HomeMy WebLinkAboutCOMM - Meeting Minutes - 25 - 4-9-1964 - COMMISSIONERMINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
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THE FOREGOING MINUTE READ AND APPROVED:
ATTEST:
NO. 2 5
Apr/l� 9
F CLERK
, 1964
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Office of the County Commissioners
Washington, Pa., April 9, 1964
Board of County Commissioners met in regular session at 10:00 a.m., with
the following members being present: Commissioners Flynn, Bevec and Mazza. Also
present being County Solicitors Capano and Finder, Chief Clerk Debreczeni, Jr.,
Elish and Deputy Controller Luketich, Budget Director Gillespie, Mr. Sittler of the Tax-
payers' Association, Mr. Bradshaw, Reporter Crouse and various individuals representing
firms who have submitted bids for the purchasing of the issue of bonds of the County of
Washington, Pennsylvania, known as "Funding Bonds of 1964".
Chairman of the Board, Michael R. Flynn, called the meeting to order,
stating that this portion of the meeting be designated as "special order of business" prior
to the regular meeting which will follow.
County Controller Elish at this time, opened and read the following bids which
were received in his Office.
NAME OF BIDDER INTEREST RATE PREMIUM
I. Moore, Leonard & Lynch
Cunningham Schmertz & Co., Inc.
A. Masten & Co.
Hulme, Applegate & Humphrey, Inc. $100.212
Kay, Richards & Company or
McKelvy & Company 3 % $1060.00
2. Stroud & Company, Inc. $100.146
Schmidt, Roberts & Parke or
McJunkin, Patton & Company 3 % $730.00
3. Singer, Deane & Scribner $100.056
L. F. Rothschild & Company or
Chaplin, McGuiness & Company 3 % $280.00
4. Arthurs, Le Strange & Company
Blair & Company, Granbery &
Marache Incorporated
Craigmyle,, Pinney, Penington, $100.024
Colket & Company or
C. S. McKee & Company, Inc. 3 % $120.00
Chairman of the Board declared a ten minute recess for the purpose of
allowing the Solicitor, Mr. Finder, an opportunity to consult with the Bonding Company
(Burgwin, Ruffin, Perry & Pohl) of Pittsburgh, Pennsylvania.
Mr. Finder enters the meeting room and at the call of the Chairman of
Board, the meeting is reconvened. Also entering the meeting at this time is Reporter
Merdian.
88 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JCHN P. SEVEC, JOHN MAZZA, COMMISSIONERS
Chairman of the Board entertained a motion to award the contract to the
highest responsible bidder, Moore, Leonard & Lynch, et al; if there were no objections.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the contract for the
purchase of the issue of bonds of the County of Washington, Pennsylvania, known as "Fu
Bonds of 1964" in the sum of Five Hundred Thousand Dollars, be awarded to Moore, Le
and Lynch, et al, they being the highest responsible bidders.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the Chief Clerk be
instructed to return all checks to the unsuccessful bidders.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Regular order of business:
Mr. Flynn asked if there were any corrections, additions or omissions to
Minute No. 24, each commissioner having received a copy.
Motion by Mr. Bevec, seconded by Mr. Mazza, that Minute No. 24 be
approved as read.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Following items of business presented to the Board by Chief Clerk Debreczeni, Jr.:
Motion by Mr. Mazza, seconded by Mr. Bevec, that M. Elizabeth Mc
77 Morgan Avenue, Washington, Pennsylvania, be appointed as assessor for the Borough of
East Washington, Washington County, Pennsylvania, to fill the unexpired term of J. C.
McCleery, who resigned.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that Ray W. Church, We
Finley, Pennsylvania, be appointed as assessor for the Township of West Finley, Washingt
County, Pennsylvania, to fill the unexpired term of Wiley F. Irey. This vacancy created
the death of Mr. Irey.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
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Motion carried unanimously.
MINUTE BOOK 89
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
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Motion by Mr. Bevec, seconded by Mr. Mazza, that Lloyd Lutes, 581
Center Avenue, North Charleroi, Pennsylvania, be appointed as assessor for the Borough
of North Charleroi, ,'Washington County, Pennsylvania, to fill the unexpired term of Joseph
Huscroft, who resigned.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the following changes
of polling places for the coming Primary Election to be held Tuesday, April 28, 1964, be
approved.
WASHINGTON 3rd Ward - 2nd Precinct From: Mt. Zion Baptist Church
To: 3rd Ward School (2nd floor
classroom)
Rental: None - Janitor $5.00
Reason: By petition of residents
BURGETTSTOWN 2nd Precinct
Roll call vote taken:
From: Harriet Gatus Storeroom
To: Our Lady of Lourdes School
Rental: $25.00 ($10.00 increase)
This place to be permanent.
Reason: Storeroom too small and
no longer available.
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the County Controller's
e be authorized to transfer the sum of $210.67 from the Institution Fund Account No.
3-2-014860 to the General Fund Account No. 83-2-014852; and that this Institution Fund
count be closed.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the Tax Assessment
ce be authorized to prepare tax refund for the following due to either duplication or
rpayment on real estate tax.
1. Green, John Robert & Elizabeth Marie, Box 429, R. D. 2,
Finleyville, Pennsylvania, for overpayment of 1962 County
Tax. On August 1, 1962, tax was paid in the amount of
$46.14 on property situate in the Township of Union, Wash-
ington County, Pennsylvania, described as 1 story brick
house, 1 acre surface -valuation $3765. Tax .Correction slip
dated January, 1963, reduced valuation to $3150 and tax to
$38.99, making a refund due in the amount of $7.15 to said
owners.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
90 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. SEVEC, JOHN MAZZA, COMMISSIONERS
Motion by Mr. Bevec, seconded by Mr. Mazza, that the County I Solicitor be
authorized to petition the Court of Common Pleas for approval to sell at Private Sale the
following described property to the following described person, for the sum or price set
opposite the same, plus the costs in each case. This property is to be included in the
same sale as authorized by Minute No. "22" dated March 26, 1964.
NAME OF BIDDER DESCRIPTION PRICE
Thomas & Wilma Braner DONEGAL TOWNSHIP
Wayne Street Extension Lot 19, Chapman Avenue
C laysville, Pennsylvania Chapman Terrace $50. 00
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Dushan J. Nicksick, County Engineer, entered the meeting.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the County renew their
agreement for the proposed construction of State Highway 247-T. R. 88, in Carroll Town-
ship and the City of Monongahela, Washington County, Pennsylvania, and the period of
payments to be changed from $20, 000. 00 per year for a five-year period to $25, 000. 00 per
year for a four-year period; also that the following resolution be adopted:
RESOLUTION
BE IT RESOLVED by the Commissioners of Washington County, Washington,
Pennsylvania, that the proposed Construction, including the changing of grade; lines; locati
and widths of State Highway 247-T. R. 88, from a point adjacent to the Monongahela Valley
Country Club, in Carroll Township, to a point in the City of Monongahela, all in W
County, Pennsylvania; has been considered by the Washington County Commissioners, and
y agree that Washington County will not assume liability for any property damages re-
sulting from the changing of the above highway as proposed; or any damages arising out of
changes or alterations of drainage resulting from the construction or maintenance of
highway; or any damages resulting to any property holdings of any Public Utility
Company, nor will the County assume any damages resulting to Coal or other minerals, or
Water, in and underlying the property affected by this improvement; but upon presentation
of a completed plan, when said plan is approved by the Washington County Commissioners,
Washington County will contribute the sum of One Hundred Thousand ($100, 000. 00) Dollars,
toward the payment of property damages; said sums to be paid as follows:
1. $25, 000. 00
to be paid
September
1, 1964.
2. $25, 000. 00
to be paid
September
1, 1965.
3. $25, 000. 00
to be paid
September
1, 1966.
4. $25, 000. 00
to be paid
September
1, 1967.
These contributions by Washington County are made with the understanding
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t payments will be due and payable only upon certification from the Secretary of Highw
MINUTE BOOK 91
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
that each of the above listed payments have been expended by the Department of Highways
in the settlement of property damages in connection with the aforesaid improvement.
Michael R, Flynn / s /
John P. Bevec /s/
John Mazza /s/
WASHINGTON COUNTY COMMISSIONE
Remarks by Mr. Mazza:
According to our reports, work on this project will soon start (during middle
of year 1964) and should be completed in the year of 1965.
Mr. Bevec: Property damages amount to approximately $629, 000. 00 on this project.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that David Charles Bohner, be
appointed as an Orderly at the Washington County Home and Hospital for Men, for a
period of three weeks only; this action to be retroactive to March 31, 1964.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Chairman of the Board declared an indefinite length of time for a recess,
until Mr. Finder, Solicitor, could return with the necessary resolutions in connection
with the Bond Issue.
Meeting called to order at 11:30 a.m., by the Chairman of the Board. Mr.
Finder having returned to the meeting at this hour.
be adopted:
Motion by Mr. Bevec, seconded by Mr. Mazza, that the following resolution
RESOLUTION
WHEREAS, pursuant to public notice by advertisement given according to law,
the following bids have been received for the purchase of the issue of bonds of the County l
of Washington, Pennsylvania, in the sum of Five Hundred Thousand Dollars ($500, 000. 00)
dated April lst, 1964, and known as "Funding Bonds of 1964".
NAME OF BIDDER
1. Stroud & Company, Incorporated
Schmidt, Roberts & Parke,
McJunkin, Patton & Company
2. Arthurs Lestrange & Company
Blair & Company
Cranbery & Marache
3. Singer Deane & Scribner
L. F. Rothschild & Company
Chaplin McGuiness & Co.
INTEREST RATE PREMIUM
100.146
3% or
$730. 00
100.024
3% or
$120. 00
100.056
3% or
$280. 00
92 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
4. Moore, Leonard & Lynch
Cunningham Schmertz & Co., Inc. 100.212
A. Masten & Company 3% or
Hulme, Applegate & Humphrey, Inc. $1060.00
Kay Richards & Company
McKelvy & Company
AND WHEREAS, it appears that Moore, Leonard & Lynch, et al, with their
bid of par, accrued interest and a premium of $1060.00 for 3% per annum and are hereby
awarded and sold to Moore, Leonard & Lynch & Associates, et al, in accordance with
their aforesaid bid, subject to the approval of the authorizing proceedings by the Depart-
ment of Internal Affairs of Pennsylvania, and the Treasurer is directed to deliver the
said bonds to the purchasers upon receipt of the purchase price as specified in said bid.
BE IT FURTHER RESOLVED, that the checks accompanying the bids of the
unsuccessful bidders be returned to them by the Chief Clerk.
be adopted:
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the following resolution
RESOLUTION PROVIDING FOR THE ISSUE
AND SALE OF $5,00, 000. 00 FUNDING
BONDS OF 1964.
WHEREAS, the County of Washington, Pennsylvania, has, inter alia, out-
standing an unfunded debt incurred for current operating expenses in the amount of Five
Hundred Thousand Dollars ($500, 000. 00) which is due and owing, and
WHEREAS, the Court of Quarter Sessions of Washington County has by
Order of Court dated March 9th, 1964, authorized the funding of such unfunded indebted-
ness;
NOW, THEREFORE, BE IT RESOLVED, and it is hereby' resolved by the
Board of County Commissioners of the County of Washington, as follows: -
Section 1. That the bonded indebtedness of the County of Washington be anc
it is hereby increased by the amount of Five Hundred Thousand Dollars ($500, 000. 00) for
the purpose of funding an unfunded debt incurred for current operating expenses by an
issue of general obligation bonds of the said County.
Section 2. Said bonds shall be in coupon form, numbered consecutively fr
one (1) to five hundred (500), both numbers inclusive, each in the principal sum of One
Thousand Dollars ($1, 000. 00) dated and bearing interest from the first day of April, 1964,
at the rate of Three per centum (3%) per annum, payable semi-annually on the first day
of the months of April and October in each year during the term of said bonds which shalt
mature in numerical order and be paid as follows: -Fifty bonds, Fifty Thousand Dollars
($50, 000. 00) on April first in each of the years 1965 to 1974, both inclusive.
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MINUTE BOOK 93
BOARD ❑F COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
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The principal and interest of said bonds shall be payable at the Office of
the County Controller of said County in the City of Washington, Pennsylvania.
Said bonds shall also provide that the County of Washington will pay or re-
fund any tax (except gift, succession or inheritance tax) legally levied or assessed upon
said bonds or upon the debt secured thereby under any present or future law of the
Commonwealth of Pennsylvania.
Section 3. Said bonds are hereby declared to be general obligations of the
County of Washington,
and
shall
pledge
the full faith and credit of the County.
Section
4.
The
form of
said bonds and the coupons thereto annexed shall
be substantially as follows : -
UNITED STATES OF AMERICA
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF WASHINGTON
FUNDING BOND OF 1964
No. $1, 000. 00
KNOW ALL MEN BY THESE PRESENTS, that the County of Washington in
the Commonwealth of Pennsylvania, is indebted and promises to pay to the bearer, or, if
registered, to the registered owner hereof, the sum of One Thousand Dollars ($1, 000. 00),
lawful money of the United States of America on the first day of April, 19 , at the
Office of the County Controller of said County in the City of Washington, Pennsylvania,
with interest thereon from the date hereof, until this bond shall be fully paid, at the rate
of Three per centum (3%) per annum, payable semi-annually at the Office of said County !
Controller on the first day of the months of April and October in each year, upon presenta
tion and surrender of the annexed coupons as they severally become due and to pay or re-
fund any tax, except gift, succession or inheritance tax, legally levied or assessed thereon
or upon this bond or upon the debt secured hereby under any present or future law of the
Commonwealth of Pennsylvania; and for the true and faithful payment of this bond and the
interest and taxes thereon as aforesaid, the faith, credit, taxing power and resources of '
the County of Washington are hereby irrevocably pledged.
This bond is one of a series of five hundred (500) bonds of like date, am
and tenor, -except as to the date of maturity; numbered consecutively from one (1) to five
hundred (500), both inclusive; amounting in the aggregate to the sum of Five Hundred
Thousand Dollars ($500, 000. 00, issued in accordance with the Act of the General Assemb]
of the Commonwealth of Pennsylvania, approved the twenty-fifth day of June, A. D. 1941,
P. L. 159, as amended, and by virtue of resolutions of the Board of County Commission
of said County and the sworn statement of authorized officers thereof, as appears of reco:
in the Office of the Clerk bf the Court of Quarter Sessions of Washington County,
Pennsylvania.
It is hereby certified that all acts, conditions and things required to be or
94 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
happen and be performed precedent to and in the issuance of this bond or in the
creation of the debt of which it is evidence have been done, happened and been performed
in regular and due form and manner as required by law and that this bond, together with
all other indebtedness of the said County of Washington is not in excess of any constitu-
tional or statutory limitation and that an annual tax sufficient for the payment of all futurE
debt service charges on the issue of bonds of which this bond is a part, has been proper
levied and assessed and that said tax is not in excess of any legal limitation.
This bond shall pass by delivery or it may be registered in the name of
the owner at the Office of the County Controller in the City of Washington; such registra-
tion being noted hereon by the said County Controller. After such registration,
fer shall be valid unless made at said Office by the registered owner in person or by an
attorney duly authorized and similarly noted thereon. This bond shall, however,
charged from registration by being in like manner transferred to bearer and thereafter
shall be transferable by delivery; but it shall continue subject to successive registration
and transfer to bearer as aforesaid at the option of the holder. The transferability of the
coupons by delivery shall not be affected by registration of the bond.
IN WITNESS WHEREOF, the County of Washington has caused this bond to
be properly executed by its County Commissioners or a majority of them and its cor
seal to be hereto affixed, and to be countersigned by the County Controller of said County
and has also caused the coupons hereto attached to be authenticated with the facsimile
signature of the County Controller as of date the first day of April, 1964.
Countersigned:
k.ounzy %-.omroiier
Ti nR1Vf nT;' rnTTPr) \T
COUNTY OF WASHINGTON
County Commissioners
The County of Washington, Pennsylvania, will pay to bearer at the Office
of the County Controller of said County in the City of Washington, Pennsylvania,
first day of , 19 , the amount shown hereon, in lawful money of the United
States of America, free of State taxes, being six months' interest on its Funding Bond of
dated April 1,
Date of Registery
and numbered
County Controller
-PnTZT1/f nTi' P r-TCTT2 A mrnrT
In Whose Name Registered
County Controller
The said bonds shall be signed by the County Commissioners
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or a majority of them and countersigned by the County Controller and the corporate seal
of said County shall be affixed thereto. The Coupons shall be authenticated with the
MINUTE BOOK 95
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
1
lithographed facsimile signature of the County Controller. The Treasurer shall deliver
said bonds to the purchaser and receive payment therefor on behalf of the County after
sale of the bonds in the manner required by law.
Section 6. There is hereby levied and assessed upon all persons and
property subject to taxation for County purposes an annual tax in each of the following
fiscal years of so many mills as will yield amounts sufficient for the payment from time
to time of interest covenanted to be paid on said bonds and the principal thereof at
maturity:
Year Amount
1965
$71, 750. 00
1966
62, 750. 00
1967
61, 250. 00
1968
59, 750. 00
1969
58, 250. 00
1970
56, 750. 00
1971
55, 250. 00
1972
53, 750. 00
1973
52, 250. 00
1974
50, 750. 00
which taxes are sufficient for and shall be applied exclusively to said debt service charges
as the same shall from time to time become due and payable. The collection of said tax
shall commence with the fiscal year beginning 1965, being the first fiscal year following
the issuance of said bonds.
Section 7. There is hereby established a sinking fund for the payment of
the bonds hereby authorized. All money realized from the taxes hereby levied shall be
paid into the sinking fund hereby created as collected and shall be applied exclusively to
the payment of the principal of said bonds at maturity and to interest and State tax there
meanwhile to which purposes they are hereby irrevocably pledged.
Section 8. There is hereby appropriated and transferred from the General
Funds of the County the sum of $7,.500.00 for the purpose of meeting the requirements of
this issue of bonds for debt service charges pending the collection of the tax levied for
that purpose and such amount so appropriated and used shall be repaid to the General Fur
out of the proceeds of the tax levied for the year 1965.
Section 9. It is hereby declared that the debt to be incurred hereby, t
with the existing net
debt of the County is not in excess
of any constitutional
or statutory
limitation and the County Commissioners, or a majority
of them, and the County
Controlle
are hereby directed
and authorized to prepare, verify and file with the Clerk
of the Court
of Quarter Sessions
of Washington County, the statement
required by the Act
of Assembly
approved June 25th,
1941, P. L. 159, as amended, and to
do and perform all
other acts
proper in connection
therewith.
r
Section 10. All resolutions or parts of resolutions not in accord with this
resolution are hereby repealed insofar as they conflict herewith.
96 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
MICHAEL R. FLYNN, JOHN P. BEVEC, JOHN MAZZA, COMMISSIONERS
PASSED this 9th day of April, 1964.
Attest:
Alex Debreczeni, Jr. /s/
Chief Clerk
(SEAL)
Roll call vote taken:
Michael R. Flynn / s /
John P. Bevec /s/
John Mazza /s/
Commissioners
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Mazza, that the Security-C
Banknote Company, 1703 Union Bank Building, 306 Fourth Avenue, Pittsburgh 22, Pennsy]
vania,
I
be
awarded the
contract for
the printing of the
"Funding Bonds of
1964" for the
County
I
of
Washington,
in the total
amount of $275. 52,
this being the only
and lowest bid
received.
Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Motion by Mr. Bevec, seconded by Mr. Flynn, that Etta Dhayer be
appointed as a Practical Nurse replacing Mary Reese at the Washington County Home for
Aged Women; this action to be effective March 26, 1964.
i Roll call vote taken:
Mr. Mazza - Yes; Mr. Bevec - Yes; Mr. Flynn - Yes.
Motion carried unanimously.
Mr. Flynn read a letter received from the Commonwealth of Pennsylvania,
Advisory Commission on Elections and Election Laws, with reference to the authority and
responsibility and methods of appointment of watchers; selection of election board officials.
method of training, payment, etc. Said letter being filed in the Office of the Chief Clerk
and Election Department; no action taken on this subject.
adjourned.
Motion by Mr. Mazza, seconded by Mr. Bevec, that the meeting be
Meeting adjourned.
THE FOREGOING MINUTE READ AND APPROVED:
ATTEST:
April 16
CHIEF ER
1964
E