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***Monday,
November 18, 2013,
Commissioners met in regular session with
Chairman Dan Dinning, Commissioner LeAlan
Pinkerton, Commissioner Walt Kirby, Clerk Glenda
Poston, and Deputy Clerk Michelle Rohrwasser.
Commissioners gave the opening invocation and
said the Pledge of Allegiance.
Commissioner Pinkerton moved to amend the agenda
for 11:45 a.m.
to add discussion and a possible motion
regarding the Idaho Panhandle Forest Plan letter
pertaining to objections or interested party
designation, as it is time sensitive.
Commissioner Kirby second. Motion passed
unanimously.
9:00 a.m.,
Road and Bridge Superintendent Jeff Gutshall
joined the meeting to give the departmental
report. Mr. Gutshall presented a written report.
Mr. Gutshall spoke of work to
Star Road, road sign
work, and opening Deep Creek Loop. Mr. Gutshall
said there will be a final walk through with the
engineers on the Deep
Creek Bridge
#2 and the Deep Creek Loop projects. The
Roosevelt Street
project has also been completed, and Road and
Bridge should receive a refund of a little more
than $10,000.
Mr. Gutshall discussed
Trout
Creek Bridge
with Commissioners. This bridge project would
cost $595,000 for construction and that figure
is approximately $200,000 to $250,000 more than
Deep Creek Bridge #4 costs. Mr. Gutshall said
the county had help from David Evans &
Associates and when the construction estimates
were done it was estimated high so it could be
possible to get in a second project within the
scope, such as a culvert, etc. Mr. Gutshall said
the county has nine timber bridges to replace
and he referenced combining projects. In that
cycle of project applications for year 2012
there were four applications and only two were
funded. In January 2013 the county signed the
State Local Agreement and provided a $10,000
deposit. In the original application the county
was awarded the agreement and the preliminary
estimate was increased by the state, but that is
funding that doesn’t necessarily have to be
spent. Mr. Gutshall spoke of selecting a
consultant and a need to send requests for
proposals to three consultants. Mr. Gutshall
said Scott Ellsworth with the Local Highway
Technical Assistance Council (LHTAC) had said
that it’s fine looking at costs, but any agency
they’ve had an agreement with who has bailed out
of the process would be looked at hard if they
submit another application. Mr. Gutshall spoke
of costs involved in bridge work and
rehabilitation projects and he said bridge
replacement and paving on major collectors is
usually done through other agencies as counties
don’t have that sort of budget.
Mr. Gutshall said the cost for construction for
Trout Creek
Bridge remains the same, but he
thinks there is too much funding in it. Chairman
Dinning said he would like to see
Trout Creek
Bridge replaced, but also look into
the ability to negotiate costs.
9:30 a.m.,
Courthouse Maintenance Jerry Kothe joined the
meeting.
Chairman Dinning said he sees an opportunity to
tweak the system. If someone besides LHTAC can
have input and show the state how it can work
better, it will have a better impact across the
state. Mr. Gutshall said if the county didn’t go
through these projects, the county would still
have the old bridges and wouldn’t have the
Congestion Mitigation Air Quality (CMAQ) dust
abatement projects. Mr. Gutshall said engineers
were not needed for the CMAQ projects. Mr.
Gutshall said he doesn’t like where the
engineering is going, but you can’t write off
what the county has done either. Chairman
Dinning said we’re to a point where we need to
decide if we’re going forward with the Trout
Creek Bridge project, but he would like to speak
to Dan Coonce with LHTAC first. Mr. Gutshall
said his recommendation is not to give up on
this bridge project. Mr. Gutshall said the
county has $10,000 into this project currently
and the Idaho Transportation Department (ITD)
has not spent it. Chairman Dinning said
Commissioners will give approval to move ahead
with the request for proposal process, but will
also have a phone call with Mr. Coonce.
Clerk Poston presented the Annual Road and
Street Financial Report for Commissioners’
signature.
Mr. Gutshall said the Road and Bridge Street
Report is a report requested by the State and
it’s used to assess projects the county is
applying for.
Commissioner Pinkerton moved to sign the Annual
Road and Street Financial Report. Commissioner
Kirby second. Motion passed unanimously.
Chairman Dinning informed Mr. Gutshall that
county resident Jim Ball may contact him about
trees bordering his property in Moyie Springs
that are of concern.
Mr. Gutshall left the meeting at 9:45 a.m.
Mr. Kothe joined the meeting to give his
departmental report. Mr. Kothe presented a
written report. Mr. Kothe informed Commissioners
that he’s been having problems with the outside
light near the paper bins, but he has since
gotten a new light from the City and the issue
is taken care of. Mr. Kothe said he’s had the
pump on at the fairgrounds for the water, raked
leaves and put the bucket on the tractor for
snow.
The meeting with Mr. Kothe ended at
9:50 a.m.
9:50 a.m.,
Deputy Clerk Nancy Ryals joined the meeting.
Commissioner Pinkerton moved to reappoint Walt
Kirby to the Catastrophic Health Care Cost
Program Board. Commissioner Kirby second. Motion
passed unanimously.
Deputy Clerk Ryals left the meeting at
9:50 a.m.
Commissioner Pinkerton moved to cancel taxes for
year 2013 totaling $239.38 for parcel
#RP003000000030A due to error. Commissioner
Kirby second. Motion passed unanimously.
Treasurer Jenny Fessler, Boundary Volunteer
Ambulance President Ken Baker and Bonners Ferry
Herald Reporter Laura Roady joined the meeting
at 9:51 a.m.
Treasurer Fessler updated Commissioners on the
history of Ace Elder Care’s payment schedule for
the business’s property taxes. Treasurer Fessler
said it would take one year’s worth of monthly
$1,000 payments to bring the taxes current.
Commissioner Pinkerton moved to grant an
extension of time to pay taxes until
May 30, 2014 at which time the taxes
should be paid in full for year 2010 for parcels
#RPB00000226632A and #RPB00000226633A.
Commissioner Kirby second. Motion passed
unanimously.
Treasurer Fessler left the meeting.
10:10 a.m.,
Commissioner Kirby moved to recess as the Board
of Boundary County Commissioners and convene as
the Governing Board of the Boundary County
Ambulance Service District. Commissioner
Pinkerton second. Motion passed unanimously.
Commissioner Pinkerton moved to approve the
minutes of
September 16, 2013. Commissioner
Kirby second. Motion passed unanimously.
Chairman Dinning said the Governing Board has
this regular meeting scheduled every month, but
there may not be anything to address in the
meeting with the exception to approve the prior
month’s meeting minutes.
10:11 a.m.
Commissioner Kirby moved to adjourn as the
Governing Board of the Boundary County Ambulance
Service District and reconvene as the Board of
the Boundary County Commissioners. Commissioner
Pinkerton second. Motion passed unanimously.
Mr. Baker left the meeting.
Clerk Poston presented a resolution to amend the
County’s Personnel Policy to clarify holiday
hours.
Commissioners felt more discussion was
needed about the holiday hours.
Chairman Dinning informed the media present that
Western Resource
Legal Center
has agreed to represent
Boundary County
as an intervener in the matter of Caribou
critical habitat designation.
10:28 a.m.,
Sheriff’s Office Administrative Deputy/E911
Operations Administrator Crystal Denton joined
the meeting to provide Commissioners with a
brief update on the E911 program.
Chairman Dinning asked how much of the $1.00 per
telephone line has been used every year. It was
said there is a lot of carry over right now
including grant funding, which will cover
associated fees. Chairman Dinning briefly
mentioned reducing the fee per land line. Ms.
Denton said she is now getting ready for next
generation 911 and that will change a lot of
things including being an IP network so dispatch
can receive text and video 911 calls. Chairman
Dinning asked if that will cost more and Ms.
Denton said she is sure it will. Chairman
Dinning said the fee could then be reinstated,
but it could be reduced in the meantime. Ms.
Denton said the E911 Communications Commission
should know what funding is available for
Boundary
County. Chairman Dinning asked Ms.
Denton if she could identify how much of the
funding is being used. Ms. Denton said the grant
does not pay the budget for the 911 system.
Chairman Dinning mentioned reducing the budget.
As of
October 1, 2013 the E911 budget
consisted of $160,000 and that total has been
accumulated over the years. Clerk Poston asked
if the next generation system uses texts and
video, would that be covered by a grant or the
funds already in hand. Clerk Poston questioned
the amount of $117,000 in revenue brought in
from phone fees each year. Commissioner Kirby
said he would like to reduce the fee a bit, but
Commissioners do need to be careful in reducing
fees as funds are still needed for grant
matches, etc.
The meeting with Ms. Denton ended at
10:40 a.m.
Chief Deputy Clerk Tracie Isaac joined the
meeting at 10:40
a.m.
Commissioner Pinkerton moved to go into
executive session under Idaho Code #67-2345(1)b,
to consider the evaluation, dismissal or
disciplining of, or to hear complaints or
charges brought against, a public officer,
employee, staff member or individual agent, or
public school student. Commissioner Kirby
second. Commissioners voted as follows: Chairman
Dinning “aye”, Commissioner Pinkerton “aye” and
Commissioner Kirby “aye”. Motion passed
unanimously. 11:10
a.m., Commissioner Kirby moved to go
out of executive session. Commissioner Pinkerton
second. Motion passed unanimously. No action was
taken.
Commissioners tended to administrative duties.
11:30 a.m.,
Boundary Community Hospital CEO/CFO Craig
Johnson and Hospital Board of Trustees Chairman
Elden Koon joined the meeting.
Mr. Johnson said the Festival of Trees will be
held on December 14th. The festival
has seven trees so far and a variety of auction
items. The item the Hospital wishes to purchase
with the funds raised is a 15 passenger van to
replace the older van, and he explained the
van’s use to Commissioners. Chairman Dinning
said the Senior
Center has turned over its 2011
passenger van to the Restorium, but it’s
possible it could be shared. Mr. Johnson spoke
of another piece of equipment the Hospital is
hoping to purchase with funds raised and he
mentioned this other equipment will help with
training and the training certifications can be
obtained at the Hospital.
Mr. Johnson said financially the Hospital has
seen a slight profit for September and October.
Boundary
Community Hospital
has been working to acquire the rural health
clinic, but due to the government shut down the
application process has been delayed. This new
office would become a part of the Hospital, but
the physicians would be leased from Kootenai
Health. The Hospital is still trying to recruit
another physician, according to Mr. Johnson The
Affordable Health Care Act is still causing
confusion so that is being worked through. The
State of Idaho
will probably not expand Medicaid, but will look
at something similar to what is being done in
Arkansas.
Clerk Poston returned to the meeting.
Chairman Dinning briefly mentioned there are
three Hospital Board members who have terms
expiring in January. Mr. Koon said he usually
brings Commissioners the Hospital Board’s
recommendation for the board members in
December.
The meeting with Mr. Koon and Mr. Johnson ended
at 11:40 a.m.
Commissioners briefly mentioned the need to work
on comments to the Panhandle National Forest
Management Plan as the comments are due the next
week.
Commissioners
recessed for lunch at 11:50 a.m.
1:30 p.m., Commissioners reconvened for the
afternoon session with Chairman Dan Dinning,
Commissioner LeAlan Pinkerton, Commissioner Walt
Kirby, Clerk Glenda Poston and Deputy Clerk
Michelle Rohrwasser.
1:30 p.m., Brad Niemeyer with J-U-B Engineering,
Roxanne Grimm and De Ressa with Epic Land
Solutions, Blue Sky Broadcasting Reporter Mike
Brown, and County Civil Attorney Tevis Hull
joined the meeting for an update on airport land
acquisition matters.
It was said the goal is to work on the
Merrifield purchase and sale agreement and the
warranty deed as they are ready for signatures.
Mr. Niemeyer explained to Commissioners why the
warranty deed needed to be signed in advance in
that it will allow the purchase of the property
without cash up front. Attorney
Hull
discussed the purchase price and the amount of
payoff as of December 2nd plus any
interest accrual to December 15 so that
provision is covered if the transaction didn’t
close on December 2nd. Chairman
Dinning said there are 45 days after the date of
closing to vacate the property so if closing
occurs before the scheduled date, it’s 45 days
from that date. Attorney
Hull said he did forward those
documents to the Merrifields for their review.
Attorney Hull
explained to Ms. Grimm and Ms. Ressa how
Washington
State is different from
Idaho
as far as language in the warranty deed.
Commissioner Pinkerton moved to sign the Real
Estate Purchase and Sale Agreement for the
Merrifield property, Assessor’s Tax Parcel
#RP62N01E146012A for $207,650.58. Commissioner
Kirby second. Motion passed unanimously.
Commissioner Pinkerton moved to authorize the
Chairman sign the Warranty Deed for the
Merrifield property, Assessor’s Tax Parcel
#RP62N01E146012A. Commissioner Kirby second.
Motion passed unanimously.
It was said Mr. Byler was not ready for
signature on the documents for William Byler and
David Byler.
It was said the property voucher has the
original appraisal and the amount anticipated to
purchase. Ms. Grimm said she would get the
owner’s signature and then return the documents
for the county’s final signature.
Attorney Hull
said the form is appropriate and it’s just
getting the actual dollar amount of the sale.
Mr. Niemeyer presented a general document on how
and what the estimated figures are for general
moving expenses and he mentioned the documents
outline the general process as part of the
Uniform Housing Act. The Federal Aviation
Administration (FAA) had a miner comment on
that, but it’s now ready for Commissioners’
signature. Attorney Hull
reviewed the document with Ms. Ressa and Mr.
Niemeyer.
Mr. Niemeyer addressed the Relocation Assistance
Voucher and he said it’s reflective of some of
the numbers in the plan and it is the
replacement housing payment calculation. The
relocation specialist finds a house that’s
equivalent to the subject house. The relocation
specialist finds the most appropriate
comparables and list the dollar value for those
comparables for relocation and that is what is
used to determine cost differential.
Once the Merrifields sign the documents Attorney
Hull will be notified and he will get title
commitment and what is in escrow. Those
documents once funded and paid, will give the
county title to the property and then the
certificate of title can be signed. It was said
Gary Gates with the FAA mentioned the Northern
Lights easement will not be an issue.
Commissioner Pinkerton moved to authorize the
Chairman to sign the Move Expense Agreement
Residential, Relocation Assistance Voucher
totaling $83,670.75, and the Housing Comparison
Worksheet for the Merrifield property,
Assessor’s parcel #RP62N01E146012A. Commissioner
Kirby second. Motion passed unanimously.
Commissioner Pinkerton moved to authorize the
Chairman to sign the Relocation Entitlement
Instructions reporting closing costs of $416.25.
Commissioner Kirby second. Motion passed
unanimously.
Commissioner Pinkerton moved to authorize the
Chairman to sign the Escrow Agreement for the
Merrifield property, Assessor’s parcel
#RP62N01E146012A. Commissioner Kirby second.
Motion passed unanimously.
Commissioner Pinkerton moved to authorize
Commissioner Kirby to sign the Housing
Comparison Worksheet for the Dinning property,
Assessor’s parcel #RP62N01E126150A. Commissioner
Kirby second. Commissioners voted as follows:
Chairman Dinning “abstained”, Commissioner
Pinkerton “aye” and Commissioner Kirby “aye”.
Motion passed.
Mr. Brown left the meeting at 2:00 p.m.
2:00 p.m., Commissioner Pinkerton moved to go
into executive session under Idaho Code
#67-2345(1)f, to communicate with legal counsel
for the public agency to discuss the legal
ramifications of and legal options for pending
litigation, or controversies not yet being
litigated but imminently likely to be litigated.
Commissioner Kirby second. Commissioners voted
as follows: Chairman Dinning “aye”, Commissioner
Pinkerton “aye” and Commissioner Kirby “aye”.
Motion passed unanimously. 2:20 p.m., Commissioner Kirby moved to go out
of executive session. Commissioner Pinkerton
second. Motion passed unanimously. No action was
taken.
Those present discussed a letter from the FAA
referencing a conversation as to matters
involving Mary Vargas with the Seattle FAA
Office, as well as the removal of trees to be
mentioned in draft close out documents. Mr.
Gates has stated that he would like to see those
documents to look over as parts of the package
for review for reimbursement. Mr. Niemeyer will
submit the documents and Mr. Gates with the FAA
will respond with what he still may need to
complete the review.
Chairman Dinning said in this process there has
been an assumption to just act, even as far as
having Airport Manager Dave Parker filling out
documents, but it is still only Boundary County
Commissioners’ authority. Commissioners are the
only ones who can act on behalf of
Boundary County.
Chairman Dinning said all other elected
officials cannot act on behalf of the county,
but there seems to be a misunderstanding that if
someone else signs these documents, it’s good,
but it is only Commissioners who can do this.
That is why Attorney Hull needs to see
everything and then he will advise the
Commissioners how to proceed. Commissioner
Pinkerton further explained that the Airport
Board is an advisory board only.
The meeting with Mr. Niemeyer, Ms. Grimm and Ms.
Ressa ended at
2:25 p.m.
2:25 p.m., Commissioner Pinkerton moved to
reconvene the executive session under Idaho Code
#67-2345(1)f, to communicate with legal counsel
for the public agency to discuss the legal
ramifications of and legal options for pending
litigation, or controversies not yet being
litigated but imminently likely to be litigated.
Commissioner Kirby second. Commissioners voted
as follows: Chairman Dinning “aye”, Commissioner
Pinkerton “aye” and Commissioner Kirby “aye”.
Motion passed unanimously. 2:55 p.m., Commissioner Pinkerton moved to go
out of executive session. Commissioner Kirby
second. Motion passed unanimously. No action was
taken.
Commissioners tended to administrative duties.
3:20 p.m.,
There being no further business, the meeting
recessed until tomorrow at
9:00 a.m.
***Tuesday,
November 19, 2013,
Commissioners met in regular session with
Chairman Dan Dinning, Commissioner LeAlan
Pinkerton, Commissioner Walt Kirby, Clerk Glenda
Poston, and Deputy Clerk Michelle Rohrwasser.
9:00 a.m.,
Commissioners held an elected
officials/department heads meeting. Present
were: Assessor Dave Ryals, Solid Waste
Superintendent Claine Skeen, Chief Probation
Officer Stacy Brown, Prosecutor’s Office Manager
Tammie Goggia, Extension Educator Carol Hampton,
Noxious Weeds Superintendent Duke Guthrie, Chief
Deputy Clerk Tracie Isaac, Courthouse
Maintenance Jerry Kothe, Planning and Zoning
Administrator Dan Studer, Chief Deputy Sheriff
Rich Stephens, and Treasurer Jenny Fessler.
Chairman Dinning informed those present that Rob
Tenas and Kyle Flory could not make it to the
meeting to show their documentary on
Boundary County.
Chairman Dining reminded everyone of the Idaho
Counties Risk Management Program online training
that needs to be completed no later than
December. Mr. Skeen spoke of opening the
monitored sites one hour later and closing one
hour earlier in order to keep part time hours
below 30. Commissioners mentioned they are
getting ready to publish a notice for the
vehicle auction, but they still need a bit of
information before they can submit the public
notice. It was announced that Carol Hampton, Tom
Ulappa, Jerry Kothe and Jim Thompson are all
retiring the early part of year 2014. Ms. Brown
said the Probation Office is busy. The juveniles
are doing well and the issues are leveling out,
but there is a spike with the adults. Treasurer
Fessler said tax collections are coming in well
so far. Mr. Studer said his office has a few
Planning and Zoning appeals coming up and the
Planning and Zoning Commission meeting is this
Thursday wherein the Commission will discuss the
proposed amendment to the Subdivision Ordinance.
Assessor Ryals said his new employee in the Auto
License Department is doing well. Mr. Kothe said
he is getting ready for snow and has put up
lights for the winter holidays. Mr. Gutshall
said Deep Creek Loop is now open. Chief Deputy
Clerk Isaac reported that Summer McDonald with
the Job Service will put on a workshop
pertaining to the work place and interviewing
prospective employees. Clerk Poston said the
elections for City positions are done, and the
county’s audit has been submitted to County
Outside Auditor Leonard Schulte. Clerk Poston
said she is clearing out items from her office
and she has a lateral two-drawer filing cabinet
and a table if any of the offices are
interested, otherwise these items will be sold
at the surplus auction. Chief Deputy Sheriff
Stephens said the State of
Idaho is using salt
brine on the highways so the county vehicles
should be hosed off to prevent corrosion.
Chairman Dinning said Commissioners are
utilizing Western
Resource Legal
Center
on the county’s behalf to intervene in the
matter of the Caribou habitat designation
appeal. Commissioners will provide comments and
object to specific areas, according to Chairman
Dinning. Assessor Ryals mentioned his Driver’s
License Office needs painted. Chairman Dinning
discussed updating the website so Commissioners
are exploring the possibility of possibly hiring
somebody for that as it is difficult to learn
when it only needs updated every so often.
The elected officials/department heads meeting
ended at 9:25
a.m.
9:30 a.m.,
County Noxious Weeds Superintendent Duke Guthrie
remained after the elected officials/department
heads meeting to give his departmental report.
Mr. Guthrie informed Commissioners the Selkirk
Group got their Annual Operating Plan completed
and approved. This is a program involving the US
Forest Service, Idaho Department of Lands, the
Kootenai Tribe of Idaho,
etc. for use in Boundary and
Bonner Counties.
It’s done in the format the Department of
Agriculture requests and all projects are
prioritized for the funds requested. Mr. Guthrie
said there are four projects requested for
funding and the other three projects are just
completed. The first priority is requesting
$2,500 to take care of the new invading weeds,
which consist of areas less than 500 acres and
are areas that have weeds that can be controlled
and eradicated. The second priority is the
Neighborhood Cooperative in which private
landowners are reimbursed for treating noxious
weeds on their property and the total requested
for this program is $22,000. Last year this
program totaled a little over $10,000. The third
priority is the Community Lands Project and it
involves Idaho Fish and Game, Idaho Department
of Lands, US Forest Service, and
Bonner County
and $12,470 has been requested for this project.
Mr. Guthrie said he didn’t request funds for the
project requesting herbicides to spray. What
funds received will be divided equally. The
fourth priority consists of the Forest Service
asking for funds to cover labor and to help pay
one of their technicians/sprayers for a period
of three or four months during the summer. Mr.
Guthrie said another project he is not
requesting funds for is bio control. Mr. Guthrie
said the sites for new invaders have been mapped
so they can be tracked as time goes on. One new
invader is Brush Skeleton, which is new for this
county and two sites have been found.
Commissioner Pinkerton moved to sign the Selkirk
Cooperative Weed Management Area Annual
Operating Plan for year 2014. Commissioner Kirby
second. Motion passed unanimously.
The meeting with Mr. Guthrie ended at
9:25 a.m.
Commissioner Kirby moved to approve the minutes
for September 30 and October 1, 2013, November 4
& 5, 2013, November 11 & 12, 2013 and October 7
& 8, 2013. Commissioner Pinkerton second. Motion
passed unanimously.
Commissioners tended to administrative duties.
9:55 a.m.,
Planning and Zoning Administrator Dan Studer
joined the meeting at Commissioners’ request.
Commissioners and Mr. Studer discussed a matter
involving a complaint to a Planning and Zoning
application. Commissioners informed Mr. Studer
that County Attorney Tevis Hull will handle the
process, but there needs to be communications
with the Millers. Mr. Studer said the process
for an appeal on this matter is the same as the
airport matter involving Mr. Wheatley. A meeting
has to be scheduled for Commissioners to look
over the appeal and decide whether or not the
appeal has merit. If the appeal has merit,
Commissioners will have to decide to hold either
a meeting or a public hearing to allow the
public to come in, which involves legal notice,
etc. Chairman Dinning asked if this new proposed
development has met criteria of the Ordinance.
Mr. Studer said yes. The opposition wants to
challenge the process. Commissioners asked Mr.
Studer to contact Attorney Hull to see what
Commissioners actions should be.
Mr. Studer left the meeting at 9:55 a.m.
9:55 a.m., Commissioner Kirby moved to go into
executive session under Idaho Code #67-2345(1)b,
to consider the evaluation, dismissal or
disciplining of, or to hear complaints or
charges brought against, a public officer,
employee, staff member or individual agent, or
public school student. Commissioner Pinkerton
second. Commissioners voted as follows: Chairman
Dinning “aye”, Commissioner Pinkerton “aye” and
Commissioner Kirby “aye”. Motion passed
unanimously. 10:05
a.m., Commissioner Kirby moved to go
out of executive session. Commissioner Pinkerton
second. Motion passed unanimously. No action was
taken.
Commissioners tended to administrative duties.
Commissioners recessed for lunch at
12:45 p.m.
1:45 p.m.,
Commissioners reconvened for the afternoon
session with Chairman Dinning, Commissioner
Pinkerton and Deputy Clerk Michelle Rohrwasser.
Commissioner Kirby was out of the office for the
afternoon.
1:45 p.m.,
Commissioners conducted a workshop to prepare
comments for the Idaho Panhandle National Forest
Management Plan. The workshop ended at 4:00 p.m.
There being no further business, the meeting
ended at 4:00
p.m.
/s/
DAN R.
DINNING, Chairman
ATTEST:
/s/
GLENDA POSTON, Clerk
By: Michelle Rohrwasser, Deputy Clerk
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