ALLEGANY COUNTY BOARD OF LEGISLATORS

Regular Session

 

February 23, 2004

 


 

            The regular meeting of the Board of Legislators was called to order at 2:00 p.m. by Vice-Chairman Bennett.

 

            Pledge of allegiance to the flag.

 

            The invocation was given by Legislator Regan.

 

            Roll Call:  All present except Legislator Palmer.

 

 

PUBLIC HEARING:

 

            Vice-Chairman Bennett closed the regular meeting to hold a public hearing on Local Law Intro. No. 1-2004, entitled “A Local Law Amending Local Law No. 1 of 1994 to Establish Longevity Increments for Certain County Officers and Non-Unit County Employees.”  There being no one desiring to offer comment, the public hearing was declared closed and the meeting reconvened in regular session.

 

 

APPROVAL OF MINUTES:

 

            The Board meeting minutes of January 5, 12, and 26, 2004 were approved on a motion made by Legislator Dibble, seconded by Legislator Sherman and carried.

 

 

PRIVILEGE OF THE FLOOR:

 

            Vice-Chairman Bennett granted privilege of the floor to Jodi Bailey, from the American Red Cross, to speak on their “Together We Prepare” campaign.  The Allegany County Chapter has devoted itself to educating individuals, families, schools, and businesses on disaster preparedness.

 

            Representatives were present from the offices of the County Attorney, County Clerk, Probation, Public Works, Cornell Cooperative Extension, Human Resources, and Sheriff, to answer any questions regarding their 2003 Annual Reports.

 

 

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.:

 

            1.            Placed on each legislator’s desk were copies of the Annual Reports from Emergency Services, Board of Elections, Health Department, Coroners, Community Services, Real Property Tax Service Agency, and Fire Service, for review.

 

            2.            Also placed on each legislator’s desk was a booklet describing the Advisory Committees and Boards to the Allegany County Board of Legislators, compiled in the office of the Clerk of the Board.

 

            3.            Certificates of Withdrawal of Delinquent Tax Liens were filed on February 13, 2004 by the County Treasurer in the Clerk of the Board’s office for property in the Towns of Andover, Angelica, and West Almond, pursuant to Article 11 of the Real Property Tax Law of the State of New York.

 

            4.            Correspondence was received inviting legislators to attend the Allegany County Domestic Violence Consortium planning meeting scheduled for March 10 at the Powell Campus Center in Alfred, New York.

 

            5.            The David A. Howe Library 2003 Annual Report was received in the Clerk of the Board’s office.

 

            6.            Correspondence was received inviting legislators to attend the Launch of the Leadership Circle of Western New York presented by Alfred State College President, Dr. Uma Gupta, on Tuesday, March 9, 2004, from 7:30 to 9:00 a.m.

 

 

APPOINTMENTS:

 

            The Clerk of the Board announced that Chairman Palmer appointed Sarah L. McCoy of Cuba, New York, as a member of the Allegany County Citizens Advisory Committee on Tourism, to serve at his pleasure.

 

            The Clerk of the Board announced that Chairman Palmer, in a joint measure with Gerard Fitzpatrick, Chairman of the Cattaraugus County Board of Legislators, appointed Mary Ann Thomas and Darwin L. Fanton to serve on the Cattaraugus-Allegany Workforce Investment Board for a three-year term commencing February 6, 2004, and expiring December 31, 2006.

 

 

PROCLAMATION:

 

            The Clerk of the Board announced that Chairman Palmer proclaimed March 2004 as Red Cross Month in Allegany County and urged all residents to work through the American Red Cross to help prepare their families and communities for emergencies.  He asked that citizens continue to give their time, financial contributions, and blood donations to support this worthy organization’s mission to prevent and relieve suffering and to save lives.

 


RESOLUTIONS:

 

RESOLUTION NO. 47-04

 

ADOPTION OF LOCAL LAW INTRO. NO. 1-2004, PRINT NO. 1,

IN RELATION TO A LOCAL LAW AMENDING LOCAL LAW NO. 1 OF 1994

TO ESTABLISH LONGEVITY INCREMENTS FOR CERTAIN COUNTY OFFICERS

AND NON-UNIT COUNTY EMPLOYEES

 

Offered by: Personnel Committee

 

            RESOLVED:

 

            1.            That proposed Local Law, Intro. No. 1-2004, Print No. 1, is adopted without any change in language, to wit:

 

COUNTY OF ALLEGANY

Intro. No. 1-2004                                                                                                  Print No. 1

 

A LOCAL LAW AMENDING LOCAL LAW NO. 1 OF 1994

TO ESTABLISH LONGEVITY INCREMENTS FOR CERTAIN COUNTY OFFICERS

AND NON-UNIT COUNTY EMPLOYEES

 

            BE IT ENACTED by the Board of Legislators of the County of Allegany, State of New York, as follows:

 

Sections 1. and 2. of Local Law No. 1 of the year 1994 are deleted and a new Section 1. is added as follows:

 

Section 1.            Each appointed and elected county officer, excluding a county legislator, and each non-unit county employee, who completes on or after the first day of January, nineteen hundred ninety-five, the years of continuous service set forth below, shall accrue on the date of completion of such applicable years of continuous service, the noncumulative amount set forth below that applies to the years of continuous service which such officer or employee completes, to wit:

 

Years of Service

Amount

 

7 to 10

$600

10 to 15

900

15 to 20

1100

20 to 25

1300

25 or more

1650

 

            Section 2.         That Section 3. is renumbered 2., Section 4. is renumbered 3. and Section 5. is renumbered 4.

 

Section 3.         This local law shall take effect on the first day of January, two thousand four.

 

Moved by:  Mr. Burdick                                         Adopted:  Roll Call

Seconded by:  Mr. Reynolds                          14 Ayes, 0 Noes, 1 Absent

 

RESOLUTION NO. 48-04

 

REQUESTING GOVERNOR TO REMOVE EMPIRE ZONE AMENDMENTS FROM

PROPOSED BUDGET; REQUESTING STATE LEGISLATURE TO

DEFEAT SUCH PROPOSED AMENDMENTS

 

Offered by: Planning and Development Committee

 

            WHEREAS, the Friendship Empire Zone has provided a significant economic benefit to the growth and expansion of businesses in Allegany County, and

 

            WHEREAS, changes in the Empire Zone Program contained in the Governor’s 2004-2005 proposed budget will have an adverse impact on the Friendship Empire Zone and the businesses within the Zone, and

 

            WHEREAS, the Governor’s proposed budget will make it impossible to complete economic development projects in the 16 communities of the Friendship Empire Zone, and

 

            WHEREAS, the proposed restrictions on zone boundaries will place rural areas at a distinct disadvantage compared to countywide or city census tracked zones for businesses seeking a site, now, therefore, be it

 

            RESOLVED:

 

            1.            That this Board requests the Governor to remove the proposed amendments to the Empire Zone Program from his 2004-2005 proposed budget and, in the event such changes are not removed, urges the New York State Legislature to defeat such proposed amendments.

 

            2.            That the Clerk of this Board is directed to send a certified copy of this resolution to Governor George Pataki, Members of the Assembly, Catharine M. Young and Daniel J. Burling, State Senator Patricia McGee and the Governor’s local representative William Heaney.

 

Moved by:  Mrs. Myers                                        Adopted:  Voice Vote

Seconded by:  Mr. Reynolds

 


RESOLUTION NO. 49-04

 

RESOLUTION AMENDING SUPERINTENDENT OF PUBLIC WORKS'

RULES AND REGULATIONS FOR THE MAINTENANCE AND OPERATION OF

ALLEGANY COUNTY'S SOLID WASTE MANAGEMENT AND RESOURCE RECOVERY

 

Offered by: Public Works Committee

 

            RESOLVED:

 

1.            Section 5(a)(8) of the Superintendent of Public Works’ Rules and Regulations for the Maintenance and Operation of Allegany County’s Solid Waste Management and Resource Recovery, as last amended by Resolution No. 276-03, is amended to read as follows:

 

(8)(i)(a) The following construction and demolition debris is acceptable at all solid waste transfer stations:

 

A.          Up to three (3) cubic yards per hauler per day or an amount equal to one full-size pickup truck load leveled to the side rails of the truck (excluding trucks with dump boxes) or up to six (6) fifty-five (55) gallon drums which shall contain no liquid.

 

B.          Material not longer than three (3) feet in length.

 

C.          All recyclable scrap metal.

 

(b) The following construction and demolition debris is not acceptable at solid waste transfer stations:

 

A.          Roofing or siding shingles.

 

B.          Bricks, concrete blocks, rocks, concrete, asphalt or soil.

 

(ii)(a) The following construction and demolition debris is acceptable at the Allegany County Landfill:

 

A.          Up to one ton per hauler per day.  All loads must be weighed on the Landfill scales.

 

(b) The following construction and demolition debris is not acceptable at the Allegany County Landfill: 

 

A.          Amounts greater than one ton per hauler per day.

 

B. Bricks, concrete blocks, rocks, concrete, asphalt or soil.

 

Moved by:  Mr. Graffrath                                                    Adopted:  Roll Call

Seconded by:  Mr. Sherman                          14 Ayes, 0 Noes, 1 Absent


RESOLUTION NO. 50-04

 

APPROVAL OF BOARD CHAIRMAN’S APPOINTMENT OF

LEGISLATIVE REPRESENTATIVE MEMBERS AND THE REAPPOINTMENT OF SPORTSMEN’S REPRESENTATIVE MEMBERS TO

REGION NINE FISH AND WILDLIFE MANAGEMENT BOARD

 

Offered by: Resource Management Committee

 

Pursuant to Environmental Conservation Law § 11-0501

 

            RESOLVED:

 

            1.            That the appointment, by the Chairman of this Board, of Edmund C. Burdick, to the Region Nine Fish and Wildlife Management Board, as a Legislative Representative Member, and Patrick Regan, as an Alternate Legislative Representative Member, each with term of office commencing January 1, 2004 and expiring December 31, 2005, are approved.

 

            2.            That the reappointment, by the Chairman of this Board, of Derwood Say, to the Region Nine Fish and Wildlife Management Board, as a Sportsmen’s Representative Member, and John Lewis, as an Alternate Sportsmen’s Representative Member, each with term of office commencing January 1, 2004 and expiring December 31, 2005, are approved.

 

Moved by:  Mr. Sherman                                                  Adopted:  Voice Vote

Seconded by:  Mr. Reynolds

 

RESOLUTION NO. 51-04

 

REAPPOINTMENT OF ONE LEGISLATOR MEMBER AND

APPOINTMENT OF NEW LEGISLATOR MEMBER TO THE

ALLEGANY COUNTY SOIL AND WATER CONSERVATION DISTRICT BOARD; REAPPOINTMENT OF COUNTY FARM BUREAU APPOINTEE TO THE

ALLEGANY COUNTY SOIL AND WATER CONSERVATION DISTRICT BOARD

 

Offered by: Resource Management Committee

 

Pursuant to Soil and Water Conservation District Law §§ 6 and 7

 

            RESOLVED:

 

            1.            That Rodney K. Bennett is reappointed as County Board of Legislator Member, and Edgar Sherman is appointed as County Board of Legislator Member, to the Allegany County Soil and Water Conservation District Board, each with term of office commencing January 1, 2004 and expiring December 31, 2004.

 

            2.            That Mark Bainbridge is reappointed to the Allegany County Soil and Water Conservation District Board, as County Farm Bureau Appointee, with term of office commencing January 1, 2004 and expiring December 31, 2006.

 

Moved by:  Mr. Sherman                                                  Adopted:  Voice Vote

Seconded by:  Mr. Graffrath           

 

RESOLUTION NO. 52-04

 

AUTHORIZING SALE AND CONVEYANCE OF COUNTY'S INTEREST IN

REAL PROPERTY IN TOWN OF FRIENDSHIP TO FRIENDSHIP DAIRIES, INC.; AUTHORIZING CHAIRMAN TO EXECUTE DEED

 

Offered by: Public Works and Ways and Means Committees

 

            WHEREAS, the County is the owner of certain real property located in the Town of Friendship, and

 

            WHEREAS, such property is not being occupied or used by the County and there is no planned use of it by the County, and

 

            WHEREAS, Friendship Dairies, Inc. of Friendship, New York has offered to purchase such property for $367.50, now, therefore, be it

 

            RESOLVED:

 

            1.            That this Board authorizes the sale to Friendship Dairies of Friendship, New York the following described premises in the Town of Friendship, County of Allegany and State of New York and bounded and described as follows:

 

 ALL THAT TRACT OR PARCEL OF LAND, situate in the Town of Friendship, County of Allegany, State of New York, bounded and described as follows:

 

Beginning at the intersection of the south right-of-way bounds of the existing County Route #20 and the south right-of-way bounds of the previous County Route #20 as labeled point of beginning (POB) on a sketch attached hereto; thence easterly along said southern bounds of the previous County Route #20 right-of-way a distance of 820.56’ + to a point; thence northerly 66.00’ + to a point; thence westerly along the northern bounds of said right-of-way a distance of 477.89’ + to a point; thence northerly a distance of 24.74’ +  to a point on the south bounds of existing County Route #20 right-of-way; thence south-westerly along the southern bounds of County Route #20 right-of-way a distance of 350.48’ + to the point of beginning; containing 1.05 acres of land, more or less.

 

            EXCEPTING and RESERVING to grantor, its successors and assigns, all oil, gas and minerals in, under and upon the above described property.

 

            SUBJECT TO all easements and rights of way of record or visible possession.

 

TOGETHER with all the appurtenances and all the estate and rights of the party of the first part in and to said premises.

 

TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, its successors and assigns forever.

 

The County of Allegany shall in no event be or become liable for any defects in or encumbrances or liens on the title hereby conveyed for any cause whatsoever.   No claim or demand of any nature that arises from this sale or any of the proceedings leading hereto shall ever be made against the County of Allegany.

 

It is understood and agreed that the County of Allegany is hereby conveying only such land as aforesaid and described above, and that said property shall be located and laid out by and at the expense of the party of the second part.

 

            2.            That the Chairman of this Board is authorized to execute and deliver a quit claim deed for said premises upon payment of the amount of $367.50 by purchaser.

 

            3.            That the costs of any taxes, transaction fees and attorney fees in the amount of $75.00 are to be borne by the purchaser.

 

Moved by:  Mr. Graffrath                                                    Adopted:  Roll Call

Seconded by:  Mr. Nielsen                14 Ayes, 0 Noes, 1 Absent

 

RESOLUTION NO. 53-04

 

AUTHORIZING SALE AND CONVEYANCE OF COUNTY'S INTEREST IN

REAL PROPERTY IN TOWN OF ALMOND TO GARY GEORGE;

AUTHORIZING CHAIRMAN TO EXECUTE DEED

 

Offered by: Public Works and Ways and Means Committees

 

            WHEREAS, the County is the owner of certain real property located in the Town of Almond, and

 

            WHEREAS, such property is not being occupied or used by the County and there is no planned use of it by the County, and

 

            WHEREAS, Gary George has offered to exchange an adjacent parcel of property in the Town of Almond for the property authorized to be conveyed herein,

 

WHEREAS, the two parcels of property are of equal value, and this Board believes it is in the best interest of the County to convey such property to Gary George in exchange for another parcel of property in the Town of Almond, now, therefore, be it

 

            RESOLVED:

 

            1.            That this Board authorizes the sale to Gary George of Almond, New York the following described premises in the Town of Almond, County of Allegany and State of New York and bounded and described as follows:

 

ALL THAT TRACT OR PARCEL OF LAND, situate in the Town of Almond, County of Allegany, State of New York, consisting of a 66 foot (maximum width) wide by six hundred and fifteen-foot + long parcel, bounded and described as follows:

 

            Starting at a point at the intersection of the North right-of-way (ROW) bounds of County Route 2, with the West ROW bounds of County Route 2A, said point being 33 feet + measured in a Northwesterly direction from the centerline of County Route 2, and 33 feet + measured in a Southwesterly direction from the centerline of County Route 2A, said point being a property corner of property owned by Gary George, in the Town of Almond, by deed recorded in the Allegany County Clerk’s Office in Liber 1131 of Deeds at Page 181; thence in a Southwesterly direction along the North ROW bounds of County Route 2, a distance of 33.15 feet + to the point of beginning (POB); thence in a Northwesterly direction along a curve to the left, a distance of 619.11 feet + to a point, said point being the intersection of the existing West ROW bounds of County Route 2A and the proposed West ROW bounds of County Route 2A, and 33 feet + measured in a Southwesterly direction from and perpendicular to the centerline of County Route 2A, thence in a Southeasterly direction, along the proposed West ROW bounds 33 feet offset from proposed centerline of County Route 2A, along a curve to the right, a distance of 615.26 feet + to a point on the North ROW bounds of County Route 2; thence in a Northeasterly direction along the North ROW bounds of County Route 2, along a curve to the right, a distance of 66.00 feet + to the point of beginning; containing 0.6 acres of land, more or less.

 

            EXCEPTING and RESERVING to grantor, its successors and assigns, all oil, gas and minerals in, under and upon the above described property.

 

            SUBJECT TO all easements and rights of way of record or visible possession.

 

TOGETHER with all the appurtenances and all the estate and rights of the party of the first part in and to said premises.

 

TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, its successors and assigns forever.

 

The County of Allegany shall in no event be or become liable for any defects in or encumbrances or liens on the title hereby conveyed for any cause whatsoever.  No claim or demand of any nature that arises from this sale or any of the proceedings leading hereto shall ever be made against the County of Allegany.

 

It is understood and agreed that the County of Allegany is hereby conveying only such land as aforesaid and described above, and that said property shall be located and laid out by and at the expense of the party of the second part.

 

            2.            That the Chairman of this Board is authorized to execute and deliver a quit claim deed for said premises.

 

Moved by:  Mr. Graffrath                                                    Adopted:  Roll Call

Seconded by:  Mr. Heineman                         14 Ayes, 0 Noes, 1 Absent

 

RESOLUTION NO. 54-04

 

INCREASE IN APPROPRIATION AND REVENUE ACCOUNTS ESTABLISHED FOR THE CHIPS PROGRAM

 

Offered by: Public Works and Finance Committees

 

            RESOLVED:

 

            1.            That Appropriation Account No. D5112.223 is increased by $43,360 and Revenue Account No. D10.3501.00 is increased by $43,360 to allocate the SFY 03-04 County Highway Improvement Program (CHIPS) funds remaining from 2003.

 

Moved by:  Mr. Graffrath                                                    Adopted:  Roll Call

Seconded by:  Mr. Crandall                           14 Ayes, 0 Noes, 1 Absent

 

RESOLUTION NO. 55-04

 

REAPPROPRIATION OF NON-BUDGETED STATE GRANT-IN-AID FUNDS FROM

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES FOR

YOUTH COURT PROGRAM

 

Offered by: Resource Management Committee

 

            RESOLVED:

 

1.            That the sum of $26,500 in non-budgeted State grant-in-aid is reappropriated as follows: 

 

Appropriation Account No.                   Amount

A7321.1                                                                        $21,147

A7321.4                                                                      233

A7321.8                                                                              5,120

 

Revenue Account No.                                       Amount

            A08.2705.3825                                           $ 8,833

            A10.3825.7321                                                  17,667

 

Moved by:  Mr. Sherman                                                   Adopted:  Roll Call

Seconded by:  Mrs. Myers                              14 Ayes, 0 Noes, 1 Absent

 

(Memo: Resolution No. 55-04 reappropriates the remaining funds for the BRYNE grant fiscal year 07/03-06/04.  The grant was accepted per Resolution No. 210-03 and by acceptance of this funding, the County is obligated for the local share portion of $8,833, which will be generated by gifts and donations, no tax dollars.)

 

RESOLUTION NO. 56-04

 

APPROVAL OF AIR MEDICAL SERVICES CONTRACT WITH

MERCY FLIGHT, INC. FOR 2004

 

Offered by: Human Services Committee

 

            RESOLVED:

 

1.             That Air Medical Services Contract between Mercy Flight, Inc. and the County of Allegany, in relation to providing air medical services in Allegany County in 2004, is approved.

 

            2.             That the Chairman of this Board is authorized to execute such contract.

 

Moved by:  Mr. Truax                                            Adopted:  Roll Call

Seconded by:  Mr. Sobeck                            14 Ayes, 0 Noes, 1 Absent

 

(Memo: The cost for services to be performed by Mercy Flight, Inc. as provided for in the Contract approved in Resolution No. 56-04, is $10,000)

 

RESOLUTION NO. 57-04

 

APPROVAL OF CLAIMS SERVICE CONTRACT BETWEEN

ALTERNATIVE SERVICE CONCEPTS, LLC AND ALLEGANY COUNTY

 

Offered by: Personnel Committee

 

            RESOLVED:

 

            1.            That the Claims Service Contract between the County and Alternative Service Concepts, LLC, is approved.

 

            2.            That the Chairman of this Board is authorized to execute said Contract.

 

Moved by:  Mr. Russo                                           Adopted:  Roll Call

Seconded by:  Mr. Dibble                              14 Ayes, 0 Noes, 1 Absent

 

(Memo: The Contract approved in Resolution No. 57-04 provides claims administration services for the period February 1, 2004 through February 1, 2005 and is required under the terms of the County’s self-insured retention package.  Services relate to claims arising out of coverages under insurance policies issued by NYMIR through Richardson & Stout Insurance Company.  The cost for the contract period is $12,355 ($475 higher than last year’s $11,880).  Any claim remaining open after 24 months will be subject to an annual maintenance fee of $400.)


RESOLUTION NO. 58-04

 

APPROVAL OF ALLEGANY COUNTY SOIL AND WATER CONSERVATION DISTRICT AGREEMENT IN RELATION TO COUNTY REFORESTED LANDS, COUNTY PARKS

AND RECREATION AREAS

 

Offered by: Resource Management Committee

 

            RESOLVED:

 

            1.            That Agreement between County of Allegany and Allegany County Soil and Water Conservation District in relation to County reforested lands, County parks and recreation areas, is approved.

 

            2.            That the Chairman of this Board of Legislators is authorized to execute the Agreement.

 

            3.            That the County Treasurer, upon receipt of a true executed copy of the Agreement, is authorized and directed to remit to the District the sum of $10,000 and charge Account No. A8710.494 therefor.

 

Moved by:  Mr. Sherman                                                   Adopted:  Roll Call

Seconded by:  Mrs. Myers                              14 Ayes, 0 Noes, 1 Absent

 

            Resolution Intro. No. 59-04 (A Resolution in Opposition to Governor George Pataki’s Executive Budget Proposal Targeting Gun Owners) was not pre-filed and was considered from the floor on a motion made by Legislator Reynolds, seconded by Legislator Truax and carried.

 

            Resolution Intro. No. 59-04 (A Resolution in Opposition to Governor George Pataki’s Executive Budget Proposal Targeting Gun Owners) was amended on a motion by Legislator Regan, seconded by Legislator Burdick and carried, by adding the word “legally” in the last Whereas after the words “too expensive to.”

 

RESOLUTION NO. 59-04

 

A RESOLUTION IN OPPOSITION TO GOVERNOR GEORGE PATAKI’S

EXECUTIVE BUDGET PROPOSAL TARGETING GUN OWNERS

 

Offered by: Legislators Bennett, Crandall, Nielsen, Burdick, Myers, Truax, Dibble, Regan, Sherman, Graffrath, Russo, Sobeck, Heineman, Palmer and Reynolds

 

            WHEREAS, in an attempt to generate revenue and close the state’s enormous budget cap, Governor George Pataki has included in his Executive Budget a proposal that targets, and seeks to profit from, law-abiding gun owners, and

 

            WHEREAS, the provision in budget bills S.6056/A.9556 will require handgun licensees to pay a $100 certification fee to the state and institute a five-year expiration period for licenses (currently most jurisdictions issue lifetime licenses), and charge a fee of $25 for each handgun owned, and

 

            WHEREAS, this proposal would remove the caps on local processing fees, which means fees can be expected to climb, and

 

WHEREAS, removing the caps on local processing fees could price gun owners, sportsmen, and collectors out of the market in many jurisdictions, and

                       

            WHEREAS, instead of directly banning handguns, this proposal would simply make it too expensive to legally own handguns, now, therefore, be it

 

            RESOLVED:

 

            1.            That the Allegany County Board of Legislators goes on record as opposing this proposal in Executive Budget S.6056/A.9556.

 

2.            That the Clerk of this Board is directed to transmit a certified copy of this Resolution to Governor George Pataki, Joseph Bruno, Speaker Pro Tem and Majority Leader of the New York State Senate, Sheldon Silver, Speaker of the New York State Assembly, Senator Patricia McGee, Assembly Members Catharine Young, and Daniel Burling, and all others deemed necessary and proper. 

 

Moved by:  Mr. Reynolds                                                  Adopted:  Voice Vote

Seconded by:  Mr. Dibble  

 

AUDITS:

 

            A motion was made by Legislator Truax, seconded by Legislator Sherman and carried, that the audits be acted upon collectively and by totals.

 

            A motion was made by Legislator Nielsen, seconded by Legislator Truax and adopted on a roll call vote of 14 Ayes, 0 Noes, 1 Absent, that the audit of claims be approved for payment as recommended by the County Administrator.

 

            The meeting was adjourned on a motion made by Legislator Nielsen, seconded by Legislator Truax and carried.