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3/13/1990 - Regular March 13, 1990 16 0 ;;;¡ 1 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 March 13, 1990 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday, and the first regularly scheduled meeting of the month of March, 1990. IN RE: CALL TO ORDER Chairman Robers called the meeting to order at 3: 00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Richard Robers, Vice Chairman Steven A. MCGraw, Supervisors Lee B. Eddy, Bob L. Johnson, Supervisor Harry C. Nickens (arrived at 3:40 p.m.) MEMBERS ABSENT: STAFF PRESENT: Elmer C. Hodge, County Administrator; John M. Chambliss, Assistant County Administrator for Human Services; John R. Hubbard, Assistant County Administrator of Community Services and Development; Don M. Myers, Assistant County Administrator for ------------------~---'- ;" 1-6 1 jJI March 13, 1990 Managemen1: services: County Attorney, Mary the Board: Anne Marie Officer paUl M. Mahoney, H. Allen, Clerk to Green, Information : . - ¡.......... .---,. IN RE: OPENING CEREMONIES The invocation was given by the Reverend Mark Graham, st. John's Lutheran Church. The Pledge of Allegiance was recited by all present. IN RE: PROCLAMATIONS, RESOWTIONS, RECOGNITIONS AND AWARDS ~ Resolution of Appreciation upon the retirement of Clarence Watson Simmons. R-31390-1 Mr. Simmons was present with members of his family to receive the resolution. Supervisor Johnson moved to adopt the prepared resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Robers NAYS: None ABSENT: Supervisor Nickens RESOWTION 31390-1 EXPRESSING APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO CLARENCE W. SIMMONS FOR 17 1/2 YEARS OF SERVICE TO ROANOKE COUNTY WHEREAS, Clarence W. Simmons was first employed in 2 March 13, 1990 162 May, 1972, as a fire fighter in the Fire and Rescue Department, and served as a Fire Lieutenant for eleven and one-half years; and WHEREAs, Clarence W. Simmons was certified as an Instructor I and served as a regional member of the HAZMAT Team: and WHEREAS, through his employment with Roanoke County, Clarence W. Simmons was instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to CLARENCE W. SIMMONS for seventeen and one-half years of capable, loyal and dedicated service to Roanoke County. FURTHER, the Board of Supervisors does express its best wishes for a happy, restful and productive retirement. IN WITNESS WHEREOF, we have hereunto set our hands and caused the seal of the County of Roanoke, Virginia, to be affixed this 13th day of March, 1990. On motion of Supervisor JOhnson, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Robers NAYS: None ABSENT: Supervisor Nickens IN RE: NEW BUSINESS h Approval of the Roanoke Regional Airport 16~ March 13, 1990 commission Budqet for 1990-1991. R-31390-2 county Administrator Elmer Hodge presented the staff report and advised that both the Roanoke County Board of Supervisors and Roanoke City Council must approve the budget before it can be adopted by the Commission. In response to a question from Supervisor Eddy, Supervisor Johnson, a member of the Commission, explain that the proposed landing fees will be less because there was a change in the fee methodology. He also announced that with the addition of four custodians, the airport now has a full staff for 24 hours per day. Supervisor Johnson moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, JOhnson, Robers NAYS: None ABSENT: Supervisor Nickens RESOLUTION 31390-2 APPROVING THE ROANOKE REGIONAL AIRPORT COMMISSION BUDGET FOR FY 1990-1991, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, Section 24.B of the Roanoke Regional Airport commission Act and Section 17. (a) of the contract between the City of Roanoke, Roanoke County, and the Roanoke Regional Airport commission provide that the Commission shall prepare and submit its operating budget for the forthcoming fiscal year to the Board of Supervisors of the County and the City council of the City; March 13, 1990 164 - and WHEREAS, by report dated February 14, 1990, a copy of which is on file in the Office of the Clerk to the Board, the Chairman of the Roanoke Regional Airport Commission has submitted a request that the County approve the FY 1990-1991 budget of the Roanoke Regional Airport Commission. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that the following FY 1990-1991 budget for the Roanoke Regional Airport Commission is hereby APPROVED: EXPENDITURE PROJECTIONS CurrentProposed 1989-90 1990-91 1. Operations and Maintenance A. Salaries, Wages & Benefits B. Operating Expenditures C. Internal Services $ 85l,307 791,137 574.300 $1,087,399 1,083,600 600.245 $2,771,244 Total Operations and Maintenance $2,216,744 2. Non-Operating Expenses A. Interest B. Depreciation C. Debt Service Total Non-Operating Expenses $ 648,780 580,366 N/A $1,229,146 $ 635,073 N/A 240.193 $ 875,266 3. Capital from Revenue A. Equipment B. Projects Total Capital from Revenue $ 73,800 $ 63,100 165.000 166.000 $ 238,800 $ 229,100 $3.684.690 $3.875.610 TOTAL EXPENDITURE PROJECTIONS REVENUE PROJECTIONS 165 March 13, 1990 - Current 1989-90 Proposed 1990-91 Operatinq Revenue l. Terminal Building A. Concessions B. Advertising C. Building Rentals D. privilege Fees 2. Airfield A. Landing Fees B. Miscellaneous TOTAL OPERATING REVENUE $ 866,401 $ 926,744 25,404 44,400 742,431 895,518 8,192 8,712 $ 771,852 $ 623,451 175,078 218,791 $ 877,860 $1,030,126 $ 179,751 $ 143,000 $ 12.643 $ l3.535 $3,659,612 $3,904,277 3. Parking Lot 4. Building and Equipment 5. Other Non-Operating Revenue 1. Interest on Investment 2. Interest from Debt Service Total Non-Operating Revenue $ 42,224 $ 170,000 N/A $ 63.000 $ 42,224 $ 233,000 $3.701. 836 $4.137.277 TOTAL REVENUE and the County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, documentation, in form approved by the County Attorney, necessary to evidence said approval. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Robers NAYS: None ABSENT: Supervisor Nickens March 13, 1990 . 16 6 = h Communication to the Mavor of the ci tv of Roanoke reqardinq suqqested modifications to the Consolidation Aqreement. A-31390-3 Chairman Robers presented the report, explaining that he felt there were changes that could be made to the agreement that would result in an improved agreement, and that changes could be made if both the governing bodies of Roanoke City and Roanoke County agreed. The suggested changes were: (1) Include an equal amount of members from both the current City and County on the RMG School Board with the provision of a Court appointed tie breaker. (2) Modify the service district concept to revise district boundaries based upon function needs and availability of public utilities, establish guidelines for the creation of such districts, provide for a citizen petition process, revise the tax rate differential, adjust the pro-forma budgets, and amend the election district boundaries crossing the old City-County boundaries and including a mix of urban and rural interests. (3) citizens in west Roanoke County (Catawba Magisterial District and expansion by the City of Salem), and in east Roanoke County (expansion by the Town of Vinton), should have a vote to decide their future and their form of government. This would allow a subsequent referendum for the residents in west Roanoke County and east Roanoke County if consolidation is approved. 1'6 7 .~ March 13, 1990 Supervisor Johnson questioned the reopening of the negotiations and also questioned the legality of #1 because of the larger population in Roanoke city. He also advised that the service districts were advantageous to the County because of the lower tax rate for the level of services. He advised that issue #3 was lost through the negotiating process. Supervisor McGraw stated that these modifications could change the way people in Roanoke County felt about consolidation, was a positive effort to try to get the plan passed. Supervisor Eddy felt that the present plan had some serious flaws and could be made more appealing to the voters. He advised he was most concerned about using the old city and old county boundaries lines as service and election districts and felt they should be changed. Supervisor Johnson pointed out that the service districts were established by the Fifth Planning District Commission to eliminate any politicizing of the issue. Supervisor McGraw moved to that the proposed letter be sent to Mayor Taylor requesting modifications to the proposed consolidation agreement. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Robers NAYS: Johnson, Nickens (was absent for the vote but later requested that .his vote be recorded as NAY) Supervisor Johnson asked that the vote be reflected in the letter to Mayor Taylor. ~ March 13, 1990 1.68 ===1 ====1 Supervisor McGraw expressed concern at what he felt was an effort to circumvent the Commission on Local Government for their review. Supervisor Johnson replied that there was no effort to circumvent the COLG but this step was not necessary. County Attorney Paul Mahoney advised that both the Roanoke City Attorney and he reviewed the state code provisions and felt that it was not necessary to submit the plan to the Commission on Local Government, however the Board could request a review from the Commission if it wished. Supervisor Johnson advised that the negotiators did meet with the Commission on Local Government. He felt it was important to put the plan to the voters in 1990. Supervisor McGraw moved to submi t the proposed agreement to the Commission on Local Government for their review and input. The motion carried by the following recorded vote: AYES: Supervisor McGraw, NAYS: Supervisors Eddy, Johnson, Robers, Nickens h Reauest for funding for an Automatic Court Documentation Svstem. A-31390-4 Mr. Hodge reported that in the Spring of 1989 an automatic court documentation system was installed at the Circuit Court courtroom funded by a $50,000 grant. The Circuit Court would like to install a second automatic court documentation system and requested a $25,000 appropriation towards the purchase of the system. 16 '9 March 13, 1990 In response to a question from Supervisor Eddy, Mr. Hodge advised that there are no federal or state funds available ¡:::::: ¡:::::: for this system. Supervisor Nickens moved to appropriate $25,000 from the Capital Fund unappropriated balance. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, JOhnson, Nickens, Robers NAYS: None .L.. Request for $50.000 appropriation for Parks and Recreation contract mowinq and purchase of eauipment. A-3l390-5 Assistant County Administrator John Chambliss advised that there was a need for additional equipment to maintain the grounds of public buildings and parks. The number of acres requiring maintenance has increased from 427 to 780 and the number of acres requiring mowing has increased from l87 to 367. Funds have been included in the proposed 1990-91 budget for mowing equipment and contract mowing. However, the mowing season will begin before the next fiscal year. Mr. Chambliss requested an appropriation of $30,000 for capital equipment and an appropriation of $20,000 to provide contract mowing. Supervisor Nickens suggested that the County approach the recreation clubs to see if they would be willing to mow parks for a set fee such as $500, and he noted there was no provision for paid firefighters to mow at the fire and rescue departments. March 13, 1990 170 - - Supervisor Robers suggested coordination with the schools' mowing. Mr. Hodge replied they have been studying this but there are concerns about safety and liability. Supervisor Nickens moved to appropriate $50,000 for contract mowing and purchase of equipment. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None ~ Reauest for approval of Raffle Permit for the Cave Sprinq Javcees .. A-31390-6 Mr. Mahoney advised he had spoken with the Commonwealth Attorney and the ABC office and that problems from the Cave Spring Jaycee's raffle permit application last year have been resolved. Members of the Cave Spring Jaycees were present to answer questions. In response to a question from Supervisor Nickens, Mr. Mahoney replied that the winnings at their Casino Night will have nothing to do with the raffle. Supervisor Robers moved to approve the raffle permit. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None IN RE: FIRST READING OF ORDINANCES h Ordinance reauestinq a vacation of portions 17 1 March 13, 1990 - of two slope easements. located on Lots 20. 21 and 22. Block 2. Section 2 and Lot 31. Block 2. section 2. Fairwav Forest Estates. Director of Development and Inspections Arnold Covey presented the staff report. There was no discussion and no one was present to speak to the ordinance. - Supervisor Nickens moved to approve first reading of the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, JOhnson, Nickens, Robers NAYS: None h Ordinance amending the Roanoke Countv Zoninq Ordinance bv adopting a new set of Zoninq Regulations pertaining to the displav of signaqe within Roanoke Countv. and repealinq or amendinq certain existing zoning requlations pertaininq to the display of siqns. Planning and Zoning Director Terry Harrington presented the staff report. He reviewed all the background and meetings that had been held during the past year regarding the proposed ordinance. He advised that he had brought the requested changes from the sign industry to the Planning Commission. Supervisor McGraw asked why there were no modifications made as a result of the work session with the sign industry people. Mr. Harrington responded that the Planning Commission reviewed their requested changes and did not recommend any of those changes. Supervisor McGraw advised he would not support the ordinance unless some of the modifications were included. March l3, 1990 172 - Mr. Mahoney aC'lvJ.sed that if there are substantial changes at the second reading, it will be necessary to have another reading. Supervisors Johnson and Robers concurred with Supervisor McGraw and requested that modifications be included in the ordinance. Supervisor Eddy stated that he had suggested some changes to the proposed sign ordinance to Mr. Harrington. He asked that these be made available to the other board members. Mr. Hodge asked the board members to submit their suggestions and that staff will restudy them. In response to a question from Supervisor Nickens, Mr. Mahoney advised if the first reading was not approved, there would be no need for a second reading. Supervisor McGraw moved not to approve first reading of the ordinance. The motion was defeated by the following recorded vote: AYES: Supervisor McGraw NAYS: Supervisors Eddy, Johnson, Nickens, Robers Supervisor Johnson moved to approve first reading. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Johnson, Nickens, Robers NAYS: Supervisor McGraw IN RE: SECOND READING OF ORDINANCES 17 3 March 13, 1990 - 1. ordinance authorizinq the acquisition of easements for a water line project. Bonsack Industrial Park. - 0-3l390-7 There was no discussion of this item. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None ORDINANCE 31390-7 AUTHORIZING THE ACQUISITION OF EASEMENTS FOR A WATER LINE PROJECT, BONSACK INDUSTRIAL PARK BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisition of easements for the Bonsack Industrial Park water line project was held on February 27, 1990. A second reading on this matter was held on March l3, 1990. 2. That these easement acquisitions are for a water line project in the area of the Bonsack Industrial Park on the Botetourt/Roanoke County line. This water line project will provide necessary utility service to this economic development project and the surrounding area. 3. That the properties to be acquired are identified as follows: March 13, 1990 17 4 ~ - Botetourt Tax Ma~ Acauisition property Owner = #ll2(2) B #112(2) C Frances H. Crumpacker, et als Cicero H. Hall Jr. and Doris B. Hall Easement Easement 4. That the consideration for the acquisition of the easements for the water line project shall not exceed forty (40%) percent of the assessment value of the property. 5. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said property, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None IN RE APPOINTMENTS Supervisor Robers advised that he had talked with Webb Johnson regarding his willingness to continue to serve on the League of Older Americans. Mr. Webb will respond back to Supervisor Robers. Supervisor Eddy advised he will be making an appointment to the Transportation and Safety Commission as a medical representative if the Board concurs that his background as a member of the rescue squad is proper qualifications. The board concurred with Supervisor Eddy's proposed appointment. 17 5 ! March 13, 1990 - IN RE REPORTS AND INQUIRIES OF BOARD MEMBERS SUPERVISOR EDDY: expressed concern on blhal f of a resident who had to pay a penalty deposit for nonpayment of a utility bill that was not refundable unless he moves out of the County. Supervisor Eddy suggested that deposits be refunded to first time violators after a certain length of timely payment. Mr. Hodge responded he will meet with Supervisor Eddy to discuss this issue further. SUPERVISOR NICKENS: asked that Supervisor Eddy be given a copy of the Blue Ribbon Commission report and requested that recommendations in that document be used as part of the Capital Improvement Plan. SUPERVISOR ROBERS: (l) asked that the Clerk to the Board develop plans for a reception for volunteer members of Committees, Commissions and Boards and bring back to the Board members for their approval. Supervisor Johnson asked that volunteer -fire and rescue personnel be included in such a reception. (2) announced that the will be testifying on March 15 before the U. S. Congress Transportation subcommittee to begin soliciting funds for the Smart Highway. IN RE: CONSENT AGENDA Supervisor Johnson moved to approve the Consent Agenda with Items land 3 removed. The motion carried by the following recorded vote: March 13, 1990 17 6 AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None Supervisor Johnson moved to approve Item l. The motion carried by the following recorded vote: AYES: Supervisors McGraw, Johnson, Nickens, Robers NAYS: None ABSTAIN: Supervisor Eddy Supervisor Johnson moved to approve Item 3 after discussion on Page 16 of the manual. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None RESOLUTION 3l390-8 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for March 13, 1990 designated as Item J- Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7, inclusive, as follows: l. Approval of Minutes - July 25, 1989, July 28, 1989, August 9, 1989 2. Approval of Minutes January 23, 1990, February l3, 1990, February 20, 1990. 177 March 13, 1990 ~ ~ 3. Ratification of criteria" Manual. "Stormwater Management 4. Request for acceptance of portions of Winesap Drive into the Virginia Department of Transportation Secondary System. 5. Acknowledgement from the Virginia Department of Transportation of the acceptance of 0.14 miles of Twin Mountain Circle into the Secondary System. 6. Donation of a water line easement from Mitchell S. Kaneff. 7. Approval of Raffle Permit for the Botetourt Jaycees. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson with Items land 3 removed for a separate vote, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None Item 1 was approved on motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors McGraw, Johnson, Nickens, Robers NAYS: None ABSTAIN: Supervisor Eddy Following discussion, Item 3 was approved on motion of Supervisor JOhnson, and carried by the following recorded vote: March 13, 1990 17 8 ~ A:t.t;s: SupervJ.sors Eddy, MCGraw, Johnson, Nickens, Robers None - NAYS: IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS Larry Etzler, 3510 Williamson Road, from the sign industry spoke regarding the proposed sign ordinance and requested that the changes requested by the sign business be considered. Mr. Hodge advised that he will meet wi th the planning staff and sign people on Monday, March 19. Supervisor McGraw requested that all members who expressed concern at the work session be invited to the meeting. IN RE; REPORTS Supervisor Johnson moved that the following reports be received and filed. The motion carried by a unanimous voice vote. l. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund 4. Accounts Paid - February 1990 Supervisor Johnson requested that a letter of appreciation be sent to Delegate C. Richard Cranwell expressing appreciation for his assistance in getting the pOlice department funds through the General Assembly. Chairman Robers directed the Clerk to the Board to draft the letter. IN RE; RECESS 17 9 March 13, 1990 - At 4:40 p.m., Chairman Robers declared a brief recess. IN RE; WORK SESSIONS ~ BudqetWork Session Director of Management and Budget Reta Busher introduced Betty Long from David M. Griffith and Associates, consul tants, who worked on the user fee study and developed recommendations for future user fees. They presented projected revenue figures from those fees recommended by the consultant and projected revenue figures for fees recommended by the County staff. User fees were recommended in Development and Inspections, Planning and Zoning, Solid Waste, Parks and Recreation, Jail, Police and Fire and Rescue. .~ .. During a discussion on potential fees in Parks and Recreation, Supervisor Robers noted that there were several programs with limited use that staff might consider eliminating. Supervisor Nickens requested that Chairman Robers write to Roanoke City Mayor Taylor requesting assistance from the City in funding the Therapeutics Program. Several board members concurred that the County should set fees to recover the direct costs. Chairman Robers directed Mr. Hodge to bring back a recommendation to the Board in 30 days. h Recvcling General Services Director Gardner Smith presented the report. He recommended utilizing the grant offered by the 18 0 March 13, 1990 1It.- - Regional Landfill Board to expand recycling to a total of 4,000 homes. At the beginning of the new fiscal year, the total homes included would be 6,600. Cycle Systems has agreed to participate in a commingle program. He reviewed the programs currently in place and presented proposed plans for recycling to 1994-95. He advised that the County currently recycles approximately 7% of the waste stream. Supervisor McGraw advised that he supported reinstitution of the refuse fee to expand the recycling program throughout the county. Supervisor Johnson pointed out that recycling will only eliminate part of the residential waste stream when the majority of solid waste comes from business and industry. He stated his opposition to reinstitution of the fee. Supervisor Robers advised that as a result of letters sent to businesses last year, some changes have been made in packaging. He suggested a followup letter be sent this year. Mr. Smith advised there are recycling solid waste but he did not have the plans for information commercial available. Mr. Hodge reported that he would bring back to the Board the request for approval of the Landfill Board Recycling Grant. IN RE: SETTING PROPOSED TAX RATES Director of Management and Budget Reta Busher presented an amended budget calendar and advised that in order to advertise 18 1 March 13, 1990 - the public hearing to set the tax rates, the Board of Supervisors must move to set the tax rates. Supervisor Nickens moved to set the real estate tax rate at no higher than $1.15 per $100 of assessed valuation. Supervisor Johnson offered a substitute motion to set the real estate tax rate at no higher than $1.14 per $lOO of assessed valuation. The substitute motion was defeated by the following recorded vote: AYES: Supervisor Johnson NAYS: Supervisors Eddy, McGraw, Nickens, Robers Supervisor Nickens' original motion carried by the following recorded vote: AYES: NAYS: Supervisors Eddy, McGraw, Nickens, Robers Supervisor Johnson Supervisor Nickens moved to set the personal property tax rate at no higher than $3.50 per $100 assessed valuation and the material and tools tax rate at no higher than $3.00 per $lOO assessed valuation. The motion carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None Supervisor Nickens advised that he was absent when the vote was taken on the letter to Mayor Taylor from Chairman Robers requesting modifications to the proposed consolidation agreement and asked that his vote be recorded as a NAY. March 13, 1990 - 182 There being no Executive Session, Supervisor Johnson moved to adjourn at 7:05 p.m. The motion carried by a unanimous voice vote. Riœ~rs, Chairman -