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1994-03-21 RM Exhibits ~fJ NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: DUTCH SQUARE WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 21st day of March , 1994. WITNESS my hand and official seal this the M a.A.c..-i- , 1994. ~IM- day of d~p~ Teresa P. Elmore, Deputy Clerk New Hanover County Board of Commissioners Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp S4 NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: LAUREL RIDGE SUBDIVISION - SECTIONS 1-3 WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of Ne~Hanover at a meeting on the 21st day of March , 1994. WITNESS my hand and official seal this the ~\ ~ VY\~ , 1994. day of J~ fJ~ Teresa P. Elmore, Deputy Clerk New Hanover County Board of Commissioners Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp S-Pr NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: MEADOWBROOK SUBDIVISION - SECTIONS 1-4 WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 21st day of March , 1994. WITNESS my hand and official seal this the vy\()..I\..- e..t- , 19 9 4 . -2 J~ day of 0~p~ Teresa P. Elmore, Deputy Clerk New Hanover County Board of Commissioners Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp SIT NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: OXFORD PLACE SUBDIVISION - SECTIONS 5-6 WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the op~n~on that the above described road(s) should be added to the secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 21st day of March , 1994. WITNESS my hand and official seal this the ~I ~ M~ , 1994. day of J~P~ Teresa P. Elmore, Deputy Clerk New Hanover County Board of Commissioners Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp sA- NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: SOUTH OF WOODBERRY SUBDIVISION WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 21st day of March , 1994. WITNESS my hand and official seal this the r1\~ , 1994. :ll~ day of J~P~ Teresa P. Elmore, Deputy Clerk New Hanover County Board of Commissioners Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp 08 RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY \ WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 3:00 p.m. on the 22nd day of February, 1994, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for Two Type I Ambulances for the Emergency Medical Services Department, Bid # 94-0240: First Response Southern Ambulance Builders, Inc. Professional Vehicles $190,635.66 $181,914.00 $175,486.00 AND WHEREAS, after review of the bids, staff has determined that all bids received are non-responsive and the Emergency Medical Services Director, the Finance Director and the County Manager recommend that all bids received be rejected; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that all bids received for the contract for Two Type I Ambulances, Bid # 94-0240 be rejected; and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid deposits to the unsuccessful bidders. This 21st day of March, 1994. (SEAL) Chai~~ounty Commissioners ATTEST: iit~ jJ~ , 1Jf.Pu.T'f CI rk to the Board . NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 02/28/94 CURRENT TAX YEAR - 1993 ~~~~~~~~~~~~.MI:.MC~~~~~t~~~~~ ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS A5ATEt'1ENTS TOTAL TAXES CHARGED ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED TOH,L LEVY CDLL~CTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED SACK T;\XES u..#r"Ilt;rl..l-.':llI.....l...r-.lJt.~ft{, REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS A3,6,TE,v,ENTS TOT,o..L T AXr~ S DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED ROOM OCCUPANCY TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS EMS COLLECTIONS AD VALORE;\1 ,..,,"'....... Wlt'ftl'~ .....11'.. _loti'" J.n.U'..:r..w ~,~..........:! $ 42,360,827.18 3,649, 2Ll-2. 0-:) 77,668.8S'~ ~n~ MJ, !MI#.D..JIIOt."Ill:1_~"HUWlI...,~~.;.,..jl :$ 45,932,400.30 .00 25,032.34 ~ 1m. ..:;1'I.':)...J....."'... 11%".... ~AKI \t"J!u.,a-:.. K.1 6L CONSENT AGENDA DATE: March 21,1994 ITEM No. 3 !"\OTOR VEHICLE ~~lo1tIlwnfta:ml..,.. WUau.,.-tlI "'..~.... $ 2,803,613.25 16,661.20 35,820.19'" t.a UI'~..-cp.!wM.I~ ll:r.I.tW &/,iA)ltVllIt.lllCB!UIlU $ 2,784,454.26 .00 .00 $ 45,957,432.64 $ 2,784,454.26 44,495,488.22- 2,301,726.61- _1aI~..e"",r.",,-..H~lof'" r..n<<tf\"\nI.....nu:.. $ 1,461,944.42 96.82'3; ~~~~~W~~~~~~~~~4 ~ ~,~~~~~~~~~~~~,~~~ 482,727.65 82.66~~ $ 2,975,847.75 10,13D.93 1 36 , 3 96 . 84.' a1l:"'" .....t1I."r:U$o ""-l"" .)...,.,. fb,lJl\lI"l.w-c.Uk.l c:w~ '> 2,849,581.84 635,311.67''''' tre:"tW~".~ D11604"'~D'I_ _-... ..li.r.1 $ 2,214,270.17 22.29% FEe lq94 !<'-'1S:U~1\oi;ja:--"'_,'''~''''''n'''rn\II~...t.."1'I lt3,126.93 631.25 .00 TOTAL MONEY PROC~SSED THRU COLLECTION OFFICE FOR CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH TO DATE '~$6b,193,160.38o THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, ~SPECTFULLY SU8~'~H~D' t< ' . t) l~nrrV t\.Yh <..1 C-v . : PATRICIA J. AYNOR . COLLECTOR OF REVENUE Recommend approval MANAGERS RECOMMENDATION. $ FISCAL YTD ll'I'~ WSa.s..Oil WI'1tJ!b l!IJ,r,-- lD ar-.:,: 11M"" !IN 1,221,090.51 15,155.75 .00 NEW HANOVER COUNTY, BEACH AND KURE 1993. CONSENT AGENDA DATE: March 21. 1 qq4 ITEM No. 4 NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIDrJS THRU 02/28/94 CURRENT TAX YEAR - 1993 AD VALOREI--I MOTOR VEHICLE ~-~~~~~~~~~~~~~~~=~~~~~~~ ..::a.:o:a....-.:"-U~~~LlI...~C'l:7......",,_~;;)IJ 'Sl._~ ~lAI'l-,:> ..lAH:f .~""'I:l:Dl!!.s W".!III.._ o..l DlIlI:,.:j TOTAL TAXES CHARGED t 1,013,003.35 509.51 t 68,015.71 733.44 1,069.480Q ~...... dl.Il..... '.=::ir.LliUI!::n~;.t'U 11101 DilfUlof $ 67,684.67 .00 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS A8ATEMENTS $ 917,009.89 126,846.72 30,853.26"" kJ:a ~ ag.UII~:.a ~~~~'ft~ t!;J\....a~h..,., UI ~fl. LISTING PENALTIES CHARGED 1UI'~Io.U"'Y.oilI:&\-,j4;lIIJoe.!ll..r(.....'......ICJl.'"n~..,... ft4~""'&;."'.IIU"QoJlftSlr"l:fto<1 JI\'f~_.J'I"" __ $ 27,Ll-22.22 9 7 . 2 9 <;~ :> 67,684.67 57,4:l9.93c" EAt.w!,t:__Ic_ .,.~ _"1$1 a-W..:"I ~iI:"!:a ~ ~JI ,t 10,194.74 8/to 94% TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED j; 1,013,512.86 986,090. 64~' /La """_ Ul:'O>arntlr;;.!taut....,.,"'ft~_~:II ..It..... 8ACK TAXES a~tlI..."j:tA~&,'..;t>>.in<liJ!l.\lt":Q REAL ESTATE AND PERSONAL PROPERTY $ CHARGES ADDEO LESS ABATEt~ENTS 49,139.47 1,327.04 642.79'" '-dI..q.....~CL'l~..-r;II(I't_~~Allii-W'tl~..n. TOTAL TAX:=:5 DUE COLLECTIONS TO DATE $ 49,873.72 12,346. 22'~ ~filtet mil ~ 1iiIIil.0.Ai 5'Cti!l1oAl ,.U....lUlt.EJ'ICMo..4 OUTSTANDING BALANCE PERCENTAGE COLLECTED .$ 37,527.50 24.75?{, THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, 1993. R\)PECTFULLY SUBMITTED, + r;, h~ . 8 (\.. l'--/ J. ni7\../ V\..l , I l.I [~ . \ -,I PATRICIA J. NOR ~ U COLLeCTOR OF REVENU~ MANAGERS RECOMMENDATION: Recommend approval'~ Sj:> " CERTIFICATE OF CANVASS OF THE NEW HANOVER COUNTY BOARD OF ELECTIONS FOR THE SPECIAL ELECTION OF THE COUNTY OF NEW HANOVER ON THE 8TH DAY OF MARCH. 1994 WE, the undersigned Chairman and Members of the New Hanover County Board of Elections, DO HEREBY CERTIFY that we met on March 1], 1994 at the hour of 11.00 o'clock, ~.M., in the office of the Board of Elections in wilmington, North Carolina, to canvass the returns of the special election held in the County of New Hanover on March 8, 1994, and that the result of such canvass is as follows: 1. The total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $13,900,000 of bonds secured by a pledge of the faith and credit of the County of New Hanover to pay capital costs of providing improvements to community college facilities, including the construction of new facilities and expansion of existing facilities at Cape Fear Community College, and including the acquisition and installation of necessary furnishings, machinery and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 9,085 The total number of voters who voted "NO" in answer to such question was 4,843 2. The total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $39,900,000 of bonds secured by a pledge of the faith and credit of the County of New Hanover to pay capital costs of providing improvements to school facilities in the New Hanover County School Administrative Unit, including the construction of new schools and the renovation and expansion of existing school facilities, and including the acquisition and installation of necessary furnishings, machinery, and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 7,87? The total number of voters who voted "NO" in answer to such question was 6,100 3. All persons voting at said election were required to use ballots or ballot labels setting forth the questions to be voted upon in the form prescribed by the Board of commissioners of the County. 4. Only the persons who had been duly registered were permitted to vote at said election. The total number of voters who were registered and qualified to vote at said election was 75,454 5. The polls for said election were opened at the polling places in the County on March 8, 1994, at the hour of -2- 6:30 o'clock A.M., and were closed at the hour of 7:30 o'clock, P.M. on that day. IN WITNESS WHEREOF, we have set our hands for the purpose of certifying the result of the special election held for the County of New Hanover on March 8, 1994 to the Board of commissioners of the County of New Hanover, this ~ day of March, 1994. 5'1f? ~ Chai an, New Hanover County Board of Elections ~f4 L ~ Member, New Hanover County Board of Elections -3- -- 6c NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION WHEREAS, New Hanover County has suffered a great loss in the death of Senator John B. Co ding ton, state senator from New Hanover County, who served his state and community since he was elected to the state senate in 1992; and WHEREAS, he was a Veteran of World War II serving in the Combat Engineers from 1943 to 1946, and in the European Theater; and WHEREAS, he was a member of the New Hanover County Board of Education from 1966 to 1978 and served as a Trustee of the University of North Carolina at Wilmington from 1973 to 1975, and from 1981 to 1989; and WHEREAS, in addition to his political career, Senator Co ding ton was a distinguished member of the medical profession where he served humanity as a surgeon and chief of the medical staff at Cape Fear Memorial Hospital, and was President of the New Hanover, Brunswick, Pender Medical Society in 1970; and WHEREAS, Senator Co ding ton 's influence was not restricted to his community or his state as he had a great concern in global missions and volunteered for more than 15 years at a hospital in Haiti, where he treated the sick and taught surgical techniques to local doctors; and WHEREAS, this loved and loving husband and father was a lifelong member of First Presbyterian Church in Wilmington, where he served as an Elder; NOW, THEREFORE, BE IT RESOL VED, by the New Hanover County Board of Commissioners to recognize the many outstanding contributions made by Senator John B. Co ding ton who truly exemplified the spirit of our community in his efforts to help the needy, alleviate distress, and support everything that is fine and noble. The generous and humble nature of this admirable man will be missed by all. Adopted this the 21st day of March, 1994. 12~~ Robert G. Greer, Chairman Attest: .J~ fJ~ Deputy Clerk to the Board ~, J-p STATE OF NORTH CAROLINA 55. : COUNTY OF NEW HANOVER I , TERESA P. EIMORE Clerk of the Board of commissioners of the County hereinafter described, DO HEREBY CERTIFY, as follows: 1. A Reqular meeting of the Board of commissioners of the County of New Hanover, a county located in the State of North Carolina, was duly held on March 21 , 1994, proper notice of such meeting having been given as required by North Carolina statutes, and minutes of said meeting have been duly recorded in the Minute Book kept by me in accordance with law for the purpose of recording the minutes of said Board. 2. I have compared the attached extract with said minutes so recorded and said extract is a true copy of said minutes and of the whole thereof insofar as said minutes relate to matters referred to in said extract. 3. Said minutes correctly state the time when said meeting was convened and the place where such meeting was held and the members of said Board who attended said meeting. .-..-------- -. --- -- -- ----TN::-:W:TTN-ESS-::-:WHERE<J~ha:v:e-hereunto=set:-my---:hand -_a'nd_. have hereunto affixed the corporate seal of said County, this 21st day of March , 1994. ( SEAL) cf~ IJ ~ Deputy Clerk of the Board of Commissioners EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS A regular meeting of the Board of Corranissioners of the County of New Hanover was held on Monday, March 21, 1994 at 9: 00 a.m. in Room 100 of the New Hanover County Administration Building, 320 Chestnut street, Wilmington, North Carolina, and the following Commissioners were present: PRESENT: Robert G. Greer, Chairman E.L. Mathews, Jr., Vice-Chairman Sandra Barone William A. Caster William Sisson ABSENT: None * * * * The Clerk of the Board of Commissioners placed before the Board of Commissioners a Certificate of Canvass of the New Hanover County Board of 'Elections certifying to the Board of commissioners the results of the Special Election held for the County of New Hanover on March 8, 1994. The Certificate was read and considered. Oxmrissioner Barone moved the adoption of the following resolution: WHEREAS, the Board of Commissioners has considered the . --.......- -- ceFtificate of Canvass.-of--t.-he- -New Hanover County Board of Elections canvassing the referendum held for the County of New Hanover on March 8, 1994 and certifying the result thereof to the Board of Commissioners and has canvassed the result of said Special Election; NOW, THEREFORE, _, I BE IT RESOLVED by the Board of Commissioners of the County of New Hanover that it be and hereby is certified and declared that the number of voters registered and qualified to vote at said Special Election was 75,454. FURTHER RESOLVED, that it be and hereby is certified and declared that the total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $13,900,000 of bonds secured by a pledge of the faith and credit of the County of New Hanover to pay capital costs of providing improvements to community college facilities, including the construction of new facilities and expansion of existing facilities at Cape Fear community College, and including the acquisition and installation of necessary furnishings, machinery and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 9,085. The total number of voters who voted "NO" in answer to such question was 4,843. FURTHER RESOLVED, that it be and hereby is certified and declared that the total number of voters who voted "YES" in answer to the question'j "-SHALL the order authorizing $3.9,.900,-000 of bonds secured by a pledge of the faith and credit of the County of New Hanover to pay capital costs of providing improvements to school facilities in the New Hanover County School Administrative Unit, including the construction of new schools and the renovation and expansion of existing school facilities, and including the acquisition and installation of -2- necessary furnishings, machinery, and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 7,872. The total number of voters who voted "NO" in answer to such question was 6,100. FURTHER RESOLVED, that a statement substantially in the form hereinafter set forth declaring the result,of said election shall be prepared, delivered to the Clerk of the Board of Commissioners for filing and recordation and published in accordance with law: -3- STATEMENT OF RESULT OF SPECIAL ELECTION HELD FOR THE COUNTY OF NEW HANOVER March 8, 1994 WHEREAS, by direction of the Board of commissioners of the County of New Hanover, in the State of North Carolina, a special election was duly called and held for said County on March 8, 1994 for the purpose of submitting to the qualified voters of said County the questions hereinafter set forth, and the said Board of commissioners has received from the New Hanover County Board of Elections certifications of the results of the election, and has determined the result of said election to be as hereinafter stated; NOW, THEREFORE, The Board of commissioners hereby makes the following statement of the result of said election pursuant to The Local Government Bond Act: (1) The number of voters registered and qualified to vote at said election was 75,454. (2) The total number of voters who voted "YES" In answer to the question, "SHALL the order authorizing $13,900,000 of bonds secuEed by a pledge of the faith and credit of the County of New Hanover to pay capital costs of providing improvements to community college facilities, including the construction of new facilities and expansion of existing facilities at Cape Fear Community College, and including the acquisition and installation of necessary furnishings, machinery and equipment and the acquisition of land or rights-in-land -4- ., ,. required therefor, and a tax to be levied for the payment thereof, be approved?," was 9,085. The total number of voters who voted "NO" in answer to such question was 4,843. The question in the form submitted was approved by the affirmative vote of a majority of those who voted thereon at said election. (3) The total number of voters who voted "YES" in answer to the question, "SHALL the order authorizing $39,900,000 of bonds secured by a pledge of the faith and credit of the County of New Hanover to pay capital costs of providing improvements to school facilities in the New Hanover County School Administrative unit, including the construction of new schools and the renovation and expansion of existing school facilities, and including the acquisition and installation of necessary furnishings, machinery, and equipment and the acquisition of land or rights-in-land required therefor, and a tax to be levied for the payment thereof, be approved?," was 7,872. The total number of voters who voted "NO" in answer to such question was 6,100. The question in the form submitted was approved by the affirmative vote of a majority of those who voted thereon at said election. Any action or proceeding challenging the regularity or validity of this bond referendum must be begun within 30 days after March 25, 1994 (date of publication) Board of Commissioners of the County of New Hanover, North Carolina -5- .- .' Commissioner r~stp-r seconded the motion, and the motion was adopted by the following vote: Robert G. Greer, Chairman AYES: E.L. ,Mathews, Jr., Vice-Chairman Sandra Barone William A. Caster William Sisson NAYS: None * * * * * -6-