HomeMy WebLinkAbout10/01/84 Board of Public Works Minutes383
REGULAR MEETING
OCTOBER _l-) - 1984
The regular meeting of the Board of Public Works was convened at
9:33 a.m. on Monday, October 1, 1984, by President John E.
Leszczynski, with Mr. Leszczynski, Mr. Richard L. Hill and Mr.
Michael L. Vance present. Also present was Assistant City
Attorney Carolyn V. Pfotenhauer.
AGENDA ITEM ADDED AND AGENDA ITEM STRICKEN
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the request of the Park Avenue Neighborhood Association
to conduct a block party was added to the agenda and the matter
of the Contract for Collection Services - Department of Code
Enforcement was stricken from the agenda as it was not ready
for Board approval at this time.
APPROVE MINUTES OF PREVIOUS MEETING
Upon a motion made by Mr. Hill, seconded by Mr. Vance and carried,
the minutes of the September 24, 1984, regular meeting of the
Board were approved.
OPENING OF BIDS - FIFTY-FIVE (55) SELF-CONTAINED BREATHING
APPARATUS UNITS FOR THE SOUTH BEND FIRE DEPARTMENT
This was the date set for the receiving and opening of sealed
bids for the above referred to equipment. It was noted that
bids received for this equipment on September 4, 1984, were
rejected due to the lack of competitiveness and prices above
the Department's estimated cost and this date was set for the
receiving of new bids. The Clerk tendered proofs of publication
of Notice in the South Bend Tribune and the Tri-County News
which were found to be sufficient. The following bids were
opened and publicly read:
MINE SAFETY APPLIANCES COMPANY Bid was signed by John W. Carville,
600 Penn Center Boulevard Vice -President, Non -Collusion
Pittsburgh, Pennsylvania 15235 Affidavit was in order and a Bid
Bond in the amount of $8,700.00
was submitted.
55 474155 Custom 4500 Air Mask w/60 $1425.00 ea. _ $78,375.00
Minute fully wound composite cylinder
w/o case 4500 psig
Less trade in 6750.00 = 71,625.00
25 474157 Spare Cylinder for above 30
minute fully wound composite cylinder -
4500 PSIG 345.00 ea. = 8,625.00
-OR-
25 474156 Spare cylinder for above 60
minute fully wound composite cylinder -
4500 psig -OR-
615.00 ea. = 15,375.00
55 473625 Ultralite Air Masks w/fully
wound composite II cylinder w/o case 1100.00 ea. = 60,500.00
Less trade in 6750.00 53,750.00
25 473579 Spare cylinder for above 30
minute fully wound - 2216 psig 345.00 ea. = 8,625.00
-OR-
55 473626 Ultralite-Air Mask w/hoop-wound
cylinder w/o case - 2216 psig 1050.00 ea. = 57,750.00
Less trade in 6750.00 51,000.00
25 473581 Spare cylinders for above 30
minute cylinder hoop -wound 2216 psig 345.00 ea. = 8,625.00
REGULAR MEETING
OCTOBER.. 1, . 1984
Trade-in allowance of $150.00 for 45 survivair
units will be offered on a One -to -One basis.
Exception is taken to the following:
(1) Silicone facepiece - Facepiece is of Hycar rubber.
(2) Regulator is not designed with quick disconnect.
(3) Ultralite is equipped with 30 min. cylinders only.
We know of no 60 minute cylinders available for
2216 PSIG Units.
HALTERMAN'S GENERAL FIRE Bid was signed by Lessel L.
SAFETY & EQUIPMENT Halterman, Non -Collusion Affidavit
P.O. Box 97 was in order and a Bank Money Order
Macy, Indiana 46951 in the amount of $4,200.00 was
submitted.
55 Self -Contained Breathing Apparatus - GLOBE $864.00 ea. _ $47,520.00
25 Spare Tanks
TRADE-IN (45)
OPTION: Extra face mask & hose ass. complete
w/quick disconnect & coupler
Exceptions: Backpack is not hinged, it
features a steel frame wide enough to
accommodate the largest person.
FACEPIECE: Speaking diaghram is not
available for the mask
Headstrap has a five point construction,
this provides a superior seal.
SUB -AQUATICS, INC.
8855 East Broad Street
Reynoldsburg, Ohio 43068
55 Survivair #9842.03 SCBA Units
Mark 2, bw Pressure
OPTIONS:
25 9161.03 Spare Cylinders
Face mask & hose assemblies:
211.50 ea. _ $ 5,287.50
253.72 ea. _ $11,417.40
123.30@
Bid was signed by William E.
McBride, President, Non -Collusion
Affidavit was in order and a
Certified Check in the amount of
$4,850.70 was submitted.
$881.95 ea. _ $48507.00
232.28 ea. = 5807.00
185.07 ea.
Trade-in allowance:
55.00 ea.
for old units
OK SAFETY SUPPLY,
INC.
Bid was signed by John
R. McDonald,
P.O. Box 564
Vice -President, Non -Collusion
Hammond, Indiana
46325
Affidavit was in order
and a 10%
Bid Bond was submitted.
55 ea. Survivair,
model #9842-03
Mark II self-
contained,
positive pressure breathing
apparatus
without case
$840.00 ea.
_ $46,200.00
25 ea. Survivair, model #9161-03 Mark II 30-
minute 2216 PSI, 45 cu. ft. cylinder
with valve 230.00 ea. _ $ 5,750.00
- ea. Model #941700 face mask and hose
assembly with quick disconnect coupler 170.00
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REGULAR MEETING OCTOBER 1, 1984
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OK SAFETY SUPPLY, INC. (Continued)
45 ea. Optional Trade Allowance
#1 complete units with aluminum wrapped
cylinder $300.00 each
or
#2 complete unit with steel cylincer $250.00 ea.
55 @ $840.00 ea. = $46,200.00
25 @ 230.00 ea. = 5,750.00
51,950.00 sub -total
less trade allowance #1 13,450.00
or 38, 50.00)
less trade allowance #2 - 11,250.00
(�40,700.00)
MIDWEST FIRE AND SAFETY Bid was signed by Michael R. Casse'
EQUIPMENT COMPANY, INC. Non -Collusion Affidavit was in
1605 Prospect Street order and a 10% Bid Bond was submitted.
MSA #473625 ultralight air mask
complete with composite cylinders $786.56 -
MSA #47359 composite cylinders
246.70
Trade-in allowance for old mask,
deduct ----------------------------=---------- 105.00
Trade-in allowance for old cylinders --------- 17.50
SURVIVAIR, A DIVISION OF Bid was signed by Michael M. Chapman,
U.S. DIVERS COMPANY Vice -President, Non -Collusion
3323 West Warner Avenue Affidavit was in order and a
Santa Ana, California'92702 Cashiers Check in the amount of
$6,600.00 was submitted.
55 ea. Mark 2 SCBA w/case Part #9842-01 $1070.00 ea. = $58,850.00
25 ea. Mark 2 SCBA spare cylinder part
#9161-03 275.00 ea. = 6,875.00
$65,725.00
SHOES & GLOVES, INC. Bid was signed by J.C. Alspaugh, Non -
RUSH CREEK COMMERCE CENTER Collusion Affidavit was in order and
400 East Wilson Bridge Road an Official State Savings Bank check
Worthington, Ohio 43085 in the amount of $4,916.50 was submitted.
55 ea. Self contained breathing apparatus
Survivair Model Number 9842-03
Mark 2 Series w/o case $793.00 ea. = $43,615.00
25 ea. Cylinders 2216psi 30 min. rated
Survivair Model No. 9161-03 222.00 ea. = $ 5,550.00
Open ea. Face piece ready to use as spare
with the above Survivair SCBA
equipped with quick connect coupler
Survivair Model Number 941700 165.00
No Trade in Allowance Available
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REGULAR MEETING
OCTOBER 1, 1984
HOOSIER FIRE EQUIPMENT, INC. Bid was signed by Nick D. Swartz,
P.O. Box 410 President, Non -Collusion Affidavit
Valparaiso, Indiana 46383 was in order and a 10% Bid Bond
was submitted.
55 ea. MSA #473625 Ultralite Air Mask,
Pressure Demand, with ultravue
Facepiece and 30 minute rated 46
Cu. Ft. fully wound composite II
Cylinder, (2216 psig) Less Case: $738.50 ea. _ $40,617.50
25 ea. MSA #473579 Spare 30 minute rated,
45 Cu. Ft. capacity fully wound
composite II cylinders, complete -
with Valve: 234.50 ea.
OPTIONS:
Additional MSA Ultravue Facepieces
Complete with Breathing Tube Assem'.: 116.50 ea.
Quick disconnect Assemblies: 31.50 ea.
TRADE-IN UNITS:
45 ea. (more or less) trade-in allowance on
Purchaser's used Survivair Pressure
Demand Units: DEDUCT: 105.00 ea.
Trade-in Allowance (if desired) on
Purchaser's used 30 minute air
cylinder & valve assemblies: DEDUCT: 17.50 ea.
5,862.50
Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and
carried, the bids were referred to the Fire Department for review
and recommendation.
OPENING AND AWARD OF BIDS - SALE OF ABANDONED VEHICLES
This was the date set for the receiving and opening of sealed bids
for the sale of approximately ten (10) abandoned vehicles, three
(3) of which are valued at over $100.00 and all of which have been
stored at South Bend Auto Parts, 1802 South Main Street, South
Bend, Indiana. The Clerk tendered proofs of publication of Notice
in the South Bend Tribune and the Tri-County News which were
found to be sufficient. The following bids were opened and
publicly read:
Hurwich Iron Company
1610 Circle Avenue
Vehicle No. South Bend, Indiana
1
$15.00
2
15.00
3
25.00
4
35.00
5
15.00
6
35.00
7
25.00
8
25.00
9
15.00
10
45.00
It was noted that J & D Transportation, Ltd, by Mr. James A. Guy II
215 South Bend Station, South Bend, Indiana, indicated that they
wish to decline to bid at this time.
Based on only one (1) bid being received, upon a motion made by Mr.
Leszczynski, seconded by Mr. Vance and carried, the bid was awarded
to Hurwich Iron in the amount as indicated above.
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REGULAR MEETING OCTOBER 1,1984
APPROVE SALES AGREEMENT - COMPUTERLAND/CITY OF SOUTH BEND
(COMPUTER EQUIPMENT FOR THE CITY OF SOUTH BEND)
City Controller Michael L. Vance submitted to the Board for
approval a Sales Agreement with Computerland, 524 East McKinley
Avenue, Mishawaka, Indiana, for computer equipment for the City
of South Bend, in accordance with the bid awarded to them on
July 30, 1984. Mr. Vance indicated that details of the Agreement
have been reviewed and worked out by the City Attorney's office
and the Agreement is being submitted at this time for approval
in order for the City to proceed with the delivery of the
equipment. Upon a motion made by Mr. Leszczynski, seconded by
Mr. Hill and carried, the Sales Agreement was approved and executed.
APPROVE RELEASE OF EASEMENT - ONE MICHIANA SQUARE PROJECT
Board Attorney Carolyn V. Pfotenhauer submitted to the Board for
approval a Release of Easement which releases and terminates all
rights and interest in an easement retained by the City for water,
sewer and drainage in real estate located in Section 12, Township
37 North, Range 2 East, Township of Portage, County of St. Joseph,
State of Indiana, described as the north/south alley east of
Michigan Street, west of St. Joseph Street, aid running between
Wayne Street on the north and Western Avenue on the south. Mr.
Leszczynski advised that this Release of Easement has been
reviewed by the Engineering Department and thereby upon a
motion made by Mr. Leszczynski, seconded by Mr. Hill and carried,
the above referred to Release of Easement was approved and executed.
APPROVE OFFER TO PURCHASE REAL PROPERTY - BUREAU OF HOUSING
LOCAL HOMESTEADING PROGRAM - 137 STUDEBAKER
As part of the'new Bureau of Housing Local Homesteading Program,
Ms. Janet S. Holston, Director, Bureau of Housing, presented to
the Board for approval an Offer to Purchase Real Property for
the property located at 137 Studebaker in the amount of $10,000.00.
She advised that the owner of the property, Betty Washington, is
asking $12,000.00 for the property but the Bureau of Housing
appraisal lists an "as is" value of $10,000.00. It is her
recommendation that the $10,000.00 amount is a reasonable price
for this property which would fit into the Local Homesteading
Program. Upon a motion made by Mr. Leszczynski, seconded by
Mr. Vance and carried, the above Offer to Purchase Real Property
in the amount of $10,000.00 from Ms. Betty Washington for the
property located at 137 Studebaker was approved and executed.
DENY LICENSE APPLICATIONS -
MASSAGE TECHNICIANS:
A. K. GABRIELSE, 932 East Ireland Road, South Bend, IN
B. CHONG SUN SIN, 932 East Ireland Road, South Bend, IN
MASSAGE ESTABLISHMENTS:
`.A. JIN SUNG CHUNG, JAPAN ORIENTAL HEALTH SPA
(229 North Lafayette Boulevard, South Bend, IN)
B. SONIA SCHEIBE, KIN JA ORIENTAL HEALTH SPA
(932 East Ireland Road, South Bend, IN)
It was noted that at the Public Hearing held on September 4, 1984,
concerning the Massage Establishment applications of Jin Sung Chung
to operate the Japan Oriental Health Spa, 229 North Lafayette
Boulevard, South Bend, Indiana, and Sonia Scheibe to operate the
Kin Ja Oriental Health Spa, 932 East Ireland Road, South Bend,
Indiana, the matter of the applications was continued and taken
under advisement until further information regarding the history
of the applicants could be obtained by the South Bend Police
Department. Additionally, the Massage Technician license applica-
tion of Ms. Chong Sun Sin, 932 East Ireland Rcad, South Bend,
Indiana, was also continued until further police record background
checks could be completed. It was noted that the Massage Tech-
nician license application of K. Gabrielse, 932 East Ireland
REGULAR MEETING
OCTOBER 1. 1984
Road, South Bend, Indiana, had not been received
Board meeting held on September 4, 1984, but was
Police Department for a records background check
above referred to applicants.
until after the
referred to the
with the other
At this time, Mr. Hill inquired if anyone present at the meeting
had any comments concerning the above license applications. Mr.
Mitchell Heppenheimer, Attorney at Law, 704 West Washington
Street, South Bend, Indiana, representing the above"applicants
was present and addressed the Board. Mr. Heppenheimer advised
that the applicants which he is representing are somewhat unhappy
with the length of time the Board has taken in conducting the
above referred to police background checks. He further advised
that the applicants meet the ordinance requirements in every way
and recommended that the Board move forward with the approval
of the applications today and stated that they should be granted
licenses. As a point of clarification, Mr. Heppenheimer stated
that the Massage Establishment to be located at 229 North
Lafayette Boulevard, South Bend, Indiana, and the establishment
to be located at 932 East Ireland Road, South Bend, Indiana,
are not connected.
To clarify the applicants compliance with ordinance requirements
concerning the need for a diploma from a recognized school or in
lieu thereof provided proof of experience as a massage technician
for a period of three (3) years, Mr. Hill asked Board Attorney
Carolyn V. Pfotenhauer to advise the Board on the technical
compliance of the applications received for Massage Technician
licenses from K. Gabrielse, 932 East Ireland Road, South Bend,
Indiana, and Chung Sun Sin, 932 East Ireland Road, South Bend,
Indiana. Ms. Pfotenhauer advised that Chong Sun Sin has provided
a diploma but that diploma does not indicate the address or
location of the school from which it was issued. She further
indicated that K. Gabrielse did not provide a diploma and
neither application indicated employment history, education or
training. It was Ms. Pfotenhauer's determination that neither
application met the ordinance requirements concerning training
or education.
Mr. Hill advised that the reports he has received from the
Police Department contain information in regards to both
applicants for Massage Technician licenses as well as to the
applicants for Massage Establishment licenses He stated that
the compilation of information concerning all of the above
applicants has taken a considerable amount of time in that a
number of other Police Departments had to be contacted for
information. He advised that the Police Departments of
Waterford, Kentwood, Wyoming, Grand Rapids, Saginaw City Police
and Saginaw Township Police and Oakland Police Departments, all
in the State of Michigan, were contacted for information.
In regards to the Massage Technician license application for K.
Gabrielse, Mr. Hill stated that the investigation revealed
that Ms. Gabrielse was acting as the manager of the Japanese
Sauna Club in Kentwood, Michigan in October of 1983. On
October 31, 1983, she was charged with a violation of City
Ordinance as a result of allowing a non -licensed massage
technician to work at the establishment. She was fined as a
result of that violation. Additionally, since 1979, there
were three (3) arrests for solicitation and one (1) arrest
for illegal sale of alcohol at the establishment.
Concerning the applicant Chong Sun Sin, Mr. Hill advised that
the inves`tig-ation indicated that information received from the
Saginaw Township Police Department revealed five (5) arrests
in relation to an oriental massage parlor in that community.
One involved the applicant in the area of accosting for sex
which occurred in the last several weeks.
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REGULAR MEETING OCTOBER 1, 1984
Based on the above information on the above applicants, upon a
motion made by Mr. Hill, seconded by Mr. Vance and carried,
the Massage Technician license application for K. Gabrielse
and Chong Sun Sin were denied.
Mr. Hill further advised that the police intellegence informa-
tion received in relation to the applicants for Massage Establish-
ment licenses and Massage Technician licenses in the Kentwood,
Michigan area indicated a common ownership of the spas.
With regard to the Massage Establishment license application
of Ms. Sonia Scheibe to operate the Kin Ja Oriental Health
Spa at 932 East Ireland Road, South Bend, Indiana, Mr. Hill
stated that the investigation indicated that Ms. Scheibe was
the manager of the Fuji Spa in Saginaw, Michigan and on
October 21, 1983, an employee of that establishment was
arrested for solicitation. At that time, Ms. Scheibe was
also charged with an ordinance violation as the manager of
the establishment.
In reference to the Massage Establishment license application
for Jin Sung Chung to operate the Japan Oriental Health Spa
at 229 North Lafayette Boulevard, South Bend, Indiana, Mr.
Hill advised that the home address listed on the application
is the same as listed on the above referred to applications
and indicate a common ownership of the spas. Mr. Chung does
not have an arrest record and the investigation revealed that
he owns a furniture store in Michigan. Based on the fact that
it appears that all of the above referred to applicants are
interconnected and the fact that it appears that massage
technicians were operating as managers and the ownership
appears to be common, Mr. Hill recommended that the Massage
Establishment license applications for Sonia Scheibe and Jin
Sung Chung be denied. Mr. Leszczynski seconded the motion and
it carried.
In summary, Mr. Hill stated that the Board's investigation has
indicated that in most of these types.of operations, there have
been charges of both ordinance violations and charges of
solicitation for sex and the Board feels that the City
cannot permit these types of operations to be located anywhere
within the City of South Bend.
APPROVE RECOMMENDATION TO DENY PACK PEDDLER APPLICATIONS
In a Memorandum to the Board, City Controller Michael L. Vance
advised that he has reviewed the Pack Peddlers Applications
for the following individuals, all employed by Austin Diversi-
fied Products, Inc., 16615 South Halsted Street, Harvey, Illinois:
1.
Denise Bennett
2.
Derek Griffin
3.
Victor James McClintonn Hoover
4.
Toni Johnson
5.
Marilyn M. Gaitor
6.
Tracy Franks
7.
Curtis Jerome Fluellen
8.
Gaderson Clayton
9.
10.
Carolyn Thompson
Sheila R. Parks
11.
Andre Shepherd
Mr. Vance indicated that based on the background check and informa-
tion supplied by the South Bend Police Department, he is recom-
mending denial of the above applications. While the individual
background checks showed no record on file with the South Bend
Police Department for all of the individuals listed, a further
check showed that previous problems have occurred in other
communities regarding Austin Divirsified Products, Inc. It
REGULAR MEETING OCTOBER 1, 1984
appears that those complaints stem around unsatisfactory service,
sales techniques and their policy on the returning of items.
Further checking has also shed some doubt as to the effectiveness
or reliability of their products and the legality of their opera-
tions in relation to various City licensing policies. Based on
the above findings, Mr. Vance felt that it would not be in the
best interests of the citizens of South Bend to issue the pack
peddlers licenses and thereby recommends denial of the applica-
tions. Therefore, upon a motion made by Mr. Leszczynski,
seconded by Mr. Hill and carried, the Pack Peddler license
applications for the above individuals were denied.
APPROVE REQUEST OF VERKLER CONTRACTOR, INC. TO LOCATE DUMPSTER
In a letter to the Board, Mr. Harry L. Lusk, Estimator, Verkler
Contractor, Inc., P.O. Box 3608, 645 North Wilber Street, South
Bend, Indiana, indicated that Verkler Contractor, Inc. is
working on the IBM Building located at 215 South St. Joseph
Street, South Bend, Indiana, and have found it necessary to
place a dumpster at the site for approximately two (2) months
to remove debris from the building. Mr. Lusk provided with
his request a sketch indicating the location proposed for the
dumpster. Mr. Leszczynski advised that Mr. Ralph J. Wadzinski,
Manager, Bureau of Traffic and Lighting and Assistant Chief
George Gyori of the Fire Department have reviewed this request
and recommend approval subject to the Petitioner securing from
the Building Department the appropriate Occupancy Permit. Upon
a motion made by Mr. Leszczynski., seconded by Mr. Vance and
carried, the above recommendation was accepted and the request
approved.
REQUEST TO HAVE PARKING SPACE IN FRONT OF 1110 EAST CHALFANT
STREET DESIGNATED AS A HANDICAPPED PARKING SPACE REFERRED
In a letter to the Board, Mrs. Thelma Paskell, 1110 Chalfant
Street, South Bend, Indiana, requested that a handicap.sign be
placed in front of her house at the above address. She stated
that she is handicapped and as she lives in front of Perley
Elementary School it is very difficult for her to park in front
of her home. Upon a motion made by Mr. Vance, seconded by Mr.
Leszczynski and carried, the above request was referred to the
Bureau of Traffic and Lighting and the Police Department Traffic
Division for review and recommendation.
APPROVE REQUEST OF PARK AVENUE NEIGHBORHOOD ASSOCIATION TO
CONDUCT BLOCK PARTY ON 14ANITOU PLACE - OCTOBER 7. 1984
In a letter to the Board, Ms. Lois Veen, Block Party Co -Chairman,
Park Avenue Neighborhood Association, 803 Park Avenue, South
Bend, Indiana, indicated that the Association would like to
conduct a block party on Sunday, October 7, 1984 from 5:00 to
7:00 p.m. on Manitou Place and would like that street blocked
off for the party. Mr. Leszczynski advised that Mr. Ralph J.
Wadzinski, Manager, Bureau of Traffic and Lighting has reviewed
this request and recommended approval subject to the maintenance
of a ten foot (10`) clear and unobstructed lane for emergency
purposes. It was noted that the Petitioner will be responsible
for the placement and removal of the barricades, said barricades
to be delivered by the Bureau of Traffic and Lighting. Upon a
motion made by Mr. Leszczynski, seconded by Mr. Vance and carried,
the above recommendation was accepted and the request approved.
APPROVE TRAFFIC CONTROL DEVICES
Upon a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the following two (2) traffic control devices were approved:
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REGULAR MEETING
OCTOBER 1, 1984
NEW INSTALLATION - NO PARKING —North side of 100 E.
Bartlett from Michigan, easterly approx. 170'. (new
lanes created for new actuated signal at intersection).
NEW INSTALLATION - RESIDENTIAL PARKING - Reinstallation of
Residential Parking, 634 N. Lafayette. (Temporary
removal due to Hospital related construction).
APPROVE CONTRACTORS AND EXCAVATION BONDS
Mr. Melvin Humphrey, Engineering Department, recommended that
the following Contractors and Excavation Bond be approved:
CONTRACTORS BONDS
1. Reese & Sons, General Contractor
Effective: October 1, 1984
2. Murdock & Sons Construction, Inc.
Effective: October 1, 1984
EXCAVATION BOND
1. David Paul Motts
Effective: October 1, 1984
Upon a motion made by Mr. Leszczynski, seconded by Mr. Vance and
carried, the above recommendation was accepted and the bonds
approved.
FILING OF ENVIRONMENTAL CLEAN-UP OF LOTS REPORT
A report from the Department of Code Enforcement indicating a
total of one hundred seventeen (117) properties cleaned from
September 24, 1984, to September 28, 1984 was submitted. Upon
a motion made by Mr. Leszczynski, seconded by Mr. Vance and
carried, the report as submitted was filed.
APPROVE CLAIMS
City Controller Michael L. Vance submitted Claim Docket No.
18349 through Claim Docket No. 18696 and recommended approval.
Upon.a motion made by Mr. Leszczynski, seconded by Mr. Hill
and carried, the claims were approved and the report as
submitted was filed.
ADJOURNMENT
There being no further business to come before the Board, upon
a motion made by Mr. Leszczynski, seconded by Mr. Hill and
carried, the meeting adjourned at 10:02 a.m.
oWn
Richard L. Hill
*'—)� a . �
Michael L. Vance
ATTEST:
Sandra M. Parmerlee, Clerk