PROCEEDINGS OF THE
STATE OF
) SS
Proceedings of the
regular meeting of the Knox County Board held at the Knox County Courthouse,
The meeting was called to order by Chairman Allen Pickrel and upon roll
call the following members reported present:
District
1 Caroline Porter
District
2 Greg Bacon
District
4
District
5 Gerald
“Jerry” Link
District
1 Allen Pickrel
District
2 Paul Stewart
District
3 Dale Parsons
District
4 George Knapp
District 5
Ricardo “Rick” Sandoval
District
1 Lyle Johnson
District
2 William
“Bill” Abel
District
3 Janet Occhi
District
4 Wayne Saline
District
5 Stephen
“Steve” Johnson
Also present were State’s Attorney John Pepmeyer, Treasurer Robin
Davis, Acting Sheriff Mark Thomas, Chief Judge of the 9th Judicial
Circuit Steve Mathers, and County Clerk Scott Erickson.
Acting Sheriff Mark Thomas delivered the proclamation. Chairman Pickrel
led the Members in the pledge to the flag. Since no one was present to deliver
the invocation, Chairman Pickrel asked for a moment of silence.
Chairman Pickrel asked for additions to the agenda. He asked that agenda
item 25, approval of the bid for hay from the landfill, and item 33, approval to
bid and bring back for a Wander-Guard type system for the exit doors of the
nursing home, be removed from this agenda. He also asked that agenda item 6,
approval of appointment of
Member Saline asked that agenda item 10, approval of the contract for the
new Knox County Supervisor of Assessments be removed from this agenda. This
contract requires legal review. Further some Members have not yet seen this
contract. He hopes to bring it back next month. He also asked that agenda item
14, approval of the salary increase for the Circuit Clerk be removed from this
agenda and placed on the agenda for next month.
Member Abel questioned if agenda item 9, discussion/approval of external
Board Member appointments and per diems payments, should be discussed in
executive session. Member Steve Johnson stated that it could be discussed in
open session. Chairman Pickrel asked for the advice of State’s Attorney John
Pepmeyer, who responded that if no names were used or other reasonable
identifiers, this matter could be discussed in open session.
Chairman Pickrel asked for public comments. Darrell Corbin addressed the
Board regarding his frustrations with the County judicial system. His
daughter’s ex-boy friend is a dead beat dad who owes $6,200 in back child
support for his seven year old child. Mr. Corbin had contacted the
A representative from Roland Machinery addressed the Board and reminded
Members of the informational packets that had been distributed to them regarding
the purchase of a bulldozer for the landfill. He asked the Members to look
through the packet before they make their decision. He would be willing to
answer questions.
Chairman Pickrel reported that he had been given the name of Tim Hasten
to fill the vacant
Member Porter commented that the Democrats had a lot to do in appointing
a new Sheriff. She thinks that they tried to handle this appointment to the
County Clerk Scott Erickson administered the oath of office to Tim
Hasten. Board Members welcomed him.
Chairman Pickrel reported that he had been given the name of Dave Clague
from the Democratic caucus to fill the vacancy created by Sheriff James
Thompson’s recent retirement. Motion was made by Member Sandoval and seconded
by Member Bacon to approve the appointment of Dave Clague as Knox County
Sheriff. Roll call vote is recorded
as follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart,
Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve
Johnson—(15). Noes—(0). Motion carried.
Chief Judge of the 9th Judicial Circuit, Steve Mathers
administered the oath of office to Dave Clague. Mark Thomas presented his
Sheriff’s badge and official handcuffs to the new Sheriff. These are special
handcuffs which were engraved with name of a former deputy, Bob Zefo, and are to
be passed on to each Sheriff. Board Members welcomed Sheriff Clague.
Chairman Pickrel expressed his appreciation to Mark Thomas for his
willingness to serve as Sheriff this past month.
Chairman Pickrel presented the following items of the consent agenda for
approval: 1C) minutes of the Regular and Closed Board Meeting on July 25, 2007,
2) claims by Members for per diem and mileage for the Meeting of August 29,
2007, and 3) sales tax and various taxes for the month of May 2007 in the
amounts of $100,693.62, and $21,284.52 and public safety tax in the amount of
$83,357.73. Motion was made by Member Steve Johnson and seconded by Member
Parsons to approve these measures. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp,
Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve Johnson—(15).
Noes—(0). Motion carried.
Chairman Pickrel presented the remaining items of the consent agenda for
approval: 4) appointment of Mr. Eli W. Calkins to the Oneida-Wataga Fire
Protection District, and 5) appointment of Mr. Josh Johnson to the Victoria
Copley Fire Protection District. Motion was made by Member Link and seconded by
Member Parsons to approve these appointments. Roll call vote is recorded as
follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart,
Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve
Johnson—(15). Noes—(0). Motion carried.
Chairman Pickrel informed Members that as a result of the storm of August
23rd, he had filled out an application that would proclaim
Chairman Pickrel reported that August 25th, he had visited
with Dave Clague. At that time, Mr. Clague reported that he has a previous
commitment September 14-22, and will be gone for a portion of that time.
Chairman Pickrel stated that really should not be a problem.
Motion was made by Member Steve Johnson and seconded by Member Porter to
approve the resolution on
Chairman Pickrel introduced a discussion regarding external Board Member
appointments and per diems payments. He reminded Members that no names are to be
used in this discussion. Motion was made by Member Saline and seconded by Member
Sandoval that since appointments to these committees are at the pleasure of the
Chairman of the Board pending Board approval; the Chairman should confer with
the Finance Committee to organize procedures and guidelines for per diems.
Member Saline suggested that this would be a per diem handbook, similar to the
employee handbook, and would specify the criteria for receiving per diems.
Chairman Pickrel stated that this per diem handbook would then come to the Board
for their approval. Member Steve Johnson stated that due to past abuse this
handbook is needed.
Member Porter asked that at the next executive meeting, some of these
issues should be specifically discussed. Member Saline announced that the next
meeting of the Finance Committee will be held September 5th, at
Member Parsons commented regarding the waiver of the fee for private wind
towers. Since the committee will be meeting with someone August 30th,
perhaps this item should be removed from this agenda.
Chairman Pickrel stated that he had received several phone calls relating
to this situation. During the previous Meeting, Ed Warner had addressed the
Board and asked that the additional fee of $25 per foot of tower height be
waived. Given the height of this tower, this additional fee would be
approximately $2,000. He plans to utilize a wind generator to accompany a solar
panel. He had also discussed this matter with the committee. When the Wind
Energy Ordinance was originally drafted, it was intended for commercial
entities. This is new territory. Chairman Pickrel questioned if the County
should charge differently for individuals and commercial businesses. This
resident has stated that in all likelihood, he will never recoup the cost of
$2,000 additional fees. Yet it would be a substantial cost to have power lines
run back to this property.
Member Link stated that he was glad that this item was on the agenda for
discussion. Mr. Warner did attend the previous committee meeting. The committee
is concerned about changing the fees that have already been established.
Committee members are also concerned about changing the requirement for free
standing towers. Now they question why this requirement was originally included
in the Wind Energy Ordinance. Mr. Warner had informed the committee that his
tower would not be free standing but would include guide wires. The committee
really thought that they needed more education about all that needs to be
considered concerning wind towers. It was agreed that the committee would meet
with attorney Bob Potts, who is an expert on wind farm legalities and
ordinances. This meeting will be held
Member Abel stated that discussions should include how these wind
turbines would be taxed. Supervisor of Assessments Joyce Skinner responded that
the State had established the rate at $9,000 assessment per megawatt.
Member Bacon stated that he did not like to infringe on someone’s
personal rights. Perhaps it would be best to have two ordinances: one for
personal uses and one for commercial uses. A person ought to have the right to
put a wind tower on his own land to some extent without infringing on the rights
of other people. If an individual wants to erect a wind tower and secure it with
guide wires, than he should have that right. Although Member Bacon can
understand the necessity of fees, it might be better to charge a flat fee for
cases like this. He does not agree with the additional fee of $25 per foot of
tower height. As long as this tower is just producing enough power for this
resident’s own personal use, he does not have a problem with it.
Chairman Pickrel reported that he had also spoken with someone from the
Alpha area. Other individuals have also expressed their concerns. They are not
trying to sell the power. These are residents just trying to supply their own
needs. There are various issues that really require further study and
discussion.
Member Porter commented that there are other issues to consider. Such
things as surety bond and restoration agreements should be included in these
discussions.
Member Occhi stated that she did not have a problem with a two tiered
system. With so many people going green, this would be good for the environment.
Member Steve Johnson suggested a residential fee of $10 per foot of tower
height. This would be a one time fee.
The Finance, Insurance, Treasurer, Judicial, and Clerk Committee report
was presented by Committee chairman Wayne Saline. The minutes of the committee
meeting and financial reports are included in the packets. A budget schedule was
also included. The expenses and revenues are at the 66.5% level which means we
are 1% off of those targeted amounts. There has been a tax distribution which
has increased revenue levels. There will be a budget planning meeting September
5,
Motion was made by Member Saline and seconded by Member Abel to approve
to bid and bring back for the County computer service contract. The current
contract with R-Cubed Technologies will expire in November. A copy of the job
description and duties for this position is included in the board packet. Voice
vote is recorded as follows: Ayes—(15). Noes—(0). Motion carried.
Chairman of the Ad Hoc Building Committee Steve Johnson presented an
update regarding the scale house/office building at the landfill. They are to
begin digging this week. Last week’s storm might have pushed this start date
back a couple of days. There is a problem with the power lines, as they are too
close to the scale. Those lines will have to be relocated. Considering the storm
damage to the area power lines, AmerenIP is very busy right now. This building
is in the works and construction is about to begin.
The Sheriff, Jail, Courthouse, Animal Control, Mary Davis Home,
Courthouse, and Annex Committee report was presented by Committee chairman Steve
Johnson. The minutes and monthly reports are included in the packets.
Specifications for the Muffin Monster Project have been completed and bids have
been advertised. (The Muffin Monster is a grinder type device that is to be
installed in the sewer to shred the debris that is flushed down the toilets of
the Knox County Jail and clogs the sewers.) Bids will include the necessary
equipment and installation. These bids are to be opened September 17, at
There was a letter from the FOP to open negotiations, and that will be
forwarded to the negotiation committee and Member Bacon. During the committee
meeting there was some discussion regarding implementing additional charges for
municipal dispatch services. This action was tabled pending further discussion.
The committee will consult with the new Sheriff as well as with the mayors of
the affected communities.
The sally port for the Mary Davis Home is progressing well. Completion is
expected in the next two or three weeks. The Courthouse sidewalk project has
been completed and looks good. Even the sod has been taken care of. Negotiations
to appoint someone for Chief Transportation Officer for the Sheriff’s
Department are currently on hold. That request will proceed with the
negotiations for the new union contract,
Motion was made by Member Steve Johnson and seconded by Member Lyle
Johnson to approve hiring Roger Underwood as the full time Knox County Animal
Control Officer. Member Steve Johnson stated that 16 applications were received.
Mr. Underwood seems to be the most qualified candidate for this position. This
is the committee’s recommendation. Although at the previous Board Meeting,
Members had decided that this should be a part time position, the union
disagrees and thinks that it should be a full time position. During the
committee meeting, Mr. Lynch stated that the part time issue should be
negotiated since he feels that according to the union contract it is listed as a
full time position.
Chairman Pickrel commented that although he thinks Mr. Underwood would do
a good job in this position, he will be voting against this appointment. He
could support this if it were a part time position. Since Mr. Underwood is a
full time firefighter, Chairman Pickrel has concerns how this will work out as a
full time position.
Member Steve Johnson reminded Members that according to the
Member Link commented that he had some problems with changing this to a
full time position. Certainly this does not need to be a 40 hr per week
position. If it is a 32 hour per week position, it should work. Roll call vote
is recorded as follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Stewart,
Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, and Steve Johnson—(13).
Noes—Pickrel and Saline—(2). Motion carried.
Motion was made by Member Stewart and seconded by Member Occhi to remove
from the table the HVAC, electrical and plumbing services agreement. During the
previous Board Meeting, this item had been tabled pending clarification from MSI
regarding the $5.00 fee which was included with their bid. Members questioned
whether this fee was $5.00 per truck or $5.00 per mile. Roll call vote to remove
this agreement from the table is recorded as follows: Ayes—Porter, Bacon,
Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, Saline, and Steve Johnson—(15). Noes—(0). Motion
carried.
Motion was made by Member Steve Johnson and seconded by Member Lyle
Johnson to approve the low bid for the HVAC, electrical and plumbing services
agreement with MSI. Member Steve Johnson advised that this $5.00 fee is a one
time fee per vehicle per job. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp,
Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve Johnson—(15).
Noes—(0). Motion carried.
The Highway, Assessor, Zoning, GIS, and Recorder Committee report was
presented by Committee chairman Jerry Link. Minutes of the committee meeting and
reports were distributed to the Members. Member Link had met with the State’s
Attorney regarding some zoning issues. Several road projects are currently
underway. They have started the grinding process on the
Motion was made by Member Link and seconded by Member Sandoval to approve
the low bid submitted by Peterson Parking Lot Striping in the amount of $0.068
per lineal foot for annual pavement striping, Section 07-00000-GM. This bid
price will result in an expenditure of approximately $62,000.00 this year, and
will be funded out of the County Motor Fuel Tax Maintenance Fund. Duane
Ratermann explained that this bid is actually a group bid with five other area
counties. Roll call vote is recorded as follows: Ayes—Porter, Bacon, Hasten,
Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle Johnson, Abel,
Occhi, Saline, and Steve Johnson—(15). Noes—(0). Motion carried.
Motion was made by Member Occhi and seconded by Member Parsons to approve
the union contract with the highway union. A copy of this contract is included
in the packets. Member Bacon reported that this contract has finally been signed
by both sides. Roll call vote is recorded as follows: Ayes—Porter, Bacon,
Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, Saline, and Steve Johnson—(15). Noes—(0). Motion
carried.
The
Landfill Committee report was presented by Committee chairman Lowell Mannhardt.
The committee minutes and landfill report are included in the packets.
Motion
was made by Member Mannhardt and seconded by Member Stewart to approve the
bulldozer bid in the amount of $209,729 for a Komatsu submitted from Roland
Machinery. This is the recommendation from Larry Larson. Copies of the bids are
included in the packets and additional information had been distributed to them.
During the committee meeting, there was a tie vote.
Member
Parsons expressed his concerns that for years the County has been doing business
with Caterpillar. They have a repairman who is within 15 minutes of the
landfill. Parts are available in
Member
Bacon commented that during the committee meeting there were excellent
presentations from both Komatsu and Caterpillar. One important point to be
considered is the service network. There is an excellent Caterpillar mechanic
who lives in
Member
Link stated that he agreed with Member Parsons and Member Bacon. The buy back
option from Altorfer for a Caterpillar is a better deal. He also likes the idea
of the skilled Caterpillar mechanic in
Member
Porter stated that during the committee meeting, she voted for purchasing the
Komatsu from Roland Machinery. They have previously done business with the
highway department and have provided good service. Now she wants to change her
vote because she had learned that Komatsus are made in
Member
Saline stated that he is favor of the Altorfer bid with the stipulation which
includes the sale to Banks. This would be a better deal. He agrees with Member
Porter that it is better to do business in this country. He also agrees with
Member Bacon that the service aspect of this is a strong point which should be
considered.
Member
Stewart reported that he had done some investigating and also learned that
Komatsus are manufactured in
Member
Hasten noted that according the information provided the cost of operating a
Caterpillar per hour is approximately $1.00 cheaper than the other units. Over
the course of time, this could amount to a large savings.
Member
Bacon informed Members that the buy back policy was discussed during the
committee meeting. The landfill will be returning to the 4 year or 4,000 hour
buy back policy. Roll call vote to approve the bulldozer bid in the amount of
$209,729 for a Komatsu submitted from Roland Machinery is recorded as follows:
Ayes—(0). Noes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart,
Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve
Johnson—(15). Motion failed.
Motion was made by Member Mannhardt and seconded by Member Bacon to
approve the purchase of a Caterpillar bulldozer from Altorfer with the
stipulation to sell the old unit directly to Banks Machinery, from
Motion
was made by Member Mannhardt and seconded by Member Porter to approve to bid and
bring back for a track type tractor and (2) 18 yard pull type scrapers for the
landfill. Previously the Board had approved to bid and bring back for a new
scraper. However, only one bid was received and it seems cost prohibitive.
Therefore, this alternate plan is suggested.
Member
Bacon expressed his doubts that this option would be suitable for the landfill
and the job that Mr. Larson expects it to do. Member Bacon does not think that
this machinery will handle that kind of daily abuse. In the end there would be
virtually no buy back value. This machinery would soon become junk. If instead
the County purchased an actual scraper, there would be some sort of buy back
value. He suggests that the original scraper be re-bid.
Member
Link also questioned these two smaller scrapers. He asked the opinion of Greg
Ingle. Mr. Ingle responded that in his opinion this machine is too small. He is
concerned that the track would come off. Chairman Pickrel asked Member Link to
contact Mr. Larson to discuss other options.
Motion was made by Member Steve Johnson and seconded by Member Occhi to
table this measure. Roll call vote is recorded as follows: Ayes—Porter, Bacon,
Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, Saline, and Steve Johnson—(15). Noes—(0). Motion to
table this motion carried.
Motion was made by Member Stewart and seconded by Member Porter to
approve the low bid submitted by Pipeco, Inc., from
Motion was made by Member Stewart and seconded by Member Parsons to
approve the new policy on non-covered/unsecured loads coming to the landfill.
This new policy would authorize the landfill operator to charge double the
tipping fee for unsecured or uncovered loads coming into the landfill. There are
a few customers that refuse to secure or cover their loads and thus parts of
their load fall off onto the road coming to the landfill. This is not only
unsightly, but also dangerous and can cause a lot of flat tires. Roll call vote
is recorded as follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel,
Stewart, Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve
Johnson—(15). Noes—(0). Motion carried.
Motion
was made by Member Occhi and seconded by Member Parsons to approve the
authorization to sell surplus equipment at the landfill. There are four pieces
of equipment that have not been used in over a year. These pieces include: 1)
1985 Mack roll off truck, 2) 1980 John Deere 770A motor grader, 3) 1989 Dodge
truck, and 4) 1987 GMC truck. Voice vote is recorded as follows: Ayes—(15).
Noes—(0). Motion carried.
The Nursing Home Committee report was presented by Committee chairman
Motion was made by Member Stewart and seconded by Member Occhi to approve
the only bid, submitted from Superior Asphalt in the amount of $24,135.00 for
the asphalt sidewalk installation at the Nursing Home. Bid information had been
presented to the Members. In order to allow two wheelchairs to pass, the
sidewalk will be six feet wide. Funding for this project will come from the
recently approved grant for the trail project. Roll call vote is recorded as
follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart,
Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve
Johnson—(15). Noes—(0). Motion carried.
Motion was made by Member Porter and seconded by Member Parsons to
approve the addendum to the Nursing Home alcohol policy, the purchase of
personal requested items, and Apollo (bath) usage. Specific information
regarding these changes is included in the packets. Marianne Wiesen explained
the specific changes. This addendum to the alcohol policy would prohibit nursing
home employees from purchasing any alcoholic beverages for nursing home
residents. There will be some changes in the procedure for the purchase of
personal items for the residents use. There must be funds available in that
resident’s account. Regarding the Apollo bath usage, these baths are
considered a luxury afforded to all residents. To allow all residents an
opportunity to enjoy the Apollo baths, they will be limited to two per week.
Additional requests will be, as available, after all other residents’ requests
have been scheduled and at a charge of $20.00 per Apollo bath. The showers will
still be available free of charge for all residents on an as needed basis. Roll
call vote is recorded as follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Link,
Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline,
and Steve Johnson—(15). Noes—(0). Motion carried.
Motion was made by Member Abel and seconded by Member Stewart to approve
the low bid submitted by Eco-Water in the amount of $10,650.00 for a water
softener for the nursing home. These funds would come from the referendum fund.
Roll call vote is recorded as follows: Ayes—Porter, Bacon, Hasten, Mannhardt,
Link, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle Johnson, Abel, Occhi,
Saline, and Steve Johnson—(15). Noes—(0). Motion carried.
Member Mannhardt announced the next Landfill/Nursing Home Committee
Meeting will be held September 13,
Member Steve Johnson reminded Members of previous questions about the tub
grinder at the landfill. He did notice figures in the packet about the related
expenses for this piece of machinery. Member Mannhardt stated that the committee
had discussed the tub grinder. Chairman Pickrel stated that considering the
recent storm there could be increased demands for this piece of machinery. He
has concerns that it is able to complete the job. Member Bacon suggested that in
the future this service might have to be hired out. Member Steve Johnson stated
that this service does consume much time for repairs besides just the actual
manpower.
Motion was made by Member Occhi and seconded by Member Saline to approve
to open the budget to amend it. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp,
Sandoval, Lyle Johnson, Abel, Occhi, and Saline—(14). Noes—Steve
Johnson—(1). Motion carried.
Motion was made by Member Mannhardt and seconded by Member Occhi to
approve budgetary line item changes for various departments. Specific
information is included in the packets and additional information was also
distributed. Roll call vote is recorded as follows: Ayes—Porter, Bacon,
Hasten, Mannhardt, Link, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, and Saline—(14). Noes—Steve Johnson—(1). Motion
carried.
Motion was made by Member Occhi and seconded by Member Stewart to approve
the claims against
STATEMENTS OF
GENERAL CONCERN
Member Porter had no comments at this time.
Member Bacon reiterated his position on the wind turbines. He is all for
personal freedom on your own land, unless you are infringing on someone else’s
freedoms on their land.
Member Hasten had no comments at this time.
Member Mannhardt commented that he agreed with Member Bacon’s comments
regarding wind turbines.
Member Link had no comments at this time.
Chairman Pickrel welcomed Member Hasten to the Board and also welcomed
Sheriff Clague. He again expressed his thanks to Mark Thomas for his hard work.
Also there is a copy of the Disaster Proclamation, which the Governor had just
signed, if anyone would like to look at it.
Member Stewart, Member Parsons, and Member Knapp had no comments at this
time.
Member Sandoval also welcomed Member Hasten and Sheriff Clague.
Member Lyle Johnson commented that he agrees with Member Bacon’s
comments regarding wind turbines.
Member Abel had no comments at this time.
Member Occhi commented in reference to the recent Economic Development
Conference that she attended. She reminded Members of the handouts that she had
given to them from this conference.
Member Saline had no comments at this time.
Member Steve Johnson commented in reference to the Jail and Sheriff
Committee report. The Mary Davis Home was recently inspected by the State and
passed with flying colors.
The next regular meeting will be held on
Motion was made by Member Steve Johnson and seconded by Member Sandoval
to adjourn. Voice vote is recorded as follows: Ayes—(15). Noes—(0). Meeting
adjourned at