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INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF August 9, 2005
1.CALL TO ORDER........................................................................................ 1
2.INVOCATION ............................................................................................... 1
3.PLEDGE OF ALLEGIANCE...................................................................... 1
4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS ............................................................................................................ 2
5.PROCLAMATIONS AND PRESENTATIONS - NONE ........................ 2
6.APPROVAL OF MINUTES – JULY 19, 2005 .......................................... 2
7.CONSENT AGENDA ................................................................................... 2
7.A.R .....................................................................................................................3
EPORTS
7.BAW–J22-28,2005 ...........................................................3
PPROVAL OF ARRANTS ULY
7.C.CCJK.B–QIR–
LERK OF OURT EFFREY ARTON UARTERLY NVESTMENT EPORT
A1,2005J30,2005 ....................................................................3
PRIL THROUGH UNE
7.D.BAO--TC
LANKET UTHORIZATION FOR UTOFCOUNTY RAVEL FOR HAIRMAN
LAFACC
OWTHER TO TTEND THE LORIDA SSOCIATION OF OUNTIES OMMITTEE
M-GM/IFAW ...........4
EETINGS ROWTH ANAGEMENTMPACT EE DVISORY ORKGROUP
August 9, 2005 1
7.E.BAO--CTC
LANKET UTHORIZATION FOR UTOFOUNTY RAVEL FOR OMMISSIONER
WAFACC
HEELER TO TTEND THE LORIDA SSOCIATION OF OUNTIES OMMITTEE
M–PSPC ....................................................4
EETINGS UBLIC AFETY OLICY OMMITTEE
7.F.FDEP–CS
LORIDA EPARTMENT OF NVIRONMENTAL ROTECTION OMMIT TATE
FEDR–AN.1G
UNDS FOR MERGENCY UNE ESTORATION MENDMENT O TO RANT
AH5IR1(2004H) .................................................................5
GREEMENT URRICANES
7.G.R2005-114–ACAS
ESOLUTION UTHORIZING OUNTY DMINISTRATOR TO IGN
SA ........................................................................................5
UBDIVISION GREEMENTS
7.H.TCDLU ...........................................................6
RAFFIC ONTROL EVICE EDGER PDATE
9.A.1.PUBLIC HEARING – ORDINANCE 2005-025 – RAISING THE
PURCHASING AUTHORITY OF THE COUNTY
ADMINISTRATOR FROM $5,000 TO $50,000 ....................................... 6
9.C.PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC
HEARING ...................................................................................................... 7
9.C.1.PHSA16,2005E
UBLIC EARING CHEDULED FOR UGUST LIMINATING THE
RONTCCM
EQUIREMENT TO HAVE NE IGHT IME OUNTY OMMISSION EETING
.................................................................................................................7
PER MONTH
9.C.2.PHSA23,2005–TR
UBLIC EARING CHEDULED FOR UGUST AX EDUCTION FOR
CRHPH
ONSTRUCTION OR ECONSTRUCTION OF OMESTEAD ROPERTY TO OUSE
EPGOOS...................8
LDERLY ARENTS OR RANDPARENTS OF WNER OR WNER POUSE
9.C.3.PHSA23,2005–EP
UBLIC EARING CHEDULED FOR UGUST NTRY ONTO RIVATE
PDTDEP
ROPERTY URING IME OF ECLARED MERGENCY FOR THE URPOSE OF
RD .....................................................................................................8
EMOVING EBRIS
9.C.4.PHSA16,2005–A
UBLIC EARING CHEDULED FOR UGUST BANDONMENT OF A
P46SR--W .................................................................9
TH
ORTION OF TREET IGHTOFAY
PHSS6,2005:TL.SJ.
UBLIC EARING CHEDULED FOR EPTEMBER IMOTHY AND ANDRA
G .....................................................................................................................9
AITHER
August 9, 2005 2
PHSS6,2005:OC
UBLIC EARING CHEDULED FOR EPTEMBER MNI ONSTRUCTION
I-WXMD,LLC,O.MBVE,
NTERNATIONAL EVELOPMENT WNER NGINEERING
I.,A ................................................................................................................9
NC GENT
PHSS6,2005–BHI.......... 10
UBLIC EARING CHEDULED FOR EPTEMBER EALE OLDINGS NC
11.I.1.PUBLIC WORKS – EASTERN INDIAN RIVER TOWNSHIP –
SECTIONAL HORIZONTAL CONTROL SURVEYING AND
MAPPING PROJECT NO. 0504 – MASTER CONTRACT 0405 –
SUBSEQUENT WORK ORDER NO. 1 (PHASE TWO) – NICK
MILLER, INC. PROFESSIONAL SURVEYORS AND MAPPERS
FOR PROFESSIONAL SURVEYING AND MAPPING
SERVICES ................................................................................................... 10
11.J.1.UTILITIES - BEST CAR WASH FORCE MAIN RELOCATION
ON US1 NORTH OF INDIAN RIVER BOULEVARD – THE
DANELLA COMPANIES, INC. - BID NO. 7033 – WORK
AUTHORIZATION NO. 2005-010 ........................................................... 11
TH
11.J.2.UTILITIES – 110 PLACE GRAVITY SEWER
INSTALLATION PROJECT IN FLORAVON SHORES WORK
AUTHORIZATION DIRECTIVE NO. 2005-004 – DANELLA
COMPANIES, INC. .................................................................................... 11
13.A. CHAIRMAN LOWTHER – SMALL LOT SUBDIVISIONS .............. 12
14.B.SOLID WASTE DISPOSAL DISTRICT ................................................. 15
14.B.1.A.AM–J13,2005–BH ....................... 15
PPROVAL OF INUTES ULY UDGET EARING
14.B.1.B.AM–J12,2005 ........................................................ 15
PPROVAL OF INUTES ULY
14.B.2.LGCSCAF
ANDFILL AS ONTROL YSTEM ONSTRUCTION PPROVAL FOR INAL
PPR–ERCGS,I. ................ 15
AY LUS ETAINAGE ENERAL CONTRACTING ERVICES NC
August 9, 2005 3
August 9, 2005 4
August 9, 2005
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in
th
Regular Session at the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on
Tuesday, August 9, 2005, at 6:00 p.m. Present were Chairman Thomas S. Lowther, Vice
Chairman Arthur R. Neuberger, Commissioners Wesley S. Davis and Gary C. Wheeler (Sandra
L. Bowden was absent). Also present were County Administrator Joseph A. Baird, County
Attorney William G. Collins II, Executive Aide to the Board Kimberly Massung, and Deputy
Clerk Ilea M. Petsel.
1. CALL TO ORDER
Chairman Lowther called the meeting to order.
2. INVOCATION
Jim Davis, Public Works Director, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Vice Chairman Neuberger led the Pledge of Allegiance to the Flag.
August 9, 2005 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS
Chairman Lowther requested the following changes to today’s Agenda:
Delete 7.A.5. Duplicate of item Auditor General Report No. 2005-007, a Performance
7.A.2. Audit of County Value Adjustment Boards July 1, 2003
through June 30, 2004
13.A.1. Addition Chairman Lowther – small Lot Subdivisions
ON MOTION by Vice Chairman Neuberger, SECONDED
by Commissioner Davis (by a vote of 4-0, Commissioner
Bowden absent), the Board unanimously made the above
changes to the Agenda.
5. PROCLAMATIONS AND PRESENTATIONS - NONE
6. APPROVAL OF MINUTES – JULY 19, 2005
The Chairman asked if there were any corrections or additions to the Minutes of
the Regular Meeting of July 19, 2005. There were none.
ON MOTION by Vice Chairman Neuberger, SECONDED
by Commissioner Wheeler, the Board unanimously
approved (by a vote of 4-0, Commissioner Bowden
absent) the Minutes of the Regular Meeting of July 19,
2005, as written and distributed.
7. CONSENT AGENDA
August 9, 2005 2
7.A. R
EPORTS
The following reports have been received and are on file in the office of the Clerk to
the Board:
1.Proof of Publication for unclaimed cash bond monies
2.Auditor General – Performance Audit Report of County Value Adjustment
Boards July 1, 2003, through June 30, 2004
3.St. Johns River Water Management District Tentative Budget Submission
for Fiscal Year 2005-2006
4.Department of Environmental Protection Sebastian Inlet State Park
Biennial Report 07/01/03 – 06/30/05
5.Auditor General – Performance Audit Report of County Value Adjustment
Boards July 1, 2003, through June 30, 2004
7.B AW–J22-28,2005
PPROVAL OF ARRANTS ULY
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
(by a vote of 4-0, Commissioner Bowden absent) the list
of Warrants as issued by the Clerk to the Board for July
22-28, 2005, as requested.
7.C. CCJK.B–QI
LERK OF OURT EFFREY ARTON UARTERLY NVESTMENT
R–A1,2005J30,2005
EPORT PRIL THROUGH UNE
August 9, 2005 3
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously accepted
(by a vote of 4-0, Commissioner Bowden absent) the
Investment Advisory Committee’s Quarterly Report, as
recommended in the memorandum of August 3, 2005.
7.D. BAO--T
LANKET UTHORIZATION FOR UTOFCOUNTY RAVEL FOR
CLAFA
HAIRMAN OWTHER TO TTEND THE LORIDA SSOCIATION OF
CCM-G
OUNTIES OMMITTEE EETINGS ROWTH
M/IFAW
ANAGEMENTMPACT EE DVISORY ORKGROUP
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
(by a vote of 4-0, Commissioner Bowden absent) blanket
authorization for out-of-county travel for Chairman
Lowther to attend the Florida Association of Counties
Committee Meetings, as requested in the memorandum of
August 2, 2005.
7.E. BAO--CT
LANKET UTHORIZATION FOR UTOFOUNTY RAVEL FOR
CWAFA
OMMISSIONER HEELER TO TTEND THE LORIDA SSOCIATION
CCM–PSP
OF OUNTIES OMMITTEE EETINGS UBLIC AFETY OLICY
C
OMMITTEE
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
August 9, 2005 4
(by a vote of 4-0, Commissioner Bowden absent) blanket
authorization for out-of-county travel for Commissioner
Wheeler to attend the Florida Association of Counties
Committee Meetings, as requested in the memorandum of
August 2, 2005.
7.F. FDEP–
LORIDA EPARTMENT OF NVIRONMENTAL ROTECTION
CSFEDR–
OMMIT TATE UNDS FOR MERGENCY UNE ESTORATION
AN.1GAH5IR1(2004
MENDMENT O TO RANT GREEMENT
H)
URRICANES
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
(by a vote of 4-0, Commissioner Bowden absent) FDEP
Amendment No. 1 to Grant Agreement H5IR1, as
recommended in the memorandum of July 28, 2005.
AMENDMENT NO. 1 TO GRANT AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.G. R2005-114–ACA
ESOLUTION UTHORIZING OUNTY DMINISTRATOR
SSA
TO IGN UBDIVISION GREEMENTS
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously adopted
(by a vote of 4-0, Commissioner Bowden absent)
August 9, 2005 5
Resolution 2005-114 delegating to the County
Administrator or designee the authority to execute
standard contracts for Construction of Required
Improvements and standard Warranty and Maintenance
Agreements.
7.H. TCDLU
RAFFIC ONTROL EVICE EDGER PDATE
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
(by a vote of 4-0, Commissioner Bowden absent) the
Traffic Control Device Ledger Update, as recommended
in the memorandum of August 2, 2005.
9.A.1. PUBLIC HEARING – ORDINANCE 2005-025 – RAISING THE
PURCHASING AUTHORITY OF THE COUNTY
ADMINISTRATOR FROM $5,000 TO $50,000
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
The Chairman opened the public hearing and asked if anyone wished to be heard
regarding this matter. There being none, the Chairman closed the public hearing.
A MOTION was made by Vice Chairman Neuberger for
approval of staff’s recommendations, SECONDED by
Commissioner Wheeler for discussion.
August 9, 2005 6
Under discussion Commissioner Wheeler questioned if there could be a sunset
clause so that it will automatically be brought back to the Board every two to four years for
discussion and approval.
County Attorney William Collins stated that this could be brought back at the
Boards’ request anytime; therefore, there is not a need for a “Sunset Clause”. He explained he
could place language in the Ordinance that would allow it to come back at the Boards’ desired
date.
Chairman Lowther set forth that the Ordinance is acceptable without any
attachments and added that other counties allow their administrators to have a high spending
limit.
The Chairman CALLED THE QUESTION and the
motion passed (by a vote of 3-1; Commissioner Wheeler
opposed and Commissioner Bowden absent). The Board
unanimously adopted Ordinance 2005-025 amending
Indian River County Code Chapter 105, Purchasing, to
Raise the Purchasing Authority of the County
Administrator from $5,000 to $50,000.
9.C. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC
HEARING
9.C.1.PHSA16,2005
UBLIC EARING CHEDULED FOR UGUST
ERONT
LIMINATING THE EQUIREMENT TO HAVE NE IGHT IME
CCM
OUNTY OMMISSION EETING PER MONTH
August 9, 2005 7
An Ordinance of the Board of County Commissioners of Indian River
County Florida, Amending Code Section 102.01: Board of County
Commissioners Meetings and Procedures, Eliminating the Requirement to
Have One Night Time Meeting Per Month. (Legislative)
9.C.2.PHSA23,2005–T
UBLIC EARING CHEDULED FOR UGUST AX
RCR
EDUCTION FOR ONSTRUCTION OR ECONSTRUCTION OF
HPHEP
OMESTEAD ROPERTY TO OUSE LDERLY ARENTS OR
GOOS
RANDPARENTS OF WNER OR WNER POUSE
An Ordinance of the Board of County Commissioners of Indian River
County, Florida, Amending Title II by Creating Chapter 213, Entitled
Property Tax Reduction for Construction or Reconstruction of Homestead
Property to House Elderly Parents or Grandparents of Owner or Owner
Spouse; Providing for Definitions; Providing for Qualification for
Reduction; Providing for the Amount of Reduction; Providing for the
Process for Claiming the Reduction; Providing for Penalties; Providing for
Disqualification; Providing for Conflicts; Providing for Severability and
Providing for an Effective Date. (Legislative)
9.C.3.PHSA23,2005–E
UBLIC EARING CHEDULED FOR UGUST NTRY
PPDTD
ONTO RIVATE ROPERTY URING IME OF ECLARED
EPRD
MERGENCY FOR THE URPOSE OF EMOVING EBRIS
An Ordinance of the Board of County Commissioners of Indian River
County, Florida Amending Indian River County Code Section 101.109
August 9, 2005 8
“Disaster Emergency Plans” to Provide for the Entry Onto Private
Property During the Time of a Declared Emergency for the Purpose of
Removing Debris; Providing for Codification; Providing for Severability;
and Providing for an Effective Date. (Legislative)
9.C.4.PHSA16,2005–
UBLIC EARING CHEDULED FOR UGUST
AP46SR--W
TH
BANDONMENT OF A ORTION OF TREET IGHTOFAY
th
Linda Cross’ request for an abandonment of a portion of 46 Street. The
th
subject segment is a paper street located east of and adjacent to 38
Avenue in Gifford. (Legislative)
PHSS6,2005:T
UBLIC EARING CHEDULED FOR EPTEMBER IMOTHY
L.SJ.G
AND ANDRA AITHER
st
Request to rezone +/- 3.44 acres located west of 51 Court, and
th
approximately 630 feet north of 45 Street from RMH-8, Residential
Mobile Home District (up to 8 units/acre), to RS-6, Single-Family
Residential District (up to 6 unites/acre). Timothy L. and Sandra J.
Gaither, Owners. Michael O’Haire, Agent. (Quasi-Judicial)
PHSS6,2005:O
UBLIC EARING CHEDULED FOR EPTEMBER MNI
CI-WXMD,LLC,
ONSTRUCTION NTERNATIONAL EVELOPMENT
O.MBVE,I.,A
WNER NGINEERING NC GENT
August 9, 2005 9
thth
Request to rezone +/-7.31 acres located northwest of 50 Avenue and 45
Street, from RMH-8, Residential Mobile Home District (up to 8
units/acre), to RS-6, Single-Family Residential District (up to 6
units/acres). WXM Development, LLC, Owner. MBV Engineering, Inc.,
Agent. (Quasi-Judicial)
PHSS6,2005–B
UBLIC EARING CHEDULED FOR EPTEMBER EALE
HI.
OLDINGS NC
th
Request to rezone +/- 7.74 acres located north of 9 Street Southwest
rd
(Oslo Road) and approximately 580 feet east of 43 Avenue from CH,
Heavy Commercial District, to CG General Commercial District. Beale
Holdings Inc., Owner. William Mills, Agent. (Quasi-Judicial)
The Chairman read the notices into the record.
11.I.1. PUBLIC WORKS – EASTERN INDIAN RIVER TOWNSHIP –
SECTIONAL HORIZONTAL CONTROL SURVEYING AND
MAPPING PROJECT NO. 0504 – MASTER CONTRACT 0405 –
SUBSEQUENT WORK ORDER NO. 1 (PHASE TWO) – NICK
MILLER, INC. PROFESSIONAL SURVEYORS AND
MAPPERS FOR PROFESSIONAL SURVEYING AND
MAPPING SERVICES
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
August 9, 2005 10
(by a vote of 4-0, Commissioner Bowden absent) Master
Contract No. 0504 and subsequent Work Order No. 1 in
the amount of $164,000.00 authorizing the above-
mentioned project as outlined in the attached scope of
services and authorized the Chairperson to execute the
Master Contract and Work Order No. 1, as recommended
in the memorandum of July 29, 2005.
WORK ORDER NO. 1 IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
11.J.1. UTILITIES - BEST CAR WASH FORCE MAIN RELOCATION
ON US1 NORTH OF INDIAN RIVER BOULEVARD – THE
DANELLA COMPANIES, INC. - BID NO. 7033 – WORK
AUTHORIZATION NO. 2005-010
ON MOTION by Vice Chairman Neuberger, SECONDED
by Commissioner Davis, the Board unanimously approved
(by a vote of 4-0, Commissioner Bowden absent) the
project for a total cost of $29,209.92 and Work
Authorization No. 2005-010 for $21,999.52 to Danella
Companies, as recommended in the memorandum of July
28, 2005.
WORK AUTHORIZATION IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
TH
11.J.2. UTILITIES – 110 PLACE GRAVITY SEWER
INSTALLATION PROJECT IN FLORAVON SHORES WORK
August 9, 2005 11
AUTHORIZATION DIRECTIVE NO. 2005-004 – DANELLA
COMPANIES, INC.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved
(by a vote of 4-0, Commissioner Bowden absent) the
project for a total estimated cost of $148,755.84, the Work
Authorization Directive No. 2005-004 to the Danella
Companies, Inc. for $121,933.39, and authorized the
Chairman to execute same as presented, as recommended
in the memorandum of July 18, 2005.
WORK AUTHORIZATION IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
13.A. CHAIRMAN LOWTHER – SMALL LOT SUBDIVISIONS
Joe Paladin
, President of the Growth Awareness Committee, explained his
committee would like to set aside small-lot subdivisions for workforce/low income housing only.
He asked the Board for a 90-day moratorium on small lot subdivisions to work out all the details
to be brought back to the Board. He stated that his committee would be working alongside the
Affordable Housing Taskforce and the Housing Awareness Committee so that everything will be
brought before the Board with staff comments and recommendations.
Chairman Lowther recalled that the small lot subdivision was introduced to assist
in workforce housing.
August 9, 2005 12
Planning Director Stan Boling confirmed Chairman Lowther’s recollection and
clarified that it was one of the initiatives that came out of the Affordable Housing Advisory
Committee in the early 1990s. The initiative was to allow higher density areas to have small lot
subdivisions to increase density and reduce cost. Under the current regulations there is no
requirement for tying the small lot subdivisions to low-income housing.
Joe Paladin
stressed that this will give developers some incentive for building
small lot subdivisions.
Commissioner Davis questioned if the moratorium would hinder any current small
lot subdivisions still in the pipeline.
Director Boling stated that the only true affordable housing that has come out of
the small lot subdivisions requirements has come from Habitat for Humanity. He is not aware of
any other small lot subdivision plans that would be disrupted. He specified that staff has advised
some applicants over the last couple of months during small lot subdivision conferences, that the
Board’s direction is for this housing to be affordable.
Vice Chairman Neuberger asked if this would it mean every small lot subdivision
from now on would be strictly for affordable housing.
Joe Paladin
explained that it is the committees’ desire for small lot subdivisions to
be set aside for low-income housing. He is not sure how many acres this would involve. The
moratorium would be to get the information together for staff’s approval.
A MOTION was made by Commissioner Wheeler,
SECONDED by Commissioner Davis, to have a six-
month moratorium on small lot subdivisions.
August 9, 2005 13
County Attorney Collins clarified the motion for a moratorium is just to bring an
Ordinance forward which would be subject to public hearings and stated there may be projects in
the process now. The County could get into an impairment of contract issue if applications that
are already submitted are not processed. He stated the County could apply the Ordinance to new
applications only to avoid a possible problem.
Director Boling stated that staff is in favor of tying small lot subdivisions to low-
income housing.
Bob Johnson
, Coral Wind Subdivision, would like to see Habitat for Humanity be
the exception to this policy so they can continue to process their requirements.
Community Development Director Bob Keating replied that staff could work with
Attorney Will Collins to structure the Ordinance so that it does not hinder Habitat for Humanity
projects.
Attorney Collins took the motion as authorization to advertise for a public hearing
for a six-month moratorium.
Bob Walsh
remarked that Habitat is doing a great job but because of the demand
needed now they will not be able to catch up. He suggested manufactured homes would be a way
to close the gap.
The Chairman CALLED THE QUESTION and the
motion passed; by a 4-0 vote, Commissioner Bowden
absent (Authorized the County Attorney to draft an
ordinance establishing a six-month moratorium on small-
lot subdivisions to help set aside land for
August 9, 2005 14
workforce/affordable housing. Two public hearings will
be held at a future date.)
14.B. SOLID WASTE DISPOSAL DISTRICT
The Chairman announced that immediately upon adjournment, the Board would
reconvene as the Board of Commissioners of the Solid Waste Disposal District. Those Minutes
are being prepared separately and are appended to this document.
14.B.1.A.AM–J13,2005–BH
PPROVAL OF INUTES ULY UDGET EARING
14.B.1.B.AM–J12,2005
PPROVAL OF INUTES ULY
14.B.2.LGCSCA
ANDFILL AS ONTROL YSTEM ONSTRUCTION PPROVAL
FPPR–ERCG
FOR INAL AY LUS ETAINAGE ENERAL CONTRACTING
S,I.
ERVICES NC
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the
Board adjourned at 6:33 p.m.
ATTEST:
_________________________________ ________________________________
Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman
Minutes Approved: _________________
ip
August 9, 2005 15