[00:00:02]
AYE. REGULAR MEETING. ANY ADDITIONAL COMMISSIONER REPORTS.
ALL RIGHT. IS THERE APPROVAL FOR OUR JULY 22ND MINUTES.
[APPROVAL OF MINUTES]
MOTION TO APPROVE THE ABOVE DATE MINUTES. SO MOVED.SECOND. ROLL CALL PLEASE. COMMISSIONER GRANER.
YES. COMMISSIONER DRAKE. YES. COMMISSIONER SOOY.
YES. DEPUTY DIRECTOR MARANO. YES. DIRECTOR ROBINSON.
[CAPITAL BOND ORDINANCE]
THE COUNTY OF SOMERSET, ON APRIL 22ND, 2025. IS THERE A MOTION TO OPEN THE PUBLIC HEARING ON THIS ORDINANCE? SO MOVED. ALL IN FAVOR? AYE. ANYONE FROM THE PUBLIC WISHING TO SPEAK ON THIS ORDINANCE AND THIS ORDINANCE ONLY? HEARING NONE. SEEING NONE. CLOSING. IS THERE A MOTION TO CLOSE THE PUBLIC PORTION OF, FOR THIS ORDINANCE? IS IT? SECOND. ALL IN FAVOR? AYE. IS THERE A MOTION TO ADOPT ORDINANCE 25-1399.MOTION. SECONDED. ROLL CALL PLEASE. COMMISSIONER GRANER.
YES. COMMISSIONER DRAKE. YES. COMMISSIONER SOOY.
YES. DEPUTY DIRECTOR MARANO. YES. DIRECTOR ROBINSON.
YES. IS THERE A MOTION TO APPROVE RESOLUTION 25-1400 THROUGH 25-1410?
[ CONSENT AGENDA]
THERE'S A SECOND? SECOND. ROLL CALL PLEASE. COMMISSIONER GRANER.YES, COMMISSIONER DRAKE. YES. COMMISSIONER SOOY.
YES. DEPUTY DIRECTOR MARANO. YES. DIRECTOR ROBINSON.
YES. IS THERE A MOTION TO APPROVE RESOLUTION 25-1411 THROUGH 1430?
[AWARD OF CONTRACTS ]
SO MOVED. SECOND. ROLL CALL PLEASE. COMMISSIONER GRANER.YES. COMMISSIONER DRAKE. YES. COMMISSIONER SOOY.
AYE. DEPUTY DIRECTOR MARANO. YES. DIRECTOR ROBINSON.
YES. IS THERE A MOTION TO APPROVE RESOLUTIONS 25-1431 THROUGH 25-1490?
[FINANCE ]
THERE A SECOND? SECONDED. ROLL CALL, PLEASE. COMMISSIONER GRANER.YES. COMMISSIONER DRAKE. YES. COMMISSIONER SOOY.
AYE. DEPUTY DIRECTOR MARANO. YES. DIRECTOR ROBINSON.
YES. IS THERE A MOTION TO APPROVE RESOLUTION 25-1491 THROUGH 25-1511?
[ITEMS ADDED FROM THE AUGUST 26, 2025 WORK SESSION TO BE ADOPTED TONIGHT ]
SECOND. ROLL CALL PLEASE. COMMISSIONER GRANER.YES. COMMISSIONER DRAKE. YES. COMMISSIONER SOOY.
YES. DEPUTY DIRECTOR MARANO. YES. DIRECTOR ROBINSON.
YES. IS THERE A MOTION TO GO INTO PUBLIC FOR THIS PORTION OF THIS MEETING? MOTION. SECOND. ALL IN FAVOR? AYE. ANYONE FROM THE PUBLIC WISHING TO SPEAK? FIVE MINUTES. NO YIELDING OF TIME. NO COMING UP A SECOND TIME.
PLEASE STATE YOUR NAME AND ADDRESS. ANY PHONE CALLS? ANY EMAILS? WE HAVE NONE. HEARING NONE. SEEING NONE.
IS THERE A MOTION TO CLOSE THE PUBLIC PORTION OF THIS MEETING? SECONDED. ALL IN FAVOR? AYE. AYE. AYES HAVE IT.
COUNTY COUNCIL, WE HAVE EXECUTIVE SESSION. WE DO.
[EXECUTIVE ]
THERE IS A NEED TO GO INTO EXECUTIVE SESSION TO DISCUSS VARIOUS MATTERS PURCHASE, LEASE AND ACQUISITION OF LAND MONTGOMERY TOWNSHIP SPECIAL PROJECTS ACQUISITION GRANT, POTENTIAL PENDING LITIGATION WITH REGARDS TO HILLSBOROUGH PROPERTIES, THE CARLUCCI MATTER, THE DELACRUZ MATTER AND THE COLLECTIVE FLOOD LITIGATIONS, CONTRACT NEGOTIATIONS WITH REGARDS TO VANGUARD SOLAR CONTRACT AND RELATED PERSONNEL MATTERS REGARDING VEHICLE USAGE AND POLICIES.SO WITH THAT, I WOULD NEED A RESOLUTION BY THE BOARD OR MOTION THAT THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY SOMERSET THAT UNDER THE PROVISIONS OF THE OPEN PUBLIC MEETINGS ACT. THE BOARD WILL GO INTO CLOSED SESSION AT THIS MEETING FOR THE PURPOSES OF DISCUSSING THE MATTERS JUST STATED WITHIN THE PROVISIONS OF CHAPTER 10.
COLUMN 4-12. WE WILL TAKE NO PUBLIC ACTION AND ADJOURN DIRECTLY THERE FROM THE EXECUTIVE SESSION.
SO MOVED. SECONDED. SORRY. ALL IN FAVOR? AYE.
AYE. AYES HAVE IT. GOOD NIGHT. AND BE WELL.
* This transcript was compiled from uncorrected Closed Captioning.