HomeMy WebLinkAboutCOMM - Meeting Minutes - 586 - 3-19-1998 - COMMISSIONER5
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 586
Washington County Commissioners
Washington, PA, March 19, 1998
The Washington County Board of Commissioners met in regular session in the Public Meeting Room,
Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Diana
L. Irey, J. Bracken Burns, Sr., and Joseph A. Ford, Sr. Also being present: Michelle Miller, Chief Clerk, Linda
Hands, Secretary; Solicitor Jim McCune; Bill McGowen, Director of Administration; Melanie Thomas Finney,
Planning Commission; Paul Belcastro, Controller; Francis King, Treasurer; Larry Maggi, Sheriff, John Rheel and
Todd Hammond, Sheriff's Department; Ken Barna, Tax Assessment Office; Joseph Abate and Greg Lonick, Veteran
of Foreign War; Reverend David Lindberg, United Methodist Church, California; George Eckert, Forty and Eight;
Dee Laabs, SEIU; David Antion, Fred Fleet, Becki Simpson and Edna Ross, interested citizens; Jim Jefferson, WJPA;
Chris Haines, Herald -Standard; Joe Smydo, Observer -Reporter; Kathy Thomas, Valley Independent; J.R. Wheeler,
CUTV; and bidders.
Chairman Irey called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve
Minute No. 585 dated March 5, 1998.
Moved by Mr. Burns, seconded by Mr. Ford, that Minute No. 585 dated March 5, 1998, be approved as
presented.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
AMENDMENT TO THE AGENDA
Moved by Mr. Burns, seconded by Mr. Ford, to amend the agenda to remove "Special Order of Business"
regarding the North Franklin Township Revenue Allocation Program.,
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
PUBLIC COMMENTS
Becki Simpson, a resident of the Lagonda area of the County, questioned how she could obtain a copy of
Washington County's rules and procedures governing copies and inspections of public documents. Solicitor
McCune told Ms. Simpson that his office is in the process of gathering information that Ms. Simpson previously
requested. Solicitor McCune noted that although no formal policy exists pertaining to procedures for copy:rg and
inspecting public records , the Board of Commissioners have been extremely open with records and cooperative with
citizens. Solicitor McCune ended the discussion by stating that the County intends to adopt a policy on this issue in
the near future.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Ms. Simpson also told the Commissioners that when citizens go to the polls to vote, they want know that
the individuals working the polls are following proper procedures. Ms. Simpson inquired how the Commissioners
intend to address problems that occur with the election process. Commissioner Burns told Ms. Simpson that
complaints regarding the election process have been addressed by the Board of Commissioners, the Director of
Elections and the Solicitor. He further discussed that the Solicitor prepared a report in response to complaints about
the election process and found that only human error occurred in the vote tabulation. Commissioner Burns
discussed that the Commissioners have decided not to audit the election process in response to the Solicitor's
investigation.
David Antion from the McGuffey area of Washington County, requested that the Commissioners again
consider an audit of the Election Office by an independent agent because of the errors discovered in the 1997
General Election. He further stated that the County should not be in a debt position since money is received from
taxpayers and other sources. He ended his conversation by stating that county personnel need to handle county
funds correctly to remain free of debt.
OLD BUSINESS
Attorney McCune recommended that the bids for the Bridge Rehabilitation/Restoration Project for the Lyle,
Wright and Letherman Covered Bridges be tabled for further review.
Moved by Mr. Burns, seconded by Mr. Ford, to table the foregoing bids.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
CORRESPONDENCE
Chief Clerk announced that a Scholarship Notice is available from the Washington County Housing
Authority.
NEW BUSINESS
Chief Clerk requested authorization to advertise for bids for the Inmate Telephone System and Public Pay
Phones for the Correctional Facility.
Moved by Mr. Burns, seconded by Mr. Ford, authorizing the Chief Clerk to advertise for bids as per above.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a Contract with Bell Atlantic Public
Communications and AT&T Communications until the bidding process is complete for the Inmate Telephone
System and Public Pay Phones in the Correctional Facility.
ZINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Moved by Mr. Burns, seconded by Mr. Ford, approving the Contract with Bell Atlantic Public
Communications and AT&T Communications as per above.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval of a Professional Services Contract
with William P. Smith, P.E. in the amount of $26,565.00 for the following:
Phase II - Final Design for Courthouse Wiring $20,065.00
Fire & Life Safety System 5,000.00
Design for Public Address System 1,500.00
Moved by Mr. Ford, seconded by Mr. Burns, approving the Professional Services Contract with William P.
Smith, P.E. as per above.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the continuation of the Trinity
School Based Grant for the third year (September 1, 1998 to August 31, 1999). The funding level for this $42,687.00
Grant is 25% PCCD ($10,672.00), 37.5% County ($16,007.50), and 37.5% Trinity Schools ($16,007.50).
Moved by Mr. Burns, seconded by Mrs. Irey, approving the Addendum to the Service Agreement with
per above.
Roll call vote taken:
Mr. Ford - No; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried.
Chief Clerk presented to the Board for their consideration and approval the purchase of hardware from the
State Contract to upgrade computer systems within county departments. The total purchase is for sixty-two (62)
new Window PC's and five (5) new printers is in the amount of $107,515.00.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the purchase of hardware from the State Contract as
per above.
Roll call vote taken:
Mr. Ford - No; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried.
Chief Clerk presented to the Board for their consideration and approval Supplemental Reimbursement
Agreements with PennDOT for the following bridge replacement/rehabilitation projects:
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
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PROJECT
Greer Station
Lyle Covered Bridge
Letherman Covered Bridge
Wright Covered Bridge
FUNDING RATIO
80% State, 20% County
100% State
100% State
100% State
MAX. REIMBURSEMENT
$604,000
515,000
365,000
442,000
Moved by Mr. Burns, seconded by Mr. Ford, approving the foregoing Supplemental Reimbursement
Agreements with PennDOT.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the following adjustment to the
Liquid Fuels encumbrance (required by PennDOT and reflects changes in the design status of the Project) for the
existing bridge projects:
CLINT SPROWLS BRIDGE
Original encumbrance $12,000
Adjustment requested increase 60,000
Total project encumbrance 72,000
LONGDON BRIDGE
Original encumbrance $12,000
Adjustment requested increase 30,000
Total project encumbrance 42,000
(Preliminary design)
(Engineering/construction phase)
(Preliminary design)
(Engineering/construction phase)
Moved by Mr. Ford, seconded by Mr. Burns, approving the Adjustment to Liquid Fuels Encumbrance for the
above -mentioned bridge projects.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the following travel requests.
(0) 1. Susan Accetta of Domestic Relations Office to attend the
Reimbursable DRO Directors Conference at State College, Pa., on
April 26-29, 1998.
(R) 2. Cindy Zubchevich and Laura Price of the Health Center to attend
Reimbursable Rehabilitation Activity Planning for Short Term meeting in
Pittsburgh, Pa., on April 14, 1998.
(0) 3. Rick Wynn of Human Services to attend the CCAP Joint Affairs
Reimbursable Meeting at State College, Pa., on March 31 - April 1, 1998.
(0) 4. Kristin Clingerman and Ed Peters of the District Attorney's Office to
Reimbursable attend the PA Association of Campus Crime Prevention Practioners
1998 Professional Development Workshop in Mechanicsburg, Pa., on
March 26-27, 1998.
(R) 5. Grace Ankrom, Darla Miller, Debbie Mills, Rose Keeling, Dolores
Reimbursable Gentile, Janet Guesman and Emily Darney of Aging to attend a
CPR Recertification and Basic First Aid meeting in Monessen, Pa., on
March 25, 1998.
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
(R) 6. Darla Pepper -Miller and Randy Butka of Aging to attend the PA
Reimbursable Governor's Conference on Aging Issues in Hershey, Pa., on
April 6-8, 1998.
(0) 7. Rick Wynn of Human Services to attend the CCAP Spring
Reimbursable Conference at Camp Hill, Pa., on March 22-23, 1998.
(R) 8. Sherri Skowvron, John Abraham and Betsy Dane of the
Reimbursable District Attorney's Office and Gail Abercrombie of Human
Services to attend the Washington County Youth Protection
Conference in Meadowlands, Pa., on April 8, 1998.
(R) 9. Diane Bova of Tax Assessment to attend an Appraisal Certification
Seminar in Grantville, Pa., on March 29, April 1, 5 and 9, 1998.
(R) 10. Mark Schmid and Mark Stewart of the Jail to attend a Defensive
Tactics Instructor Course in Pittsburgh, Pa., on April 20-24, 1998.
(R) 11. Stan Rockovich, Steve Tkach, Barrie Wight, Greg Thomas of Adult
Partial Probation and Community Services to attend the Community
Reimbursable Corrections Annual Training Conference at State College, Pa., on
May 4-7, 1998.
(0) 12. Barrie Wight of Community Services to attend a Restitution and
Community Service Programs Meeting at State College, Pa., on
April 29 - May 1, 1998.
(0) 13. Marjorie King of CYS to attend the CASSP Interagency Conference at
Reimbursable State College, Pa., on April 21-24, 1998.
Moved by Mr. Ford, seconded by Mrs. Irey, approving the foregoing travel requests and authorizing the
payment of all necessary expenses related thereto.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Abstain; Mrs. Irey - Yes.
Motion carried.
Chief Clerk presented to the Board for their consideration and approval the following travel requests to be
ratified.
(R) 1. Rick Miller of Adult Probation to attend an Employment
Reimbursable Group Programming Course in Harrisburg, Pa., on March 17-18,
1998.
(R) 2. Gregory Papson of Juvenile Probation to attend an ASAM
Reimbursable Working with the Adolescent Placement Criteria Meeting in
Clarion, Pa., on March 11-12, 1998.
(0) 3. Ron Sicchitano of Public Safety to attend an EMS Update
98 Conference in Champion, Pa., on March 19-21, 1998.
(R) 4. Steven Tkach of Adult Probation to attend a Software Training
Program in Canonsburg, Pa., March 14, 1998 through March 14,
1999.
(0) 5. Jeffrey Leithauser of Planning to attend an Environmental,
Financial and Political Impacts of Development Meeting in
Pittsburgh, Pa., on March 25, 1998.
Moved by Mr. Ford, seconded by Mrs. Irey, ratifying the foregoing travel requests.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
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Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Abstain; Mrs. Irey - Yes.
Motion carried.
Chief Clerk presented to the Board for their consideration and approval a Contract with Community Care,
Inc. to provide nursing services as needed for a one-year period at the Washington County Health Center. The rates
would be $29.50 per hour for RN's and $24.50 per hour for LPN's.
above.
Moved by Mr. Burns, seconded by Mr. Ford, approving the Contract with Community Care, Inc. as per
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the Execution of Grant Agreements
giving the Chairman of the Board the authority to sign with the Chief Clerk attesting agreements for the following
programs until December 31, 1998:
Rural Capital Assistance
Shared Ride Program for Senior Citizens
Technical Assistance
Section 16 (b) 2
Moved by Mr. Ford, seconded by Mr. Burns, approving the Execution of Grant Agreements and authorizing
the Chairman of the Board to sign with the Chief Clerk attesting to the same.
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the appointment of the following
individuals to the Local Emergency Planning Committee:
J. Bracken Burns
Jeffrey A. Yates
Ron Sicchitano
Lee Gregory
Marc Scott
Harry Fruecht, Peters Twp.
Rodney Rohrer
Allen B. Simms
Sean Whiten
Jim Barnes
Mark Giovanelli
Tom Kearns, Cerdec Corp.
Noreen McGowan
Wendy Otto
Arley Weaver, Cerdec Corp.
Rich Conrady
Commissioner
Director of Public Safety
Fire, Police, EMS Coordinator
EMA
Hazmat
Law Enforcement
First Aid/Health
Firefighting Personnel
Firefighting Personnel
Firefighting Personnel
Elected Officials
Owners and Operators
Owners and Operators
Owners and Operators
Owners and Operators
Chamber of Commerce
Moved by Mr. Burns, seconded by Mr. Ford, approving the foregoing appointments to the Local Emergency
Planning Committee.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
ANNOUNCEMENTS
Chief Clerk announced that a Special Board of Commissioners Meeting will be held on Thursday, March 26,
1998, at 10:00 a.m. in the Public Meeting Room to discuss the Bond Issue.
SOLICITOR
Attorney McCune presented to the Board for their consideration and approval the following tax refunds.
Moved by Mr. Burns, seconded by Mr. Ford, that the Tax Assessment Office be authorized to prepare the
following tax refunds due to either duplication or overpayment of real estate or personal property tax:
1. Vito D & Cheryl L. Dentin
100 Hillcrest Drive, P.O. Box 606
California, PA 15419
District: California Borough
Parcel No. 080-005-00-04-0002-00
Total amount: $33.08
S.S. #194-36-5705
2. Capital Services, Inc.
785 Dry Run Road
Monongahela, PA 15063
District: Carroll Township
Parcel No. 130-012-104-03-0004-00
Total amount: $20.55
Tax I.D. #25-1623355-022512
3. Earl A. Jr. & Teresa A. Doman
68 Cherry Lane
Coal Center, PA 15423
District: Long Branch Borough
Parcel No. 390-003-00-00-0004-00
Total amount: $60.96
S. S. #174-48-9206
4. Denise & Kevin L. Pattison
P.O. Box 196
Claysville, PA 15323
District: Claysville Borough
Parcel No. 180-002-00-00-0013-00
Total amount: $117.28
S. S. #176-56-3787
5. Joseph III & Elizabeth Jasek
Washington Federal
77 S. Main Street
Washington, PA 15301
District: Peters Towsnhip
Parcel No. 540-010-15-01-0028-00
Total amount: $357.60
S. S. #186-42-4609
6. William J. & Deborah Schinkovec
365 Daniels Run Road
Scenery Hill, PA 15360
District: West Bethlehem Township
Parcel No. 660-016-00-00-0006-00
Total amount: $25.21
S.S. #186-54-3545
(1998 County Tax)
(1997 County Tax)
(1997 County Tax)
(1998 County Tax)
(1997 County Tax)
(1997 County Tax)
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
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7. G. James & Arlene Faust
%Slovenian S & L Assn.
107 Latimer Avenue
Strabane, PA 15363
District: Peters Township
Parcel No. 540-008-17-00-0008-00
Total amount: $84.91
S. S. #194-22-2291
8. Frank L. Jr. & Susan F. Vulcano
%Slovenian S & L Assn.
107 Latimer Avenue
Strabane, PA 15363
District: Chartiers Township
Parcel No. 170-015-03-00-0008-00
Total amount: $152.16
S. S. #200-50-1010
9. Marc E. & Shane M. Pattison
92 Donegal Avenue
Claysville, PA 15323
District: Donegal Township
Parcel No. 230-001-02-06-0008-00
230-001-02-06-0007-01
Total amount: $93.65
S. S. #165-46-7452
10. Marion & Miriam Napolitano
329 Snowberry Circle
Venetia, PA 15367
District: Peters Township
Parcel No. 540-002-17-00-0027-00
Total amount: $74.93
S. S. #109-30-4383
11. Louise C. & Harold F. Smail
3945 Finleyville Elrama Road
Finleyville, PA 15323
District: Union Township
Parcel No. 640-005-00-00-0025-00
Total amount: $3.86
12. Jamie & Denny McAvoy
45 Bonanza Drive
Washington, PA 15301
District: South Franklin Township
Parcel No. 590-004-09-99-0038-01T
Total amount: $30.10
S.S. #200-48-9750
Roll call vote taken:
Mr. Ford - Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
(1997 County Tax)
(1997 County Tax)
(1998 County Tax)
(1997 County Tax)
(1998 County Tax)
(1998 County Tax)
Attorney McCune presented to the Board for their consideration and approval an Ordinance establishing the
services of the District Attorney for Washington County be changed from a part time status to full time status.
This would be effective and operative on April 1, 1998.
Moved by Mr. Burns, seconded by Mr. Ford, approving the foregoing Ordinance with reference to the
District Attorney.
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Roll call vote taken:
Mr. Ford -Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
OPENING OF BIDS
Controller Belcastro opened and read the following bids:
DUPLICATING PAPER
1. Gestetner Corporation
6100 Rockside Woods Boulevard
Independence, OH 44131
Total amount of bid: $20.890.00
A Bid Bond in the amount of 10% accompanied the bid.
2. Van Dyk Business Systems
800 Trumbull Drive
Pittsburgh, PA 15205
Total amount of bid: $20.990.00
A Bid Bond in the amount of 10% accompanied the bid.
MEDICAL SUPPLIES FOR WASHINGTON COUNTY
1. McKesson General Medical
2525 East Royalton Road
Broadview Heights, OH 44147
Total amount of bid: $490.168.87
A Bid Bond in the amount of 10% accompanied the bid.
4. Saf-T-Gard International
205 Huel Road
Northbrook, IL 60062
Total amount of bid: $6.758.35
An Official Check in the amount of $675.84 accompanied the bid.
5. Parr Emergency Product Sales, Inc.
P.O. Box 300
Galloway, OH 43119
Total amount of bid: $67.372.22
A Certified Check in the amount of $6,737.22 accompanied the bid.
6. Moore Medical Corporation
389 John Downey Drive
New Britain, CT 06050
Total amount of bid: $150.356.53
A Bid B Bond in the amount of 10% accompanied the bid.
7. The Burrows Company
791 Commonwealth Drive
Warrendale, PA 15095
Total amount of bid: $300.000.00
A Bid Bond in the amount of 10% accompanied the bid.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
S. Paper Products Company, Inc.
36 Terminal Way
Pittsburgh, PA 15219
Total amount of bid: $11.189.00
A Bid Bond in the amount of $1,118.90 accompanied the bid.
9. C & A Scientific Company, Inc.
7241 Gabe Court
Manassas, VA 10109
Total amount of bid: $294.81
Solicitor McCune noted that this bid was not accompanied with the required Bid Bond or
Certified Check, therefore must be rejected.
10. Red Line Medical Supply
3121 10th Avenue North
Golden Valley, MN 55427
Total amount of bid: 356.053.05
A Bid Bond in the amount of 10% accompanied the bid.
11. Standard Textile Company, Inc.
One Knollcrest Drive
Cincinnati, OH 45222
Total amount of bid: 10.687.35
A Bond in the amount of $1,068.74 accompanied the bid.
12. Gulf South Medical Supply
One Woodgreen Place
Madison, MS 39110
Total amount of bid: $465.895.00
A Bid Bond in the amount of 10% accompanied the bid.
13. Hollister Incorporated
2000 Hollister Drive
Libertyville, IL 60048
Total amount of bid: $85.059.86
A Bid Bond in the amount of 10% accompanied the bid.
14. Ecolab, Inc.
370 Wabasha Street
St. Paul, MN 55102
Total amount of bid: $21.772.13
A Bid Bond in the amount of $2,178.00 accompanied the bid.
15. Darby Inst. Supply Company
865 Merrick Avenue
Westbury, NY
Total amount of bid: $65.607.21
A Certified Check in the amount of $6,560.72 accompanied the bid,
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
16. Medline Industries, Inc.
3115 W. Liberty Avenue
Pittsburgh, PA 15216
Total amount of bid: $16.690.00
A Bid Bond in the amount of $16,690.00 accompanied the bid.
17. Mercy Surgical Dressing Group, Inc.
One West Pike Street
Canonsburg, PA 15317
Total amount of bid: $266.300.58
A Bid Bond in the amount of 10% accompanied the bid.
18. Diamond Medical Supply
1500 Oakland Avenue
Indiana, PA 15701
Total amount of bid: $21.800.07
A Cashier's Check in the amount of $2,180.10 accompanied the bid.
19. Alpine Gloves, Inc.
41093 County Center Drive
Temecula, CA 92591
Total amount of bid: $155.00
An Official Check in the amount of $15.50 accompanied the bid.
20. King Koil, Division of PEBECO
P.O. Box 88
Old Forge, PA 18518
Total amount of bid: $5.790.00
A Cashier's Check in the amount of $579.00 accompanied the bid.
21. NCS HealthCare, Inc.
109 South Sharpsville Avenue
Sharon, PA 16146
Total amount of bid: $303.374.62
A Bid Bond in the amount of $30,337.46 accompanied the bid.
22. Bristol-Myers Squibb Company
P.O. Box 4500
Princeton, NJ 08543-4500
Total amount of bid: $100.995.29
A Bid Bond in the amount of 10% accompanied the bid.
23. Coloplast Corporation
1955 West Oak Circle
Marietta, GA 30062-2249
Total amount of bid: 78.494.36
A Bid Bond in the amount of 10% accompanied the bid.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
24. Owens & Minor
P.O. Box 339
Greensburg, PA 15601
Total amount of bid: $393.919.26
A Bid Bond in the amount of 10% accompanied the bid.
Moved by Mr. Burns, seconded by Mr. Ford, to table the foregoing bids for further review.
Roll call vote taken:
Mr. Ford -Yes; Mr. Burns - Yes; Mrs. Irey - Yes.
Motion carried unanimously.
There being no further business, Chairman Irey declared the meeting adjourned at approximately 10:40 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
1998
P ,
ATTEST:
CHIEF CLERK