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May 12, 1993 Regular Meeting 30~ A Regular Meeting of the Frederick county Board of Supervi- sors was held on May 12, 1993, at 7:15 P.M., in the Board of supervisor's Meeting Room, Frederick county Courthouse, Loudoun street Mall, Winchester, virginia. PRESENT: Richard G. Dick, Chairman; W. Harrington smith, Jr., Vice-Chairman; James L. Longerbeam; Robert M. Sager; Beverly J. Sherwood and Charles W. Orndoff, Sr. Cl'T.T. TO ORDER The Chairman called the meeting to order. INVOCATION The invocation was delivered by Reverend Randy Duncan of the First united Methodist Church. ADOPTION OF AGENDA Mr. Riley stated that he had two proclamation requests. REACT (Radio Emergency Associated Communications Teams) request- ing that the month of May be proclaimed REACT Month, as well as All America Community Volunteer Recognition Week for the week of June 7, 1993 through June 13, 1993. Upon motion made by Robert M. Sager, seconded by Charles W. Orndoff, Sr., the above proclamation requests were approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye CONSENT AGENDA - APPROVED Mr. Riley suggested the following tabs be approved under consent agenda: 1. Memorandum Re: Scheduling of Board Meetings During Summer, 1993 Tab C; 2. Proclamation Re: Ruritan Week - Tab D; Proclamation Re: Requesting Mayas REACT Month - Tab D1; 3. correspondence and Resolution from School Board Office Re: Lease Purchase Agreement Tab I; 4. Memorandum Re: Schedule Public Hearing for Planning Items - Tab K; 5. site Plan - Elevated Water storage Tank - Tab M; 6. Discussion and Resolution RE: Corridor H Tab N; 309 7. Memorandum and Resolutions Re: Battlefield Vision Project and Cedar Creek Battlefield Study - Tab 0; 8. Road Resolution: Fort Collier Industrial Park - Tab P; 9. Activity Report - April 16-30, 1993 - Tab Q; 10. Parks and Recreation Commission Committee Report - Tab R; 11. Law Enforcement and Courts Committee Report - Tab S; Mr. Orndoff requested that Tab I, correspondence and resolution from School Board Office Re: Lease Purchase Agree- ment, not be included under the consent agenda as he had some questions concerning this. Upon motion made by W. Harrington smith, Jr., seconded by James L. Longerbeam the above tabs were approved under consent agenda with the exception of Tab I. Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye BOARD AWARD FOR MONTH OF MAY PRESENTED TO JIMMY' S RESTAU- RANT Mr. Smith asked Mrs. Helen Sempeles to come forward at which time he presented her with the board's plaque for the month of May. The plaque was presented to Jimmy's Restaurant for its continuous operation that has proudly served the community for thirty-one years. Mrs. Sempeles thanked the board on behalf of her late husband Jimmy, and the rest of her family. EMPLOYEE OF THE MONTH AWARD FOR JUNE. 1993. PRESENTED TO BARBARA OMPS OF THE DATA PROCESSING DEPARTMENT Mrs. Beverly Sherwood asked Barbara Omps to come forward at which time she presented her with the employee of the month award for June, 1993. Mrs. Omps expressed her thanks to the board for her award. CITIZEN COMMENTS There were no citizen comments. MINUTES APPROVED 310 Upon motion made by Charles W. Orndoff, Sr., seconded by Robert M. Sager, the minutes of the regular meeting of March 24, 1993, were approved as submitted. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye BOARD SETS SCHEDULE FOR SUMMER BOARD MEETINGS -APPROVED UNDER CONSENT AGENDA There will only be one board meeting during the months of June, July, August and September, and that will be the second Wednesday of each of the above months at 7:15 P.M. NATIONAL RURITAN WEEK PROCLAMATION - APPROVED UNDER CONSENT AGENDA PROCLAMATION REQUESTING MAY AS REACT MONTH - APPROVED UNDER CONSENT AGENDA BARBARA BLACK APPOINTED TO GYPSY MOTH COMMITTEE FROM BACK CREEK DISTRICT Upon motion made by James L. Longerbeam, seconded by W. Harrington smith, Jr., Barbara Black was appointed to the Gypsy Moth Committee from Back Creek District for a four year term, said term to commence on May 12, 1993, and terminate on May 12, 1997. H. HAROLD LEHMAN APPOINTED TO BOARD OF ASSESSORS FROM BACK CREEK DISTRICT Upon motion made by James L. Longerbeam, seconded by W. Harrington smith, Jr., H. Harold Lehman was appointed to Board of Assessors from Back Creek District. The above motion was approved by the following recorded vote: Richard G. DiCk - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye NED CLELAND APPOINTED TO SANITATION AUTHORITY TO FILL UNEXPIRED TERM OF JIM DIEHL Upon motion made by James L. Longerbeam, seconded by W. Harrington Smith, Jr., Dr. Ned Cleland was appointed to the 311 member at large seat on the Sanitation Authority to fill the unexpired term of Jim Diehl, who recently passed away, said term to expire on April 15, 1995. The above motion was approved by the following recorded vote: Richard G. Dick - Aye w. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. orndoff, Sr. - Aye RONALD V. SHICKLE APPOINTED TO BOARD OF ASSESSORS FROM STONEWALL DISTRICT Upon motion made by Charles W. Orndoff, Sr., seconded by James L. Longerbeam, Ron Shickle was appointed to the Board of Assessors from Stonewall District. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye W. HARRINGTON SMITH. JR.. APPOINTED TO ECONOMIC DEVELOPMENT COMMISSION TO FILL THE UNEXPIRED TERM OF RICHARD G. DICK WHO HAS RESIGNED Mr. Dick appointed W. Harrington Smith, Jr., to the Econom- ic Development Commission to succeed himself due to his recent resignation. CHAIRMAN DICK MAKES APPOINTMENTS TO SCHOOL BUDGET COMMITTEE Mr. Dick announced that he was appointing John Good, John Lewis, and Jim Boyd to the school budget committee and that board member W. Harrington smith, Jr. will be chairman. BOARD REQUESTS RESOLUTION FOR THE LATE JIM DIEHL DR. KHODR DIRECTOR OF LORD FAIRFAX HEALTH DISTRICT UNABLE TO ATTEND THIS MEETING Mr. Riley announced that Dr. Khodr had called his office to say that he would be unable to attend tonight's meeting. REOUEST FROM SCHOOL DIRECTOR OF FINANCE FOR A SCHOOL OPERATING SUPPLEMENTAL APPROPRIATION IN THE AMOUNT OF $1.900.000 - ADDroved Mr. Riley explained that the School Director of Finance is requesting a school operating supplemental appropriation in the 312 I .~ amount of $1,000,000, and this budget adjustment is needed to record proceeds from the April, 1993 bond sale. Upon motion made by Robert M. Sager, seconded by Charles W. Orndoff, Sr., the above request from the School Director of Finance for a school operating supplemental appropriation was approved. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye JAMES O. HUEY. JR. NOMINATED TO SERVE ANOTHER TERM ON THE FREDERICK COUNTY SCHOOL BOARD FROM BACK CREEK DISTRICT Upon motion made by James L. Longerbeam, seconded by W. Harrington Smith, Jr., James Q. Huey, Jr., was nominated to serve another term on the Frederick County School Board from Back Creek District. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye RALPH LEWIS NOMINATED TO MEMBER AT LARGE SEAT ON THE FREDERICK COUNTY SCHOOL BOARD Mrs. Beverly Sherwood placed in nomination the name of Ralph Lewis, for consideration by the board, to fill the member at large seat on the county school board which expires on June 30,l993. CAROLYN WILLIAMS NOMINATED TO MEMBER AT LARGE SEAT ON THE FREDERICK COUNTY SCHOOL BOARD Mr. Robert Sager placed in nomination the name of Carolyn Williams, for consideration by the board, to fill the member at large seat on the county school board which expires on June 30, 1993. A public hearing will be held on these two nominations at the Board of Supervisors meeting on May 26, 1993. SCHOOL BOARD CALENDARS DISCUSSED BY BOARD MEMBERS 313 Mrs. Sherwood stated that she had requested a copy of the resolution, as prepared by the school board dealing with the names given certain school holidays. She further stated that this information was provided in this agenda, along with copies of the two school calendars also proposed by the school board, for the boards review and discussion. Mr. Ambrogi explained that he did not feel this resolution was necessary, and that in his opinion what the school board had done up to this point with regard to the naming of certain school "breaks" "holidays" was legal. Mr. smith stated that he is vehemently opposed to this resolution. Mr. Longerbeam asked if a similar resolution could be brought to the board each year. Mr. smith replied no, it is not necessary for the board to approve a resolution such as this. Mr. Sager asked Mr. Ambrogi if there is any liability on the part of the county. Mr. Ambrogi replied no. Mr. Longerbeam stated that he concurred, but what if the school board says no. Mrs. Sherwood explained what her understanding is of the calendars and why a planning calendar was needed along with the regular calendar. It was the consensus of the board that if a resolution was presented at a later date concerning the calendar, they would deal with it at that time. REQUEST FROM SCHOOL BOARD FOR APPROVAL OF LEASE-PURCHASE AGREEMENT FOR BUSES TABLED UNTIL LATER IN MEETING Mr. Riley explained that the school board had approved the lease-purchase of fourteen (14) buses recently in order that the buses could be delivered prior to school opening in the Fall. He further explained that financing for the lease-purchase would be done with G.E. Capital Public Finance, Inc. with a rate of 4.98% over a five year period and the school board was request- ing that the board approve the resolution from GE capital Public 314- , Finance, Inc. for this transaction. (copy on file in the County Administrator's Office). Mr. Orndoff asked if these were the same 14 buses that were in the school board budget. Mr. Riley replied, yes he thought so. The question of the meaning of purchase and lease was discussed and it was noted that the school board could not afford to purchase 14 buses. The board asked Mrs. Shiffler, finance director exactly what the school board's intentions were. She stated that she did not have the exact figures and documentation with her, but she would go to her office and retrieve this information for the board. The board tabled this matter until Mrs. Shiffler returned to the meeting. REOUESTS FOR SUPPLEMENTAL APPROPRIATION FOR COST RELATED TO THE BLIZZARD OF '93 - APPROVED Mr. Tom Owens, director of Fire and Rescue Department, appeared before the board to outline the expense incurred by the county during the Blizzard of '93. Mr. Longerbeam asked how much the county felt they would receive back from the state and federal government for these expenses. Mr. Owens explained that it would be another sixty days before this figure would be available. He further explained that there were two separate packages as far as eligibility requirements were concerned. It was the consensus of the board that the vendors defi- nitely need to be paid. Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., a general fund supplemental appropria- tion of $37,576.48 was approved for appropriation to the county emergency services line item 3505-5413-004 for payment of the expenses incurred during the recent Blizzard of '93. The above motion was approved by the following recorded vote: Richard G. Dick - Aye 315 w. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye PUBLIC HEARING FOR PROPOSED ZONING AND SUBDIVISION ORDI- NANCE AMENDMENTS SCHEDULED FOR JUNE 9. 1993 BOARD MEETING APPROVED UNDER CONSENT AGENDA Public Hearinq: AN AMENDMENT TO THE FREDERICK COUNTY CODE. CHAPTER 118. NOISE: BY THE CREATION OF 118-1. UNREASONABLE NOISE UNLAW- FUL: 118-2. ENFORCEMENT: AND 118-3. VIOLATIONS AND PENAL- TIES. THIS AMENDMENT WILL ALLOW FOR A NOISE ORDINANCE WITHIN THE COUNTY OF FREDERICK. VIRGINIA - APPROVED Mr. Riley presented this ordinance amendment and explained that it excludes agricultural and industrial areas. There was no public input with regard to this ordinance amendment. Upon motion made by W. Harrington Smith, Jr., seconded by James L. Longerbeam, the following ordinance amendment was approved: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 118, NOISE; BY THE CREATION OF SECTIONS 118-1 - 118-3 S118-1. Unreasonable noise unlawful. A. It shall be unlawful, after complaint from any person annoyed, disturbed or vexed by unnecessary and unrea- sonable noise and after notice by the Sheriff to the person creating such noise or to the owner, custodian or person in control or possession of the property from which such noise emanates or arises, for such person to suffer or allow such unnecessary and unrea- sonable noise to continue. B. This ordinance shall be applicable from 9:00 P.M. to 6:00 A.M., inclusive, each day, to the following zoning classifications as indicated on the Frederick County Zoning Map: RP - Residential Performance District; R4 - Residential Planned Community; R5 - Residential-Recreational community; MH1 - Mobile Home Community. S 118-2. Enforcement. Enforcement of this chapter shall be by the Sheriff of Frederick County. S 118-3. Violations and penalties. A violation of this chapter shall be punishable by a fine of not more than one hundred dollars ($100.00) for the first offense and a fine of not more than one thousand dollars ($1,000.00) for each subsequent offense. Each such occurrence shall constitute a separate offense. 316 End of Public Hearing. 'R1P.!;O'LUTION FOR T.RASE-PURCHASE OF SCHOOL BUSES - APPROVED Mrs. Shiffler returned to the meeting and explained that she had just spoken with Mr. Tom Malcolm, superintendent of schools, and he stated the resolution was for a lease-purchase. Upon motion made by W. Harrington Smith, Jr., seconded by Robert M. Sager, the resolution from the school board for lease -purchase agreement for fourteen (l4) buses was approved. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye SITE PLAN 011-93 ELEVATED WATER STORAGE TANK FOR THE FREDERICK COUNTY SANITATION AUTHORITY - APPROVED Mr. Bob watkins, planning director, presented this informa- tion to the board noting that it was for their information only and that no action was necessary. CORRIDOR H RESOLUTION - APPROVED UNDER CONSENT AGENDA WHEREAS, A proposal has been adopted by the state of West Virginia to construct Appalachian Corridor H through Frederick County; and, WHEREAS, It is uncertain what impacts this proposal will have on traffic, existing land use, and environmental features in Frederick County; and, WHEREAS, It is uncertain how this proposal will impact the funding and priority of existing and future road improvements within Frederick County, NOW, THEREFORE, BE IT RESOLVED, That the Frederick County Planning Commission opposes Appalachian Corridor H if construct- ing the highway in Virginia means funds earmarked for county roads will have to be diverted for the project. BE IT FURTHER RESOLVED, That if the Commonwealth Transpor- tation Board endorses a build option, necessary, impacted, or affected improvements to Route 37 or other primary and secondary roads in Frederick County and Winchester must be included in the project. WHEREAS, A proposal has been adopted by the state of West Virginia to construct Appalachian Corridor H through Frederick County; and, WHEREAS, It is uncertain what impacts this proposal will have on traffic, existing land use, and environmental features in Frederick county; and, 317 WHEREAS, It is uncertain how this proposal will impact the funding and priority of existing and future road improvements within Frederick County, NOW, THEREFORE, BE IT RESOLVED, That the Frederick County - Board of Supervisors opposes Appalachian Corridor H if con- structing the highway in Virginia means funds earmarked for county roads will have to be diverted for the project. BE IT FURTHER RESOLVED, That if the Commonwealth Transpor- tation Board endorses a build option, necessary, impacted, or affected improvements to Route 37 or other primary and secondary roads in Frederick County and winchester must be included in the project. BATTLEFIELD VISION PROJECT AND CEDAR CREEK BATTLEFIELD STUDY RESOLUTIONS - APPROVED UNDER CONSENT AGENDA Whereas, the civil War sites in Frederick County and Winchester represent a valuable asset that could be used to support tourism and education, and Whereas, valuable information is being provided by local studies, the Lord Fairfax Planning District Commission and the National Park Service that can provide the basis for the devel- opment of a Battlefield Preservation and Use Plan, and Whereas, FrederiCk County supports the continued work of the Lord Fairfax Planning District Commission to provide the basis for local battlefield preservation planning, and Whereas, it is critical that a local plan for battlefield preservation and use be prepared before new development occurs in battlefield areas, and Whereas, the Frederick County Planning commission recom- mended that a grant be pursued from the American Battlefield Protection Program to support the development of a community consensus on such a plan at their meeting on May 5 1993, Therefore, be it resolved that the Frederick County Board of Supervisors supports the grant request by the FrederiCk County Planning Department for the Winchester and Frederick County Battlefield Vision Project. Whereas, the civil War sites in Frederick County and Winchester represent a valuable asset that could be used to support tourism and education, and Whereas, an archeological evaluation of the Cedar Creek Battlefield could provide valuable information to support the preparation of a local Battlefield Preservation and Use Plan. Whereas, Shenandoah university and James Madison University have provided valuable information in studies of other portions of the County. Therefore, be it resolved that the Frederick County Board of Supervisors supports the grant request by the Shenandoah university and James Madison University for an archeological evaluation of the Cedar Creek Battlefield. FORT COLLIER INDUSTRIAL PARK ROAD RESOLUTION - APPROVED UNDER CONSENT AGENDA WHEREAS, the streets described on the attached Additions Form SR-5(A), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Frederick County, and WHEREAS, the Resident Engineer of the Virginia Department of Transportation has advised this Board the streets meet the 318 equirements established by the Subdivision street Requirements f the Virginia Department of Transportation, and HOW, THEREFORE, BE IT RESOLVED, this Board requests the irginia Department of Transportation to add the streets de- cribed on the attached Additions Form SR-5(A) to the secondary ystem of state highways, pursuant to 33.1-229, Code of virgin- 'a, and the Department's Subdivision street Reauirements, and BE IT FURTHER RESOLVED, this Board guarantees a clear and nrestricted right-of-way, as described, and any necessary asements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this esolution be forwarded to the Resident Engineer for the Virgin- ia Department of Transportation. ACTIVITY REPORT - APRIL 16-30. 1993 - APPROVED UNDER CONSENT AGENDA PARKS AND RECREATION COMMISSION REPORT - APPROVED UNDER CONSENT AGENDA The Parks and Recreation Commission met on February 16, 1993. Members present were: Robert Roper, Cheryl Swartz, Robert artman, Charles sandy, Beverly Sherwood. Submitted for Information Onlv Requests from National and American Little Leagues to Install Batting Cages at Clearbrook and Sherando Parks. Mr. Sandy moved to approve the requests from the Leagues to install and maintain batting cages at both parks, seconded by Mr. artman, carried unanimously (4-0). 1993-94 Work Program - Mr. sandy moved to accept the department's 1993-94 Work Program, seconded by Mrs. Swartz, carried unanimously (4-0). Request to Plant a Tree At Sherando Park - Mr. Hartman moved to accept the donation and planting of a tree from Mrs. Peggy McDonald in memory of her father, James Pitcock, seconded by Mr. Sandy, carried unanimously (4-0). LAW ENFORCEMENT AND COURTS COMMITTEE REPORT - APPROVED UNDER CONSENT AGENDA The Law Enforcement and Courts Committee met on Thursday, May 6, 1993, 3:00 P.M., in the Personnel Office Conference Room.- Present were chairman of the committee Beverly J. Sherwood, board member James L. Longerbeam; committee members Larry P. Coverstone; Donald Ratcliff and James L. Hockman. Also present were county Administrator John R. Riley, Jr.; Commonwealth's Attorney Lawrence R. Ambrogi; Sheriff Robert T. Williamson and Major Alvin Johnson. The committee submits the following: Discussion of Joint Judicial Center - The committee dis- cussed the attached correspondence from the city manager with reference to continuing maintenance and heating and air condi- tioning problems within the building. The committee recommends that a letter be sent to the city recommending the following: a. A long term preventative maintenance program be instituted that addresses custodial services on a daily basis and preventative maintenance checks on the HVAC system and structure on a monthly basis. b. Rather than throwing another seventy thousand 1\ 319 dollars into the HVAC system, hire an expert to evaluate the entire system and make recommendations as to corrective actions. c. Major maintenance items should be prioritized and funded accordingly. Discussion of Enforcement of Uniform statewide Traffic Code The committee discussed the attached memorandum from Supervisor Sager with reference to the adoption of the state Traffic Code. Mr. Ambrogi felt that a blanket adoption of the code would make the county fiscally responsible in too many instances if individuals were charged under a county ordinance. It was felt by the committee members that selective adoption was a better procedure and the sheriff and Mr. Ambrogi would re- search same, provide their report back to the committee at the June meeting. BOARD RETIRED INTO EXECUTIVE SESSION Upon motion made by Robert M. Sager, seconded by James L. Longerbeam, the board retired into executive session in accor- dance with the Code of Virainia 1950, as amended, Section 2.1-344, Subsection A (3) and (7) to discuss acquisition and disposition of real estate and legal matters. The above motion was approved by the following recorded vote: Richard G. Dick - Aye w. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye BOARD WITHDREW FROM EXECUTIVE SESSION Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., the board withdrew from executive session. The above motion was passed by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye BOARD RECONVENED INTO REGULAR SESSION Upon motion made by Charles W. Orndoff, Sr., seconded by W. Harrington smith, Jr., the board reconvened into regular session and certified nothing other than what was noted as reason for going into executive session was discussed. The above motion was passed by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye 320, James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charl.. W. Orndoff, Sr. - Aye JI:[D DIDAWICK DIRECTOR OF ASSESSMENTS EVALUATION APPROVED AS SUBMITTED Upon motion made by James L. Longerbeam, seconded by as submitted. Charles W. Orndoff, Sr., Mike Didawick's evaluation was approved Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Beverly J. Sherwood - Aye Robert M. Sager - Aye Charles W. Orndoff, Sr. - Aye UPON MOTION HADE BY CHARLES W. ORNDOFF, SR., SECONDED BY W. HARRINGTON SHITH, JR., THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, THIS MEETING IS HEREBY ADJOURNED. A--- ervisors