e e e e e e e e good morning everyone it is Tuesday June 18th at a minute or 2 9:00 a.m. we'll call the r County Board of commissioner to order will begin with the pledge of allegiance to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible with liberty and justice for all well it's good to see you again uh good turnout here as we uh recognize uh the dedication of EMP here in wri county and their service to the citizens and the time that they've uh committed to this organization uh so that's our first item on the agenda here today uh we're going to begin uh board members want to come out and help pass out the certificates and mugs uh we'll be calling up our years of recognition of services all right thank you Mr chair as you mentioned we are recognizing years of service for those with anniversary dates between April 1st and June 30th of this year uh so we'll start with the fiveyear recipients our first is Aaron tovarus from the sheriff's office right Taylor Hammond from court services Robert BRZ from the highway department Robert thank you so much Leah woods from the Sheriff's Office Chad Hadley from Parks and Recreation thank you CH John pregler from facilities thank you for everything you do for us uh Nathaniel Johnson from Highway Tyler nebert from the Sheriff's Office David Lamberts from the Sheriff's Office Richard Ward from the Sheriff's [Applause] Office uh next is Steven boclair from Highway and Ashley GGA from finance and taxpayer service thank you and that concludes our fiveyear recipients uh moving on to 10year recipients we have one this uh this time uh that is Nate BYL from the surveyor Department all right right moving on to 15 years of service uh Jeffrey mcmackins from the Sheriff's Office uh Mary Joe fall hubber from the record office [Music] and next will be Sarah op from Health and Human Services all right concludes our 15-year recipients moving on to 20 years of service Robert Mossman from the Sheriff's Office uh Jill vanum from Health and Human Services and next is Teresa arvik from Health and Human Services [Music] okay that concludes the 20-year recipients uh we have a 30-year recipient this time uh Tamara chiglo with Health and Human Services well then I get a one right and we have a 40-year recipient Kelly Dave from recorder [Laughter] all right that concludes our quarterly Awards how about a hand for all of our recipients thank you all for attending today and recognizing your fellow employees for their years of service um i' like to thank you as always for the great work you do for the county uh and the citizens of the county um I know we can have some great days and some challenging days but never forget the work that we do impacts the public so thank you for that thank you for your years of service all right well thank you uh I can give everybody a moment here for those of you that are I don't wish to attend the rest of the meeting we'll take just a short uh second here Mr chair since there's some Highway Department folks here I just want to recognize whoever was here and on that project on County Road 30 thanks for the quick work and the long days um much appreciated my phone didn't ring for better or worse that's always good so thanks to Nate and the crew there yeah thank you so moving on to uh today's agenda the uh next item on the agenda would be the approval of the minutes we have a uh uh quite a grouping of minutes from the 63 committee the whole for public health the 63 committee the whole on the sheriff's contract rate and the approval of the minutes from the county board meeting from June 4th and the approval of the minutes from the committee to hold for the recycling center project as well as the uh County Board workshop on 611 uh we can approve them collectively individually I'll stand for any modifications Mr chair yes just um change on letter E the County Board workshop and it' be the both changes are on page two first one the second line should be amount that the board would be asking for from the FBI it references something else there and then on the second paragraph same page after on outside attorney fees that catchmark confirmed that any improvements in equipment usage that Mr chair referenced is unsubstantiated and that's all I had all right uh is there any other modifications other else stand a for a motion to approve minutes either collectively or individually Mr chair I'll make a motion to approve them collectively um and I also just want to say a big thank you for staff for all those minutes that's was a lot of meetings and they were very well done thank you all right motion by commissioner Dietrich I'll second second by commissioner Holland any further discussion hearing none all in favor say I I post same sign minutes are approved unanimously today's agenda is there anything that needs to be added or modified from today's agenda I have nothing to add sir all right if not I'll stand for a motion to approve today's agenda as presented I'll make that motion Mr chair all right motion by commissioner catchmark I'll second second by commissioner Holland any further discussion hearing none all in favor say i i i f with same sign all right uh today's agenda is approved unanimous ly today's consent agenda would anyone like to remove anything from today's consent agenda for further discussion Mr chair yes commissioner catch Mark uh letter c one the request to fill the environmental health inspector position just uh brief discussion okay see1 is there anything else Mr chair I'd like to pull C2 as well C2 resoning request on C2 and I see berries in the room okay is there any other items if not I'll stand for a motion to approve the remaining uh agenda items and we'll place the two pulled items here uh right prior to uh timed agenda I'll make that motion Mr chair second motion by commissioner catchmark second by commissioner Shane any further discussion hearing none all in favor say I I oose same sign all right consent agenda is approved REM uh remove with the removal of uh C1 and C2 uh at this time C1 uh commissioner catchmark thank you Mr chair and I talk to Administration briefly ahead of time on this uh just referring to the job description that talks about receives an investigates complaints regarding potential violations of environmental standards there's there's interest across the board it seems like in this area and the followup of these complaints so my question is if if there's any plan changes with this staff to address them any differently than we have in the past from for any staff that's here probably Barry because he's requesting the position thanks Barry for coming in yeah uh well code enforcement is always in a in a bit of flux so yeah there's there's going to be potential changes coming up exactly what those are is yet to be determined um that's part of the uh hiring of the assistant administrator position was to work on process in procedures both with in our office and with other offices on processing of Code Enforcement okay and I would just ask because we do have that ordinance Amendment committee that we utilize that where we can I think it's a good thing to have for a couple Commissioners to sit down so if anything comes up um in that area I just want to call attention that that committee is there that uh with this new position as you say that they're going to be looking at that so that's all I had thank you yep look forward to working with you and the new staff if if you can find one timely yeah all right Mr chair I'll comment on that one as well I just want to thank uh congratulate Scott Decker for moving up uh promotion to assistant zoning administrator I would have brought him today but he doesn't officially start until next Monday well congratulations to Scott yeah and then um Mr chair the SEC while I'm here yes so while you're here um I just wanted to make a comment um on each of those uh rezoning um for the Richard Davis one um I just want to note that the S swcd did have comments in there and it looks like it was really good discussion and everything went well and is recommended to approve and I agree with that for that resoning U the second one um for the Silver Creek Township I see it's a unanimous vote too I just wanted to note that um s swcd did not comment on that um and that included wet LS on there and a shoreline District um with that Redevelopment into a be expansion of the business um zoning along that 94 quter by the Hasty truck stop um so I just just I just wanted to note that that it would be great to see a consistent um feedback when there's wet lens on there and I also understand that in the development process um that will certainly be addressed so um thank you yeah and actually in the development process there'll be two stages so in the case of a rezoning they'll be they'll be able to comment on the subdivision stage and when they come in to apply for whatever use they want on it they'll have the ability to to comment on that we probably see those are the two spots where we see the most s swc comment is on subdivision to make sure that we're protecting Wetlands through where property lines go and then in the development process this is B2 so there's high water use or or high hard surface so they'll likely comment uh regarding any type of drainage concerns that they have with the proposed use certainly and and just with lock Lake being right there and all the development already the residential um piece on there putting businesses right next to it it's just something I think that should be cons considered thank you oh yeah minutes reflect that there was plenty of neighbors there yep thanks very good uh at this time I'll stand for a motion to approve uh C1 and C2 I'll make that motion Mr chair all right motion by commissioner catchmark I'll second that second by commissioner Holland any further discussion hearing none all in favor say I I post same sign all right uh C1 and C2 are approved unanimously now coming up to our 9:15 timed agenda item I see Heather making her way up to to the podium uh we are adopting a resolution for the participation in the Minnesota Council on local results in Innovations comprehensive performance measurement program that's a mouthful yes good morning Mr chairman and Commissioners we're here today to ask for you adopt the resolution this is the sixth year we have applied for this and it um gives us in addition to giving us 21,000 roughly in Revenue it exempts the county from Levy limits so had we need it [Music] Mr chair so if you really read into that that means that disguise the limit for a levy I said if we need it but that could be on the lower end or the higher end right it's supposed to be the higher end okay all right for what it's worth thank [Music] you oh any discussions uh so I I appreciate your efforts in doing this work and uh the reporting that's required with it so with that Mr chair I'll make that motion and I do appreciate those metrics are good that you had to put together it's just it's it's holistically good input for us to have as well so thank you thank you all right uh with that uh I'll second that motion by commissioner dietr second by commissioner catchmark uh any other discussion hearing none uh resolution vote commissioner catchmark i i i i i resolution passes unanimous thank you and alen is waiting so very patiently for his opportunity to come forward uh we have the request to adopt the Maple Lake uh shop budget and authorized contract signatures the bids have come in uh they're included in the packet Alan hey good morning uh Mr chair and Commissioners uh here to request authorization to move forward with contract uh signatures on the Maple Lake Highway shop uh we went to bid on those uh on May 21st uh in the packet you have the uh bids that were submitted as well as a uh a budget uh with the selected bids um to move forward to contract on uh the second piece of that request is to um select alternate one it's the additional section 5,000 s ft a bay that was the original scope um however not knowing kind of what we'd see for bids we decided to uh bid it as an alternate and uh numbers came back uh in pretty good shape so we request moving forward with that and then just kind kind of an explanation on Alternate two uh we put a new well on the site and depending on the results of the flow rates on that well we will'll drive alternate two if we need it or not alternate two is for fire suppression tank and system in case we need a holding tank to supply the building if the well flow rates are good we will not need alternate to uh we just bid it as a part of that process so we knew what we were getting into uh if the well did not meet the flow rates uh that we're looking for for the fire suppression so the request is to move forward with base bid uh contract selection of alternate one and then authorization if we need alternate to uh to move forward with that if if the results are needed or not with that they'll stand for questions all uh board members Mr chair yes I just want to thank alen for this whole process um and and breaking out those alternates for us and as needed how soon would you know if that fire suppression uh would be needed they on site started the well if it would ever stop raining we could probably get a little better access to do the flows uh I haven't heard if they were able to uh get in their end of the week I'm assuming not early this week they haven't been there so I'll have to check in again I think within a week we'll know one to two weeks we'll kind of know what they're seeing for results uh they got uh I understood they got the casing uh in the location but they hadn't done any testing yet from the last I heard okay thank you unless you know different Nate that have you seen any any other activity no Mr shair I if do you have more questions well I was just going to make a comment that myself and another commissioner sat in during the bidding open process it was a very intense um moment so I really feel that you got the best bids out there because it was very intense and you could see that they the numbers that they put forth were very very tight so very interesting process to be through yeah just one question and uh Nate will probably be able to answer it uh that additional Bay the price is good on it but my question being is are we is this 10 15 20 years to needing that bay and with it being tempered will be we be losing the value of that additional Bay in utility cost over if we don't need it for 20 years 20 years of heating we're probably not saving any money by building it now but sure y yeah good morning uh Mr chair and Commissioners um in my opinion it depends how fast the count is going to continue to grow um with the design of this shop we'll be able to position six routes out of there we'll be able to consolidate the French Lake building which will reduce equipment and material needed on that site we'll be able to bring that to Maple Lake it'll increase efficiencies in the Maple Lake area for routes uh we strive to get our routes done in four hours um when I say routes I'm talking plow routes try to get them done in 4 hours um so as the population continues to grow from the East to the West um this positions us to be able to react quicker to situations put six routes up there we have three right now I'll take one route from French Lake when that shop is Consolidated uh through attrition that employee set to retire this fall we'll move that route to the Maple Lake shop when that's done um and we will service the needs of the Maple Lake anadale and surrounding areas out of that shop um this Hub would be our main Highway hub for kind of the western half of the county we'll be able to store more equipment in the additional uh Bays we'll be able it would enable me to put a loader up there a skid loader additional equipment to react both snow emergencies and summer issues culverts I could have a backo sitting up there trailer um so operational we'll put the space in a good use and I know even take some pressure off the the Buffalo and some of the sheds around here for some of our storage needs for not only highway but other departments as well Mr yes couple questions um how many staff will be working out of that building once it's yeah it' be six full-time uh plow drivers and then I Envision at least one spare truck a blade a loader a couple on tons so that 12 Bay shop is already getting to closer to not capacity but leaves us like one or two bays open right now without the um alternate with the alternate that gives us two extra Bays so gives us a little time so and as Ray County continues to grow you know I think there's no better time than now to maximize on some of the pricing we have yeah the pricing is good and and based on your justification it doesn't sound like it's just going to sit idle so that's fair enough y one more comment couple more maybe um could you just say how long this has been programmed in the CIP for a number of years it has been um bad guess five to eight it was before I took over as superintendent a lot of these discussions happened with previous boards and with a consolidating French Lake shop or do you rebuild that shop everything everything was weighed out there used to be two routes out of that shop we already moved one to the COC area um and have continued the same level of service for that region and um so this has been something that's been in discussion for a number of years absolutely and and there was even talk of where it might be exactly yeah we looked in the anadale area um couldn't find a suitable site there we looked in ideally we would have been an industrial park so we wouldn't have the um well questions and the extra holding tank but um we we couldn't obtain anything like that so we decided to stay where we are or maybe Lake locations a great location for servicing out of those six routes I Envision two going south of 55 two going west towards the um South Haven area and then two kind of working or kind of like so that's three I got one up in Clear Water and then two towards mono and part of how we route our trucks too is uh to optimize commuter traffic for your Monday through Friday traffic we like our main lines and um you know our schools our businesses where where our commuter traffic is Flowing we like to get those roads open first within that 4H hour window so they're treated and ready to go by 6:00 a.m. generally on a on a Monday morning commute or a weekday commute all right thank you and how many miles of plowing plowing will will come out of that shop with all those routes oh that's a pretty good question um they'll be it it could be to the 500 in I'd have to look it up for you we have a th 1,40 Lane miles through all 21 routes that we have in the county so so that a lot yeah I know some of those routes in Maple Lake are already in the 90 mile range um one of them that was in French Lake is 100 mile range so part of this too bringing six routes up there we be able to take a little of the pressure off of those routes so I had a little bit of uh the Eastern routes to the west to cover that as oo has expanded and Buffalo's expanded we have concentrated our forces there and I think now we see that our reaction time there is maybe that three and a half hour range so we can start sliding some of our resources to the west to better utilize uh our staff while keeping our head neutral perfect well thank you so much for all that information morning Nate just a question do you see any need to keep that French Lake property once this one opens or not I don't honestly if we are going to keep it um I think Allen can speak to if it needs work or not but as far as Highway operations I do not I think we can run out of our COC and Maple Lake Shops and and it'll be changes but we can be efficient doing it okay probably a future Eda project yeah all right thank you thank you Nate so at this time I would uh entertain a motion to accept the uh bids and the alternate one and the alternate two contingent uh the need based on the flow rates uh so we approve it with that contingency but I'd entertain a motion for such so I'll second all right motion by commissioner Dietrich second by commissioner Holland any further discussion hearing no other discussion all in favor say I I oose same sign all right motion passes unanimously thank you thank you board all right at this time uh Chad's turn to uh come forward here first is going to be adopt a resolution to enter into a local bridge replacement program Grant agreement with Mot which one was first the M uh cat to okay all right chairman V Commissioners uh this first one is our joint project with Sterns County to replace the Arkansas 2 Bridge um headed into um Fair Haven um and this is our grant agreement from mindat which allows us to receive those Grant funds so any discussion I'll entertain a motion to uh approve the motion all right motion by commissioner Holland second second by commissioner Dietrich any discussion hearing none uh resolution vote uh commissioner Shane i i i i i resolution passes unanimously next would be adopt a resolution to enter into a local bridge replacement program for with mot for Eastwood Avenue yes this is the uh Eastwood Avenue Franklin Township um Town Bridge replacement project that we're the Fiscal Agent for um and basically this just allows us to receive those funds on behalf of the township all right any discussion I'll entertain a motion I'll make that motion motion by commissioner catchmark second second by commissioner Shane any discussion hearing none resolution vote I vote i i i i i resolution passes unanimously thank you uh Chad for the information all right um and then we have one more right that I've got got it under items for consideration board but oh that was under consideration that was approved okay that was awarding the contract for Franklin Township so that was good all right thank you Mr chair Chad before you sit down any updates on 35 there I was going to ask um we'll find out how today goes if today goes well with the weather and prepping the road we're going to probably pave it tomorrow out of a different plant so it looked like it was open still this morning cuz I know that was in consideration right okay right now it's open and they're working on it now so one of those culmination of Confluence of impacts that led to that you know broken down plant bad weather and a lot of traffic so but um they're working hard they want to they want to for sure they want to get out of here and move on to their next project so yeah all right Mr here one more comment I just want to say thank you um Chad's been working with me in the highway department um the Sugar Lake access with uh the DNR had closed our main access on the south end and uh for safety reasons he's helping you know get make it a little safer on that North End it's a smaller access with a with not a lot of room um right next to the county road so yep very similar to one on bradic here if you haven't been out to the Sugar Lake one for a busy busy lake so so thank you for all your help you thank you all right next is the items for consideration first would a be Administration to set a time and date for a transportation committee the whole uh the uh list of topics is included there um I guess the suggested date would be July 11th at 9:00 a.m. do members have their uh schedules in front of them that's what I'm first to it's up to you works for me Mr chair all right works for what's the DAT on that July what 11th 11th it would be Thursday at what time 11 or 9:00 a.m. yeah that works do we have an Eda that we don't well the Ed is a question that's on that Monday not that I will not be here Caitlyn just so that if it is decided I I'm yeah I do have a meeting at that maybe if we're missing two then we got to look at a different time um it would we go to the 10th do we want to move it a day earlier that Wednesday the 15th after the Eda meeting I'm stuck on that the 15th doesn't work for me I have other conflicts and the commissioner Shane has got conflex so I I would say if you're going to look at it from a different day you'd want to look at the 10th or the 9th 10th we're in here after leadership or something yeah we can do that uh Chad um the 10th we do have that drain no that's not that the 10th work for you CH the 10th to morning doesn't work for me what about new or after the leadership on the nth June is could do after open 10 is open 10 no unless it's afternoon 10 or early early yeah anytime on the 10th you said you would like 11:30 12 on the 10th 1 no it have to be like a three oh really okay I know um fine the ninth then yes we don't work after three feel like we picked the 11th cuz Sarah was available oh 9th except for the quarterly leadership meeting which is at 10:30 after that after that do we have a lot on the agenda no we can go we can go 1:00 or 12:00 on the 9th that they I'm don't see any 12 wait 12 12 12 so we doing the 9th or the 12th here I'm 12:00 on the N 12th okay is that right 12:00 on the night 12:00 on the nth sounds good yeah and then with that I'll entertain a motion to set a transportation Committee of the whole for Tuesday July 9th at 12 noon okay uh Mr chair members of the board I think we chose the 11th was one reason was the Fourth of July week to make sure we have all the support materials ready and posted ahead of time but we'll do our best to get that before then even make a motion for that meeting then all right motion commissioner catch Mark second by commissioner Shane any further discussion hearing none all in favor say I iose same sign motion passes unanimously all right uh now moving on here to the uh recommendations from the uh sorry the public health uh meeting on June 3rd that would be informational only uh so I don't necessarily we are approved the minute so there is no action that's necessary to be taken on the uh Committee of the hold for public health the second one would be the uh Transportation or the uh Committee of the whole regarding Sheriff's contract rate there is the uh two recommendations one would be the recommendation for to move forward with the contract rates of of 110 and 115 for 2025 2026 uh for the contracted cities and then there was the uh SRO rate of 6,840 uh for the 2025 uh Mr chair I'd like to make a motion to approve those both of those recommendations second all right we have a motion by commissioner Dietrich second by commissioner Shane is there any further discussion yeah I just want to um just uh comment uh from uh my two cities uh especially the city of Albertville uh I heard from every one of those council members in the mayor uh they're disappoint because they thought this was going to be a year of no increases uh so I just wanted to make that pass that that room that on um their disappointment any other uh comments hearing none we have a motion and we have a second any other discussion hearing none all in favor say I I post same sign I motion passes for one all right next would be the uh recommendations from the committee the whole on June 4th regarding the hous household hazardous waste uh there's a number of recommendations uh one being uh proceed with the household hazardous W Recycling Center and constru construction specifications bidding and construction project demolition of all buildings except for the hanger the county attorney's office review of any uh internal loans and with repayment to the county reserves for score funds uh Finance Administration will work with the Sheriff's Office to discuss uh K9 Training Services and RFP process as well as the uh the funding as stated Below in the recommendations with that I'll entertain any motion or discussion Mr chair I'll make that motion all right motion by commissioner Shane I'll second that second by commissioner Holland any further discussion Mr chair I think I said my piece at the at the meeting but um I support this project wholeheartedly my only concern is is that we're moving forward with it when we were considering um uh budget constraints that we had conversations about previously but I do support this project all right no other discussion we have a motion and we have a second no do we did we get a second y wait a second all right all in favor say I iose same sign motion passes unanimous all right next would be the approved the adoption and recommendations from the County Board Workshop uh so Mr chair yes I'll make a motion to approve all the recommendations that need to be motioned except for number one all right so we have a motion by commissioner catchmark to approve the uh recommendations for the uh FBI Training Center agreement the wellness program the building inspector position uh replacement the procurement analyst uh position request the pass through uh grants and administrative fees and the scheduled meetings as necessary in the commissioner updates uh by commissioner catchmark do we have a second do I have a second Mr chair I don't know if they understand the motion there's a motion to approve all of the uh recommendations minus the first one and the first one he wants to discuss it separately so I've got that was not mentioned though that he wanted to discuss it separately well well we're gonna discuss it it stands by itself it stands by itself we have to discuss it I'll second that all right so we have second by commissioner Hollen thank you for uh uh requesting the clarification commissioner catchmark all right so we have a motion to approve uh recommendations one or two through eight uh but the motion by commissioner cash Mark second by commissioner Holland any other discussion hearing none all in favor say I I oppose same sign all right recommendations 2 through eight are approved unanimously recommendation one the Historical Society performance measurement presentation and appropriation the recommendation uh was to provide the second 2024 funding allocation for the wri County Historical Society commissioner catch Mark well I'll just I'll wait for the first in the second and I'll just have a a tidbit in the middle and and go from there so I didn't mean to cause stage Fright with uh the other motion I made but I'll make a motion to approve the recommendation all right we have a motion by commissioner Dietrich I I will second and I I was just in a State of Shock I didn't yeah it was shock I didn't know there was an issue so I'm interested to hear motion by commissioner detri second by commissioner Holland uh discussion Mr chair yes I'm just going to stick with the same point that I've made for a year maybe Plus plus but I would be in favor of funding the Historical Society operations for their three busiest days which would come at a savings of approximately $120,000 in taxpayer dollars give or take whatever the finance crew would come up with so I'm not going to be in favor of of the full-blown appropriation but I just I just wanted to add that for the record that's all I have okay all right so with that uh is there any other comments I appreciate uh Sally and her team and the wonderful information that they provided for us at that Workshop as well as the uh uh enhanced efforts that they've made to bring what they do to light to a lot of the citizens in the county I think it's one of those uh organizations that uh people don't realize what they have until it was gone or realize until they need it so it it they do a f fantastic job on a very very tight budget so I I thank them very much and Mr chair I'd like to add in on that because within this last month I've had some issues um with some uh abandoned cemeteries and so they've been working with us to try and get that because we have War veterans in the cemetery so we were use utilizing her in that aspect as well and she is looking at her budget and stuff again so I appreciate the work on that as well chairman V uh they were featured last night um uh on Channel 5 news so uh that was quite exciting um I didn't get to see it I'm GNA wait and and see it uh link it up today but they they're pretty proud that that they were featured yeah thank you thank you can you repeat well it was for a p camp that was at at the fairgrounds yep it was regarding the p camp at the fairgrounds during the uh World War I yep very interesting great work uh by Sally and her team so with that we have a motion and we have a second is there any other discussion hearing none all in favor say I I I poose same sign I all right motion passes 4 one all right moving on to item C for items for consideration would be to award contract number 24-8 to Eastwood Avenue Bridge uh in Franklin Township to Kramer North America LLC good so moveed motion by commissioner Dietrich oh second second by uh commissioner catchmark any further discussion hearing none uh all in favor say I I co same sign all right motion passes unanimous next at this time we will be moving into a close session uh and I will turn this over to attorney kryer to determine what under what statute we are going into close session with yes thank you Mr chair members of the board uh we're going to be moving into close session pursuant to Minnesota statute 13 d05 subvision 3B to discuss pending litigation under the attorney client confidentiality provision uh this is in regards to the case of Spore leader versus state of Minnesota at all uh court file 62 cv23 3 405 and after we conclude we may take action okay thank you are we remaining in here to do this close session or are we going out easiest to go to the back I I think it's easiest to go to the back room those of you can stay in here we're going out so if you don't want to leave you don't have to all right e e e e e e e e e e e e e e e e e e e e e e e e e Caitlyn we're good all right all right coming out of close session here we have a recommendation to come forward here to adopt a sorry where did that go my pages got messed up here the resolution Mr chair on page 210 there we go so at this point we are looking to for a motion to adopt the uh resolution uh as included in the packet uh regarding the uh I'm splunder versus Spore leader Spore leader a while too Mr chair all right at this time uh do we have a motion I'll make that motion second a motion by commissioner Holland second by commissioner Shane uh to approve the uh resolution uh dealing with the agreement with the spool Lander versus the state of Minnesota and tax forfeiture settlement uh any further discussion Mr chair if I could just for discussion purposes just to round out the closed session we had all members of the County Board were present along with Lindsey Meyer Caroline Bashon Mark mati Brian loots County attorney and Lee Kelly County Administrator and myself Greg kryer all right thank you for that clarification for the record uh any other discussion hearing none I'll in favor say I I oh this a resolution so all right commissioner Holland hi hi i i i i resolution passes unanimously all right at this time it is uh 10: a.m. and there is no other business to attend to on today's agenda uh so we'll be adjourned thank you