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
3 Tim Hasten
District
4
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
Those
absent:
District 5
Gerald “Jerry” Link
Also present were State’s Attorney John Pepmeyer, Treasurer Robin
Davis, Sheriff Dave Clague, and County Clerk Scott Erickson.
Sheriff Dave Clague 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. Member Sandoval asked
that agenda item 27, decision on Zoning Board of Appeals cases, be removed from
this agenda. He would like to add an update concerning tax exemptions for 2007.
Chairman Pickrel agreed to the removal and added the update at agenda item 27.
Member Stewart remarked that at the previous Board Meeting he understood that it
was to be on this agenda to approve a resolution in favor of hiring a
Chairman Pickrel asked for public comment. Kate Francis, President and
Managing Director of the Orpheum Theatre, read aloud a letter to the Board
asking for their continued support. In the past Knox County has paid for their
insurance and they should continue to do so. She submitted additional
documentation to the Members. Chairman Pickrel stated that providing insurance
for the Orpheum is a matter that the Board is studying.
Randy Lynch, AFSCME Council #31 union representative, spoke in support of
AFSCME union members. These are working people who perform services for the
County and are unhappy with the last offer. As a taxpayer he wanted to express
his personal dissatisfaction with the Board and their misappropriation of money.
At the beginning of the year, the Board pretty much gave a blank check to the
State’s Attorney’s Office to hire private investigators. The Board has
misspent money.
Chairman Pickrel interrupted Mr. Lynch to say that he was out of line.
Mr. Lynch stated that he would take his concerns elsewhere.
Chairman Pickrel presented the following items of the consent agenda for
approval: 1) minutes of the Regular and Closed Board Meeting on October 24,
2007, 2) claims by Members for per diem and mileage for the Meeting of November
28, 2007, and other claims for per diems from Meetings, 3) sales tax and various
taxes for the month of August 2007 in the amounts of $94,961.71 and $17,228.00
and public safety tax in the amount of $78,589.41. Motion was made by Member
Steve Johnson and seconded by Member Parsons to approve these measures.
Member Porter asked about another off board per diem payment that
according to the previous meeting was not to be authorized. Chairman Pickrel
stated that he had already addressed that.
Member Stewart asked for a correction to the minutes on page 10 regarding
his comments about GREDA. His statement should read “He would much rather see
funds invested in neighborhood revitalization.” Member Occhi also asked for an
addition to the minutes of page 16, under the “Statements of General
Concern.” Her comment should include her thanks to the department heads for
their work on the budget. The original motion was amended to include these
corrections and additions. Roll call vote is recorded as follows: Ayes—Porter,
Bacon, Hasten, Mannhardt, Pickrel, Stewart, Parsons, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, Saline, and Steve Johnson—(14). Noes—(0). Motion
carried.
The GREDA update was presented by Jeff Klinck. He presented a copy of the
annual audit to Chairman Pickrel and copies of the annual investment report for
2006 were presented to the Members. He stated his willingness to answer the
Board’s questions and also presented the third quarterly report. Board Members
should know how their annual contribution of $30,000 is spent. GREDA is intended
to be a one stop shop where businesses can receive the information they need in
order to relocate in this area. They actively work at marketing the advantages
of relocating in this area and yet that can be an expensive venture.
Mr. Klinck reviewed GREDA’s 2007 annual budget revenues and expenses.
In the future Chairman Pickrel will be receiving a detailed monthly financial
report. Previously Members had questioned the amount of the salary expense.
GREDA has a staff of three full time positions, one part time position, and
several summer interns from both
At the previous Board Meeting, Members had inquired about the cost to
send a delegation to
In response to another previous question from the Board, no GREDA Board
Member has ever received any financial benefit from their involvement with GREDA,
other than normal professional services. Often those services are provided at a
reduced rate.
Chairman Pickrel stated that this was more information than he had ever
received from GREDA. He thanked Mr. Klinck for this presentation.
Mr. Klinck invited Board Members to attend the annual meeting to be held
in February. He also invited those interested to check out GREDA’s website at www.greda.org.
Motion was made by Member Abel and seconded by Member Occhi to approve
the letter of support for a Foreign Trade Zone. Cesar Suarez, Economic
Development Director for the City of
Mr. Klinck noted that no local taxes would be avoided. The Foreign Trade
Zone means that businesses will not be going through customs and paying excise
taxes or tariffs when they leave the
Member Stewart stated that he is favor of economic development but feels
that we should pursue American companies to locate in the logistics park.
Therefore, he will be voting “No” on this issue.
Member Occhi mentioned that Maytag had a Foreign Trade Zone agreement.
Other American companies have utilized these agreements. Roll call vote to
approve the letter of support for the Foreign Trade Zone is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Knapp, Sandoval, Lyle Johnson,
Abel, Occhi, Saline, and Steve Johnson—(12). Noes—Stewart—(1). Motion
carried.
Motion was made by Member Steve Johnson and seconded by Member Occhi to
approve the resolution authorizing drug court fees. Judge James Stewart
addressed the Board in favor of approving this resolution. About 18 months ago,
he began the process of setting up a drug court in
Drug Court is a different concept than what is currently available. This
program requires regular attendance and is much more intensive. Drug offenders
would be meeting 2-3 times each week, or in some cases daily with probation
officers and treatment councilors. Drug tests are mandatory 2-3 times per week.
Nationwide the results have been very positive. This resolution would add a $5
fee to the fees currently being paid by defendants who qualify under the
appropriate statute for the operations and administration of the
Motion was made by Member Occhi and seconded by Member Abel to approve
the revisions in the personnel policy for
Motion was made by Member Saline and seconded by Member Porter to remove
the travel policy revisions from the table. Roll call vote is recorded as
follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp,
Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve Johnson—(13).
Noes—(0). Motion carried.
Motion was made by Member Occhi and seconded by Member Sandoval to
approve the travel policy revisions. Originally in 2001, Member Abel drafted
this travel policy.
Member Lyle Johnson stated that as the policy is written right now, he
would not vote to approve it. He does not agree with the 100 mile radius
provision that would require County employees to return home rather than to stay
overnight in a motel. This is unrealistic as many times conferences go late into
the evening and begin early in the morning. It does not make a great deal of
sense to turn around and drive a couple hours each way in order to attend a
conference. He also has concerns about the per diems. The rate of $28 seems low.
In most places that much money will not purchase three meals a day. Even still,
it would be better to give each employee their per diem and then it is up to
that employee to spend it as they see fit. He has worked many years for agencies
and never had to turn in receipts for associated expenses. It was a flat rate
per diem and it could be spent as the employee needed.
Member Occhi reminded Members that in the past the auditors have
emphasized the need of receipts and vouchers.
Member Steve Johnson agreed with Member Lyle Johnson regarding the 100
mile provision. The per diem rate is $28 per day to be spent as the employee
sees fit. But that is the maximum that the County will pay.
Member Stewart agreed with the Member Lyle Johnson’s comments about the
per diems. From his previous experience on the Aurora Housing Authority Board,
their policy regarding per diems was that receipts were not required. Other
boards have had the policy to just grant per diems and not require receipts. He
also agrees with the comments about the 100 mile provision.
Chairman Pickrel stated that he disagrees with the concept of no
requirement for receipts, because for the past several years the auditors have
insisted on receipts. If there is no accountability, a per diem could be used to
attend a strip club. Treasurer Robin Davis also confirmed that the County must
have the receipts. These are public funds and it is inappropriate not to require
receipts.
Member Porter stated that tips should be reimbursable as that is part of
the cost of a meal.
Member Steve Johnson suggested that the line in the travel policy
regarding the 100 mile radius be removed from the travel policy. If that
sentence is removed, he has no problem with the rest of that paragraph.
Chris Gray also expressed her opinion that the 100 mile radius rule be
removed. In the past, she has attended conferences and gone back to the motel
room to study. It creates an additional burden to drive home to study and return
the following day to the conference. It is much quieter to study in the motel
room.
Chairman Pickrel stated that he could agree with striking the 100 mile
radius rule.
Member Stewart asked that Member Abel revisit these comments that have
been made and suggest appropriate changes.
Member Abel agreed that $28 does not go very far.
Chairman Pickrel stated that discussions could continue all night.
Therefore, it might be better to table this travel policy again, make some
changes, and bring it back at the next meeting.
County Clerk Scott Erickson stated that although it is not normal
protocol, it could again be tabled. Chairman Pickrel stated that another idea
would be to agree to the changes and vote tonight.
Member Porter also questioned the breaking down of the per diems into
quarters. This is too detailed. It would be better to just use common sense.
Member Steve Johnson suggested that the sentence regarding the tips be
removed from this policy. He agrees with Member Porter that tips are an expense
associated with the meal. If the per diem amount is to remain at $28 per day
than the quarter provision should also be removed from this policy.
Chairman Pickrel agreed that this quarter per diem part, the line dealing
with tips, and the line referring to the 100 mile radius could be removed from
this policy. However, we still will require the receipts.
Member Occhi suggested that the per diem should be $28 or the actual
amount of the submitted receipt.
Chairman Pickrel agreed that this wording could be added. The difference
between the $28 and the amount on the receipt submitted to the Treasurer’s
Office would be returned to the County.
Member Porter stated that this should not be called a “per diem” but
rather a “reimbursement of daily costs.”
Chairman Pickrel stated that the words “per diem” could be removed.
It should read “Meals will be reimbursed at the rate of $28 per day.” The
original motion was amended to include these changes. Roll call vote to approve
the amended revisions in the travel policy is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Sandoval, Abel, Occhi, Saline,
and Steve Johnson—(10). Noes—Stewart, Knapp, and Lyle Johnson—(3). Motion
carried.
Motion was made by Member Stewart and seconded by Member Porter to remove
the resolution for mandatory funding for veterans’ health care advisory
referendum from the table. Roll call vote is recorded as follows: Ayes—Porter,
Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel,
Occhi, and Saline—(12). Noes—Steve Johnson—(1). Motion carried.
Member Stewart reported that he had contacted Lt. Pat Quinn’s Office
about this resolution and the related costs to place this on the ballot.
Previously as this was discussed, the estimated cost was reported to be
thousands of dollars. He did learn that there would be some additional costs.
However, Lt. Quinn’s Office did not get back to him. Therefore, he thinks that
it would be better to recommend that this be placed on the ballot for the
General Election.
Chairman Pickrel responded that Lt. Quinn’s Office did contact him,
asking if placing this referendum on the primary ballot would extend the
election costs. He confirmed that there would be additional costs. When he had
spoken to County Clerk Scott Erickson, he estimated the cost to add this to the
primary ballot would be at least $5,000. It does not make any difference to Lt.
Quinn’s Office whether the referendum is placed on the primary or general
election ballot. It might be a better idea to wait and put this on the November
ballot.
Member Stewart stated that given the cost estimate to prepare ballots for
the primary election, even though originally he had asked for it to be on that
ballot, he would now recommend waiting until the general election.
Member Saline stated that he is not against funding for the veterans but
he would be voting “No” to placing this on the ballot until we know how much
it will cost.
Since there was no motion to approve this resolution for mandatory
funding for veterans’ health care advisory referendum, it died on the table.
Member Mannhardt introduced discussion regarding moving the December
Meeting from the currently scheduled date of December 26. However, there really
is not an alternate date, so this date will have to remain on the calendar.
County Clerk Scott Erickson informed Members that packets are to be mailed
December 21, but due to the Christmas holiday, the packets may be late arriving.
The Finance, Insurance, Treasurer, Judicial, and Clerk Committee report
was presented by Committee Chairman Wayne Saline. He noted that there are a lot
of line item changes. Budget control procedures were instituted part-way into
the fiscal year. In the future there should not be so many.
Motion was made by Member Saline and seconded by Member Sandoval to
approve the resolutions on 15 deeds of conveyance. County Clerk Scott Erickson
stated that this is a normal housekeeping measure and puts these properties back
on the tax rolls. These are parcels that were sold at the surplus property
auction a few weeks ago. Roll call vote is recorded as follows: Ayes—Porter,
Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel,
Occhi, and Saline—(12). Noes—(0). Motion carried.
Motion was made by Member Saline and seconded by Member Occhi to approve
the user agreement with Verizon Wireless for participation in a master services
agreement. County Clerk Scott Erickson reported that a year ago he was contacted
by the state agent for Verizon Wireless to explore the possibilities of a
universal contract with the County. The discount rate has now been increased to
18%. He has been in contact with Sheriff Clague who stated that he is willing to
cooperate with us regarding the cell phones. This contract will save the County
money for services that we are currently using. Voice vote is recorded as
follows: Ayes—(12). Noes—(0). Motion carried.
Motion was made by Member Saline and seconded by Member Abel to approve
the
Chairman Pickrel stated that previously he had voted against the
continued funding of GREDA. However, after this presentation he will also be
voting to approve this budget. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Knapp, Sandoval, Abel, Occhi,
Saline, and Steve Johnson—(11). Noes—Stewart and Lyle Johnson—(2). Motion
carried.
Chairman Pickrel thanked the finance committee, department heads, and
elected officials for their wonderful job on the budget.
Motion was made by Member Saline and seconded by Member Occhi to approve
the resolution on paid in vacation authorization. Member Saline reminded Members
that this resolution was also approved last year. We really need the authority
to do this. Roll call vote is recorded as follows: Ayes—Porter, Bacon, Hasten,
Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline,
and Steve Johnson—(13). Noes—(0). Motion carried.
Motion was made by Member Saline and seconded by Member Steve Johnson to
approve the resolution on payment of recurring bills. Member Saline reminded
Members that this was also done last year. This cuts down on the paid in
vacation bills. The department heads were asked to turn in their reoccurring
regular bills. Roll call vote is recorded as follows: Ayes—Porter, Bacon,
Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel, Occhi,
Saline, and Steve Johnson—(13). Noes—(0). Motion carried.
Motion was made by Member Saline and seconded by Member Sandoval to
approve Workman's Compensation settlement to Connie Knott in the amount of
$26,600.68. Roll call vote is recorded as follows: Ayes—Porter, Bacon, Hasten,
Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel, Occhi, Saline,
and Steve Johnson—(13). Noes—(0). Motion carried.
The Ad Hoc Building Committee report was presented by committee chairman
Steve Johnson. The scale house at the landfill is approximately 75% completed.
They expect to be 98% complete by December 22.
The Sheriff, Jail, Courthouse, Animal Control, Mary Davis Home, and Annex
Committee report was presented by Committee Chairman Steve Johnson. The monthly
reports are included in the packets. The committee minutes were distributed to
the Members.
Motion was made by Member Steve Johnson and seconded by Member Lyle
Johnson to approve the appointments of Mr. James Kelley and Mr. Pat Hennenfent
to the Knox County Sheriff Merit Board. These terms would be effective from
Motion was made by Member Steve Johnson and seconded by Member Abel to
approve a vehicle purchase for the Sheriff’s Department. Member Steve Johnson
explained that they plan to trade a 1999 four wheel drive vehicle for a 2007
Chevrolet for a total cost with trade in for a purchase price of $14,500. These
funds will be taken out of next year’s budget. Roll call vote is recorded as
follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp,
Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve Johnson—(13).
Noes—(0). Motion carried.
Motion was made by Member Steve Johnson and seconded by Member Sandoval
to authorize the hiring of an additional transportation officer for the
Sheriff’s Department contingent upon whether the County receives
Motion was made by Member Steve Johnson and seconded by Member Lyle
Johnson to approve the revisions to town contracts for the Sheriff’s
Department. Minor changes have been made in these contracts. Now both sides have
a 30 day out clause. These revisions have been reviewed by the State’s
Attorney, who approved the wording changes. The villages of Wataga and Victoria
have also approved these contracts. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, Saline, and Steve Johnson—(13). Noes—(0). Motion
carried.
Motion was made by Member Steve Johnson and seconded by Member Abel to
approve the appointment of Greg Weech, DVM as the assistant animal control
administrator for
Motion was made by Member Steve Johnson and seconded by Member Saline to
approve borrowing funds for the Mary Davis Home from its debt certificate to pay
its November bills. The State has not paid their reimbursement to Mary Davis
Home since April 2007. There are three pay periods in November, and they had to
borrow money to meet their payroll. They do expect payment from the State in
December. The previous resolution which the Board approved allows the Mary Davis
Home to borrow money from the landfill. However, that resolution stipulates that
those funds are to be repaid by
Motion was made by Member Steve Johnson and seconded by Member Occhi to
approve the resolution to allow the Mary Davis Home to borrow funds from the
landfill, after
Member Steve Johnson reported that the Muffin Monster is being
constructed and is expected to arrive December 7.
The Highway, Assessor, Zoning, GIS, and Recorder Committee report was
presented by Committee Vice-Chairman Rick Sandoval. Reports are included in the
packets. Committee minutes had been distributed to the Members.
Motion was made by Member Sandoval and seconded by Member Porter to
approve the resolution on the
Motion was made by Member Sandoval and seconded by Member Bacon to
approve the Land Evaluation Site Assessment (LESA). Chris Gray explained that
this is a tool used when rezoning or assessing farmland. The final draft is
included in the packets. Roll call vote is recorded as follows: Ayes—Porter,
Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel,
Occhi, Saline, and Steve Johnson—(13). Noes—(0). Motion carried.
Chris Gray updated Members regarding three new tax exemptions for 2007.
There will be a press release in the newspaper informing the public of these new
tax exemptions. One will be the disabled person homestead exemption which would
allow a $2,000 reduction in their home’s assessed value. Applications would
have to be signed annually. This exemption would require prove of the
disability. Another exemption will be the returning veteran’s homestead
exemption which would allow a one year reduction in the amount of $5,000 in
their home’s assessed value. This would include any veteran returning from
active duty and involved in an armed conflict. This exemption could be received
more than once if the service member is recalled to armed conflict and returns.
The third new exemption will be the disabled veteran standard homestead
exemption. To qualify for this exemption, there must be a service connected
disability, certified by the US Department of Veterans Affairs. There will be
graduated exemption amount according to the level of the disability. The filing
deadline for these annual exemptions will be
Chairman Pickrel read aloud a letter from Joyce Skinner that after 25 ½
years of service to
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 Mannhart and seconded by Member Saline to
approve the purchase of 8,000 tons of sand for the next cell at the landfill. It
is the committee’s recommendation to approve the extension of last year’s
bid from West Sand and Gravel at a cost of $3.65 per ton. This bid would not
include the delivery to the landfill. This is the same price as that for the
previous two years. Roll call vote is recorded as follows: Ayes—Porter, Bacon,
Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle Johnson, Abel, Occhi,
Saline, and Steve Johnson—(13). Noes—(0). Motion carried.
The Nursing Home Committee report was presented by Committee Chairman
Lowell Mannhardt. The committee minutes and the nursing home report are included
in the packets.
Motion was made by Member Mannhardt and seconded by Member Hasten to
approve the waste disposal contract for the nursing home from Waste Management
in the amount of $803.00 per month. Currently they are paying over $900.00 per
month so actually this will save some money. Roll call vote is recorded as
follows: Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp,
Sandoval, Lyle Johnson, Abel, Occhi, Saline, and Steve Johnson—(13).
Noes—(0). Motion carried.
Motion was made by Member Mannhardt and seconded by Member Porter to
approve the smoking policy and procedures for the nursing home. These procedures
will be in compliance with the Smoke Free Illinois Department of Public Health
rules to be effective
Motion was made by Member Occhi and seconded by Member Bacon to approve
the resolution for the nursing home to borrow funds from the nursing home
referendum account. This would be for fiscal year 2007-2008 and to be repaid by
Motion was made by Member Saline and seconded by Member Occhi to approve
the contract extension for the nursing home administrator Marianne Wiesen.
Rather than an increase in salary, she is asking for an additional week of
vacation per year. This contract shall be effective from
Motion was made by Member Occhi and seconded by Member Stewart to approve
to open the budget to amend it. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval,
Abel, Occhi, and Saline—(11). Noes—Lyle Johnson and Steve Johnson—(2).
Motion carried.
Motion was made by Member Saline and seconded by Member Mannhardt to
approve the budgetary line item changes for various departments. Chairman
Pickrel reminded Members of the information that had been given them listing
these changes.
Member Stewart inquired if these line items would be over budget after
they are approved. Treasurer Robin Davis responded that they should not be over
budget. There could be a few more adjustments. If so, she will contact the
respective committee chairman to approve those bills.
Member Saline commented that next year there should not be so many
budgetary line item changes. Roll call vote is recorded as follows:
Ayes—Porter, Bacon, Hasten, Mannhardt, Pickrel, Stewart, Knapp, Sandoval, Lyle
Johnson, Abel, Occhi, Saline, and Steve Johnson—(13). Noes—(0). Motion
carried.
Motion was made by Member Occhi and seconded by Member Abel to approve
the claims against
STATEMENTS OF
GENERAL CONCERN
Member Porter thanked the Health Department for the
anniversary cup. Also she has enjoyed working with Joyce Skinner during the last
12-13 years, and wishes her well in her retirement.
Member Bacon echoed Member Porter’s comments regarding Mrs. Skinner. It
has been a pleasure working with her on that committee. Regarding GREDA,
information is the key to our relationship and today was a good opening of the
door. He would encourage them to not close this door and to keep the information
flowing. They should keep that door of communication open and we will get along
a lot better.
Member Hasten had no comments at this time.
Member Mannhardt thanked Mrs. Skinner.
Chairman Pickrel expressed his thanks to Mrs. Skinner, GREDA, and Mr.
Klinck. That presentation cleared up a lot of things. Hopefully, this
relationship will continue. He also thanked department heads, elected officials,
and the finance committee for another great job with the budget.
Member Stewart and Member Knapp had no comments at this time.
Member Sandoval expressed his thanks to Mrs. Skinner.
Member Lyle Johnson expressed his thanks to Mrs. Skinner. He also thanked
Greg Chance on the tremendous program offered that day at the 15th
anniversary luncheon. It was very informative and very well done.
Member Abel thanked Mrs. Skinner and GREDA. He reminded Members to turn
back in their copies of the minutes of all closed meetings.
Member Occhi thanked Mrs. Skinner.
Member Steve Johnson thanked Mrs. Skinner and congratulated her. He does
not know how she did it all of these years. He also announced that the
The next regular meeting will be held on
Motion was made by Member Sandoval and seconded by Member Occhi to
adjourn. Voice vote is recorded as follows: Ayes—(13). Noes—(0). Motion
carried. Meeting was recessed at