Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 834 - 3-20-2008 - COMMISSIONER41 M IN UTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E0071F}19.71 D Minute No. 834 Washington County Commissioners Washington, Pennsylvania, March 20, 2008 The Washington County Board of Commissioners met in a regular session in the Public Meeting Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Larry Maggi, Bracken Burns and Diana L. Irey. Also being present: Scott Fergus, Director of Administration; Mary Helicke, Chief Clerk; Lynn DeHaven, Solicitor; Linda Belcher, Administrative Assistant; Joy Sprowls and JoAnn Metz, Commissioners' Office; Roger Metcalfe, Finance Director; Tim Kimmel, Director Human Services; Melanie Thomas, Planning Commission; Harry Wilson, Veterans Director; Jeff Felton, Director of Children and Youth Services; Tim McCullough, Janice Urban, April Secrist and Pat Maxon, Human Resources; a group of county employees from various offices; Debbie Bardella, Phyllis Ranko Matheny, Larry Spahr, Elections Office; Reverend Drew Harvey, First United Methodist Church; George Ross, American Legion; Cindy Patterson, Amy R. Manko, Brian Wozniak, Starla Sirakos, Leadership Washington County; Debbie Towcimak, Department of Housing; Flo Moffit, John Adams, Carl Maggi, interested citizens; Barbara Miller, Observer -Reporter. Chairman Maggi called the meeting to order at approximately 10:00 a.m. Reverend Harvey led the meeting with a prayer. Mr. Ross led the Pledge of Allegiance. Chairman Maggi entertained a motion to approve Minute No. 833 dated March 6, 2008 as written. Moved by Mrs. Irey, seconded by Mr. Burns, approving Minute No. 833 as written. Roll call vote taken: Mrs. Irey — Yes; Mr. Burns — Yes; Mr. Maggi '- Yes. ` Motion carried unanimously. SPECIAL ORDER OF BUSINESS The Commissioners read a Proclamation declaring April as Fair Housing Month and celebrating the 40'h anniversary of the Federal Fair Housing Act of 1968 and recommended the adoption of said Proclamation. Moved by Mrs. Irey, seconded by Mr. Burns, !adopting the foregoing Proclamation. i Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi Yes. Motion carried unanimously. Ms. Towcimak accepted the Proclamation and thanked the Board for recognizing this important celebration. She noted events that will take place during the month of April and encouraged everyone to participate. Mr. McCullough, Director of Human Resources, commented on the presentation of perfect attendance certificates to County employees. He stated it is a pleasure to work with such wonderful employees who are very committed to their jobs and commended them for this accomplishment. The Commissioners presented certificates to;county employees who had perfect attendance in 2007. The Board acknowledged the loyal and dedicated employees and thanked them for their public service. (RECESS FOR PHOTOS) W M IN U T E B 0 0 K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA [MR LIMITED E00718327LD PUBLIC COMMENTS John Adams, of Avella, addressed the Board regarding the matter of the John Pettit case and the taxpayers having to pay for this settlement. He also commented on the slots revenues and theinanner in which these funds were distributed. OLD BUSINESS Solicitor DeHaven recommended the Board award the bid and ratify the bid for portable poll access items for Elections. The award was based on the "per unit cost" to following vendors: Independent Tabulation, Inc., Mebane NC Inclusion Solutions, Chicago IL All items have been awarded to lowest most responsible and responsive bidders meeting the specifications. This contract is effective March 11, 2008 through March 31, 2009 at a cost of approximately $10,000. Moved by Mrs. Irey, seconded by Mr. Burns, awarding and ratifying the bid for the portable poll access items as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid for medical supplies for Washington County to the following vendors based on their per unit cost: The Burrows Company, Wheeling IL Coloplast Corporation, Minneapolis MN Dermarite, Paterson, NJ Diamond Medical Supply, Indiana PA Ever Ready First Aid, Brooklyn, NY 4MD Medical Solutions, Lakewood NJ Gaymar Industries, Inc. Orchard Park NY Tri-State Hospital Supply Corp, Jeanette PA Medline Industries, Mundelein IL Mercy Surgical Dressing Group, Inc., Pittsburgh PA Moore Medical LLC, New Britain CT Paper Products Company Inc., Pittsburgh PA SIZEWise Rentals, LLC, Kansas City MO All items have been awarded to the lowest most responsive and responsible bidders meeting the specifications. The term of this contract is April 1, 2008 to March 31, 2009 with a total yearly cost of approximately $350,000. Moved by Mrs. Irey, seconded by Mr. Burns, awarding the bid for medical supplies as per above. Roll call vote taken: Mrs., Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid for meat items for the Health Center and Correctional Facility to the following vendors based on the per unit cost: Gordon Food Service, Grand Rapids MI Green Valley Packing, Claysville PA US Food Service, Washington PA u L All items have been awarded to the lowest most responsive and responsible bidders meeting the specifications. This contract is in effect through July, 2008 at a total I monthly cost of approximately $33,000. 43 M I N U T E BOARD OF COUNTY COMMISSIONERS IMR LIMITED E00718327LD above. B 0 0 K WASHINGTON COUNTY, PENNSYLANIA Moved by Mrs. Irey, seconded by Mr. Burns, awarding the bid for the meat items for the Health Center as per Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board award the bid for two five -ton temporary cooling systems to the lowest most responsive and responsible bidder/bidders meeting the specifications. This bid is opening on i March 19, 2008 and we need to award this bid as the units are needed for cooling in the 9-1-1 Data Center. 11 Moved by Mrs. Irey, seconded by Mr. Burns, awarding the bid for the temporary cooling system for the 9-1-1 Data Center as per above. Roll call vote taken: ' Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Solicitor DeHaven recommended the Board approve the renewal of the following bid contracts under the same terms and conditions as the current contracts: 1. Pharmacy Services — Correctional Facility Jeffreys Drug Store, Inc Canonsburg, PA extend through April 30, 2009 at a total yearly cost of approximately $100,000 2. HVAC Maintenance for Family Court Center Extend through April 14, 2009 at a total yearly cost of approximately $7,000. This includes Preventative Maintenance and all other work at time and material. 3. Shipley Natural Gas Agreement Extend current contract from April 1, 2008 through June 30, 2008 at the fixed rate of $10.39 per DTH (currently paying $9.15/DTH). The current contract allows for a renewal every three months at the then current rates. This rate is based on Nymex $9.45 + $0.94 = $10.39 per DTH. These extensions are in accordance with the terms and conditions of the original contract and have been approved by the vendors and the departments. Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing contract renewals as listed. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval a grant agreement with the Department of Community and Economic Development in the amount of $10,000. This grant will be used towards the purchase of a van for the disabled veterans. The agreement is effective July 1, 2007 through June 30, 2010. Moved by Mrs. Irey, seconded by Mr. Burns, approving the grant agreement with the Department of Community and Economic Development as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. 44 M I NUTE BOOK ` BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED E00718327LD L k-k ymbcxacd to the boarct for their consideration and approval costs associated with the Peer Jury Annual Recognition to be held at the Washington Park on May 13, 2008. The total costs are estimated to be $1,650.00 and are included in the Juvenile Probation annual budget. ` Moved by Mrs. Irey, seconded by Mr. Burris, approving the payment of costs associated for the Peer Jury Annual Recognition as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a grant application to the Department of Conservation and Natural Resources in the amount of $125,000 under the Growing Greener II Program to complete the paved walking bike path in Mingo Park from the Hemlock Trail to Henry Covered Bridge. The County match includes $69,400 cash and $55,000 in -kind (design and construction of two bridges). Moved by Mrs. Irey, seconded by Mr. Burns, approving the grant application to the Department of Conservation and Natural Resources as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the acceptance of a Community Revitalization Assistance Program grant in the amount of $50,000 for replacement of the Two Mile #4 Bridge in Centerville Borough. Design and construction will be completed through the Washington County Bridge Department. Moved by Mrs. Irey, seconded by Mr. Burns; approving the acceptance of a Community Revitalization Assistance Program as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. i Chief Clerk presented to the Board for their consideration and approval two reimbursement agreements with PADOT for the Chartiers #40 Paxton Bridge in Chartiers Township as follows: Preliminary design: $152,000 — total project cost to be paid $121,600 (80%) State $ 30,400 (20%) County Liquid Fuels Final design, utilities and right of way $240,000 total project cost to be paid 100% Act 26 Funds. Moved by Mrs. Irey, seconded by Mr. Burns, approving thei foregoing two reimbursement agreements with PADOT for the Chartiers #40 Paxton Bridge. Roll call vote taken: Mrs, Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an agreement with PADOT to authorize electronic access to PADOT systems for airport grants. The agreement also requires resolutions stipulating authorized 11 officials for approving grants, requesting reimbursements and approving payments. 45 M I N U T E BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED FQ971Q� 27�9 Moved by Mrs. Irey, seconded by Mr. Burns, approving the agreement with PA iO i to authorize eiccuiuxik; access for airport grants, as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief ;Clerk presented to the Board for their consideration and approval the following provider agreements for Child Care Information Services. The agreements will automatically renew until either party notifies the other party in writing of their intent not to renew under the current terms. Melissa R. Melton, Donora, PA Kimberly J. Sterling, Washington, PA Loverta Miller, Donora, PA Robin A. Wheeler, Washington, PA Matthew J. Comer, Washington, PA T and Company, Inc., McMurray, PA Tacha Malley, Oakdale, PA Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing Child Care Information provider agreements. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns — Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval to submit the 2008-2009 Grant Agreement to the Department of Public Welfare for the provision of subsidized child care services to eligible Washington County i residents. The total amount of this Agreement is $7,462,456 ,for the time period July 1, 2008 through June 30, 2009. No County funds are required. Moved by Mrs. Irey, seconded by Mr. Burns, approving the 2008-09 Grant Agreement to the Department of Public Welfare as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following provider agency allocation adjustments for the Mental Health/Mental Retardation Office for the period July 1, 2007 through June 30, 2008. No additional County funds are required. I PROVIDER I— FROM TO Achieva/Compro $ 48,317 $ 529184 AMI, Inc. 280,000 288,400 ARC Human Services 4,873,886 5,001,858 Allegheny Valley School 309,605 332,561 Centerville Clinics 532,000 499,550 Community Transition Connection 2889660 390,300 Greene ARC 525,002 560,140 Just Life 1179787 131,015 Mental Health Association 1,484,420 1,346,873 Residential Recovery 481,000 495,430 Southwest Behavioral Care 9911)800 9079909 Transitional Employment �200,556 206,256 United Cerebral Palsy 3;566,661 3,374,599 Washington Communities 1.624.500 1.631.620, TOTAL $15,324,194 $15,218,695 M I N U T E BOARD OF COUNTY COMMISSIONERS ' IMR LIMITED E00718327LD B 0 0 K WASHINGTON COUNTY, PENNSYLANIA jMotion carried unanimously. Chief Clerk presented to the Board for their consideration and approval of the following purchases: 1. District Attorney's Office - four blackberry devices with the Nextel direct connect at the cost of $74.92/monthly each ($299.68 monthly total) and the devices are $149.99 each. These are for use by the detectives; and five blackberry devices from Cingular with voice and data at $79.99/month each ($399.95 monthly total) and $149.99 each for the device for use by the atorney's. 2. Ratify the purchase of a Blackberry for the Health Center Administrator. The device was $99 and the monthly service is $79.99 from Cingular which includes voice, data and tethering. All services and devices have been purchase from the PA State Contract therefore do not ,require bidding. Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing purchases for the District Attorney's Office and the Health Center. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval authorization to purchase fifty additional IP telephones for the Health Center at a total cost of $11,450. These phones will be placed in the resident rooms on 2 East. This purchase is being made from CDW-G, Vernon Hills IL from the PA COSTARS contract and does not require bidding. Moved by Mrs. Irey, seconded by Mr. Burns, approving the purchase of fifty additional IP telephones for the Health Center as per above. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi -,Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval to adopt a Resolution and Approval of Applicable Elected Representative approving issuance by the Washington County Industrial Development Authority of its note for Trigon Incorporated, d/b/a FPD Company, in the aggregate principal amount not to exceed $9,000,000 for the purpose of financing the project and payment of all or a portion of the financing costs. Moved by Mrs. Irey, seconded by Mr. Burns, adopting the foregoing Resolution. Roll call vote taken: Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. SOLICITOR Solicitor DeHaven presented to the Board for their consideration and approval the following tax refunds Moved by Mrs. Irey, seconded by Mr. Burns, authorizing the Tax Assessment Office to prepare the following tax refunds due to either duplication or overpayment of real estate or personal property tax. 1. Jason John & Jessica Platt 2008 County Tax PHFA 211 North front Street Post Office Box15057 Harrisburg, PA 17105 District: North Strabane Township MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED EQQ71R,127LD Parcel: 520-015-02-05-6011-00 Total: $181.15 2. Jeremy & Stephanie Dagger 2008 County Tax 211 North front Street Post Office Box15057 Harrisburg, PA 17105 District: North Charleroi Parcel: 500-002-00-02-0004-00 Total: $138.75 3. Gild'a & Joseph Tatar 2008 County Tax 211 North front Street Post Office Box15057 Harrisburg, PA 17105 District: New Eagle Parcel: 480-008-00-05-0017-00 Total: $222.98 4. Kristopher S. Dugan 2008 County Tax, 211 North Front Street Post Office Box15057 i Harrisburg, PA 17105 District: Charleroi Borough Parcel: 160-013-00-04-0012-00 Total: $182.16 5. Joseph W. Billante Jr. 2008 County Tax 211 North Front Street Post Office Box15657 Harrisburg, PA 171105 District: Peters Township Parcel: 540-011-09-06-0001-02 Total: $241.68 6. Keith A. Keder 2008 County Tax, 211 North Front Street Post Office Box15057 Harrisburg, PA 17105 District: California Boro Parcel: 080-047-00-00-0025-00 Total: $93.43 7. Michael O'Brien 2008 County Tax A B N Amro Mtg. Group 15 Linmore Drive Irwin, PA 15642 District: Donora Boro Parcel: 240-023-00-02-0013-00 Total: $103.85 8. Maronda Homes 2008 County Tax 202 Park West Drive Pittsburgh, PA 15275 District: Canonsburg Ward 1 Parcel: 095-001-14-00-0021-00 Total: $52.83 9. Starvaggi Ind. Inc. 2008 County Tax 401 Pennsylvania Avenue Weirton, WV 26062 District: Jefferson Township Parcel: 380-008-00-00-0007-00 Total: $89.18 10. Robert & Jill M. Stafford 2005 County Tax 425 Mary Lane Canonsburg, PA 15317 District: North Strabane Parcel: 520-013-19-00-0020-00 Total: $833.34 11. Heng Jee Tong and Tali Yeok Hwa 2008 County Tax 58 Bounday Road 50 M I N U T E BOARD OF COUNTY COMMISSIONERS I IMR LIMITED E007183271-D Singapore 549978 Republic of Singapore District: Donora Boro Parcel: 240-034-00-06-0026-00 Total: $42.76 12. Griffith Clarke 620 Best Avenue Washington, PA 15301 District: Canton Township Parcel: 120-010-09-99-0620-OOT Total: $16.35 13. Edward Morascyzk 211 Lakeview Drive Washington, PA 15301 District: Canonsburg 1"' Ward Parcel No. 095-001-09-99-0002-00 Total amount: $17.11 14. Walter R. Weld 999 Green Street California, PA 15419 District: California Boro Parcel: 080-016-00-01-0026-00 Total: $54.87 15. Maple Leaf Homes Inc. 300 Weyman Road Pittsburgh, PA 15236 District: Cecil Township Parcel: 140-014-00-00-0019-00 Total: $254.37 16. Christiana Chiesa Christian Church, North America WA PA 605 Shirls Avenue Washington, PA 15301 District: Canton Township Parcel: 1201-011-00-00-0026-00 Total: $55.57 17. Alice L. McAnulty Box 222 Denbo, PA 15429 District: Centerville Boro Ward 3 Parcel" 153-031-00-00-0002-00 Total: $12.08 18. Ernest & Sophia Brozier 2255 Whispering Meadows Warren, Ohio 44483 District: Cross Creek Parcel: 210-011-00-00-0006-00 Total: $1.26 19. Bernard R. Bandini Post Office Box 595 Dunlevy, PA 15432 District: Charleroi Boro Parcel: 160-005-00-02-0066-00 Total: $71.53 20. Todd Bakos 430 Murray Avenue Donora, PA 15033 District: Donora Boro Parcel: 240-025-00-01-0019-00 Total: $25.50 21. Todd Bakos 430 Murray Avenue Donora, PA 15033 District: Donora Boro i B 0 0 K WASHINGTON COUNTY, PENNSYLANIA I i 2008 County Tax 2008 County Tax 2008 County tax ; 2008 County Tax 2008 County Tax 2008 County Tax 2008 County Tax 2008 County Tax 2008 County Tax 1 1 51 M IN UTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLANIA IMR LIMITED €00718;j27L,P Parcel: 240-025-00-01-00'18-00 Total: $36.63 22. Philip and Teryl Clutter 2008 County Tax 46 Newland School Road West Finley, PA 15377 District: East Finley Township Parcel: 270-034-00-00-0006-01 Total: $1.29 23. J. Benjamin Clutter. 2008 County Tax 545 Enon Church Road West Finley, PA 15377 District: East Finley Parcel: 270-034-00-00-0006-00 Total: $7.44 24. Charles D. & Sue Neely 2008 County Tax 149 Clyde Road Burgettstown, PA 15021 District: Hanover' Parcel: 340-015-00-00-0005-00 Total: $16.06 25. Joseph M. Smiechowski 2008 County Tax 50 Lenape Lane Canonsburg, PA 15317 District: Mt. Pleasant Parcel: 460-012-00-00-0018-00 Total: $13.26 i 26. Richard E. Caswell 2008 County Tax 46 Meadowbrook Road Eighty Four, PA 15330 District: Nottingham Parcel: 530-009-00-00-0020-00 Total: $61.43 27. Jeanne Lee Johnson 2008 County Tax 1445 Highland Avenue Chester, PA 19013 District: Robinson Parcel: 550-013-01'-00-0009-00 Total: $24.05 28. Andrew Kortyna 2008 County Tax 447 Joffre Cherry Valley Road Burgettstown, PAi 15021 District: Smith Township Parcel: 550-013-01-00-0009-00 Total: $12.36 29. James & Sandra Bongiorni' 2008 County Tax 24 Highland Avenue, Box 333 Burgettstown, PA 15021 District: Smith Township Parcel: 570-021-00-00-0003-02 Total: $10.23 30. Emil & Dorothy Skorich 2008 County Tax 131 Knob Road West Brownsville, PA 15417 District: West Brownsville Boro Parcel: 670-005-00-02-0013-00 Total: $32.91 31. Harry & Joanne Brock 2008 County Tax 197 Lusk Road Bentleyville, PA 15314 District: Somerset Parcel: 580-009-00-00-0016-02 Total: $5.54 32. Eva Yokimus 2008 County Tax 52 M IN UTE BOARD OF COUNTY (COMMISSIONERS IMR LIMITED E00718327LD 33 Hilltop Drive Finleyville, PA 15332 District: Union Parcel: 640-002-09-99-0309-01T Total: 143.89 33. Jessica Offenberger First Federal of 'Greene County 25 East High Street Post Office Box 190 Waynesburg, PA 15370 District: South Franklin Parcel: 590-013=01-02-0001-00 Total: $38.16 34. Countrywide Home Loans Attn: Cash management 1757 Tapo Canyon Road MS: SVW24, Suite 300 Simi Valley, CA193063 District: See below Total: $4,549.94 Countrywide Home Loans ATTN: Cash Management 1757 Tapo Canyon Road MS:SVW24, Suite 300 Simi Valley, CA 93063 For: Joseph Zellie Alan Jutca Thomas Marchick James Heinlein Richard G. Brown Mark D. Shields, Leonard Winkleblech Maronda Homes Donald Bick David W. Belski Nicholas Dubina Siobhan Towers 1 Christopher Slesh Robert Domhoff Robert Domhoff Angela Colbert Dennis Lemley Frank Nahar Alfred Adams Bryan Neason Roll call vote taken: BOO K' WASHINGTON COUNTY, PENNSYLANIA I 2008 County Tax 2008 County Tax 2008 County Tax 260-001-04-09-0003-00 290-014-00-00-0003-00 320-012-00-00-0024-00 370-024-00-00-0001-02' 410-006-00-01-0001-00 520-001-20-00-0025-00 580-009-00-00-0016-01 600-001-06-00-0015-00' 640-009-01-03-0003-00 700-005-00-00-0003-00' 750-016-00-00-0024-00 770-016-00-01-0004-00 510-005-01-02-0005-00 160-012-00-05-0033-00 160-003-00-00-0024-00 095-001-14-00-0035-00 110-027-00-00-0029-00 130-006-04-04-0008-00 140-011-01-04-0009-00 040-052-00-05-0010-00 Mrs. Irey - Yes; Mr. Burns - Yes; Mr. Maggi - Yes. Motion carried unanimously. , ANNOUNCEMENTS $74.91 650.70 113.77 401.54 193.38 707-08 454.50 88.02 312.56 415.18 186.11, 194.27 12.54 65.56 69.66 20.57 132.25 197.17 155.13 105.04 An Executive Session was held on March 19, 2008 immediately following the Agenda Meeting as an information session related to personnel. County Offices will be closed on March 21, 2008 in observance of Good Friday. There being no further business, Chairman Maggi declared the meeting adjourned at approximately I 10:55 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL 2008 ATTEST: C F CLERK 11