***Monday, June 08, 2020, at 9:00 a.m., Commissioners met in regular session with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Walt Kirby (via telephone), Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.
Road and Bridge Department Co-Superintendents Renee Nelson and Mr. Morris joined the meeting.
Commissioners gave the opening invocation and said the Pledge of Allegiance.
Commissioners canvassed the ballots for the May 19, 2020, primary election. Chairman Dinning said Commissioners have a true and accurate representation of the abstract of votes cast. Clerk Poston stated that there were no errors.
Commissioner Cossairt moved to approve the canvass of the ballots cast for the May 19, 2020 primary election. Commissioner Kirby second. Motion passed unanimously.
9:02 a.m., Commissioners held an elected officials/department heads conference call. Present were: Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, Deputy Clerk Michelle Rohrwasser, Courthouse Maintenance John Buckley, Road and Bridge Department Co-Superintendents Renee Nelson and Randy Morris, Assessor Dave Ryals, Prosecutor Jack Douglas, Sheriff Dave Kramer, Treasurer Sue Larson, University of Idaho Extension Educator Amy Robertson, Chief Probation Officer Stacy Brown, Veterans Service Officer Ron Self, Solid Waste Department Superintendent Claine Skeen, and Noxious Weeds Department Superintendent Dave Wenk.
Assessor Ryals, Prosecutor Douglas, Sheriff Kramer, Treasurer Larson, Ms. Robertson, Ms. Brown, Mr. Skeen, and Mr. Self had nothing new to report for their offices. Chairman Dinning informed those on the call that representatives of the Idaho State Tax Commission have a meeting with Commissioners today at 3:00 p.m.
Clerk Poston said she’s working on budgets.
Mr. Buckley said Tom Joyce was very helpful filling in for him while he was gone last week. Mr. Buckley said if anyone needed him for something to let him know.
Mr. Morris said Road and Bridge is doing the same thing in fixing roads and putting in culverts.
Mr. Wenk mentioned it being too windy to spray weeds.
Chairman Dinning asked if any of the offices on the call feel there needs to be a change in how the county is functioning during stage 3 of reopening. No one commented. Chairman Dinning said Philip Firestone is still out front of the Courthouse and handing out masks to those coming inside. Governor Brad Little will determine when to implement stage 4, which will probably be this week. Chairman Dinning reminded everyone that July 3rd is a day off for employees in recognition of the Fourth of July. Chairman Dinning said they didn’t have anything more to discuss and they encouraged everyone to keep guards up as Commissioners would love to get through this pandemic without a confirmed case of the virus in Boundary County. The next elected officials/department heads meeting will be on Thursday and then we will see how things are at that point.
The elected officials/department heads conference call ended at 9:07 a.m.
Road and Bridge Department Co-Superintendents Renee Nelson and Randy Morris gave the Road and Bridge Department report. A written report was provided.
Commissioners signed the GEICO claim regarding the damage to Deep Creek Bridge #3 as they had made a motion to do so in a prior meeting.
Mr. Morris informed Commissioners that Tim West wanted to take some logs out of the cemetery on Peaceful Way to create more parking. It’s a prescriptive right-of-way and Commissioners said they were okay with that.
Ms. Nelson discussed a road ordinance matter in relation to the East Mountain View, Third Addition subdivision. The issue pertains to road names Muley Drive and Nuthatch Lane in relation to directions of these roads and the plat and currently it does meet the county’s road ordinance. Chairman Dinning said there will need to be an amended plat and to show the names on the plat. The property owner needs to know the plat needs fixed. Ms. Nelson said she spoke with County Civil Attorney Tevis Hull last week and Attorney Hull was going to work on a letter regarding 50 feet along Riverside Road.
Commissioners were informed that the preconstruction meeting for the Trout Creek Bridge project was last week. CE Kramer Construction is doing the work and notice has been posted regarding the Westside Road closure. Notices will also be posted at the Kootenai Wildlife Refuge and at the Copeland River junction as well. Work on Queen View Road was supposed to be done last Friday or Saturday and those present spoke of having test documents to go in the file for this road.
Mr. Morris spoke of the inspection of the Naples Bridge and said that the bridge didn’t seem as bad as stories he had heard, but he hasn’t seen the report yet. An inspection was done from one end of the bridge to the other as well as from top to bottom. A lot of cement needs patched, cleaned, etc. As far as trusses, one truss has a crack so a stiffener might need to be added to it.
Chairman Dinning said Commissioners will really be looking at budgets this year.
The meeting with Ms. Nelson and Mr. Morris ended at 9:25 a.m.
Commissioner Cossairt moved to sign Certificates of Residency for Austin Donn, Holly Ansley, Sarah Michalski, Hailey Chouinard, Erin Gunter and Zoey Leyden. Commissioner Kirby second. Motion passed unanimously.
Commissioner Kirby moved to approve the Catering Permit for Eichardt’s for a Mountain Mafia event to be held on June 12, 13 and 14, 2020. Commissioner Cossairt second. Motion passed unanimously.
Commissioner Cossairt moved to adopt Resolution 2020-22. A resolution increasing fiscal year 2019-2020 Justice Fund Sheriff Budget due to receipt of unanticipated revenue. Commissioner Kirby second. Motion passed unanimously. Resolution 2020-22 reads as follows:
Resolution 2020-22
Increasing Fiscal Year 2019-2020 Justice Fund Sheriff Budget
Due to Receipt of Unanticipated Revenue
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for the Justice Fund Sheriff Budget for fiscal year 2019-2020, and
WHEREAS, $19,300.00 has been received from the Burlington Northern Santa Fe (BNSF) Railroad Foundation as a Dive Rescue Team & Water Emergency Response Grant for the purchase of equipment and supplies for the Boundary County Sheriff’s Office, and
WHEREAS, those funds were deposited into the Auditor’s Trust account, and
WHEREAS, this revenue was unanticipated and the Boundary County Commissioners deem it in the best interest of the general public of Boundary County to increase the Fiscal Year 2019-2020 Justice Fund Sheriff Budget for that purpose, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, it is appropriate to transfer cash from the Auditor’s Trust Fund Number 9101-00-0100-0000 in the amount of $19,300.00, and increase the Justice Fund revenue account number 0008-00-0324-0010 and the Justice Fund Sheriff Budget expense account number 0008-02-0899-0000, Capital Other, in the amount of $19,300.00,
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED that the transfer of cash from the Auditor’s Trust Fund Number 9101-00-0100-0000 in the amount of $19,300.00, and the increase of the Justice Fund revenue account number 0008-00-0324-0010 and the Justice Fund Sheriff Budget expense account number 0008-02-0899-0000, Capital Other, in the amount of $19,300.00 is hereby authorized and ordered, and
IT IS FURTHER RESOLVED that the Clerk is instructed to deliver certified copies of this resolution to the Boundary County Treasurer and the Boundary County Auditor.
DATED this 8th day of June 2020.
COUNTY OF BOUNDARY
BOARD OF COUNTY COMMISSIONERS
s/_______________________________
Dan R. Dinning, Chairman
s/_______________________________
Wally Cossairt, Commissioner
s/_______________________________
Walt Kirby, Commissioner
ATTEST:
s/__________________________________________________
Glenda Poston, Clerk of the Board of County Commissioners
Recorded as instrument #282139
Commissioner Kirby moved to ratify signing the Amended Emergency Declaration, which extends the emergency declaration until June 30, 2020, at 11:59 p.m. Commissioner Cossairt second. Motion passed unanimously.
Commissioner Kirby moved to sign the amended Business Internet Service Agreement for the courts at a one-time cost of $200.00 for the temporary fiber optic internet installation, a one-time cost of $2,000.00 for regular fiber optic internet installation and a monthly internet service fee of $200.00. Commissioner Cossairt second. Motion passed unanimously.
Commissioners reviewed claims for payment. Fund totals are as follows:
Current Expense $ 227,895.19
Road & Bridge 179,201.19
Airport 4,150.72
District Court 7,135.94
Justice Fund 99,956.64
911 Funds 15,927.53
Indigent & Charity 11,246.54
Parks and Recreation 1,806.29
Revaluation 38.60
Solid Waste 19,003.83
Veterans Memorial 77.93
Weeds 1,030.66
Restorium 16,693.90
Waterways 793.48
Grant, Selkirk Coop Weed Mgmt 1,550.00
Grant, Boat Safety 367.54
Grant, Fire Mitigation 18,070.35
TOTAL $604,946.33
Trusts
Auditor’s Trust 5,369.00
Boundary Co. Drug Court Trust 132.86
Driver’s License Trust 6,050.50
Motor Vehicle Trust 159,730.29
Sheriff’s Trust Fund 48.45
Odyssey Court Trust Account 19,887.64
TOTAL $191,218.74
GRAND TOTAL $796,165.07
Citizens are invited to inspect detailed records on file in the Courthouse (individual claims & Commissioners’ allowance & warrant register record 2019-2020).
Commissioner Kirby moved to accept the recommendation from the Road Naming Committee and to approve the new private road name of New Chisholm Way. Commissioner Cossairt second. Motion passed unanimously.
Deputy Clerk Pam Barton joined the meeting at 10:00 a.m.
Commissioner Cossairt moved to go into executive session pursuant to Idaho Code 74-206(1)b, to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. Commissioner Kirby second. Commissioners voted as follows: Chairman Dinning “aye”, Commissioner Cossairt “aye” and Commissioner Kirby “aye”. Motion passed unanimously. The executive session ended at 10:15 a.m. No action was taken.
Commissioners tended to administrative duties.
11:00 a.m., Restorium Administrator Karlene Magee joined the meeting to give the department report. Commissioners and Clerk Poston reviewed the written Restorium report. There were 35 residents for the month of May and currently there are 34 residents. Ms. Magee said she’s had a lot of inquiries. Chairman Dinning said he’s worried about accepting new residents into the Restorium. Ms. Magee said she’s worried as well and wished she would’ve accepted residents during the quarantine period as opposed to now since things are opening up. Chairman Dinning said his concern is that we can do all the testing we want, but if someone was exposed a few days before being tested, we can accept someone, have them quarantined, but they could still have the virus. Those present reviewed expenses. Expenses were approximately $10,000.00 more than income based on the report. Those present reviewed the dollar figures in the report. Chairman Dinning said he would like time to think about admitting new local residents and it might need to be on a case by case basis. Chairman Dinning added that he would like to get through stage 3 and to the end of stage 4 and then see what happens as he doesn’t want to jeopardize the health of the staff and residents. Commissioner Kirby said he’s in complete agreement. We’ve worked hard to keep the virus out of the Restorium. Clerk Poston said if we build criteria as far as testing now, such as who does the potential resident currently live with in their home. The potential resident can be tested prior to moving into the Restorium, then have a second test seven days later and then a third test 14 days later. Clerk Poston commented on needing a case by case basis as some residents may be living alone prior to moving into the Restorium.
Chairman Dinning said his other concern is that we’re coming into seasons of family gatherings, etc., so we need to encourage staff to be very cautious as we cannot say someone can’t do “X”.
Ms. Magee said she’s been getting questions about when the Restorium will be open to visitors and she added that she is still having people wear masks and is taking temperatures of people before they come in. Commissioners were asked about the public bringing in magazines for the residents and Commissioners advised quarantining the magazines for a period of time at this point. Chairman Dinning said we will be more stringent than the state. Ms. Magee discussed staffing being an issue for the Restorium with some staff members leaving for various reasons.
The meeting with Ms. Magee ended at 11:25 a.m.
Commissioner Cossairt moved to sign the Certificate of Residency for Brooklyn Henslee. Commissioner Kirby second. Motion passed unanimously.
County resident Bryce Cordle stopped by Commissioners’ Office to inquire about the increased property valuations. Mr. Cordle left at 11:47 a.m.
Commissioners recessed for lunch at 12:09 p.m.
3:00 p.m., Commissioners reconvened for the afternoon session with Chairman Dan Dinning, Commissioner Wally Cossairt, Commissioner Walt Kirby, Clerk Glenda Poston, and Deputy Clerk Michelle Rohrwasser.
3:00 p.m., Consulting Appraisers for the Idaho Tax Commission Brad Broenneke and Matt Virgil, and Idaho Tax Commission Bureau Chief for Property Tax George Brown met with Commissioners to give introductions and discuss general tax matters. Boundary County Assessor Dave Ryals was also present.
Introductions were given to Commissioners and Mr. Brown explained that he’s been the Division Administrator for the Property Tax Division for approximately one year now. Mr. Brown mentioned that he’s wanted to visit every county commission and explain what it is he, Mr. Virgil and Mr. Broenneke do. Those present discussed the technical support program and the Tax Commission’s departments, to include property tax reductions (circuit breaker), which has expanded to add veterans that are 100% disabled. Mr. Brown explained that this addition will now include veterans who are not 100% disabled, but who are paid like they are. The Property Tax Division at the Idaho Tax Commission, the Assessor and the Board of Equalization (BOE) all somewhat have the same job, which is to put market value on property and that is the name of game for the Board of Equalization. Assessed value reflects market value. Mr. Brown said we’re all a part of the same team, but we have different roles. At the end of the day in September we have hopefully created a uniform system and the Tax Commission is here to help as they can.
Mr. Virgil spoke of Board of Equalization training and discussed making it an annual training. The Idaho Association of Counties (IAC) now has a link to BOE training. The Tax Commission has been approached by several counties with regard to the pandemic and what they can do for values. With the law, property is to be valued as of January 1, 2020 and the pandemic transpired after January 1st so the benefit wouldn’t be realized until January 1, 2021. Mr. Brown said it’s hopeful that the economic ramifications of COVID-19 don’t last, but that’s an unknown. There hasn’t been any indication of that seen, especially with residential and amazingly, values keep increasing and have not slowed down at all. Mr. Virgil said he thinks the migration is about to begin.
Chairman Dinning the Tax Commission’s process is to check the County Assessor’s values in each county every year. If there is a discrepancy, it will be worked through the Tax Commission to determine values based on the market and preliminary to what the Assessor has determined. The county has to be within 90% and 110%. With today’s values, those are values the Tax Commission has said would meet that criteria for their analysis of Boundary County values. Mr. Broenneke spoke of Assessor Ryals’ adjustments made to get the residential category into compliance and which is now in compliance. Pending the BOE period, Mr. Broenneke said he will conduct a recheck after the BOE closes and we will know for sure where values are at. Chairman Dinning said the preliminary figure early on did not meet the analysis to fall within the range of 90% to 110% and Mr. Broenneke said that was correct. The Tax Commission will make suggestions on approved residential values and where they should fall and Assessor Ryals makes adjustments to meet that figure. Commissioners asked what the process is if Assessor Ryals doesn’t make those adjustments. Mr. Brown said the matter still goes through the BOE process. It was prefaced that the Tax Commission is taking sales prices and comparing those to what the assessed price was. Mr. Brown said what he prefaced with is when the Tax Commission works with the Assessor, he doesn’t have the figures to say raise the value to a certain percent. The Tax Commission just says the value is out this far, but they need to study the whole market, not just one category. The Tax Commission does a final ratio study after the county is done with their review and if values are not within 90% and 110%, Mr. Brown’s board makes a recommendation to the State Tax Board. Mr. Brown said Alan Dornfest, the State Tax Commission’s Property Tax Policy Bureau Chief, has to decide how good the county’s figures are and if the figures are below 90% or above 110%, a recommendation would be made to the State Board of Equalization to raise or lower the values by a certain percent. For the State Board of Equalization, there isn’t a law that governs hearings held by the BOE for the Tax Commission so the state will listen to the recommendation and the county can come and argue that. August is when the State Board of Equalization will make a decision and if the suggestion is to raise a category, it’s not like every property’s value is too low, but when that order goes out, it just says raise that category a certain percent.
Chairman Dinning said a lot of people believe the county or Assessor Ryals can arbitrarily set values so we want that message to get out as to how the system really works. There is accountability and then there are actions the State Tax Commission can take leading to an order that can come back to the county. Mr. Virgil said in that case the taxpayer will lose their opportunity to appeal. Chairman Dinning said he wants the public to know how little room the county and Assessor Ryals have in this matter. Mr. Brown said they all have language in the law that says “you shall” assign value to property and he added that what a lot of people miss is that value is not directly related to how much they pay in tax. It was said that if we’ve all done our jobs and assigned values, it’s the area of the legislators to fix the problem if a problem exists with residential values. With value increases and no increase to the homeowner’s exemption, that is where it caused a shift. A lot of what is going on is two-fold. There is a drastic increase in the market combined with no increase of any kind of break on that, per Mr. Brown. Mr. Brown added that we really need to focus on value. There are ways County Commissioners, for specific properties can cancel taxes for various reasons, such as if a property has been damaged, etc., but that shouldn’t affect an entire category. Mr. Virgil said their concern is that all 44 counties are at market value and he asked about shared districts.
Chairman Dinning said he would love the legislature to look at ag and timber categories to a degree and work on the average of prior years and he thinks it would be nice to see something like that with the residential category. Commissioners asked if that is done by rule or legislation and Mr. Brown said legislation. Mr. Virgil said in year 2006 when values decreased, Bonner County rolled back to previous years and that was an action taken by the BOE. The values were rolled back and were out of compliance so they had to go to the State BOE to put values back into compliance. Chairman Dinning said that would be an action of futility. Mr. Brown said the big problem with that is when you get an adjustment order from the Commission, an individual taxpayer cannot appeal as it’s a blanket adjustment. Assessor Ryals said that’s why he tries to keep values where they need to be, to keep the right to appeal. Assessor Ryals spoke of balance of values increasing and rates decreasing and how that’s true as long as all values rise. This year ag values decreased, the forest category increased 5% and the commercial and industrial categories didn’t change at all. It’s not known about utility properties so what happens is you see shifts. The residential category was the only category that took an increase and it was a huge increase, but there is nothing to balance that so it shifted the tax load. Assessor Ryals said he doesn’t have a program to estimate this, but he believes from doing his research that there are a lot of properties with significant tax increases and there isn’t a thing the county can do about it. Mr. Brown said statewide there is a shift to the residential category and it came to legislative order as that is what they want. It’s written in law. Assessor Ryals said they have the lobbyists’ support in keeping them stabilized and the residential property owner has nothing. Assessor Ryals said he wants property owners to reach out to their legislators.
Chairman Dinning said going forward, unless there is a proven error in an assessment, or the property owner brings in a certified appraisal of market value, the county really has no opportunity to adjust value for an individual just because. Mr. Brown said in an appeal there is the assumption the Assessor is correct in that appraisal. If the homeowner brings evidence that the Assessor is wrong, the county BOE can weigh that. Mr. Brown added that for the most part, if there’s a factual appeal, such as the house has three bedrooms and not four bedrooms, then the Assessor can take care of that and the matter never gets to the county BOE, but if the value is bad, it’s up to the county BOE to determine.
Chairman Dinning said this issue couldn’t have happened at a worse time. Mr. Brown spoke of southern counties where some areas experienced lower increases and some higher increases. Assessor Ryals said it’s trying to keep up the value over the years, and it wasn’t enough. Mr. Brown said in more normal times, you could tell where values were going to increase, but now it’s the opposite.
Chairman Dinning spoke of people who have a $1,000,000.00 house in another area and they come to Boundary County and see our values. They will pay a lot of money for a home here and it causes inflation in our county. With current legislation there is nothing we can do. Mr. Brown said we’re seeing a change in the way people live. People cannot afford to buy a home, but they could purchase a unit in a four-plex.
Chairman Dinning spoke of valuation appeals going forward and how Commissioners have not had more than 10 appeals, but if a large group of people have similar appeals, Commissioners will be calling to see how they can bring these property owners in together. If people have the same issue, can Commissioners bring them in together and address the appeals as one category. Mr. Broenneke said the appellants should have one or two spokespeople. Mr. Brown said it’s a good idea if the appeals are grouped in similar situations as the county may not make the same decisions when they should. Chairman Dinning asked if Commissioners could group together like properties. Assessor Ryals said yes and he described different types of neighborhoods in Boundary County. Mr. Brown said Commissioners could definitely break down appeals into subgroups. Mr. Virgil spoke of grouping appeals based on acreages, but if the property consists of just ground, the appeals would need to be grouped by like types of ground. Commissioners discussed the time line in which appeals need to have been addressed and Mr. Brown said Commissioners can request an extension by writing a request to Idaho State Tax Commissioner Tom Katsilmetes and Mr. Brown to request an extension for certain properties.
Chairman Dinning commented about time lines as it pertains to the county’s budget and needing information from the State of Idaho for the budget. Mr. Brown said the State’s Board of Equalization has to have information out by the 1st Monday of September. Chairman Dinning said the county usually tries to have a budget hearing a little later than that, but we didn’t have those numbers.
Commissioner Cossairt asked about getting accurate figures for sales when people are not required to relay those selling prices. Mr. Brown said it’s difficult because there aren’t a lot of ways to get that information, especially concerning commercial property. They just don’t get the sales information. Legislators have had good ideas, but those ideas failed because people don’t report sales information as that causes fears of a transfer tax that no one wants.
Chairman Dinning asked if depreciation is still a factor in properties and Mr. Virgil said you see it less and less. Mr. Virgil discussed providing justification for establishing value during the BOE appeal process and Mr. Brown said you can look at comparables and determine if it’s a likely comparison.
Mr. Brown said when people come here from other areas, they don’t realize valuation works differently in Idaho. Mr. Brown added that community education can be done in the form of open meetings or a town hall meeting. Chairman Dinning spoke of having any kind of knowledge about this issue and that is why he’s asking questions so the media can hear this and disseminate the information. Assessor Ryals said he’s been doing this work for nearly 30 years and he’s greatly appreciated the support of the Tax Commission.
The meeting with Mr. Broenneke, Mr. Virgil, Mr. Brown, and Assessor Ryals ended at 3:51 p.m.
Commissioner Cossairt moved to sign the Certificate of Residency for Destiny Bartlett and Jaylen Miller. Chairman Dinning yielded the chair to second. Motion passed unanimously.
There being no further business, the meeting recessed until Thursday, June 11, 2020.
***Thursday, June 11, 2020, at 9:00 a.m., Commissioner Cossairt came to the office to check in with the elected officials and department heads via conference call. Chairman Dan Dinning and Commissioner Kirby were tending to personal matters.
Assessor Dave Ryals, Sheriff’s Office Administrator Crystal Denton, Treasurer Sue Larson, University of Idaho Extension Educator Amy Robertson, Solid Waste Department Superintendent Claine Skeen, Courthouse Maintenance John Buckley, Planning and Zoning Administrator John Moss, Road and Bridge Department Co-Superintendent Randy Morris, Noxious Weeds Department Superintendent Dave Wenk, and Veterans Service Office Ron Self had nothing new to report for their offices.
Chief Probation Officer Stacy Brown said her office is getting busier.
Boundary Emergency Services Manager Andrew O’Neel informed those on the conference call that Idaho has 3,260 confirmed cases of COVID-19 with 85 deaths. The Idaho Department of Health and Welfare has started releasing data on long term care facilities and as of last Friday 52 out of 83 deaths were people in those types of care facilities. Only 40% of people who died from this virus were in the general public so a majority were in long term care facilities. That is something emergency management and the Panhandle Health District are looking at very closely. Kootenai County has 89 cases whereas one week ago they had 73 cases. Other counties in north Idaho that have had cases previously have seen an uptick with Bonner County now having seven cases. Overall there were 18 new cases across the five northern counties in the last week. Mr. O’Neel said it’s known we would see this outcome with reopening and people getting out and about. The virus is in the general population now. The good news is the health care system is not stressed and is able to handle the cases. That information is what Idaho government looks at when making the decision to go to stage 4, which the Governor may be deciding to do. Panhandle Health District may look at educating the population of migrant workers within their districts. We do have migrant workers in Boundary County and the concern is that their housing conditions are crowded. Mr. O’Neel said he’s working with Boundary County Economic Development Council Director Dennis to get points of contact so Panhandle Health District representatives can talk with these employers in order to educate them and make migrant workers aware of what they can do.
Mr. O’Neel reported that river levels are looking good and are well below flood stage.
Commissioner Cossairt reminded those on the call that a drug test is needed for any type of accident occurring while on the job and to pass this information onto their employees as well.
The call ended at 9:09 a.m.
There being no further business, the meeting adjourned at 9:10 a.m.
______________________________________
DAN R. DINNING, Chairman
ATTEST:
______________________________________
GLENDA POSTON, Clerk
By: Michelle Rohrwasser, Deputy Clerk