2005-10-17 Regular Meeting
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 432
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday, October 17,2005, at
9:00 a.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, NC.
Members present were: Chairman Robert G. Greer; Vice-Chairman William A. Caster; Commissioner Ted
Davis, Jr.; Commissioner William A. Kopp, Jr.; Commissioner Nancy H. Pritchett; Interim County Manager Dave
Weaver; County Attorney Wanda M. Copley; and Clerk to the Board Sheila 1. Schult.
Chairman Greer called the meeting to order and welcomed everyone present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Director of the Human Relations Commission, Carl Byrd, Sr. gave the invocation.
Commissioner Davis led the audience in the Pledge of Allegiance to the Flag.
APPROVAL OF CONSENT AGENDA
Chairman Greer asked if any member of the Board would like to remove an item from the Consent Agenda.
Commissioner Davis requested that the minutes from the Special Meeting and Closed Session Meeting held on
October 5, 2005 be removed from the Consent Agenda.
Chairman Greer called for a motion for approval.
Motion: Vice-Chairman Caster MOVED, SECONDED by Commissioner Pritchett, to approve the remaining items on
the Consent Agenda. Upon vote, the MOTION CARRIED UNANIMOUSLY.
CONSENT AGENDA
Approval of Minutes
The Commissioners approved the minutes ofthe Regular Meeting held on October 3, 2005 as presented by the
Clerk to the Board.
Adoption of Resolution to Add Alestone Drive, Aldrich Lane, Garnercrest Road and Hayden Drive in Middle
Point/South Point Subdivisions to the State Highway System
The Commissioners adopted the resolution to add Alestone Drive, Aldrich Lane, Garnercrest Road and Hayden
Drive in Middle Point/South Point Subdivisions to the State Highway System (Div. File No. #1068-N).
A copy ofthe resolution is hereby incorporated as a part ofthe minutes and is contained in Exhibit Book XXIX,
Page 30.1.
Approval of Reappointment of Estelle J. Caporale to serve on the Jury Commission
The Commissioners approved the reappointment of Estelle 1. Caporale to serve on the Jury Commission for a
two-year term. The vacancy has been advertised for four months and no applications have been received. Ms. Caporale
has offered to serve another term and the Clerk of Court's office is in agreement.
Acceptance of Award of HUD Cooperative Agreement Continuation Grant and Approval of the Associated
Budget Amendment - Human Relations
The Commissioners accepted the award of the HUD Cooperative Agreement Continuation Grant in the amount
of $36,916 and approved the associated budget amendment #06-0046.
Budget Amendment #06-0046 - Human Relations
Adjustment
Debit
Credit
HUD Grant
Contract Services
$44,526
$44,526
Explanation: To adjust budget for 05-06 to actual amount ofHUD grant ($36,916) and to rollover unexpended
grant funds from the FY 04-05 of $47,610.
Approval to Accept Recommended Artifacts for Deaccession - Museum
The Commissioners approved the list of artifacts recommended for deaccession. Cape Fear Museum continues
to review the collection to identify objects that should to be removed because there are better examples; there is little or
no proof of authenticity or of past ownership; or another equally compelling reason. All items recommended for
deaccession have been reviewed and approved by the curator, director, collections committee and the Museum Advisory
Board.
Acceptance of Grassroots Arts Grant and Approval of the Associated Budget Amendment - Museum
The Commissioners accepted the Grassroots Arts Grant in the amount of $51,210 and approved the associated
budget amendment # 06-0054. At the time this item was approved on the consent agenda at the Board meeting on March
14,2005, New Hanover County was designated to receive $21,367. The NC General Assembly approved additional
allocations resulting in an increase to the County. The new amount is $51,210.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 433
Budget Amendment #06-0054 - Museum/Grassroots
Adiustment
Debit
Credit
Grassroots Grant:
Flow Thru
Temporary Salaries
Social Security Taxes
Contracted Services
Supplies
Postage Expense
$51,210
$40,968
$ 4,302
$ 330
$ 3,350
$ 1,950
$ 310
Explanation: To budget Grassroots grant funds in the amount of $51,210. The flow thru amount of $40,968
will be disturbed as sub grants to other organizations in the community.
Acceptance of New Hanover County and New Hanover County Fire District Tax Collection Reports - Tax
Department
The Commissioners accepted the following Tax Collection reports through September 30, 2005.
New Hanover County Fire District
New Hanover County
Copies of the Tax Collection Reports are hereby incorporated as a part of the minutes and are contained in
Exhibit Book XXIX, Page 30.2.
Release of Tax Value - Tax Department
The Commissioners granted Senior Citizen/Disability Exclusion to the following taxpayers:
Byrd, Patricia C. Rodney T.
$47,711
The Commissioners removed the Senior Citizen/Disability exclusion that was approved at the September Board
meeting for the following taxpayer. This parcel would not qualify for the exclusion because it is in trust.
Benton, Lois K. Trustee $26,765
The Commissioners approved the following delinquent applications for exemption from property tax for the
following organizations:
Christian Missionary Alliance Church of Carolina Beach
Saint Andrew AME Zion Church
R088l7 -009-007 -000
R054l4-0 12-0 14-000
R054l4-008-008-000
R054l4-008-009-000
Approval of Budget Amendments
The Commissioners approved the following budget amendments.
Budget Amendment #06-0043 - Automation Enhancement and Preservation Fund - Register of Deeds
Adiustment
Debit
Credit
Auto Enhancement & Preservation Fund:
Appropriated Fund Balance
M&R Equipment
$200,000
$200,000
Explanation: To budget Fund Balance in the Automation Enhancement Fund for eligible charges in FY 05-06.
Budget Amendment #06-0048 - Sheriff's Office
Adiustment
Debit
Credit
Sheriff Administration:
Miscellaneous Revenue
Uniform Patrol:
Capital Outlay - Motor Vehicle
$5,000
$5,000
Explanation: To budget insurance proceeds from a totaled vehicle.
Budget Amendment #06-0049 - Sheriff's Office
Adiustment
Debit
Credit
Controlled Substance Tax:
Controlled Substance Tax
$8,207
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 434
Budget Amendment #06-0049 - Sheriff's Office (Cont.)
Adiustment
Debit
Credit
Miscellaneous Revenue
Capital Project Expense
$7,675
$15,882
Explanation: To budget additional revenue from Controlled Substance Tax of $8,207 and insurance proceeds of
$7,675 from a totaled vehicle.
Budget Amendment #06-0050 - Sheriff's Office
Adiustment
Debit
Credit
Federal Forfeited Property:
Federally Forfeited Property
Capital Project Expense
$10,000
$10,000
Explanation: To budget insurance proceeds from a totaled vehicle.
Budget Amendment #06-0051 - Governing Body
Adiustment
Debit
Credit
Governing Body:
Appropriated Fund Balance
Finance:
Sale of Fixed Asset
$1,000,000
$1,000,000
Explanation: To record revenue from the sale of the Law Enforcement Center.
Budget Amendment #06-0052 - Contingencies/Courts
Adiustment
Debit
Credit
Contingencies:
Contingencies
Courts:
Rent
$56,000
$56,000
Explanation: To transfer funds from Contingencies to pay rent for the remainder ofthe fiscal year for functions
remaining in the Law Enforcement Center.
REGULAR ITEMS OF BUSINESS
PRESENTA TION OF NEW HANOVER COUNTY SERVICE AWARDS
Interim County Manager Weaver requested the following employees to step forward to receive service awards:
Five Year:
Ronnie S. Norton - Sheriffs Office
Lynn T. Lancaster - Inspections
Michael D. Stophel - Fire Services
Rebecca 1. Balthazar - Health Department
Kelly M. Johnson - Health Department
Barbara D. Allen - Inspections
Roxanne 1. Paluso - Social Services
Fifteen Year:
Linda M. Gallagher - Social Services
Twenty Year:
Larry Brewer - Sheriffs Office
On behalf of the Board, Chairman Greer presented a service award to each employee, expressed appreciation,
and thanked them for their dedicated years of service.
RECOGNITION OF NEW EMPLOYEES
Interim County Manager Weaver requested the following new employees to stand and be introduced:
Yvonne Hughes - Health Department
Leigh D' Adamo - Health Department
Courtney Parker - Health Department
Stephen Simms - Information Technology
Amy Blanton - Inspections Department
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 435
Robert Harris - Planning Department
Roderick Brown - Property management
Richard Emanuel - Social Services
Rosann Lyons - Social Services
Jeanne Neidhardt - Social Services
Nancy Buckingham - Museum
On behalf of the Board, Chairman Greer welcomed the new employees to County Government and wished them
success in their new positions.
RECOGNITION OF PATRICIA MELVIN FOR 2005 LIFETIME ACHIEVEMENT AWARD FROM THE
NORTH CAROLINA MINORITY WOMEN BUSINESS ENTERPRISE
Cheryl Sutton, representing the North Carolina Minority Women Business Enterprise, announced that Assistant
County Manager Patricia Melvin was awarded the Lifetime Achievement Award on September 30, 2005 at the 19th
Annual Retreat of the North Carolina Minority Women Business Enterprise Coordinators' Network in Boone, North
Carolina. Her dedication to her profession and her community are well known to her colleagues and friends.
On behalf of the Board, Chairman Greer congratulated Ms. Melvin on her award and thanked her for her service
to New Hanover County and the community.
RECOGNITION OF NEW HANOVER COUNTY FIRE SERVICES, CITY OF WILMINGTON FIRE
DEPARTMENT AND NEW HANOVER COUNTY DEPARTMENT OF AGING FOR WINNING A 2004
RALPHW. KETNER AWARD
Interim County Manager Dave Weaver reported that in 2004, New Hanover County Fire Services, City of
Wilmington Fire Department and New Hanover County Department of Aging teamed up to ensure homes of Meals on
Wheels recipients had working smoke detectors installed. The Ketner Award of $1 ,000 was presented at the August 26,
2005 meeting of the North Carolina Association of County Commissioners. County fire personnel donated the $1,000
cash award back to the County for supplies. County fire personnel taking part in this project were: Chief Hall, Fire
Marshall Davis, Deputy Fire Marshall Heath, Fire Marshall Griswold, Fire Marshall Sosebee, Captain Flowers,
Lieutenant Beasley, Training Coordinator Pridgen, and Firefighters Wiles, Rooks, Nixon, Horrell, Watson and
Fitzgerald.
On behalf of the Board, Chairman Greer congratulated the fire personnel who took part in this project.
CONSIDERATION OF RESOLUTION IN SUPPORT OF THE PROPOSED CAPE FEAR SKYWAY BRIDGE
Chairman Greer reported that Commissioner Kopp and Lanny Wilson, NCDOT Board member, have requested
the Board adopt the resolution in support of the proposed Cape Fear Skyway Bridge, including the acceleration of the
schedule so that construction can begin in November 2009.
Commissioner Kopp introduced the resolution into the record.
Chairman Greer called for a motion to adopt the resolution.
Motion: Commissioner Kopp MOVED, SECONDED by Vice-Chairman Caster, to adopt the resolution in support of
the proposed Cape Fear Skyway Bridge. Upon vote, the MOTION CARRIED UNANIMOUSL Y.
A copy ofthe resolution is hereby incorporated as a part ofthe minutes and is contained in Exhibit Book XXIX,
Page 30.3.
PRESENTATION ON CHANGES IN MENTAL HEALTH MANAGEMENT AT THE STATE LEVEL
Director of the Southeastern Center, Dr. Art Costantini, reported that on September 21,2005, Department of
Health and Human Services Secretary Carmen Hooker Odom announced that there are no new dollars in the system to
continue with the current level of funding and that there is a $28 million deficit for this fiscal year. She proposed that the
now current thirty-three Local Management Entities (LME) be re-grouped into ten new regions with an estimated
savings of $28 million annually and a saving of $14 million in 2005-2006 if implemented by January 1,2006.
The loss would amount to a 25% reduction in funds for Southeastern Center's LME or approximately a $1.5
million reduction in funds. The reduction will threaten the ability ofLME's to ensure patient safety and affect services
to the consumer. Secretary Odom's proposal is not consistent with state reform, or with the state or local plan, or with
the partnership that was set up.
The Department of Health and Human Services will be re-evaluating the proposal and several meetings are
scheduled during the next few weeks.
The Board voiced concerns that, if implemented, the proposal will affect the quality of services to the consumer
and put a greater financial burden on the counties.
Chairman Greer thanked Dr. Costantini for the information and requested he keep the Board updated.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 436
CONSIDERATION OF AWARD OF CONTRACT FOR THE PURCHASE AND INSTALLATION OFWET
ASH CONVEYORS AT THE WASTEC FACILITY AND APPROVAL OF THE ASSOCIATED BUDGET
AMENDMENT
Environmental Management Director Ray Church reported that the W ASTEC staff is requesting approval for
the purchase and installation of two new wet ash conveyors to replace two existing 1984 wet ash conveyors. A bid
opening was held and two bids were received from Hall Contracting Corporation in the amount of $681 ,950 and Quate
Industrial Services, Incorporated in the amount of $758,000.
The turnkey purchase and installation of these two conveyors is vital to maintaining the operation of unit # 1 and
#2 incinerators. The wet ash conveyors currently in service are in poor condition and are beyond feasible maintenance.
To insure the incinerator's operation it is critical these two conveyors be replaced in FY 05-06. The purchase and
installation will include the conveyors, related drive gears and components, and motion sensing switches.
The bids received were under the budgeted amount of $760,000. Staff recommends the Board adopt the
resolution awarding contract #06-0036 to Hall Contracting Corporation in the amount of $681,950 and approve the
associated budget amendment to authorize an installment payment option.
Director Church reported that Landfill cell capital projects cannot be funded through installment payments and
Staff is currently looking for other projects to help fund cell construction. The enterprise fund balance is funded from
tipping fees within the Environmental Management budget. The current balance is $1.4 million. The remaining debt on
the Landfill is approximately $7.5 - 8 million and is scheduled to be paid-off in 2.5 years. At that time, funds of
approximately $3 million per year will be available for other uses.
Commissioner Kopp stated that he would prefer to see the Environmental Management fund balance be used for
the wet ash conveyors items rather than using financing through installment payments for maintenance items.
Finance Director Bruce Shell stated that the installment financing would be for a period of five years at an
interest rate of 4-4.5% and stated that he felt this was the preferred way to finance this purchase leaving the fund balance
for emergencies and unanticipated needs.
Commissioner Pritchett and Commissioner Davis voiced concerns about using the Environmental Management
fund balance to fund this purchase and depleting the fund balance in case a weather emergency or other such emergency
should arise.
Motion: Commissioner Pritchett MO VED, SECONDED by Commissioner Davis, to adopt the resolution approving the
purchase and installation of two new wet ash handling conveyors awarding the contract #06-0036 to Hall Contracting
Corporation in the amount of $681 ,950.
Substitute Motion: Commissioner Kopp MOVED, SECONDED by Vice-Chairman Caster, to adopt the resolution
approving the purchase and installation of two new wet ash handling conveyors awarding the contract #06-0036 to Hall
Contracting Corporation in the amount of $681 ,950 using Environmental Management fund balance for payment.
Substitute Motion: Commissioner Davis MOVED, SECONDED by Commissioner Pritchett, to adopt the resolution
approving the purchase and installation of two new wet ash handling conveyors awarding the contract #06-0036 to Hall
Contracting Corporation in the amount of $681 ,950 and approve the associated budget amendment #06-0039.
Vote: Upon vote the MOTION FAILED 3 TO 2 to adopt the resolution approving the purchase and installation of two
new wet ash handling conveyors awarding the contract #06-0036 to Hall Contracting Corporation in the amount of
$681,950 and approving the associated budget amendment #06-0039. Chairman Greer, Vice-Chairman Caster and
Commissioner Kopp voted in opposition.
Vote: Upon vote the MOTION CARRIED 3 to 2 to adopt the resolution approving the purchase and installation oftwo
new wet ash handling conveyors awarding the contract #06-0036 to Hall Contracting Corporation in the amount of
$681,950 using Environmental Management fund balance for payment. Chairman Greer and Commissioner Davis voted
in opposition.
A copy ofthe resolution is hereby incorporated as a part ofthe minutes and is contained in Exhibit Book XXIX,
Page 30.4.
PRESENTATION OF ANNUAL REPORT FOR CHILD SUPPORT ENFORCEMENT PROGRAM
Department of Social Services Carla West presented the New Hanover County Child Support Enforcement
Annual Report for Fiscal- Year 2005.
Ms. West outlined the Leading by Results Practices:
. Early Intervention Project
. House Arrest Program
. Amnesty Project
. Drivers License Revocation Project
. Focus on Self-Assessment to Increase Paternity Establishment Rate
Goals met in Fiscal- Year 2005:
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 437
. Paternity Establishment Rate - goal was 99.10%; actual was 109.2%
. New Cases Under Order - goal was 744 new order; actual was 927
. Current Support Collections - goal was 64.2%; actual was 67.4%
. Arrears Collections - goal was 58.9%; actual was 62.2%
. Total Collections - goal was $11,198,040; actual was $11,089,033.66
Goals for Fiscal- Year 2006:
. Paternity Establishment Rate - goal is 109.1 %
. New Cases Under Order - goal is 744
. Current Support Collections - goal is 68.4%
. Arrears Collections - goal is 64.2%
. Total Collections - goal is $11,561,084
In conclusion, Ms. West stated that health insurance orders and coverage on all of the cases were aggressively
pursued resulting in a savings to the county of $542,630.56 in Medicaid costs during the 2005 fiscal year.
On behalf of the Board, Chairman Greer thanked Ms. West for the update.
BREAK: Chairman Greer called for a break at 10:35 a.m. until 10:55 a.m.
PRESENTATION ON THE ROOM OCCUPANCY TAX
Finance Director Bruce Shell reported that in the past the scheduled beach renourishment projects for
Wrightsville, Carolina, and Kure Beaches have been funded by federal, state, and local funds. Due to the possibility of
federal funding being limited in the future, the Port, Waterway and Beach Commission has prepared projections with and
without federal and state participation and the impacts on available room occupancy tax funds.
History of Room Occupancy Tax:
. Instituted by the General Assembly in 1983 - 2% Levy; 20/80 Allocation; 20% tourism, 80% beach
re-nourishment
. July 1, 1986 - 3% Levy; 25/75 Allocation, 25% tourism, 75% beach re-nourishment
. August 1, 1995 - Allocation changed to 40/60, 40% tourism, 60% beach re-nourishment
Revenue Trends:
. Revenue trends for the past five years show continued growth in FY 2003-2004 andagaininFY 2004-
2005
. The ten-year historical growth pattern reflects the highest point in June 30, 2005 with $23.1 million in
the room occupancy tax fund dedicated to beach re-nourishment.
. The downward dip in FY 2002 reflects the $6.9 million that was borrowed from the fund for the
Mason Inlet project. Those funds have been paid back.
. The room occupancy tax fund partners with the federal and state government in replenishing the
beaches for Wrightsville, Carolina and Kure Beach.
. In a beach re- nourishment proj ect the federal government pays 65% of the project, the state pays 50%-
75% of the remaining 35% of the project, and the county pays the remaining amount.
Fund Balance Projections:
The "best case" scenario is that the $23.1 million current balance for beach re-nourishment will dip
into the negative in the year 2034 and the county will be out of funds for beach re-nourishment. This projection
is based on the following assumptions:
o modest sales growth of 1.5% per year
o interest earnings projected at 3%
o state and federal funding will remain in place through the current contracts
The "worse case" scenario is that the $23.1 million current balance for beach re- nourishment will dip
into the negative approximately in the year 2016. This projection is based on the assumption that there will be
no federal or state funds.
Recent Developments:
. Creation of Tourism Development Authority - Legislative House Bill 1707 , passed in October 2002
created authority for second three percent and established authority for Tourism Development
Authority
. Second three percent enacted:
. Wrightsville Beach effective February 2003
. Carolina Beach effective February 2003
. City of Wilmington effective March 2003
. Kure Beach effective July 2004
. Beach towns - 50% promotion; 50% tourism related activity
. City of Wilmington - Tourism Development Authority Board approved use of funds for the
Convention Center on May 31, 2005
In conclusion, Finance Director Shell reported that the Port, Waterway and Beach Commission is actively
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
BOOK 30
PAGE 438
working with the state and federal government to ensure future funding.
MEETING RECESSED TO HOLD A REGULAR MEETING OF THE NEW HANOVER COUNTY WATER
AND SEWER DISTRICT
Chairman Greer convened from Regular Session at 11 :21 a.m. to hold a meeting of the New Hanover County
Water and Sewer District.
Chairman Greer reconvened to Regular Session at 12:22 p.m.
ADDITIONAL ITEM
Chairman Greer reported that the Board has been requested by Carolina Beach Mayor Dennis Barbour to be a
partial sponsor of the luncheon at the North Carolina Beach, Inlet & Waterway Association Annual Conference in the
amount of $2,000. The annual conference will be held in Carolina Beach on November 14 and 15,2005. The City of
Wilmington and Carolina Beach have each committed to sponsoring the luncheon in the amount of $2,000.
Motion: Vice-Chairman Caster MOVED, SECONDED by Commissioner Pritchett, to approve sponsoring the luncheon
at the North Carolina Beach, Inlet & Waterway Association Annual Conference in Carolina Beach in the amount of
$2,000. Upon vote, the MOTION CARRIED UNANIMOUSL Y.
Non-Agenda Items
Chairman Greer announced that time had been reserved to allow the public to present an item that was not listed
on the regular agenda. He requested all persons speaking to limit their remarks to three minutes.
Gerald Adams, Lords Creek resident, spoke on flooding problems in his neighborhood caused by water being
pumped directly and indirectly from Ocean Forest Lakes development into a storm system over taxing its design. He
requested that the Board have staff check into the situation.
Cathy Plale, resident of Fontana Road, spoke on the flooding problems that she is experiencing and requested
the County's help.
ADDITIONAL ITEMS
Item Presented by Commissioner Kopp
Commissioner Kopp stated that the large amount of rain we have had is a twenty-five year occurrence but has
requested that Staff make a list of agencies that deal with these issues for future reference.
Items Presented by Commissioner Pritchett
Commissioner Pritchett reported that she attended the reception and dinner for the opening ofthe Southeastern
Office ofthe North Carolina Biotechnology Center and presented the welcome at the Inclusion Coalition Board reception
in honor of Congressman Mike McIntyre.
PRESENTA TION OF WAVE TRANSIT ANNUAL REPORT
WAVE Transit Authority Chairperson Christine McNamee presented the annual report highlighting the
following:
Improvements since merger:
. Expanded evening services and Sunday service introduced
. More frequent service offerings
. Service to New Hanover County jail
. Restructuring of Brunswick County connector
Accomplishments since merger:
. Designated recipient of federal and NCDOT funds
. Economic benefit of combined management contract
. Economic benefit of reduced liability insurance rates
. Secured funding and completed site recommendation for maintenance/administration/transfer facility
. Partnership with Cape Fear Community College to provide semester bus pass
. Marketing campaign to increase public awareness
. Ridership has increased on a monthly basis
Future funding issues:
. F are increase
. Long term secure funding source
Proposed improvements:
. Columbus County connector
. Multi-modal transportation center
. Restructured downtown trolley route to serve Wilmington Children's Museum, PPD, Convention
Center and Northside development
. Complete route restructuring to serve most areas of New Hanover County including Castle Hayne, the
beach communities, Porters Neck and Gordon Road
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, OCTOBER 17,2005
Chairman Greer thanked Ms. McNamee for the presentation.
ADJOURNMENT
There being no further business, Chairman Greer adjourned the meeting at 12:55 p.m.
Respectfully submitted,
Sheila 1. Schult
Clerk to the Board
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