[8b. 56-26 Resolution - Authorizing the County Manager to Submit an Amended Henrico County FY 2025-30 Consolidated Plan and FY 2025-26 Annual Action Plan and Execute Contracts for CDBG and HOME Activities. ]

[00:25:05]

CONSOLIDATED PLAN AND FY 25 THROUGH 26 ANNUAL ACTION PLAN AND EXECUTE CONTRACTS FOR BOTH CDBG AND HOME ACTIVITIES.

MR. LEE. THANK YOU, MR. MANAGER. MISTER CHAIR, MEMBERS OF THE BOARD.

THIS BOARD PAPER IS THE COUNTY MANAGER INDICATED WOULD AUTHORIZE THE COUNTY MANAGER TO SUBMIT AN AMENDED 2520, 25 2030 CONSOLIDATED PLAN IN FISCAL YEAR 2526.

ANNUAL ACTION PLAN TO HUD. IT ALSO AUTHORIZES THE COUNTY MANAGER TO EXECUTE CONTRACTS TO IMPLEMENT FISCAL YEAR 2526 HOME AND CDBG ACTIVITIES. ESSENTIALLY, THIS AMENDMENT WOULD ADD AN ADDITIONAL $266,615 IN CDBG FUNDS AND $33,385 IN HOME FUNDS. AND ESSENTIALLY, IT WOULD ALLOW US TO FUND ONE OF OUR NONPROFIT ORGANIZATIONS TO PROVIDE ENHANCED REHAB SUPPORTS TO TO SENIORS AND PEOPLE WITH DISABILITIES WHO OWN HOMES IN THE COMMUNITY AND ALSO HELP US RECAPITALIZE OUR BRIDGING VIRGINIA SMALL SMALL BUSINESS REVOLVING LOAN FUND. WITH THAT, THE DIRECTOR OF COMMUNITY REVITALIZATION RECOMMENDS APPROVAL OF THE BOARD PAPER, AND THE COUNTY MANAGER CONCURS. I'M HAPPY TO ANSWER ANY QUESTIONS YOU ALL MAY HAVE BEFORE WE ANSWER OR ASK THE QUESTIONS.

CAN YOU JUST REAL QUICKLY SAY WHAT? C D BG MEANS COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP.

THANK YOU SO MUCH, SIR. THANK YOU. SEEING HOW THIS IS A PUBLIC HEARING.

IS ANYONE PRESENT? I WOULD LIKE TO SPEAK TO THIS ITEM. IS THERE ANYONE ON WEBEX? COLLEAGUES. ANY QUESTIONS? SEEING NONE. IS THERE A MOTION? SO MOVED. MOVED BY MISS ROUNTREE. IS THERE A SECOND? SECOND BY MISTER ROGERS? ALL THOSE IN FAVOR SAY AYE.

AYE. RESOLUTION APPROVES. THANK YOU SO MUCH. NEXT, MISTER CHAIR, MEMBERS OF THE BOARD 57 DASH 26 IS A RESOLUTION.

THIS IS FOR SIGNATORY AUTHORITY. EXCHANGE OF REAL PROPERTY, 7705 IMPALA DRIVE AND 7200 GALAXIE DRIVE.

[8c. 57-26 Resolution - Signatory Authority - Exchange of Real Property - 7705 Impala Drive and 7200 Galaxie Road - Islamic Center of Henrico - Brookland District. ]

THIS IS THE ISLAMIC CENTER OF HENRICO, WHICH IS IN THE BROOKLYN DISTRICT.

MR. ANTHONY. YES, SIR. GOOD EVENING, MISTER MANAGER.

MISTER CHAIR, HONORABLE MEMBERS OF THE BOARD.

THIS BOARD PAPER WOULD AUTHORIZE THE EXCHANGE OF REAL PROPERTY BETWEEN THE COUNTY AND THE ISLAMIC CENTER OF HENRICO.

THE ISLAMIC CENTER WOULD LIKE TO USE THE PROPERTY FOR THE COUNTY FOR EGRESS ONTO GALAXY ROAD.

THE ISLAMIC CENTER WOULD PAVE THE EGRESS DRIVEWAY AND INSTALL ONE WAY SIGNAGE WITHIN SIX MONTHS OF RECORDATION OF THE DEED OF EXCHANGE.

THE DIRECTOR OF REAL PROPERTY RECOMMENDS APPROVAL OF THIS BOARD PAPER. COUNTY MANAGER CONCURS.

I'LL BE HAPPY TO ADDRESS ANY QUESTIONS. THANK YOU SO MUCH, MR. ANTHONY. YES, SIR. THIS IS A PUBLIC HEARING.

IS THERE ANYONE PRESENT LIKE TO SPEAK TO THIS ITEM? IS THERE ANYONE ON WEBEX? THANK YOU SO MUCH, COLLEAGUES. ANY QUESTIONS, MR. ANTHONY? NO QUESTIONS.

MR. CHAIR. JUST A QUICK THANK YOU ON BEHALF OF MYSELF TO COUNTY STAFF HAVE WORKED ON THIS TO OUR FRIENDS WITH THE ISLAMIC CENTER.

THANK YOU FOR BEING HERE TONIGHT, NUMBER ONE, BUT FOR ALSO FOR YOUR CONTINUED EFFORTS ON THIS REALLY BENEFICIAL EXCHANGE FOR NOT ONLY YOUR USE, BUT TO ALLEVIATE SOME TRAFFIC ISSUES FOR RESIDENTS IN THE AREA.

SO I WANT TO SAY THANK YOU TO THE STAFF AND THANK YOU TO OUR FRIENDS WITH THE ISLAMIC CENTER FOR THE WORK ON THIS. THANK YOU, MR. SMITH. SO MOVED, MOVE. MR. CHAIR HAS BEEN MOVED BY MR. SMITH. IS THE SECOND BY MISS RANCH.

ALL IN FAVOR, SAY AYE. AYE. AYES HAVE IT. THE RESOLUTION IS APPROVED.

NEXT. MR. CHAIR, 5826 IS A RESOLUTION. THIS IS FOR CONDEMNATION FOR EASEMENTS SPECIFICALLY FOR THE FALL LINE TRAIL.

[8d. 58-26 Resolution - Condemnation - Easements - Fall Line Trail Longdale Phase - 10879 Winfrey Road - Fairfield District. ]

THE LONGDALE PHASE 108 SEVEN NINE WINFREE ROAD, WHICH IS IN THE FAIRFIELD DISTRICT.

MR.. ANTHONY, THANK YOU ONCE AGAIN, MR. MANAGER.

MR. CHAIR, HONORABLE MEMBERS OF THE BOARD, THIS WOULD AUTHORIZE CONDEMNATION PROCEEDINGS FOR THE PROPERTY THAT IS NEEDED FOR THE CONSTRUCTION OF THE FALL LINE TRAIL LONGDALE PHASE PROJECT. THE COUNTY NEEDS TO ACQUIRE A PERMANENT TRAIL, EASEMENTS AND EASEMENTS ON THE PROPERTY OWNED BY ABERNATHY CONSTRUCTION COMPANY. BASED ON AN INDEPENDENT APPRAISAL, THE COUNTY MADE AN OFFER OF $6,264 FOR THE REQUIRED PROPERTY INTEREST, BUT THE PARTIES HAVE NOT BEEN ABLE TO REACH AGREEMENT.

THE DIRECTOR OF PUBLIC WORKS AND REAL PROPERTY RECOMMEND APPROVAL.

THE BOARD PAPER COUNTY MANAGER, CONCURS. I'LL BE HAPPY TO ADDRESS ANY QUESTIONS.

THANK YOU AGAIN, MISS ANTHONY. THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE THAT WOULD LIKE TO SPEAK TO THIS ITEM? SEEING NONE.

IS THERE ANYONE ON WEBEX? THANK YOU. COLLEAGUES, ANY QUESTIONS OR COMMENTS? SEEING NONE. IS THERE A MOTION? SO MOVED. IS THERE A SECOND? SECOND BEEN MOVED BY REVEREND NELSON. SECOND BY MISTER ROGERS.

ALL IN FAVOR, SAY AYE. AYE. RESOLUTION APPROVED.

NEXT. MISTER CHAIR, MEMBERS OF THE BOARD 59 DASH 26 IS A RESOLUTION.

THIS IS FOR SIGNATORY AUTHORITY. A QUITCLAIM DEED FOR CLUB COMMONS AT WYNDHAM CONDOMINIUM UNIT OWNERS ASSOCIATION.

[8e. 59-26 Resolution - Signatory Authority - Quitclaim Deed - Club Commons at Wyndham Condominium Unit Owners Association, Inc. - Three Chopt District. ]

[00:30:02]

THIS IS IN THE THREE CHOP DISTRICT. MR. ANTHONY.

THANK YOU ONCE AGAIN. THANK YOU ONCE AGAIN, SIR.

MR. MANAGER MISTER CHAIR, HONORABLE MEMBERS OF THE BOARD.

THIS RESOLUTION WILL QUITCLAIM AN INTEREST TO THE COUNTY MAY HAVE ON THE ROADS KNOWN AS CLUB COMMONS DRIVE.

CLUB COMMONS COURT, MANAFORT CIRCLE. SAILORS DRIVE AND LAYTON DRIVE.

THE PROPERTY WAS ACQUIRED IN MARCH OF 2025 FOR ROAD MAINTENANCE.

THE DIRECTORS OF PUBLIC WORKS AND REAL PROPERTY RECOMMEND APPROVAL OF THE BOARD PAPER. COUNTY MANAGER CONCURS.

I'LL BE HAPPY TO ADDRESS ANY QUESTIONS. THANK YOU SIR. THIS IS A PUBLIC HEARING.

ANYONE LIKE TO SPEAK TO THIS ITEM? SEEING NONE.

IS ANYONE ONLINE? I'D LIKE TO SPEAK TO THIS ITEM. THERE'S NO ONE TO SPEAK TO THIS ITEM.

THANK YOU, MISS ROUNDTREE. IS THERE A SECOND? SECOND? SECONDED BY REVEREND NELSON. ALL THOSE IN FAVOR SAY AYE. AYE.

AYES HAVE IT. THE RESOLUTION IS APPROVED. NEXT, MISTER CHAIR, MEMBERS OF COMMENTS.

THIS PUBLIC COMMENTS. WE DO HAVE ONE INDIVIDUAL THAT HAS SIGNED UP TO SPEAK LIEUTENANT COLONEL DOUGLAS CLARK.

[9. PUBLIC COMMENTS ]

OH, AND COME FORWARD LIEUTENANT COLONEL, IF YOU WOULD, TO THE PODIUM IN THE BACK.

AND HE'LL BE FOLLOWED BY MISS JENNIFER LIEBERMAN.

YOU ASKED ME TO GO TO THE FRONT. OKAY. OKAY. I APOLOGIZE.

DOUG, IF YOU WOULD COME TO THE FRONT. THAT MIC IS NOT WORKING, SO JUST COME ON UP TO THE DEPUTY BRANCH.

CAN YOU TURN THAT MIC OFF, PLEASE? THANK YOU.

SIR.

THE DEPUTY'S GOT. IS THIS WORKING? YES. OKAY, DEPUTIES GOT SOME HANDOUTS FOR YOU.

ALL RIGHT.

OKAY. WAIT TILL YOU GET YOUR HANDOUTS. THANK YOU.

SHERIFF. YOU CAN. YOU CAN PROCEED, MR. CLARK.

OKAY. MY NAME IS LIEUTENANT COLONEL DOUGLAS CLARK.

I RESIDE AT 5005 CASTLE POINT COURT IN GLEN ALLEN, VIRGINIA.

I'VE BEEN A RESIDENT HERE FOR 36 YEARS. MY MILITARY CAREER IS PRIMARY COMBAT ARMS, BUT I'VE HAD FOUR COMBAT TOURS IN THE MIDDLE EAST AND TWO TO AFGHANISTAN.

MY LAST JOB WAS PROVIDING LOGISTICAL SUPPORT FOR THE ENTIRE MIDDLE EAST IN AFGHANISTAN.

LIKE MR. LUCAS WHO I'VE KNOWN FOR ABOUT 25 YEARS.

HE USED TO BE IN THE BUDGET OFFICE AND DID SUCH A FANTASTIC JOB.

NOW HE'S COUNTY MANAGER. WE BOTH KNOW HOW TO ADD.

AND SO WHAT I'M GOING TO BE TALKING TO YOU TONIGHT ABOUT IS THE FY 2027 HENRICO COUNTY BUDGET.

I'LL BE FOCUSED ON THE REGISTRAR'S OFFICE FUNDING REQUEST.

I WILL THEN OFFER YOU AN ALTERNATIVE FUNDING REQUEST THAT WILL ACCOMPLISH ALL THE TASKS AND MISSION REQUIREMENTS WHICH THE CURRENT PROPOSALS ARE TO FUND.

HOWEVER, THIS ALTERNATIVE BUDGET PROPOSAL THAT I HAVE WILL SAVE HENRICO COUNTY CITIZENS TAXPAYERS FUNDING THIS APPROXIMATELY HALF $1 MILLION ANNUALLY.

2027 BUDGET REQUEST BY THE REGISTRAR'S OFFICE AND MARK COAKLEY.

MARK COAKLEY HAS SUBMITTED A REQUEST FOR $600,000 IN NEW ELECTRONIC VOTING SYSTEM EQUIPMENT AND SUPPORTING SOFTWARE AND CONTRACTS FOR THE FY 2027 BUDGET.

THIS IS IN ADDITION TO THE $1.1 MILLION SPENT IN 2025 ON THESE SAME SYSTEMS. I'VE PROVIDED IN THE PACKET GIVEN TO YOU PRIOR TO THIS BRIEF, A COPY OF DOCUMENTS SUPPORTING WHAT I'VE JUST STATED.

YOU CAN SEE THE EQUIPMENT, SOFTWARE AND CONTRACTS FROM ESNS ADDING UP TO THE COST.

STATED THE BEHIND MY STATEMENTS THAT I'VE GIVEN YOU A COPY OF AND ATTACHED TO IT ARE EMAILS RECEIVED BY ME BY CLINT CURTIS. HE'S A REGISTRAR IN SHASTA COUNTY, CALIFORNIA.

HE HAS PROVIDED THE INFORMATION THAT I HAVE PROVIDED IN THIS PACKET, WHICH IS THE SECOND HANDOUT, WHICH IS A SUMMARY OF EXACTLY HOW YOU CAN HAND COUNT HAND PAPER, COUNT YOUR ELECTIONS FOR APPROXIMATELY $46,500 PER PRECINCT.

YOU'VE GOT 93 PRECINCTS, SO YOU CAN ADD UP THE COST.

I MEAN, $500 PER PRECINCT. EXCUSE ME. 93 PRECINCTS ADDS UP TO $46,500.

SECONDLY, I'VE INCLUDED A COPY OF THE FY 2027 REQUEST BY THE REGISTRAR'S OFFICE FOR ANOTHER $600,000 AND WHAT IT ENTAILS. AND THE LAST BROCHURE THAT I'VE INCLUDED IS THE 2025 BUDGET THAT SHOWS YOU THE $1.1 MILLION THAT WAS

[00:35:04]

SPENT ON THESE VOTING SYSTEMS. AND IF YOU HAVE TWO ELECTIONS IN A YEAR INSTEAD OF 46.5, IT WOULD COST YOU ABOUT $100,000, WHICH WOULD STILL SAVE YOU HALF $1 MILLION.

SO IF YOU ADD UP 1.1 MILLION FOR 2025, 600,000 FOR NEXT YEAR, WE'RE AVERAGING ABOUT HALF $1 MILLION IN EXPENSES ON THESE ELECTIONS EVERY YEAR, WHICH IS UNNECESSARY IN SPITE OF RECENT POLITICAL GRANDSTANDING IN RICHMOND.

THE VIRGINIA CONSTITUTION GUARANTEES THE RIGHT OF EVERY COUNTY TO HAND PAPER COUNT.

IN ARTICLE TWO, SECTION THREE. AND YOUR ATTORNEY, WHO IS VERY COMPETENT.

I'VE TALKED TO HIM MANY TIMES. GOOD MAN. HE CAN VERIFY THIS FOR YOU.

IN ELECTIONS BY THE PEOPLE, VOTING SHALL BE BY BALLOT IS EXACTLY WHAT IT SAYS.

QUOTE, IN ELECTIONS BY THE PEOPLE, VOTING SHALL BE BY BALLOT OR BY MACHINES FOR RECEIVING, RECORDING AND COUNTING VOTES CAST IN YOUR PACKET.

I'VE ALSO PROVIDED YOU A COPY OF EMAILS I RECEIVED FROM CLINT CURTIS, ALONG WITH HIS PHONE NUMBER AND HIS EMAIL ADDRESS.

SO THESE ARE THINGS THAT HE'S ACTUALLY DONE AND EXPENSES HE'S ACTUALLY INCURRED.

AND THE 46,000 I'M TALKING TO YOU ABOUT ALLOWS ALSO FOR VIDEO RECORDING OF EVERYTHING SO THAT THERE'S NO COMPROMISE.

THERE'S NO QUESTION THAT IT'S ALL ON THE UP AND UP.

SO I HAVE ALSO ANOTHER SUBJECT MATTER EXPERT, MARK COOK, WHO'S COMING TO VIRGINIA IN APRIL, WHO WOULD LOVE TO BRIEF YOU ON THE HAND COUNTING METHOD.

I CAN GET MY PAGE TO TURN. IN CONCLUSION, I'M REQUESTING A DECISION BY THE BOARD OF SUPERVISORS TO NOT APPROVE THE 600,000 ADDITIONAL SPENDING BY THE REGISTRAR'S OFFICE AND SAVE TAXPAYERS A HALF MILLION DOLLARS BY REQUIRING A HAND COUNT OF THE OFFICIAL PAPER BALLOT, TO BE DOCUMENTED BY VIDEO FOR ALL PRECINCT COUNTS AND AGGREGATE VOTE TOTALS TO BE VERIFIED COUNTYWIDE.

IF YOU'RE NOT GOING TO SAVE THE TAXPAYERS HALF $1 MILLION, I'M REQUESTING AN EXPLANATION OF WHY NOT? I'M AVAILABLE AND YOU'D LIKE TO DISCUSS THESE TO SAVE AMERICAN TAXPAYERS IN THE COMING WEEK.

I'M GOING TO CALL AND ASK FOR AN APPOINTMENT WITH THE COUNTY MANAGER AND MY REPRESENTATIVE IN BROOKLYN TO TALK ABOUT THIS MATTER, AND SEE IF YOU HAVE ANY FURTHER QUESTIONS. AND MR. LUCAS, SORRY. IT'S BEEN A WHILE. YOU'VE DEALT WITH A BUDGET FOR A LONG TIME. SO YOU CAN TAKE THE INFORMATION THAT I'VE GIVEN YOU, VERIFY THE ACCURACY, AND EVEN IF I'M OFF BY 100%, IT WOULD STILL SAVE A HALF $1 MILLION. AND THEN YOU CAN ADVISE THE BOARD WHETHER MY MATERIAL IS ACCURATE OR NOT.

TALK TO CLINT CURTIS, WHO'S AN ACTUAL REGISTRAR AND ACTUALLY HAS DONE THIS.

SO YOU DON'T HAVE ANY FURTHER QUESTIONS. THAT'S THE END OF MY BRIEF.

THANK YOU VERY MUCH. THANK YOU SIR. NEXT CHAIR MISS JENNIFER LIEBERMAN.

HI, MY NAME IS JENNIFER LIEBERMAN. I DID NOT EXPECT TO HAVE A REASON TO GIVE ANOTHER SPEECH GIVEN LAST SESSION, BUT AT LEAST ONE OF YOU SAYS SOMETHING THAT PIQUES MY INTEREST THAT FORCES MY HAND TO COME UP WITH SOMETHING.

PERHAPS IT IS BLISSFUL IGNORANCE ON MY PART, BUT I SUPPOSE THAT I AM UNAWARE OF HOW THE LABOR MOVEMENT HAD HAS FORMED OVER THE 20TH CENTURY, AS I'VE NEVER ATTENDED ANY CLASSES REGARDING THE MOVEMENT, AND I'VE NEVER PARTICIPATED IN A COLLECTIVE MOVEMENT, BUT I DIGRESS. WHEN WE LOOK AT THE DAY TO DAY ACTIVITY OF HENRICO COUNTY, WE HAVE A PRETTY BUSTLING AREA WITH TENS OF MILLIONS OF DOLLARS WORTH OF TRANSACTIONS CONDUCTED EVERY SINGLE DAY. WHEN WE LOOK AT A LARGE PORTION OF THE ECONOMIC ACTIVITY, IT IS EITHER RESTAURANTS OR RETAIL.

AND GENERALLY SPEAKING, PEOPLE IN BOTH SECTORS ARE MAKE UNDER $40,000 A YEAR, RETAIL BEING AROUND 20,000 PEOPLE AND RESTAURANTS BEING AROUND 7000 PEOPLE. I'M NOT ALL THAT INTERESTED IN REHASHING ANY OF THE PREVIOUS SPEECHES THAT I'VE GIVEN, BUT TO SUMMARIZE, THAT EQUALS TO JUST 1,415% OF THE WORKFORCE.

CURRENTLY, ABOUT 8% OF THE POPULATION IN HENRICO COUNTY IS IS DISABLED.

I DON'T TRY TO GENERALIZE ANYTHING, BUT LIVING ON DISABILITY OR HAVING ONE CAN BE A DEBILITATING EXPERIENCE.

TRYING TO NAVIGATE THE WORKFORCE WHILE BEING DISABLED IS EVEN HARDER.

EVEN THOUGH THERE ARE LAWS AGAINST IT, BEING IN A RIGHT TO WORK STATE MEANS THAT YOU CAN GET FIRED FOR ANY REASON, WHICH ESSENTIALLY ALLOWS A PERSON TO BE RELIEVED FROM THEIR DUTIES IF THEIR PROBLEMS INCONVENIENCE THE EMPLOYER, WITHOUT THEM FACING ANY CONSEQUENCES. THEY CAN JUST DOCUMENT VERY MINUTE THINGS UNTIL THEY HAVE ENOUGH OF A CASE TO GET RID OF YOU,

[00:40:03]

AND YOU HAVE NO RECOURSE. OR LIKE MYSELF, YOU HAVE COGNITIVE FUNCTIONING ISSUES WHERE IT MAKES IT HARDER TO JUST FIND SOMETHING OR ADVOCATE FOR YOURSELF.

WITH BEING REPRESENTED AND BACKED, YOU ARE ABLE TO FEEL OKAY IF YOU REALLY MESS UP BECAUSE THEY WON'T LET THE COMPANY FIRE YOU.

OR LIKE MANY OBVIOUSLY KNOW, IT CAN MEAN THAT YOU ARE ABLE TO MAKE MORE MONEY TO FUNCTION AND EVEN HAVE A PILLOW TO FALL ON IF A CATASTROPHE OR EVEN A FRACTURE HAPPENS. AND WHAT HAPPENS WHEN YOU MAKE MORE MONEY? YOU'RE MORE LIKELY TO PUT IT BACK INTO THE COMMUNITY THROUGH EITHER BUYING THINGS OR RECEIVING DIFFERENT SERVICES, OR EVEN ALLOWING YOURSELF TO EXPERIENCE NEW THINGS.

DO YOU ALL KNOW THE REASON WHY PEOPLE AREN'T IN A UNION? IN MOST OF THE COUNTRY, IT IS DUE TO THE FEAR OF LOSING THEIR JOB.

IF THEY WERE TO TRY TO START A NEW CHAPTER, NOT BECAUSE THEY DON'T WANT TO BE IN ONE.

SURE, SOME DON'T WANT TO BE IN ONE, BUT MANY WOULD IF THE COLLECTIVE IDENTITY WAS MORE PERVASIVE IN OUR SOCIETY.

ANYWAY, I HOPE THAT NONE OF YOU WOULD BE IN FAVOR OF BEING LIKE THE 40TH PRESIDENT, A TURNCOAT.

IS THERE ANYONE ELSE THAT WISHES TO ADDRESS THE BOARD THIS EVENING? ANYONE ON WEBEX TO SPEAK ON WEBEX? MR. CHAIR, MEMBERS OF THE BOARD SEEING NO ONE.

YOU WOULD MOVE INTO YOUR GENERAL AGENDA. YOU BEGIN WITH THE FIRST ITEM, WHICH IS AGENDA ITEM 60, DASH 26. THIS IS A RESOLUTION FOR SIGNATORY AUTHORITY.

[10. GENERAL AGENDA ]

THIS IS A CONSTRUCTION CHANGE ORDER FOR THE STRAWBERRY HILL PUMPING STATION, SPECIFICALLY SCREW PUMP REPLACEMENT.

[10a. 60-26 Resolution - Signatory Authority - Construction Change Order - Strawberry Hill Pumping Station - Screw Pump No. 2 Replacement - Fairfield District. ]

THIS PROJECT IS IN THE FAIRFIELD DISTRICT. MR. CHAN. THANK YOU, MR. MANAGER. MR. CHAIR, MEMBERS OF THE BOARD.

ON NOVEMBER 12TH, 2024, THE BOARD OF SUPERVISORS APPROVED A CONSTRUCTION CONTRACT WITH WACO IN THE AMOUNT OF $550 FOR IMPROVEMENTS TO THE STRAWBERRY HILL PUMPING STATION.

SCREW PUMP NUMBER TWO. THIS BOARD PAPER AUTHORIZES THE COUNTY MANAGER TO EXECUTE A CHANGE ORDER FOR THE PROJECT IN THE AMOUNT OF $464,040.75. DUE TO UNFORESEEN CONDITIONS THAT REQUIRE THE PAYMENT OF TARIFFS ON IMPORTED EQUIPMENT, ADDITIONAL REPAIRS TO TO THE CONCRETE STRUCTURE AND EQUIPMENT ENHANCEMENTS TO COMPLETE THE PROJECT.

THE PROJECT IS STILL ON TRACK, TO BE COMPLETED BY OCTOBER OF THIS YEAR.

WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE. THANK YOU SO MUCH, MR. CHAN. COLLEAGUES, IS THERE ANY QUESTIONS? SEEING NONE, I SO MOVED. SECOND, BEEN MOVED BY MYSELF. SECONDED BY MR. SMITH. ALL IN FAVOR, SAY AYE. AYE. RESOLUTION IS APPROVED.

NEXT. MR. CHAIR, MEMBERS OF THE BOARD, 6126 IS A RESOLUTION, IN THIS CASE FOR AWARD OF CONTRACT.

[10b. 61-26 Resolution - Award of Contract - Colonial Court Area Water Rehabilitation - Varina District. ]

THE COLONIAL COURT AREA WATER REHABILITATION PROJECT.

THIS IS IN THE VARENA DISTRICT. MR. CHAN, THANK YOU AGAIN.

THIS IS AN AWARD OF A FIXED PRICE CONTRACT FOR 2,000,060 $61,153 TO CENTRAL SITE AND UTILITIES FOR THE COLONIAL COURT AREA WATER REHABILITATION PROJECT, CONSISTING OF INSTALLATION OF APPROXIMATELY 1325 LINEAR FEET OF WATER MAINS, INSTALLATION OF WATER METERS AND SERVICE LINES, AND ABANDONMENT OF THE EXISTING THREE INCH WATER MAINS IN ALLEYS WITHIN THE COLONIAL COURT AREA. WORK ON THE PROJECT IS ANTICIPATED TO BEGIN IN APRIL AND BE COMPLETED WITHIN 360 CALENDAR DAYS.

WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE. THANK YOU, MISTER CHAIR AND COLLEAGUES. ARE THERE ANY QUESTIONS? SO MOVED.

MOVED BY REVEREND NELSON, IS THERE A SECOND? SECOND BY MISTER ROGUISH? ALL IN FAVOR, SAY AYE. THOSE OPPOSED THE AYES HAVE IT.