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[00:00:30]

TIME AND PLEASE

[4. APPROVAL OF AGENDA - APRIL 19, 2021 (Part 1 of 2 )]

MR. CHAIRMAN.

I'M 19.

I THINK I WAS MUTED I'M BACK ON.

I APOLOGIZE.

YEAH, LET ME JUST CLEAR IT AND MOVE THROUGH THE AGENDA.

YEAH, WE HAVE THREE ITEMS WE NEED TO ADD TO THIS AGENDA.

IF SOMEONE CAN MAKE THE MOTION TO AMEND THE AGENDA FOR ME, PLEASE, I WOULD APPRECIATE IT.

UH, WE NEED TO ADD AN ITEM CALLED, UH, THE HVAC UPGRADE TO THE OLD COURTHOUSE FOR THE SHERIFF.

FUNNY, DID I SEE THAT? I SEE AN EMAIL OF WHERE WE NEEDED TO LOOK AT THE EROSION CONTRACT FROM THE FLIER PURSE.

THAT IS THE SECOND ITEM WE NEED TO ADD THE HIGHWAY 2 78, FLY OVER FOR THE EROSION CONTROL.

AND THEN THE THIRD ITEM IS I NEEDED, UH, SOMEONE ON COUNCIL TO MAKE A MOTION THAT WE BRIEFLY GO INTO EXECUTIVE SESSION.

SO THE RECEIPT OF LEGAL ADVICE REGARDING PENDING LITIGATION ON BUCKINGHAM LANDING.

DO YOU WANT TO GO INTO IT NOW OR LATER IN THE, UH, IN THE MEETING GO INTO IT RIGHT NOW.

FIRST, ONCE WE AMENDED THE AGENDA AND MR. SOMERVILLE MADE A MOTION TO THAT EFFECT TO ADD THOSE THREE ITEMS TO THE AGENDA.

OKAY.

IS THERE ANY OBJECTION? OKAY.

IF SEE, NO OBJECTION, THE, UH, IS APPROVED AS, UH, AS AMENDED WITH THE THREE ITEMS. NOW NEED A, UH, A MOTION TO GO INTO EXECUTIVE SESSION TO RECEIVE LEGAL ADVICE.

YOU COULD NOT, YOU, YOU DON'T NEED TO DO THAT RIGHT NOW.

YOU CAN, UH, UH, APPROVE THE MINUTES AS DRAFTED AND THEN WE'LL GO INTO EXECUTIVE SESSION.

OKAY.

OKAY.

[5. APPROVAL OF MINUTES]

IS THERE A MOTION TO APPROVE THE AMENDMENT OR THE MINUTES FROM THE PRIOR MEETING? THIS IS MARK SECOND.

I'LL SECOND.

OKAY.

ANY OBJECTION? STAND APPROVED.

[4. APPROVAL OF AGENDA - APRIL 19, 2021 (Part 2 of 2 )]

OKAY.

STU WE HAVE TO GO BACK AND APPROVE THE AGENDA AS AMENDED.

WE APPROVED TILE AMENDMENTS TO THE AGENDA, BUT NOT THE AGENDA AS AMENDED.

IS THERE A MOTION TO APPROVE THE AMENDED AGENDA? I'LL SECOND.

ANY OBJECTION, IF NOT, IT STANDS APPROVED WITH THE THREE, UH, AMENDMENTS.

[25. WRAP UP DISCUSSION ON DAUFUSKIE ISLAND FERRY AND BUCKINGHAM LANDING]

NOW, I GUESS WE NEEDED A MOTION TO GO INTO EXECUTIVE SESSION, BUT TO RECEIVE LEGAL DEVICE, I ADVISE RELATIVE TO BUCKINGHAM LANDING.

SO IS THERE A MOTION SECOND? ANY OBJECTION? NO OBJECTION.

WE WILL GO INTO A EXECUTIVE SESSION AND, UH, SARAH, I ASSUME YOU WILL PUT THE PEOPLE IN THE ROOM THAT NEED TO BE THERE ELECTRONICALLY.

OKAY.

WE'RE READY.

[6. CITIZENS COMMENT]

OKAY.

NEXT ITEM.

INSTEAD OF SOME COMMENTS, DO WE HAVE ANYBODY SIGNED UP OR IS ONLINE THAT WANTS TO SPEAK, UH, STU MIKE BENNETT.

I'D LIKE TO, I TELL HIM, OKAY, MIKE, GOOD TO HAVE YOU WITH US.

THANK YOU.

UM, YEAH.

THANK YOU GUYS.

SO CHAIRMAN AND GUESTS AND COMMITTEE, THANK YOU FOR TAKING THE TIME.

UM, IN MY COMMENTS, QUESTIONS AND CONCERNS ARE, UH, UH, ACCORDING TO, UH, AGENDA ITEM OF THE RFP FOR 1621, THE BEAVER COUNTY RECYCLING PROCESSING, HAULING THAT YOU GUYS ARE GOING TO DISCUSS.

UM, MY NAME IS MIKE BENNETT.

I OWN I TO RECYCLE SAID COMMERCIAL RECYCLED WASTE MANAGEMENT CONSULTING COMPANY OF 11 YEARS.

UM, I'M ALSO SERVE ON THE SOLID WASTE AND RECYCLING BOARD OF FOUR PLUS YEARS AS THE REPRESENTATIVE OUT OF FILM HEAD.

UM, AND I'VE BEEN A CITIZEN OF BEAVER COUNTY FOR 12, 24 YEARS.

UM, AND IT'S WITH THOSE COLOR QUALIFICATIONS THAT I'D LIKE YOU TO CONSIDER THESE COMMENTS AND, AND, UH, CONCERNS, AND MAYBE ADDRESS SOME OF THESE QUESTIONS WHEN YOU REVIEW THIS RFP AND THE ONE AS A I, TO RECYCLE, WE CAN PUT A BID ON THAT CONTRACT.

UM, WE WERE LOOKING AT IT, UM, AND I HAD SOME CONCERNS OF PROCESS AND THE SELECTION AND WHO WAS SELECTED ULTIMATELY.

AND MY QUESTIONS

[00:05:01]

IS, AND I WOULD HOPE YOU WOULD ASK IS WE ARE THE ONLY RECYCLED WASTE MANAGEMENT CONSULTING COMPANY.

THAT'S LOCAL.

WE ARE THE PROFESSIONALS AND THE EXPERTS IN THE AREA.

UM, WE WERE NOT SELECTED, UM, FOR WHATEVER REASON, BUT I WOULDN'T QUESTION WHY WE WEREN'T SELECTED FOR AT LEAST AN INNER BEING THAT WE ARE, UH, THE LOCAL EXPERTS.

I WAS SURPRISED TO KNOW THAT WE WEREN'T SELECTED INTERVIEW.

AND MY QUESTION WOULD BE THAT YOU GUYS SHOULD ASK IS WHO WAS SELECTED FOR AN INTERVIEW AND WHAT WERE THOSE QUALIFICATIONS? UM, SECONDLY, YOU KNOW, THE, UH, THE CONTRACT WAS, UH, HAD THE TOP THREE, THE THREE ENTRIES OUT OF THE SEVEN, THREE OF THOSE ENTRIES WERE COMPREHENSIVE AND INCLUDED, UM, ALL THREE PARTS OF THAT RFP, WHICH WAS THE PROCESSING, THE HAULING AND THE MARKETING.

THERE'S ONLY THREE ENTRIES IN THAT, THAT ACTUALLY INCLUDED ALL OF THOSE.

AND FROM WHAT I CAN TELL, IT WAS MYSELF PRO DISPOSAL AND WASTE MANAGEMENT.

WELL, NEITHER ME WERE PROTOTYPES BODEL OR SELECTED, OR EVEN LOOKED AT TO BE CONSIDERED, ALTHOUGH THEY WERE COMPREHENSIVE AND WE HAD SOME OF THE LOWEST NUMBERS.

BUT MY QUESTION FOR YOU IS TO ASK IS WHAT WERE THE QUALIFICATIONS AND HOW WERE THE RATINGS, UH, YOU KNOW, HOW DID YOU COME UP? HOW DID WE COME UP WITH THE RATINGS SELECTING COMMITTEE? UM, CAUSE IT SEEMS A LITTLE BIT, UH, UNFAIR OR BIASED NOW LEVEL.

NOW FROM A BOARD PERSPECTIVE, UM, I SIT ON THE SOLID WASTE AND RECYCLE WORK.

UM, WE SPEND A LOT OF TIME GIVING OUR INPUT AND OUR ADVICE AND THIS RFP DIDN'T EVEN COME UP FOR REVIEW.

IT IS CUSTOMARY THAT ALL OF THESE RFPS, ESPECIALLY THESE CONTRACTS THAT ARE AWARDED GO TO THE SOLID WASTE AND RECYCLING BOARD, UM, FOR REVIEW AND FOR THEIR ADVICE AND FOR THEIR RECOMMENDATION.

AND FOR SOME REASON THAT DIDN'T, IT DID NOT ALLOW, I DON'T KNOW IF IT WAS NOT ME.

THAT SHOULD BE A QUESTION THAT SHOULD BE ASKED AS A BOARD MEMBER.

YOU KNOW, WE SPEND A LOT OF TIME TO, TO DO THESE THINGS AND IF NOT, WHY DO WE HAVE THE, UH, THE LAST THING I'D LIKE TO ADD IS AS A CITIZEN, YOU KNOW, YOU GUYS, THE COUNTY, THE COUNCILMAN, YOU GUYS, ALL, WE ALL PUT FORTH A LOT OF EFFORT OR HECK THIS COUNTY BETTER.

SORRY.

IF P WAS, IS, UH, BEGINNING TO SHOW LEADERSHIP TO SHOW THE VISION, UM, TO CREATE NEW INDUSTRIES, TO DEVELOP A PROCESS THAT'S NEW AND NOT GO WITH THE SAME OLD THING WE'VE BEEN DOING FOR 25 YEARS.

AND I WOULD ASK THAT YOU LOOK, WHEN YOU LOOK AT THE LORD AND WHERE IT'S GOING TO GO ASK YOURSELF, WHERE IS THIS GOING TO REALLY IS THE RIGHT, UH, RIGHT ROAD AND RIGHT PATH FOR THE COUNTY INTO THE, WE ALL KNOW THAT THE LANDFILL AND IT'S CONTRACTS AND THINGS LIKE THAT ARE CRITICAL.

YOU KNOW, THEY KIND OF HIDE BACK IN THE, IN THE, IN THE WOODS, YOU KNOW, BUT THEY ARE CRITICAL TO EVERYTHING WE DO.

AND, UH, I BELIEVE THE COURT BELIEVES THAT THE COUNTY SHOULD TAKE OWNERSHIP AND THIS AWARD REFLECTS THE OPPOSITE OF TAKING OWNERSHIP.

UM, SO WITH THAT, YOU KNOW, JUST, I WOULD ASK THAT AS YOU GUYS LOOK AT THIS, TO TAKE THOSE THINGS IN CONSIDERATION, AS A BUSINESS OWNER WHO SPENDS TAXES AS A CITIZEN, I PAY TAXES.

AND AS A BOARD MEMBER, I GIVE MY TIME AND I DO FEEL VERY PASSIONATE ABOUT THE DIRECTION THAT THIS IS GOING.

UM, I WOULD ASK THAT YOU GUYS GIVE IT THAT SAME FUN.

OTHER THAN THAT, THANK YOU.

IT'S NOT LIKE, THANK YOU, MIKE.

UH, IS THERE ANYBODY ELSE THAT, UH, IS THERE TO SPEAK? YES.

MY NAME IS CHRIS FISHER FROM GLASSWORKS S C A NEW MANOR GLASS MANUFACTURING COMPANY IN BUFORD.

WHAT'S THAT? YOU'RE WELCOME.

THANK YOU.

WE HAVE A NEW GLASS MANUFACTURING COMPANY.

WE STARTED IN BUFORD, SOUTH CAROLINA.

WE BOUGHT PARKER HANNIFIN BUILDING, WHICH ARE THE 84,000 SQUARE FOOT BUILDING ON 35 ACRES.

WE HAVE THE ABILITY TO TAKE 20,000 TONS OF GLASS.

WE PUT A BID IN TO DO GLASS ONLY COLLECTION FOR THE COUNTY.

THE GOAL IS TO SAVE THE COUNTY MONEY, HUNDREDS OF THOUSANDS OF DOLLARS.

SO I'D LIKE THE BOARD TO RECONSIDER TAKING THE GLASS OUT OF THE BID, PLEASE.

AND LET US HANDLE THE GLASS DIRECTLY FOR THE COUNTY.

SO IT'S SIMPLE.

WE'LL HANDLE THE EDUCATION, WE'LL PROCESS IT, AND WE'LL MAKE NEW MATERIAL AND JOBS IN THE COUNTY.

ANY QUESTIONS SORTED? YOU PUT A BID IN? WE DID.

WE DID.

UM, THANK YOU.

THANK YOU VERY MUCH AND WELCOME TO THE COUNTY.

UH,

[00:10:01]

ANY, ANY OTHER SPEAKERS? OKAY.

NOT, NOT HEARING ANY WE'LL MOVE ON TO THE AGENDA.

UM, FIRST ITEM, UM, I'M GOING TO TAKE THESE IN, IN GROUPS.

FIRST ITEM IS ITEMS. UH, IT LOOKS LIKE BASICALLY A SEVEN THROUGH 13 WITHDRAWAL AIRPORT RELATED, UH, FIRST I'M SORRY.

I, I MISSED

[7. ASSISTANT COUNTY ADMINISTRATORS REPORT]

JARED, UH, ADMINISTRATOR'S REPORT.

UH, JARED, GO AHEAD AND GIVE US THE NUMBER SEVEN FIRST.

OKAY.

UM, JUST A QUICK UPDATE ON SEVERAL THINGS GOING ON INSIDE OF ENGINEERING DIVISION, WHICH WILL BE COMING FORWARD, THE VSD AND LATER MEETINGS.

UM, OTHERS ARE JUST HAPPENINGS IN THE ENGINEERING, UM, OVER IN SOLID WASTE FOR DECALS FROM PATIENTS STILL ONGOING 47,967.

UM, THE SUSTAINABILITY CAMPUS STAFF IS WITH THE CONSULTANT ASSISTANT CENTRAL SITE LOCATIONS FOR A SUSTAINABLE, AND WE JUST RECEIVED SOME INFORMATION LAST WEEK FROM OUR CONSULTANT AND HOPE TO BRING SOMETHING FORWARD FOR DISCUSSION AT THE NEXT POC MEAN FAR AS TRANSPORTATION IS CONCERNED.

US 2 78, UH, S V D ASSOCIATES, FIRST THURSDAY, JULY 22ND, FROM TWO O'CLOCK TO 7:00 PM AT THE ALLEN REC CENTER ON HILTON HEAD, VERBALLY COMMENTS SESSION WILL BEGIN AT 6:00 PM.

LIFE PARTICIPATE MUST SIGN UP IN ADVANCE, FIND OUT MORE INFORMATION REGARDING THE MEETING AT W FOUR DOOR.ORG/PUBLIC STAT HERE.

AS FAR AS OUR PATHWAYS, AS PART OF THE SALES TAX SALES TAX PROGRAM, WE'VE CONCLUDED THE PUBLIC TUNNEL PUBLIC COMMENT PERIOD FOR RIGO ROAD AND BLOCK AND PARKWAY, AND WE'RE MOVING THOSE ON TO FINAL DESIGN.

WE CONTINUE TO WORK ON COMMUNITY OUTREACH, SURVEYING AND PRELIMINARY DESIGN ON THE OTHER PRIORITIZED ACTIVE ROOMS IS REALLY QUICKLY.

IT HAS BEEN OPENED AS A BRATTY LAST KEY PROJECT IN SALES THAT WE COMPLETED.

I'M HAPPY.

I THINK A LOT OF THOSE RESIDENTS, UM, NORTHERN LADIES ISLAND LIT A SO, UH, SURVEY AND PRELIMINARY DESIGN WORK YOU CAN USE ON THE OTHER ROADWAY AND WE'RE WORKING ON A FEDERAL RES BRAND ADVOCATE AND PULL US 21 CORRIDOR PROJECTS DUE IN JULY.

AS FAR AS THE AIRPORT, THE AIRPORT EXPANSION PROJECT, WE'RE STILL COORDINATING WITH OUR CONTRACTOR OR LTC MIDDLE DOCUMENTS TO GET STARTED IN COORDINATING THAT WITH OUR AIRLINE PARTNERS, AS FAR AS THE WORK, THE PLAN WORKED.

SO IT PASSENGER COUNT CONTINUES THE GROWTH, UM, AND YOU CAN STAY CLOSE TO, UM, FULL, FULL THERE IN THE AIRPORT.

AND JOHN'S GOING TO EXPAND ON THAT AND JUST THE MOMENT FACILITIES MANAGEMENT, OUR BOAT LANDING MASTER PLAN ARE WE RECEIVED PROPOSALS ON THAT RECENTLY, AND WE SHOULDN'T HAVE A CONTRACT COMING FOR AWARD, UM, IN THE NEXT PFC MEETING, THE OLD FEDERAL COURTHOUSE, WE ALL, WE RECEIVED HPAC BIDS ON THAT ON JUNE 9TH.

THIS IS THE BIGGEST PART OF THE RENOVATION FOR THAT PROJECT.

THE FINAL RENOVATION TIMELINE WILL BE DEPENDENT, DETERMINED UPON THE HPAC ORDERS, AS YOU CAN UNDERSTAND THAT HAS BEEN IMPACTED BACK COVID AND THE EQUIPMENT.

ONCE WE GET THAT ORDER IN WE'LL KNOW EXACTLY WHEN THAT'S I'M IN IS TO BE A NEGATIVE TO THE SITE.

UM, CAPITAL PROJECTS, MERLOT PARK SITE WORK, OR ECONOMIC DEVELOPMENT PROJECT.

WE'RE STILL FINALIZING OUR MOA WITH THE ECONOMIC DEVELOPMENT CORPORATION AND EXPECTED TO ISSUE A NOTICE TO PROCEED TO THE CONTRACTOR IN THE COMING WEEKS.

THAT'S FIRE STATION 31, THE WORKS ON SCHEDULE, AND ACTUALLY TO HAVE A COI BY THE END OF THIS MONTH, YOU'RE IN OUR EMS FIRE STATION AT SUN CITY.

UM, WE HAVE THE MLA THAT HAS THAT'S EXECUTED WITH THE BULLOCK IN TOWN CHIP, OUR DISTRICT, AND THE PROJECT IS GOING OUT NEXT WEEK.

AND LIBRARY JUST PROJECTS AHEAD OF SCHEDULE.

WE CONDUCTED THE FINAL INSPECTION ON FRIDAY AND WORKING ON PUNCH BESIDE WHICH CURRENTLY ARTHUR HORN PROJECT, THIS PROJECT, UM, HAS TAKEN A HIT A LITTLE BIT ON THE, ON THE PLANNED SCHEDULE, CONTINUED THE MAIN THING TO PROGRESS THE ELEVATOR SHAFT AND ELEVATOR 11 ON THE INTERIOR INFERIOR BECAUSE

[00:15:01]

I SEE DATA ROOM AND FURNITURE ORDER WHERE THE COMPLETION DATE OF OCTOBER, 2018, ONCE IT WORKS, OUR DISASTER RECOVERY IS CONTINUING TO FUNCTION, PREPARATIONS HURRICANES.

WE MET WITH AND COORDINATED WITH OUR DEBRIEFING MANAGEMENT TO MONITORING CONTRACTORS AND ALL THAT IN ADVANCE OF HURRICANE SEASON.

AND OUR GROUNDS MAINTENANCE AND ROAD MAINTENANCE EFFORTS ARE IN FULL FORCE WITH THE SUMMER GROWING SEASON UPON US AND THE FROM, UH, AND LASTLY FLEET MAINTENANCE.

WE'RE WORKING ON SOME, SEVERAL INTERNAL IMPROVEMENTS TO OVERHAUL OUR FLEET SERVICES.

UM, AND WE'LL BE BRINGING FORWARD SOME DISCUSSIONS ON THAT AND COMING HERE TO POC, THAT IS ALL I HAVE IS KIND OF UPDATE FROM ENGINEERING DIVISION.

OKAY.

LET'S MOVE ON TO NUMBER EIGHT, WHICH IS AN UPDATE FROM JOHN ON THE PARTICULARLY THE SHORT TERM CONGESTION THAT WE'RE SEEING AT THE HILTON HEAD AIRPORT.

AND IF HE WANTS TO ADD ANYTHING TO WHAT JARED MENTIONED ABOUT THE, UH, THE LONGTERM TERMINAL PLAN.

THANK YOU, MR. CHAIRMAN.

WELL, I CAN JUST ECHO WHAT JARED SAID ABOUT THE NUMBERS OR APOLOGIZES THAT SPEAK.

WE DO HAVE AIRCRAFT TAXING BY MY WINDOW, SO IT MIGHT GET LOUD FOR A MOMENT.

UH, WE ARE, WE'RE KIND OF CALLING IT THE SUMMER SURGE.

UM, WE, THIS PAST WEEKEND WITH 3,500 PEOPLE THROUGH THE TERM HALL DISTRICT ONE WAY.

SO YOU CAN DOUBLE THAT AND THEN ADD MAYBE 20% TO THAT FOR THE PEOPLE WHO DROP OFF AND PICK UP.

SO WE'RE LOOKING AT SEVEN, 8,000 PEOPLE IN THAT BUILDING ON, ON WEEKEND, PRETTY BUSY.

IT'S THE SAME BUILDING THAT SAW JUST A COUPLE OF WEEKS AGO AT THE END OF MARCH, WHICH IS WHEN THE SEASON WAS ALREADY GETTING INTO ITS STRIDE.

WE'RE SEEING ABOUT NINE.

SO WE'VE DOUBLED THAT IN JUST A COUPLE OF MONTHS WITH THE SAME BUILDING.

SO WE'RE, WE'RE DEFINITELY SEEING THE SURGE AND SOME OF THE THINGS THAT WE'VE DONE REALLY JUST IN THE PAST THREE WEEKS OR SO, REALLY SINCE MEMORIAL DAY WEEKEND, THINGS THAT WE'VE DONE INSIDE THE TERM ON THAT, THIS IS JUST THE AIRPORTS ACTIONS THAT WE'VE TAKEN.

WE'VE HAD A LOT MORE COORDINATION WITH TSA.

TSA IS TRYING TO KIND OF MEET HER, THE THROUGHPUT.

AND THE REASON FOR THAT IS THAT OUR WHOLE ROOMS THAT ARE POST SECURITY ARE NOT THAT BIG.

SO WE CAN'T HAVE EVERYBODY SHOW UP EARLY AND THEN JUST GO THROUGH THE CHECKPOINT AND SIT IN THE, IN THE GATE AREAS, WAITING FOR THE AIRCRAFT.

CAUSE IF THERE'S JUST NOT ENOUGH ROOM, SO WE'RE COORDINATED WITH TSA TO, TO MEET HER JUST THE NEXT FLIGHTS THROUGH, WE CAN FIT 30 PLUS FLIGHTS ON THE OTHER SIDE, BUT WE CAN'T FIT EVERYBODY.

ANOTHER THING THAT WE'VE DONE, UH, TO THAT END IS TO UPDATE OUR FLIGHT INFORMATION DISPLAYS, WHICH WE JUST CALL FEDS.

AND THOSE ARE THE MONITORS IN THE TERMINAL, IN THE LOBBY AREA THAT SHOW YOU WHICH FLIGHTS ARE DEPARTING AND ARRIVING.

AND WE'VE GOT A SCREEN NOW THAT, THAT ALTERNATES WITH THOSE FLIGHTS NOW SHOWS ONLY THE TWO OR THREE FLIGHTS THAT ARE BEING ACCEPTED THROUGH THE TSA CHECKPOINT AT ANY GIVEN TIME.

AND SO WHAT WE'RE HOPING TO DO AND THAT THAT'S PAIRED WITH THE PUBLIC SERVICE ANNOUNCEMENT COUNTY CHANNEL HELPED PRODUCE FOR US.

AND WE'RE HOPING THAT THROUGH THE, UH, THE VOCAL CUES AND THE VISUAL CUES, THAT MORE AND MORE PEOPLE WILL WE'LL WAIT TO GET IN LINE.

AND THAT WAY YOU DON'T HAVE TO STAND THERE FOR A COUPLE OF HOURS OR HOWEVER LONG IT TAKES TO GET THROUGH THAT LINE.

YOU COULD JUST WAIT UNTIL YOUR FLIGHT IS GOING TO BE CALLED THROUGH.

WE'VE ALSO JUST LAST WEEKEND.

UH, JUST BEFORE FRIDAY, BEFORE THE WEEKEND STARTED, WE ADDED A POP-UP ALERT ON OUR WEBSITE.

SO AS SOON AS YOU GO TO THE AIRPORT WEBSITE, HILTON, HEAD AIRPORT.COM, YOU'LL BE GREETED WITH AN ALERT RIGHT THERE ON THE SCREEN.

AND IT'LL TALK TO YOU ABOUT THE BUSY SUBURB TRAFFIC AND THE FLOW.

AND IT'LL EXPLAIN TO YOU THAT THE FOLKS ARE ONLY GOING THROUGH THE CHECKPOINT WHEN THEIR FLIGHT IS CALLED.

THAT'S ALSO BEEN UP ON SOCIAL MEDIA OVER THE WEEKEND AS WELL, AND THAT'LL CONTINUE TO DISPLAY JUST SO THAT FOLKS KNOW WHEN THEY'RE PLANNING THE TRAVELS OR WHEN THEY'RE CHECKING OUT OF THEIR HOTELS OR THEIR SHORT-TERM RENTALS, THAT THEY'LL UNDERSTAND WHAT TO EXPECT WHEN THEY GET TO THE AIRPORT.

UH, WE'VE ALSO COORDINATED ALL OF THIS WITH THE AIRLINES.

UH, WE HAVE PRETTY FREQUENT, UM, INFORMAL STATION MANAGER MEETINGS, UH, AND USUALLY THAT WILL TAKE PART IN A CONFERENCE ROOM OR MAYBE VIA ZOOM OR WEBEX.

NOW IT'S USUALLY ME OR MY DEPUTY GOING OVER TO THE TERMINAL AND JUST WALKING THROUGH AND JUST GETTING A HOLD OF THE STATION MANAGERS WHEN WE CAN TO, TO PASS WORD, BECAUSE THINGS ARE CHANGING SO RAPIDLY.

I, I DID THAT JUST THIS MORNING MYSELF.

UM, LET'S SEE.

ALSO HAVING, UH, CHRIS ONBOARD IS THE PIO HAS

[00:20:01]

BEEN GREAT SO FAR, OR WE'RE ALREADY TRYING TO COORDINATE SOME MESSAGES AND MAKE SURE THAT WE TELL THE STORY OF WHAT'S GOING ON AT THE AIRPORT.

SO CHRIS IS GOING TO HELP US WITH OUR SOCIAL MEDIA AND WITH THE WEBSITE IDEAS, AND ALSO WITH, OF COURSE OUR NEWS RELEASES AS THEY GO OUT, UH, TOMORROW AFTERNOON WE'LL HAVE INSTALL THE, UH, A LARGE SCREEN MONITOR THAT WILL BE RIGHT NEXT TO THE TSA CHECKPOINT SO THAT THE FOLKS WHO ARE, WHO ARE IN LINE AND WALKING THROUGH THE LOBBY WILL BE ABLE TO SEE THIS LARGE DISPLAY AND ON THAT DISPLAY WILL BE IMAGES OF THE NEW TERMINAL.

SO WE'VE GOT THE RENDERINGS FROM THE ARCHITECTS AND WE'LL CYCLE THROUGH ON A LOOP SO THAT FOLKS CAN SEE NOW WHILE THEY MAY BE STANDING IN LINE NOW ON A SMALL BUILDING OR WITHIN A COUPLE OF YEARS, THEY'LL HAVE A NEW EXPERIENCE.

SO WE'LL, WE'LL HAVE THAT UP HERE JUST THE NEXT COUPLE OF DAYS.

UH, WE'RE ALSO COORDINATING WITH DIFFERENT TROLLEY SERVICES AND SHUTTLE SERVICES WITH THE RESORTS AND ALSO WITH, WITH BREEZE TROLLEY, UH, WE'VE GOTTEN AN AD UP ON OUR WEBSITE AND THEY'RE ACTUALLY, UH, HELPING OUT BY TAKING BASICALLY ADVANCED RESERVATIONS.

SO IF THERE ARE TRAVELERS WHO KNOW THAT THEY NEED TO GET PICKED UP AT THE AIRPORT, THEY CAN SCHEDULE AHEAD OF TIME WITH THE BREEZE TROLLERS COME AND PICK THEM UP WHEN THEIR FLIGHT ARRIVES.

SO IT WORKS ALMOST LIKE WHAT CAN OVERDOSE.

SHE ALSO, UM, WE'VE GOT A CONSTRUCTION PROJECT COMING UP.

WE, WE KIND OF LOOK AT EVERY DIFFERENT OPTION THAT WE CAN DO TO MAKE THINGS BETTER.

ONE OF THOSE LOOKS LIKE WE'RE GOING TO BE ABLE TO IMPROVE A LITTLE, ADD A LITTLE BIT MORE SPACE TO THE TSA CHECKPOINT AS CONTRACTORS.

NOW WE'RE ACTUALLY GOING TO, UM, BREAK THROUGH ANOTHER WALL ON THE TERMINAL AND PUT A NEW DOOR IN AND A NEW EXIT LANE, BASICALLY FOR FOLKS WHO ARE DEEPLY IN THE AIRCRAFT.

SO, UH, JUST BECAUSE THE STRUCTURE IS THERE DOESN'T MEAN THAT WE WON'T CHANGE IT.

IF IT'S GOING TO END UP BEING A POSITIVE RESULT FOR THE CUSTOMER.

SO WE'RE LITERALLY LOOKING AT EVERY OPTION WE CAN TO IMPROVE THE EXPERIENCE FOR OUR CUSTOMERS AND ALONG THOSE LINES IS, UM, IT'S JUST KIND OF FUNNY.

IT GETS SOME PEOPLE TO LAUGH, BUT, UH, WE HAVE ASKED, WE HAVE FRIENDS WHO ARE FOUR LEGGED, THE COMFORT DOGS AND THERAPY DOGS, AND USUALLY THE, THE COMFORT DOGS WE'VE ASKED THEM JUST TO COME IN MORE OFTEN.

SO ON THE WEEKENDS, YOU KNOW, AS, AS FOLKS ARE BUSY OR STRESSED ABOUT TRAVEL, IT'S OFTEN NICE TO HAVE A NICE SMILING GOLDEN RETRIEVER THERE TO, TO MEET YOU OR TO TAKE YOUR, YOUR INTO YOUR KIDS' MINDS OFF OF THE STRESS OF TRAVEL.

SO BELIEVE IT OR NOT, THAT REALLY HAS A, A GOOD POSITIVE EFFECT THERE IN THE TERMINAL.

AND JUST BEFORE THIS MEETING, I GOT OFF A CALL WITH A UNITED AIRLINES.

YOU MAY REMEMBER THEY'RE THE ONES WHO ARE THEY'RE SEASONAL.

AND THEY JUST CAME IN WITH THOSE ADDITIONAL SIX CITIES WITH THE POINT TO POINT SERVICE.

SO THEY TOOK US UP TO 16 CITIES THAT WE NOW SERVE.

JUST REMEMBER, TWO YEARS AGO, WE SERVED A SINGLE CITY IN TWO YEARS.

WE WENT FROM, FROM ONE TO 16.

SO IT'S BEEN A PRETTY QUICK GROWTH, BUT I HAD A PLAN WITH UNITED, UH, PLANNING FOLKS OR A CALL WITH UNITED PLANNING.

AND THEY'RE VERY COGNIZANT OF THE FACT THAT THAT WE'RE PRETTY CONGESTED AT THE AIRPORT.

AND SO WHAT THEY'RE TRYING TO DO IS BASICALLY INJECT A LITTLE BIT OF SUNSHINE BETWEEN SOME OF THEIR FLIGHTS.

SO THEY'VE ALREADY CHANGED SOME OF THE JULY SCHEDULES, AND THEN WE'RE GOING TO CHANGE THE AUGUST SCHEDULES A LITTLE BIT.

SO THE FOLKS ON THE GROUND HAVE A LITTLE BIT MORE BREATHING ROOM, SORRY, AIRCRAFT A LITTLE BIT EASIER JOB OF MOVING THE AIRCRAFT AROUND THE AIRPORT AS WELL.

SO GLAD TO HAVE THAT HAPPEN WITH UNITED.

I KNOW THE OTHER AIRLINES ARE ALSO LOOKING AT THAT.

WE DID PUT OUT A REQUEST TO THEM TO, TO LOOK AT THEIR SCHEDULING.

SO IT SEEMS TO BE WORKING LITTLE BY LITTLE AND SO FAR, WE'VE SEEN THE TSA CHECKPOINT WAIT TIMES REDUCE FROM ON MEMORIAL DAY, WE HAD MAX WAIT TIMES OF 44 MINUTES THIS PAST WEEKEND WITH BASICALLY THE SAME NUMBER OF TRAVELERS GOING THROUGH THE TERMINAL.

THAT WAY TOM WAS DOWN FROM 44 MINUTES TO 18 MINUTES.

SO SOMETHING'S WORKING A LITTLE BIT BETTER THERE.

SO WE'LL CONTINUE TO SHARPEN THAT SAW AND MAKE THINGS BETTER AS WE GO THROUGH THE SUMMER.

THAT'S THE SHORT TERM UPSTAIRS ON THE LONG-TERM SIDE, WE STILL WAIT FOR A CALL BACK FROM SYLVAN, BAR'S FRIENDS AT THE STATE HOUSE, AND ALSO AT THE, UH, ON THE FEDERAL LEVEL FOR SOME OF THAT FUNDING FOR THE TERMINAL.

UH, AS I SAID, WE WILL DISPLAY THE RENDERINGS OF THE NEW TERMINAL BUILDING INSIDE THE CURRENT TERMINAL.

SO FOLKS CAN SEE WHAT'S COMING.

WE DEFINITELY ARE LOOKING FORWARD TO GETTING THAT MOVING AS SOON AS WE CAN JUST CLOSE UP THAT FUNDING PICTURE ON THAT FRONT.

IF THERE'S ANY QUESTIONS THERE, I KNOW WE'VE GOT SOME ACTION ITEMS TO GET INTO AS WELL, BUT I'LL TAKE ANY QUESTIONS AT THAT POINT.

OKAY, WELL, LET'S MOVE TO THE CONTRACT.

WE HAVE, UM, I THINK SIX

[00:25:02]

ITEMS TOTALING ABOUT A MILLION DOLLARS AND, UH, WE'LL TAKE THOSE AS A GROUP, BUT JOHN, IF YOU'D WALK US THROUGH THOSE, AND THEN IF YOU SEE ANYBODY THAT RAISES THEIR HAND, GO AHEAD AND TAKE THE QUESTION AND THEN WE'LL VOTE ON THEM AS A GROUP.

OKAY.

THAT SOUNDS GOOD.

THE FIRST ITEM THAT'S UP IS AN OUR VEHICLE AND R STANDS FOR AIRPORT RESCUE FIREFIGHTING.

THAT'S A, BASICALLY A SPECIALIZED A FIRETRUCK.

IT COMES WITH A LOT OF EXTRA GEAR, SPECIALIZED FOR AIRCRAFT, UM, RESCUE THAT IS ACTUALLY A HUNDRED PERCENT FUNDED BY THE FAA, WHICH IS GREAT.

THAT'S PART OF THE, THE COVID RECOVERY.

THAT'S COMING DOWN THROUGH THE FAA.

AND THAT REPRESENTS A CRITICAL PIECE OF GEAR ON THE AIRPORT BECAUSE OF THE SIZE AND THE FREQUENCY OF THE FLIGHTS AIRCRAFT THAT WE HAVE AT THE AIRPORT.

NOW WE NEED TO HAVE THE SECOND TRUCK ACTUALLY REPLACE THE ONE THAT WE HAVE, BUT WE'RE GOING TO MAINTAIN BOTH OF THEM BECAUSE WE NEED TO HAVE TWO TRUCKS.

SO THAT WILL KEEP US WITHIN THE WHAT'S CALLED THE, UH, THE PART 1 39 REGULATIONS.

SO THAT TRUCK, AGAIN, AS I SAID, THAT'S A A HUNDRED PERCENT FUNDED.

UM, THE AMOUNT WE'RE LOOKING TO CONTRACT WITH OSHKOSH, THAT'S ONE OF THE TWO, UH, GROUPS THAT, THAT BID ON THIS PROJECT, THAT ONE, OH, BUT THAT'S FOR 690, THE TOTAL PRODUCT, $699,380.

AND AS I SAID, THAT'S 100% FUNDED BY FAA GRANTS.

NOW, PART OF THAT AS WELL, WE, WE DO NOT HAVE THE GRANT YET.

IT'S NOT BEEN, WE HAVEN'T GOTTEN THE FORMAL OFFER LETTER FROM THE FFA, BUT IT'S ACTUALLY BEEN ANNOUNCED ALREADY ON THE FEDERAL LEVEL.

WE DID RECEIVE THAT FROM THE FAA.

SO THAT WILL BE COMING RELATIVELY SOON AS AN OFFER LETTER.

SO WE'LL, WE'LL THAT, HAS YOU SETBACK GRANT, I'M NOT SURE EXACTLY HOW SOMEBODY WANTS TO AUTHORIZE THAT.

I THINK LAST TIME WE HAD A RESOLUTION AUTHORIZED ON YOUR HAIR TO ACCEPT THAT GRANT.

UM, SO IT'S ALMOST A TWO-PARTER I GUESS, IF YOU WANT TO TAKE IT THAT WAY WITH NUMBER ONE, ENTERING INTO A CONTRACT WITH OSHKOSH, NUMBER TWO, ACCEPTING THAT GRANT WHEN IT COMES THROUGH, THAT'S THE FIRST ITEM, THE SECOND ITEM ON THE LIST IS A CHANGE ORDER, AND THIS IS A CHANGE ORDER FOR QUALITY ENTERPRISES.

AND THEY'RE THE GROUP THAT WORKED ON MOST OF THE AIRFIELD PROJECTS FOR US SO FAR, THE TAXIWAY, AND THEN THIS WAS THE RUNWAY EXPANSION, AND THERE WAS A LITTLE BIT OF GRANT MONEY LEFT IN THIS ONE.

AND SO WE ENTERTAINED A CHANGE ORDER WITH QUALITY TO ADD SOME, UM, SOME MATTING AROUND OUR AIRFIELD LIGHTING.

AND THESE ARE BASICALLY HEAVY RUBBER MATS THAT GET STAKED DOWN AND IT HELPED TO EAT VEGETATION OFF OF THE BASIS OF THE AIRFIELD LIGHTING.

AND IT ALSO HELPS TO PREVENT A LITTLE BIT OF A ROJAN WHEN WE HAVE THE THUNDERSTORMS AND THE HEAVY RAINS AT THE AIRFIELD.

SO IT BECOMES, UH, A SAFETY IMPROVEMENT FOR US AT THE AIRFIELDS, AS WELL AS A REDUCTION IN OUR LONG-TERM MAINTENANCE COSTS.

SO THAT WAS THE, UH, THE BATHROOM MAJORITY OF THE CHANGE ORDER.

AND THE CHANGE ORDER WAS RESULTS IN, UH, A CONTRACT INCREASE OF JUST OVER $264,000.

UM, BUT IT IS ALL COVERED BY AN FAA GRANT, BUT SINCE THAT WAS AN INCREASE IN THE CONTRACT PRICE, IT WILL COME TO YOU AS A COMMITTEE AND THEN ON COUNSEL THAT'S THE SECOND ITEM.

THE THIRD ONE ON THE LIST IS OUR SUMMER MARKETING EFFORT.

AND THIS IS A COOPERATIVE MARKETING EFFORT THAT WE'VE DONE.

OKAY.

IT WASN'T, I HAD WALKED IN CHAMBER OF COMMERCE AND THEIR VISITOR CONVENTION BUREAU.

AND WHAT WE DO IS WE TEAM WITH THEM, AND THEN WE USE KIND OF THEIR MARKETING POWER, OBVIOUSLY TO GET THE MESSAGE OUT.

THIS IS STRICTLY A DIGITAL CAMPAIGN THAT WE'LL DO WITH THEM, AND WE'LL USE THEIR MARKETING CONSULTANT PUTS US TOGETHER.

AGAIN, WE'RE GOING FROM MARKETING AND IN ONE CITY TO NOW MARKETING AND BEING IN DIFFERENT CITIES, PLUS SOME OF THE KEY CONNECTING CITIES.

SO AS YOU CAN IMAGINE, IT'S A HUGE EFFORT TO TRY TO GET SOME WORD OUT TO THOSE DIFFERENT CITIES, TO DRAW PEOPLE INTO THE ISLAND.

SO THAT'S A, IT'S A SEVENTY-FIVE THOUSAND DOLLAR ITEM THAT WE'RE DOING WITH THE VCB, BREAK IT UP INTO THREE PAYMENTS OF $25,000 A PIECE.

AND THAT IS 100% REIMBURSABLE BY SOUND HILTON, HEAD ISLAND, EIGHT TAX FUNDS.

SO, BUT AGAIN, IT'S REIMBURSABLE.

THAT'S WHY IT COMES TO YOU FIRST AS A COMMITTEE ITEM.

ALL RIGHT, THE NEXT ONE IS A JANITORIAL, A SHORT TERM CONTRACT.

UH, AND THIS IS WITH LOW COUNTRY.

COMMERCIAL SERVICES ARE LOCATED CLOSE TO THE AIRPORT ON HILTON THAT ISLAND.

AND THE REASON WE'RE DOING THIS IS WE REALLY NEED TO RAISE THE BAR ON THE JANITORIAL SERVICES THAT WE HAVE IN THE TERMINAL.

AS I MENTIONED, GOT A RECORD NUMBER

[00:30:01]

OF PEOPLE COMING THROUGH THAT TERMINAL AND USING THE FACILITIES WITHIN THAT TERMINAL AND CREATING, YOU KNOW, A DIFFERENT LEVEL OF, UH, OF EFFORT THAT NEEDS TO BE EXPENDED IN ORDER TO KEEP THAT BUILDING CLEAN.

AND OUR EXISTING CONTRACT WITHIN THE COUNTY WAS, WAS NOT ABLE TO ANSWER THAT FOR US, OR WE'RE NOT ABLE TO PROVIDE THE LEVEL OF SERVICE THAT WE NEEDED.

AND SO THE AIRPORT HAS, UH, HAS DECIDED TO GO IN A DIFFERENT DIRECTION AND LOW COUNTRY COMMUNITY SERVICES OR COMMERCIAL SERVICES WILL BE PROVIDING A SHORT TERM.

WE'VE GOT A 90 DAY CONTRACT, IS THAT 90 DAYS WE'RE GOING TO REBID THE OPPORTUNITY FOR THE AIRPORT, CUSTODIAL AND JANITORIAL SERVICES, UM, TO SEE, YOU KNOW, WHO, WHO ELSE MAY RESPOND.

WE DID DO THIS ONCE, BUT WE DID NOT GET SATISFACTORY RESPONSES.

SO THIS WILL BE KIND OF A BRIDGE EFFORT JUST FOR THE NEXT COUPLE OF MONTHS.

SO WE CAN BUILD THIS OUT.

WE ANTICIPATE THAT LOW COUNTRY COMMERCIAL WOULD PROBABLY BID ON THAT LARGER CONTRACT AS WELL.

AND THEN THE FINAL ONE IS A VERY EASY ONE.

IT'S JUST AN UPDATE WITH THE TOWER AGREEMENT WHEN YOU SIGNED WITH THE FAA.

AND EVERY COUPLE OF YEARS, THIS JUST COMES UP SO THAT WE CAN REVIEW THE ASSOCIATES, THE SIGNING AUTHORITIES AT BOTH END, BOTH THE COUNTY END AND THE FAA AND STAFF CHANGES.

SO WE JUST UPDATE THE AGREEMENT TO REFLECT THE LATEST FOLKS WHO NEED TO SIGN THAT.

AND THAT'S, THAT'S ALL, THIS IS UPDATING ON OUR SIDE FOR HERITAGE AND THAT'S ALL, WE'VE GOT THREE OR FOUR QUESTIONS FOR JOHN.

OKAY.

ANYBODY WANT TO VOTE ON ANY OF THESE ITEMS SEPARATELY? GERALD, GERALD HAD A QUESTION.

I HAVE A QUESTION.

YEAH, GO GERALD GO.

YUP.

ALL RIGHT, JOHN, GOOD PRESENTATION ON THE JANITORIAL SERVICES.

UM, ITEM NUMBER 12.

UM, MOST OF THESE, UH, CONTRACTS THAT WE, UM, CONTRACT OUT FOR JANITORIAL SERVICES FOR THE COUNTY, AS WELL AS FOR THE AIRPORT.

UM, ARE THEY PROVIDING HEALTH BENEFIT COVERAGE FOR THEIR EMPLOYEES THAT I DON'T KNOW OFF THE TOP OF MY HEAD, I BELIEVE THEY DO, BUT I WOULD HAVE TO CHECK AND GET BACK TO YOU ON THAT.

ALL RIGHT.

AND IF THEY DON'T THEN CAN WE CONSIDER ASKING THEM TO, UM, PUT THAT IN THEIR BID? I CAN LOOK AT THAT AND TALK WITH DAVE THOMAS AND SEE HOW WE WOULD HANDLE THAT.

OKAY.

ALL RIGHT.

THANK YOU.

SO I SENSED THAT, THAT COULD BE ANSWERED, UH, NEXT COUNCIL MEETING IF THIS BOOST FOR APPROVAL.

OKAY.

[Items 8 - 13]

I'M NOT SEEING ANY OTHER ITEMS. I'M GOING TO LOOK FOR A MOTION TO APPROVE, UH, THESE SIX ITEMS TOGETHER.

UH, THEY'RE A LITTLE OVER A MILLION DOLLARS ABOUT 93% REIMBURSABLE BY OTHERS ARE FLIPPED FOR THAT MOTION.

I COULDN'T HEAR WHO WAS, BUT, UH, THE SECOND MADE THE MOTION AND I WILL MAKE A SECOND.

RIGHT.

OKAY.

ANY OBJECTIONS HEARING NO OBJECTIONS.

UH, THESE ITEMS ARE APPROVED, THEN MOVE ON TO COUNCIL FOR THOSE THAT REQUIRE COUNCIL APPROVAL.

THE NEXT BLOCK OF ITEMS

[14. RECOMMENDATION FOR FY22 CONTRACT RENEWAL APPROVALS FROM VARIOUS DEPARTMENTS TO THE PUBLIC FACILITIES COMMITTEE.]

IS PRIMARILY, UM, THE, UH, RENEWAL, UH, EXISTING CONTRACTS HEAVILY IN THE SOLID WASTE AREA.

IT'S THERE UNDER ITEM NUMBER 14.

AND, UH, IF, UH, BETWEEN, UH, JARED AND, UH, DAVE THOMAS, IF YOU ALL WOULD WALK US THROUGH THOSE.

AND AGAIN, IF YOU HAVE QUESTIONS ALONG THE WAY, ASK AND WE'LL, UH, SEE IF WE CAN, UH, TAKE THESE UP, BUT, UH, ALL AT ONE TIME, YES.

EXCUSE ME.

I CAN GIVE US THE CHAIRMAN IS DAVE THOMAS DIRECTOR OF CURSING.

I WOULD LIKE TO MAKE A POINT ON THE ACTUAL AGENDA.

IT'S LISTED A THROUGH J IF YOU LOOK AT ITEM G I'D GO ACROSS, IT SAYS G2, G2, GTG WASTE TIRE HAULING.

SO THAT IS ANOTHER SEPARATE CONTRACT.

SO THERE IS ACTUALLY A TOTAL OF 10 THAT SHOULD BE LISTED ON THE F ON THE ACTUAL AGENDA.

AND IT IS LISTED AND COVERED IN THE LIST OF DOCUMENTS THAT WE PROVIDED ON THE EXCEL SPREADSHEET.

BUT AS, UH, MR. CHAIRMAN STATED, THESE ARE, MOST OF THESE ARE FOR SOLID WASTE, UM, CONTRACT RENEWALS, UM, TO INCLUDE THE PESKY ISLANDS, UH, THE PESKY TRANSFER SOLID WASTE WITH DOLPHINS, SHARED MANAGEMENT.

UH, IF THEY HAD ANY INCREASE, IT WOULD BE DUE TO COVID-19 OR FUEL COST, UH, WISHES ARE ACCEPTABLE.

UH, AND B CLEANING THE COST DID GO UP FROM WHAT WE PAID LAST YEAR, AND THAT WAS DUE BECAUSE WE HAD, UH, ADDITIONAL, UM, BUILDINGS TO THEIR CONTRACT AND SUBMIT

[00:35:01]

YOUR QUESTIONS.

IF YOU WANT TO TALK OR PULL ANY OF THESE, UH, RENEWALS APART, UH, ASIDE AND TALK ABOUT IT, WE CAN, BUT I RECOMMEND WE MOVE FORWARD WITH APPROVING THE RULES THAT STATED ON, UM, ON I A AND B CLEANING SERVICES, JUST HAVING HEARD, WHAT WE HEARD FROM JOHN ROOM BOARD ABOUT THE AIRPORT IS AMB CLEANING SERVICES CURRENTLY WAS, WAS THAT AMOUNT FOR THE AIRPORT INCLUDED IN THIS, OR WAS THAT ALREADY UNDER A SEPARATE CONTRACT? OKAY.

ALL RIGHT.

I DIDN'T KNOW IF WE NEEDED TO REDUCE THE AMOUNT.

NO, SIR.

OKAY.

I HAVE ONE, UM, THE FOLKS WHO MADE PUBLIC COMMENT MADE SOME INTERESTING COMMENTS, ANY WAY WE CAN ADDRESS THOSE, UM, THE GENTLEMAN THAT MADE THE PUBLIC COMMENTS.

AND IT'S GREAT IF, YOU KNOW, WE'RE ALL, UM, FOR MAKING SURE WE TREAT EVERYBODY FAIRLY AND OUR RESPONSES TO OUR RFP, IF YOU HAD ANYTHING, UH, PERMANENT, THAT WOULD BE A VALID OF PROTEST, HE CAN WRITE AND SEND A LETTER TO ME PROTESTING HIS, HIS, UH, CONCERNS.

BUT WE WENT THROUGH THE PROCESS.

I THINK JARED WOULD PROBABLY TOUCH THIS WITH, UH, CINDY CARTER, OUR MANAGER FOR SOLID WASTE, BUT THEY'LL, THEY'LL ADDRESS THIS AS WELL.

WHY WE SELECTED WASTE MANAGEMENT FOR THE ACTUAL CONTRACT THAT WE'RE GOING TO TALK ABOUT? IS THIS WHAT YOU'RE TALKING ABOUT? THE HUNDRED THOUSAND DOLLAR CONTRACT.

WE GET ADDRESSED THAT WHEN WE GET TO THAT PART.

YEAH.

THAT'S ACTUALLY ACTUALLY ITEM NUMBER 15, NOT A RENEWAL.

UM, ANY OTHER COMMENTS? YEAH.

JARED HAS A COMMENT.

SURE.

JARGON, BOTH GERALD AND JARED.

JARED.

NO, NO, DEAR DAVE, I JUST ASKED THE QUESTION ABOUT THE CLEANING CONTRACTS AND THE HEALTH BENEFITS, UH, THAT THESE, UH, CONTRACT, UH, PROVIDERS GIVE TO THE EMPLOYEES.

DO WE KNOW RATHER THIS CONTRACT THEN? UH, SO, UH, SUPPLY, UM, HEALTH BENEFITS TO THE EMPLOYEES, I WILL HAVE TO CHECK BACK WITH OUR, WITH OUR CONTRACTOR AB CLEANING.

I KNOW THEY PROVIDE RETIREMENT, BUT I'M NOT REALLY SURE ABOUT ACTUAL HEALTH CARE CAUSE MOST OF THESE JOBS ARE PART-TIME AND FULL-TIME NOW THEY MIGHT HAVE HEALTH BENEFITS FOR THEIR FULL-TIME MANAGERS, THE EX, BEFORE THE, UM, FOLKS THAT ACTUALLY DO THE CLEANING IN THE EVENING, THEY PROBABLY DON'T HAVE HEALTHCARE, BUT I CAN GET BACK TO YOU ON THAT.

ALL RIGHT.

SO IF, IF BY CHANCE THEY DON'T HAVE HEALTHCARE COVERAGE FOR THEM, THEN I WOULD SUGGEST THAT WE NOT APPROVE THIS UNTIL WE ACTUALLY ASSURE THAT THEY DO HAVE HEALTH COVERAGE.

AND AT WHAT COST WOULD THAT WOULD THAT COST THEM, UM, CAUSE FOR, IS INCREASE IN THIS, UH, CONTRACT BID.

I WOULD RECOMMEND THAT WE CAN ALWAYS LOOK AT THAT AND GO AHEAD AND APPROVE WHAT'S WHAT'S CURRENT BROUGHT BEFORE YOU, AND IF THEY ARE OFFERING HEALTHCARE, WE ALWAYS BRING IT BACK TO THEM TO RAISE OUR PRICE BECAUSE IT IS GOING TO COST SOME MONEY.

IF WE HAVE TO GO AND COVER THEIR HEALTH SERVICES.

MR. CHAIRMAN, I WANT TO MAKE A COMMENT ON THAT.

IF I MIGHT, YES.

TALKING ABOUT HEALTH COVERAGE, YOU NEED TO BE CAREFUL THAT YOU'RE NOT STEPPING ON THE AFFORDABLE CARE ACT BECAUSE THE AFFORDABLE CARE ACT PLAYS INTO A LOT OF THIS.

AND SO YOU CAN'T REALLY TALK ABOUT HEALTHCARE IN ISOLATION.

YOU HAVE TO TALK ABOUT IT IN THE CONTEXT OF HOW THE AFFORDABLE CARE ACT APPLIES.

IT NEEDS TO PARTICULAR SITUATION, OR IT DOESN'T.

SO IT WAS PRETTY COMPLICATED.

SO I JUST CAUTIONED.

IF WE'RE GOING TO TALK ABOUT HEALTHCARE FOR ANYBODY, LET'S MAKE SURE WE UNDERSTAND HOW IT COORDINATES OR DOESN'T WITH THE AFFORDABLE CARE ACT.

MR. CHAIRMAN, I HAD A COMMENT I'M VERY GLAD TO SEE THE ELECTRONICS WASTE IN THE HOUSEHOLD, HAZARDOUS WASTE SURFACES CONTINUE.

THIS IS A VERY IMPORTANT SERVICE THAT WE DO FOR OUR COUNTY AND OUR CONSTITUENTS.

THANK YOU.

OKAY.

ANY OTHER COMMENTS OR QUESTIONS? OKAY.

SO WHAT DO WE HAVE BEFORE US HERE IS ABOUT A $6 MILLION IN, UH, IN, UH, RENEWABLES PLUS ABOUT 600,000 FOR THE CLEANING.

SO A LITTLE SHORT OF 17 MILLION.

UM, I THINK THERE'S A ISSUE HAVE BEEN RAISED THAT COULD BE ANSWERED AT, UH, AT COUNCIL, UH, RELATIVE TO THE, UH, UM, MEDICAL COVERAGE THAT THE FOLKS HAVE BEING SENSITIVE TO, UH, PAUL'S COMMENT.

UM, SO I WOULD ALSO POINT OUT IT'S KIND OF INTERESTING.

IF YOU LOOK AT ALL THE SOLID WASTE CONTRACTS, THEY, ON AVERAGE, THEY ARE ABOUT SIX YEAR CONTRACTS.

SO WE'RE ABOUT HALFWAY ON AVERAGE THROUGH THOSE.

UM, AND UH, YEARS AGO WE USED TO TAKE THESE UP INDIVIDUALLY AND THEN WE KIND OF THOUGHT THAT IT MADE SENSE TO DO THEM AS A GROUP.

UH, BUT IT IS A GOOD OPPORTUNITY FOR US, IF ANYBODY HAS A CONCERN IN ANY ONE OF THESE AREAS THAT

[00:40:03]

THE REASON WE'RE IN THE APPROVAL PROCESS IS WE GO BACK AND REVISIT VISAS THAT MAY NOT MAKE SENSE.

SO ANYWAY, I OPEN TO A MOTION TO ADDITION OF THE ONE THAT JUST DAVE MENTIONED THAT WAS, UH, INADVERTENTLY LEFT OUT FOR THE AGENDA, BUT WAS INCLUDED IN THE BACKUP.

HM.

IS THERE A MOTION TO APPROVE? IS THERE A SECOND? I'LL SECOND.

OKAY.

UM, IS THERE ANYBODY WANTS TO VOTE ON ANY OF THESE SEPARATELY OR IS THERE ANY OBJECTIONS TO THESE ITEMS HEARING NONE? UH, THESE ITEMS ARE APPROVED AS PROPOSED ON

[15. RECOMMENDATION OF AWARD FOR RFP 041621 RECYCLABLES COLLECTION AND PROCESSING SERVICES FOR BEAUFORT COUNTY ($1,000,000)]

THAT TAKES US TO ITEM NUMBER 15, WHICH IS THE ONE THAT WE, UH, HAD THE PUBLIC COMMENT ON.

AND THE OTHER COMMENT THAT WAS MADE ABOUT THE RECYCLABLE.

SO, UH, PAVE OR JARED, YOU WANT TO WALK US THROUGH THIS PARTICULAR ONE BECAUSE I CAN, I CAN THINK THEY'RE RECYCLABLE COLLECTION AND PROCESSING SERVICES OR BEAVER COUNTY, OR SPECIFICALLY FOR OUR CONVENIENCE CENTERS.

EVERYTHING THAT'S DROPPED OFF THERE, WE PUT THE RFP OUT IN MARCH.

SO MARCH THE FIFTH OF THE BIG CLOSE ON APRIL 16TH, AND IT'S THE LICENSE TO A COMMITTEE RECEIVED SEVEN PROPOSALS TO REVIEW, UM, THE THERAPY OR THE SELECTION COMPANY WAS AND TRANSPORT, THE MATERIALS, THE PROCESSING PROCESS AND OTHER MATERIALS AND THE MARKETING AND SALES, ALL OF THAT WAS INCLUDED AS PART OF THE RFP SPLIT.

UM, IN REVIEWING THERE WAS, WE HAD FIVE MEMBERS, THREE STAFF MEMBERS, AND TWO RELAYS AND RECYCLING BOARD MEMBERS THAT MADE UP MANY, LOOKED AT THE DIFFERENT BIDS THAT WERE RECEIVED.

UH, WE WERE LOOKING FOR A, A CONTRACTOR IT'S ABOUT ALL OF THOSE SERVICES HAVE ONE SIMILAR TO THE CONTRACT THAT WE HAVE IN PLACE.

WE WERE PLEASANTLY SURPRISED WITH THE AMOUNT OF PROPOSALS THAT WERE PROVIDED.

UM, BUT AFTER LOOKING AT THE PRICING AND ABILITY, UM, AS REQUESTED OUR, AS MENTIONED EARLIER, WE MADE ONE INTERVIEW, UH, WITH THE HIGHEST PROPOSAL AND THOSE COMMITTEE MEMBERS THEN SELECTED WASTE MANAGEMENT.

UM, AFTER THAT, AFTER HEARING THE, THE INTERVIEW.

UM, SO THIS PROPOSAL IS FOR A TWO YEAR TIMEFRAME WITH THREE ADDITIONAL ONE-YEAR REVIEWS.

UM, IT'S A UNIT RATE CONTRACT, UM, SO IS DEFINED BY HOWEVER MANY SCHOOLS ARE HOW MUCH WASTE IS OUR RECYCLABLES FOR THE POSITIVE, AT OUR CONVENIENCE CENTERS, WITH THE ESTIMATED COST OF A MILLION DOLLARS, WHICH HAS BEEN BUDGETED IN OUR FISCAL YEAR TO LEGENDS.

SO STAFF RECOMMENDS THE AWARD AT RSP 0 4 1 6 2 1 OR RECYCLABLES COLLECTIONS PROCESSING RSP SERVICES, THE WASTE MANAGEMENT.

OKAY.

OPEN IT UP FOR COMMENTS.

MR. CHAIRMAN WOULD THE PUBLIC COMMENT FROM A NEW COMPANY THAT HAS COME HERE.

I'D LIKE TO HAVE THAT ADDRESSED ON WHY WE CAN'T HAVE THE GLASS PULLED OUT SEPARATELY.

OKAY.

IF YOU, IF YOU LOOK AT THE AIS AND I'VE, I'VE MISUNDERSTOOD WHAT THE GENTLEMAN WAS TALKING ABOUT, THE AGENDA ITEM SUMMARY, IT DOES REQUIRE THAT THE HAULER AND THE CONTRACT HAUL OF THE GLASS TO GLASS WORKS.

SO WE'RE JUST ASKING HIM, THAT'S A PART OF THE REQUIREMENT.

THAT'S WHAT THE BID WAS BASED ON.

SO THAT'S WHY IT HAPPENED.

I THINK THIS GENTLEMAN IS NOW WANTING TO HAUL THE GLASS FROM THE COMPANY, BUT AS I UNDERSTAND IT, HOME MAY NOT HAVE THE EQUIPMENT ON THE GLASS AND PAY THE COUNTY FOR THE GLASS, REVERSE YOUR WHOLE WASTE STREAM INCOME.

WELL THEN W I MEAN, IT CONFLICTED FROM WHAT I READ.

SO, SO WHAT'S THE RESOLUTION AND THERE IS NO RESOLUTION.

I MEAN, WE'VE GOT TO GET AWAY.

THIS IS THE SECOND TIME WHERE WE'VE HAD FOLKS COME IN AFTER PAT AND SAID, WELL, YOU KNOW, I CAN DO A MUCH BETTER JOB.

UH, IF YOU GUYS GIVE ME A CONTRACT AWARD AND I CAN GO OUT AND BUY THE EQUIPMENT, IF YOU GIVE THEM THE CONTRACT WHERE WE HAVE SOME, I DO IT WITH A FERRY SERVICE.

NOW WE HAVE IN THIS SITUATION NEAR WITH THE RECYCLABLE CONTRACT.

SO, YOU KNOW, THEY NEED TO BE READY AND THEY NEED TO SUBMIT IN ACCORDANCE WITH EVERYBODY ELSE IN ACCORDANCE WITH THE TIMEFRAMES AND THE DEADLINES AND THE GUIDELINES THAT ARE SUBMITTED.

AND THAT'S THE BEST WE CAN DO IS

[00:45:01]

RECOMMEND THAT YOU ALL, BASED ON THE INFORMATION TO PRESENTED BASED ON THE REQUIREMENTS OF THE RFP WITH COUNTY COUNSELOR TO COME SEE THE CONTAINERS AND MY FACILITY.

SO, YEAH, SO THAT'S BASICALLY, YEAH, WE'RE, WE'RE GONNA, IF WE KEEP DOING THIS AND HOLDING UP RECOMMENDATIONS FOR FOLKS COMING IN AFTER THE FACT, THEN WE'RE GOING TO RUN OUT.

WE'RE GOING TO RUN OURSELVES A FOUL, A LOT OF PURCHASING AND PROCUREMENT PROCEDURES IN, UH, OPEN OURSELVES UP TO PROTESTS.

ONE MORE QUESTION, UM, LIST OF RECYCLABLES THAT ARE COLLECTED.

COULD YOU GO THROUGH THOSE CHAIR? JARED, CAN YOU GO THROUGH THE LIST OF RECYCLABLES THAT ARE COLLECTED? UM, AND, UH, THERE'S QUITE A FEW OF THOSE MAKE YOU NEED TO GET THE FACULTIES.

YEAH.

YES.

WE, WE COLLECT CARDBOARD.

WE COLLECT MIXED PAPER, WE COLLECT GLASS, WE COLLECT METAL.

THANK YOU, PLASTICS.

I FORGOT PLASTICS, ONES AND TWOS ONLY.

THANKS.

I'VE GOT A QUESTION IF I MIGHT, BUT THE FIRST GENTLEMEN, JIM HAD MENTIONED THAT, UM, THERE WAS ONLY ONE CONTRACTOR WHO WAS BROUGHT IN FOR AN INTERVIEW AND HE DID EXPLAIN THE PROCESS.

STAFF WAS ALLOWED TO DO THAT.

F1 COMPANY STANDS OUT ABOVE THE REST, UM, LIGHTLY AS FAR AS PRICE AND WHAT THEY'RE BRINGING TO THE TABLE.

AND I WOULD ALSO LIKE TO MAKE THE STATEMENT, YOU KNOW, IT'S OKAY FOR, UM, COMPANIES LIKE THIS GENTLEMAN THAT MADE THE PUBLIC COMMENT TO COMPLAIN.

WE WANT TO KNOW IF THERE'S ANY COMPLAINTS, BUT HE'S GOT TO BE VERY CAREFUL IF HE SITS ON OUR BOARD, YOU CAN'T BE INVOLVED IN THE DECISION-MAKING OR VOTING FOR HIS COMPANY TO MOVE FORWARD.

SO THAT'S VERY UNETHICAL.

SO WE GOTTA BE CAREFUL ABOUT THAT.

BUT TO ANSWER YOUR QUESTION IS, UM, THE EVALUATION COMMITTEE DID, UH, GO THROUGH THE EVALUATION CRITERIA THAT WAS PUBLISHED, WENT THROUGH THE SCOPE OF WORK THAT WAS REQUIRED AND WASTE MANAGEMENT MANAGEMENT CAME BACK, EVEN THOUGH THAT FROM TIME TO TIME.

AND IT SEEMS LIKE WASTE MANAGEMENT IS GETTING THE AWARD, BUT SO FAR THEY'RE PROVIDING THE BEST PRICE, THE BEST SOLUTION THAT THE COUNTY CAN, CAN, CAN USE FOR PROVIDING THE SERVICE TO THE COUNTY.

CAN YOU ALSO ADDRESS THE COMMENT THAT THIS DID NOT GO TO THE SOLID WASTE BOARD? THERE'S NOTHING IN OUR PROCUREMENT CODE THAT SAYS, HAS TO GO TO THE SOLID WASTE BOARD.

THANK YOU.

THAT'S A DECISION THAT THE DEPARTMENT CAN MAKE.

OKAY.

UM, WELL, ONE QUESTION, UH, THIS SAYS THIS IS A TWO YEAR CONTRACT.

UM, WOULD IT BE RENEWABLE AFTER THE FIRST YEAR OR JARED, YOU MIGHT SPEAK TO THAT.

JARED AND I SPOKE A LITTLE EARLIER.

ONE OF THE ONE, WE ACTUALLY HAVE TWO OPTIONS HERE.

ONE WOULD BE TO EXTEND THE CURRENT CONTRACT.

THE OTHER WOULD BE THE DO THAT, WHICH WOULD BE FOR A YEAR.

AND THE, UH, THE OTHER ONE WOULD GO WITH THE NEW CONTRACT, WHICH WOULD BE FOR TWO YEARS, WHICH DOES HAVE SOME COST ADVANTAGES, AS I UNDERSTAND IT.

UH, SO JARED, DO YOU WANT TO SPEAK TO THAT? YEAH.

AND WELL, THEY, YOUR FRIDAY WOULD SAY THAT, UM, THE TWO YEAR CONTRACT, UM, WE AGREED TO THAT WITH, UH, WASTE MANAGEMENT.

SO THEY, WHEN THEY USE THOSE, THESE CONTAINERS AND COMPACTORS, THERE'S A COST.

AND SO THEY WOULD, THEY NEED THAT TWO YEAR PERIOD TO REGAIN THE COST.

THEY PUT OUT THAT EQUIPMENT.

SO THAT'S WHY IT'S A TWO YEARS.

OKAY.

FAIR ENOUGH.

ANY OTHER COMMENTS? OKAY.

IS THERE A MOTION? OKAY.

I THINK THAT WAS YOUR, YEP.

SO SECOND, IS THERE A SECOND? I WILL MAKE THE SECOND DAY, JOE MAKES THE SECOND, ANY FURTHER DISCUSSION.

UM, IS THERE ANY OBJECTION TO THIS CONTRACT HEARING NONE? UH, THIS WOULD BE A APPROVED WITHOUT OBJECTION.

UM, THE

[Items 16 - 20]

NEXT ITEMS ARE 16 THROUGH 20.

THEY'RE KIND OF A MISCELLANEOUS GROUP OF, OF ITEMS. UM, I'M SORRY.

I THINK I'M SORRY.

MISCELLANEOUS GROUP OF CONTRACTS, 16 THROUGH 20, UH, GERALD, UH, JARED, DO YOU WANT TO WALK US THROUGH THESE? UH, AND THEN WE CAN PERHAPS TAKE ACTION ON ALL OF THEM TOGETHER IF WE WANT ELECT TO DO SO.

FIRST ONE ITEM 16 IS RECOMMENDATION FOR A NEWER LIBRARY, ARCHITECTURE ENGINEERING SERVICES.

UH, THIS IS A SOLICITATION THAT WENT OUT IN MARCH, WHICH SIX FIRMS SUBMITTED QUALIFICATIONS FROM

[00:50:02]

EVALUATING A CLOUD SITE CONDITIONS AND DETERMINED THAT MCMILLAN HAS.

AND SCHMITZ ARCHITECTURE WAS THE MOST QUALIFIED.

THE COMMITTEE ACTUALLY WAS UNANIMOUS IN THIS, THE DECISION.

SO YOU GET TO COLLEGE, GET TO SEE, UM, SO THE BID OR THE PROPOSAL THAT WAS PROVIDED AS PART OF THE RFQ WAS A CROSS THE $515,000 WITH A SAN PERCENT CONTINGENCY THAT GIVES A PEDAL DESIGN AND COST OF 566,500, WHICH WOULD BE PAID OUT OF LEFT-HAND LIBRARY IMPACT FEES WITH THAT A LITTLE OVER 3.2, $8 IN FUND BALANCES.

SO STAFF RECOMMENDATION ON THIS WOULD BE TO AWARD TO MACMILLAN PASS AND SMITH ARCHITECTURE.

UM, ITEM NUMBER 17 IS THE RESOLUTION PROVIDED IN THE 2020 DASH 26, UH, REFLECTING THE CDBG, UM, LOCAL CONTAINING LOCAL FUNDING, EXCUSE ME, LOCAL FUNDING CONTAIN THE REQUIRED COST SAVING LANGUAGE FOR EACH TOUR ROAD, SIDEWALK, EXTENSION.

SO THIS WAS A RESOLUTION THAT WAS PASSED, UM, LAST YEAR IN ORDER TO MAKE THE APPLICATION FOR THE CTBT COMMUNITY ENRICHMENT FUNDS, UM, FOR THE SIDEWALK PATHWAY IN WHALE BRANCH, NEAR THE WILLOW BRANCH SCHOOL UPON GRANT APPROVAL, THE DEPARTMENT OF COMMERCE REQUIRES THAT A REVISED RESOLUTION BE PASSED, REFLECT JUST PROJECT FUNDING.

SO AS MENTIONED BEFORE IN THE APPLICATION, THE PROJECT OR THE PROJECT COST IS $461,868.

WE HAVE 250 OF THAT COMING FROM THE SECRET SOLAR FARM DONATION AND 61 8 68 COMING FROM REDUCE FEES, TECH FEES.

UM, THE 200,000 REMAINING IS THE GRANT THAT WAS APPLIED FOR AND AWARDED.

SO THIS IS A RESOLUTION TO IDENTIFY THE FUNDING SOURCE TO GO FOR THIS, UH, GRANT APPLICATION THAT'S BEEN AWARDED THE NEXT ITEM ITEM NUMBER 18 IS THE RECOMMENDATION OF AWARD AND THE BRUIN MEMORIALS ON SIMILAR IMPROVEMENTS.

SO THIS PROJECT WAS PUT OUT TO BID ON APRIL 13TH AND, UM, OKAY.

AND THIS, THIS PROJECT THERE FREE BITTERS, THIS IS A PASSIVE PART AS CO LOAN WOULD BE FOR COUNTY LAND IS OPEN LANDS.

REST IS DEMAND TO ADDRESS THE STONEWATER IMPROVEMENTS, UM, NEXT TO THE RED WAYS TO PROTECT OUR CREEKS AND RIVERS THERE, UH, NEARBY AND THE FACTORY CREEK, UM, OUT OF THE THREE BIDDERS TRUE LOVE CONSTRUCTION WAS THE LOWEST PERIOD AT $337,466 AND 10 CENTS.

BUT WE CONTINUE TO SEE A 10%.

UM, WE HAVE A TOTAL PRICE OF $371,466 AND 10 CENTS, WHICH WOULD BE BUDGETED OUT OF OUR STONEWATER UTILITY FUND THAT HAS A BALANCE OF $600,000.

SO STAFF'S RECOMMENDATION IS AWARD THE BREWER MEMORIAL STORMWATER IMPROVEMENTS TO TRUE CONSTRUCTION ITEM NUMBER 18, OR EXCUSE ME, 19 IS A RECLAMATION RECOMMENDATION OF AWARD FOR NON-COMPETITIVE CONTRACT WITH THE S CB WATER QUALITY LAB.

SO THIS WAS A CONTRACT ORIGINALLY.

IT WAS A MOU THAT COUNTY ENTERED IN 2013 WITH USC, THE FORM WATER QUALITY LAB SERVICES, AS PART OF OUR AMS FOR COMPLIANCE PROGRAM.

IT WAS RENEWED AT A THREE-YEAR INTERVAL IN 2016.

AND OVER THAT TIME, UM, IT'S BEEN CONVERTED FROM A MOU TO WHAT WE'RE LOOKING AT NOW AS A CONTRACT.

UM, THIS IS A CONTRACT OVER THAT IS COST SHARED BETWEEN US AND THE MUNICIPALITIES, UH, CITY OF NEED FOR IN TOWN FOR OIL AND OTHERS.

UM, IT WAS INITIALLY $90,000, BUT IT HAS GROWN OVER THE YEARS AS WE'VE WE'VE, UH, INSTALLED MORE DATA COLLECTION POINTS, ALSO ADDED THE MUNICIPALITIES AND ALSO ADDED SOME TESTING REQUIREMENTS.

SO THE TOTAL CONTRACT VALUE IS 170,000 OF WHICH THE COUNTY WOULD BE REIMBURSED BY THE, UH, MUNICIPALITIES OF WHICH WE HAVE AN MOU THAT WE SHARE COSTS WITH FOR SERVICES PROVIDED IN THEIR JURISDICTIONS.

UM, AGAIN, THE SERVICES TO PROVIDE THE FUNDING FOR STAFF AND REPAIR AND PURCHASE OF EQUIPMENT SAMPLE THE ANALYSIS AND OTHER COSTS ASSOCIATED WITH GOING UP FRONT INTO WATER QUALITY LAB.

THE STAFF RECOMMENDS THE NON-COMPETITIVE CONTRACT AWARD FOR USC

[00:55:01]

FOR THIS CONTRACT.

AND I BELIEVE LASTLY, I HAVE NUMBER 20.

THIS IS A RECOMMENDATION OF AWARD FOR BATTERY CREEK POOL RESURFACING.

SO WE RECEIVED ONE BID.

UH, IT WENT OUT ON MARCH 11TH AND RECEIVED ONE BID, UM, FOR ANDERSON POOL COMPANY OF $59,000.

THIS IS THE THIRD POOL OF WHICH WE RESURFACED OF WHICH SANDERSON POOL WAS THE SUCCESSFUL BIDDER ON THOSE PREVIOUS TOOL IN THE SAME PRICE RANGE.

SO JULY, THIS WAS A FAIR AND EQUITABLE PRICE THAT WAS RECEIVED.

UM, THE COST OF THE POOL AGAIN IS 59,000 WITH A CONTINGENCY OF 15%.

SINCE HE'S A LOWER VALUES, WE HAVE 15% VERSUS 10%, UM, FOR A TOTAL PROJECT COST OF $67,850.

THE FUNDING SOURCE WOULD HAVE, THIS WOULD BE THE 2019 A G BOND WAS A CURRENT BALANCE OF $475,800.

SO STAFF RECOMMENDS AWARDING THIS CONTRACT, UH, TO OTHER BATTERY CREEK POOL.

WE SERVICE IN THE ANDERSON POOL.

JARED, DO YOU WANT TO GO AHEAD AND DO THE FLY OVER WITH THIS AND ALSO THE, UH, HVAC, UH, EDITION FOR THE OLD COURTHOUSE? YEAH.

IN FACT, AND ADD THOSE AS WELL AS THAT.

SO PEOPLE OKAY.

CAN WE GET TO THE PRIVATES? SO THE RECOMMENDATION FOR THE REPLACEMENT AT 1501 BAY STREET, WHICH IS THE OLD FEDERAL COURTHOUSE WENT OUT SOLICITATION OR APRIL 29TH, THAT IS, UM, AND WE RECEIVED TWO BIDS.

THE BIDS WERE, UM, THE LITTLE BIT WAS FROM COASTAL AIR TECHNOLOGIES FOR A VALUE OF $950,000 VALUES, ESPECIALLY THAT WE HAD INTERNALLY, BUT DUE TO COVID AND SOME RESTRAINTS, AS FAR AS MANUFACTURING RESTRAINTS, UH, WE FEEL LIKE THIS BID IS IN LINE WITH THE MARKET RATES THAT WE HAVE TODAY BASED OFF THE, UM, THE PROXIMITY OF THE SECOND PLACE BID.

SO THE BID TITLE IS $983,059.

IT WOULD BE FUNDED FROM, UM, A TRANS TRANSFER FROM THE SHERIFF'S DEPARTMENT OF A MILLION DOLLARS THAT THEY HAVE TO PUT TOWARDS THIS PROJECT.

SO STAFF RECOMMENDS AWARDING THE PROJECT OR THE HPAC REPLACEMENT AT 1501 BAY STREET, THAT TREE ADD MECHANICAL CONTRACTORS FOR $983,059.

AND LASTLY, WE SYDNEY FLY OVER GRANGE PARISIAN IMPROVEMENTS.

SO THIS IS AT THE BASE OF THE 2 78 FIREBIRD THAT WE OWN AND MAINTAIN STAFF RECOGNIZED DURING SUBVERSION PAIRING AT THE OUTLET STRUCTURES BUILT IN THE ROADWAY.

UM, AND THIS IS TO REPAIR AS SOON AS POSSIBLE.

UM, SO IT DOESN'T GET WORSE.

WE PUT IT OUT IN THE BID AND WE HAD TWO BIDDERS TRULA CONSTRUCTION WAS THE LOWEST BID OF $147,530.

SO WITH A 10% CONTINGENCY, THE TOTAL COST FROM THIS PROJECT IS $162,283.

AND THIS FUNDING WOULD COME FROM STORMWATER FUNDS AS WELL WITH A BALANCE OF $350,000.

SO STAFF RECOMMENDS THE AWARD OF THE 2 78 FLAT OR DRAINAGE EROSION CONTROL IMPROVEMENTS TO TRULA CONSTRUCTION.

AND THOSE ARE ALL THE SIMILAR ACTION ITEMS FOR BIRTHDAYS.

COUNCILMAN, RODNEY, I BELIEVE HE MAY BE ON LEAVE.

YEAH, I WAS, I WAS ON MUTE.

I'M SORRY.

UH, ANY, ANY, UH, DISCUSSION ON ANY OF THESE CONTRACTS, THEY WANT TO TELL YOU TO VOTE ON THEM SEPARATELY.

DOES ANYBODY OBJECT TO IT, EITHER THESE CON ANY OF THESE CONTRACTS HEARING NONE, THESE CONTRACTS APPROVED, UH, WITHOUT OBJECTION, MR. CHAIRMAN, I'M SORRY.

I'M SORRY.

I NEED A MOTION.

OKAY.

THANK YOU.

MOTION, MR. MR. CHAIRMAN DALLAS, BOSTON.

OKAY.

SECOND SECOND BY PAUL.

UH, ANY OBJECTION HEARING? NO OBJECTION.

THESE ARE, THESE CONTRACTS ARE APPROVED, UH, WITHOUT OBJECTION.

UM, THAT TAKES

[Items 21 - 24]

US TO ITEMS 21 THROUGH 24.

I THINK THERE'S SOMEWHAT IN THE ROUTINE NATURE, BUT, UH, JARED, DO YOU WANT TO WALK US THROUGH THESE 21 3 24?

[01:00:02]

THAT'S CORRECT.

THE 1.1 IS THE PATHWAYS PROJECT, VIRTUAL MEETING SUMMARY, DEFINITELY FRIDAY.

WE HELD OUR 2018 SALES TAX PROGRAM.

WE'VE HELD OUR SECOND, UM, PATHWAY PUBLIC MEETING AS PART OF THE RESOLUTION 29 14 WAS FROM MARCH 15TH TO APRIL 11TH.

UM, AND IT WAS HELD DUE TO PANDEMIC.

IT WAS HELD VIRTUALLY AT WW OH, DOWN, BUT HE'S OUT THERE TOO.

SORRY.

YEAH.

ONE TIME.

THIS WAS PROMOTES AND PARKWAY AND THOSE COMMENTS.

SO THERE'S NOT MANY OBJECTIONS THAT EMV PROJECTS PROJECTS TO THE PROGRAM MANAGEMENT, THE DEVELOPMENT OF THE FILE PLANS TO GET TO CONSTRUCTION.

HOPEFULLY LATER THIS YEAR, THAT IS IN REGARDS TO ITEM NUMBER 21.

YOU WANT ME TO KEEP GOING? YES.

ALL RIGHT.

ITEM NUMBER 22 IS A RESOLUTION ESTABLISHING RIDERS RIGHT AWAY ACQUISITION POLICIES AS PART OF THE SALES TAX REFERENDUM PROJECTS.

SO IN NOVEMBER 18TH, 2019 COUNTY COUNCIL ABOUT THE RESOLUTION 2019 DASH 44, K'S, UH, RIGHT AWAY NEEDED THE PURSUIT OF RIGHT OF WAY ACQUISITION NEEDED.

AND BY THE WAY, IN NEGOTIATIONS BY AGENTS OR ADMINISTERS AND NEED FOR COUNTY, UH, WHAT IT DID NOT INCLUDE WAS THE VALUES OF THE LOOSE, UM, NEGOTIATION.

SO WHAT, THIS IS A UPDATE TO THAT RESOLUTION, ASSIGNING VALUES THROUGHOUT STAFF, ALL THE WAY FROM THE RILEY MANAGER UP TO THE COUNTY ADMINISTRATOR TO HELP EXPEDITE THE PROJECT.

THE PROGRAM IS STILL GOVERNED BY THE INTERNAL IDEA OF T UM, THAT REQUIRES US TO FORM TO THE, YOU KNOW, FORM RELOCATION ASSISTANCE AND REAL PROPERTY ACT OF 1970, AS WELL AS THE SOUTH PARANAL VINYL LAWS, UH, UH, POTABLE WAS TITLE SEVEN AND ME IN REGARD TO RIGHT AWAY ACQUISITION.

SO WHAT WAS THE BOSUN IS TO ADD SPECIFIC LANGUAGE TO THAT RESOLUTION, UM, SUCH THAT WE CAN MOVE FORWARD WITH EXPEDITIOUS ACQUISITION ON THIS RIGHT AWAY TO KEEP THE PROGRAM.

WE HAVE PROBABLY WELL OVER A HUNDRED PIECES OF THE AWAY, ACTUALLY MORE THAN THAT, UM, BETWEEN THE DIFFERENT PROJECTS ON LADY'S ISLAND AND ALL THE, THAT PLAY PROJECTS.

SO THIS WILL RATHER THAN EACH ONE COMING BACK TO COUNCIL FOR APPROVAL, DISCIPLINE DEFINITELY SPEED UP THE PROCESS.

THOSE, UH, LIMITS AS THE SCRAPPED ARE FOUR 50,000 US TO THE RATTLE FOR THE RIGHT OF WAY MANAGER OF THE 50,000 UP TO A HUNDRED THOUSAND AND TRY TO WAIT COSTS FOR THE GREATER TRANSPORTATION ENGINEER OF THE 250,000 FOR THE ASSISTANT COUNTY ADMINISTRATOR OF ENGINEERING MYSELF AND THE 500,000 FOR THE COUNTY ADMINISTRATOR ACQUISITION.

SO STAFF RECOMMENDS THE APPROVAL OF THIS RESOLUTION ESTABLISHING THE RIGHT OF WAY ACQUISITION POLICIES AS PRESCRIBED.

AND THEN LASTLY, ITEM NUMBER 22, THIS IS LAND ACQUISITION FOR FACTORY CREEK TEAM TWO PROJECTS.

THIS IS THE DEFINITION OF A PUBLIC PRIVATE PARTNERSHIP AT WORK TO THIS IS AN AGREEMENT THAT WAS ENTERED INTO BETWEEN COUNTY AND DEVELOPER IN 2017, TO DEVELOP A REGIONAL STORMWATER, UM, FOND FOR WHAT A FOLLY AND LITTER, UM, QUANTITY.

UM, THE PROJECT WAS THAT THE COUNTY WOULD OWN AND MAINTAIN AS A CONCLUSION OF THE CONSTRUCTION.

SO THE, THE DEVELOPER WOULD BUILD IT AND THEN WE WOULD PURCHASE IT AND MAINTAIN IT THEREAFTER, STAY IN THE MIDDLE LANE TO GO RIGHT OVER TO.

AND THE PRIVATE HAS BEEN CONSTRUCTED IN A DISCIPLINED TO CAUSE THE GOOD PUBLIC PRIVATE PARTNERSHIP WITH THE COUNTY, ACTUALLY COUNTY'S CONTRACTOR THERE DURING A NEARBY ROTATING PROJECT.

UM, SO WE GOT AN ADDITIONAL PUBLIC COUNTY PARTNERSHIP OUT OF THIS.

SO, UH, THIS IS A PURCHASED THAT, THAT POND NOW THAT'S BEEN CREATED FROM ACADEMY PARK LLC FOR $1.

UM, SO STAFF RECOMMENDS THE PURCHASE OF THIS PARCEL AND THAT INCLUDES THOSE ITEMS. ISN'T THERE A, UH, ENFORCEMENT OFFICER THAT WE HAVE TO DESIGNATE.

[01:05:04]

WE PICK THAT UP, I'M SORRY.

IT'S RIGHT HERE TO, UM, ENFORCEMENT.

SO IT'S ENFORCEMENT OFFICERS, SO THIS IS SOMETHING WE'VE DONE BEFORE.

SO THIS WOULD BE SELLING NEW SCHEME TO NEW ENFORCEMENT OFFICERS, WHICH WOULD BRING OUR PEDAL UP TO SIX.

UM, WE HAD ONE OR TWO THAT MOVED AWAY FROM THE COUNTIES FINISHED PLAN, BUT AGAIN, WE'RE ADDING A COUPLE MORE, UM, THE NEWS MEMBERS WOULD BE OUR NEW EMPLOYEES WOULD BE DUE TO LIZ AND GIULIANA CORBIN, UM, AND THEN GIVE THEM THE AUTHORITY TO HELP ENFORCE OUR STORMWATER COMPLIANCE.

UM, THAT'S PART OF OUR IN THIS PORT PROGRAM.

SO THIS WOULD BE THE APPROVAL OF THE, THIS AND NATION OF THESE TWO NEW BOYS.

OKAY.

SO WE HAVE A LIST OF FROM 21 TO 24 THAT, UH, JARED HAS DONE A GOOD JOB OF DESCRIBING.

ARE THERE ANY OF THOSE THAT, UH, ANY MEMBERS WOULD LIKE TO TALK ABOUT OR HAVE SOME QUESTIONS? YES.

DO HAVE A QUESTION.

THIS IS MARK.

UM, AND THIS IS JUST FOR INFORMATION PURPOSES.

UH, JARED, YOU CAN BE AS BRIEF AS YOU UP, BUT JUST, UM, OBVIOUSLY AS WE START THESE PATHWAY PROJECTS IN MY DISTRICT, I'VE GOT ALL JOY.

UM, IF YOU CAN JUST REAL QUICK, KEEP IT, KEEP IT SIMPLE IS, IS WHAT PEOPLE EXPECT TO GET.

THESE ONES ARE FURTHER AHEAD THAN THE ALL JOY, BUT, UM, WHEN IT COMES TO THAT, ONE'S GOING TO HAVE SOME PEOPLE THAT WANT TO HAVE SOME COMMUNITY INPUT IN IT, UM, AS WE MOVE FORWARD.

SO HOW DOES THE PROCESS WORK? JUST SO AS WE DO THESE, THESE, THESE 20 DIFFERENT PROJECTS TO BE WHAT PEOPLE CAN EXPECT FOR THEIR, FOR THEIR HOUSE.

YEAH.

SO, UM, AS COUNCIL MADE FORTH IN A RESOLUTION PRIOR THAT WE'RE GOING TO HAVE TO CALL IT MEETING OPPORTUNITIES SPECIFICALLY FOR EACH PROJECT.

SO FOR EVERY PATHWAY, WE GOING TO HAVE VERY BEGINNING OF THE PROJECT BEFORE WE START PUTTING IN THE PAPER.

SO AS WE WERE KIND OF DEFINING THE LIMITS, UM WHAT IT'S GOING TO LOOK LIKE HOW FAR IT'S GOING TO BE OFF THE ROAD.

THAT'S WHEN THAT'S, WHEN IT HAPPENED.

UM, THEN AFTER WE RECEIVED THOSE COMMENTS, WE'RE GOING TO START THE PRELIMINARY DESIGN SURVEY, UM, AND START PUTTING SOME IN THE PAPER.

UM, AS WE GET READY TO SUBMIT FOR PERMIT, WE'LL COME BACK FOR ANOTHER ROUND OF COMMENTS.

UM, AND WE'LL TAKE THOSE COMMENTS AS WELL AS THE COMMENTS THAT ARE RECEIVED FROM THE PERMITTING AGENCIES AND UPDATE THE PLANS FOR WHAT WOULD THEN BE A CONSTRUCTION SET OF DRAWINGS.

SO, UM, SO I GUESS IN THEN TO ANSWER YOUR QUESTION ONES AT THE VERY BEGINNING, PROBABLY 10% INTO THE PROJECT DESIGN.

AND THEN THE SECOND IS PROBABLY ABOUT 60% INTO THE PROJECT DESIGN.

AND THOSE WILL BE A MONTH LONG MEETING IS WHAT OUR STANDARD IS.

SO WE'LL PUT IT OUT AND HOPEFULLY WE CAN GET BACK TO IN-PERSON MEETINGS.

WE'VE HAD A COUPLE, AS I MENTIONED, THAT WERE VIRTUAL.

UM, BUT WE'LL START DOING THAT AND THAT'LL BE, AS WE'RE GETTING TO EACH ROAD, PROJECT AND PATHWAY PRIVATE WILL HAVE THAT SAME STANDARD.

GREAT.

THANK YOU, STEVE.

YOU'RE ON MUTE AGAIN.

STILL YOU'RE ON MUTE.

I DON'T KNOW HOW I KEEP GOING ON MUTE ANYWAY.

YEAH.

IS THERE A MOTION TO APPROVE THESE MISCELLANEOUS ITEMS? I'LL SECOND.

THIS IS MARK.

IS THERE ANY OBJECTION? OKAY.

NOT, NOT HEARING ANY OBJECTION.

THESE ITEMS STAND, UH, APPROVED.

UM, OUR NEXT ITEM ON THE AGENDA WAS TO TALK ABOUT THE FUSTY ISLAND AND THAT WAS REALLY THERE IN CASE WE NEEDED TO HAVE ANYTHING TO BRING UP, OR WE TALKED ABOUT EXECUTIVE SESSION AND THERE'S NO ACTION REQUIRED.

UH, SO WE DON'T NEED TO TALK ABOUT THAT.

UH, I DID PUT LITTERING ON BECAUSE THAT CAME UP.

UM, I THINK IT'S A LONGER DISCUSSION.

WE CERTAINLY CAN DO IT TODAY, BUT IN THE INTEREST OF TIME, IS ANYBODY OBJECT TO US MOVING US TO THE NEXT, UH, UM, COMMITTEE MEETING, RIGHT.

HEARING NONE.

UM, I THINK WE'VE CONCLUDED ALL THE BUSINESS WE HAD AND, UH, I THINK WE HAD ABOUT IT ABOUT 11 MILLION IN CONTRACTS IF I, MY FANS CORRECTLY.

AND, UH, ANY, ANYTHING ELSE FOR THE GOOD OF THE BODY, NOT HEARING ANY HAVING CONCLUDED OUR, UH, ALL OF OUR AGENDA ITEMS,

[01:10:01]

UH, WE STAND ADJOURNED.

THANK YOU.