FAC-21-0120

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TranscriptWhat was said at each appearance is below it. Machine transcription, with speaker names inferred from voice matching. 81% of 47 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.

1. 1May 18, 2021
   Board of County CommissionersC21Consent agendaApproved

   Approved minutes

   Approved Staff’s recommendation including the noted revision to correct the scrivener’s error to correct the bond total cost amount from $1,504,561.00 to $1,504,581.00.

   Open this item →▶ Play from 1:25:02
   ▶ 1:25:024m

   Ron OakleyChair

   1:25:02I have a pool sheet with C twenty one. Pull and revise and C twenty four pull and revise. Is any other item that the board would like to poll.

   Mike Moore

   1:25:12Do you have any? See no main consent agenda.

   Ron OakleyChair

   1:25:15Second.

   Jack Mariano

   1:25:16Are there there any notes that relate to the concern agenda?

   Ron OakleyChair

   1:25:21No we the one that did was bull. So it's not on the agenda anymore. Because it was C thirty four. My four.

   Unidentified speakerVoice A

   1:25:30This one's I don't believe it's about the regimen, but it's about the

   Ron OakleyChair

   1:25:34That's not on the gym anymore.

   Unidentified speakerVoice A

   1:25:38This one is about continuous services partly that on consent on service or

   Ron OakleyChair

   1:25:47This is directly.

   Unidentified speakerVoice A

   1:25:49Mm-hmm.

   Ron OakleyChair

   1:25:50But that's not on the agenda anymore. Yeah. If it's dredging, it was pooled that item.

   Unidentified speakerVoice A

   1:25:55I'll look at the other ones because not all of them are dredging. Mm.

   Ron OakleyChair

   1:26:01Okay. I'm waiting on you.

   Unidentified speakerVoice A

   1:26:04Okay.

   Ron OakleyChair

   1:26:06Our clerk's gonna check and make sure there's uh No e uh uh email that will relate to anything on the consent agenda.

   Unidentified speakerVoice A

   1:26:29I have

   Kathryn StarkeyVice Chair

   1:26:32The only thing left I have are um the three on vacation rentals.

   Jack Mariano

   1:26:36Vacation rentals is not on today's agenda either.

   Kathryn StarkeyVice Chair

   1:26:40The rest um are identified as dredging.

   1:26:45Now there are a couple that have been handed to me that aren't on and and on the list. So let me I'll review them if you want to go forward with consent and then I'll let you know.

   Jack Mariano

   1:26:55I think you can take action on the consent agenda.

   Ron OakleyChair

   1:26:57Okay. So we'll move forward. Um What's the pleasure on the balance of the items not pulled?

   Mike Moore

   1:27:04Motion and a second. Already in a second.

   Ron OakleyChair

   1:27:06Okay, I got a motion and a second. All those in favor say aye.

   Mike Moore

   1:27:09Aye.

   Ron OakleyChair

   1:27:10All opposed like sigh. Motion pass 5-0. Uh first item is C21.

   Andrew Baxter

   1:27:20Good morning, Commissioner. Andrew Baxter, Facilities Management Director. C21 is to correct a scrivener's error error. This is for the award of the Hugh Embry Library. It was found that the construction bond backup information had the wrong total cost amount. We're changing that from one million five hundred and four thousand five hundred and sixty-one dollars to the corrected amount of one million five hundred and four thousand five hundred and eighty-one dollars. With that revision, we recommend approval.

   Ron OakleyChair

   1:27:50Okay. Second. We get a motion and a second. All those in favor say aye.

   Andrew Baxter

   1:27:53Aye.

   Ron OakleyChair

   1:27:54Aye. Opposed, like, sign. Motion pass 5-0. C twenty four.

   Unidentified speakerVoice B

   1:27:59Mr. Chairman Members of the Board of Todd Bailey, Chief Information Officer. Uh C uh twenty-four item is a memo the memo amount was correct, a detail sheet for the wastewater fund. There was a scrivener's error from nineteen hundred dollars that was transposed that it was supposed to be nineteen sixty, so it's a sixty dollar error. under the fiscal impact cost revenue statement.

   Ron OakleyChair

   1:28:20Okay, we'll over change.

   Unidentified speakerVoice B

   1:28:21Second.

   Ron OakleyChair

   1:28:22Got a motion of second. All those in favor say aye.

   Unidentified speakerVoice B

   1:28:24Aye.

   Ron OakleyChair

   1:28:24Aye. Mr. Chairman Mariano. Motion pass five zero.

   Mike Moore

   1:28:28Okay. Yeah.

   1:28:32Do we is there anything in our ordinance or by statute? That staff wouldn't have to bring back Overvision when it's less than a certain amount of money. I mean, this is just think about time. Twenty dollars, sixty-three dollars.

   1:28:51Yeah.

   Jack Mariano

   1:28:52It's that the it's that the agenda item was in error is why.

   Mike Moore

   1:28:59A certain amount of

   Ron OakleyChair

   1:29:00Yeah, just correcting it and it has

   Mike Moore

   1:29:02to come,

   Ron OakleyChair

   1:29:02I would think.

   Mike Moore

   1:29:03Just curious, just thinking about you know it's since it's just a small dollar amount.

   Ron OakleyChair

   1:29:09Okay. Um with that we'll go

   Kathryn StarkeyVice Chair

   1:29:14with the photos.