2006-05-15 Regular Meeting
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
BOOK 30
PAGE 594
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday, May 15, 2006, at
9:04 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, Jf.; Commissioner Nancy H. Pritchett; County Manager Bruce T. Shell;
County Attorney Wanda M. Copley and Clerk to the Board Sheila L. Schult.
Chairman Greer called the meeting to order and welcomed everyone present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Commissioner Pritchett led the audience in the Pledge of Allegiance to the Flag.
Carl Byrd, Director of the Human Relations Commission, gave the invocation.
APPROVAL OF CONSENT AGENDA
Chairman Greer asked if any member of the Board would like to remove an item from the Consent Agenda.
Hearing none, Chairman Greer requested a motion from the Board to approve the items on the Consent
Agenda as presented.
Motion: Commissioner Pritchett MOVED, SECONDED by Vice-Chairman Caster, to approve the items on the
Consent Agenda as presented. Upon vote, the MOTION CARRIED UNANIMOUSL Y.
CONSENT AGENDA
Approval of Minutes
The Commissioners approved the minutes from the Regular Meeting held on May 1, 2006 as presented by
the Clerk to the Board.
Authorization for the Department of Aging to Serve as the Lead Agency for Aging Services in New Hanover
County for 2007 and Acceptance of Funds - Department of Aging
The Commissioners authorized the Department of Aging to serve as Lead Agency for Aging Services in
New Hanover County for 2007 and accepted funds from the Home and Community Care Block Grant in the amount
of $783,676; Senior Center Outreach funds in the amount of $1,470; Title III- D Health PromotionlMedication
Management funds in the amount of $10,415; and Family Caregiver funds in the amount of $28,500. Matching
funds are included in the Department of Aging FY 2006-2007 requested budget.
Authorization to Submit a Grant Application to the North Carolina Clean Water Management Trust Fund-
Airlie Gardens
The Commissioners authorized Airlie Gardens to submit a grant application to the North Carolina Clean
Water Management Trust Fund in the amount of $25,000. If awarded, the funds will be used to improve water
quality within Airlie Gardens and Bradley Creek. No County match is required.
Approval of Battalion Chief Classification and Class Specification and Salary Range - Fire Services
The Commissioners approved the creation of a new class specification in pay and classification plan for
Battalion Chief. The benefits of having a shift supervisor on duty at all times includes better service delivery,
command staff presence at major incidents, better involvement with volunteer departments and the ability to meet
service demands after normal staff hours for investigations and inspections.
Authorization to Submit a Grant Application to the Department of Homeland Security - Fire Services
The Commissioners authorized Fire Services to submit a grant application to the Department of Homeland
Security in the amount of $161,515. If awarded, the funds will be used for basic firefighting equipment associated
with the start of a new department (Murrayville Station). It will include apparatus equipment, personal protective
equipment, and other items related to day to day operation. A 20% County match is required in the amount of
$32,333 to be obtained by appropriation of Fire Services fund balance.
Approval of Health Department Fee Policy Changes
The Commissioners approved the revisions to the New Hanover County Health Department Fee Policy.
The changes include a fee schedule listing individual fees for limited physical examinations, a new Tdap vaccine, an
increase in contraceptive fees and addition of a coding change for provision of patient education materials.
Authorization to Submit a Letter of Intent to the Cape Fear Memorial Foundation - Health Department
The Commissioners authorized the Health Department to submit a Letter of Intent to the Cape Fear
Memorial Foundation in the amount of $75,000 per year for three years. If awarded, the funds will be used to fund a
full time Licensed Clinical Social Worker in the Child Service Coordination Program. No County match is required.
Authorization to Submit a Grant Application to the Cape Fear Memorial Foundation - Personal Health
Services Maternal Health Program - Health Department
The Commissioners authorized the Health Department to submit a grant application to the Cape Fear
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
BOOK 30
PAGE 595
Memorial Foundation - Personal Health Services Maternal Health Program in the amount of $21,000. If awarded,
the funds will be used for diabetic supplies for uninsured prenatal patients. No County match is required.
Acceptance of Funds from the North Carolina Department of Health and Human Services Division of
Medical Assistance - Health Department
The Commissioners accepted funds from the North Carolina Department of Health and Human Services
Division of Medical Assistance in the amount of $33,873 to be used to fund the current Health Check Coordination
position. The Health Check Coordination position provides outreach and follow up for Medicaid and Health Choice
eligible children in New Hanover County. No County match is required.
Approval to Budget Additional Funds Received - Health Department
The Commissioners approved the following budget amendments for additional funds received by the
Health Department from the North Carolina Department of Health and Human Services, Division of Public Health.
Budget Amendment #06-0183 - Health Department
Adiustment
Debit
Credit
Women's Preventive Health:
Title XIX Bonus
Supplies
$10,709
$10,709
Explanation: To budget one-time State bonus funds for Family Planning purchases due to increased
caseload.
Budget Amendment #06-0182 - Health Department
Adiustment
Debit
Credit
Women's Preventive Health:
Katrina Funds
Supplies
$2,006
$2,006
Explanation: To budget one-time State bonus funds for Katrina relief to be used for Family Planning
program purchases.
Budget Amendment #06-0184 - Health Department
Adiustment
Debit
Credit
Environmental Health:
Restaurant Heart Health
Supplies
$500
$500
Explanation: To budget State funds for Restaurant Heart Health survey to be used to support the
Environmental Health Program.
Approval of Personnel Policy Revisions
The Commissioners approved the following personnel policy revisions:
. Sick leave bank policy was revised to tighten up the enrollment eligibility requirements and more
conservatively cap withdrawals by an individual employee.
. Workers' Compensation Leave Policy was revised for compliance with the Fair Labor Standards
Act.
Authorization Granting the Tourism Development Authority to Investigate Room Occupancy Tax
Delinquencies and to Hear Appeals - Legal Department
The Commissioners authorized the Tourism Development Authority to investigate Room Occupancy Tax
delinquencies and to hear appeals for such taxes. The Tourism Development Authority has adopted a policy of no
forgiveness for all legally collectable tax; only governmental mistakes and/or mathematical errors will be a basis for
tax adjustment.
Approval to Raise Admission Fees - Cape Fear Museum
The Commissioners approved an increase in admission fees with the additional funds to be used to hire a
twenty hour per week front desk staff person. Admission fees for children will increase from $1.00 to $3.00 and
from $5.00 to $6.00 for adults. A discount of $1.00 will be offered on the adult fee for seniors age 65+, college
students and military personnel. The first Sunday of the month will continue to be free to all New Hanover County
residents and the Museum will continue to participate in discounted promotional campaigns designed to increase
awareness of and attendance at the Cape Fear Museum.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
BOOK 30
PAGE 596
Award of Contract for Cooling Tower for the Judicial Building - Property Management
The Commissioners awarded contract #06-0289 to the lowest responsible bidder Harrelson Mechanical in
the amount of $259,990 for replacing the closed circuit cooler in the New Hanover County Judicial Building and
approved the associated budget amendment #2006-06. The installation of this cooling tower is needed to disconnect
the Judicial Building from the cooling tower located at the Old Law Enforcement Center.
Budget Amendment #2006-60 - Jail Capital Proiect/Transfers to Capital Proiects/General Fund
Adiustment
Debit
Credit
LEC Renovations:
Installment Loan Proceeds
Transfer in from General Fund
Capital Project Expense
General Fund:
Appropriated Fund Balance
Transfers to Capital Projects
$177,142
$ 92,858
$270,000
$ 92,858
$ 92,858
Explanation: To decrease budget installment loan proceeds greater than budgeted in the LEC Renovation
component of the Jail Capital Project; to appropriate Fund Balance necessary to install the new cooling tower at the
Judicial Building.
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 April 30, 2006.
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 XXX, Page 3.1.
Approval of Release of Tax Values - Tax Department
The Commissioners granted release of the following late listing penalty:
Inman, John Keith Susan D
$22.77
The Commissioners granted the following organization exemption from property tax:
The Lord's Church of Wilmington
R405417 -008-004-000
Approval of Budget Amendments
The Commissioners approved the following budget amendments:
Budget Amendment #06-0192 - Department of Social Services
Adiustment
Debit
Credit
Administration:
Project Share
Project Share:
Assistance Payments
$9,250
$9,250
Explanation: To budget additional State funds to assist with low income energy assistance. No additional
County funds are required.
Budget Amendment #06-0195 - Department of Aging
Adiustment
Debit
Credit
Prescription Assistance Grant:
Contracted Services
Telephone Expense
Printing
Supplies
Temporary Salaries
Training and Travel
$5,787
$1,874
$ 100
$ 483
$ 494
$2,094
$ 742
Explanation: To decrease Prescription Drug Program budget for unspent grant funds.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
BOOK 30
PAGE 597
REGULAR ITEMS OF BUSINESS
PRESENTATION OF NEW HANOVER COUNTY SERVICE AWARDS
County Manager Shell requested the following employees to step forward to receive service awards:
Five Year:
Brenda 1. Hegarty - Social Services Department
Ten Year:
Carolyn F. Carter - Register of Deeds
Michelle Williams - Social Services Department
Fifteen Year:
Sheila A. Jamerson - Health Department
Sherlyn H. Grantham - Social Services Department
Twenty Year:
Kellie P. Daughtry - Legal Department
Susan 1. Jaindl - Public Safety Department
Fonda S. Sykes - Airlie Gardens
Delisa A. Derseraux - Health Department
Paula S. Jenkins - Health Department
Wilma G. Daniels - Social Services Department
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
County Manager Shell requested the following new employees to stand and be introduced:
Brett Piner - Airlie Gardens
James Pennebaker - Environmental Management
Paul Gattens - Fire Services
Jane Walker - Health Department
Shaneka Johnson - Health Department
Karen Edgar - Health Department
Janet Hewlett - Health Department
Lisa Stutz - Health Department
Sharon Bailey - Legal Department
Timothy Jewell- Sheriff's Office
Vivian Martin - Social Services
Janice Savonen - Water and Sewer Finance
Jane Daughtridge - Planning Department
On behalf of the Board, Chairman Greer welcomed the new employees to County Government and wished
them success in their new positions.
INTRODUCTION OF CALVIN PECK, CEO OF BUSINESS ALLLIANCE FORA SOUND ECONOMY
Donna Girardot, Executive Officer of Business Alliance for a Sound Economy, introduced Calvin Peck into
his new role of CEO.
ADOPTION OF RESOLUTION HONORING JUDITH GRIZZEL
Chairman Greer reported that Judith Grizzel will retire from the New Hanover County Tourism
Development Authority May 31, 2006 and the Board has been requested to adopt the resolution honoring her
contributions to the community and thanking her for her years of service.
Vice-Chairman Caster read the resolution into the record.
Chairman Greer presented Ms. Grizzel a plaque of appreciation and requested a motion from the Board.
Motion: Vice-Chairman Caster MOVED, SECONDED by Commissioner Pritchett, to adopt the resolution honoring
Judith Grizzel upon her retirement from the New Hanover County Tourism Development Authority. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXX, Page 3.2.
ADOPTION OF SOLDIER RIDE DAY IN NEW HANOVER COUNTY PROCLAMATION
Chairman Greer reported that retired US Army Colonel John F. Melia has requested the Board adopt the
proclamation designating May 21, 2006 as Soldier Ride Day in New Hanover County on behalf of the Wounded
Warrior Project. The Wounded Warrior Project seeks to assist those men and women of the armed forces who have
been severely injured during the conflicts in Iraq, Afghanistan, and other locations around the world.
Vice-Chairman Caster read the proclamation into the record.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
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PAGE 598
Chairman Greer requested a motion from the Board.
Motion: Vice-Chairman Caster MOVED, SECONDED by Commissioner Kopp, to adopt the proclamation
designating May 21, 2006 as Soldier Ride Day in New Hanover County. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
A copy of the proclamation is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXX, Page 3.3.
ADOPTION OF MARITIME DAY IN NEW HANOVER COUNTY PROCLAMATION
Chairman Greer reported that Karen Fox, Director of Communications for North Carolina State Ports
Authority and Dick Eisenman have requested the Board adopt the proclamation designating May 21, 2006 as
Maritime Day in New Hanover County. The Maritime Day Festival will be held on Sunday, May 21, 2006 from
11:00 a.m. to 5:00 p.m. with the Maritime Memorial ceremony at 12:30 p.m.
Chairman Greer read the proclamation into the record and requested a motion from the Board.
Motion: Chairman Greer MOVED, SECONDED by Vice-Chairman Caster, to adopt the proclamation designating
May 21,2006 as Maritime Day in New Hanover County. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the proclamation is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXX, Page 3.4.
ADOPTION OF INTERNATIONAL MUSEUM DAY IN NEW HANOVER COUNTY PROCLAMATION
Chairman Greer reported that the Board has been requested to adopt the proclamation designating May 18,
2006 as International Museum Day in New Hanover County. Citizens are urged to take advantage of the educational
and cultural resources of the Cape Fear Museum by receiving free admission to the museum on May 18, 2006.
Commissioner Pritchett read the proclamation into the record.
Chairman Greer requested a motion from the Board.
Motion: Commissioner Pritchett MOVED, SECONDED by Commissioner Kopp, to adopt the proclamation
designating May 18, 2006 as International Museum Day in New Hanover County. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
A copy of the proclamation is hereby incorporated as part of the minutes and is contained in Exhibit Book
XXX, Page 3.5.
PRESENTATION OF FY 2006-2007 RECOMMENDED BUDGET
Chairman Greer asked County Manager Bruce Shell to present the Fiscal Year 2006-2007 Recommended
Budget.
County Manager Shell stated that the FY 2006-2007 Recommended Budget is being presented after
completing a thorough budget review and previous work sessions with the Board at a tax rate of 69 cents. This
reflects a one cent increase from the current year's tax rate and equal to the rate approved in FY 2001-2002. Sales
tax revenue increased by 15.68%; property tax base increased by 4.7%. The recommended budget includes:
Significant increases in expenditures:
. $4 million to school operations/capital outlay
. $3 million to school debt
. $2.5 million Sheriff's Office
. $0.7 million Southeastern Center
Public Schools:
. Recommended $79 million; the Board of Education will be able to fund the operation of the new
Anderson Elementary School, pay for the County-funded school positions and address the needs
of a growing school population.
Cape Fear Community College:
. The recommended amount of $6 million is an increase of $300,000 over the current year.
. Debt service for FY 06-07 is $4 million for a total of $10 million.
Medicaid:
. Recommended $9.5 million; a $3 million shortfall in State childcare funding exists between the
FY 05-06 and FY 06-07 budgets.
Personnel Issues:
. Sixteen new positions; two positions eliminated
. 2% merit and 2% market for deserving employees
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
BOOK 30
PAGE 599
. Higher health insurance costs
. Customer service initiative
Other Funds:
. Environmental Management fund balanced with $46 tip fee (has remained steady for five years).
. Fire Service District Fund stays current at 6 cents.
. Water and Sewer District budget is balanced with rate increases for water and sewer services and a
$1. 9 million transfer of sales tax revenue. A recommended budget in the amount of $178,000 has
been established for a storm water drainage fund.
Fund Balance:
. $6 million appropriated to the General Fund; this appropriation will not jeopardize the County's
strong financial position or the Board's goal of 16.7% of expenditures in fund balance.
In conclusion, County Manager Shell thanked the Budget Department staff for their professionalism and
expertise in developing the final budget recommendation. Citizens who wish to review the recommended budget
prior to the public hearing may do so via the County's website. Copies will also be available at the County libraries.
The following scheduled has been compiled per the Board's request:
June 5 - Board Meeting - public hearing on budget
June 10 - Budget work session
June 19 - Board Meeting - Adopt FY 06-07 budget
Commissioner Kopp thanked Staff for their work on the budget recommendation stating that the school
bond referendum that was approved by voters would equal a 1.6 cent increase but Staff has worked hard to keep the
increase to 1 cent.
After a brief question and answer period, Chairman Greer thanked County Manager Shell for the
presentation.
Chairman Greer reported that Regular Agenda Item #9 - Consideration of 2006 Issue of Parks and
Recreation Bonds - Certification and Declaration of Results of May 2, 2006 has been withdrawn from the Agenda.
APPROVAL OF REVISED MEMORANDUM OF UNDERSTANDING RELATED TO THE
WILMINGTON PLANNING ORGANIZATION
Commissioner Kopp reported that at the April 26, 2006 Transportation Advisory Committee meeting, they
unanimously approved a revised Memorandum of Understanding that will permit the expansion of the Metropolitan
Planning Organization boundary to include a portion of Pender County and also add a New Hanover County
appointee member from the Cape Fear Public Transportation Authority/ WAVE Transit Authority.
Mike Kozlosky, Senior Transportation Planner for the City of Wilmington and Wilmington Metropolitan
Planning Organization member requested the Board consider revisions to the Memorandum of Understanding
related to the Wilmington Metropolitan Planning Organization.
Motion: Commissioner Kopp MOVED, SECONDED by Commissioner Pritchett, to approve the revised
Memorandum of Understanding that permits the expansion of the Metropolitan Planning Organization boundary to
include a portion of Pender County and also adds a New Hanover County appointee member from the Cape Fear
Public Transportation Authority/WAVE Transit Authority. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
PRESENTATION ON NEW HANOVER COUNTY'S PANDEMIC FLU PREPAREDNESS
Health Director David Rice presented a PowerPoint presentation on New Hanover County's pandemic flu
preparedness. The presentation reviewed the categories of influenza; assessed the current threat of pandemic
influenza and discussed the pandemic influenza preparedness in New Hanover County.
In conclusion, Director Rice reported that forecasting the next pandemic is difficult. Current outbreaks
pose an ongoing threat as pandemic influenza presents unique challenges for planners with many different entities
needing to work and plan together. The complete PowerPoint presentation is available on the New Hanover County
Health Department web site along with additional information concerning emergencies.
On behalf of the Board, Chairman Greer thanked Health Director Rice for the presentation.
Break
Chairman Greer called for a break from 10:20 a.m. until 10:45 a.m.
APPOINTMENT OF COMMISSIONER REPRESENTATIVE TO THE BOARD OF WILMINGTON
DOWNTOWN,INC.
Chairman Greer reported that the Board is requested to make a Commissioner appointment to the
Wilmington Downtown, Inc. Board of Directors. The thirty-six member Board represents various downtown
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING, MAY 15,2006
BOOK 30
PAGE 600
constituencies, as well as City and County governments. The Board serves from July 1 to June 30 and meets
quarterly.
Motion: Commissioner Kopp MOVED, SECONDED by Commissioner Pritchett, to appoint Commissioner Davis
to the Wilmington Downtown, Inc. Board of Directors. Upon vote, the MOTION CARRIED UNANIMOUSLY.
COMMITTEE APPOINTMENTS
Appointment to the Commission for Women
Chairman Greer reported that one vacancy needs to be filled on the Commission for Women; one member
was eligible for reappointment and four applications had been received.
Motion: Commissioner Pritchett MOVED, SECONDED by Vice-Chairman Caster, to reappoint Janet Coleman to
a three-year term with the term to expire on May 31, 2009 on the Commission for Women. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
Appointment to the Cooperative Extension Advisory Board
Chairman Greer reported that four vacancies need to be filled on the Cooperative Extension Advisory
Board with one application having been received.
Motion: Vice-Chairman Caster MOVED, SECONDED by Commissioner Pritchett, to appoint Steven H. Everhart
to a three-year term with the term to expire on May 31,2009 on the Cooperative Extension Advisory Board. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
Appointment to the Cape Fear Public Transportation Authority/Wave Transit Authority
Chairman Greer reported that one vacancy needs to be filled on the Cape Fear Public Transportation
Authority/Wave Transit Authority; one member was eligible for reappointment and three applications had been
received.
Motion: Commissioner Pritchett MOVED, SECONDED by Vice-Chairman Caster, to reappoint William D.
Bryden to a three-year term with the term to expire on December 31, 2009 on the Cape Fear Public Transportation
Authority/Wave Transit Authority. Upon vote, the MOTION CARRIED UNANIMOUSLY.
MEETING RECESSED TO HOLD A REGULAR MEETING OF THE NEW HANOVER COUNTY
WATER AND SEWER DISTRICT
Chairman Greer convened from Regular Session at 10:50 a.m. to hold a meeting of the New Hanover
County Water and Sewer District.
Chairman Greer reconvened to Regular Session at 11: 10 a.m.
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.
No comments were received.
ADDITIONAL ITEMS
Item Presented by County Manager Bruce Shell
County Manager Shell reported that an Open House for the Public is being held at the new 911 Center and
Emergency Operations Center on Saturday, May 20,2006 from 10:00 a.m. until 2 p.m.
Items Presented by Commissioner Kopp
Commissioner Kopp requested the Board consider increasing the membership of the Parks and Recreation
Advisory Board by three members for a total of eleven to include a representative from each of the Beach
municipalities.
Commissioner Kopp requested the Board consider the possibility of consolidating the County's Planning
Department with the City of Wilmington's Planning Department.
Item Presented by Commissioner Pritchett
Commissioner Pritchett congratulated the graduates of UNCW and congratulated the University on
awarding its first PhD.
Item Presented by Vice-Chairman Caster
Vice-Chairman Caster congratulated the graduates of Cape Fear Community College.
CLOSED SESSION
Chairman Greer announced that a Closed Session pursuant to N.C.G.S. 143-318.11(5) is needed to instruct
the public body's staff concerning the position to be taken by or on behalf of the public body in evaluating possible
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
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acquisition of 5807 Murrayville Road and in negotiating the price and material terms of a proposed contract for the
real property.
Motion: Commissioner Pritchett MOVED, SECONDED by Vice-Chairman Caster, to convene to Closed Session,
pursuant to N.C.G.S. 143-318.11(5) to instruct the public body's staff concerning the position to be taken by or on
behalf of the public body in evaluating possible acquisition of 5807 Murrayville Road and in negotiating the price
and material terms of a proposed contract for the real property. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Greer convened to Closed Session at 11: 15 a.m.
CONVENE TO REGULAR SESSION
Chairman Greer reconvened to Regular Session at 11:57 a.m. and announced that the Board has given
instructions to Staff concerning negotiations of a potential real estate acquisition.
ADJOURNMENT
There being no further business, Chairman Greer called for a motion to adjourn the meeting.
Motion: Vice-Chairman Caster MOVED, SECONDED by Commissioner Kopp, to adjourn the meeting. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer adjourned the meeting at 11 :58 a.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board