* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. COUNTY [00:00:01] PROPERTY PURSUANT TO LOCAL GOVERNMENT CODE SECTION 2 63 1 5 2 3. AS YOU SEE, I DIDN'T, UH, I DIDN'T ACTUALLY ATTACH THE PICTURES FOR THAT, BUT I DO HAVE THEM ON REQUEST. THIS IS AT THE SHERIFF'S DEPARTMENT AND THEY HAVE SOME STUFF THAT'S IS JUNK. YOU CAN, UH, ASK SHERIFF BEAVERS, . THEY JUST, UH, IT WOULD PROBABLY BENEFIT THE COUNTY MORE MONETARILY TO GO AHEAD AND JUST DO THIS, YOU KNOW, CRUSHING IT, RECYCLING IT, VERSUS TRYING TO GET THIS OTHER AUCTION. IT'S NOT, AND A LOT OF 'EM CAN'T SELL BECAUSE SERIAL NUMBERS AND STUFF LIKE THAT. SO THIS STUFF IS ORDERED UNDER DESTRUCTION, BUT IT'S AWARDED TO THE COUNTY, COUNTY. THIS IS ALL, EVERYTHING'S ACCORDING TO THE STATUTE AND EVERYTHING. OKAY, SO WE HAVE A MOTION, MR. PHILLIPS HAVE SECOND. WHICH ONE? MR. HUNT? UH, SECOND MOTION. ANY OF THE DISCUSSION? ALL IN FAVOR, SAY AYE. ALRIGHT, ITEM NUMBER 18. UH, LISA ALSO DISCUSSED AND CONSIDER, I'M SORRY, NUMBER 19. WE'LL DO THAT ONE AGAIN, UH, TO DISCUSS AND CONSIDER APPROVING THE PURCHASE OF A D PATCHER FROM TEXAS PASTURE FOR PRECINCT FORD ROAD BRIDGE. I BELIEVE YOU HAVE THE INFORMATION ON LEAD. YES, SIR. I BELIEVE YOU RECEIVED IN YOUR PACKETS THE THREE QUOTES THAT WERE PROVIDED, UH, COMMISSIONER ALLENS BROUGHT TO ME, TO ME FOR, FOR THAT AMOUNT. MOTION FROM COMMISSIONER PHILLIPS, A SECOND. COMMISSIONER ALLEN, DO YOU HAVE ANY OTHER QUESTIONS? ALL IN FAVOR SAY AYE. AYE. OPPOSED? ALRIGHT. AND FINALLY, NUMBER NINE, NUMBER 20 IS, UH, LISA TO DISCUSS, CONSIDER APPROVED FOR PURCHASE FOR JOHN DEERE 61 10 M CAB, TRACTOR PRECINCT FOUR GOLDEN BRIDGE, THE AMOUNT OF $73,416 88 CENTS, UTILIZING THE COOPERATIVE CONTRACT NUMBER TSB 4 4 7 DASH 14. AS YOU SEE, THIS ONE EXCEEDS THE $50,000 LIMIT AND, UH, UTILIZING A CO-OP HAVING TO GO OUT FOR A FORMAL BID ON THIS PARTICULAR PIECE OF EQUIPMENT. ALLEN, ALSO, I DON'T HAVE ONE. PUT A BOOM ON, SO I HAVE A TRACTOR RIGHT NOW. WE'RE, SO WE'LL LET Y'ALL DISCUSS THAT. A MOTION FOR THIS. YOU PUT THAT FORM MOTION AND I'LL SAY, ALRIGHT, YOU'LL SAY PART OF IT. ALRIGHT, ANY OTHER DISCUSSIONS? ALL IN FAVOR SAY AYE. A OPPOSED? ALRIGHT, UH, NEXT ONE. I THINK WE CAN MOVE ON, UH, THROUGH THESE AND THEN TAKE A BREAK RIGHT BEFORE WE GET TO THE EXECUTIVE SESSION. UH, ITEM NUMBER 21 IS TO DISCUSS, CONSIDER DESIGNATING A SENIOR COMMISSIONER. SERVE IN THE ABSENCE FIRST EMERGENCY MANAGEMENT GUIDELINES. WE DISCUSSED THIS IN THE WORKSHOP THE OTHER DAY. STEVE, QUICKLY IF YOU WANT TO TELL US, UH, UH, THE REASON FOR THIS, THIS IS THE CASE. IF I'M OUT OF THE COUNTY OR INCAPACITATED OR SOMETHING, SOMEBODY HAS TO, UH, YOU'RE OUTTA THE COUNTY WHERE YOU'RE STILL GONNA HUNT DOWN. BUT IF SOMETHING HAPPENED TO YOU WHERE YOU COULD NOT ACT IN YOUR CAPACITY, WE, WE NEED A LINE OF SUCCESSION. CURRENTLY IN THE EMERGENCY MANAGEMENT PLAN, IT GOES TO, UH, THE COMMISSIONER WITH THE LONGEST TENURE ON THE COURT, WHICH RIGHT NOW WE'VE GOT TWO AND TWO. SO THEN IT FALLS TO THE AGE, THE OLDEST OF THE TWO BECOMES THE SENIOR COMMISSIONER. AND IF ALL THINGS ARE EQUAL AND GOES TO THE PRECINCT NUMBER, SO PRECINCT 1, 2, 3, 4, 5. SO EITHER WAY YOU'RE GOT CALL. YEAH. SO I HAVE A MOTION MOTION, UH, TO NOMINATE, UH, OR TO DESIGNATE, UH, COMMISSIONER PHILLIPS AS THE SENIOR COMMISSIONER ON THE COMMISSIONER'S COURT WHEN I'M NOT AT A MEETING WITH THE ACT, UH, IN MY PLACE AND, AND THE EMERGENCY MANAGEMENT STUFF DO THE SAME THING. SO THEY MOTION I COMMISSIONER HAD I SECOND COMMISSIONER BARBARA SECONDED THE MOTION. ANY OTHER DISCUSSION? ALL IN FAVOR SAY AYE. AYE. ALRIGHT, NUMBER 22 IS TO DISCUSS AND CONSIDER APPOINTING COMMISSIONER TERRY BARBER AND MY HUNT TO THE CITY OF [00:05:01] TERRELL, TAX INCREMENT FINANCING BOARD OF DIRECTORS IN THE CITY OF TERRE POWER CENTER BOARD OF DIRECTORS. YOU HAVE A LETTER, UH, FROM THE CITY OF TERRELL, WHICH I REQUESTED THAT, UH, THE TWO COMMISSIONERS THAT HAVE, UH, UH, BEEN LISTED ON THE AGENDA BEING APPOINTED. UH, DO I HAVE THE DISCUSSION? DO I HAVE A MOTION VOTE? I HAVE A MOTION FROM, UH, COMMISSIONER PHILLIPS TO HAVE A SECOND. SECOND FROM COMMISSIONER ALLEN. ANY OTHER DISCUSSION? ALL IN FAVOR SAY AYE. AYE. OPPOSED? OPPOSED. CONGRATULATIONS. AYE. SO CONGRATULATIONS. AND, UH, THEN ITEM NUMBER 23 AND JEFF, I THINK IS HERE AND HE MAY HAVE HAD TO LEAVE OUT ANY HERE. UH, AND I KNOW THE OTHER FIRM IS STILL, YEAH, Y'ALL ARE STILL BACK THERE TOO. UH, WE'VE, UH, ASKED FOR, LET ME GO AHEAD AND READ THE, UH, UH, AGENDA ITEM, UH, APPROVING A COLLECTIONS COMPANY TO PURSUE COLLECTIONS, UH, ROAD ASSESSMENT PURSUANT TO TEXAS, UH, TRANSPORTATION CODE 2 53. AND, UH, REBECCA, I THINK I'LL LET YOU GO INTO A LITTLE MORE DETAIL ABOUT THAT KIND OF AN UNUSUAL SITUATION THAT WE'VE HAD THAT WE NEED TO, UH, TAKE ACTION ON. SO DO YOU MIND DOING THAT PART? WE TALKED ABOUT IT A LITTLE BIT THE OTHER DAY, BUT THAT WAS BEFORE WE'D RECEIVED THE, UH, UH, THE LETTERS OF INTEREST FROM THE TWO FIRMS. OKAY, SO THIS IS A PRECINCT, ONE ISSUE THAT'S BEEN LONGSTANDING FOR THE PAST FIVE, SIX YEARS. UM, BASICALLY THE COUNTY WENT THROUGH THE VOTING AND THE BALLOT PROCESS UNDER A SECTION OF THE TRANSPORTATION CODE 2 53 TO DO A ROAD ASSESSMENT. AND THE PROPERTY OWNERS WERE A COMMUNITY WITHIN A SUBDIVISION VOTED TO, UH, BRING UP THE STANDARD OF THEIR ROADS, UM, SO THAT THE COUNTY WOULD PAY FOR IT UP FRONT AND THEN THEY WOULD, UM, BE ASSESSED THE PRICE FOR THAT DOWN THE ROAD AFTER. AND THEN NOW THE COUNTY IS, UM, CHARGED WITH MAINTAINING THOSE ROADS AND THAT MAINTENANCE PRICE IS NOT ASSESSED. SO IT'S JUST THE INITIAL COST OF CONSTRUCTION. SO, UM, I I BELIEVE IT'S ABOUT $800 PER PROPERTY OWNER THAT WAS ON THE BALLOT AND THEN PASSED. AND NOW THE, THE COURT OVER THE LAST COUPLE YEARS HAS KIND OF BEEN IN THE DILEMMA OF HOW DO WE COLLECT THAT FUNDING AND, AND SINCE IT'S SO OLD, THERE'S ADDITIONAL CHALLENGES TO THAT COLLECTION PROCESS. THE COUNTY CURRENTLY USES, UM, PURDUE AND THEN LEBAR IN SEPARATE WAYS, BUT BOTH FIRMS WORK FOR THE COUNTY. AND SO BACK IN DECEMBER YOU GUYS ASKED US TO REACH OUT TO BOTH AND SEE IF WE COULD GET A QUOTE, UM, FOR THEIR SERVICES AND KIND OF A PLAN. AND WE DID AND THEY WERE BOTH, YOU KNOW, REALLY, REALLY NICE TO THE COUNTY TO GET THOSE TO US AS SOON AS POSSIBLE, ESPECIALLY DURING THE HOLIDAY SEASON. AND BOTH FIRMS THAT I WORKED WITH ARE HERE TODAY. SO IF YOU HAVE ANY SPECIFIC QUESTIONS I SENT OUT, UM, EACH ONE TO YOU GUYS, THEY WOULD PROBABLY BE THE ONES TO ASK ABOUT THE TECHNICAL QUESTIONS. OKAY. WERE YOU, DO WE HAVE ANY QUESTIONS? UH, UH, WHY DON'T YOU GUYS, IF YOU'D LIKE TO STAND UP, SO KIND OF WHO YOU'RE, AND WE KNOW YOU, UH, WE HAVE TWO OUTSTANDING FIRMS SAY THAT OFTEN FOOD BUSINESS IS A PRETTY UNUSUAL SITUATION, I THINK FROM WHAT I'VE BEEN TOLD. AND, UH, WE DO HAVE TWO, UH, BIDS OR TWO REPORTS OR, UH, THIS IS A PROFESSIONAL SERVICE. UH, AND DID YOU DISCUSS THOSE BRIEFLY, REBECCA? SURE. SO WHENEVER YOU'RE TALKING ABOUT A PROFESSIONAL SERVICES CONTRACT, OF COURSE YOU'RE LOOKING AT COMPETENCY FIRST AND FOREMOST. I MEAN, SINCE BOTH FIRMS HAVE WORKED WITH US, THE COUNTY IN THE PAST AND WE KNOW THAT THEY'RE CONFIDENT THEY CAN PERFORM THE SERVICES. UM, SO IT'S REALLY JUST WHO YOU GUYS WOULD LIKE TO DO THE PROJECT FOR US. UM, I, DOUG, DO YOU MIND GOING INTO WHAT THE LINE OR WHAT PURDUE UH, PROPOSES AND THEN I'LL HAVE JEFF DO A SHORT, THAT WAY I DON'T MESS. SURE. AS FAR AS WHAT THE RATES ARE, YES, EXACTLY. WHAT WE HAVE PROPOSED TO DO IS FOR 15% OF ANY COLLECTIONS THAT WE DO HAVE FOR, UM, ACCOUNTS THAT WE DO NOT END UP TAKING TO LITIGATION, IF WE END UP FILING A LAWSUIT ON IT, THE RATE WILL GO UP TO 30%. UM, I'M TALKING WITH MS. BERG. I DON'T ANTICIPATE THE COUNTY WANTING US TO DO THAT, BUT IT IS AN OPTION THAT IS AVAILABLE IF YOU CHOOSE TO GO THAT DIRECTION. BUT OUR RATE BASICALLY GIVE BE 15% OF COLLECTIONS. OKAY. AND JAIL FROM, UH, FIRM JUDGE, WE'VE BEEN IN COURT, WE'VE, UH, SO WE'VE BEEN DOING THE LAKE TAX COLLECTIONS HERE SINCE 1985. UH, I, I TOLD MS. BERG THAT WE WOULD BE GLAD TO DO THE PROJECT FOR NO FEE. UM, I, I THINK IT'LL BE A FAIRLY STRAIGHTFORWARD PROJECT. [00:10:01] UH, BE GLAD TO DO WHATEVER IT TAKES TO GET THE MONEY COLLECTED CHARGE. OKAY. REBECCA, YOU HAVE ANYTHING ELSE TO ADD? I DON'T HAVE ANYTHING ELSE TO ADD OTHER THAN I DON'T THINK YOU GO WRONG WITH EITHER ONE. SO IT'S JUST UP TO THE COURT HAVE BROUGHT THE OWNER. OH, I DON'T KNOW OFF THE TOP OF MY HEAD. I THINK IT'S 102. IT'S 102? YEAH. OKAY. AND THAT'S A LOT MORE THAN BUT THERE'S 102 ORIGINAL NEEDS. YEAH, SIGNIFICANT AMOUNT. SO, UH, WE HAVE ONE FIRM THAT'S OFFERING TO DO IT. THAT'S THE LINE BORROW FIRM AT. NO. AND THE OTHER ONE IS 15% FEE PLUS SOME OTHER THINGS. A MOTION. ALRIGHT, WE HAVE A MOTION FROM COMMISSIONER PHILLIPS TO GO WITH A LINE BARTER OR LAW FIRM AND THEN A SECOND FROM COMMISSIONER ALLEN. ANY OTHER DISCUSSIONS? ALL IN FAVOR SAY AYE. I KNOW THIS MR. HUNT, THIS IS IN YOUR PRECINCT. YES, I'VE DRIVEN IT AND, UH, IN STILL PRETTY SAFE FOR THE TIME THEY DID IT, SO GOOD LUCK. PROBABLY WILL MAYBE WANT TO GET WITH THE COMMISSIONER AND TALK ABOUT, 'CAUSE HE, I'M GONNA ASSUME PROBABLY WE'LL START GETTING SOME CALLS PROBABLY WHEN THIS, THIS GOES OUT. SO YES SIR. THANK YOU VERY MUCH. THANK TO BOTH FIRMS FOR SUBMITTING THE, YOUR LETTER QUALIFICATIONS AND INTERESTS IN DUE. SO THANK YOU. ALL RIGHT. UH, NEXT ITEM ITEM NUMBER 24 IS TO, UH, HAVE AUDITOR'S REPORT FOR DECEMBER, 2016. AND I BELIEVE YOU DO HAVE THE INFORMATION ON THAT, YOUR ATTENTION TO, TO THIS ONE THAT WAS DUE TO YOU FOR JUST A MONTH. THIS IS A CONDENSED REPORT. THE BEGINNING OF IT. ALL OF THIS IS WHAT MAKES UP THAT REPORT. IT'S THE SEPARATE FUNDS THAT ARE WRITTEN TOGETHER ACCORDING TO THE WAY THAT YOU'RE, THEY'RE APPROVED ON YOUR OUT OUTSIDE AUDIT REPORT TO MAKE IT VERY COMPARABLE IF YOU, UH, WE KIND OF LIKE TO LOOK AT LAST YEAR'S AT THIS TIME TOO. UH, AS OF DECEMBER 34 FIRST, UM, FOR JUST THE GENERAL FUND REVENUES WAS 14,000,007. IF YOU LOOK AT LAST YEAR'S IT WAS ONLY 7 MILLION. SO WE DO HAVE A LOT MORE REFLECTION THAT CAME IN AND REVENUES, UH, YOUR EXPENDITURES FOR THAT GENERAL JUST A LITTLE BIT MORE THAN IT WAS LAST YEAR. BUT, UH, WE STILL DID NOT SPEND ALL THE MONEY THAT CAME IN. OUR EXPENDITURES WERE UNDER, UH, BENCHMARKS, PROBABLY ABOUT 25% AND WE CLOSE TO 40% OF ALL THE REVENUE. SO THAT'S REALLY, REALLY GOOD. UH, IF YOU GO OVER TO PAGE THREE, YOUR ROAD AND BRIDGE REVENUES, THIS IS YOUR TRANSFERS IN AND OUT, KIND OF GIVES YOU AN IDEA OF THE COMPARATIVE LAST YEAR, UH, YOUR REVENUES WERE WAY MORE THAN YOUR EXPENDITURES BY QUITE A BIT. SO I DON'T SEE ANY, REALLY ANY NEED FOR ALARM. SO ANYONE HAVE ANY QUESTIONS ON THAT? OKAY. WE'RE, UH, WE'RE ACCEPTING THIS REPORT AS PRESENTED BY THE AUDITOR AUDITOR. IT DOESN'T REQUIRE APPROVAL, BUT WE TYPICALLY ACCEPT. SO DOES ANYBODY HAVE ANY, ANY QUESTIONS ABOUT ANY OF THIS ITEM? ANY OF THIS REPORT? NOT I'LL ENTERTAIN A MOTION TO ACCEPT THE REPORT. MOTION COMMISSIONER ALLEN MAKES THAT MOTION TODAY. SECOND COMMISSIONER PHILLIPS SECOND MOTION. ALL IN FAVOR SAY AYE. AYE. OPPOSED? THANK YOU KAREN. AND THEN I'LL ALSO LINE ITEM TRANSFERS. WE STILL HAVE ONE MORE, I'M SORRY. YEAH, THAT'S OKAY. UH, ITEM NUMBER 25. IT'S TO ACCEPT ORDER REPORT FOR THE ORDER ENDING DECEMBER THE 21ST, DECEMBER 31ST, 2016. AS YOU CAN SEE, UH, COMPARISON TO WHAT WE WERE SITTING AT THE END OF DECEMBER FOR LAST YEAR TOO, WE'VE, UH, BROUGHT IN 14 MILLION 702 9 $80 AS COMPARED TO 7 MILLION. YOU LOOK OVER TO THE NEXT PAGE. THE SHARP CHART SHOWS YOU THAT WE'RE AT 86.96% [00:15:01] COLLECTIONS ON OUR PROPERTY TAX AND WHAT OUR DIFFERENT OTHER FEES ARE. OUR EXPENDITURES ARE AT THE 8 MILLION AND YOU HAVE SOME OTHER CHARTS AND THINGS TO LOOK AT SO YOU CAN GAUGE AT WHAT IT WAS, WHAT'S CAUSING THOSE. I LOOKED AT BOTH OF THESE REPORTS THIS, UH, THIS WEEK AND, UH, APPRECIATE THE MONTHLY REPORT AND ALSO COURT REPORT REALLY GIVES US A GOOD IDEA ABOUT WHERE WE'RE AS AS A COUNTY. APPRECIATE THE TIME THAT YOU AND KW PUT IN AND YOUR OTHER STAFF TODAY. WELL, WELL, ONE THING I WILL CALL YOUR ATTENTION TO AS OF DECEMBER 31ST, WE HAD LIKE 8 MILLION AFTER WE PAID ALL THE BILLS IN PAYROLL IN THE PHONE BALANCE AS HER 1.3 LAST YEAR. SO, YOU KNOW, THAT'S JUST THE FIRST QUARTER. AND OF COURSE THE, THE REVENUES ARE GONNA SLACK DOWN ON THE PROPERTY SIDE TAX, BUT WE STILL HAVE OTHER REVENUES THAT COME IN AND TRANSFERS RENTAL AND GRANTS. SO WE'RE SITTING IN A PRETTY GOOD PLACE. YES. WE JUST DON'T GO CRAZY. RIGHT. ALL RIGHT, ANY QUESTIONS ON THAT? ON NUMBER 25 AS FAR AS THE QUARTERLY REPORT, I HAVE A MOTION TO ACCEPT THE QUARTERLY REPORT AS PRESENTED BY THE AUDITOR MOTION. MR. HUNT MAKES THAT MOTION TO HAVE A SECOND MR. PHILLIPS SECOND MOTION. ALL IN FAVOR SAY AYE. AYE. THOSE OPPOSED? AND UH, THE LINE ITEM TRANSFERS ITEM NUMBER 26. I BELIEVE WE SENT THOSE ON WRITING. YES SIR. EARLIER ACCIDENT. YES WE DID. UH, ANYBODY HAVE ANY QUESTIONS ABOUT THE LINE ITEM TRANSFERS? UH, THE ONLY REALLY BIG ONE I WOULD CALL TO YOUR ATTENTION IS THE COUNTY CLERK'S RECORDS OR ARCHIVE FUND THAT'S SEPARATE FROM GENERAL FUND. THOSE ARE DIFFERENT FEES THAT SHE COLLECTS AND SHE'S ADJUSTING SOME MONEY TO THOUSAND ADDITIONAL SOFTWARE OR UPGRADE FOR SOFTWARE. RIGHT? THEN THE OTHER ONE WOULD BE, UM, THE ROAD OFONE EXPENDITURE FOR THE 1.2 WHICH YOU APPROVED IN A ITEM EARLIER. SO THAT JUST KIND OF WANNA GO OVER THOSE. UM, YOUR LEGAL DEPARTMENT WAS SUCCESSFUL IN MARKING OUT NEGOTIATIONS AND WE'VE GOTTEN SOME ADDITIONAL MONEY THAT BELONGS TO ROTARY PRECINCT THREE. UH, WE'RE WANTING TO RECEIVE THAT INTO A SPECIAL LINE ITEM BECAUSE THAT'S ALL IT CAN BE USED FOR. SO THAT'S WHAT THE BUDGET AMENDMENT WAS FOR. THAT'S 45,000? YES SIR. YES SIR. AND THEN THE OTHER ONE, UH, WE WERE REIMBURSED FOR SOME INSURANCE CLAIMS FROM CAC AND THEN WE'VE ADJUSTED THOSE TWO LINE ITEMS BECAUSE ONE WAS FOR THE SO ON A ACCIDENT AND THE OTHER ONE WAS, UM, YEAH, PRECINCT. SO WE HAD TO ADJUST THOSE LINE ITEMS SO THAT HE GET THE EQUIPMENT STUFF REPAIR. ANYBODY HAVE ANY QUESTIONS ABOUT THE LINE ITEM TRANSFER? NO. NO. ALRIGHT. COMMISSIONER PHILLIPS MAKES MOTION. SECOND COMMISSIONER ALLEN SECONDS. ANY OTHER DISCUSSION? ALL IN FAVOR SAY AYE. THOSE VOTE. NEXT IS THE, UH, 27TH THE CLAIMS FOR PAYMENT, I BELIEVE, UH, LAST WEEK AND WE DISCUSSED, WE ASKED YOU ANYBODY HAVE ANY QUESTIONS ABOUT THE, UH, CLAIM FOR PAYMENT? CLAIMS FOR PAYMENT ARE 807,000 135 95 LOWEST? I THINK I'VE SEEN IT FIVE YEARS ALL THE TIME. ANY QUESTIONS ON UM, ANY OF THE CLAIMS YOU PAYMENT? A LITTLE OVER 200,000 OF THAT WAS SOME OF OUR SOFTWARE MAINTENANCES THAT WE PAID. I'LL MAKE A MOTION. ALRIGHT, I HAVE A MOTION FOR COMMISSIONER PHILLIPS. DO WE HAVE A SECOND? SECOND MR. HUNT. SECOND. THIS MOTION? ALL IN FAVOR SAY AYE. A. THOSE OPPOSED? ALRIGHT, WE'RE GOING TO, UH, TAKE A BREAK. RIGHT BEFORE WE GO INTO OUR EXECUTIVE SESSION, I WOULD ANNOUNCE THAT THE EXECUTIVE SESSION, UH, DEALS WITH, UH, GOVERNOR CODE 5 5 1 0 7 2 ATTORNEY PURCHASE, EXCHANGE AND LEASE OF REAL PROPERTY. AND, UH, WHEN WE COME BACK FROM OUR BREAK, WE WILL, UH, HAVE A MOTION TO GO THE EXECUTIVE SESSION. [00:20:01] SO, UH, TAKE A 10 MINUTE BREAK. WE'LL, MY WATCH IS IN 26TH. ITEM NUMBER 29, DELIBERATE PURCHASE EXCHANGE VALUE OF REAL PROFIT. SO, UH, NEXT ITEM IS, UH, TO DISCUSS. ITEM NUMBER 31 IS TO DISCUSS TAKING THE ACTION AS NEEDED AS A RESULT OF THE EXECUTIVE SESSION. UH, WE DIDN'T, WE DON'T HAVE ANY ACTION TO TAKE SO THAT I HAVE A MOTION THAT, UH, WE, UH, EXIT. I'M, I'M GONNA GIVE YOU A MOTION THAT WE DON'T TAKE ANY ACTION ON THE EXECUTIVE CHECK. ALRIGHT, SO WE HAVE A MOTION FOR MR. PHILLIPS. A SECOND. MR. HUNT. ALL IN FAVOR SAY, WE ARE GONNA, UH, GO AHEAD AND EXIT THE REGULAR MEETING AND GO INTO A, UH, WORKSHOP. BUT AS PART OF THAT WORKSHOP, UH, COMMISSIONER ALLEN AS GRACIOUSLY CONTINUE TO PROVIDE PIZZA PORTION, WE'RE GOING TO TAKE A BREAK AND, UH, PROBABLY GO BACK REG TO THE WORKSHOP SESSION, UH, JUST AS SOON AS WE CAN. SO I DO NEED A MOTION TO, UH, EXIT THE REGULAR, MAKE A MOTION, AND ENTERING INTO A WORKSHOP. COMMISSIONER PHILLIPS MADE THE MOTION. MR. ALL IN FAVOR SAY AYE. AYE. OPPOSED? SO WE'LL, UH, WE'LL MOVE THE MEETING DOWN HERE AND THEN WE'LL WAIT. WE'LL GO AHEAD AND START THE WORKSHOP. WAIT ON THE PIZZA TO GET HERE? YEAH, LEMME CALL. HOW LONG IT TAKE? IT MAY BE QUICKER TO GO GET HAMBURGERS FROM WINGS. I DUNNO. OKAY. WHO, WHO WANTS EAT, EAT? I NEED GO THERE. WELL, I, I SURE WHO'S, I KNOW YOU REIMBURSE COMMISSIONER ALLEN. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.