All right, I'd like to call the I'd like to call the work sessions to order. We already had this bunch of believers in a moment of silence. We'll call please the stars. Mr. Haas. Yes. Mr. Krishnowski. Here. Mr. Gillis Gattich. Here. Mr. McDermott. Here. Mr. Perry. Here. Mr. Savitino. Here. Smith. Here. Mr. Stevenson. Here. Here. Here. Here. Here. Here. Here. Here. Here. Here. Here. Here. Here. I'm David. I'm Joe. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I'm David. I'm Joe. I believe everybody has. Yes. Well, other come back to the flip-flop thing. I have got it. So the I.X.D.I.E. Yeah, they have. They have got it. So the I.T.M.R. So I do it. Yeah, you want to show a check really quick? For more information on it. That was strange. They may not learn anything for it. Most of them are for free. I have to say it was kind of nice finding out there's a bridge with my last name on it. Right. Well straight to the last name, there we are. Are they, they're gone. Like, Stephen's in the next episode. Listen, I'll wait. Alright, you got that. Alright, we'll move on to number two then for now. They returned the neighborhood. Receiving discussed budget reports. Ready for 2024. This phone. Hello. Hello. Yes. Hi. Hi. Hi. So you should have quite a few reports from us. I'm going to start with the first revenue order. I'm going to earn about 47% of the budget right now, 70.4 million. Last month we were at 17% so tax collections have really increased as expected for the month of April. This previously mentioned the discount period ended on April 15th, so this revenue climb was anticipated. Expenses are at 34.3 million, only 22% of budget was favorable given more 30% of the way through the year. The account pay of work work, the next in your stack there. And it just reflects the expenses running about 22% through April. And these are similar to the accounts payable trends in April of 23. Next is the Treasurers report. The current cash balance is $192,386,052. The cash balance at the end of March was $152 million, the increase in cash, most of due to the increased tax collection through April, combined with interest revenue and low-triving expense payments. Interest earned for the month of April, it's $445,470,44 cents, of that $276,651 is ARPA interest. The ARPA cash balance is at $63.5 million. But ARPA interest earned here to the $913,890.32. ARPA interest earned in total is $5.66 million. Ms. Lawrence distributed the budget transfer listing report, which is the new report we started in February based on our last concomitant health. There are only a few budget transfers added since last month. Again, at the beginning of this year, there were quite a few relating to the 2023 as the Parton sign was there at the end of your spending. This time, there aren't really that many. The budget finance staff is still working with Baker Tilly on the 2023 audit testing and fieldwork are wrapping up. We still have weekly check-in calls to ensure we are on track. And things have been going very well. The budget finance and audit committee met last week to receive an update on the audit progress from Baker Tilly and the committee began drafting the updates for the next four-year audit firm contract. Any questions? Any questions? All right. Thank you very much. Before we go on we'll need for our dimension of problem. Would you contact the member of the Section Authority that we're here? I mean that there's members of the area of our own out of area to speak on the situation there. I'm sure we like to hear this presentation. So if we can get them back in, or otherwise I'm just going to let them speak at the end of the meeting or whatever. We finish this. They were, that was the similar thing. But I'm going to try to contact this flow protection. Oh, that was not the flow protection. Oh, I'm not interested. But either way, they should be here. Okay. All right, in any case, we'll move on. Discussion regarding the resolution improvement contract with Microsoft Corporation for Productivity Software Acquisition on Operating System Licensing. Just once again, we're recommending this Council approved resolution to offer as the county manager to execute agreement with Microsoft Corporation for continuing software acquisition. Why is this thing? This is not a new contract. It would be our third rule of the agreement. We have a run for the July. This is a funny out. Call like this. They call like this. So we are third and no one in the agreement special right here and the run for his life first twenty-four, three, three, three, three, seven. Annual payments will be an amount of five or six to two thousand. Two hundred ninety two dollars and then we've since and these payments will continue to come across the Microsoft Office productivity software. Collaboration such as SharePoint teams, email service, simply your attention policies, archival, advanced threat protection, spam filtering, desktop route, operating systems, fault, not computer, computer, computer, and everything, some versions. Usage rights is today in the previously referenced software on the five devices for licensing user or employee. Access to the previously referenced software via Microsoft's most government cloud from all the users. On the minute, number of virtual servers, the county's two existing virtual base interfaces. A SQL server instances on the county's existing virtual base interfaces. So as well as active fail over between our data centers, that's what we're providing. We're done and see in continuity of business and event of the plant, or in the end of that edge. or engage upgrade rights and any dereference software to current versions and of course Microsoft support to program the software. Not for time, but for the required immediate purchase of the federal licenses, which would obviously over time without the software sure. It's benefits of the agreement. In addition, the county has expanded the personalization data center. Infrastructure in recent years through which a significant number of counties are supposed to, additional licensing to support the sub-graded infrastructure Center, Infrastructure and Research in the US through which a significant number of counties are posted. Additional licensing, which is a port that's upgraded to infrastructure, has been found in a piece from the law, and has to maximize the benefit of our recent investments. Not really the agreement will further require further up from purchases of perpetual licensing, which once again would be awesome to do without the software assurance benefits associated with the agreement. So as a strong recommendation of my T- IT staff, it counts in approval resolution, authorizing institutions, contracts, and so their county operations can continue to pass for efficiency and acquisition and budgeting and continuing to harmonization. Any questions? Any questions from council members? No? Thank you. All right. Thank questions and council members? No. Thank you. All right. Thank you very much. It seems that microphone goes off. Maybe the battery might be that. But the battery needs to be changed every meeting. Oh, great. All right. Well. I guess we'll move on. Number four, discussion regarding the ordinance amendment 2020 for a capital plan for Uzaira County for the sheriff Good evening everyone Any questions? We have to hand out. We talked about this last week. They're just moving the same as what we did before. So money, up, Moneys that were not spent in 2023 need to be moved into the 2024 budget so they can A-build that they incurred in 2023. Thank you. Any other questions from council members? No, sir. All right. Thank you very much. The best part is I can say short and sweet. I'm going to do a remembrance of that. Thank you again. All right. Number five, we'll have discussions regarding the resolution allocating American Rescue Plan Act funds to Dallas area fall fair and corporate trading after the Zorn County fair. I believe we have Mr. Pugh here to answer any questions. Yes, thank you. County Fair is not profit operated by nine various organizations at all the fair grounds, the Linons, the Ban 4-H, Rotary, only a cup of grounds and the Penn State cooperative 4-H. As you may know, September 9th of last year we had a devastating flood hit the area. It did several hundreds of thousands of dollars of damages to the fairground. We were part of the request for federal funds submitted by a loser in Wyoming and like Wana County denied and denied again on appeal. We also submitted this, of course, to our insurance carriers, not was denied as per flood. So at this time, we have, frankly, reached out to anywhere we could possibly look to obtain money through parliograms. We said we've been in there 62 years, and as the loser in county fall fair that we trade out, the local property organization, servicing the area, and we appreciate your consideration. I'm here to answer any questions. Any questions? I'll ask the government. I talked in the application, the budget submitted or that's in our packet here, that the hinge may report is $3,000. Was that already done? Is that a reimbursement for that? Nothing has been paid to date. That was an estimate, the matchup. Again, we have told this for everything we have been able to apply for. The total expected damages to the fair is an excess of $700,000. The fixing the damaged areas, the buildings, the facilities, and also an addition, sensor original estimates, was some of the original drain lines put in, which I'm sure you can appreciate, or flood protection of the guard was here, or an inch and now tell us that he'd go to 24 inch because we'll be sexually now see regularly as much water and water and flood conditions that we used to get the pass. Go ahead. Mr. Koeh. Is any of the work involved with the fair employees? Anybody who have your own equipment to do? And are all these quotes by contractors? by the fair employees and anybody who had your own equipment to do and their own clothes by contractors. Right, so for example the fair does a lot of it and in the last year, both tier hours by the loser in county fair equipment owned by our own company, except there probably came up to $100,000. In fact, just before I left to go out of town, our sales were out there digging up the water line and repairing it. So that was done because it's $2,000 in forms, but all labor is performed by us. So unfortunately some of this requires engineering, rip wrap and heavy equipment. No difference than some of the major water forces in the county is fixed over time. So that is required to have engineering, geotext, all those other items. And so it would likely be out in the scope. We do much of the repair work. There we can ourselves, but this damage, unfortunately, at these levels, exceed much of what we can do. That particular night, September night, was a Saturday night when the fare was damaged. We, in fact, waited 500 people with the buses. That would be graciously volunteer to us and we used our own equipment as well as the contract that was working on the sewer To hold the water back and push the water courses back in so I can assure you everyone out there Dexin as much as possible were a 100% volunteer organization Nobody on the board gets paid it is made up of all the community clubs So anything we can do, we've done some of the six escapes ours go. Mr. Oskats. I look at the situation similar to the base. I look at the situation similar to the little league being that was here a few weeks back. Where you have people min hours upon hours of their time to make a fair for Luzirin County. And I'm thankful that people like yourself and other people carry that torch to get this done. So I have no issue with this whatsoever because not only do people out there enjoy the fair and all the festivities, a lot of great food to be had. And I think something when Prime Minister you are going to be going to be going to our food appreciate fair. Hey, Matt. When we appreciate that, the grounds and addition of serving as a fair runs for eight shows, we have a junior fair board, you should know, volunteerism is now significantly. We host and hold the back mountain police's trailer, we secure them. We have the evacuation center for several schools and universities and event they have to evacuate for whatever reason. So it serves much more purposes. The loser in conservation distributors are grounds for various training. The Pennsylvania Game Commission used them for dog trainings. It's open to many various organizations and other nonprofits. He was a great property agent in the area. We had purchased the property next to us ten years ago. We were making their final payment in this year. That's been $30,000 a year, then we raised and do that. That leaves us at 70-some acres because all the property around us has been sold for development. So it also serves as an agreement with the UGI and the other ones with a high power line to there as a state in here at the event of major storms in the area. So I assure you we try to use it for everything. You also hosted your COVID testing that was done through the Department of Health and loser encounters at the fair. We did your drive through testing. So it serves many purposes, so we appreciate your consideration. I just speak in loudly because your link was on. That's okay Mr. Puf, thank you. I'll go ahead and ask the chairman. And then Mr. Hoss. Who actually owns the land? Is that the fair or is that all the land? The Dallas area. The Dallas area fall fair as the organization is owned by the Dallas line club the Harvey's lake flight The lake's up for a flight Dallas rotary Dallas, Guana's back mountain use soccer your desk 365 Penn State Cooperative Extension the 4-H club and the Lake Lehman band sponsors That's who started the fair and other nonprofits can join for example back mountain use soccer is a relatively newer one that is joined. So there are procedures to come on and join the board as a nonprofit. Those agencies do their major fundraising at the fair. That's how if you notice if you come to the fair we collect canned goods for food bank, eyed glasses, the I-testing through the line, so it is owned by those organizations. That's who owns the property. Mr. Ross? Absolutely. Mr. Puth-Steef, for itself, and who has ever been before, really appreciates the county fair and fair grounds. My question is that council doesn't approve this lawman. Where are you going to come up with the mic? There's no idea at this point. I honestly don't. As they said, we're not a rocket. I'm not a coffee. I don't cover that. It's a story in COVID. Of course, we couldn't open the fair. So a lot of members reached in their pockets. You know, we promised the fair would go on. A lot of people donate from the community or volunteer to come out and help us do the work we could do but I don't do not know that answer. Mr. Secretary, I'm sorry, you're talking to Mr. Secretary. Mr. Secretary, I'm sorry. Thank you. As a person who was there that night at the fair and getting it, seeing the damage that was being done, it was absolutely incredible and the work that these people do to keep that ground looking immaculate is incredible. So I would support this as well. Mr. Davidson, I that is a mutual standard. Yeah, this definitely sounds like a project worthy of dollars. My question is, has all of the damage been assessed, and is there any way that this can be something that is broken down in some payments over time based on necessity? So current issue, things that we can fix now, where it's spending 500K off the jump? Yeah, actually I think we're going to be closer like I said, over 700,000. Unfortunately, when the engineering came out, doing the repair to make the facility back to usable and fixing the course ways, of course we have to direct the water all the way out. This damage, if you were to look down our hill by the barns, which there's widely circulated pictures of flooding, it gouged out about six feet deep. It looks like a miniature rickets fled, and that blew right through the barns and took the material with it. That's what we were pushing back up on machines. And that continued to wait down all the way to the rear gate which blew out Dallas Burroughs new drain pipe that the fair also will help work with them. We paid for the drainage pipe help with them so they can make it larger but unfortunately blew the asphalt and everything out. So if we don't do all of it and get the water all the way out to the end the concern is we won't have achieved the goal of restricting damage in the future. Mr. Los Gavis? Thank you. I think I have an idea for a match for you though. I think if you were to put sausage sandwiches on sale, somebody like Brian Thorne probably spent $1.8 like that there, you hold the gap for him. That's just a pain. Well, I'll talk to you in pepper. I will bring the stand right here to the back table. Any other questions from council members? Glad to see you. I just want to give many of you as well. Some of my favorite memories are who's our County Fair. Parents are both teachers at Lehman. I spent a lot of time there. I know you guys do a lot of good work there. So I agree and think this is a worthy cause. All right, we appreciate that. Thank you. Any other questions? More of the comment, but just for council members, we do have to find out the balance of our next investment fund. So some of that money is going to be maybe we'll allow a little bit and we can use interest money. But whatever they know, some of us do have left them also in what projects, what county projects do we find in the data? So do we have those numbers before this would go on a building concession, and if I could just have all that information? So that we don't scamp on any of the county projects. No, absolutely. And we have to assess priority first and evaluate those numbers before we do make a decision like that. Go ahead, Ms. Smith. I agree. Any other questions or comments? No. All right. Thank you very much, Mr. President. Thank you. I'll just finish up with saying during that fair after we evacuated, of course, the majority of our board members are also volunteers. So why the fair was taken over by our capable team. The rest of us are out in our EMA capacity of activating people in the town, closing roads. The fair is gracious enough, we also store some of our back mount regional and our Dallas tons should be in the middle of the winter to keep out of weather. So it serves multiple, multiple purposes, so I really hope you consider it and we appreciate it. We're reaching to the thank you. Thank you, Mr. Quiddick. Looks like we're doing a representative from the Club Section Authority here now. Yes, there are the three we were running ahead of schedule. Oh, that's not the thing we're told to be here. That's an efficient meeting. All right. Sorry, that's because Walters made it. That's what I guess. Please, strike. Please, please. I'm still waiting for some of my, my preparation show up. We're actually going to do the presentation. Yes, sir. Sorry, I'm going to show up who are actually going to do the presentation. I'm sorry. I'm very worried. All right. We can, I guess we could take a 10 minute break. Everybody's OK with that? I agree. All right. Is that what that being called? I do not believe so. Because they were right behind me. Most of them were to reach us. All right. Second. All in favor.