Local Leader Interviews

Click here for a list of all the interviews with #localleaders.

Thursday, January 25, 2018

2018-01-23 - Board of Supervisors Meeting Notes

The January 23, 2018 Board of Supervisors meeting began at 7:21pm and opened with a public comment from Jim Lynch. He brought before the Board two items of interest, the first being an upcoming meeting of the Northern Neck Land Conservancy. The meeting will be on January 31, 2018 at St. Paul's Church [5486 St. Paul's Road] at 6pm and will cover how the conservation easement process works. His second comment was related to the new Route 301 bridge crossing at the Potomac River and was happy to report that cyclists would be allowed to cross the new bridge according to the Maryland Transportation Authority (MDTA). He also reminded the Board that the comment period on the new bridge is open through February 20, 2018 and encouraged everyone to submit their opinions.

The Board then began with their reports. John Jenkins did not arrive until shortly after 8pm so was not present to give his report.

Jeff Bueche met with Sheriff Dempsey on January 18, 2018 to discuss operational needs and was given a tour of the facility by Captain Giles. On January 19, 2018, Bueche attended the fire and rescue award ceremony in Fairview Beach and was shocked by the number of calls for service that were answered and said county residents were certainly getting their money's worth. He also noted that one volunteer accumulated over 1,300 service hours on top of their job at school. On January 22, he attended a Chamber of Commerce meeting and was excited for a future that is more business friendly. On the 23rd he met with Chief Moody and was given some background information on the fire and rescue services. On February 3, 2018 at 10am, Bueche said he will be hosting a Town Hall meeting at Company 3 in Fairview Beach. He said there will be no formal presentations, just briefs on some of the county services provided and would focus on mostly on Q&A and open discussions. Invited to attend the Town Hall will be Chief Moody (Fire and Rescue), T.C. Collins (School Board), Ruby Brabo (Board of Supervisors), Michael Bennett (Service Authority Board of Directors), Chris Thomas (Service Authority General Manager), and Neiman Young (County Administrator). Bueche concluded his report by stating that even though he appointed a citizen to the Service Authority Board, he was still going to be engaged in the community. TO that end, he was seeking someone to fill a vacancy in the Recreational Advisory Committee and asked to be invited to any Homeowner Association (HOA) that holds regular meetings.

Ruby Brabo's report started with attending a military affairs meeting on January 18 where a future military spouse job fair was discussed. She attended the National Association of Counties (NACo) conference call on January 19 where the opiod crisis was discussed. She also commented that the conference has historically only filled two hotels but has now booked a fourth due to popularity. Regarding the new Nice Bridge, she concurred that it was good that bike lanes are back in the plan and would like to request the Board submit a letter to MDTA voicing their pleasure to this point. Brabo then commented on the sign ordinance and has heard a lot from local business owners regarding it. Specifically she mentioned that Belle Grove Plantation has miles of road frontage but is limited to only having a single sign. She recommended the Planning Commission review the sign ordinance and seek input from the Chamber of Commerce to ensure it's beneficial for current and future businesses. A motion was made to this effect and approved. Brabo then commented on the meals tax legislation that is currently being proposed that would allow localities to increase their rates to 8%. She proposed that a letter from the Board be written to the County Attorney to allow him to lobby for these potential bills. Bueche questioned if the funds could be used for certain things, such as the county debt and Brabo clarified that yes it can be but the County would need the permission granted by the proposed bill first. In other words, the bill needs to be passed before the County can collect the increased tax.

Cathy Binder said she spent about three hours with Chris Thomas, Service Authority General Manager, learning about the county systems, including the one in Canterbury. She then commented she was contacted by residents of Alden Drive about the difficulty they were having traveling on the road due to a spring running underneath it. Binder said she contacted VDOT on January 23 and they responded the same day by applying gravel to the road. She said VDOT would return in one or two weeks with larger gravel. She said she also attended the fire and rescue awards on January 19th and enjoyed seeing people she coached in the past working hard for the county. She concluded by asking anyone who is interested in serving on a board or committee or if anyone has any issues, to send her an email. She reiterated her comment from the earlier Service Authority meeting that she does not use Facebook or social media.

Richard Granger's report began with him thanking Mr. Lynch for his comments. He also attended the awards ceremony on January 19, 2018 and thanked everyone who serves, both paid and volunteer. He said he hopes we never have to see you in the line of duty. He then presented Barbara Howard Johnson, Accounting Manager, with the Government Finance Officers Association Budget Presentation Award.


The Consent Agenda passed without comment and the County Attorney had nothing to report.

Next was the Duff McDuff Grant presentation by Tim Smith, Director of the Parks and Recreation Department. Smith reminded the Board that the project, previously discussed in Board meetings, was an ADA (American with Disabilities Act) compliant observation deck in the Brooks Park off Ridge Road. Daniel Merigan, an Eagle Scout candidate, said he has already worked with Lowe's and will be working to get funding from local organizations. He said construction is expected to begin in April 2018. Smith further said the observation deck would have two viewing binoculars, similar to what's found at National Parks, with one being lower for handicapped access. He also said four interpretive signs would be installed.




Brad Hudson of the Department of Community Development gave a presentation regarding the Planning Commission being asked to update their public notification process. He said currently, they follow the process as written by state law but that the public is asking for more notices. He commented that localities can make their own public notice requirements but they cannot contradict or replace the state laws. He said the request for more notices was partly driven by the loss of the local newspaper [The Journal] and the recent solar farm discussions. He said the new web site could help. A motion was made and approved to have the Planning Commission look at the issue.

Next, a motion was made and approved to appoint Heather Hall the Zoning Administrator and Subdivision Agent for King George County.

The Tourism Advisory Committee then presented their request for the Board to approve a LOVEwork Design Contest to create two LOVE signs to help promote tourism in the County. The signs would be paid for in whole or part by a grant of $1,500 from Virginia Tourism Corporation (VTC). The Tourism Committee was looking at placing one at the Dahlgren Heritage Museum and another elsewhere in the County [EDITOR'S NOTE - Neil Richard, a co-founder of Project94, is also an employee of the Dahlgren Heritage Museum]. The Committee will ask the Board to select locations and finalists or winners and also said that the Committee would be funding any extra cost over the $1,500 grant from tourism funds. Brabo clarified some confusion that there could be more than one grant request. She also said that even though the average cost of each sign is $1,500, it was possible for it to cost less. She expressed her concern that the contest didn't have a maximum cost for the sign. Annie Cupka said a maximum cost wasn't included in the contest details but that the VTC, Board, and Tourism Committee would all need to approve the project. The Board seemed to be in favor of a maximum cost of $3,000. It was also clarified that the grant was a reimbursement, meaning the signs would be paid for from tourism funds and then the VTC would reimburse the County. Brabo also mentioned that the idea behind the sign was community and that VTC wanted citizens to be invested in the project.

Next, the Local Emergency Planning Committee was appointed as presented in the Agenda with Jeff Bueche being the representative for the Board. Neiman Young, County Administrator then discussed the request from the General Properties department to lease a property off Bloomsbury Road to store equipment, house personnel, and provide work space for employees. Granger clarified that this did not include school buses. Bueche asked if this included the Parks and Recreation Department. Young said it did not but by moving equipment out of its current location, space in various sheds would be freed up for the Parks and Recreation Department to use. The lease was approved.

The Citizen Budget Advisory Committee Charter was approved as presented in the Agenda. Nominated and approved as the citizen representatives were Jeff Stonehill (Dahlgren), Neil Richard (James Monroe), Sherry Allwine (Shiloh), and Keith Conner (James Madison) [EDITOR'S NOTE - Neil Richard is a co-founder of Project94]. Ruby Brabo said the citizen she had planned to nominate still had a few questions about the role and wasn't ready for the appointment yet.

Wilma Ward, Director of the Finance Department, presented the current status of the County's revenue and expenditures for the fiscal year. She noted that historically the County is in a deficit at this stage of the year due to the timing of certain large payments.

Neiman Young then opened discussion about the creation of a Regional Transportation Authority (RTA) for neighboring counties (Westmoreland, Caroline, Richmond, and Lancaster). The idea behind the creation of this RTA is to protect the major corridor of Route 301 and 207. Brabo volunteered to serve on the RTA but commented that the Chair of each Board should send a letter to local legislators requesting a bill to allow for the creation of the RTA.

Dr. Young continued into his report as County Administrator that he had received a letter from Eldon James regarding pending legislation that would eliminate a locality's ability to control the wireless industry within their jurisdiction. The legislation, HB1258 and SB405, would eliminate the County's control over the construction and operation of wireless facilities and remove the ability of citizens and businesses to provide input. Eric Gregory, County Attorney, concurred that the bills would limit or remove wireless and broadband authority at the local level, including local zoning ordinances. A motion was made and approved to adopt a resolution that voices the Board's displeasure at the legislation. Brabo "respectfully requested" that the letter also go to Senator McDougle, the bill's sponsor, Delegate Ransone and Senator Stuart. She also expressed shock that McDougle would introduce legislation that could potentially further restrict access to broadband internet in the Shiloh District, that he represents, one of the most under-served portions of King George County.

Dr. Young concluded with a reminder to the Board that their conflict of interest filings were due by the end of the month.

The Board then went into closed session at 8:29pm and returned at 9:10pm. A motion was made and approved to adopt the employee agreement first amendment for the County Administrator. The meeting adjourned at 9:11pm.

Meeting Attendees:
Jeff Bueche (Board of Supervisors)
Richard Granger (Chairman, Board of Supervisors)
Ruby Brabo (Board of Supervisors)
Cathy Binder (Board of Supervisors)
Neiman Young (County Administrator)
Eric Gregory (County Attorney)

Absent:
John Jenkins (Board of Supervisors) (late - arrived at 8:07 pm)


Next Meeting:
The Board of Supervisors will next meet on January 31, 2018 at 6:30 pm at the Revercomb Building.

Previous Meeting:

2018-01-23 - Service Authority Meeting Notes

The Service Authority Board of Directors began their meeting at 6:31pm with a relatively large audience of citizens. Despite the large turnout, nobody spoke during public comment.

Michael Bennett was absent as expected so the Board reports moved to Richard Granger who had nothing to report. Ruby Brabo began her report by talking about the outages and issues in the Canterbury subdivision. She said that the Service Authority employees have worked hard after hours and over the holidays to fix issues and, in hearing directly from residents, they were always professional. Brabo said residents have been dealing with issues in this neighborhood for seven months and "with each fix, we are assured this time we are good to go." She said with new infrastructure there is more certainty and confidence. She continued by saying money can be spent a little here and a little there to fix the small issues or it can be spent all at once to fix the issue permanently, implying that the Canterbury system could be connected to the Courthouse system. Brabo said the ongoing disruptions continue to undermine resident's faith in the Service Authority infrastructure, but not the Service Authority employees. She concluded that while some would rather wait to get a Master Plan, sometimes common sense dictates immediate change.

Cathy Binder had a short report and said she spent a lot of time over the last few weeks catching up on the issues in Canterbury and learning about the Service Authority. She asked those residents in her district to reach out to her with any issues they may have but gave a warning that she does not do Facebook or social media and to instead contact her via email. She also said she is working on setting up a Town Hall meeting in the near future.

Christopher Werle then ran through his update beginning with his attending a meeting on January 10, 2018 with Annie Cupka to discuss a Virginia Department of Environmental Quality (DEQ) grant that would fund a sanitary survey and educational program for trailer park residents in Fairview Beach. He said it would only require the Service Authority Board to support it and the Service Authority staff to oversee the execution. On January 19, 2018, Werle toured the Canterbury treatment plants with Chris Thomas, Service Authority General Manager. Werle said the facilities are clearly showing their age and the water storage tanks and pump house exterior need improvements. He said operational issues must be immediately addressed and has asked the General Manager to detail what the issues were, what has been done to fix the issues, and what actions are planned for the future to prevent more issues. He concluded his report by apologizing for the interruptions of service.

The Consent Agenda was passed without comment and the County Attorney, Eric Gregory, had no report. The Citizen Budget Advisory Committee Charter was approved as presented in the Agenda and a few citizens were appointed to the Committee. Richard Granger and Cathy Binder asked anyone living in their district (James Madison and Shiloh respectively) to please contact them via email if they were interested in serving on the committee. Granger further clarified that this committee would only work on the Service Authority budget and meetings would start at 6:30pm on Tuesday or Wednesday and hopefully only last an hour or two. He also said they would hopefully only need about four meetings. Ruby Brabo nominated Stephen Dawes who was approved. Michael Bennett was absent but previously sent an email to Christopher Werle with his nomination for Rob Harling who was approved. Christopher Werle nominated Howard Yarus who was approved.

Ruby Brabo then recommended the first committee meeting be more of an orientation for the appointees and newly elected Supervisors to give everyone a better idea of the inventory, age, and operation of the system.

From there, the Board of Directors then began their discussion of the Utilities Master Plan. Chris Thomas said the Service Authority is creating a Master Plan in conjunction with the King George County Comprehensive Plan and the Economic Development Plan. He said they did not do a Request For Proposal (RFP) publicly because they used the on-hand, contracted engineers. The idea of the plan is to focus on efficiencies in the Service Authority as well as look at potentially consolidating systems. Thomas gave an example of adding Canterbury to the Courthouse system or even the Circle system. He said before making those types of consolidating connections, the changes need to be reviewed to see what the impact of the increased demand would be. He then concluded by saying he felt it was important to let the Master Plan take its due course before just making the jump to connecting the two systems. He felt there was sufficient time to allow the Master Plan to work.

Brabo then said waiting for the Master Plan would be ideal but questioned Thomas on when it would be up for approval by the Board. Thomas said it should be ready by March 2018 and that the Master Plan itself would take nine months to a year to complete because it requires a lot of data to be processed. In the end, Thomas agreed with Brabo that the Master Plan process would take at least a year to complete.

The Board then discussed the water problems in the Canterbury subdivision. Thomas said he appreciated Brabo's earlier comments. He said the system was installed in the 1980s by a private company and the Service Authority began operating the system around 1994. He said operations went smoothly in the 1990s and 2000s. Thomas said over time that well pumps and pump controls have been replaced but the issues over the past year were numerous and varied. He said a traffic accident in July 2017 caused a power surge which ruined a well pump. Thomas said the most recent incident has shown the Service Authority that there was a leak that didn't present itself earlier during the cold weather. The leak caused the booster pump, well pump, and storage tank to fail. He said there was no one single cause for the recent issue but it does show that there are fixes needed. He said the booster pump and pressure switch have been replaced but the biggest problem was communication between the two wells, "one being located by the stable and the other by the court" [presumably the well on Canterbury Court]. Thomas said they should communicate via radio wave. There was an intermittent outage in October and November 2017 and they suspected a radio issue then but it wasn't until the current situation that they were able to confirm it. The radios have been replaced. An auto-dialer will also be installed to monitor the pressure tank and it will call staff when an issue arises, as well as before a customer experiences an issue, to give the Service Authority staff time to makes repairs. After repairs are  completed this week, the auto-dialer is the only equipment left to install and that will need to wait for Verizon to complete their work and that he was working with them to make it happen as soon as possible. Thomas also noted that new wiring and conduit was installed in the pump house and, due to the harsh environment inside caused by the chlorine, they planned to move the chlorine tank and mixing tank outside to prevent future corrosion.

Werle then added that pretty much the entire well house has been gutted and replaced with new equipment. Granger commented that he assumed there was a high level of confidence that the issues are now solved. Brabo asked why an auto-dialer would be needed to warn of low pressure if the problem has been fixed. Thomas said that hardware does fail but the auto-dialer would give the Service Authority early warnings of potential issues and call if there was a high level in the storage tank, low level in the storage tank, or low pressure in the pumps. Brabo asked what guarantee customers have that there won't be more issues before the next meeting. Thomas said he was confident things were fixed. Brabo asked about any long term guarantees, but noted that she didn't expect a 100% guarantee. Thomas said the alarms will help prevent issues and speed up KGAlerts if they are needed. He also said that Canterbury does not have an elevated storage tank while the Courthouse system does. By connecting the two or providing Canterbury with its own elevated storage tank, it would help with pressure if the well or the pumps fail. Brabo asked how long Canterbury customers were without water during this last outage but Thomas wasn't sure. He did say that a KGAlert notifying customers that the water was back in service was created but doesn't appear to have been sent. Binder asked about the response time of Service Authority employees if the auto-dialer calls. Thomas said it would vary on the technicians location and what they were currently working on but the average response time was about 30 minutes.

The crux of the Canterbury water issue discussion came when Brabo asked, and Thomas confirmed, that any vote tonight to connect the Canterbury and Courthouse systems would take just as long to execute as the Master Plan would take. Brabo noted that she trusts the Service Authority employees and Thomas as the General Manager but does not want customers to be without water again and asked Werle to make sure this issue would be on the agenda for the next meeting. Werle assured her it would be. Thomas said he would provide a ball-park figure of the amounts invested in the Canterbury issue but did state that contingencies like this were part of the budget. Thomas then said some customers may experience discolored water and they may need to flush their lines. He said customers can always contact the Service Authority with issues and if they do need to flush their lines extensively, they should call to get their bills adjusted. Brabo did ask Thomas if the Service Authority kept cases of water on hand in case of outages and Thomas said no, not typically but was willing to provide them if needed. Brabo then suggested citizens contact Binder to work with Thomas to get a tour of the facility if they were interested. Binder then reminded everyone that she was working on organizing a Town Hall meeting. Brabo then reminded everyone of the upcoming Town Hall hosted by Jeff Bueche on February 3rd at 10am at the Fairview Beach Company 3 fire station.

When it came time for the General Manager's report, Thomas said he had pretty much covered everything in the previous discussions. There was no closed session so the meeting adjourned at 7:12pm.

Meeting Attendees:
Christopher Werle (Chairman, Board of Directors)
Christopher Thomas (General Manager of Service Authority)
Richard Granger (Board of Supervisors)
Ruby Brabo (Board of Supervisors)
Cathy Binder (Board of Supervisors)
Neiman Young (County Administrator)
Eric Gregory (County Attorney)

Absent:
Michael Bennett (Citizen)


Next Meeting:
The Service Authority will next meet on February 6 at 6:30 pm at the Revercomb Building.

Previous Meeting:
Read about the previous Service Authority Meeting.

Friday, January 19, 2018

Public Notices - Week of January 15, 2018

The following are Public Notices issued by King George County.




New Harry W. Nice Bridge Project Opens For Public Comment

Yesterday, January 18, 2018, was the first day of public comment on the new Maryland Transportation (MDTA) Authority's Harry W. Nice Memorial Bridge. The new Nice Bridge, also known locally as the Potomac River Bridge or the 301 Bridge, will span the Potomac River between Charles County, Maryland and King George County, Virginia.

The current bridge was built between 1938 and 1940 and has served as a major Potomac River crossing in the region ever since. It currently entertains over 17,000 cars a day, is 1.7 miles long, costs $6 to cross, and only two lanes wide. For comparison, the Thomas J. Hatem Memorial Bridge spans the Susquehanna River, was built between 1939 and 1940, is 1.3 miles long, has four lanes, costs $8 to cross, and carries over 30,000 cars a day.

The replacement Nice Bridge does not have a final design yet but based on MDTA's request, it will be four lanes and either one or two spans. Their presentation on the New Nice Bridge website also states that existing traffic will have minimal disruptions between the ground-breaking in 2020 and the expected completion in 2023.

The presentation by MDTA brought about a few interesting points.

1. They made it clear that the height would remain about the same to allow tall ship events to continue in Alexandria.
2. The travel channel for water vessels would shift to the west due to a change in grade of the road surface.
3. Cash would no longer be accepted for tolls.
4. Cyclists would be allowed to travel on the new bridge like they do on the Hatem Bridge.

As for the public comment section, you have until February 20, 2018 to give feedback. But there is only one box to supply public comment so think carefully before you click submit. Here's what you'll see in the two-question survey:



Thursday, January 11, 2018

2018-01-09 - Board of Supervisors Meeting Notes

The first Board of Supervisors meeting for the new year went fairly quickly, lasting barely an hour.

Dr. Neiman Young, County Administrator, began the meeting at 6:31pm with a call for nominations for the Chair of the Board of Supervisors. Richard Granger was nominated and elected. For the Vice Chair, newly elected Jeff Bueche was nominated and elected. The Board also approved of having Dr. Young serve as the Clerk of the Board.

There was some discussion as to the meeting calendar for the year. The proposed calendar in the Agenda caused some discussion regarding the meetings in July, over the school system's Spring Break, and the one in November. Clarity was also provided that even if there was no meeting in July, the County could still pay it's bills and warrants via the County Administrator. It was finally decided to approve the proposed calendar but with no meeting in July, the March 6th meeting was moved to the 7th, and the November meeting would remain.

Next up was the approval of the Code of Ethics, Standards of Conduct, and Rules and Procedures. The Service Authority Board of Directors was then nominated with the members being Richard Granger, Michael Bennett, Cathy Binder, Ruby Brabo, and Christopher Werle. A letter from Mr. Bennett was read stating that he would be on travel and unable to attend the Service Authority meetings in January but was willing to serve if elected.

The Wireless Authority Board of Directors was then nominated with the members being Richard Granger, Ruby Brabo, John Jenkins, Jeff Bueche, and Cathy Binder.

The Board then went into recess at 6:40pm for the Service Authority Board of Directors and Wireless Authority Board of Directors to meet. It reconvened at 7:08pm to continue with regular business.

For public comment, the only speaker was Kim Dodge who wanted to comment about the budget, finances, and taxes. She said with the property values going up, more money would be collected by the county even if taxes didn't go up. She proposed a roll-back of taxes to offset the property value increase. She said that her income hasn't gone up since she moved here but her taxes have increased  and when she talks to people in the community, everyone is under financial pressure. She also said the water and sewer bills are some of the highest compared to the rest of the state.

The Board then began their reports. John Jenkins thanked Mrs. Dodge for her comments and apologized for missing the last meeting. He wanted to comment that he appreciated Cedell Brooks and Jim Howard and their service and wished them the best of luck.

Jeff Bueche said he was humbled and honored to be elected. He said he spent a lot of time on the other side of the podium and that sitting on the Board definitely had a different point of view. He hopes to stay just as passionate on the Board. He also thanked his wife and family and friends for their support when he ran for office. Bueche thanked Jim Howard for his advice and support. He felt the move to have another citizen on the Service Authority Board of Directors was a positive thing and his intent was to have the Service Authority run as a business. Bueche said he went to Fairview Beach on January 6, 2018 to see how citizens and Dominion Power were responding to the power outage. He said Chief Steve Lynd was on scene with four other emergency responders, Carrington Balderson, Jacob Mahoney, Matthew Callaway, and Bryan Stone. He was very impressed at them going door to door to check on residents and make sure they knew a warming center was open if they needed one. He nominated Shelley Rentz for the Smoot Library Board of Trustees, she was approved, and he then resigned from the Social Services Board and nominated James Brent as a replacement, who was also approved.

Ruby Brabo's report addressed some of Mrs. Dodge's concerns about the increase in property values by clarifying that historically the Board would equalize the tax rate so the County would collect the same amount of money. In other words, with the property values going up, the tax rate would drop or if the property values went down, the tax rate would go up.

Cathy Binder's report was short as she thanked her family and the constituents that elected her. She was honored and humbled and will do her best to serve those she represents and the community as a whole.

Richard Granger also thanked Mrs. Dodge for speaking and said, candidly, that he was not excited about paying more money with regard to the increased home values. He also thanked Ruby for being the Chairwoman for the past two years and presented her with a plaque in appreciation for her service.

The meeting then shifted into high gear with the Consent Agenda being passed, no report from Eric Gregory, the County Attorney, and a long list of appointments and resignations as the Board members filled open positions on various Boards and Committees such as COMREL, GWRC, and the YMCA.

Neiman Young, County Administrator, then gave his report. He said FAMPO (Fredericksburg Area Metropolitan Planning Commission) had notified him that a presentation regarding the new Harry Nice Bridge would be available online on January 18, 2018 and would be open to public comment through the website until February 20, 2018. Supervisor Brabo made a suggestion to the rest of the Board that they should review the presentation prior to the January 23, 2018 Board meeting in order to be ready to prepare a response, as a Board, to FAMPO and Maryland. Dr. Young was also contacted by the Bay Workforce Consortium Development Board looking for representation on their Board. Ryan Gandy and Richard Granger were chosen and Ruby Brabo volunteered as an alternate. Young then suggested the Board begin scheduling work sessions for the upcoming budget. The Board agreed that the first budget work session meeting would take place on January 31, 2018 at 6:30pm. The Board also agreed that future budget work sessions would be every Wednesday evening and every Tuesday evening that the Supervisors does not regularly meet. Dr. Young also reminded the Board to have a citizen ready for nomination to serve on the Citizen Budget Advisory Board by the next Board meeting.

There was no Closed Session so the meeting adjourned at 7:33pm.

Meeting Attendees:
John Jenkins (Board of Supervisors)
Jeff Bueche (Board of Supervisors)
Richard Granger (Chairman, Board of Supervisors)
Ruby Brabo (Board of Supervisors)
Cathy Binder (Board of Supervisors)
Neiman Young (County Administrator)
Eric Gregory (County Attorney)

Absent:

Meeting Agenda

Next Meeting:
The Board of Supervisors will next meet on January 23, 2018 at 6:30 pm at the Revercomb Building.

Previous Meeting:
Read about the previous Board of Supervisors Meeting.

2018-01-09 - Service Authority Meeting Notes

Shortly after the Board of Supervisors began their meeting on January 9, 2018, they adjourned so the Service Authority could conduct their meeting. While this is slightly out of order from a typical meeting night, this was done because the Board of Supervisors needs to open their meeting in order to choose who sits on the Service Authority Board of Directors. Once the Board of Directors is chosen, then the Board of Supervisors can temporarily recess so the Service Authority can meet. This same process is followed for the Wireless Authority Board of Directors which followed shortly after the Service Authority meeting.

The Service Authority opened their meeting at 6:41pm. Both Richard Granger and Christopher Werle were nominated as Chairman of the Board but Supervisor Granger declined in favor of Mr. Werle. Mr. Werle was then voted in as Chairman. For Vice-Chair, Michael Bennett was nominated. Before being voted into that position, County Administrator Neiman Young read a letter from Mr. Bennett stating that he would be absent from the January meetings due to travel but, if nominated for Vice-Chair, was more than willing to serve in that role. Dr. Neiman Young was then voted in as the Secretary/Treasurer.

The calendar of meetings was voted and will follow the previously approved Board of Supervisors calendar for 2018. It will be the same schedule in the Agenda but with no meeting in July, the March 6th meeting was moved to the 7th, and the November meeting would remain. The Board then adopted the Rules and Procedures.

Howard Yarus was the only person to speak during public comment. He wanted to thank the Service Authority for providing him with a copy of the regulations. He came before the Board to speak about the building in Dahlgren [on Rosedale Drive] that was previously owned by the  County and is now a residence. He said the Service Authority should follow their regulations in regard to the connections, specifically the sewer connection. Mr. Yarus wrote three letters to the Service Authority Board and delivered one prior to the meeting beginning. The first letter and the two other letters were also provided to the media.

Richard Granger began his report but was interrupted by Mrs. Kim Dodge. Unfortunately the time for public comment had already passed so she was not allowed to speak. She would speak later in the evening during the public comment for the Board of Supervisors.

Ruby Brabo's report was short as she thanked Jeff Bueche for allowing another Service Authority customer to serve on the Board of Directors. Cathy Binder thanked Mr. Yarus for speaking. Mr. Bennett wasn't present to give a report. Christopher Werle's report began with an update on Chris Thomas, General Manager. Werle said he had met with Human Resources about Thomas' annual review and, in what appeared to be an attempt at humor, was pleased to report that Mr. Thomas was "still here" and added a comment along the lines of the report bust have been good. Mr. Werle also thanked Mr. Yarus for speaking and regarding the building on Rosedale, he would defer judgement to the General Manager for fees and connections.

The Consent Agenda was approved and there was no report from the County Attorney, Eric Gregory.

Chris Thomas, the General Manager of the Service Authority, then gave his report in three parts. The first part was regarding the water issues in Oakland Park. He said calls began coming in on December 26, 2017 regarding low water pressure or no water. Service Authority technicians were dispatched but there was difficulty in determining where the issue originated. Upon more troubleshooting, it was found that the pressure transducer and the pressure gauge for the elevated storage tank were both frozen. Once thawed and replaced, water was flowing as expected however calls were coming in regarding discolored water. The Service Authority informed these customers to flush the lines inside their house and that the Service Authority would adjust their bills. This was done so as not to cause any dangerous ice conditions by flushing the lines outside or using hydrants like it is typically done in warmer temperatures.

Thomas' second portion of his report was regarding similar calls in the Canterbury subdivision with low water pressure and no water calls being made. Unlike Oakland Park, there is no elevated storage tank. Instead, the system uses a ground level storage tank and booster pumps to supply sufficient water pressure to customers. Upon examining the system, the Service Authority discovered the inlet valve for the storage tank was frozen. Control issues were also discovered and some parts were placed on order but the system was working properly at the time.*

Before getting into the third part of his report, Mr. Thomas thanked both groups of customers for being patient. Richard Granger asked if there were any steps that could be taken to use newer or more rugged equipment to prevent this issue in the future. Thomas said some of the issues could have been caused by age. Ruby Brabo said some citizens contacted her asking why the KGALERT system wasn't used during either event. Thomas said it wasn't used due to the holidays and a limited number of people that can issue alerts. His hope was that the new website would alleviate that and did say that Service Authority employees did go door-to-door in Oakland Park to let customers know about the issue.

Thomas finally got to the last part of his update regarding the Rosedale Drive building that has become a home. He said a connection fee is typically charged due to a change of use. He said the building was the previous home of the Dahlgren Sanitation Office and that it did have a toilet and sink that were added with an addition. Thomas said there was no record of any connection fee being paid in the past and that there is no connection for water now but there is a sewer connection now.

There was some brief mention of the proposal of the Board meeting at 6pm but that it would not happen because it would not work for all Board members. There was also a reminder to the Board to expect to name a citizen to the Citizen Budget Advisory Board at the January 23, 2018 meeting.

With no closed session, the Board adjourned at 7:03pm.

*The day after the meeting, January 10, 2018, the Service Authority issued a KGALERT notifying users that "A water leak has been located & is going to be repaired a [sic] soon as utility markings are complete. This problem may be the catalyst of the problems the Canterbury system has been experiencing. Thank you for your understanding and cooperation." It was later announced that the leak had been fixed and that customers could expect discolored water. Another alert was issued the evening of January 11, 2018 stating "crews are on site and water service will be restored as soon as possible" and that the "YMCA is opening its showers to Canterbury residents through Sunday," January 14, 2018.

Meeting Attendees:
Christopher Werle (Chairman, Board of Directors)
Christopher Thomas (General Manager of Service Authority)
Richard Granger (Board of Supervisors)
Ruby Brabo (Board of Supervisors)
Cathy Binder (Board of Supervisors)
Neiman Young (County Administrator)
Eric Gregory (County Attorney)

Absent:
Michael Bennett (Citizen)

Meeting Agenda

Next Meeting:
The Service Authority will next meet on January 23, 2018 at 6:30 pm at the Revercomb Building.

Previous Meeting:
Read about the previous Service Authority Meeting.

2018-01-09 - Wireless Authority Meeting Notes

As with the Service Authority meeting that just adjourned, the Wireless Authority Board of Directors had to wait for their Board to be appointed by the Board of Supervisors before opening their meeting at 7:03pm, on the heels of the just adjourned Service Authority Board meeting.

This meeting was the shortest of the night ending just four minutes after it opened. In that span of time, Richard Granger was chosen as Chairman, Jeff Bueche was chosen as Vice-Chair, and the Secretary/Treasurer will be Dr. Neiman Young, County Administrator.

The meeting calendar would be just four times a year with the next meeting being April 3 followed by meetings in August and November. The Bylaws were adopted and there was no public comment. None of the Board of Directors had any updates, there was no Consent Agenda, and the County Attorney, Eric Gregory, had no report.

At 7:07pm, the meeting adjourned.

Meeting Attendees:
Richard Granger (Chairman, Board of Supervisors)
Ruby Brabo (Board of Supervisors)
John Jenkins (Board of Supervisors)
Jeff Bueche (Board of Supervisors)
Cathy Binder (Board of Supervisors)
Neiman Young (County Administrator)
Eric Gregory (County Attorney)

Absent:

Meeting Agenda

Next Meeting:
The Wireless Authority will next meet on April 3, 2018 at 6:30 pm at the Revercomb Building.

Previous Meeting:
Read about the previous Wireless Authority Meeting.