Health Board
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Transcript
| On. | 00:00:07 | |
| OK, can you hear me now? | 00:00:10 | |
| OK, we're gonna call the meeting to order. | 00:00:11 | |
| 1st we need to. | 00:00:13 | |
| Did everybody get a chance to read last? | 00:00:15 | |
| The last minutes from our last meeting, which was a couple months ago. | 00:00:18 | |
| Does anybody have any? | 00:00:23 | |
| Corrections. | 00:00:25 | |
| No, no corrections. | 00:00:31 | |
| I need a motion. | 00:00:32 | |
| So moved second. | 00:00:34 | |
| All in favor, aye. OK. Motion passes. | 00:00:37 | |
| So. | 00:00:54 | |
| Nothing unique about the budgets other than it's not on our screens. | 00:00:56 | |
| Do what? | 00:01:01 | |
| We don't have. That's not on our screen. | 00:01:02 | |
| We don't have visual art screen. | 00:01:04 | |
| Oh, OK. | 00:01:05 | |
| Yeah, none of us have. | 00:01:08 | |
| Sorry. | 00:01:12 | |
| That's OK. I go ahead and start because this isn't going to be on the screen. But nothing unique about the budgets. We closed out. | 00:01:13 | |
| 2/1 had $71 in it, one had 800 close to $800 in it. So those were closed out. State board accounts is trying to get us to close | 00:01:19 | |
| out the grants that we no longer are going to get funding in. | 00:01:24 | |
| So we're taking care of that issue. The insurance, health insurance for the employees spike up curve has all been caught up and | 00:01:30 | |
| taken out of direct funds. | 00:01:34 | |
| Any questions? | 00:01:39 | |
| Uh, the vehicle expense. | 00:01:40 | |
| Was that something new? I mean, do we not have anything budgeted and vehicle expense if we have a vehicle? | 00:01:42 | |
| We have in the past, but this year things were so tight we did not. | 00:01:48 | |
| So I had to do a transfer so we could pay for the windshield. | 00:01:52 | |
| We had to replace a windshield that got busted. The county health insurance deductible was $252,500 and the windshield was. | 00:01:56 | |
| Under 1000, so it was better for us to have them come to the parking lot and put in. | 00:02:06 | |
| The windshield and us. | 00:02:10 | |
| Doing the deductible on the county insurance. | 00:02:12 | |
| So the expenditure says 2300, so I didn't know if that was some. | 00:02:14 | |
| Is that something else then too? Or which one are you on? | 00:02:17 | |
| It's Page 3 of the handout. Uh. | 00:02:20 | |
| Fun 1206. | 00:02:23 | |
| That was other things other than the that was in miscellaneous. | 00:02:35 | |
| There was a vehicle expense and then there was something else that was taken out for the vehicle too. Doctor Harris wanted lights | 00:02:40 | |
| put on another vehicle. | 00:02:45 | |
| And. | 00:02:50 | |
| Maybe that's when we got the tires. So that's what that's far. | 00:02:52 | |
| So what do? Do we own vehicles or? | 00:02:56 | |
| There are vehicles, but they're in the name of the county commissioners. We don't own the board. Actually, it would be the board, | 00:02:59 | |
| but the board doesn't own anything. That's the commissioners that own the vehicles. | 00:03:03 | |
| Whether the health Department papers, we bought them with our funding or grants. | 00:03:07 | |
| What's required by state statute is why they're entitled that way. All. There we go. It's required by state statute that be tiled | 00:03:13 | |
| in the name of Foley County, Indiana. | 00:03:17 | |
| Instead of in the health department's name. | 00:03:22 | |
| OK. And my understanding is land buildings, yeah, would be titled, that's correct, not the health department? | 00:03:24 | |
| But I can send you a print out of. | 00:03:34 | |
| That's OK. I just, I mean I. | 00:03:36 | |
| I mean, if we own vehicles, I didn't know why we didn't have a. | 00:03:38 | |
| Something budgeted for vehicle expense because we're going to have expenses now. I do have in the HFI funds. I do have fuel. | 00:03:41 | |
| The gas card travel and they also have maintenance for like oil changes, filters and stuff like that. And then last year we | 00:03:49 | |
| replaced all of the tires on the vehicles except we did have one tire go bad this year. | 00:03:54 | |
| Couldn't be repaired. | 00:04:00 | |
| That was replaced last year, so we had to buy a new tires other than that. | 00:04:01 | |
| But our next budgets going forward, what we're going to do is for 20. | 00:04:05 | |
| 27. | 00:04:09 | |
| We're not going to pad them with stuff for like. | 00:04:11 | |
| Windshields and stuff like that. So what's going to have to happen? | 00:04:14 | |
| Is I will have to either gauge like what the supplies, medical supplies, office supplies are. | 00:04:17 | |
| And transfer funds for vehicle repairs or. | 00:04:22 | |
| I will have to go to the council and ask them for additional appropriations that's not covered in our budget when we have | 00:04:25 | |
| incidents like that because it 2027 is going to be extremely. | 00:04:30 | |
| Height and then 28 we're looking at. | 00:04:35 | |
| Unless things change with the state. | 00:04:38 | |
| I was just told by Diane Topping the other day because I guess of the. | 00:04:41 | |
| Property tax breaks that they. | 00:04:45 | |
| Dave in Indiana is going to bring in less revenue in the tax. | 00:04:47 | |
| Fund collection that's going to reduce. | 00:04:52 | |
| The percentage of the income that we're going to receive from the tax levy. | 00:04:54 | |
| So we're going to be extremely tight. | 00:04:59 | |
| Does the county not have a like a garage that they we go through the county garage, we go through the sheriff's department's | 00:05:03 | |
| garage. | 00:05:07 | |
| And then they. | 00:05:11 | |
| Basically just charges for what they're doing with the windshield. We couldn't do that with. | 00:05:12 | |
| I think we moved young. | 00:05:16 | |
| Things like that since. | 00:05:18 | |
| We take the owner like getting money from the county. They're more willing to give money for those kind of things to us in | 00:05:19 | |
| addition to our expenses. | 00:05:23 | |
| Than they are just funding stuff up front and like you know what I'm saying? Like if we really need it like tires, go ask for them | 00:05:26 | |
| instead of taking it out of our budget. Knock on wood every time. Well, they won't. | 00:05:32 | |
| They won't pay for it unless I have it in my budget and I did have it in budget. | 00:05:37 | |
| If I don't have it in my budget, knock on wood, every time I've ever gone to them and asked when you didn't have it in our budget, | 00:05:40 | |
| they've always given it to us when there's need. | 00:05:44 | |
| The other thing to remember is is that the with HFI capital gains are limited. | 00:05:49 | |
| 7% so if we do buy, you know. | 00:05:54 | |
| Need a new vehicle. I need a significant improvement trailer or something like that. Anything that's a capital gains is also | 00:05:57 | |
| restricted. | 00:06:00 | |
| To less than 10% of the HF 5 funding. So you get one of the backups potentially. It's not really that much. | 00:06:04 | |
| And with that 10%, it's broken down 6040. | 00:06:10 | |
| So it's the environmentalists who use the vehicles the majority of the time, so. | 00:06:14 | |
| I have to break it down to 40% of them using it and then the other. | 00:06:19 | |
| 60% is for the nurses. | 00:06:23 | |
| If we take it out of the HFI funds. So that's why I'm hesitant taking vehicles and stuff like that because they do. I do have to | 00:06:25 | |
| report it. I'm working on the report now. It's like, I don't know, 60 some pages and I have to break down the 40% and the 60% and | 00:06:29 | |
| prove that they didn't cross paths. | 00:06:34 | |
| Or crossover, I should say. | 00:06:39 | |
| Anything else? | 00:06:41 | |
| Do we need to vote on these? | 00:06:46 | |
| Yeah, they need approval. | 00:06:47 | |
| Charlotte. | 00:06:49 | |
| Yeah, you did. | 00:06:53 | |
| I need a motion. | 00:06:58 | |
| Still moved. | 00:06:59 | |
| 2nd. | 00:07:00 | |
| All in favor, aye. Opposed. | 00:07:01 | |
| Motion carries. | 00:07:03 | |
| Approval of the budgets. | 00:07:05 | |
| Really nothing to vote on at time, remember? | 00:07:12 | |
| The only thing that would be input, I think from the board would be if you want us to change the format of it or take something | 00:07:18 | |
| out, put something in. | 00:07:21 | |
| This is a little bit like the one we did last year, but we put even more in it and we were recognized by the state for the detail | 00:07:27 | |
| and report that we did last year. | 00:07:31 | |
| This one has not been submitted to John yet. | 00:07:36 | |
| You know I mean. | 00:07:40 | |
| One thing that. | 00:07:42 | |
| I didn't. I'm the building itself, I mean. | 00:07:43 | |
| You know, that's a major. | 00:07:46 | |
| Issue for this year. | 00:07:48 | |
| You know, leaving a facility that we've been in for so long and. | 00:07:50 | |
| The. | 00:07:54 | |
| Horrible condition we have go into a new building. It may be nice to have something that's. | 00:07:55 | |
| I I don't know. | 00:08:00 | |
| You know, added about that or. | 00:08:01 | |
| Do we want to put that in the 20261 since that's the one where we. | 00:08:03 | |
| Will show the progress. | 00:08:08 | |
| Of going through the council and the design, yeah, I think that's fine. | 00:08:10 | |
| But but I would make sure you have pictures of the old building like we. | 00:08:13 | |
| You know to document some of the. | 00:08:18 | |
| Issues we've had. | 00:08:21 | |
| Yeah, well, I mean some of the pictures we had when we we did it earlier, you know, with the. | 00:08:25 | |
| With the. | 00:08:31 | |
| Commissioners and things that we submitted to them. Some of those pictures are nice to have for. | 00:08:32 | |
| So do you want us to add? We can add something to this one. I don't think you need to add it to this one, but. | 00:08:39 | |
| And I think we put the letter that I wrote on the front there. I think I did put something in there about the. | 00:08:49 | |
| That we're going to be moving and we're excited about moving into the ability. | 00:08:55 | |
| I didn't put the new report warning. | 00:08:58 | |
| Oh, there was a little. | 00:09:02 | |
| Yeah, yeah. | 00:09:04 | |
| So the the the next. | 00:09:07 | |
| Issue that comes up for I guess the VTA is voting is. | 00:09:09 | |
| The interlocal agreement that you've entered in with Georgetown Police Department, we partnered with them on a drug take back | 00:09:14 | |
| program. There'll be a drug box at the health department and also out in Georgetown and they will incinerate what's being | 00:09:19 | |
| collected. | 00:09:23 | |
| We're providing the the drop boxes and the ultimate goal is to have several of these boxes throughout the community. We've had | 00:09:28 | |
| great response in the past to sort of the periodic drug taking actions will get more of a. | 00:09:34 | |
| Continuous presence. | 00:09:40 | |
| For that for that process. | 00:09:42 | |
| The Sheriff's Department is no longer uh. | 00:09:45 | |
| And boxes Mary, Beth and I. | 00:09:50 | |
| Sheriff's Department involved for some reason, Steve said. They don't have an hour to do it. I can't see that. So Georgetown. | 00:09:54 | |
| Carter, with Lincoln Health Department, we have a box in Georgetown. We have one dental department we need within half on the | 00:10:03 | |
| incinerator and the two of our employees will take the collection we have to Georgetown. We've had a training with them, chain of | 00:10:08 | |
| custody, everything that needs to be done. And I talked to Mary Beth yesterday at the J Rec meeting and she's working on trying to | 00:10:14 | |
| find creative XTS that would take the other three boxes. | 00:10:19 | |
| So this is DEA approved but not DEA funded. | 00:10:26 | |
| Yeah. So I mean I. | 00:10:30 | |
| My only thought was with this this, this sounded like a business opportunity for. | 00:10:32 | |
| To make money for the health department if we have bought the incinerator. | 00:10:37 | |
| And then made it available to charge other entities. | 00:10:41 | |
| To bring their stuff to us and we incinerate it and then. | 00:10:44 | |
| Actually have a. | 00:10:47 | |
| The profit Center for the health department. | 00:10:49 | |
| So you know rather than. | 00:10:51 | |
| Donating that money to the Sheriff's Department, if we could have done it, may have been an opportunity for us. | 00:10:54 | |
| Just something to think about. I mean, it's, it's a need. | 00:11:01 | |
| Every. | 00:11:04 | |
| Community needs a place like that and if you had a. | 00:11:05 | |
| Fee for service type of thing that you know, they could bring it to us and we could incinerate it and. | 00:11:08 | |
| It would be an opportunity for the health department from a business side. | 00:11:13 | |
| That's is there like when you have an incinerator, is there like. | 00:11:16 | |
| Where you put it. | 00:11:21 | |
| Like regulations on where it can be placed, like when we work with the animal shelter, what we were trying to put in, we couldn't | 00:11:22 | |
| do that downtown. | 00:11:25 | |
| Yeah, I don't know the rules and regulations with it, but I'm sure if it's incinerated, I mean it's. | 00:11:29 | |
| You know I'm saying like. | 00:11:33 | |
| They didn't. | 00:11:35 | |
| You have to put in it umm. | 00:11:36 | |
| And they're going to pay for all the chemicals of. | 00:11:38 | |
| We can find someone on our staff in a place that we did in a school. I mean, we could do it there in our property, I'm sure. So | 00:11:41 | |
| we'd have to have a property to incinerate it on our, I don't know. I don't know enough about the incineration part to, well, with | 00:11:46 | |
| the, you know, with the new building and the new extra land we've got back behind. I mean, there might be an opportunity here to | 00:11:50 | |
| think about as we go forward. | 00:11:55 | |
| That this would be. | 00:12:00 | |
| I mean, we're always tight on budget if there's anything we can do to make money. | 00:12:01 | |
| It's helpful. | 00:12:05 | |
| I know there's been a couple of incinerators that run over industrial Park and they're sort of persistent source of. | 00:12:06 | |
| Plate. But having said that, I don't really know what they're actually incinerated. | 00:12:11 | |
| So and this this is fairly low volume. | 00:12:15 | |
| Low, low volume stuff. I mean, they're not, we're not burning, you know, pounds and pounds of stuff. | 00:12:19 | |
| I've seen uh. | 00:12:25 | |
| A drug. | 00:12:27 | |
| Take Bob back. | 00:12:28 | |
| Box at the hospital. | 00:12:29 | |
| Was that just a one time thing or is it? | 00:12:32 | |
| That Sheriff's Department. But when the Sheriff's Department decided that they could no longer do that, they collected the box. | 00:12:40 | |
| So we didn't have to pay for the boxes. | 00:12:47 | |
| We just paid for the graph and then half the incinerator for Georgetown and. | 00:12:49 | |
| For some reason, I don't think the Sheriff's Department still has the incinerator. | 00:12:54 | |
| And I should speak on your behalf. I don't know if they got these new reader or not. | 00:12:58 | |
| So. | 00:13:18 | |
| I mean, I just. | 00:13:22 | |
| Think it's something we might look into just to see if there's an opportunity and what. | 00:13:25 | |
| The cost running would be and I mean you know, really. | 00:13:29 | |
| Look at a business plan for it and see if there's. | 00:13:32 | |
| Some opportunity to make this money. | 00:13:35 | |
| How much is an incinerator? | 00:13:38 | |
| We can look into that in the future. Yeah, for sure, especially in the new location, if that. | 00:13:48 | |
| It's allowed like. | 00:13:53 | |
| Like I said, we couldn't put one downtown, but. | 00:13:55 | |
| And then we're also happy to this year drug take back one of the spring that's coming up and we're going to have one in the fall. | 00:13:57 | |
| That is partnering with. | 00:14:05 | |
| Those are drive through events that are generally pretty well pop. | 00:14:07 | |
| Pretty well advertised. So we've had pretty good success with those in the past. You know, we looked into this. I mean, there may | 00:14:11 | |
| be a funding opportunity for the DEA if they knew we were actually. | 00:14:15 | |
| Going to do it as an ongoing. | 00:14:20 | |
| Small grants that they could pay for these programs, but we tried and they they their Bunny was cut so. | 00:14:27 | |
| They couldn't help us with. | 00:14:33 | |
| I mean, there's other organizations that are doing a lot of drug. | 00:14:35 | |
| Related things like the Lilly Foundation and some of the other bigger. | 00:14:38 | |
| You know, grant funding places that we might look into that. | 00:14:43 | |
| Might be willing to do something like that. | 00:14:46 | |
| Is the recycling program still open on Grant Line Rd. | 00:14:49 | |
| Where you drive drive through on Saturdays or? | 00:14:52 | |
| It is. | 00:14:55 | |
| Yes, it is. Yeah. | 00:14:56 | |
| I'm just thinking anything that would make it easier for people because I know I always look when they publish when they're | 00:14:58 | |
| accepting. | 00:15:01 | |
| Like paint or oil or something like that. If it were drugs at the same time, like people could just sort of. | 00:15:04 | |
| Making it, you know, Saturday, cleaning the house and just trying to make it all at once, even if it's. | 00:15:11 | |
| Every other. | 00:15:16 | |
| You know, twice every other month or something like that. | 00:15:17 | |
| You know, I think it's good that we have periodic. | 00:15:22 | |
| Boxes different places around the community. | 00:15:25 | |
| But I I feel that there needs to be 1. | 00:15:28 | |
| All the time. | 00:15:31 | |
| Because some people. | 00:15:32 | |
| They don't see those notices and it's like. | 00:15:34 | |
| Wish I had. | 00:15:36 | |
| But if we had do we is the. | 00:15:37 | |
| Is there going to be 1 always available? | 00:15:39 | |
| At the House Department. | 00:15:41 | |
| Georgetown Police Department would put one in the county. We want to put one in the city. | 00:15:44 | |
| OK. | 00:15:50 | |
| Are we advertising that? | 00:15:52 | |
| Yes, OK. | 00:15:54 | |
| Good. Thank you. | 00:15:57 | |
| We need to, I think, vote on this, right? | 00:16:02 | |
| If they need to vote and then everyone will sign off on it. | 00:16:04 | |
| OK, we need a motion to. | 00:16:09 | |
| Where this interlocal agreement with Georgetown? | 00:16:12 | |
| I'll second, OK. | 00:16:15 | |
| All in favor. | 00:16:18 | |
| Aye. | 00:16:21 | |
| Motion carries. We need to sign something. I'll send this original down and then if you'll send it back my way, I'll get it | 00:16:21 | |
| recorded. | 00:16:24 | |
| For Charlotte. | 00:16:28 | |
| All right. This is also helpful with our HFI interagency cooperation pillar for. | 00:16:29 | |
| So basically the next few slides are going to be just FYI, these are events that have occurred that we have looked at. | 00:16:44 | |
| With the resurgence. | 00:16:53 | |
| Unfortunately, resurgence in measles. | 00:16:55 | |
| There was a meeting carried out at IUS to talk about plans and look at investigative techniques. | 00:16:58 | |
| And CDC guidelines, including the fairly extensive recommendations not to return to work or school. | 00:17:06 | |
| Have a case? | 00:17:12 | |
| The main goal is that we can efficiently provide. | 00:17:15 | |
| Countermeasures to a large population, a short period of time. You see sort of the we're all familiar with the chain of survival. | 00:17:18 | |
| Here's the the chain of investigation here where it is. | 00:17:23 | |
| Even the cases reported, it's investigated infection control measures are carried out and then media control and which really | 00:17:29 | |
| comes down more to effective media releases. | 00:17:34 | |
| And then vaccine or post exposure prophylaxis. | 00:17:40 | |
| Umm, I think the next issue is safety town. You can see the the dates there for. | 00:17:45 | |
| Through this summer. | 00:17:51 | |
| And we've looking to reach students. | 00:17:53 | |
| It's a fairly effective program. | 00:17:57 | |
| We with the redevelopment plans at Community Park, we're not. | 00:18:00 | |
| Not sure how many years we're going to have this. | 00:18:03 | |
| And who's going to actually be in charge of that, that part of the park? | 00:18:05 | |
| But this is something that certainly we're we're actually getting out and. | 00:18:09 | |
| Reaching people. | 00:18:14 | |
| The stigma campaign media stuff you will see there. | 00:18:16 | |
| That's for 2026 is funded by the ECHO grant. | 00:18:21 | |
| We're we're pushing the Narcan and then the, the stigma part of it is fairly standard to the right there where it's all different | 00:18:25 | |
| people, not just the, you know, the reefer madness looking things, people that have drug problems. So both these programs have | 00:18:31 | |
| been very effective in the past. | 00:18:36 | |
| There's our flu campaign and stuff that you'll see on the billboards. | 00:18:43 | |
| Employees were all paid by grants. | 00:18:49 | |
| The directing back of the. | 00:18:51 | |
| Increase This shows our cancer and chronic illness activity here. | 00:19:01 | |
| I didn't see that. Excuse me, referral. | 00:19:07 | |
| Uh, to free screening clinics, uh, we've been posting uh, information. | 00:19:10 | |
| On the Facebook and then also on Instagram. | 00:19:15 | |
| And provide an educational way to nutrition and exercise. | 00:19:18 | |
| We've also been hit and operated on kits or we're kind of approaching this from several different spectrums. | 00:19:22 | |
| Tom, go back to that. What What the catch my breath? What do they do? | 00:19:28 | |
| For that. | 00:19:31 | |
| Let me get to the next slide. I'll show you. Oh, OK, so catch my breath. The baby prevention program. | 00:19:32 | |
| I'm sure that some of you guys have have seen that there's there's been a kind of very much a spike in vaping related respiratory | 00:19:38 | |
| issues that present the ER and a lot of which get admitted to hospitals. Some of it's due to the sort of cottage industry where | 00:19:44 | |
| people are pumping out, you know, cartridges with. | 00:19:50 | |
| All kinds of stuff. | 00:19:57 | |
| You know, from the garage and they're not really FDA inspected or regulated in any kind of way. | 00:19:58 | |
| So Catch My Breath is an evidence based youth nicotine vaping prevention program. | 00:20:04 | |
| Tries to give them the skills to resist peer pressure and the media influences. | 00:20:10 | |
| You can see we're partnering with our place. We're. | 00:20:14 | |
| Having our educators work at it's five and 6th grades. | 00:20:18 | |
| It started February 9th. We've we've. | 00:20:22 | |
| Got contact with 966 students so far of Howland Hills and local scripture next. | 00:20:24 | |
| The theory is to to try to get ahold of the children and. | 00:20:30 | |
| And get the concept in that this stuff is not good for you. | 00:20:33 | |
| Before they actually hit the. | 00:20:37 | |
| Fear of say high school or there's a lot of peer pressure to smoke evade at that point. | 00:20:39 | |
| This this is not. | 00:20:46 | |
| The dare program I should. | 00:20:48 | |
| And pay some to add, which has been shown to be not very effective. | 00:20:49 | |
| The other thing we're looking at is life skills for stability. This is been a real. | 00:20:55 | |
| Cool program that we've been able to do with educators and and also with our social worker. | 00:21:02 | |
| It's stuff that a lot of people take for granted, but it certainly is is not a genetic memory. | 00:21:07 | |
| We're kind of rewarding people by giving them two feet park bus passes for each session that they attend. | 00:21:13 | |
| And a lot of these sessions have led to secondary referrals to. | 00:21:20 | |
| Program this, building a population base that's. | 00:21:24 | |
| Effective in society and also that we're able to refer for for other needs. | 00:21:28 | |
| There is the. | 00:21:35 | |
| Underwear drive for the Floyd County Schools. I love the the slogan. | 00:21:36 | |
| Give a pair, show you care. | 00:21:42 | |
| And also again, we're working with multiple groups which helps the HFI integration. | 00:21:45 | |
| For those who are newer on the board. | 00:21:52 | |
| That's how we hired the school liaison and. | 00:21:57 | |
| We had to fill out a grid cap survey all times a year for the first three years and then the schools needed. | 00:22:01 | |
| And the other was one of the things that the schools really need. | 00:22:07 | |
| That's why. | 00:22:10 | |
| Continue to do that. Instead of HFI funds, we're now getting donations. | 00:22:11 | |
| Which just allows us to integrate efforts and also allows us to move that money to other projects. | 00:22:18 | |
| You can see here the staff that was involved with the Saint Mark's Neighborhood Health Fair. | 00:22:23 | |
| We distributed some supplies. You can see that there were 21 Narcan sets given out and also vaccines done at that time. | 00:22:29 | |
| What was the Easter egg hunt? | 00:22:39 | |
| The thing home here is they were able to pass out 750 toothbrush kits and we're also able to talk to people in the community to | 00:22:43 | |
| tell other services that we did. So all the tried to reverse some of the damage done by the by the sugar, but you're getting 750 | 00:22:49 | |
| kits out. | 00:22:54 | |
| Or 7. | 00:23:00 | |
| 50 units of anything out to a community meeting is. | 00:23:01 | |
| Really good and. | 00:23:04 | |
| Kind of feel like this is a good way to keep the health department kind of in everybody's mind and visible as well. | 00:23:06 | |
| And those two first kids? | 00:23:13 | |
| Uh, they're probably the stuff in them and those were donated by the smalls Programs smiles, program smiles that we got them | 00:23:15 | |
| deleted, uh, last few years we've got donations. | 00:23:19 | |
| And so this brings us to. | 00:23:27 | |
| Significant source of effort here. | 00:23:30 | |
| The cost reduction options for 3317 Grant Line Rd. | 00:23:33 | |
| As I'm sure you guys know, you know the. | 00:23:38 | |
| Architecturally estimated. | 00:23:41 | |
| Project cost was 2.4 million. | 00:23:43 | |
| Lowest bid was significantly higher than that. | 00:23:47 | |
| Usually. | 00:23:50 | |
| You see a 10 to 15% variation from the architectural estimate to the actual construction estimate. | 00:23:52 | |
| This is over 20%. | 00:23:57 | |
| We received a request from the commissioners to decrease cost after the bids were open. | 00:24:00 | |
| We had two meetings in March just with the health department, with Tower Pinkster and Nick Creevy, representatives from. | 00:24:06 | |
| Construction company. | 00:24:13 | |
| The health department in. | 00:24:14 | |
| Board members. | 00:24:16 | |
| The overall goal was saving cost. | 00:24:18 | |
| But preserving functionality and mission capability. | 00:24:20 | |
| You can do nothing. | 00:24:24 | |
| And save all kinds of money, but. | 00:24:26 | |
| Can't do anything. | 00:24:28 | |
| So. | 00:24:33 | |
| Basically. | 00:24:35 | |
| The tower. Pinkster looked at several different options. | 00:24:36 | |
| And label them as such. So this is cost reduction option one was finished material substitution. | 00:24:40 | |
| Basically was finishing. | 00:24:47 | |
| The floor with cheaper vinyl. | 00:24:50 | |
| Different, cheaper pain. | 00:24:52 | |
| Different lower quality carpet and things like that. | 00:24:54 | |
| Say 3600 dollars. | 00:24:57 | |
| You're OK with that? | 00:25:00 | |
| Cost reduction. Option 2 was overall building modification. It's simplified the second. | 00:25:03 | |
| Floor plan. We lost a storage room in that it eliminated the LED signage, which is fairly expensive. | 00:25:08 | |
| There were some rooms on the first floor of the. | 00:25:16 | |
| He used his examines or offices and we'd planned to. | 00:25:18 | |
| Have some plumbing and all those rooms and what we could do instead would be to use stub plumbing and just be a run the piping but | 00:25:22 | |
| not actually use the finishing stuff. | 00:25:26 | |
| The lighting was simplified and this plan saved $83,000. | 00:25:32 | |
| Which was? | 00:25:40 | |
| OK. | 00:25:43 | |
| Cost option. | 00:25:43 | |
| #3 in the large multipurpose room was to remove the casework and plumbing. | 00:25:44 | |
| This would prevent us from having. | 00:25:51 | |
| Appliances in there would prevent us from. | 00:25:54 | |
| Doing educational classes. | 00:25:56 | |
| And severely impair educational efforts that generate revenue for us. | 00:25:59 | |
| The savings for this was only $4000 and this is a a classic example of. | 00:26:03 | |
| Shooting yourself in the foot because saving that room. | 00:26:09 | |
| Money in that room. | 00:26:12 | |
| Would drastically decrease what we could do in that room to build for future revenue that would drastically exceed the $4400 so | 00:26:14 | |
| we. | 00:26:19 | |
| Informed them that this option wasn't really viable for us. | 00:26:25 | |
| And then the other option was to drive through. | 00:26:30 | |
| Sure that all you who are familiar with this may remember that we talked about. | 00:26:33 | |
| Fixing up the drive through. | 00:26:38 | |
| Through to maintain a lot of capability. | 00:26:39 | |
| We were encouraged by one of the commissioners, Frank Blue, to. | 00:26:43 | |
| You know, complete this area and it was felt like this was a real. | 00:26:47 | |
| Advantageous part of this whole building was we already had the overhanging rough in structure from there. | 00:26:51 | |
| So the original plan included doors, pad revisions, sink ramp. | 00:26:57 | |
| Wall rough finish for storage, fans, heating and lighting. | 00:27:02 | |
| Comma there were some options generated here. | 00:27:06 | |
| A would basically just eliminate everything. | 00:27:10 | |
| And just leave the the overhang basically. | 00:27:14 | |
| And that would save $210,000. | 00:27:17 | |
| Option B has a moderate reduction which removed the wall storage and. | 00:27:19 | |
| New slab also got kept the doors on either side. That would save about $50,000. | 00:27:25 | |
| And in option C was basically. | 00:27:31 | |
| Keeping everything but some of the wall protection. | 00:27:34 | |
| And, uh, hangers in it as well as the heaters. | 00:27:37 | |
| And that would save $16,000. | 00:27:40 | |
| We see this structure as very advantageous, you know, for those of us who were intense in the winter for a couple years. | 00:27:44 | |
| You know this is a drastic step forward. | 00:27:51 | |
| If you have the doors, you can actually put equipment in there and close it and secure it. | 00:27:54 | |
| If you have ability to. | 00:28:00 | |
| Have water out there, you can actually run the decon if you need to and things like that. So the the option preservation here. | 00:28:02 | |
| Came down to. We would prefer option C, which is a minimal reduction in the. | 00:28:09 | |
| Roughly $16,000. | 00:28:14 | |
| But we can work with option B if the plumbing and drainage are retained. | 00:28:17 | |
| So that would. | 00:28:22 | |
| Would be something less than the. | 00:28:23 | |
| The $50,000 for Option D. | 00:28:25 | |
| Hey Cortana, when it says wall protection, what does that actually mean? | 00:28:29 | |
| It's like the it's the backer board. | 00:28:32 | |
| Like the the all weather. | 00:28:34 | |
| I got y'all with a drywall. | 00:28:37 | |
| It's called Hardy Back, but I think Hardy's the company to make someone would clean it. The walls don't get wet maybe. | 00:28:38 | |
| Yeah, when you say to protect the walls, we'll actually move. | 00:28:44 | |
| Very special and let's see coding on the outside, OK? It also helps retain heat and it also you can hang things on it so it serves | 00:28:46 | |
| multiple purposes. | 00:28:51 | |
| It also is a sound dead. | 00:28:55 | |
| Too, which kind of helps a little bit. | 00:28:57 | |
| So then cost reduction option 5 was the second for scope reduction. | 00:29:00 | |
| Which basically eliminates demolition. | 00:29:06 | |
| And renovation on the second floor. | 00:29:09 | |
| This this. You can save as much as $238,000 with this. | 00:29:13 | |
| Or depending on expenses with the Reno, you can go down to $120,000 savings. | 00:29:18 | |
| So there was concern. | 00:29:25 | |
| How about the? | 00:29:27 | |
| Wiring There is Romex wiring which is plastic coated wiring. | 00:29:29 | |
| There apparently is a code in the city that. | 00:29:33 | |
| The architects somehow were unaware of. | 00:29:36 | |
| That if you replace more than 50%. | 00:29:39 | |
| Of the wiring than. | 00:29:43 | |
| All the wiring estimates. | 00:29:44 | |
| And so there was issues about whether this renovation would be decode or not, you know, vis A vis the the type of wiring that was | 00:29:47 | |
| there. | 00:29:50 | |
| So this issue. | 00:29:55 | |
| As as I understand have been resolved that the wiring does not completely need to be stripped out. | 00:29:57 | |
| And so the savings with option 5 would be closer to the 238 than the 120. | 00:30:04 | |
| From the health department perspective on the second floor. | 00:30:11 | |
| We can use the existing appliances and lighting. So we'll we'll sort of take what's there. | 00:30:15 | |
| The other departments. | 00:30:21 | |
| I think for the most part I'm gonna adopt sort of similar tactics. | 00:30:23 | |
| So. | 00:30:28 | |
| Well, because we told him to. | 00:30:32 | |
| Yes, we can do. | 00:30:35 | |
| No, that was. | 00:30:36 | |
| No, we gave them instructions to, you know. | 00:30:39 | |
| That's we accidentally gave them instructions to demo that. | 00:30:42 | |
| We weren't involved in it. | 00:30:46 | |
| But it was stuck. | 00:30:48 | |
| You and I worked. | 00:30:50 | |
| Correct. | 00:30:53 | |
| And then the. | 00:30:55 | |
| Appliances. | 00:30:57 | |
| Refrigerator was taken out. | 00:30:59 | |
| This is bad and I think there's a number of clients who's taken out. This is bad because it's not Virgo also. | 00:31:01 | |
| So I'm going to summarize. | 00:31:09 | |
| Oops. So basically. | 00:31:11 | |
| We didn't. | 00:31:14 | |
| Basically, we under bid what we thought we. | 00:31:16 | |
| Our estimate was lower than we thought we could do it for and so. | 00:31:19 | |
| We actually got real numbers. It's a lot more than we thought it was going to happen. | 00:31:23 | |
| We need that. We need to. | 00:31:27 | |
| There's really nothing. | 00:31:29 | |
| Good that we can cut out except the little minor expenses. We really need that outside. | 00:31:31 | |
| It's just a matter of. | 00:31:35 | |
| Is the county going to give us the money or not? I mean, we need everything that we're asking for. We're not asking for anything | 00:31:37 | |
| extravagant. Nick Creepy count half of his stuff out to help us out. | 00:31:42 | |
| Umm, but it's just going to cost more than. | 00:31:48 | |
| We originally thought. | 00:31:51 | |
| Does this include the generator and everything? | 00:31:53 | |
| So yeah, the generator was still included. | 00:31:56 | |
| Because actually, surprisingly, the. | 00:31:58 | |
| The generator turned out to be one of the least pricing options. | 00:32:00 | |
| It's they're odd beasts, you know, small generator costs you a fair amount of money, but it doesn't cost you that much more for | 00:32:06 | |
| the. | 00:32:09 | |
| The higher kilowatt output. | 00:32:13 | |
| So I guess the the overall savings with the options discussed is the total reduction is somewhere in the. | 00:32:15 | |
| 2665TO2785 range. | 00:32:22 | |
| It's a significant improvement in the overall project outlay. | 00:32:27 | |
| Having said that, again, you know. | 00:32:31 | |
| With the cutbacks comes decreased capability. | 00:32:34 | |
| And I, I think that there is some sticker shock involved with some of the politicians because. | 00:32:38 | |
| The project was built by the architect, you know, at an amount that. | 00:32:44 | |
| It wasn't reflected in bids. The bids were all much higher than the original estimated cost. | 00:32:49 | |
| Yeah, that's the problem and that and I think that that's part of the issue. | 00:32:54 | |
| We're not trying to turn this thing into the Trump Tower North. | 00:32:58 | |
| Midwest OR. | 00:33:02 | |
| Whatever. But it's it's, you know, these are all. | 00:33:03 | |
| Yeah, we, we, we took the marching orders. We came up with some options. | 00:33:07 | |
| The options are would save money, but again. | 00:33:11 | |
| Whose capability mostly with the outside drive through. | 00:33:14 | |
| And also in the future. | 00:33:18 | |
| All this stuff just gets more expensive. | 00:33:20 | |
| You know though, like if you if you stub out the rooms that could be used as offices or exam rooms on the first floor. | 00:33:23 | |
| You know it's going to constitute 2 to 3% per year more to finish those rooms down the road. So if you're if you've got a band | 00:33:30 | |
| that you've already acquired. | 00:33:34 | |
| Bond money for. | 00:33:40 | |
| It makes more sense to actually finish the project now as a generational solution. | 00:33:41 | |
| Rather than kick the can down for some other. | 00:33:46 | |
| You know for for some other administration to to fund. | 00:33:49 | |
| Also. | 00:33:52 | |
| When we sat down and made the cuts, we didn't come close to the amount of money that wanted us to cut. | 00:33:53 | |
| That the commissioners asked us to cut out and we're. | 00:33:58 | |
| The stuff that I mean, the amount of savings. | 00:34:00 | |
| Now is it worth? | 00:34:04 | |
| I mean, it's just insignificant compared to the rest of the project, the amount of money we save by trying to cut stuff that will. | 00:34:06 | |
| Yeah, limit our capability in the future and just cost more money, so. | 00:34:12 | |
| We'll see what happens tonight at the meeting. | 00:34:16 | |
| Do you know anybody? | 00:34:18 | |
| If you look at all the optional projects like the. | 00:34:20 | |
| Paving the parking lot and some of the outside structures and things like that, that's. | 00:34:24 | |
| That's not even included in this project savings. So if you add up those outside projects, then then the mountain goes up even | 00:34:29 | |
| more. But. | 00:34:33 | |
| You know, the assumption when we're looking at the trying to save some money was to look at what is interior and. | 00:34:38 | |
| And what we can do there to come back. | 00:34:45 | |
| Say there were able to. | 00:34:47 | |
| Identify some ways to save money. However, again it comes down to velocity. | 00:34:50 | |
| Loss of capability. | 00:34:54 | |
| Well, amount of money they wanted to save was like 600,000. We're not even close to that. And I don't think, I don't think you | 00:34:55 | |
| can. | 00:34:58 | |
| Right. It's just the cost of what it costs to do it. I mean, it's just what it costs. | 00:35:02 | |
| Yeah, ask them what they spend on the new county building, right? Will they tell us? | 00:35:07 | |
| It's all public record. | 00:35:12 | |
| Bath up the champagne fountain was a little over the top of the Chase building, but. | 00:35:15 | |
| I haven't seen that one. | 00:35:19 | |
| Must be a chat. | 00:35:22 | |
| Chad created image. That's right. | 00:35:23 | |
| So this is what in short, this is this is what we're trying to avoid, you know the all outdoor. | 00:35:26 | |
| Heavy parka option. | 00:35:32 | |
| The second floor will be shared with other things as that broke out also. | 00:35:35 | |
| Yeah, that, that's actually. | 00:35:39 | |
| If you look at that, that's that's cost reduction option 5. | 00:35:41 | |
| So that if you. | 00:35:44 | |
| Do that. | 00:35:47 | |
| You know, whole floor and the other. | 00:35:48 | |
| You know, agencies take what they got on their half of the second floor. That's where a lot of the saving comes in. | 00:35:50 | |
| Getting close to the 238. | 00:35:56 | |
| And actually the whole thing about the wiring. | 00:35:58 | |
| Was huge because that that you know, there's 100 grand basically swing depending on the state of the wiring. But it looks to me | 00:36:01 | |
| now if we can go with the products that we got and Romex isn't in and of itself durable wiring. | 00:36:07 | |
| It it's it's just it's in plastic rather than being insulated in conduit or or off the metal mesh. | 00:36:14 | |
| What other offices that are not the health department? | 00:36:22 | |
| What percentage of the space are they going to occupy in that building? | 00:36:26 | |
| 20%, it's, it's about 50% of the second floor. | 00:36:31 | |
| So 1/4 of the building. | 00:36:35 | |
| I think that's reason. | 00:36:38 | |
| Yeah. But the quarter of the building that these other offices that I don't know what their. | 00:36:39 | |
| Conversation is right now, but. | 00:36:45 | |
| There at that 25% that they're going to occupy is pretty much moving ready. | 00:36:47 | |
| And they're they don't have the skin in the game as far as what's going on here or no. In fact, what they're occupying is probably | 00:36:51 | |
| the part. | 00:36:55 | |
| I mean, when we looked at the building, that was the worst. | 00:36:59 | |
| Worst areas on the second floor? | 00:37:02 | |
| Yeah, we especially that front. | 00:37:04 | |
| The front section of. | 00:37:06 | |
| The back Section 1 on the right wasn't too bad, but the front section was pretty bad. | 00:37:07 | |
| Yeah, the. | 00:37:11 | |
| Yep. | 00:37:15 | |
| I know that's it's all also water under the bridge, but the people that are working on. | 00:37:17 | |
| These contracts and one-on-one on a daily, weekly basis with the contractors like how did they so significantly underestimate? I | 00:37:41 | |
| get that prices of everything have gone up, but. | 00:37:47 | |
| When I heard those figures to begin with, there were $120.00 a square foot. | 00:37:53 | |
| I'm like, I couldn't even come close to remodeling my kitchen for that. There's no way that a commercial building. | 00:37:57 | |
| Is going to be done. I can say I honestly said there's no way. | 00:38:02 | |
| I think it's always better to. | 00:38:07 | |
| Ask for lesson, ask for more. I mean that. | 00:38:09 | |
| That this is significant so. | 00:38:11 | |
| I went down the rabbit hole 1 evening. | 00:38:14 | |
| Of trying to find what what? | 00:38:16 | |
| The variation is. | 00:38:18 | |
| You know, and what I mean by that is OK, so you have an architect they tell you. | 00:38:20 | |
| What something costs you have a constructor who always says that the. | 00:38:26 | |
| Plans are never quite good enough and that they might have to spend some more money. | 00:38:29 | |
| But the variation between those two. | 00:38:34 | |
| Pretty much everybody agrees should be less than 15%. | 00:38:36 | |
| And probably should be somewhere around 10%. | 00:38:40 | |
| Why It was you know too. | 00:38:45 | |
| The difference between 2.4 million and 2.9 million. | 00:38:47 | |
| Which is $500,000. | 00:38:51 | |
| Is. | 00:38:54 | |
| I I think a question that's to some extent above our pay grade in the health department. | 00:38:55 | |
| Right. I mean exactly. We showed everybody that point. | 00:39:01 | |
| Everybody got it, I mean. | 00:39:05 | |
| All public. I mean, we showed everybody in. | 00:39:06 | |
| That I guess that was kind of the moot point that I was making is. | 00:39:10 | |
| These things that we're asking to cut are just so far beyond our control. | 00:39:14 | |
| To begin with so honestly. | 00:39:18 | |
| At the last meeting that we had with the Council. | 00:39:21 | |
| A couple of. | 00:39:24 | |
| Members of the council said we aren't going to know what the real costs are until we get the bids. | 00:39:26 | |
| Remember that. | 00:39:31 | |
| So. | 00:39:33 | |
| I don't know that. | 00:39:35 | |
| They should be that surprised. I think they just. | 00:39:36 | |
| Want to say they want to get, they want to save taxpayer money, but. | 00:39:38 | |
| This isn't the project to do it on, I don't think. | 00:39:41 | |
| But that's just not it's not going to save money in the long run. | 00:39:44 | |
| The other thing is that you know the the funding is. | 00:39:47 | |
| Coming from multiple sources. | 00:39:51 | |
| You know, I think one of our goals should should be in this accounting building and the county should be funded this. | 00:39:53 | |
| The only organization. | 00:40:00 | |
| That I'm aware of currently that's funding this building out of their operation. | 00:40:02 | |
| You know, budget out of their operational Kitty. | 00:40:06 | |
| So in that context, I think it makes more sense to me that, you know if there is this cost overrun that the other agencies are | 00:40:08 | |
| going to be in the building share on the cost overrun. | 00:40:13 | |
| And that is not just the health department that's using. | 00:40:18 | |
| Capability and services to make this achievement. | 00:40:22 | |
| So we'll see what happens. | 00:40:27 | |
| And then I just always in every discussion of 3317, which with we're homeless after 9:30. | 00:40:32 | |
| So can I ask a question on the? | 00:40:42 | |
| The more I think about it. | 00:40:46 | |
| Everybody. | 00:40:49 | |
| Was told to. | 00:40:51 | |
| Costs contain. | 00:40:52 | |
| Which is what the board of I mean the the. | 00:40:54 | |
| The health department is done. | 00:40:56 | |
| What if we went back to him and said we've already done that? | 00:41:00 | |
| We can't come down that much. | 00:41:03 | |
| Has that been done? | 00:41:05 | |
| And, and well, that's what the meaning is tonight. I mean, we, we, we, we're going to express to them why they shouldn't cut | 00:41:07 | |
| anything. It's just, we don't control whether they're going to actually cut it or not. I don't know what's going to happen. That's | 00:41:11 | |
| what the meeting is tonight, right, Doctor? We're going to plead our case and we're going to plead our case with, with basically | 00:41:16 | |
| the same slides that you guys just saw. | 00:41:20 | |
| And you know, it's a public as this is, but it's a a perhaps a. | 00:41:26 | |
| Broader market. | 00:41:32 | |
| Arena that they'll see it. | 00:41:34 | |
| And we'll be talking about. | 00:41:36 | |
| We have to decrease services then. | 00:41:38 | |
| This is this is going to be the end stage of it. | 00:41:40 | |
| You know, I'd say I. | 00:41:43 | |
| But it's their job to appropriate. | 00:41:45 | |
| So. | 00:41:47 | |
| It's our job to say why we need it. | 00:41:48 | |
| One recommendation for the presentation tonight is before you get to the outside option. | 00:41:50 | |
| You know the changes in the overhang and things. | 00:41:57 | |
| Put those slides in there with the cars and the tents and things before you actually get to that and explain. | 00:42:01 | |
| You know, here's what we currently are doing. | 00:42:08 | |
| And have and you know this, you know pictures were during. | 00:42:11 | |
| Sunny day, I mean, not, you know, so I mean before you get to that option, talk about the struggles you've had with. | 00:42:14 | |
| The current situation, the way we're doing it now. | 00:42:21 | |
| So they understand that that overhang is. | 00:42:25 | |
| One of the reasons we bought the building, I mean, that was one of the key. | 00:42:28 | |
| Point when we looked at it compared to other buildings. | 00:42:30 | |
| And really emphasize that in the presentation before you get to that slide. | 00:42:33 | |
| OK, that's a good point. | 00:42:38 | |
| Yeah, that's easily done with the shifting the slides on PowerPoint. | 00:42:42 | |
| And so, yeah, so we, we'll, we'll go from there. | 00:42:47 | |
| The the other option is, you know, contingency planning. | 00:42:51 | |
| For the project not being done by September 30th. | 00:42:56 | |
| Which? | 00:43:00 | |
| Gonna leave. | 00:43:01 | |
| You know, it's, we've thought about some options, but we're going to leave that vague at this point because we don't really know. | 00:43:03 | |
| Extend the renovation project at this point and how long that's going to take, but. | 00:43:09 | |
| There there are some options which are. | 00:43:13 | |
| Have very levels of palatability. | 00:43:17 | |
| If if the building's not done on on September 3rd. | 00:43:20 | |
| Well, I can start talking with the the Baptist folks and. | 00:43:24 | |
| They're they're on the list too. Yeah, yeah, I mean, I. | 00:43:29 | |
| I'll make some comments and. | 00:43:33 | |
| Talk to Mike and some other people so. | 00:43:35 | |
| So that's where we're at there. That's that's all I have for new business. | 00:43:40 | |
| I guess the next thing is the June 16th. | 00:43:47 | |
| Or help me. | 00:43:50 | |
| Does that work for everyone? | 00:43:52 | |
| So we're not having a May meeting. | 00:43:54 | |
| I think we talked about not. | 00:43:56 | |
| But. | 00:43:58 | |
| That's fine. That's fine for me. I'm just clarifying. | 00:44:01 | |
| Does anybody want to make? | 00:44:09 | |
| It's such a busy, I think we had talked about because it's so busy like. | 00:44:12 | |
| Also, we're just hanging on what? | 00:44:16 | |
| Happens tonight. | 00:44:20 | |
| It might be reasonable to to leave. | 00:44:21 | |
| May just up in the air right now OK, yeah, that's what I'd say just leave it up in the air because. | 00:44:23 | |
| Yeah, we we may need to mount some kind of response depending on what happens tonight. If it moves forward, then June 16th would | 00:44:28 | |
| probably be great for the next one because then we will have actually OK the. | 00:44:34 | |
| Plumbers in there this week we have. | 00:44:41 | |
| Making progress or the timeline puts us up to. | 00:44:43 | |
| Because I can't even. | 00:44:47 | |
| That finalized plans until they know for sure what that budget is going to be. | 00:44:48 | |
| Exactly. | 00:44:52 | |
| And I can answer. | 00:44:54 | |
| Got it. | 00:44:58 | |
| OK. | 00:45:07 | |
| It's better than nothing. Yeah, that's, I mean, I'd look into. | 00:45:11 | |
| All right, so we'll put the May meeting on hold. | 00:45:19 | |
| We'll have the June meeting, the 16th. That works for everybody. Is there any old business? | 00:45:22 | |
| I think we've covered our business. | 00:45:26 | |
| Any public comment? | 00:45:29 | |
| OK, You need a motion to adjourn the meeting. | 00:45:31 | |
| So moved. | 00:45:34 | |
| OK, meeting adjourned. | 00:45:35 | |
| Welcome. | 00:45:38 |
Transcript
| On. | 00:00:07 | |
| OK, can you hear me now? | 00:00:10 | |
| OK, we're gonna call the meeting to order. | 00:00:11 | |
| 1st we need to. | 00:00:13 | |
| Did everybody get a chance to read last? | 00:00:15 | |
| The last minutes from our last meeting, which was a couple months ago. | 00:00:18 | |
| Does anybody have any? | 00:00:23 | |
| Corrections. | 00:00:25 | |
| No, no corrections. | 00:00:31 | |
| I need a motion. | 00:00:32 | |
| So moved second. | 00:00:34 | |
| All in favor, aye. OK. Motion passes. | 00:00:37 | |
| So. | 00:00:54 | |
| Nothing unique about the budgets other than it's not on our screens. | 00:00:56 | |
| Do what? | 00:01:01 | |
| We don't have. That's not on our screen. | 00:01:02 | |
| We don't have visual art screen. | 00:01:04 | |
| Oh, OK. | 00:01:05 | |
| Yeah, none of us have. | 00:01:08 | |
| Sorry. | 00:01:12 | |
| That's OK. I go ahead and start because this isn't going to be on the screen. But nothing unique about the budgets. We closed out. | 00:01:13 | |
| 2/1 had $71 in it, one had 800 close to $800 in it. So those were closed out. State board accounts is trying to get us to close | 00:01:19 | |
| out the grants that we no longer are going to get funding in. | 00:01:24 | |
| So we're taking care of that issue. The insurance, health insurance for the employees spike up curve has all been caught up and | 00:01:30 | |
| taken out of direct funds. | 00:01:34 | |
| Any questions? | 00:01:39 | |
| Uh, the vehicle expense. | 00:01:40 | |
| Was that something new? I mean, do we not have anything budgeted and vehicle expense if we have a vehicle? | 00:01:42 | |
| We have in the past, but this year things were so tight we did not. | 00:01:48 | |
| So I had to do a transfer so we could pay for the windshield. | 00:01:52 | |
| We had to replace a windshield that got busted. The county health insurance deductible was $252,500 and the windshield was. | 00:01:56 | |
| Under 1000, so it was better for us to have them come to the parking lot and put in. | 00:02:06 | |
| The windshield and us. | 00:02:10 | |
| Doing the deductible on the county insurance. | 00:02:12 | |
| So the expenditure says 2300, so I didn't know if that was some. | 00:02:14 | |
| Is that something else then too? Or which one are you on? | 00:02:17 | |
| It's Page 3 of the handout. Uh. | 00:02:20 | |
| Fun 1206. | 00:02:23 | |
| That was other things other than the that was in miscellaneous. | 00:02:35 | |
| There was a vehicle expense and then there was something else that was taken out for the vehicle too. Doctor Harris wanted lights | 00:02:40 | |
| put on another vehicle. | 00:02:45 | |
| And. | 00:02:50 | |
| Maybe that's when we got the tires. So that's what that's far. | 00:02:52 | |
| So what do? Do we own vehicles or? | 00:02:56 | |
| There are vehicles, but they're in the name of the county commissioners. We don't own the board. Actually, it would be the board, | 00:02:59 | |
| but the board doesn't own anything. That's the commissioners that own the vehicles. | 00:03:03 | |
| Whether the health Department papers, we bought them with our funding or grants. | 00:03:07 | |
| What's required by state statute is why they're entitled that way. All. There we go. It's required by state statute that be tiled | 00:03:13 | |
| in the name of Foley County, Indiana. | 00:03:17 | |
| Instead of in the health department's name. | 00:03:22 | |
| OK. And my understanding is land buildings, yeah, would be titled, that's correct, not the health department? | 00:03:24 | |
| But I can send you a print out of. | 00:03:34 | |
| That's OK. I just, I mean I. | 00:03:36 | |
| I mean, if we own vehicles, I didn't know why we didn't have a. | 00:03:38 | |
| Something budgeted for vehicle expense because we're going to have expenses now. I do have in the HFI funds. I do have fuel. | 00:03:41 | |
| The gas card travel and they also have maintenance for like oil changes, filters and stuff like that. And then last year we | 00:03:49 | |
| replaced all of the tires on the vehicles except we did have one tire go bad this year. | 00:03:54 | |
| Couldn't be repaired. | 00:04:00 | |
| That was replaced last year, so we had to buy a new tires other than that. | 00:04:01 | |
| But our next budgets going forward, what we're going to do is for 20. | 00:04:05 | |
| 27. | 00:04:09 | |
| We're not going to pad them with stuff for like. | 00:04:11 | |
| Windshields and stuff like that. So what's going to have to happen? | 00:04:14 | |
| Is I will have to either gauge like what the supplies, medical supplies, office supplies are. | 00:04:17 | |
| And transfer funds for vehicle repairs or. | 00:04:22 | |
| I will have to go to the council and ask them for additional appropriations that's not covered in our budget when we have | 00:04:25 | |
| incidents like that because it 2027 is going to be extremely. | 00:04:30 | |
| Height and then 28 we're looking at. | 00:04:35 | |
| Unless things change with the state. | 00:04:38 | |
| I was just told by Diane Topping the other day because I guess of the. | 00:04:41 | |
| Property tax breaks that they. | 00:04:45 | |
| Dave in Indiana is going to bring in less revenue in the tax. | 00:04:47 | |
| Fund collection that's going to reduce. | 00:04:52 | |
| The percentage of the income that we're going to receive from the tax levy. | 00:04:54 | |
| So we're going to be extremely tight. | 00:04:59 | |
| Does the county not have a like a garage that they we go through the county garage, we go through the sheriff's department's | 00:05:03 | |
| garage. | 00:05:07 | |
| And then they. | 00:05:11 | |
| Basically just charges for what they're doing with the windshield. We couldn't do that with. | 00:05:12 | |
| I think we moved young. | 00:05:16 | |
| Things like that since. | 00:05:18 | |
| We take the owner like getting money from the county. They're more willing to give money for those kind of things to us in | 00:05:19 | |
| addition to our expenses. | 00:05:23 | |
| Than they are just funding stuff up front and like you know what I'm saying? Like if we really need it like tires, go ask for them | 00:05:26 | |
| instead of taking it out of our budget. Knock on wood every time. Well, they won't. | 00:05:32 | |
| They won't pay for it unless I have it in my budget and I did have it in budget. | 00:05:37 | |
| If I don't have it in my budget, knock on wood, every time I've ever gone to them and asked when you didn't have it in our budget, | 00:05:40 | |
| they've always given it to us when there's need. | 00:05:44 | |
| The other thing to remember is is that the with HFI capital gains are limited. | 00:05:49 | |
| 7% so if we do buy, you know. | 00:05:54 | |
| Need a new vehicle. I need a significant improvement trailer or something like that. Anything that's a capital gains is also | 00:05:57 | |
| restricted. | 00:06:00 | |
| To less than 10% of the HF 5 funding. So you get one of the backups potentially. It's not really that much. | 00:06:04 | |
| And with that 10%, it's broken down 6040. | 00:06:10 | |
| So it's the environmentalists who use the vehicles the majority of the time, so. | 00:06:14 | |
| I have to break it down to 40% of them using it and then the other. | 00:06:19 | |
| 60% is for the nurses. | 00:06:23 | |
| If we take it out of the HFI funds. So that's why I'm hesitant taking vehicles and stuff like that because they do. I do have to | 00:06:25 | |
| report it. I'm working on the report now. It's like, I don't know, 60 some pages and I have to break down the 40% and the 60% and | 00:06:29 | |
| prove that they didn't cross paths. | 00:06:34 | |
| Or crossover, I should say. | 00:06:39 | |
| Anything else? | 00:06:41 | |
| Do we need to vote on these? | 00:06:46 | |
| Yeah, they need approval. | 00:06:47 | |
| Charlotte. | 00:06:49 | |
| Yeah, you did. | 00:06:53 | |
| I need a motion. | 00:06:58 | |
| Still moved. | 00:06:59 | |
| 2nd. | 00:07:00 | |
| All in favor, aye. Opposed. | 00:07:01 | |
| Motion carries. | 00:07:03 | |
| Approval of the budgets. | 00:07:05 | |
| Really nothing to vote on at time, remember? | 00:07:12 | |
| The only thing that would be input, I think from the board would be if you want us to change the format of it or take something | 00:07:18 | |
| out, put something in. | 00:07:21 | |
| This is a little bit like the one we did last year, but we put even more in it and we were recognized by the state for the detail | 00:07:27 | |
| and report that we did last year. | 00:07:31 | |
| This one has not been submitted to John yet. | 00:07:36 | |
| You know I mean. | 00:07:40 | |
| One thing that. | 00:07:42 | |
| I didn't. I'm the building itself, I mean. | 00:07:43 | |
| You know, that's a major. | 00:07:46 | |
| Issue for this year. | 00:07:48 | |
| You know, leaving a facility that we've been in for so long and. | 00:07:50 | |
| The. | 00:07:54 | |
| Horrible condition we have go into a new building. It may be nice to have something that's. | 00:07:55 | |
| I I don't know. | 00:08:00 | |
| You know, added about that or. | 00:08:01 | |
| Do we want to put that in the 20261 since that's the one where we. | 00:08:03 | |
| Will show the progress. | 00:08:08 | |
| Of going through the council and the design, yeah, I think that's fine. | 00:08:10 | |
| But but I would make sure you have pictures of the old building like we. | 00:08:13 | |
| You know to document some of the. | 00:08:18 | |
| Issues we've had. | 00:08:21 | |
| Yeah, well, I mean some of the pictures we had when we we did it earlier, you know, with the. | 00:08:25 | |
| With the. | 00:08:31 | |
| Commissioners and things that we submitted to them. Some of those pictures are nice to have for. | 00:08:32 | |
| So do you want us to add? We can add something to this one. I don't think you need to add it to this one, but. | 00:08:39 | |
| And I think we put the letter that I wrote on the front there. I think I did put something in there about the. | 00:08:49 | |
| That we're going to be moving and we're excited about moving into the ability. | 00:08:55 | |
| I didn't put the new report warning. | 00:08:58 | |
| Oh, there was a little. | 00:09:02 | |
| Yeah, yeah. | 00:09:04 | |
| So the the the next. | 00:09:07 | |
| Issue that comes up for I guess the VTA is voting is. | 00:09:09 | |
| The interlocal agreement that you've entered in with Georgetown Police Department, we partnered with them on a drug take back | 00:09:14 | |
| program. There'll be a drug box at the health department and also out in Georgetown and they will incinerate what's being | 00:09:19 | |
| collected. | 00:09:23 | |
| We're providing the the drop boxes and the ultimate goal is to have several of these boxes throughout the community. We've had | 00:09:28 | |
| great response in the past to sort of the periodic drug taking actions will get more of a. | 00:09:34 | |
| Continuous presence. | 00:09:40 | |
| For that for that process. | 00:09:42 | |
| The Sheriff's Department is no longer uh. | 00:09:45 | |
| And boxes Mary, Beth and I. | 00:09:50 | |
| Sheriff's Department involved for some reason, Steve said. They don't have an hour to do it. I can't see that. So Georgetown. | 00:09:54 | |
| Carter, with Lincoln Health Department, we have a box in Georgetown. We have one dental department we need within half on the | 00:10:03 | |
| incinerator and the two of our employees will take the collection we have to Georgetown. We've had a training with them, chain of | 00:10:08 | |
| custody, everything that needs to be done. And I talked to Mary Beth yesterday at the J Rec meeting and she's working on trying to | 00:10:14 | |
| find creative XTS that would take the other three boxes. | 00:10:19 | |
| So this is DEA approved but not DEA funded. | 00:10:26 | |
| Yeah. So I mean I. | 00:10:30 | |
| My only thought was with this this, this sounded like a business opportunity for. | 00:10:32 | |
| To make money for the health department if we have bought the incinerator. | 00:10:37 | |
| And then made it available to charge other entities. | 00:10:41 | |
| To bring their stuff to us and we incinerate it and then. | 00:10:44 | |
| Actually have a. | 00:10:47 | |
| The profit Center for the health department. | 00:10:49 | |
| So you know rather than. | 00:10:51 | |
| Donating that money to the Sheriff's Department, if we could have done it, may have been an opportunity for us. | 00:10:54 | |
| Just something to think about. I mean, it's, it's a need. | 00:11:01 | |
| Every. | 00:11:04 | |
| Community needs a place like that and if you had a. | 00:11:05 | |
| Fee for service type of thing that you know, they could bring it to us and we could incinerate it and. | 00:11:08 | |
| It would be an opportunity for the health department from a business side. | 00:11:13 | |
| That's is there like when you have an incinerator, is there like. | 00:11:16 | |
| Where you put it. | 00:11:21 | |
| Like regulations on where it can be placed, like when we work with the animal shelter, what we were trying to put in, we couldn't | 00:11:22 | |
| do that downtown. | 00:11:25 | |
| Yeah, I don't know the rules and regulations with it, but I'm sure if it's incinerated, I mean it's. | 00:11:29 | |
| You know I'm saying like. | 00:11:33 | |
| They didn't. | 00:11:35 | |
| You have to put in it umm. | 00:11:36 | |
| And they're going to pay for all the chemicals of. | 00:11:38 | |
| We can find someone on our staff in a place that we did in a school. I mean, we could do it there in our property, I'm sure. So | 00:11:41 | |
| we'd have to have a property to incinerate it on our, I don't know. I don't know enough about the incineration part to, well, with | 00:11:46 | |
| the, you know, with the new building and the new extra land we've got back behind. I mean, there might be an opportunity here to | 00:11:50 | |
| think about as we go forward. | 00:11:55 | |
| That this would be. | 00:12:00 | |
| I mean, we're always tight on budget if there's anything we can do to make money. | 00:12:01 | |
| It's helpful. | 00:12:05 | |
| I know there's been a couple of incinerators that run over industrial Park and they're sort of persistent source of. | 00:12:06 | |
| Plate. But having said that, I don't really know what they're actually incinerated. | 00:12:11 | |
| So and this this is fairly low volume. | 00:12:15 | |
| Low, low volume stuff. I mean, they're not, we're not burning, you know, pounds and pounds of stuff. | 00:12:19 | |
| I've seen uh. | 00:12:25 | |
| A drug. | 00:12:27 | |
| Take Bob back. | 00:12:28 | |
| Box at the hospital. | 00:12:29 | |
| Was that just a one time thing or is it? | 00:12:32 | |
| That Sheriff's Department. But when the Sheriff's Department decided that they could no longer do that, they collected the box. | 00:12:40 | |
| So we didn't have to pay for the boxes. | 00:12:47 | |
| We just paid for the graph and then half the incinerator for Georgetown and. | 00:12:49 | |
| For some reason, I don't think the Sheriff's Department still has the incinerator. | 00:12:54 | |
| And I should speak on your behalf. I don't know if they got these new reader or not. | 00:12:58 | |
| So. | 00:13:18 | |
| I mean, I just. | 00:13:22 | |
| Think it's something we might look into just to see if there's an opportunity and what. | 00:13:25 | |
| The cost running would be and I mean you know, really. | 00:13:29 | |
| Look at a business plan for it and see if there's. | 00:13:32 | |
| Some opportunity to make this money. | 00:13:35 | |
| How much is an incinerator? | 00:13:38 | |
| We can look into that in the future. Yeah, for sure, especially in the new location, if that. | 00:13:48 | |
| It's allowed like. | 00:13:53 | |
| Like I said, we couldn't put one downtown, but. | 00:13:55 | |
| And then we're also happy to this year drug take back one of the spring that's coming up and we're going to have one in the fall. | 00:13:57 | |
| That is partnering with. | 00:14:05 | |
| Those are drive through events that are generally pretty well pop. | 00:14:07 | |
| Pretty well advertised. So we've had pretty good success with those in the past. You know, we looked into this. I mean, there may | 00:14:11 | |
| be a funding opportunity for the DEA if they knew we were actually. | 00:14:15 | |
| Going to do it as an ongoing. | 00:14:20 | |
| Small grants that they could pay for these programs, but we tried and they they their Bunny was cut so. | 00:14:27 | |
| They couldn't help us with. | 00:14:33 | |
| I mean, there's other organizations that are doing a lot of drug. | 00:14:35 | |
| Related things like the Lilly Foundation and some of the other bigger. | 00:14:38 | |
| You know, grant funding places that we might look into that. | 00:14:43 | |
| Might be willing to do something like that. | 00:14:46 | |
| Is the recycling program still open on Grant Line Rd. | 00:14:49 | |
| Where you drive drive through on Saturdays or? | 00:14:52 | |
| It is. | 00:14:55 | |
| Yes, it is. Yeah. | 00:14:56 | |
| I'm just thinking anything that would make it easier for people because I know I always look when they publish when they're | 00:14:58 | |
| accepting. | 00:15:01 | |
| Like paint or oil or something like that. If it were drugs at the same time, like people could just sort of. | 00:15:04 | |
| Making it, you know, Saturday, cleaning the house and just trying to make it all at once, even if it's. | 00:15:11 | |
| Every other. | 00:15:16 | |
| You know, twice every other month or something like that. | 00:15:17 | |
| You know, I think it's good that we have periodic. | 00:15:22 | |
| Boxes different places around the community. | 00:15:25 | |
| But I I feel that there needs to be 1. | 00:15:28 | |
| All the time. | 00:15:31 | |
| Because some people. | 00:15:32 | |
| They don't see those notices and it's like. | 00:15:34 | |
| Wish I had. | 00:15:36 | |
| But if we had do we is the. | 00:15:37 | |
| Is there going to be 1 always available? | 00:15:39 | |
| At the House Department. | 00:15:41 | |
| Georgetown Police Department would put one in the county. We want to put one in the city. | 00:15:44 | |
| OK. | 00:15:50 | |
| Are we advertising that? | 00:15:52 | |
| Yes, OK. | 00:15:54 | |
| Good. Thank you. | 00:15:57 | |
| We need to, I think, vote on this, right? | 00:16:02 | |
| If they need to vote and then everyone will sign off on it. | 00:16:04 | |
| OK, we need a motion to. | 00:16:09 | |
| Where this interlocal agreement with Georgetown? | 00:16:12 | |
| I'll second, OK. | 00:16:15 | |
| All in favor. | 00:16:18 | |
| Aye. | 00:16:21 | |
| Motion carries. We need to sign something. I'll send this original down and then if you'll send it back my way, I'll get it | 00:16:21 | |
| recorded. | 00:16:24 | |
| For Charlotte. | 00:16:28 | |
| All right. This is also helpful with our HFI interagency cooperation pillar for. | 00:16:29 | |
| So basically the next few slides are going to be just FYI, these are events that have occurred that we have looked at. | 00:16:44 | |
| With the resurgence. | 00:16:53 | |
| Unfortunately, resurgence in measles. | 00:16:55 | |
| There was a meeting carried out at IUS to talk about plans and look at investigative techniques. | 00:16:58 | |
| And CDC guidelines, including the fairly extensive recommendations not to return to work or school. | 00:17:06 | |
| Have a case? | 00:17:12 | |
| The main goal is that we can efficiently provide. | 00:17:15 | |
| Countermeasures to a large population, a short period of time. You see sort of the we're all familiar with the chain of survival. | 00:17:18 | |
| Here's the the chain of investigation here where it is. | 00:17:23 | |
| Even the cases reported, it's investigated infection control measures are carried out and then media control and which really | 00:17:29 | |
| comes down more to effective media releases. | 00:17:34 | |
| And then vaccine or post exposure prophylaxis. | 00:17:40 | |
| Umm, I think the next issue is safety town. You can see the the dates there for. | 00:17:45 | |
| Through this summer. | 00:17:51 | |
| And we've looking to reach students. | 00:17:53 | |
| It's a fairly effective program. | 00:17:57 | |
| We with the redevelopment plans at Community Park, we're not. | 00:18:00 | |
| Not sure how many years we're going to have this. | 00:18:03 | |
| And who's going to actually be in charge of that, that part of the park? | 00:18:05 | |
| But this is something that certainly we're we're actually getting out and. | 00:18:09 | |
| Reaching people. | 00:18:14 | |
| The stigma campaign media stuff you will see there. | 00:18:16 | |
| That's for 2026 is funded by the ECHO grant. | 00:18:21 | |
| We're we're pushing the Narcan and then the, the stigma part of it is fairly standard to the right there where it's all different | 00:18:25 | |
| people, not just the, you know, the reefer madness looking things, people that have drug problems. So both these programs have | 00:18:31 | |
| been very effective in the past. | 00:18:36 | |
| There's our flu campaign and stuff that you'll see on the billboards. | 00:18:43 | |
| Employees were all paid by grants. | 00:18:49 | |
| The directing back of the. | 00:18:51 | |
| Increase This shows our cancer and chronic illness activity here. | 00:19:01 | |
| I didn't see that. Excuse me, referral. | 00:19:07 | |
| Uh, to free screening clinics, uh, we've been posting uh, information. | 00:19:10 | |
| On the Facebook and then also on Instagram. | 00:19:15 | |
| And provide an educational way to nutrition and exercise. | 00:19:18 | |
| We've also been hit and operated on kits or we're kind of approaching this from several different spectrums. | 00:19:22 | |
| Tom, go back to that. What What the catch my breath? What do they do? | 00:19:28 | |
| For that. | 00:19:31 | |
| Let me get to the next slide. I'll show you. Oh, OK, so catch my breath. The baby prevention program. | 00:19:32 | |
| I'm sure that some of you guys have have seen that there's there's been a kind of very much a spike in vaping related respiratory | 00:19:38 | |
| issues that present the ER and a lot of which get admitted to hospitals. Some of it's due to the sort of cottage industry where | 00:19:44 | |
| people are pumping out, you know, cartridges with. | 00:19:50 | |
| All kinds of stuff. | 00:19:57 | |
| You know, from the garage and they're not really FDA inspected or regulated in any kind of way. | 00:19:58 | |
| So Catch My Breath is an evidence based youth nicotine vaping prevention program. | 00:20:04 | |
| Tries to give them the skills to resist peer pressure and the media influences. | 00:20:10 | |
| You can see we're partnering with our place. We're. | 00:20:14 | |
| Having our educators work at it's five and 6th grades. | 00:20:18 | |
| It started February 9th. We've we've. | 00:20:22 | |
| Got contact with 966 students so far of Howland Hills and local scripture next. | 00:20:24 | |
| The theory is to to try to get ahold of the children and. | 00:20:30 | |
| And get the concept in that this stuff is not good for you. | 00:20:33 | |
| Before they actually hit the. | 00:20:37 | |
| Fear of say high school or there's a lot of peer pressure to smoke evade at that point. | 00:20:39 | |
| This this is not. | 00:20:46 | |
| The dare program I should. | 00:20:48 | |
| And pay some to add, which has been shown to be not very effective. | 00:20:49 | |
| The other thing we're looking at is life skills for stability. This is been a real. | 00:20:55 | |
| Cool program that we've been able to do with educators and and also with our social worker. | 00:21:02 | |
| It's stuff that a lot of people take for granted, but it certainly is is not a genetic memory. | 00:21:07 | |
| We're kind of rewarding people by giving them two feet park bus passes for each session that they attend. | 00:21:13 | |
| And a lot of these sessions have led to secondary referrals to. | 00:21:20 | |
| Program this, building a population base that's. | 00:21:24 | |
| Effective in society and also that we're able to refer for for other needs. | 00:21:28 | |
| There is the. | 00:21:35 | |
| Underwear drive for the Floyd County Schools. I love the the slogan. | 00:21:36 | |
| Give a pair, show you care. | 00:21:42 | |
| And also again, we're working with multiple groups which helps the HFI integration. | 00:21:45 | |
| For those who are newer on the board. | 00:21:52 | |
| That's how we hired the school liaison and. | 00:21:57 | |
| We had to fill out a grid cap survey all times a year for the first three years and then the schools needed. | 00:22:01 | |
| And the other was one of the things that the schools really need. | 00:22:07 | |
| That's why. | 00:22:10 | |
| Continue to do that. Instead of HFI funds, we're now getting donations. | 00:22:11 | |
| Which just allows us to integrate efforts and also allows us to move that money to other projects. | 00:22:18 | |
| You can see here the staff that was involved with the Saint Mark's Neighborhood Health Fair. | 00:22:23 | |
| We distributed some supplies. You can see that there were 21 Narcan sets given out and also vaccines done at that time. | 00:22:29 | |
| What was the Easter egg hunt? | 00:22:39 | |
| The thing home here is they were able to pass out 750 toothbrush kits and we're also able to talk to people in the community to | 00:22:43 | |
| tell other services that we did. So all the tried to reverse some of the damage done by the by the sugar, but you're getting 750 | 00:22:49 | |
| kits out. | 00:22:54 | |
| Or 7. | 00:23:00 | |
| 50 units of anything out to a community meeting is. | 00:23:01 | |
| Really good and. | 00:23:04 | |
| Kind of feel like this is a good way to keep the health department kind of in everybody's mind and visible as well. | 00:23:06 | |
| And those two first kids? | 00:23:13 | |
| Uh, they're probably the stuff in them and those were donated by the smalls Programs smiles, program smiles that we got them | 00:23:15 | |
| deleted, uh, last few years we've got donations. | 00:23:19 | |
| And so this brings us to. | 00:23:27 | |
| Significant source of effort here. | 00:23:30 | |
| The cost reduction options for 3317 Grant Line Rd. | 00:23:33 | |
| As I'm sure you guys know, you know the. | 00:23:38 | |
| Architecturally estimated. | 00:23:41 | |
| Project cost was 2.4 million. | 00:23:43 | |
| Lowest bid was significantly higher than that. | 00:23:47 | |
| Usually. | 00:23:50 | |
| You see a 10 to 15% variation from the architectural estimate to the actual construction estimate. | 00:23:52 | |
| This is over 20%. | 00:23:57 | |
| We received a request from the commissioners to decrease cost after the bids were open. | 00:24:00 | |
| We had two meetings in March just with the health department, with Tower Pinkster and Nick Creevy, representatives from. | 00:24:06 | |
| Construction company. | 00:24:13 | |
| The health department in. | 00:24:14 | |
| Board members. | 00:24:16 | |
| The overall goal was saving cost. | 00:24:18 | |
| But preserving functionality and mission capability. | 00:24:20 | |
| You can do nothing. | 00:24:24 | |
| And save all kinds of money, but. | 00:24:26 | |
| Can't do anything. | 00:24:28 | |
| So. | 00:24:33 | |
| Basically. | 00:24:35 | |
| The tower. Pinkster looked at several different options. | 00:24:36 | |
| And label them as such. So this is cost reduction option one was finished material substitution. | 00:24:40 | |
| Basically was finishing. | 00:24:47 | |
| The floor with cheaper vinyl. | 00:24:50 | |
| Different, cheaper pain. | 00:24:52 | |
| Different lower quality carpet and things like that. | 00:24:54 | |
| Say 3600 dollars. | 00:24:57 | |
| You're OK with that? | 00:25:00 | |
| Cost reduction. Option 2 was overall building modification. It's simplified the second. | 00:25:03 | |
| Floor plan. We lost a storage room in that it eliminated the LED signage, which is fairly expensive. | 00:25:08 | |
| There were some rooms on the first floor of the. | 00:25:16 | |
| He used his examines or offices and we'd planned to. | 00:25:18 | |
| Have some plumbing and all those rooms and what we could do instead would be to use stub plumbing and just be a run the piping but | 00:25:22 | |
| not actually use the finishing stuff. | 00:25:26 | |
| The lighting was simplified and this plan saved $83,000. | 00:25:32 | |
| Which was? | 00:25:40 | |
| OK. | 00:25:43 | |
| Cost option. | 00:25:43 | |
| #3 in the large multipurpose room was to remove the casework and plumbing. | 00:25:44 | |
| This would prevent us from having. | 00:25:51 | |
| Appliances in there would prevent us from. | 00:25:54 | |
| Doing educational classes. | 00:25:56 | |
| And severely impair educational efforts that generate revenue for us. | 00:25:59 | |
| The savings for this was only $4000 and this is a a classic example of. | 00:26:03 | |
| Shooting yourself in the foot because saving that room. | 00:26:09 | |
| Money in that room. | 00:26:12 | |
| Would drastically decrease what we could do in that room to build for future revenue that would drastically exceed the $4400 so | 00:26:14 | |
| we. | 00:26:19 | |
| Informed them that this option wasn't really viable for us. | 00:26:25 | |
| And then the other option was to drive through. | 00:26:30 | |
| Sure that all you who are familiar with this may remember that we talked about. | 00:26:33 | |
| Fixing up the drive through. | 00:26:38 | |
| Through to maintain a lot of capability. | 00:26:39 | |
| We were encouraged by one of the commissioners, Frank Blue, to. | 00:26:43 | |
| You know, complete this area and it was felt like this was a real. | 00:26:47 | |
| Advantageous part of this whole building was we already had the overhanging rough in structure from there. | 00:26:51 | |
| So the original plan included doors, pad revisions, sink ramp. | 00:26:57 | |
| Wall rough finish for storage, fans, heating and lighting. | 00:27:02 | |
| Comma there were some options generated here. | 00:27:06 | |
| A would basically just eliminate everything. | 00:27:10 | |
| And just leave the the overhang basically. | 00:27:14 | |
| And that would save $210,000. | 00:27:17 | |
| Option B has a moderate reduction which removed the wall storage and. | 00:27:19 | |
| New slab also got kept the doors on either side. That would save about $50,000. | 00:27:25 | |
| And in option C was basically. | 00:27:31 | |
| Keeping everything but some of the wall protection. | 00:27:34 | |
| And, uh, hangers in it as well as the heaters. | 00:27:37 | |
| And that would save $16,000. | 00:27:40 | |
| We see this structure as very advantageous, you know, for those of us who were intense in the winter for a couple years. | 00:27:44 | |
| You know this is a drastic step forward. | 00:27:51 | |
| If you have the doors, you can actually put equipment in there and close it and secure it. | 00:27:54 | |
| If you have ability to. | 00:28:00 | |
| Have water out there, you can actually run the decon if you need to and things like that. So the the option preservation here. | 00:28:02 | |
| Came down to. We would prefer option C, which is a minimal reduction in the. | 00:28:09 | |
| Roughly $16,000. | 00:28:14 | |
| But we can work with option B if the plumbing and drainage are retained. | 00:28:17 | |
| So that would. | 00:28:22 | |
| Would be something less than the. | 00:28:23 | |
| The $50,000 for Option D. | 00:28:25 | |
| Hey Cortana, when it says wall protection, what does that actually mean? | 00:28:29 | |
| It's like the it's the backer board. | 00:28:32 | |
| Like the the all weather. | 00:28:34 | |
| I got y'all with a drywall. | 00:28:37 | |
| It's called Hardy Back, but I think Hardy's the company to make someone would clean it. The walls don't get wet maybe. | 00:28:38 | |
| Yeah, when you say to protect the walls, we'll actually move. | 00:28:44 | |
| Very special and let's see coding on the outside, OK? It also helps retain heat and it also you can hang things on it so it serves | 00:28:46 | |
| multiple purposes. | 00:28:51 | |
| It also is a sound dead. | 00:28:55 | |
| Too, which kind of helps a little bit. | 00:28:57 | |
| So then cost reduction option 5 was the second for scope reduction. | 00:29:00 | |
| Which basically eliminates demolition. | 00:29:06 | |
| And renovation on the second floor. | 00:29:09 | |
| This this. You can save as much as $238,000 with this. | 00:29:13 | |
| Or depending on expenses with the Reno, you can go down to $120,000 savings. | 00:29:18 | |
| So there was concern. | 00:29:25 | |
| How about the? | 00:29:27 | |
| Wiring There is Romex wiring which is plastic coated wiring. | 00:29:29 | |
| There apparently is a code in the city that. | 00:29:33 | |
| The architects somehow were unaware of. | 00:29:36 | |
| That if you replace more than 50%. | 00:29:39 | |
| Of the wiring than. | 00:29:43 | |
| All the wiring estimates. | 00:29:44 | |
| And so there was issues about whether this renovation would be decode or not, you know, vis A vis the the type of wiring that was | 00:29:47 | |
| there. | 00:29:50 | |
| So this issue. | 00:29:55 | |
| As as I understand have been resolved that the wiring does not completely need to be stripped out. | 00:29:57 | |
| And so the savings with option 5 would be closer to the 238 than the 120. | 00:30:04 | |
| From the health department perspective on the second floor. | 00:30:11 | |
| We can use the existing appliances and lighting. So we'll we'll sort of take what's there. | 00:30:15 | |
| The other departments. | 00:30:21 | |
| I think for the most part I'm gonna adopt sort of similar tactics. | 00:30:23 | |
| So. | 00:30:28 | |
| Well, because we told him to. | 00:30:32 | |
| Yes, we can do. | 00:30:35 | |
| No, that was. | 00:30:36 | |
| No, we gave them instructions to, you know. | 00:30:39 | |
| That's we accidentally gave them instructions to demo that. | 00:30:42 | |
| We weren't involved in it. | 00:30:46 | |
| But it was stuck. | 00:30:48 | |
| You and I worked. | 00:30:50 | |
| Correct. | 00:30:53 | |
| And then the. | 00:30:55 | |
| Appliances. | 00:30:57 | |
| Refrigerator was taken out. | 00:30:59 | |
| This is bad and I think there's a number of clients who's taken out. This is bad because it's not Virgo also. | 00:31:01 | |
| So I'm going to summarize. | 00:31:09 | |
| Oops. So basically. | 00:31:11 | |
| We didn't. | 00:31:14 | |
| Basically, we under bid what we thought we. | 00:31:16 | |
| Our estimate was lower than we thought we could do it for and so. | 00:31:19 | |
| We actually got real numbers. It's a lot more than we thought it was going to happen. | 00:31:23 | |
| We need that. We need to. | 00:31:27 | |
| There's really nothing. | 00:31:29 | |
| Good that we can cut out except the little minor expenses. We really need that outside. | 00:31:31 | |
| It's just a matter of. | 00:31:35 | |
| Is the county going to give us the money or not? I mean, we need everything that we're asking for. We're not asking for anything | 00:31:37 | |
| extravagant. Nick Creepy count half of his stuff out to help us out. | 00:31:42 | |
| Umm, but it's just going to cost more than. | 00:31:48 | |
| We originally thought. | 00:31:51 | |
| Does this include the generator and everything? | 00:31:53 | |
| So yeah, the generator was still included. | 00:31:56 | |
| Because actually, surprisingly, the. | 00:31:58 | |
| The generator turned out to be one of the least pricing options. | 00:32:00 | |
| It's they're odd beasts, you know, small generator costs you a fair amount of money, but it doesn't cost you that much more for | 00:32:06 | |
| the. | 00:32:09 | |
| The higher kilowatt output. | 00:32:13 | |
| So I guess the the overall savings with the options discussed is the total reduction is somewhere in the. | 00:32:15 | |
| 2665TO2785 range. | 00:32:22 | |
| It's a significant improvement in the overall project outlay. | 00:32:27 | |
| Having said that, again, you know. | 00:32:31 | |
| With the cutbacks comes decreased capability. | 00:32:34 | |
| And I, I think that there is some sticker shock involved with some of the politicians because. | 00:32:38 | |
| The project was built by the architect, you know, at an amount that. | 00:32:44 | |
| It wasn't reflected in bids. The bids were all much higher than the original estimated cost. | 00:32:49 | |
| Yeah, that's the problem and that and I think that that's part of the issue. | 00:32:54 | |
| We're not trying to turn this thing into the Trump Tower North. | 00:32:58 | |
| Midwest OR. | 00:33:02 | |
| Whatever. But it's it's, you know, these are all. | 00:33:03 | |
| Yeah, we, we, we took the marching orders. We came up with some options. | 00:33:07 | |
| The options are would save money, but again. | 00:33:11 | |
| Whose capability mostly with the outside drive through. | 00:33:14 | |
| And also in the future. | 00:33:18 | |
| All this stuff just gets more expensive. | 00:33:20 | |
| You know though, like if you if you stub out the rooms that could be used as offices or exam rooms on the first floor. | 00:33:23 | |
| You know it's going to constitute 2 to 3% per year more to finish those rooms down the road. So if you're if you've got a band | 00:33:30 | |
| that you've already acquired. | 00:33:34 | |
| Bond money for. | 00:33:40 | |
| It makes more sense to actually finish the project now as a generational solution. | 00:33:41 | |
| Rather than kick the can down for some other. | 00:33:46 | |
| You know for for some other administration to to fund. | 00:33:49 | |
| Also. | 00:33:52 | |
| When we sat down and made the cuts, we didn't come close to the amount of money that wanted us to cut. | 00:33:53 | |
| That the commissioners asked us to cut out and we're. | 00:33:58 | |
| The stuff that I mean, the amount of savings. | 00:34:00 | |
| Now is it worth? | 00:34:04 | |
| I mean, it's just insignificant compared to the rest of the project, the amount of money we save by trying to cut stuff that will. | 00:34:06 | |
| Yeah, limit our capability in the future and just cost more money, so. | 00:34:12 | |
| We'll see what happens tonight at the meeting. | 00:34:16 | |
| Do you know anybody? | 00:34:18 | |
| If you look at all the optional projects like the. | 00:34:20 | |
| Paving the parking lot and some of the outside structures and things like that, that's. | 00:34:24 | |
| That's not even included in this project savings. So if you add up those outside projects, then then the mountain goes up even | 00:34:29 | |
| more. But. | 00:34:33 | |
| You know, the assumption when we're looking at the trying to save some money was to look at what is interior and. | 00:34:38 | |
| And what we can do there to come back. | 00:34:45 | |
| Say there were able to. | 00:34:47 | |
| Identify some ways to save money. However, again it comes down to velocity. | 00:34:50 | |
| Loss of capability. | 00:34:54 | |
| Well, amount of money they wanted to save was like 600,000. We're not even close to that. And I don't think, I don't think you | 00:34:55 | |
| can. | 00:34:58 | |
| Right. It's just the cost of what it costs to do it. I mean, it's just what it costs. | 00:35:02 | |
| Yeah, ask them what they spend on the new county building, right? Will they tell us? | 00:35:07 | |
| It's all public record. | 00:35:12 | |
| Bath up the champagne fountain was a little over the top of the Chase building, but. | 00:35:15 | |
| I haven't seen that one. | 00:35:19 | |
| Must be a chat. | 00:35:22 | |
| Chad created image. That's right. | 00:35:23 | |
| So this is what in short, this is this is what we're trying to avoid, you know the all outdoor. | 00:35:26 | |
| Heavy parka option. | 00:35:32 | |
| The second floor will be shared with other things as that broke out also. | 00:35:35 | |
| Yeah, that, that's actually. | 00:35:39 | |
| If you look at that, that's that's cost reduction option 5. | 00:35:41 | |
| So that if you. | 00:35:44 | |
| Do that. | 00:35:47 | |
| You know, whole floor and the other. | 00:35:48 | |
| You know, agencies take what they got on their half of the second floor. That's where a lot of the saving comes in. | 00:35:50 | |
| Getting close to the 238. | 00:35:56 | |
| And actually the whole thing about the wiring. | 00:35:58 | |
| Was huge because that that you know, there's 100 grand basically swing depending on the state of the wiring. But it looks to me | 00:36:01 | |
| now if we can go with the products that we got and Romex isn't in and of itself durable wiring. | 00:36:07 | |
| It it's it's just it's in plastic rather than being insulated in conduit or or off the metal mesh. | 00:36:14 | |
| What other offices that are not the health department? | 00:36:22 | |
| What percentage of the space are they going to occupy in that building? | 00:36:26 | |
| 20%, it's, it's about 50% of the second floor. | 00:36:31 | |
| So 1/4 of the building. | 00:36:35 | |
| I think that's reason. | 00:36:38 | |
| Yeah. But the quarter of the building that these other offices that I don't know what their. | 00:36:39 | |
| Conversation is right now, but. | 00:36:45 | |
| There at that 25% that they're going to occupy is pretty much moving ready. | 00:36:47 | |
| And they're they don't have the skin in the game as far as what's going on here or no. In fact, what they're occupying is probably | 00:36:51 | |
| the part. | 00:36:55 | |
| I mean, when we looked at the building, that was the worst. | 00:36:59 | |
| Worst areas on the second floor? | 00:37:02 | |
| Yeah, we especially that front. | 00:37:04 | |
| The front section of. | 00:37:06 | |
| The back Section 1 on the right wasn't too bad, but the front section was pretty bad. | 00:37:07 | |
| Yeah, the. | 00:37:11 | |
| Yep. | 00:37:15 | |
| I know that's it's all also water under the bridge, but the people that are working on. | 00:37:17 | |
| These contracts and one-on-one on a daily, weekly basis with the contractors like how did they so significantly underestimate? I | 00:37:41 | |
| get that prices of everything have gone up, but. | 00:37:47 | |
| When I heard those figures to begin with, there were $120.00 a square foot. | 00:37:53 | |
| I'm like, I couldn't even come close to remodeling my kitchen for that. There's no way that a commercial building. | 00:37:57 | |
| Is going to be done. I can say I honestly said there's no way. | 00:38:02 | |
| I think it's always better to. | 00:38:07 | |
| Ask for lesson, ask for more. I mean that. | 00:38:09 | |
| That this is significant so. | 00:38:11 | |
| I went down the rabbit hole 1 evening. | 00:38:14 | |
| Of trying to find what what? | 00:38:16 | |
| The variation is. | 00:38:18 | |
| You know, and what I mean by that is OK, so you have an architect they tell you. | 00:38:20 | |
| What something costs you have a constructor who always says that the. | 00:38:26 | |
| Plans are never quite good enough and that they might have to spend some more money. | 00:38:29 | |
| But the variation between those two. | 00:38:34 | |
| Pretty much everybody agrees should be less than 15%. | 00:38:36 | |
| And probably should be somewhere around 10%. | 00:38:40 | |
| Why It was you know too. | 00:38:45 | |
| The difference between 2.4 million and 2.9 million. | 00:38:47 | |
| Which is $500,000. | 00:38:51 | |
| Is. | 00:38:54 | |
| I I think a question that's to some extent above our pay grade in the health department. | 00:38:55 | |
| Right. I mean exactly. We showed everybody that point. | 00:39:01 | |
| Everybody got it, I mean. | 00:39:05 | |
| All public. I mean, we showed everybody in. | 00:39:06 | |
| That I guess that was kind of the moot point that I was making is. | 00:39:10 | |
| These things that we're asking to cut are just so far beyond our control. | 00:39:14 | |
| To begin with so honestly. | 00:39:18 | |
| At the last meeting that we had with the Council. | 00:39:21 | |
| A couple of. | 00:39:24 | |
| Members of the council said we aren't going to know what the real costs are until we get the bids. | 00:39:26 | |
| Remember that. | 00:39:31 | |
| So. | 00:39:33 | |
| I don't know that. | 00:39:35 | |
| They should be that surprised. I think they just. | 00:39:36 | |
| Want to say they want to get, they want to save taxpayer money, but. | 00:39:38 | |
| This isn't the project to do it on, I don't think. | 00:39:41 | |
| But that's just not it's not going to save money in the long run. | 00:39:44 | |
| The other thing is that you know the the funding is. | 00:39:47 | |
| Coming from multiple sources. | 00:39:51 | |
| You know, I think one of our goals should should be in this accounting building and the county should be funded this. | 00:39:53 | |
| The only organization. | 00:40:00 | |
| That I'm aware of currently that's funding this building out of their operation. | 00:40:02 | |
| You know, budget out of their operational Kitty. | 00:40:06 | |
| So in that context, I think it makes more sense to me that, you know if there is this cost overrun that the other agencies are | 00:40:08 | |
| going to be in the building share on the cost overrun. | 00:40:13 | |
| And that is not just the health department that's using. | 00:40:18 | |
| Capability and services to make this achievement. | 00:40:22 | |
| So we'll see what happens. | 00:40:27 | |
| And then I just always in every discussion of 3317, which with we're homeless after 9:30. | 00:40:32 | |
| So can I ask a question on the? | 00:40:42 | |
| The more I think about it. | 00:40:46 | |
| Everybody. | 00:40:49 | |
| Was told to. | 00:40:51 | |
| Costs contain. | 00:40:52 | |
| Which is what the board of I mean the the. | 00:40:54 | |
| The health department is done. | 00:40:56 | |
| What if we went back to him and said we've already done that? | 00:41:00 | |
| We can't come down that much. | 00:41:03 | |
| Has that been done? | 00:41:05 | |
| And, and well, that's what the meaning is tonight. I mean, we, we, we, we're going to express to them why they shouldn't cut | 00:41:07 | |
| anything. It's just, we don't control whether they're going to actually cut it or not. I don't know what's going to happen. That's | 00:41:11 | |
| what the meeting is tonight, right, Doctor? We're going to plead our case and we're going to plead our case with, with basically | 00:41:16 | |
| the same slides that you guys just saw. | 00:41:20 | |
| And you know, it's a public as this is, but it's a a perhaps a. | 00:41:26 | |
| Broader market. | 00:41:32 | |
| Arena that they'll see it. | 00:41:34 | |
| And we'll be talking about. | 00:41:36 | |
| We have to decrease services then. | 00:41:38 | |
| This is this is going to be the end stage of it. | 00:41:40 | |
| You know, I'd say I. | 00:41:43 | |
| But it's their job to appropriate. | 00:41:45 | |
| So. | 00:41:47 | |
| It's our job to say why we need it. | 00:41:48 | |
| One recommendation for the presentation tonight is before you get to the outside option. | 00:41:50 | |
| You know the changes in the overhang and things. | 00:41:57 | |
| Put those slides in there with the cars and the tents and things before you actually get to that and explain. | 00:42:01 | |
| You know, here's what we currently are doing. | 00:42:08 | |
| And have and you know this, you know pictures were during. | 00:42:11 | |
| Sunny day, I mean, not, you know, so I mean before you get to that option, talk about the struggles you've had with. | 00:42:14 | |
| The current situation, the way we're doing it now. | 00:42:21 | |
| So they understand that that overhang is. | 00:42:25 | |
| One of the reasons we bought the building, I mean, that was one of the key. | 00:42:28 | |
| Point when we looked at it compared to other buildings. | 00:42:30 | |
| And really emphasize that in the presentation before you get to that slide. | 00:42:33 | |
| OK, that's a good point. | 00:42:38 | |
| Yeah, that's easily done with the shifting the slides on PowerPoint. | 00:42:42 | |
| And so, yeah, so we, we'll, we'll go from there. | 00:42:47 | |
| The the other option is, you know, contingency planning. | 00:42:51 | |
| For the project not being done by September 30th. | 00:42:56 | |
| Which? | 00:43:00 | |
| Gonna leave. | 00:43:01 | |
| You know, it's, we've thought about some options, but we're going to leave that vague at this point because we don't really know. | 00:43:03 | |
| Extend the renovation project at this point and how long that's going to take, but. | 00:43:09 | |
| There there are some options which are. | 00:43:13 | |
| Have very levels of palatability. | 00:43:17 | |
| If if the building's not done on on September 3rd. | 00:43:20 | |
| Well, I can start talking with the the Baptist folks and. | 00:43:24 | |
| They're they're on the list too. Yeah, yeah, I mean, I. | 00:43:29 | |
| I'll make some comments and. | 00:43:33 | |
| Talk to Mike and some other people so. | 00:43:35 | |
| So that's where we're at there. That's that's all I have for new business. | 00:43:40 | |
| I guess the next thing is the June 16th. | 00:43:47 | |
| Or help me. | 00:43:50 | |
| Does that work for everyone? | 00:43:52 | |
| So we're not having a May meeting. | 00:43:54 | |
| I think we talked about not. | 00:43:56 | |
| But. | 00:43:58 | |
| That's fine. That's fine for me. I'm just clarifying. | 00:44:01 | |
| Does anybody want to make? | 00:44:09 | |
| It's such a busy, I think we had talked about because it's so busy like. | 00:44:12 | |
| Also, we're just hanging on what? | 00:44:16 | |
| Happens tonight. | 00:44:20 | |
| It might be reasonable to to leave. | 00:44:21 | |
| May just up in the air right now OK, yeah, that's what I'd say just leave it up in the air because. | 00:44:23 | |
| Yeah, we we may need to mount some kind of response depending on what happens tonight. If it moves forward, then June 16th would | 00:44:28 | |
| probably be great for the next one because then we will have actually OK the. | 00:44:34 | |
| Plumbers in there this week we have. | 00:44:41 | |
| Making progress or the timeline puts us up to. | 00:44:43 | |
| Because I can't even. | 00:44:47 | |
| That finalized plans until they know for sure what that budget is going to be. | 00:44:48 | |
| Exactly. | 00:44:52 | |
| And I can answer. | 00:44:54 | |
| Got it. | 00:44:58 | |
| OK. | 00:45:07 | |
| It's better than nothing. Yeah, that's, I mean, I'd look into. | 00:45:11 | |
| All right, so we'll put the May meeting on hold. | 00:45:19 | |
| We'll have the June meeting, the 16th. That works for everybody. Is there any old business? | 00:45:22 | |
| I think we've covered our business. | 00:45:26 | |
| Any public comment? | 00:45:29 | |
| OK, You need a motion to adjourn the meeting. | 00:45:31 | |
| So moved. | 00:45:34 | |
| OK, meeting adjourned. | 00:45:35 | |
| Welcome. | 00:45:38 |