Lancaster County
Board of Commissioners
Board of Commissioners
lancaster.ne.gov
AGENDA
LANCASTER COUNTY BOARD OF EQUALIZATION
TUESDAY, JANUARY 20, 1998
COUNTY COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
1:30 P.M.
1) MINUTES: Approval of the minutes of the Board of Equalization
meeting held on Tuesday, January 13, 1998. (A copy of these minutes
is on file in the Office of the Lancaster County Clerk.)
2) ADDITIONS AND DEDUCTIONS:
Approval of 17 additions and deductions to the tax assessment rolls
per Exhibit "A". (98-95)
3) APPROVAL OF MOTOR VEHICLE TAX EXEMPTIONS:
Calvary Community Church
Catholic Bishop of Lincoln
First Evangelical Covenant Church
Good News Broadcasting Association, Inc.
Goodwill Industries Serving Southeast Nebraska, Inc.
Nebraska Annual Conference of the United Methodist Church
Saint Elizabeth Community Health Center
Tabitha, Inc.
The Salvation Army A.R.C.
Trinity Lutheran Church
Union College
4) NOTICE OF VALUATION CHANGE FOR OMITTED OR UNDERVALUED PROPERTY
FOR UNION COLLEGE:
5) 1997 EXEMPTION ON REAL ESTATE FOR PINE LAKE HEIGHTS CONGREGATION OF
JEHOVAH'S WITNESSES, INC:
AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
TUESDAY, JANUARY 20, 1998
COUNTY COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
1:30 P.M.
1) MINUTES: Approval of the minutes of the Board of Commissioners
meeting held on Tuesday, January 13, 1998. (A copy of the minutes is
on file in the Office of the Lancaster County Clerk.)
2) CLAIMS: Approval of all claims processed through Tuesday,
January 20, 1998.
3) ITEMS OF PUBLIC PARTICIPATION: It is the policy of the Lancaster
County Board of Commissioners to accommodate the public to the
greatest extent possible. Therefore, this agenda has been prepared
with items of greatest public interest at the beginning with more
routine items toward the end as a courtesy to those who wish to speak
with the County Board at this meeting. If you are here to participate
on an item and need special consideration because of a schedule
conflict or some other problem, would you please let us know now so
we can try to meet your needs.
4) PUBLIC HEARINGS:
A. A special permit, requested by Richard Batten, to place and live
in a mobile home while building a permanent residence, on
property located one-eighth mile south of the corner of West
Denton Road and Southwest 70th Street in Lancaster County,
Nebraska. (County Special Permit Number 153) (98-85)
(Resolution Number 98-100)
B. A final plat for Finigan's 1st Addition, requested by Pearle
Finigan, consisting of eight residential lots on property located
at North 84th Street and Waverly Road in Lancaster County,
Nebraska. (Final Plat Number 97018) (98-30) (Resolution Number
98-101)
5) OLD BUSINESS:
A. A political subdivision tort claim filed against Lancaster County
by Jay Sterns, for $1,262.68, for damage to vehicle. (97-566)
6) NEW BUSINESS:
A. A Community Development Block Grant through Lincoln Action
Program's Rural Housing Rehabilitation Program for Mark S. and
Helga T. Reynolds, for $3,498. (98-109)
B. A subdivision agreement with Pearle Finigan containing certain
conditions in connection with a final plat for Finigan's 1st
Addition. (98-102)
C. Recommendation from the Purchasing Agent to award a bid from a
State of Nebraska contract for three, four-door passenger cars
to Anderson Ford, for a total amount of $41,640, for the County
Assessor's Office. (98-97)
D. Recommendation from the Purchasing Agent to award a bid from a
State of Nebraska contract for one 15-passenger van to H.P. Smith
Ford, for $22,323, for the Corrections Department. (98-98)
E. A resolution amending Lancaster County's "One-and Six-Year Road
and Bridge Improvement Program for 1998 through 2003" to add the
grading and rocking of South 54th Street beginning 1200 feet
north of Pella Road and ending at Princeton Road in Lancaster
County, Nebraska. (98-107)
F. An agreement with Union Pacific Railroad Company for surface
improvements to an existing county road grade crossing for
Saltillo Road, for $8,000. (98-99)
G. Authorization of the installation and/or removal of the following
traffic signs: (98-108)
Signage Location
Removal of two 55 mile per On Hickman Road near
hour speed limit signs South 82nd Sreet for east
and westbound traffic
Removal of a 55 mile per On Wagon Train Road,
hour speed limit sign east of South 96th Street
for westbound traffic
Removal of two 50 mile per On South 110th Street
hour speed limit signs near Hickman Road for
north and southbound
traffic
Removal of two 55 mile per On Hickman Road east of
hour speed limit signs South 96th Street for
east and westbound
traffic
Installation of a pavement On South 96th Street
ends sign south of Hickman Road for
northbound traffic
Installation of a pavement On Wagon Train Road east
ends sign of South 110th Street for
eastbound traffic
Installation of a 50 mile On South 110th Street
per hour speed limit sign north of Hickman Road for
southbound traffic where
the gravel ends and the
pavement begin
Installation of a dirt road On Stagecoach Road east
sign of South 134th Street for
eastbound traffic
Replacement of four type 3 On a bridge on West
object markers with four type Waverly Road west of
2 object markers Northwest 89th Street
(Bridge E-156)
H. An interlocal agreement with Saunders County to house juvenile
detainees at the Attention Center for Youth, for $176.82 per day.
(98-103)
7) CONSENT ITEMS: These are items of business before the Lancaster
County Board of Commissioners which have been previously supplied to
each Commissioner in writing, which are relatively routine and which
are expected to be adopted without dissent. Any individual item may
be removed for special discussion and consideration by a Commissioner
or by any member of the public without prior notice. Unless there
is an exception, these items will be approved as one with a single
vote of the Board of Commissioners. These items are approval of:
A. An agreement with KJ Express for inter-agency mail delivery for
the County Treasurer's Office, for $90 per month, beginning
December 1, 1997. (98-104)
B. An agreement with Harold Crouse for tree removal and road
improvement on West Agnew Road in Agnew, Nebraska. (98-105)
C. A contract relating to road improvements with First Bank, Trustee
of the Gustave Menzendorf Trust on Northwest 12th Street and West
Alvo Road, for $715. (98-106)
D. Authorization to use a closed right-of-way on West Van Dorn for
temporary storage of logs from the October storm damage.
E. An agreement with Cornhusker Hotel for catering services at the
Mid-Year Budget Review Retreat to be held on Thursday, January
29, 1998, for $165. (98-110)
8) ANNOUNCEMENTS:
A. The Lancaster County Board of Commissioners will hold a meeting
on Thursday, January 22, 1998 at 8:30 a.m. in the Commissioners
Conference Room on the first floor of the new County-City
Building.
B. The Lancaster County Board of Commissioners' Mid-Year Budget
Review Retreat will be held on Thursday, January 29, 1998 from 8
a.m. to 5 p.m. in the Saltillo Room located on the 8th floor of
the Cornhusker Hotel at 333 South 13th Street.
C. A public hearing will be held on Tuesday, February 10, 1998 at
1:30 p.m. in the Commissioners Hearing Room located on the first
floor of the County-City Building regarding the vacation of a
portion of West Panama Road at Southwest 58th Street in Lancaster
County, Nebraska. (98-24) (98-47)
D. The Lancaster County Board of Commissioners meeting which is
broadcast live at 1:30 p.m. on Tuesdays will be re-broadcast at
6:30 p.m. on Cablevision Channel 5.
9) EMERGENCY ITEMS AND OTHER BUSINESS:
10) PENDING:
A. Change of Zone Number 147, from AG Agricultural to AGR
Agricultural Residential, requested by Peter W. Katt on behalf of
Steve Champoux, on property located at the northwest corner of
134th and "A" Streets in Lancaster County, Nebraska.
B. Change of Zone from Ag Agricultural to AGR Agricultural
Residential, requested by Harry Muhlbach, on property located
west of North 56th Street (Highway 77) between Mill Road and
Raymond Road in Lancaster County, Nebraska (Change of Zone 165).
(97-26) (Scheduled for further discussion on April 7, 1998.)
11) ADJOURNMENT:
This agenda, which is kept continually current, is available for
inspection in the Office of the County Clerk in Lancaster County, Nebraska.
NOTE: Interpreters for the hearing impaired are available at meetings
of the County Board upon request. Please contact the County
Clerk's Office at 441-6336 and ask for Susan Starcher or Kandra
Hahn at least 48 hours prior to the meeting if this accommodation
is required, or if you have any other special communication needs
requiring assistance.
REPORTS AND INFORMATIONAL FILINGS: The following items which may be
of interest to residents of Lancaster County are among those which have
been filed this week in the County Clerk's Office:
A. Monthly reports for the following:
Lancaster Manor (98-71)
Records & Information Management (98-67)
Register of Deeds (98-96)
MINUTES
LANCASTER COUNTY BOARD OF EQUALIZATION
COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
TUESDAY, JANUARY 20, 1998
1:30 P.M.
Commissioners Present: Linda Steinman, Chair
Kathy Campbell
Larry Hudkins
Steve Svoboda
Darlene Tussing
Others Present: Norm Agena, County Assessor
Kerry Eagan, Chief Administrative Officer
Kandra Hahn, County Clerk
Richard Nuernberger, County Treasurer
Diane Staab, Deputy County Attorney
1) MINUTES: Approval of the minutes of the Board of Equalization
meeting held on Tuesday, January 13, 1998. (A copy of these minutes
is on file in the Office of the Lancaster County Clerk.)
MOTION: Hudkins moved and Svoboda seconded approval of the minutes of
January 13, 1998. On call Campbell, Hudkins, Steinman, Svoboda
and Tussing voted aye. Motion carried.
2) ADDITIONS AND DEDUCTIONS:
Approval of 17 additions and deductions to the tax assessment rolls
per Exhibit "A". (98-95)
MOTION: Campbell moved and Tussing seconded approval. On call Hudkins,
Steinman, Svoboda, Tussing and Campbell voted aye. Motion
carried.
3) APPROVAL OF MOTOR VEHICLE TAX EXEMPTIONS:
Calvary Community Church
Catholic Bishop of Lincoln
First Evangelical Covenant Church
Good News Broadcasting Association, Inc.
Goodwill Industries Serving Southeast Nebraska, Inc.
Nebraska Annual Conference of the United Methodist Church
Saint Elizabeth Community Health Center
Tabitha, Inc.
The Salvation Army A.R.C.
Trinity Lutheran Church
Union College
MOTION: Tussing moved and Campbell seconded approval of motor vehicle
tax exemptions for Calvary Community Church, Catholic Bishop of
Lincoln, First Evangelical Covenant Church, Good News Broad-
casting Association, Inc., Nebraska Annual Conference of the
United Methodist Church, Saint Elizabeth Community Health Center,
Tabitha, Inc., The Salvation Army A.R.C., Trinity Lutheran Church
and Union College and to approve a motor vehicle tax exemption
for Goodwill Industries Serving Southeast Nebraska, Inc. subject
to vehicle being titled and registered to applicant. On call
Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye.
Motion carried.
Board of Equalization
2:30 p.m.
4) NOTICE OF VALUATION CHANGE FOR OMITTED OR OR UNDERVALUED PROPERTY FOR
UNION COLLEGE:
The Assessor recommended a value be set for 1995, 1996 and 1997 for
$170,679 for Union College.
MOTION: Tussing moved and Hudkins seconded to accept the Assessor's
recommendation and set a value for 1995, 1996 and 1997 for Union
College at $170,679. On call Campbell, Hudkins, Steinman,
Svoboda and Tussing voted aye. Motion carried.
5) 1997 EXEMPTION ON REAL ESTATE FOR PINE LAKE HEIGHTS CONGREGATION OF
JEHOVAH'S WITNESSES, INC:
Peter Katt, attorney representing Pine Lake Heights Congregation of
Jehovah's Witnesses, Inc., appeared and explained he had filed with the
County Assessor's Office a request for a hearing and determination for
an exemption application which was originally filed in August, 1996.
He explained the 1996 application was denied, however, he could find no
action being taken on the application for 1997. Katt stated since there
was no hearing regarding the matter in 1997 they are entitled to a
hearing.
Steinman asked when the property was purchased.
Scott Stevens, President of Pine Lake Heights Congregation, appeared and
stated a building was constructed in October, 1997. The property was
purchased in 1996.
The Assessor explained that the application was brought in on August 13,
1996 because construction had begun on the storage building. He said
the individual who brought the application into the office wanted it
processed for 1996 because it was still in prior to the deadline of
August 15, 1996. Agena also said the name on the exemption application
was for Pine Lake Heights Congregation and they were not title holder of
the property in 1996. Denial was recommended because the applicant was
not the title holder of the property for 1996.
Agena said his office did not receive an application for 1997.
Katt said Tom Diaz, who filed the application, had indicated to him that
he thought he was filing for the 1997 tax exemption in August of 1996.
Agena said Diaz had related to the Assessor's Office that he wanted the
application processed for 1996 because they had begun construction.
Katt requested the item be continued for one week.
It was the consensus of the Board to continue the hearing for one week.
There being no further business the Chair adjourned the meeting.
MINUTES
LANCASTER COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
TUESDAY, JANUARY 20, 1998
1:30 P.M.
Commissioners Present: Linda Steinman, Chair
Kathy Campbell
Larry Hudkins
Steve Svoboda
Darlene Tussing
Others Present: Kerry Eagan, Chief Administrative Officer
Kandra Hahn, County Clerk
Diane Staab, Deputy County Attorney
1) MINUTES: Approval of the minutes of the Board of Commissioners
meeting held on Tuesday, January 13, 1998. (A copy of the minutes
is on file in the Office of the Lancaster County Clerk.)
MOTION: Hudkins moved and Tussing seconded approval of the minutes of
January 13, 1998. On call Campbell, Hudkins, Steinman, Svoboda
and Tussing voted aye. Motion carried.
2) CLAIMS: Approval of all claims processed through Tuesday,
January 20, 1998.
MOTION: Campbell moved and Svoboda seconded approval. On call Hudkins,
Steinman, Svoboda, Tussing and Campbell voted aye. Motion
carried.
3) ITEMS OF PUBLIC PARTICIPATION:
The Clerk asked if anyone present requested a change in the agenda. No
requests were made and the meeting proceeded as planned.
The Chair noted that the Board would be reviewing their meeting rules
and invited anyone with comments pertaining to an agenda item to come
forward.
4) PUBLIC HEARINGS:
A. A special permit, requested by Richard Batten, to place and live
in a mobile home while building a permanent residence, on
property located one-eighth mile south of the corner of West
Denton Road and Southwest 70th Street in Lancaster County,
Nebraska. (County Special Permit Number 153) (98-85)
(Resolution Number 98-100)
The Chair opened the public hearing and asked if anyone wished to testify
in favor of the permit.
Richard Batten, applicant, appeared and stated he hoped to be in their
new home by October, 1998.
The Chair asked Batten if he was aware that the permit had been reduced
from three years to 18 months.
Batten stated yes.
Campbell asked Batten if it was possible to reduce the permit to a one
year period to make it easier for tracking purposes.
Batten said he didn't have a problem with a 12 month permit if there was
a renewal for extenuating circumstances.
Mike DeKalb, Planning Department, explained that Building and Safety has
a tracking system which would allow for easy tracking regardless of time
limits placed on the permit.
He noted that the permit expires at the end of 18 months and Batten
would need to reapply for a new permit.
Hudkins stated he would like to see the permits issued on a yearly basis
with the ability for renewal.
The Chair asked if anyone wished to speak in opposition or in a neutral
position.
No one appeared and the Board closed the hearing.
MOTION: Tussing moved and Svoboda seconded approval. On call Steinman,
Svoboda, Tussing, Campbell and Hudkins voted aye. Motion
carried.
B. A final plat for Finigan's 1st Addition, requested by Pearle
Finigan, consisting of eight residential lots on property
located at North 84th Street and Waverly Road in Lancaster
County, Nebraska. (Final Plat Number 97018) (98-30) (Resolution
Number 98-101)
The Chair opened the public hearing and asked if anyone wished to speak
in favor, opposition or in a neutral position.
DeKalb appeared in a neutral position and explained all improvements
have been completed to the County Engineer's satisfaction.
The Chair asked if anyone else wished to testify.
No one appeared and the hearing was closed.
MOTION: Campbell moved and Tussing seconded approval. On call Svoboda,
Tussing, Campbell, Hudkins and Steinman voted aye. Motion
carried.
5) OLD BUSINESS:
A. A political subdivision tort claim filed against Lancaster
County by Jay Sterns, for $1,262.68, for damage to vehicle.
(97-566)
The Clerk noted there had been a correction to the amount of the claim
from $1,262.68 to $1,222.72.
MOTION: Campbell moved and Hudkins seconded to accept the recommendation
from Sue Eckley, Workers' Compensation and Risk Management
Manager, and approve the claim for $1,222.72. On call Tussing,
Campbell, Hudkins, Steinman and Svoboda voted aye. Motion
carried.
6) NEW BUSINESS:
A. A Community Development Block Grant through Lincoln Action
Program's Rural Housing Rehabilitation Program for Mark S. and
Helga T. Reynolds, for $3,498. (98-109)
MOTION: Campbell moved and Tussing seconded approval. On call Campbell,
Hudkins, Steinman, Svoboda and Tussing voted aye. Motion
carried.
B. A subdivision agreement with Pearle Finigan containing certain
conditions in connection with a final plat for Finigan's 1st
Addition. (98-102)
MOTION: Campbell moved and Tussing seconded approval. On call Hudkins,
Steinman, Svoboda, Tussing and Campbell voted aye. Motion
carried.
C. Recommendation from the Purchasing Agent to award a bid from a
State of Nebraska contract for three, four-door passenger cars to
Anderson Ford, for a total amount of $41,640, for the County
Assessor's Office. (98-97)
MOTION: Campbell moved and Tussing seconded approval. On call Steinman,
Svoboda, Tussing, Campbell and Hudkins voted aye. Motion
carried.
D. Recommendation from the Purchasing Agent to award a bid from a
State of Nebraska contract for one 15-passenger van to H.P.
Smith Ford, for $22,323, for the Corrections Department. (98-98)
MOTION: Tussing moved and Hudkins seconded approval. On call Svoboda,
Tussing, Campbell, Hudkins and Steinman voted aye. Motion
carried.
E. A resolution amending Lancaster County's "One-and Six-Year Road
and Bridge Improvement Program for 1998 through 2003" to add the
grading and rocking of South 54th Street beginning 1200 feet
north of Pella Road and ending at Princeton Road in Lancaster
County, Nebraska. (98-107)
MOTION: Hudkins moved and Tussing seconded approval. On call Tussing,
Campbell, Hudkins, Steinman and Svoboda voted aye. Motion
carried.
F. An agreement with Union Pacific Railroad Company for surface
improvements to an existing county road grade crossing for
Saltillo Road, for $8,000. (98-99)
MOTION: Tussing moved and Campbell seconded approval. On call Campbell,
Hudkins, Steinman, Svoboda and Tussing voted aye. Motion
carried.
G. Authorization of the installation and/or removal of the following
traffic signs: (98-108)
Signage Location
Removal of two 55 mile per On Hickman Road near
hour speed limit signs South 82nd Street for
east and westbound
traffic
Removal of a 55 mile per On Wagon Train Road,
hour speed limit sign east of South 96th Street
for westbound traffic
Removal of two 50 mile per On South 110th Street
hour speed limit signs near Hickman Road for
north and southbound
traffic
Removal of two 55 mile per On Hickman Road east of
hour speed limit signs South 96th Street for
east and westbound
traffic
Installation of a pavement On South 96th Street
ends sign south of Hickman Road for
northbound traffic
Installation of a pavement On Wagon Train Road east
ends sign of South 110th Street for
eastbound traffic
Installation of a 50 mile On South 110th Street
per hour speed limit sign north of Hickman Road for
southbound traffic where
the gravel ends and the
pavement begin
Installation of a dirt road On Stagecoach Road east
sign of South 134th Street for
eastbound traffic
Replacement of four type 3 On a bridge on West
object markers with four type Waverly Road west of
2 object markers Northwest 89th Street
(Bridge E-156)
MOTION: Campbell moved and Tussing seconded approval. On call Hudkins,
Steinman, Svoboda, Tussing and Campbell voted aye. Motion
carried.
H. An interlocal agreement with Saunders County to house juvenile
detainees at the Attention Center for Youth, for $176.82 per
day. (98-103)
MOTION: Tussing moved and Campbell seconded approval. On call Steinman,
Svoboda, Tussing, Campbell and Hudkins voted aye. Motion
carried.
7) CONSENT ITEMS: These are items of business before the Lancaster
County Board of Commissioners which have been previously supplied to
each Commissioner in writing, which are relatively routine and which
are expected to be adopted without dissent. Any individual item may
be removed for special discussion and consideration by a Commissioner
or by any member of the public without prior notice. Unless there
is an exception, these items will be approved as one with a single
vote of the Board of Commissioners. These items are approval of:
A. An agreement with KJ Express for inter-agency mail delivery for
the County Treasurer's Office, for $90 per month, beginning
December 1, 1997. (98-104)
B. An agreement with Harold Crouse for tree removal and road
improvement on West Agnew Road in Agnew, Nebraska. (98-105)
C. A contract relating to road improvements with First Bank, Trustee
of the Gustave Menzendorf Trust on Northwest 12th Street and West
Alvo Road, for $715. (98-106)
D. Authorization to use a closed right-of-way on West Van Dorn for
temporary storage of logs from the October storm damage.
E. An agreement with Cornhusker Hotel for catering services at the
Mid-Year Budget Review Retreat to be held on Thursday, January
29, 1998, for $165. (98-110)
Kerry Eagan, Chief Administrative Officer, appeared and indicated Consent
Items A, D and E should be removed for further discussion.
MOTION: Campbell moved and Hudkins seconded to remove Consent Items A,
D and E for further discussion. On call Svoboda, Tussing,
Campbell, Hudkins and Steinman voted aye. Motion carried.
Consent Item 7A:
Eagan said he felt the item should be held until Don Killeen, County
Property Manager, can discuss the issue of mail service to off site
locations with the Public Building Commission.
Diane Staab, Deputy County Attorney, asked if anyone had talked with
Terry Adams, Deputy County Treasurer, about the agreement. She added
the service was for delivery of mail from the County Treasurer's Office
in County-City Building to the Motor Vehicle Facility.
Eagan asked about the length of the agreement.
Staab stated the agreement has a 30 day termination notice.
Campbell stated she felt they should approve the agreement since there
is a 30 day termination notice and request Don Killeen to attend their
meeting on Thursday, January 22 for an update on the issue.
MOTION: Campbell moved and Tussing seconded approval of Consent Item
A (agreement with KJ Express). On call Tussing, Campbell,
Hudkins, Steinman and Svoboda voted aye. Motion carried.
MOTION: Campbell moved and Tussing seconded approval of Consent Items
B and C. On call Campbell, Hudkins, Steinman, Svoboda and
Tussing voted aye. Motion carried.
Consent Item 7D:
Eagan stated the request was from Parks and Recreation to place logs on
an abandoned right-of-way at West Van Dorn west of the Haines Branch.
He stated he had talked with Don Thomas, County Engineer, who indicated
to him he didn't have any problems with the general concept, however, he
did have reservations about the length of time the logs may be there.
MOTION: Campbell moved and Svoboda seconded to authorize the use of
an abandoned right-of-way for the temporary placement of logs to
be cleared within five days notice, if necessary, prior to
completion of contracts. On call Hudkins, Steinman, Svoboda,
Tussing and Campbell voted aye. Motion carried.
CONSENT ITEM 7E:
Eagan stated there were several alternatives to reserving a room at the
Cornhusker Hotel for the Mid-Year Budget Review Retreat. He suggested
they use the Fourth Floor Conference Room located in the Aging
Department at 129 North 10th.
It was the consensus of the Board to hold the Mid-Year Budget Review
Retreat in the Fourth Floor Conference Room located in the Aging
Department at the Old Federal Building at 129 North 10th Street.
8) ANNOUNCEMENTS:
Eagan announced the Lancaster County Board of Commissioners meeting to
be held on Thursday, January 22, 1998 at 8:30 a.m. will be held in the
Mayor's Conference Room on second floor of the new County-City Building
instead of the Commissioners Conference Room.
ADJOURNMENT:
MOTION: Campbell moved and Tussing seconded to adjourn. On call Svoboda,
Tussing, Campbell, Hudkins and Steinman voted aye. Motion
carried.