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HomeMy WebLinkAboutCOMM - Meeting Minutes - 89 - 10-9-1969 - COMMISSIONER680 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS bid received in accord with the specifications. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Mazza, seconded by Mr. Bevec, that the meeting adjourn. Meeting adjourned. A TRUE COPY Minute No. 8 9 ATTEST: z CHIEF CLERK Office of the County Commissioners Washington, Pa. , October 9, 1969 The Board of County Commissioners met in regular session with the follow- ing members present: Commissioners Bevec, Mazza, and Flynn. Also present being: County Solicitor Capano, Chief Clerk Murphy, Public Information Officer Huber; Assistant County Solicitor Porter; Deputy Controller Whalen; and Reporter Robertson of the Observer -Reporter. Meeting called to order by Chairman and roll call -,taken: Mr. Bevec - Present; Mr. Mazza - Present; Mr. Flynn - Present. Chairman asked if there were any corrections, additions, or omissions to Minute No. 88, each Commissioner having received a copy. as read. Moved by Mr. Bevec, seconded by Mr. Mazza, that Minute No. 88 be approver', Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Old Business : None Correspondence: Chief Clerk Murphy read two letters to be executed by the Chairman of Board to be sent to Mr. M. D. Davis, State Conservationist. First letter- stated that the local sponsors of the Cross Creek Watershed Work Plan respectfully request that the application for Flood Prevention under PL566 on Cross Creek be amended to delete Mt. Pleasant, Jefferson, Independence, and Hopewell Townships and to include the Independence Township Municipal Authority. Second letter stated that the Local sponsors of the Cross Creek Water Shed Flood Control Project, Washington County, Pennsylvania, request that F] 1 MINUTE BOOK 681 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. BEVEC, JOHN MAZZA, COMMISSIONERS I the Soil Conservation Service assume the responsibility of contracts for structures and development throughout the life of this project. In addition to the Chairman -of Board of Washington County Commissioners executing these letters are: Chairman of Washington County Soil & Water Conservation District; Chairman of Independence Township Municipal Authority, Chairman of Jefferson Township Board of Supervisors; Chairman of Cross Creek Township Board of Supervisors; Chairman of Mt. Pleasant Township Board of Supervisors; and Chairman of Hopewell Township Board of Supervisors. Moved by Mr. Bevec, seconded by Mr. Mazza, authorizing the Chairman of the Board to execute these two letters to Mr. M. D. Davis, State Conservationist. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Correspondence was read by Chief Clerk, under date of December 8, 1969 from the Black Top Paving Company, that they have submitted their Invoice No. 11245 in the amount of $1, 398. This covers work which they performed beyond the scope of the origin3d contract. During the progress of the work it became necessary to remove a concrete wall. They also encountered storm inlets with pipes which had no outlets. The storm water had been seeping into the subgrade for years. As a result a considerable amount of unsuitable subgrade had to be excavated and stable material hauled in and compacted. Part of the additional paving was made necessary by their having to remove a section of cracked concrete which they previously thought they could resurface. Other paving was added to cover a bank at the Executive Parking Lot. The Asphalt Curb was authorized to facilitate proper drainage. Moved by Mr. Bevec, seconded by Mr. Mazza, approving payment for Invoice No. 11245 in the amount of $1, 398. 00 to Black Top Paving Company, for the additional work performed beyond the scope of the original contract. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Correspondence was read by Chief Clerk, under date of October 3, 1969, from Michael George, Director of the Department of Parks and Recreation, stating that Mr. George has received a request from William Stacko to purchase a 12 ft x 50 ft steel silo for $250. 00. This silo is located in Cross Creek County Park on the property formerly owned by Mr. Stacko. Moved by Mr. Bevec, seconded by Mr. Mazza, that this 12 ft x 50 ft steel silo, which is located in Cross Creek County Park on the property formerly owned by 682 MINUTE BOOK BOARD ❑F COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Mr. Stacko, be posted on the Bulletin Board for a period of 10 days, at Courthouse, Cross Creek County Park, and Mingo Creek County Park. Remarks: Mr. George: Estimated cost of this silo is between $300. 00 and $325. 00 made by an appraiser. Mr. Flynn: We have the right to reject this offer made by Mr. Stacko. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Yuhas entered meeting. Correspondence was read by Chief Clerk Murphy, under date of October 8, 1969 from Michael George, Director of Parks and Recreation, stating that attached to this letter is a copy of a memorandum to the Board of County Commissioners dated December 13, 1966 requesting certain items of farm equipment to be transferred to the Department of Parks and Recreation from the Washington County Home and Hospital. All those items listed were approved to be transferred but to date only those that are followed by an (x) (on the attached memo) were removed from the County Home for Men. Mr. George wishes to request that the approved list be expanded to include the following. 1. One cornplanter 5. One potato planter 2. One cornpicker 6. One manure spreader 3. One sprayer 7. Two plows 4. One potato duster 8. One disc. Included in the items were previously approved was a two -wheel trailer for a Cub tractor. Mr. Mastrangelo has informed Mr. George that he has need for this item and wishes to retain it. All of the approved items will be transferred to Mingo Creek Park by December 31, 1969. This equipment will either be used in the parks or traded -in for new equipment. Remarks: Mr. Mazza to Mr. George: Do you have a piece of equipment that you are going to transfer to the County Home for Men. Mr. George: No, we have not received this piece of equipment yet, but Mr. Mastrangelo wishes to retain it. Mr. Flynn: We would like to have a list of all equipment transferred to the Dept. of Parks and Recreation and the dates in which transferred, so we can send it to the Industrial Appraiser. Moved by Mr. Bevec, seconded by Mr. Mazza, that the above pieces of equipment, with the exception of the two -wheel trailer for a Cub tractor, be transferred to the Dept. of Parks and Recreation from the Washington County Home and Hospital. 11 u J 683 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS r Budget Item: Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. M ation carried unanimously. Correspondence was read by Chief Clerk Murphy, under date of October 6, 196�11, from Roland H. Burke, Jr. , Executive Director of the Redevelopment Authority of the County of Washington, stating that the Board of the Redevelopment Authority of the County of Washingtondt their regular meeting held on September 17, 1969, authorized the Executive Director to requisition the fourth quarterly payment of SIXTEEN THOUSAND, SIX HUNDRED FIFTY DOLLARS AND NO CENTS ($16, 650. 00) based on the 1969 county budget. This amount represents the balance due' under the 1969 county budget. Amount received to date totals $48, 350. 00 of the total budget of $65, 000. 00. Attached to this letter is a certified copy of the resolution authorizing this requisition. Moved by Mr. Bevec, seconded by Mr. Mazza, approving the request of $16, 650. 00 for the Redevelopment of the County of Washington, made by Roland H. Bourke, Jr. , Executive Director, based on the 1969 County Budget. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Correspondence was read by Chief Clerk Murphy, under date of October 3, 196E from Robert W. Sperring, Secretary of the Washington County Industrial Development Authority, stating that the Washington County Industrial Development Authority, on September 24, 1969, with all board members present, met with representatives of Spang & Company to consider their request for a three million dollar loan for expansion of the Fort Pitt Bridge Works at Canonsburg. This application will be processed as soon as certain legal details are completed. The Washington County Industrial Development Authority request the County Commissioners to grant the sum of $1, 000. , for expenses of travel, meetings, stationery, postage, telephone, clerical and other administrative costs. (operating funds for the balance of this year). A new budget will be established for 1970 in which they will access these charges including legal fees to the applicants, thus making the ,Washington County Industrial Development Authority self-supporting. Moved by Mr. Bevec, seconded by Mr. Mazza, approving the request of $1, 000. 00, for the Washington County Industrial Development Authority, made by Robert W. Sperring, Secretary of the Washington County Industrial Development Authority, for interim operating funds for the balance of this year (for expenses of travel, meetings, stationery, postage, telephone, clerical and other administrative costs). 684 MINUTE BOOK BOARD OF C❑UNTY C❑MMISSI❑NERS WASHINGT❑N COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. BEVEC, JOHN MAZZA, COMMISSIONERS Auk r .. Remarks: Mr. Bevec: I think that we should be careful about how these accounts are set up. Mr. Whalen: Do you want the Authority or the County to dispurse this money? Mr. Capano: If they are going to have a regular staff, I think they should dispurse it themselves and make an account of the dispursement to the County. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor: Solicitor Capano submitted a grant agreement with the Federal Aviation Administration for 50 per cent of the cost of the resurfacing of the runway of the Washington County Airport (Project No. 9-36-043-7006), requesting that the Chairman of the Board be authorized to sign such grant agreement. Also that the Board of County Commissioners adopt a resolution in reference to this grant agreement. Moved by Mr. Bevec, seconded by Mr. Mazza, authorizing the Chairman of the Board to sign the grant agreement with the Federal Aviation Administration for 50 per cent of the cost of the resurfacing of the runway of the Washington County Airport (Project No. 9-36-043-7006). Also included in the motion is that the Board of County Commissioner,, adopt the following resolution, in reference to said grant agreement: RESOLUTION WHEREAS, the Federal Aviation Administration has tendered to the County of Washington, PEnnsylvania, a Grant Offer for Project No. 9-36-043-7006 at the Washington County Airport under which the United States commits itself in accordance with the terms stated therein to pay 50 per centum of all allowable project costs of certain development at the Washington County Airport; and WHEREAS, the Offer made by the United States must be accepted in the manner provided in the terms thereof and in accordance with the regulations incorporated therein by reference; therefore BE IT RESOLVED: 1. That the County of Washington, Pennsylvania does hereby accept the Grant Offer for Project No. 9-36-043-7006 at the Washington County Airport, issued by the Federal Aviation Administration as hereinafter set forth in the attached copy of the Grant Agreement. 2. That the Chairman of the Board of Commissioners, Pennsylvania is hereby authorized to execute the Grant Agreement in the manner provided as evidence of the County's acceptance, and that the Chief Clerk is authorized to attest to such execution and to affix the Authority's Seal thereto, and 3. A copy of the Grant Agreement, formed by the Grant Offer and Acceptance hereinbefore mentioned, is attached hereto and made a part of this Resolution. CERTIFICATE: I, Chief Clerk of the County of Washington, 13 .: 17 L' E MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. BEVEC, JOHN MAZZA, COMMISSIONERS 1[ORORGAHBLA PQBLIBBIRG CO. Pennsylvania, do hereby certify that the foregoing is a true and complete copy of a Resolution adopted by the Board of County Commissioners of said Washington, Pennsylvania under the requirements of law at a meeting held on Date Adopted Chief Clerk Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Capano submitted the original and four (4) copies of Change Order No. 2 and No. 3 for the Washington County' Airport, Contract No. 5, FAA Project No. 9-36-043-04, as received from Michael Baker, Jr. , Inc. These change orders have beer. reviewed and approved by Michael Baker, -4r. , Inc. , and it is recommended that the proper officers of the Washington County Board of Commissioners sign and return all copies of these change orders to Michael Baker, Jr. , Inc. for further disposition. Moved by Mr. Bevec, seconded by Mr. Mazza, authorizing the Chairman of the Board to execute Change Order No. 2, in the amount of $4, 183. , and No. 3, in the amount of $2826. 70, for the Washington County Airport, Contract No. 5, FAA Project No. 9-36-043-04, as received from Michael Baker, Jr. , Inc. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Tax Claim Bureau Solicitor Capano presented various private bids to the Board for approval; said bids having been approved by the Tax Claim Bureau Solicitor. (Purchases by individuals other than the owners) -- Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 212 for property situate in California Borough, Washington County, Pennsylvania, sold on January 23, 1940, April 25, 1940 Treasurer's Tax Sale to Washington County, being assessed in the name of Catherine H. Weaver, be approved; and that the sum of $100. 00 be accepted from JOHN PANAK & HELEN PANAK. Washington County Tax Claim Bureau receiving consent of taxing districts involved; California Area School District (California Borough) - February 18, 1969, California Borough Council - March 24, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 213, for property situate in Smith Township, Washington County, being described as 2 Lots Burgettstown -Me Donald Road, Smith Township, Washington County, Pennsylvania, and formerly assessed in the name of Charles Deer, assessed in 1937 in name of William Deer, be approved; and that the sum of $100. 00 be accepted from JOHN A. ANTONETTI & MARIE J. ANTONETTI. Washington County Tax Claim Bureau receiving consent of 6$6 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS taxing districts involved; Burgettstown "Area School District (Smith) - June 26, 1969 and Smith Township Board of Commissioners - June 24, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 214, for property situate in Smith Township, Washington County, Pennsylvania, sold on January 24, 1940, April 26, 1940, Treasurer's Tax Sale to Washington County, being described as Lot 23, Harris Plan DB 417-352, and situate in Smith Township, Washington County, Pennsylvania and formerly assessed in the name of Milana Fontana, A/k/a Melania Tonanesi, be approved; and that the sum of $50. 00 be accepted from VERNON SCOPEL & ETHEL SCOPEL, Washington County Tax Claim Bureau receiving consent of taxing districts involved: Burgettstown Area School District (Smith) - June 26, 1969, and Smith Township Board of Commissioners - June 24, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 215, for property situate in Smith Township, Washington County, Pennsylvania, sold on September 12, 1966 Treasurer's Tax Sale to Washington'. County, Pennsylvania, being described as Lot 24 (57-16-164), situate in Smith;_ Township, Washington County, Pennsylvania, and formerly assessed in the name of David Harris Est. c/o Melma V. Harris, be approved; and that the sum of $50. 00 be accepted from VERNON SCOPEL & ETHEL SCOPEL, Washington County Tax Claim Bureau receiving consent of taxing districts involved: Burgettstown Area School District (Smith) - June 26, 1969, and Smith Township Board of Commissioners - June 24, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 216, for property situate in South Strabane Township, Washington County, Pennsylvania, sold on April 26, 1940 Treasurer's Tax Sale to Washington County, being described as Lot 138 Mapleview Plan, DB 551-368, situate in South Strabane Township, Washington County, Pennsylvania, and formerly assessed in the name of Stephen Czirnoff a/k/a Stephen Cznernoff, be approved; and that the sum of $210. 00 be accepted from WASHINGTON FREE METHODIST CHURCH. Washington County Tax Claim Bureau receiving consent of taxing districts involved: Trinity Area School District (South Strabane) - April 30, 1969, and South Strabane Supervisors - April 28, 1969. Repurchases by the Owners: Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 217, for property situate in Monongahela 1st Ward, Washington County, Pennsylvania, sold on September 8, 1968, Tax Claim Bureau Sale, being described as, 2 sty fr hse, Lot, DB 993-652, (42-10-31), situate in Monongahela 1st Ward, Washington County, Pennsylvania and formerly assessed in the name of George and Theresa Withers, (PO) Charleroi Federal E 11 1 687 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS Savings and Loan Association, by Sheriff Sale, be approved; and that the sum of $512. 48 be accepted from CHARLEROI FEDERAL SAVIINOS AND LOAN ASSOCIATION, Washington County Tax Claim Bureau receing consent of taxing districts involved: Ringgold School District (Monongahela 1st Ward) - June 12, 1969, and Monongahela City Council, May 14, 196E, Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 218, for property situate in Union Township, Washington County, Pennsylvania,sold on September 11, 1967 Tax Claim Bureau Sale, being described as 1952 Continental Trailer, Nerlin, (64-4-354) in Union Township, Washington County, Pennsylvania and formerly assessed in the name of John J. Whalen, (PO) Ray Kerlin, be approved; and that the sum of $115. 86 be accepted from (PO) RAY KERLIN. Washington County Tax Claim Bureau receivi g � consent of taxing districts involved; Ringgold School District (Union) - May 8, 1969, and Union' Township Supervisors - April 26, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that RESOLUTION NO. 219, for property situate in West Pike Run Township, Washington County, Pennsylvania, sold on September 11, 1967 Tax Claim Bureau Sale, being described as 1/2 int. of Black, 2 sty dbl. hse. , Lot 0. 133, acre surf. DB 695-238, situate in West Pike Run Township, Washington County, Pennsylvania, and formerly assessed in the name of Weston Clements, Est. & J. C. Black c/o J. C. Black, be approved; and that the sum of $186. 95 be accepted from WESTON CLEMENTS EST. & J. C. BLACK c/o J. C. BLACK, Washington County Tax Claim Bureau receiving consent of taxing districts involved: California Area School District (West Pike Run) - November 19, 1968, and West Pike Run Township Supervisors - October 2, 1969, Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Washington County Planning Commission Correspondence from John D. Anthony, Director of Washington Co. Planning Commission, read by Solicitor Capano, in regards to the Harmon Creek Flood Control Project Site No. 485 - Clayton Curtis Easement. Mr. Anthony stated that Mr. Colaizzo had informed him that his efforts to secure an easement from Mr. Clayton Curtis on Site 485 of the Harmon Creek Flood Control Project have not succedded. The easement in question amounts to 6. 298 acres. It is therefore necessary to take legal action to condemn that portion of the Curtis property. Moved by Mr. Bevec, seconded by Mr. Mazza, authorizing the Washington County Planning Commission to take necessary legal action to condemn the portion of the Clayton Curtis property. 688 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHIN13TON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN R. SEVEC, JOHN MAZZA, COMMISSIONERS r Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes Motion carried unanimously. received Correspondence /from John D. Anthony, Executive Director of the Washington County Planning Commission, under date of October 8, 1969, was read by Solicitor Capano in regards to the Harmon Creek Flood Control Project Site No. 485- Robert F. Slack, et ux. Easement. Mr. Anthony stated that Mr. Slack has agreed to accepi a payment of $1800. for his property. The easement in question amounts to 19. 6750 acres. Mr. Colaizzo assures that this is a fair settlement for the damages incurred by Mr, Slack. Mr. Anthony requests that the Board of Commissioners approve this action so that it may be submitted to the Washington County Court for approval by Attorney John Edwards., (Enclosed was a signed easement from Robert F. Slack). Moved by Mr. Bevec, seconded by Mr. Mazza, that the easement of Robert F. Slack and Marie L. Slack, his wife, to Washington County for 19. 6750 Acres, situate in Hanover Township, be approved. Said easement is for the Harmon Creek Flood Control Project No. 485. The agreed payment to Mr. Slack is in the amount of $1800. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Solicitor Capano stated that under Act No. 54, Section 612 Hearing and Order, Title Search fee has increased to $50. 00. This is in regards to the Tax Claim Bureau. This money will be taken out of the funds when the properties are sold. This is to take effect October 1, 1969. Moved by Mr. Bevec, seconded by Mr. Mazza, that the fee for title searchin; done in the Tax Claim Bureau, be increased to $50. 00, as stated under Act 54, Section 612 Hearing and Order. Effective October 1, 1969. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Mr. Flynn announced that according to the previously adopted resolution by the Board of County Commissioners, Monday, October 13, 1969, in accordance with the Holiday - Columbus Day - the Courthouse will be closed. A discussion about the set up for the Magisterial Districts followed. Discussed was the supplies needed for this set up, personnel, and their salaries, office space, and type of offices needed. Mr. Flynn stated that a meeting was to take plane at 1:30 p. m. , October 9, 1969, with President Judge Sweet to go into more detail about this set up. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS d Department of Parks and Recreation Mr. George, Director of the Department of Parks, stated that a Court diseision for the Mary Putnak property was handed-'- down in the amount of $28, 500. This action had to be appealed by next Tuesday, October 14, 1969. Mr, John Edwards, Dept. of Parks and Recreation Solicitor, approves this settlement and does not think we have to appeal this case. Mr. Capano: Mr. George, bring a letter from your solicitor for Next Thursday, and we will approve this action not to appeal at the Regular Board Meeting. 11: 00 a. m. - Opening of Bids The following bids were opened and read by Deputy Controller Whalen — Approximately 700 feet of Stream Clearance of Chartiers Run, located in the Borough of Houston, (Two bids received:) 1 / Name of Bidder: Alex E. Paris, Contracting Co. Atlasburg, Pa. Total Bid Price: $6980. 00 Certified check in the amount of $1, 000 accompanied bid. 2/ Name of Bidder: M. & M. Equipment Company c / o David B. Miller Burgettstown, Pa. Total Bid Price: $6320. 00 Certified check in the amount of $1, 000. 00 accompanied bid. Moved by Mr. Bevec, seconded by Mr. Mazza, that the above bids be tabled for further consideration made by the Solicitor. Contract to be awarded at the next regular Board meeting. Thursday, October 16, 1969. Roll call vote taken: Mr. Bevec - Yes; Mr. Mazza - Yes; Mr. Flynn - Yes. Motion carried unanimously. Moved by Mr. Bevec, seconded by Mr. Mazza, that the meeting adjourn. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: ATTEST: CHIEF CLERK .11969