12.H.1.
TV Truck Buyback Option with Envirosight
Utility Services Director Vincent Burke appeared before the Board to detail his
department's continual problems with closed circuit television (CCTV) equipment
purchased from Envirosight Products Group, Inc. Director Burke explained that
the TV equipment, which was retrofitted onto an existing truck, was an important
tool used to assess the condition of the County's sewer system. He sought
approval to utilize Envirosight's buyback option to return the CCTV truck and
recoup 70 percent of the cost.
Vice Chairman O'Bryan received confirmation from County Attorney Dylan
Reingold that exercising the buyback option was preferable to pursuing litigation
with Envirosight. Commissioner Earman asked and received answers from
Director Burke regarding his department's plan to move forward with a truck
from a different provider.
A motion was made by Commissioner Adams, seconded by Vice Chairman
O'Bryan, to approve staff's recommendation. The motion carried by the
following vote:
5 -
Aye:
Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
12.H.2.
Utility Accounts Receivable Bad Debt
Utility Services Director Vincent Burke presented an update on his department's
proposal to resolve past-due utility accounts, first presented at the October 20,
2020 Board meeting. He referred to staff's memo dated February 10, 2021, to
detail the recommended payment plans, foreclosure option, and an early
notification warning for past due accounts. He stated that staff had drafted an
ordinance containing the proposed code modifications for presentation at a future
public hearing.
The Board spoke in favor of the presented plan, and complimented the work
done by Utility Department staff. County Attorney Dylan Reingold affirmed his
support of the plan.
A motion was made by Commissioner Adams, seconded by Commissioner
Moss, to approve staff's recommendations. The motion carried by the
following vote:
5 -
Aye:
Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss