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Home My WebLink AboutCOMM - Meeting Minutes - 487 - 6-30-1994 - COMMISSIONERMINUTE BOOK 431 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R MASCARA METRO PETROSKY JR, JOSEPH A FORD, COMMISSIONERS Minute No. 487 Washington County Commissioners Washington, PA, June 30, 1994 The Board of Washington County Commissioners met in regular session in the Public Meeting Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Mascara, Petrosky and Ford. Also being present: Tina Dallatore, Chief Clerk; Solicitor Bassi; Linda Hands, Clerk -Steno II; Controller Belcastro; Robert Umstead, Executive Director, Redevelopment Authority; Bracken Burns, Director of Emergency Services; Jeff Yates, Operations Officer; Allen B. Simms, Ron Skchitanno and Tom Repole, HazMat Team Officers; Floyd Laubham, Planning Commission; Joe Smydo, Observer -Reporter; Jim Jefferson, WJPA; and Kris Schiffbauer, Herald Standard. Chairman Mascara called the meeting to order at approximately 10:05 am. and entertained a motion to approve Minute No. 486. Moved by Mr. Ford, seconded by Mr. Petrosky, that Minute No. 486 be approved as written. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Robert Umstead, Executive Director, Redevelopment Authority, presented to the Board for their consideration and approval a Resolution approving the proposed disposal by the Redevelopment Authority of the County of Washington of Disposition Parcel Nos. 6 and 7 in the Marelda Avenue FmHA 601 Housing Development Project, Borough of Donora, to Factory Built Homes, Inc. Moved by Mr. Ford, seconded by Mr. Petrosky, adopting the Resolution as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Bracken Burns, Director of Emergency Services, introduced the following HazMat Team members who will serve as captains. They have each accumulated over seven hundred hours of specialized HazMat training. Allen B. Simms of Claysville, PA Ron Sicchitanno of Bentleyville, PA Tom Repole of Burgettstown, PA (The meeting recessed briefly for the purpose of taking pictures.) G 432 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY JR JOSEPH A FORD COMMISSIONERS CrFIZENS' COMMENTS There were no citizens' comments. OLD BUSINESS Solicitor Bassi recommended that the bid for the Transportation of Natural Gas for the period of August 1,1994 through July 31,1995, be awarded to Energy Sales Company of Bethel Park, Pennsylvania, at the cost of $2.95 per Mcf. Moved by Mr. Ford, seconded by Mr. Petrosky, awarding the bid as per above; this being the lowest bid received in accordance with specifications. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes, Mr. Mascara - Yes. Motion carried unanimously. (Kathy Thomas of The Valley Independent entered the meeting.) NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval Agreements with the following providers for the LMA Day Care Program for FY94t95: ABC's for Children Pittsburgh, PA Lois Johnson Learning and Child Care Center, Inc. Bethel Park, PA Norma Wingfield Lawrence, PA Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreements as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes, Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval Agreements with Comsis Corporation as follows: To provide Medical Assistance transportation services for the period of July 1,1994 through June 30,1995, in the amount of $347,930.00. To provide Section 203 shared -ride services for the period of July 1,1994 through June 30,1994, in the amount of $722,000.00, which represents 75 percent of the tentative allocation from the Pennsylvania Department of Transportation. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreements as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. j MINUTE BOOK 433 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY, JR , JOSEPH A FORD COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval the following items relative to ®m the Children and Youth Program: r 2 ' E 1. Contract Addendums for the provision of placement services for FY93/94: IL z Diversified Human Services 0 m Contract Authorization Amount: Increase from $50,000.00 to $75AW.00 d EMars Home for Youth Q Contract Authorization Amount: Increase from $75,000.00 to $125AW-00 T a 2. Agreement with The Lutheran Service Society of Western Pennsylvania a for the provision of adoptive services. The authorization amount is $IAW.00. The Agreement coven; a time period from placement of one child to finalization of the adoption. Moved by Mr. Ford, seconded by Mr. Petrosky, approving the Contract Addendums and the Agreement as per above. I Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Addendum to the Lease Agreement with the Washington Sportsmen's Association for property located in Chartiers Township. The renewal of the Agreement is for five years which will expire on May 31,1999. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Addendum to the Lease Agreement as per above. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Supplemental Engineering Agreement with C. D. Applied Research for engineering costs associated with the readvertising of bids for the T-Hangar Rehabilitation at the Washington County Airport. The cost will be $4,850.00. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Supplemental Engineering Agreement as per above. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to readvertise for the following bid: 1. T-Hangar Rehabilitation at the Washington County Airport Moved by Mr. Ford, seconded by Mr. Mascara, authorizing the Chief Clerk to readvertise for the bid as per above. Roll call vote taken: Mr. Ford - Yes, Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 434 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY, JR , JOSEPN A FORD COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval a request from the United States Department of Agriculture/Soil Conservation Service to authorize Supplement No. 1 to the Plan of Work in connection with the Flood Plain Management Study relative to Chartiers Run. The Soil Conservation Service has incurred funding and staffing cuts which would delay the schedule for the Chartiers Run Study. The new schedule will move the bulk of the work into FY95/96, with a projected completion date of September 1996. Moved by Mr. Ford, seconded by Mr. Petrosky, approving Supplement No. 1 as per above and authorizing the Chairman of the Board to so execute. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Extension of Produce Bids for the Washington County Health Center and the Washington County jail with Albano's Grocery of Washington, Pennsylvania, and Monteverde's of Pittsburgh, Pennsylvania. The extension will extend through June 341995. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Extension of Produce Bids as per above. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a request to authorize the Washington County Garage to apply for an Official Inspection Station with PermDOT for the purpose of inspecting all County vehicles which would save the County time and cost. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Official Inspection Station Application as per above and authorizing the Chairman of the Board to so execute. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval submission of a Grant Application to the Pennsylvania Department of Community Affairs. The application is for legislative initiative funds in the amount of $10AW.00 which would provide for the development of a Community Service Program at the District justice level. Moved by Mr. Ford, seconded by Mr. Petrosky, approving the Grant Application as per above. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK 435 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY JR, JOSEPH A FORD COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval the following items relative to ®m the JTPA Program: E 1. Agreement with the Mon Valley YMCA for the provision of academic enrichment zand other related services for up to 15 participants. The contract total will be $2,680.00. The term of the contract will be for the period of June 27,1994 through m September 30, 1994. d rn E2. Continuation of Lease Agreements for the Greene County Office with Gary Klinefelter for $425.00 per month and the Donora Office with John and Robert a Cupper for $600.00 per month. d a 3. Agreements with 75 contractors for the provision of classroom training and other employment and training services. Funding for these agreements will come from JTPA titles IIA/C, III, SPOC, State Education, Incentive Funds and ® Older Workers. The actual contract amount may be less than the authorized total but will not exceed the authorization. The contract term will be from July 1,1994 through June 30,1995. It is anticipated to serve a maximum of 691 participants at a total allocation of $2,357,772.00. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the JTPA items as per above. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with Michael J. Kopko of Washington, Pennsylvania, for office space for District Justice Teagarden. This will be a five-year agreement effective October 1,1994 through September 30,1999. The rent for the first two years would be $6.80 per square foot for a monthly rate of $850.00 and $7.20 for the next three years for a monthly rate of $900.00. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreement as per above. Roll call vote taken Mr. Ford -Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ® Chief Clerk presented to the Board for their consideration and approval a request to authorize a Casual Day for County employees on Friday, July 1,1994, at a $5.00 donation per employee with the proceeds going to the Muscular Dystrophy Association. Moved by Mr. Petrosky, seconded by Mr. Ford, approving Casual Day as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a request from the ® Pennsylvania Turnpike Commission to adopt a Last Resort Housing Resolution in connection with the Mon - Fayette Transportation Project. This Resolution would give the Turnpike Commission permission whenever it cannot find comparable, decent, safe and sanitary replacement housing to expend such sums as are necessary to rehab or build such housing for its relocatees. 436 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY JR, JOSEPH A FORD COMMISSIONERS Moved by Mr. Ford, seconded by Mr. Petrosky, adopting the Resolution as per above. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: (R) 1. Tim Harrison, George Winter, David Scrip and Daniel Clements of Juvenile Probation to (Reimbursable) attend a seminar on "Gang Activities" sponsored by the Washington Police Department at the Washington Elementary Park School on July 11,1994 (0) 2. Jody Johnson and Debbie Miller of Data Processing to attend the Pentamation Conference in Bethlehem, Pa., on September 11-14, 1994 (R) 3. Charles David Howard, Per Diem Officer of the Washington County Prison, to attend a (Reimbursable) Basic Training Program for County Correction Employees sponsored by the Pennsylvania Department of Corrections Training Academy in Elizabethtown, Pa., on August 1, 1994 through August 26,1994 (0) 4. Linda Wilson, Cindy Zubchevich and Debbie Batley of the Health Center to attend a (Reimbursable) workshop on "MDS to RAP's to Care Plans Made Easier" sponsored by Success Therapy, Inc, in Pittsburgh, Pa., on July 28,1994 (0) S. Ratification of twelve staff members of Adult Probation to attend a seminar on "Gang Activities" sponsored by the Washington Police Department at the Washington Elementary Park School on July 11,1994 (0) Optional (R) Required Moved by Mr. Ford, seconded by Mr. Petrosky, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel request: (0) 1. Five Deputy Sheriffs to attend a seminar on "Gang Activities" sponsored by the Washington Police Department at the Washington Elementary Park School on July 11, 1994 (0) Optional Moved by Mr. Ford, seconded by Mr. Mascara, approving the foregoing travel request and authorizing payment of all necessary expenses related thereto. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Abstain; Mr. Mascara - Yes. Motion carried. I�I.CiI11.ty-��18►Y1�� Chief Clerk announced that the County Offices would be closed on Monday, July 4, due to the Fourth of July holiday. E n I J 40 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY JR JOSEPN A FORD, COMMISSIONERS 437 ®a M E W ve 8 v E E a u �J I I SOLICITOR Solicitor Bassi presented to the Board for their consideration and approval the following tax refunds. Moved by Mr. Ford, seconded by Mr. Petrosky, that the Tax Assessment Office (or Tax Claim Bureau) be authorized to prepare the following tax refunds due to either duplication or overpayment of real estate or personal property tax: 1. Walter R. and Lois A. Grose Box 104 Taylorstown, PA 15365 District: Buffalo Township Parcel I.D. No: 0504*4-00-00-0022-00 Amount 108.50 S.S. No: 178-09-2827 2. Sid D. and Sandra L. Grubbs 1003 Rice Boulevard Weirton, W V 26062 District: Hanover Township Parcel I.D. No: 340-022-00-00-0011-M Amount 26.72 S.S. No: 299-32-1381 3. Angeline J. Hall 328 Grace Avenue Canonsburg, PA 15317 District: Chartiers Township Parcel I.D. No: 170-006-03-0540004-00 Amount 11.45 S.S. No: 160-22-6986 4 Gary W. and Laura L. Rhodes c/o Federal Savings Bank P. O. Box 25408 Little Rock, AR 72221 District: Fallowfield Township Parcel I.D. No: 320-007-03-03-0002-01 Amount 8.28 5. Floyd Dale Shaw, Jr. R. D. 1 Bentleyville, PA 15314 District: Bentleyville Borough Parcel I.D. No: 040-012-00-00-M3-M Amount 1192 6. Jeffrey and Marcy Pankas Cadez Slovenian Savings 107 Latimer Avenue Strabane, PA 15363 District: Canonsburg 1st Ward Annex Parcel I.D. No. 095-001-04-03-0011-M Amount 15.58 S.S. No: 186-504650 7. Bruce W. and Pamela J. Perry c% Integra Bank 116 Allegheny Center Mall Pittsburgh, PA 15212-5356 District: Canonsburg 2nd Ward Parcel I.D. No: 100-011-00-02-0012-00 Amount Ma S.S. No: 175-58-3939 (1994 County Tax) (1994 County Tax) (1994 County Tax) (1994 County Tax) (1994 County Tax) (1994 County Tax) (1993 and 1994 County Taxes) 438 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRAME R MASCARA, METRO PETROSKY JR JOSEPH A FORD COMMISSIONERS 8. Barry F. Blose Slovenian Savings 107 Latimer Avenue Strabane, PA 15363 District: North Franklin Township Parcel I.D. No: 510-002-20-0040008-00 Amount 88.30 S.S. No: 182-50-9332 9. Charles W. and Betty J. Roberts Washington Federal Savings 77 South Main Street Washington, PA 15301 District: Amwell Township Parcel I.D. No: 020-014-M-01-0006-00 Amount 221.56 S.S. No: 165-28-5355 10. Nicholas and Elizabeth Petro 264 Smithfield Street Canonsburg, PA 15317 District: Canonsburg 2nd Ward Parcel I.D. No: 110-040-00-01-0008-00 Amount 14.45 S.S. No: 191-05-1807 11. Sarah L. Caldwell clo Washington Federal 77 South Main Street Washington, PA 1SM1 District: Washington 6th Ward Parcel I.D. No: 760-014-00-03-0018-M Amount 66.69 S.S. No: 207-28-4056 12. Sandra and Carmine F. Forte, Jr. Charleroi Federal 1st and McKean Avenue Charleroi, PA 15022 District: Bentleyville Borough Parcel I.D. No: 040-051-00-02-0001-01 Amount 218.97 S.S. No: 204-36-1363 13. Leanne and John E. Papi, Jr. do Bank United of Texas P. O. Box 4866 Houston, TX 77210-4866 District: North Strabane Township Parcel I.D. No: 520-001-13-00-0022-00 Amount 6.06 S.S. No: 760-30-7769 14. Madeline Roule Box 411 Marianna, PA 15345 District: Marianna Borough Parcel I.D. No: 400-085-00-01-0008-00 Amount 26.79 S.S. No: 161-44-0722 Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (1994 County Tax) (1994 County Tax) (1994 County Tax) (1994 County Tax) (1994 County Tax) (1994 County Tax) (1993 County Tax) n LJ 11 E E 0 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY, JR JOSEPH A FORD, COMMISSIONERS EN 16, s 0 z a c m 0 m E :, E OPENING OF BIDS Controller Belcastro opened and read the following bids: MEAT FOR THE MONTHS OF AUGUST. SEPTEMBER AND OCTOBER 1. Green Valley Packing 2992 Green Valley Road Claysville, PA 15323 Total amount of bid 15 62,00 A bid bond in the amount of $1,567.00 accompanied the bid. 2. Kraft Foodservice 2500 Lovi Road Freedom, PA 15042 Total amount of bid: $21,675.82 (one month) 65 27.46 (three months) A bid bond in the amount of $6,500.00 accompanied the bid. (based on estimated quantities; items submitted on a per unit cost basis) (based on estimated quantities; items submitted on a per unit cost basis) 3. Shane Meat Company P. O. Box 20 Kennett Square, PA 19348-0016 (based on estimated quantities; items Total amount of bid: $18M4.56 submitted on a per unit cost basis) A cashier's check in the amount of $1,881.46 accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Ford, that the foregoing bids be tabled for further review. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. KITCHEN AND HOUSEKEEPING SUPPLIES 1. ABCO, Inc. P. O. Box J Irwin, PA 15642 Total amount of bid: M586.72 (based on estimated quantities; items submitted on a per unit cost basis) A cashier's check in the amount of $258.68 accompanied the bid. 2. Apter Industries, Inc 1224 Long Run Road McKeesport, PA 15131 (based on estimated quantities; items Total amount of bid: $13,171.45 submitted on a per unit cost basis) A bid bond in the amount of 10%D accompanied the bid. 3. Art Snyder Sanitary Supply Company 54 Arch Street P. O. Box 2143 Uniontown, PA 15401 Total amount of bid: $13,576.63 (based on estimated quantities, items submitted on a per unit cost basis) A certified check in the amount of $1,357.66 accompanied the bid. 440 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY JR JOSEPH A FORD, COMMISSIONERS 4. Daycon Products Company, Inc 9018 Rico Road Building #9 Monroeville, PA 15146 Total amount of bid: 2 .66 A bid bond in the amount of 10% accompanied the bid. 5. Interboro Packaging Corporation 5 Getzel Berger Boulevard Monroe, NY 10950-3802 Total amount of bid: $13,013.16 (based on estimated quantities; items submitted on a per unit cost basis) (based on estimated quantities; items submitted on a per unit cost basis) A bid bond in the amount of 10% (not to exceed $5,000.00) accompanied the bid. 6. Jack Frye Sales & Service 104 Cherry Street Clairton, PA 15025 Total amount of bid: $7371.50 (based on estimated quantities; items submitted on a per unit cost basis) A cashier's check in the amount of $737.15 accompanied the bid. 7. Joseph Gartland, Inc. P. O. Box 125 Gloucester City, NJ 08030 (based on estimated quantities; items Total amount of bid: $50018.70 submitted on a per unit cost basis) A bid bond in the amount of $5,088.87 accompanied the bid. 8. Kraft Foodservice 2500 Lovi Road Freedom, PA 15042 Total amount of bid 18 5.04 A bid bond in the amount of $3,500.00 accompanied the bid. 9. Liberty Distributors, Inc. P. O. Box 279 Triadelphia, WV 26059 Total amount of bid: $34,126.58 A bid bond in the amount of 10% accompanied the bid. 10. Paper Products Company, Inc. 36 Terminal Way Pittsburgh, PA 15219 Total amount of bid 51 8.00 A bid bond in the amount of $5,136.00 accompanied the bid. 11. Pennsylvania Industries for the Blind and Handicapped 5590 Derry Street P. O. Box 4196 Harrisburg, PA 17111-0196 Total amount of bid: $2,722.26 (based on estimated quantities; items submitted on a per unit cost basis) (based on estimated quantities; items submitted on a per unit cost basis) (based on estimated quantities, items submitted on a per unit cost basis) (based on estimated quantities; items submitted on a per unit cost basis) A cashier's check in the amount of $272.23 accompanied the bid. u El P fJ E E MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA METRO PETROSKY JR JOSEPH A FORD, COMMISSIONERS k9l a x E 2 a d m a E 1 12. Pitt Chemical & Sanitary Supply Company 2537 Penn Avenue Pittsburgh, PA 15222 Total amount of bid 96.07 A bid bond in the amount of 10% accompanied the bid. 13. David R. Schaffner 154 McCahnont Road Renfrew, PA 16053 Total amount of bid: $19,388.83 A bid bond in the amount of $1,938.88 accompanied the bid. (based on estimated quantities; items submitted on a per unit cost basis) (based on estimated quantities; items submitted on a per unit cost basis) 14. West Penn Chemical Supply Company P. O. Box 307 Bridgeville, PA 15017 (based on estimated quantities; items Total amount of bid: $24305 84 submitted on a per unit cost basis) A bid bond in the amount of $9,200.00 accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Ford, that the foregoing bids be tabled for further review. Roll call vote taken Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:35 a.m. THE FOREGOING/MINUTES SUBMITTED FOR APPROVAL: 1994 ATTEST: • A9 • CHIEF CLERK