HomeMy WebLinkAbout06.08.2010 MinutesBOARD OF COUNTY COMMISSIONERS
OF WASHINGTON COUNTY
Hagerstown, Maryland
June 8, 2010
President John F. Barr called a joint meeting of the Board of County Commissioners of
Washington County, Maryland, City of Hagerstown, Washington County Public Schools,
and Board of Education to order at 8:30 a.m. in Room 255. In attendance were Vice
President Terry L. Baker and Commissioners Kristin B. Aleshire, James F. Kercheval, and
William J. Wivell. Also in attendance were City of Hagerstown Mayor, Council members
and various Staff, Dr. Elizabeth Morgan, Superintendent, and various Washington County
Public Schools Staff and Board of Education members.
CLOSED SESSION
Commissioner Kercheval, seconded by Baker, moved to convene in closed session at 8:30
a.m. to consider the acquisition of real property for a public purpose and matters directly
related thereto, in accordance with Section 10-508 of the State Government Article of the
Annotated Code of Maryland. The motion passed unanimously.
In closed session, the Commissioners considered the acquisition of real property for a
public purpose and matters directly related thereto. Present during closed session were
Commissioners John F. Barr, Terry L. Baker, Kristin B. Aleshire, James F. Kercheval, and
William J. Wivell. County Staff present were: Vicki Lumm, County Clerk, Joe Kroboth,
III, Public Works Director; Joe Kuhna, Real Property Administrator, Joe Rathvon, GIS
Analyst. Also in attendance were City of Hagerstown Mayor, Council members and
various Staff; Dr. Elizabeth Morgan, Superintendent, and various Washington County
Public Schools Staff and Board of Education members.
CALL TO ORDER
President John F. Barr called the regular meeting of the Board of County Commissioners
of Washington County, Maryland to order at 9:45 a.m. in the Commissioners' Meeting
Room 227 with the following members present: Vice President Terry L. Baker and
Commissioners Kristin B. Aleshire, James F. Kercheval and William J. Wivell.
INVOCATION AND PLEDGE OF ALLEGIANCE
President Barr gave the Invocation followed by the Pledge of Allegiance to the Flag by the
full assemblage.
APPROVAL OF MINUTES — June 1, 2010
Approval of the June 1, 2010 minutes was deferred until the June 15 meeting.
COMMISSIONERS' REPORTS AND COMMENTS
Commissioner Barr discussed the Transit Bus Transfer Center bid award last week and
apologized for the confusion regarding his vote. He stated that he is in favor of moving
forward with the project and that failure to do so would seriously impact the millions in
public funds and federal stimulus money that are available for the project. Commissioner
June 8, 2010
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Barr stated that he was in favor of the project because of the importance to the County and
because of the significant amount of Federal funding that would be lost if the project was
abandoned. He indicated that his intention before the meeting was to abstain because his
company had submitted a bid to several of the general contractors who had submitted
proposals for the project. After voting for the project at the previous meeting, he
immediately sought legal counsel from the County Attorney, and then returned to the
meeting and changed his vote to "Abstain". The abstention resulted in a failed motion to
award the project. With these factors in mind, he instructed his company, Ellsworth
Electric, to recuse itself from the project and remove all bid submissions.
Commissioner Baker stated his reasons for not supporting the project; that he was initially
against purchasing the property and believed that the County's required match was the land
itself. As a green initiative, he proposed that crushed rock be used instead of blacktop in
the Transit Project parking area and stated that he would support the project if that could be
done. He reported that he was present at the Parks and Recreation Board meeting this week
and thanked Dave Barr of the St. James area for the work done in the community. The
Board discussed rules that could be implemented to allow the walking of pets in
Washington County parks.
Commissioner Kercheval stated that he attended the groundbreaking at Hagerstown
Community College for the new Science, Technology, Engineering and Mathematics
(STEM) building. He was present during a visit by Maryland Transportation Administrator
Ralign Wells at the County Commuter's facilities. Mr. Kercheval congratulated Transit
Director Kevin Cerrone for his department's presentation during the visit and tour. He
reported on a Planning Commission meeting where the Rosewood Planned Unit
Development (PUD) at Robinwood Drive was discussed regarding changes proposed to
provide for medical office -type buildings. He stated that a hearing on the matter is
tentatively scheduled for July 12 at 7:00 p.m. at 80 West Baltimore Street. Commissioner
Kercheval thanked all the teachers, educators, bus drivers, and service personnel for their
efforts given on the job the past school year and wished all an enjoyable summer.
Commissioner Aleshire reported that he was present at the recent Boonsboro Mayor and
Council meeting where the poor condition of the road leading to the Town's sewer plant
was discussed. He also attended a meeting with two property owners and a representative
from the Maryland Department of the Environment regarding flood plain issues at the
Beaver Creek Road area. Mr. Aleshire attended a Home Builders Association function last
week and the Blues Fest. He was also present during Mr. Well's visit to the Transit
Department. Commissioner Aleshire stated that he believes this Board has placed itself in a
bad situation regarding the Transit Project. He stated that due to the time sensitive nature
of the Project, he would consider making a renewal motion to award the project to the low
bidder as long as Ellsworth Electric was not involved with the project.
June 8, 2010
Page 3
Commissioner Aleslrire, seconded by Kercheval, moved to approve the award as presented
during last week's meeting, subject to the exclusion that the specific sub -contractor that is
listed, be deemed ineligible, and approve the award to the second lowest bidder for the
price presented. Commissioner Kercheval discussed the need for the Transit Project and
requested proper procedure from legal counsel regarding the motion and vote. Legal Staff
advised that the motion is a renewal motion and not a reconsideration motion, and should
include the specific contractor, Callas Contractors, hie., the lowest responsive, responsible
bidder at $1,010,750.00, with the understanding that Ellsworth Electric be specifically
excluded. Commissioner Aleshire agreed to amend his motion to include the verbiage and
Commissioner Kercheval seconded the amended motion. Commissioner Wivell
commented that a blogger had stated inaccurate information on The Herald -Mail's
webpage that Mr. Wivell was opposed to mass transit and wanted to give land to
developers. He said that these statements were inaccurate. Mr. Wivell stated that he would
consider a motion that included modifications using crushed stone in the parking area,
though he believes that there is a higher and better use for the property and that it is not a
wise use of the taxpayer's money. Public Works Director Joe Kroboth, III informed the
Commissioners that the City of Hagerstown's Zoning Ordinance requires paved surfaces
for parking areas and that the planned parking area was less than the present paved area.
He also outlined the time constraints involved if the bid contract would be amended. The
Commissioners discussed the amended motion. The motion passed with Commissioners
Aleshire, Kercheval, and Barr voting "AYE" and Commissioners Wivell and Baker "NO".
Commnissioner Barr stated for the record that neither he, nor his family, and company,
Ellsworth Electric, has any interest in the project and that he voted in favor to move it
forward.
CONSTRUCTION BID AWARD: FUEL CENTER, SOUTHERN SECTION
HIGHWAY MAINTENANCE SHOP (CONTRACT NO. MI -SH -131-28)
Rob Slocum, Deputy Director, and Scott Hobbs, Chief -Capital Projects Engineering,
requested approval from the Commissioners to award a contract for the construction of a
Fuel Center at the Southern Section Highway Maintenance Shop to the low bidding firm of
Commercial Fuel Systems, Inc. for $289,965.00. Mr. Slocum indicated that the facility
could be used by all County, Sheriff, and Board of Education vehicles that have fueling
agreements with the County. The Commissioners discussed the planned location of the
facility and its use by fire and rescue companies.
Commissioner Wivell, seconded by Kercheval, moved to award the contract for the
construction of a Fuel Center at the Southern Section Highway Maintenance Shop to the
low bidding firm of Commercial Fuel Systems, Inc. for $289,965.00. The motion passed
unanimously.
CITIZENS PARTICIPATION
Washington County resident Sally Hatch informed the Commissioners that a public forum,
sponsored by the Antietam Creek Watershed Alliance and Beaver Creek Watershed
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Association is scheduled for Monday, June 14 from 7-9 p.m. at the Beaver Creek Country
Club to discuss the ecological benefits of removing the Devil's Backbone Dam.
OTHER BUSINESS
County Attornev's Comments
Assistant County Attorney Kirk C. Downey requested that the Commissioners finalize the
documentation regarding the application filed by Christopher D. and Tara L. Horst
(RZ-10-001) for a zoning reclassification and zoning map amendment on their property
located at 718 and 728 Antietam Drive, Hagerstown, Maryland. Mr. Downey stated that
due to the consensus of the Commissioners to move forward to adopt the placement of a
Historic Overlay Zone over the property, he has prepared a Decision and Ordinance to
Amend the Zoning Map.
Commissioner Aleshire, seconded by Wivell, moved for adoption of the Decision and
Findings of Fact in RZ-10-001 as well as the accompanying Ordinance to Amend the
Zoning Map. The motion passed unanimously. (Ordinance No. ORD -2010-07 is located in
the County Commissioners' Office)
(Conmrissioner Baker was excused from the meeting at 10:45 p.m.)
PROPOSED ADOPTION/ENACTMENT OF THE MARYLAND BUILDING
PERFORMANCE STANDARDS (i.e. the 2009 International Buildine Code. the 2009
International Residential Code. and the 2009 International Enerev Conservation Code).
WITH LOCAL AMENDMENTS: THE REPEAL OF THE 2006 INTERNATIONAL
BUILDING CODE AND THE 2006 INTERNATIONAL RESIDENT)AL CODE, WITH
LOCAL AMENDMENTS, THE PROPOSED ADOPTION/ENACTMENT OF THE
2009 INTERNATIONAL PLUMBING CODE, THE 2009 INTERNATIONAL
MECHANICAL CODE. THE 2009 INTERNATIONAL FUEL GAS CODE. AND THE
2008 NATIONAL ELECTRICAL CODE. ALL WITH LOCAL AMENDMENTS;
AND THE REPEAL OF THE 2006 INTERNATIONAL PLUMBING CODE, WITH
LOCAL AMENDMENTS. THE 2006 INTERNATIONAL MECHANICAL CODE.
WITH LOCAL AMENDMENTS. THE 2006 INTERNATIONAL FUEL GAS CODE,
WITH LOCAL AMENDMENTS. AND THE 2005 NATIONAL ELECTRICAL
CODE, WITH LOCAL AMENDMENT
Dan DiVito, Director, and Angela Smith, Deputy Director- Permits and Inspections
Department, appeared to recommend the adoption/enactment of the Maryland Building
Performance Standards (MBPS), with local amendments for Washington County,
Maryland. The MBPS consists of the International Building Code, the International
Residential Code, and the International Energy Conservation Code, 2009 Editions. If
adopted, the 2006 International Building Code, with local amendments, and the 2006
International Residential Code, with local amendments would be repealed. It is also
recommended that the 2009 Editions of the International Plunnbing Code, the International
Mechanical Code, and the Inlernational Fuel Gas Code, with local amendments, be
adopted and the 2006 Editions, with local amendments, be repealed. Mr. DiVito thanked
June 8, 2010
Page 5
Legal Assistant Vicki Grimm in the County Attorney's Office for her assistance in
preparing the drafts of the documents. He detailed the adoption process and requirements
by new State law to gain consistency in all jurisdictions. Mr. DiVito indicated that after
public comment is received on July 6, the record would be held open for two weeks with
final adoption to be scheduled shortly thereafter. Ms. Smith thanked the Code Review
Committee for their participation in reviewing the changes being proposed. Mr. DiVito
presented a review of the proposed code revisions. Commissioner Aleshire reported that he
has received correspondence regarding the proposed requirement for home sprinkler
systems in newly constructed homes. Commissioner Kerclreval discussed the proposal to
require pull down steps to an attic and outside deck sprinklers.
(Commissioner Baker returned to the meeting at 11:42 a.m.)
CONTRACT AWARD (PUR-1132) — PHYSICAL EXAMINATION SERVICES
Rick Curry, Buyer -Purchasing Department, and Becky Maginnis, Risk Management
Administrator, recommended awarding the contract for physical examination services to
the responsive, responsible sole proposer, Health@Work of Hagerstown, Maryland. Mr.
Curry stated that the total base proposal is $72,211.60 per year dated May 5, 2010 based
upon estimated quantities (no guaranteed minimum/maximum) at per unit prices for the
indicated services. Ms. Maginnis stated that among other things, the contract covers
employees' on-the-job injuries, drug and alcohol testing, and pre-employment testing. She
noted that the quote is based on an estimated worst-case scenario, and that the County is
only billed for services provided.
Commissioner Kerclreval, seconded by Aleshire, moved to award the contract for physical
examination services to the responsive, responsible sole proposer, Health@Work of
Hagerstown, Maryland for the total base proposal of $72,211.60 per year dated May 5,
2010 based upon estimated quantities (no guaranteed minimum/maximum) at per unit
prices for the indicated services. The motion passed unanimously.
GOVERNOR'S OFFICE FOR CHILDREN — NOTICE OF FUNDING
AVAILABILITY FY 2011 FOR WASHINGTON COUNTY COMMUNITY
PARTNERSHIP FOR CHILDREN AND FAMILIES (WCCP)
Stephanie Stone, Director-WCCP, proposed that the Commissioners approve a grant for
$701,399.00 from the Governor's Office for Children (GOC) Notice of Funding
Availability FY 2011 Submittal for Washington County Community Partnership for
Children and Families as approved by the Local Management Board (LMB) on April 16,
2010 and submitted to the GOC on May 17, 2010. Ms. Stone outlined the programs, which
cover youth programs and family support services, and discussed their funding allocations.
She informed the Commissioners that funding was through a Notice of Funding
Availability (NOFA) agreement that ends on June 30, 2010. In order to avoid a gap in
services to program participants, Ms. Stone requested that the motion include an extension
of the Juvenile Delinquency Prevention and Diversion Initiative until a Request for
Proposal can be distributed.
June 8, 2010
Page 6
Commissioner Kercheval, seconded by Baker, moved to accept the Governor's Office for
Children (GOC) Notice of Funding Availability FY 2011 submittal for the Washington
County Connnunity Partnership for Children and Families, as approved by the Local
Management Board on April 16, 2010 and submitted to the GOC on May 17, 2010, and to
extend the current contract for Juvenile Delinquency Prevention and Diversion Initiative
for a period of 2-6 months until a Request for Proposal can be placed out to the public. The
motion passed unanimously.
RECESS FOR LUNCH
The Commissioners recessed at 12:04 p.m. for lunch.
AFTERNOON SESSION
President John F. Barr called the afternoon session to order at 1:09 p.m. with the following
members: Commissioners William J. Wivell and Terry L. Baker.
BID AWARD — GROUND MAINTENANCE CHEMICALS FOR VARIOUS
COUNTY DEPARTMENTS (PUR 1136)
Rick Curry, Buyer -Purchasing Department, and John Kain, Superintendent -Black Rock
Golf Course, recommended bid awards to the responsible companies with the lowest
responsive bids that meet the specifications for each chemical item and that tie bids be
awarded by drawing lots.
Motion made by Commissioner Wivell, seconded by Baker, to award the bid for grounds
maintenance chemicals for various County/City Departments to the following companies
which submitted the low responsible, responsive bids meeting specifications for each
chemical as follows: Item #1 — Winfield - $446.40/gal.; Item #2 — Helena - $28.30/gal.;
Item #3 — Winfield - $239.00/gal.; Item #4 — John Deere Landscape - $325.00/gal.; Item #5
— Helena - $80.50/gal.; Item #6 — Winfield - $110.22/gal.; Item #7 — Winfield - $22.09/lb.;
Item #8 — Helena - $51.14/gal.; Item #9 — Helena - $17.83/gal.; *Item #10 — John Deere
Landscape $7.75/lb.; Item #12 — Univar - $5.43/lb.; *Item #13 — Agrium Advance Tech. -
$405.00/gal.; Item #14 — Agrium Advance Tech. - $153.80/gal.; *Item #15 — Univar -
$2,350.00/case; Item 1116 — John Deere Landscape - $63.80/lb.; *Item #17 — Univar -
$96.00/lb.; Item #18 — Winfield - $24.55/gal.; Item #19 — CWC - $52.00/gal.; *Item #20 —
Univar - $275.00/gal.; Item #21 — Winfield - $120.00/gal.; Item #22 — Helena -
$368.00/case; Item #23 — Winfield — $24.50/gal.; *Item 924 — Agrium Advance Tech. -
$499.00/gal.; Item #25 — Winfield - $31.50/gal.; Item #26 — Helena - $12.15/lb.; Item #27
— Helena - $27.85/gal.; Item 28 — Winfield - $382.50/gal. The motion passed unanimously.
(* Items #10, #13, #15 , #17, #20 and #24 were tie bids, and the Commissioners drew lots,
pursuant to Washington County Purchasing Policy P-2, to determine the successful bidder.
(Commissioners Aleshire and Kercheval arrived at 1: 26 p.m.)
June 8, 2010
Page 7
BID AWARD — SNOW REMOVAL EQUIPMENT AT HAGERSTOWN
REGIONAL AIRPORT (PUR-1135)
Commissioner Wivell, seconded by Baker, moved to award the bid for snow removal
equipment to the responsible bidder with the lowest responsive bid, Truck Enterprises,
Hagerstown, Inc., of Hagerstown, Maryland for one (1) Radius Dump Truck with Spreader
at $165,296.00 and one (1) Dump Truck with Snow Plow at $227,850.00; contingent upon
Federal Aviation Administration (FAA) bid approval. The motion passed unanimously.
AMENDMENT TO EXCISE TAX ORDINANCE - DISCUSSION
Andrew F. Wilkinson, Assistant County Attorney, asked whether the Commissioners
wished to consider a change to the Excise Tax Ordinance relating to the provision
providing a doubled excise tax for building permits under certain conditions. He indicated
that the changes would affect subdivisions where 25 permits have been issued in a fiscal
year, provided that certain criteria are indicated. The Commissioners discussed the matter
and whether to allow "no doubling" of the tax if a developer agrees to a phasing schedule
approved by the Commissioners. It was the consensus that Legal Staff will research the
issue raised by the Commissioners and return at a future meeting with several options for
further discussion.
CHANGE ORDER — PUBLIC SAFETY COMMUNICATIONS PROJECT
Joe Kroboth, III, Public Works Director, requested authorization to execute Change Order
45 for $535,194.94 for fire department subscriber units and three computer console
positions. Mr. Kroboth detailed that the grant was provided by the "Assistance to
Firefighters" organization that facilitates purchasing equipment for public safety
communication projects.
Commissioner Wivell, seconded by Aleshire, moved to authorize execution of Change
Order #5 for $535,194.94 for various equipment as presented. The motion passed
unanimously.
REQUEST TO CLOSE AND RELOCATE A PORTION OF OLD FORGE ROAD
Joe Kroboth detailed a request by Holcim. Cement (Holcim) to relocate Old Forge Road
near their operations on Security Road. Mr. Kroboth indicated that Holcim would convey a
right of way for the future Eastern Blvd. Extended Project and also lease 90 acres to the
County at no cost for a future park. Mr. Kroboth advised that a public hearing to obtain
citizen comment on the proposal is scheduled on the July 13 Commissioners' agenda. The
Commissioners agreed to schedule the public hearing for that date.
DISCUSSIONAMPLEMENTATION OF EMERGENCY MEDICAL SERVICES
STAFFING AGREEMENT AND FINANCIAL AUDITING OF VOLUNTEER FIRE
AND RESCUE COMPANIES
Charles Summers, Deputy Director Services; and Glenn Fishack, President -Washington
County Volunteer Fire and Rescue Association (WCVFRA) presented, for consideration,
the Emergency Medical Service Staffing Agreement (Agreement) to provide staffing
June 8, 2010
Page 8
subsidies to volunteer Emergency Medical Service (EMS) companies. Mr. Summers noted
that a "Financial Auditing of Volunteer Fire and Rescue Companies" was being updated in
conjunction with the Staffing Agreement, and that it requires volunteer companies to
submit an annual financial report to the County and agree to full financial reporting. The
Agreement also provides penalties for late reports and crew understaffing. The
Commissioners discussed details of the Agreement. Commissioner Kercheval expressed
the opinion that the agreement should be made stronger and more specific.
Commissioner Wivell, seconded by Baker, moved to adopt the EMS Medical Service
Staffing Agreement with the following amendments: Section 2.3 — the EMS Operational
Program be defined to include Medical Director or President of the Association and the
Director of Emergency Services; and Schedule A — be modified to include a formula as to
exactly how those amounts were derived and also to request that a billing policy be
included as an exhibit to the document; and to adopt the proposed amendments to the
Standard Operating Procedures Number I.05.03 - Full Financial Auditing of Volunteer Fire
and Rescue Companies and to include language providing that if a qualified or adverse
opinion is rendered by the auditing firm, then the cost of the audit would be paid by the
company and not the Board of County Commissioners. Legal Staff advised that the motion
should include authority to address some stylistic and linguistic errors and suggested that
the funding formula included on a separate exhibit and not Schedule A. Commissioner
Wivell agreed to the suggestions. The Commissioners discussed the Agreement further and
the consensus was to move it forward. The motion passed with Commissioners Wivell,
Baker, Aleshire, and Barr voting "AYE" and Commissioner Kercheval "NO".
Mr. Fishack thanked the Commissioners and stated that he felt it was not a perfect
agreement, but a workable one.
Countv Administrator's Comments
County Administrator Greg Murray reported that the Commissioners have been invited to
two events: Dedication of the Emmanuel Baptist Temple's new sanctuary on June 20 at
11:00 a.m. with tours given from 9:00 -10:40 a.m.; and a ribbon -cutting ceremony to
dedicate two new bike lanes at the Cushwa Basin in Williamsport on June 15 at 2:00 p.m.
(Commissioner Aleshire was excused from the meeting)
REPORTS FROM COUNTY STAFF
Countv Attornev's Office
Assistant County Attorney Kirk C. Downey reported that the Department of Natural
Resources (DNR) is proposing to remove the dilapidated structure on Trego Road, which
has been condemned. Mr. Downey recommended that the County Attorney's Office be
given permission to negotiate a Memorandum of Agreement (MOU) for the demolition of
the structure and finalize it for signature.
June 8, 2010
Page 9
Commissioner Kercheval, seconded by Baker, moved to authorize staff to move forward to
negotiate an MOU with the DNR to raze the structure and contribute in a partnership as
outlined by Staff, and to authorize John Barr to execute the MOU on behalf of the County.
The motion passed unanimously.
CLOSED SESSION
Commissioner Kercheval, seconded by Baker, moved to convene in closed session at 4:03
p.m. to discuss the appointment, employment, assignment, promotion, compensation,
resignation, and/or performance evaluation of appointees, employees, or officials over
whom it has jurisdiction; and to discuss personnel matters that affect one or more specific
individuals, in accordance with Section 10-508 of the State Government Article of the
Annotated Code of Maryland. The motion passed unanimously.
In closed session, the Commissioners discussed the appointment, employment, assignment,
promotion, compensation, resignation, and/or performance evaluation of appointees,
employees, or officials over whom it has jurisdiction; and discussed personnel matters that
affect one or more specific individuals. Present during closed session were Commissioners
John F. Barr, Terry L. Baker, Kristin B. Aleslihe, James F. Kercheval, and William J.
Wivell. Also present were Greg Murray, County Administrator; Vicki Lumm, County
Clerk; John Marthano, County Attorney; and at various times, Kirk C. Downey, Assistant
County Attorney; Dan DiVito, Permits and Inspections Director; Joe Kroboth, III, Public
Works Director, Carolyn Metz, Airport Director, and John Kenney.
RECONVENE IN OPEN SESSION
Commissioner Kercheval, seconded by Baker, moved to reconvene in open session at 4:45
p.m. The motion passed unanimously.
APPOINTMENTS TO BOARDS AND COMMISSIONS
Board of Zoning ADDeals (BZA) — Commissioner Kercheval, seconded by Baker, moved
to reappoint Dr. Thomas A. Oyster to a second, three-year term on the BZA, extending to
June 30, 2013; to appoint Hampton Wedlock to a first three-year term as a full member,
extending to June 30, 2013; and to appoint Neal Glessner as an alternate to fulfill the
unexpired term of Hampton Wedlock, extending through June 30, 2011. The motion
passed unanimously.
Economic Develooment Commission (EDC) - Commissioner Baker seconded by
Kercheval, moved to appoint Pete Thomas to a first full, three-year term as an at -large
representative to the EDC for a term from July 1, 2010 through June 30, 2013; and to
appoint Paul Crampton, Jr. to the EDC Board as the Maryland Municipal League (MML)
representative, to a first three-year term, beginning July 1, 2010 through June 30, 2013.
The motion passed unanimously.
June 8, 2010
Page 10
Adult Public Guardianship Review Board - Commissioner Kercheval, seconded by Baker
moved to appoint John Kenney to his second three-year term on the Adult Public
Guardianship Review Board, extending to June 30, 2013. The motion passed unanimously.
ADJOURNMENT
Commissioner Baker, seconded by Wivell, moved to adjourn the meeting at 4:47 p.m. The
motion passed unanimously.
County Adnjinistrator
County Attorne
County Clerk