Amendment to the Comprehensive Zoning Ordinance regarding the Hunter Family Irrevocable Grantor Trust and Honey Rock Farms.

Motion by Commissioner Henry to approve Ordinance No. 2026-02.

Second by Commissioner Brand.

Motion carried unanimously.

Old Business

DCCC/USI Executive Summary

Recommendation to transition from a guaranteed-cost insurance program to a self-insured retention program utilizing Chubb/Apex.

Motion by Commissioner Henry to approve the transition from Travelers to Chubb/Apex.

Second by Commissioner Brand.

Motion carried unanimously.

613 N. Broadway, Albany

Remains under old business pending documentation.

Department Head and Elected Official Reports

• Community Corrections – $60,000 opioid grant awarded.
• CASA / VOCA Grant – Request for $150,000 renewal.
• Human Resources – Marathon Health transition effective March 3; scheduling opens February 23.

Payment of Claims

Payment of Claims: $1,438,509.72

Motion by Commissioner Henry to approve payment of claims.

Second by Commissioner Brand.

Roll call: YEA; Commissioner Henry, President Riggin NAYS; Commissioner Brand

Payment of ARP Claims: $12,250.00

Motion by Commissioner Brand to approve ARP claims.

Second by Commissioner Henry.

Motion carried unanimously.

Payroll (2/11/2026): $1,118,189.26

Motion by Commissioner Henry to approve payroll.

Second by Commissioner Brand.

Motion carried unanimously.

Public Comments

Public comments were received regarding use of the fairgrounds by Second Harvest Food Bank and Ordinance No. 2026-01.

Commissioners’ Comments

Commissioner Brand provided updates on cybersecurity training compliance, Justice Center roof review, and pending state legislation.

President Riggin commented on the successful food distribution event at the fairgrounds.

Commissioner Henry had no additional comments.