HomeMy WebLinkAbout2017/04/11 - Regular BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
Mason County Commission Chambers, 411 North 5th Street, Shelton,WA
April 11, 2017
1. Call to Order—The Chairperson called the regular meeting to order at 9:03 a.m.
2. Pledge of Allegiance —Sharon Fogo led the flag salute.
3. Roll Call — Present: Commissioner District 1 - Randy Neatherlin; Commissioner District 2— Kevin
Shutty; Commissioner District 3 —Terri Jeffreys.
4. Correspondence and Organizational Business
4.1 Correspondence
4.1.1 Meegan Danby sent letters about a review of her 2017 property taxes.
4.1.2 Liquor and Cannabis Board sent liquor licenses for Harmony Hill of Union located at 7362 E.
State Route 106 Union, WA 98592.
4.1.3 Governor Jay Inslee sent a letter about Health Care Authority's Proposed Model for Full
Behavioral Health Integration.
4.1.4 Vera &Associates sent letter of concern regarding the Pigeon Guillemot Habitat and of
Possible Harm to that Habitat.
5. Open Forum for Citizen Input— None
6. Adoption of Agenda - Cmmr. Jeffreys/Neatherl in moved and seconded to adopt the agenda
as published. Motion carried unanimously. N-aye; S-aye; J-aye.
7. Approval of Minutes—April 3, 2017 Briefing Minutes; March 28, 2017 &April 4, 2017 Regular
Meeting Minutes. Cmmr. N eatherl in/Jeffreys moved and seconded to approve the
minutes as written. Motion carried unanimously. N-aye; S-aye; J-aye.
8. Approval of Action Agenda:
8.1 Approval to have the Chair sign the amendment to agreement #W2RCLCP-1517-MaCoSo-
00038 with the Department of Ecology. This amendment is in the amount of$32,110 and
will be used to facilitate an additional crew in the Litter Program.
8.2 Approval of Veterans Assistance Fund applications for: Utilities $528.83 and Housing
$1,883.24 for a total of$2,412.07.
8.3 Approval of the"Notification of Final Cost"of County Road Construction projects completed
in 2016 by county forces.
8.4 Approval of the Interlocal Agreement with North Mason School District authorizing services
provided by the Public Works Department for vehicle, road or site maintenance,
engineering, survey, GIS, emergency assistance, sign fabrication, fueling and materials
supply.
8.5 Approval to authorize Public Works to select and hire HDR, a consultant from the County
MRSC Consultant Roster, to complete the design and specifications for improvements at
Eells Hill Transfer Station.
8.6 Approval to have Equipment Rental & Revolving (ER&R) declare a vehicle, office
equipment, and miscellaneous shop parts surplus and dispose of at the Washington State
Surplus sales.
8.7 Approval of the resolution to amend resolution 48-14 and Title 2, Chapter 2.46 of the
Mason County, Washington, Code of Ordinances. This resolution designates the Support
Services Director and the Emergency&Information Services Manager as Mason County's
Americans with Disabilities Act coordinators for any internal or external complaints or
grievances. (Ex.A- Res 20-17)
BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
April 11, 2017 - PAGE 2
8.8 Approval of a resolution selecting The Mason County Journal as the official county
newspaper for publishing certain legal publications. (Ex. B- Res 18-17)
8.9 Approval of the resolution to amend the Mason County Personnel Policy Chapter 13, to
include assignment of County vehicles for take-home and operational considerations. (Ex.C
Res. 19-17)
8.10 Approval to execute the Professional Services contract with Kristen Bishopp and Tirsa
Butler to provide At Risk Youth and Child in Need of Services representation and to
authorize Frank Pinter, Support Services Director to sign on behalf of the County.
8.11 Approval to extend the current contract with Kristen Bishopp for Public Defense
representation and approval to authorize Frank Pinter to sign on behalf of the County.
8.12 Approval of the contract amendment with Blue Collar Agency authorizing an additional
$4,600.00 in Lodging Tax funding to attend a festival in Seattle for tourism promotion.
8.13 Approval of the resolution for the distribution of the additional Public Utility District Excise
Tax that was received from the Department of Revenue in the amount of$8,784.07. (Ex.
D- Res 15-17)
8.14 Approval to enter into a contract with Mason General for Hepatitis B vaccines and
respirator FIT medical reviews, testing and supplies and approval to have the Chair sign
the contract.
Cmmr. Jeffreys questioned item 8.1 asking if the agreement was originally meant to purchase a vehicle
Theresia Ehrich from the Sheriff's office said that funds are meant for a second crew and advised that the
funds are only good through June of this year so they need to move quickly.
Cmmr. Jeffreys/Neatherlin moved and seconded to approve action items 8.1 through 8.14.
Motion carried unanimously. N-aye; S-aye;J-aye.
9. Other Business (Department Heads and Elected Officials) - Sharon Fogo thanked the Commissioners
for the ability to use REST funds to move the Clerk's office. She praised the maintenance and IT
departments for the quick move. Cmmr. Shutty asked Sharon to discuss the upcoming program
change. She said they will be changing over to the Odyssey program and discussed the ways it will
help the Clerk's office.
Chief Hanson discussed the jail overcrowding noting that it is still an issue. Cmmr. Neatherlin said he
would like to have a briefing regarding the numbers. Chief Hanson agreed and noted that besides the
94 inmates, there are 18 in the alternative sentencing program. Cmmr. Shutty said the County needs
to discuss long term options to fix the overcrowding issues. Cmmr. Jeffreys announced a meeting on
Friday, April 14th to discuss possible diversion of those with behavioral health issues, which could
help decrease the population.
Jeff Vrabel updated the announcement for sealed bids on the Sandhill renovation. The date has been
extended to May 4, 2017 at 4:00 p.m.
10. 9:30 a.m. Public Hearings and Items set for a certain time—
10.1 Public Hearing to consider the sale of real property located at 150 E. Panorama Drive,
Shelton. Parcel #32021-56-01012.
Staff: Frank Pinter (Ex. E- Res 16-17)
Frank Pinter said the current offer is $4,000 and that he is seeking approval to move forward with
the sale.
Cmmr. Shutty opend the hearing for public comment. No comment.
Cmmr Jeffreys/Neatherl in moved and seconded to approve the sale of real property
located at 150 E. Panorama Drive, Shelton. Parcel #32021-56-01012. Motion carried
BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
April 11, 2017 - PAGE 3
unanimously. N-aye; S-aye; 7-aye.
11. Board's Reports and Calendar-The Commissioners reported on meetings attended the past week
and announced their upcoming weekly meetings.
12. Adjournment—The meeting adjourned at 9:40 a.m.
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON COUNTY, WASHINGTON
W,t.,10, )�--S�E:
Meli sa Drewry, Clerk of e Board Kevin Shutty, C it
Terri Jeffreys, mi loner
Randy eatherlin, Commissioner
Ex. A
RESOLUTION NO. �-Q ._
Mason County's Americans with Disabilities Act Coordinators
Amends Resolution 49-14 and Title 2 Chapter 2.46 of the Mason County,
Washington, Code of Ordinances
WHEREAS, the Americans with Disabilities Act was signed into law on July 26, 1990
and;
WHEREAS, Mason County adopted Resolution 49-14 acknowledging compliance with
the law and designating the Support Services Director and Emergency & Information
Services Manager as ADA Coordinator contact persons for any internal or external
complaints or grievances. Mason County, Washington, Code of Ordinances designated
the Support Services Director and Emergency and Information Services Manager to be
the designated contact and investigate complaints and grievances.
NOW, THEREFORE, BE IT RESOLVED that the Board of Mason County
Commissioners herby designates the Support Services Director and Emergency and
Information Services Manager as Mason County's ADA Coordinators for any internal or
external complaints or grievances and authorizes posting of the expanded Notice under
the Americans with Disabilities Act.
BE IT FURTHER RESOLVED that the ADA Coordinators shall post Mason County's
ADA Grievance Procedure (Exhibit A) and Notice of Nondiscrimination (Exhibit B) in all
County buildings.
DATED this day of April 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
Me iss w , Clerk cK4he Board Kevin Shutty, hair
APPROVED AS TO FORM:
Randy Neatherlin, Commissioner
Tim Whitehead, Chief Deputy Terri Jeffreys, C i sioner
Prosecuting Attorney
Chapter 2.46 AMERICANS WITH DISABILITIES ACT CONTACT PERSONS
Sections:
2.46 010 Contact persons—Designated.
2 46 020 Contact persons—To review and investigate complaints.
2.46.010 Contact persons—Designated.
The Support Services Director and Emergency& Information Services Manager
shall be designated as ADA contact persons for any internal or external complaints or
grievances and will provide proper notice of this complaint procedure to the community and
on official county bulletin boards and will provide complaint/grievance forms (See Attachment
A and Attachment B attached to the resolution codified in this chapter and on file in the office
of the county clerk of the board) in all county facilities where there is public access.
(Res. XX-XX(part), 2017).
2.46.020 Contact persons—To review and investigate complaints.
The Support Services Director or the Emergency& Information Services Manager
will review, investigate and otherwise dispose of such complaints in a manner that meets the
good of the service and will provide a quarterly report of any ADA concern to the board of
county commissioners.
(Res. XX-XX(part), 2017).
EXHIBIT A
co
ADA GRIEVANCE PROCEDURE
1854
Mason County has adopted an internal grievance procedure providing for prompt equitable resolution of
complaints alleging any action prohibited by the U.S. Department of Justice regulations implementing Title II of the
Americans with Disabilities Act. Title II states,in part,that"no otherwise qualified disabled individual shall,solely
by reason of such disability,be excluded from the participation in,be denied the benefits of,or be subjected to
discrimination'in programs or activities sponsored by a public entity.
Complaints should be addressed to:
Mason County ADA Coordinator
411 North 5th Street
Shelton,Washington,98584
(360)427-9670
1. A complaint should be filled in writing and contain information about the alleged violation such as the
name,address,phone number of complainant and the location,date and description of the violation.
Alternative means of filing complaints,such as a personal interview,will be made available for persons with
disabilities upon request.
2. A complaint should be filed as soon as possible,but no later than thirty (30) calendar days after the alleged
violation.
3. An investigation,as may be appropriate,shall follow the filing of a complaint within fifteen(15) calendar
days. The investigation shall be conducted by Mason County's ADA Coordinator. These rules contemplate
informal but thorough investigations,affording all interested persons and their representatives,if any,an
opportunity to submit evidence relevant to a complaint.
4. A written determination as to the validity of the complaint and description of the resolution,if any,shall be
issued by the ADA Coordinator,and copy forwarded to the complainant no later than fifteen(15)calendar
days after the investigation.
5. If the response of the ADA Coordinator does not satisfactorily resolve the issue,the complainant may
appeal the decision within fifteen(15)calendar days after the receipt of the response to the Board of County
Commissioners. A final decision will be made by the Board of County Commissioners within thirty(30)
calendar days.
6. The ADA Coordinator shall maintain the files and records relating to complaints. Mason County shall
retain these records for at least three years.
7. The right of a person to a prompt and equitable resolution of the complaint filed hereunder shall not be
impaired by the person's pursuit of other remedies such as filing of an ADA complaint with the responsible
federal department or agency. Use of this grievance procedure is not a prerequisite to the pursuit of other
remedies.
8. These rules shall be construed to protect the substantive rights of interested persons to meet appropriate
due process standards,and to assure the Mason County complies with the ADA and implementing
regulations.
COU�T EXHIBIT A
PROCEDIMIENTO DE QUERELLAS DE ADA
1854
Condado del mas6n ha adoptado un procedimiento de queja internos preven pronta soluci6n equitativa de las
quejas alegando cualquier acci6n prohibida por las regulaciones del Departamento de Justicia estadounidense
aplicaci6n el tfitulo II de la ley de estadounidenses con discapacidades. Titulo II los Estados,en parte,que"de to
contrario no individuo calificado con discapacidad,unicamente por raz6n de tal incapacidad,se excluira de la
participaci6n en,ser negado los beneficios de o ser objeto de discriminaci6n"en programas o actividades
patrocinadas por una entidad publica.
Las quejas deben ser dirigidas a:
Coordinador de ADA Condado de Mason
411 North 5th Street
Shelton,Washington,98584
(360)427-9670
1. una queja por escrito se debe llenar y contienen informaci6n sobre la presunta violaci6n como el nombre,
direcci6n,numero de telefono del querellante y la ubicaci6n,fecha y descripci6n de la violaci6n. Medios
alternativos de presentaci6n de denuncias,como una entrevista personal,estardn disponibles para las
personas con discapacidad previa solicitud.
2. Una queja debe presentarse tan pronto como sea posible,pero no mas tarde de treinta 30 dfas calendario
despues de la supuesta violaci6n.
3. Una investigaci6n,como puede ser apropiado,seguira la presentaci6n de una queja dentro de quince 15
dfas. La investigaci6n se efectuara por el Condado de Mason Coordinador de ADA. Estas normas
contemplan investigaciones informales pero exhaustivas,que ofrezca a todas las personas interesadas y sus
representantes,si cualquier oportunidad de presenter pruebas pertinentes a una queja.
4. Una determinaci6n escrita en cuanto a la validez de la denuncia y la descripci6n de la resoluci6n,si los
hubiere,se expedira por el Coordinador de ADA y copia enviada a la organizaci6n querellante no mas tarde
de quince 15 dfas calendario despues de la investigaci6n.
5. Si la respuesta del Coordinador de ADA no resuelve satisfactoriamente el asunto,el demandante puede
apelar la decisi6n dentro de los quince 15 dias calendario despues de la recepci6n de la respuesta a la Junta
de Comisionados del condado. Una decisi6n final se hard por la Junta de Comisionados del Condado
dentro de 30 treinta dfas de calendario.
6. El Coordinador de ADA mantendra los archivos y registros relativos a las quejas. Condado del mas6n
conservara estos registros durante al menos tres anos.
7. El derecho de una persona a una resoluci6n rapida y equitativa de la denuncia presentada a continuaci6n no
debera ser deteriorado por la busqueda de la persona de otros remedios como la presentaci6n de una queja
de ADA con la agencia o Departamento federal responsable. Uso de este procedimiento de quejas no es un
requisito previo para la busqueda de otros remedios.
8. Estas reglas se interpretara para proteger los derechos sustantivos de las personas interesadas para cumplir
con normas de proceso debido apropiado,y asegurar el Condado de Mason cumple con la ADA y
reglamentos de aplicaci6n.
EXHIBIT B
�go� C0
NOTICE UNDER THE AMERICANS
WITH DISABILITIES ACT
1854
In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA) of
1990, and Section 504 of the Rehabilitation Act of 1973, Mason County will not discriminate
against qualified individuals with disabilities on the basis of disability in its services, programs
or activities.
Employment: Mason County does not discriminate on the basis of disability in its hiring or
employment practices and complies with all regulations promulgated by the U.S. Equal
Employment Opportunity Commission under Title I of the ADA.
Effective Communication: Mason County will generally,upon request, provide appropriate
aids and services leading to effective communication for qualified person with disabilities so
they can participate equally in Mason County's programs, services, and activities, including
qualified sign language interpreters, and various other ways of making information and
communications accessible to people who have speech,hearing or vision impairments.
Modifications to Policies and Procedures: Mason County will make all reasonable
modifications to policies and programs to ensure that people with disabilities have an equal
opportunity to enjoy all of its programs, services, and activities.
Requests for Accommodation: Anyone who requires an auxiliary aid or service for effective
communication, or a modification of policies or procedures to participate in a program, service,
or activity of Mason County, should contact the Court or Department directly.
Please make requests for accommodation at least 48 hours before the scheduled event.
Problems or Complaints:
Ross McDowell, Emergency & Information Services Manager and ADA
Coordinator - 360-427-9670 or rmcdowell@co.mason.wa.us
Frank Pinter, Support Services Director and ADA Coordinator
360-427-9670 or fpinter@co.Mason.wa.us.
The ADA does not require Mason County to take any action that would fundamentally alter the
nature of its programs or services, or impose and undue financial or administrative burden.
Complaints that a program, service, or activity of Mason County is not accessible to persons
with disabilities should be directed to the ADA Coordinators as listed above.
Mason County will not place a surcharge on a particular individual with a disability or any
group of individuals with disabilities to cover the cost of providing auxiliary aids/services or
reasonable modifications of policy.
WE ARE COMMITTED TO PROVIDING EQUAL ACCESS TO OUR SERVICES.
8/2014
EXHIBIT B
A9oK C0
AVISO BAJO LA LEY DE AMERICANOS •
DISCAPACIDADES
1854
Conforme a los requisitos del titulo II de las Americans with Disabilities Act (ADA) de 1990 y la
secci6n 504 del Acta de rehabilitaci6n de 1973, Condado de Mason no discriminard contra
individuos calificados con discapacidades sobre la base de discapacidad en sus servicios,
programas o actividades.
Empleo: Mason County no discrimina por motivos de discapacidad en su contrataci6n o empleo
prdcticas y cumple con todas las regulaciones promulgadas por la Comisi6n de oportunidades
laborales iguales Estados Unidos bajo el tftulo I de la ADA.
Una comunicaci6n eficaz: Mason County General, previa solicitud, proporcionard adecuado
contra el SIDA y servicios conducen a una comunicaci6n eficaz para persona calificada con
discapacidad para que puedan participar igualmente en los programas, servicios y actividades
del Condado de Mason, incluyendo calificados interpretes de lenguaje de senas y varias otras
maneras de hacer de la informaci6n y las comunicaciones accesibles a las personas que tienen
voz, audici6n o vision.
Las modificaciones a las politicas y procedimientos:Mason County hard que todas las
modificaciones razonables a las politicas y programas para asegurar que las personas con
discapacidad tengan igualdad de oportunidades para disfrutar de todos sus programas,
servicios y actividades.
Las solicitudes de alojamiento:Cualquiera que requiere una ayuda auxiliar o un servicio para
la comunicaci6n efectiva, o una modificaci6n de las politicas o procedimientos para participar
en un programa, servicio o actividad del Condado de Mason, debe comunicarse con el tribunal
o el Departamento directamente.
Por favor hacer las solicitudes de alojamiento al menos 48 horas antes del evento programado.
Problemas o quejas:
Ross McDowell, Gerente de servicios de emergencia y la informaci6n y
Coordinador de ADA -360-427-9670 o rincdowell@Co.Mason.wa.US
Frank Pinter, Directora de servicios de apoyo y Coordinador de ADA
360-427-9670 o fpinter@Co.Mason.wa.US .
La ADA no requiere Mason Condado de emprender cualquier acci6n que fundamentalmente
alterar la naturaleza de sus programas o servicios, o imponer y excesiva carga financiera o
administrativa.
Las quejas que un programa, servicio o actividad del Condado de Mason no es accesible para
personas con discapacidad deben orientarse a los coordinadores ADA como se describe arriba.
Condado de Mason no colocar6 un recargo en un individuo con una discapacidad o cualquier
grupo de individuos con discapacidades para cubrir el costo de proporcionar ayudas auxiliares
y servicios o modificaciones razonables de la polftica en particular.
ESTAMOS COMPROMETIDOS A PROPORCIONAR IGUALDAD DE ACCESO A NUESTROS SERVICIOS.
8/2014
Ex. B
RESOLUTION NO. d - 7
AMENDS RESOLUTION NO. 18-16
A RESOLUTION SELECTING OFFICIAL COUNTY NEWSPAPER
WHEREAS, RCW 36.72.075 requires the county legislative authority to let a
contract to a legal newspaper to serve as the official county newspaper for the term of
one year and;
WHEREAS, If there is at least one legal newspaper published in the county, the
contract shall be let to a legal newspaper published in the county and;
WHEREAS, The Mason County Journal is published in Mason County and
qualifies as a legal newspaper in accordance with RCW 65.16.020.
NOW, THEREFORE, BE IT RESOLVED, the Board of Mason County
Commissioners hereby declares The Mason County Journal as the official county
newspaper for furnishing certain legal publications for the period of one year beginning
on July 1, 2017.
APPROVED this 111" day of April 2017.
BOARD OF COUNTY COMMISSIONERS
ATTEST: MA ON CO ASHINGTON
Me issa Dr wry, Cler f the Board Kevin Shutt , Chair
Rand Neatherlin, Commissioner
APPROVE��S TO FORM:
Tim Whitehead Terri Jeffrey , mlTissioner
Chief Deputy Prosecuting Attorney
C: All Dept/Offices
Ex. C
RESOLUTION NO.
AMENDING THE MASON COUNTY VEHICLE USE POLICY, CHAPTER 13 TO
INCLUDE ASSIGNMENT OF COUNTY VEHICLES FOR TAKE-HOME &
OPERATIONAL CONSIDERATIONS AND RESOLUTION 102-16
WHEREAS, it is the responsibility of the Mason County Board of County
Commissioners to ensure proper use of public funds concerning the County practice of
allowing employees to commute to and from work in County-owned or leased vehicles;
WHEREAS, the Board of County Commissioners is to assure all County-
owned or leased vehicles are used responsibly and centralized controls are in place
to report taxable benefits if applicable; and
WHEREAS, the Board of County Commissioners wish to restrict the number of
county-owned or leased vehicles used by employees to commute to and from work.
NOW, THEREFORE, BE IT RESOLVED, the Board of County Commissioners
hereby amends Chapter 13 of the Mason County Personnel Policies adopting the
revision to the Vehicle Use Policy to include the assignment of County vehicles for take-
home and operation considerations, as attached.
ADOPTED THIS 4- day of ri L 2017.
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
ATTEST:
evin Shtfffy, hair
M li sa y, Cler f the BoardZZA
71
Randy Neatherlin, ommissioner
APPROVED AS TO FORM
Terri Jeffreys; issioner
'21
Timothy Whitehead,
Deputy Prosecuting Attorney
C: Elected Officials & Department Heads
Ex. D
RESOLUTION NO.
DISTRIBUTION OF PUD EXCISE TAX
WHEREAS, the annual distribution of the PUD Privilege Tax was approved on July 5,
2016 pursuant to RCW 54.28.090;
WHEREAS, additional PUD Privilege Tax funds have been distributed by the Washington
State Treasurer in the amount of$8,734.05 due to a reporting error for years 2015 and 2016;
NOW, THEREFORE BE IT HEREBY RESOLVED by the Board of Mason County
Commissioners to distribute this additional amount to the Mason County Current Expense Fund.
DATED this 11th day of April, 2017.
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON C WASHINGTON
l
Meli sa w , Clerk of th oard Kevin Shutty Chair
APPROVED AS TO FORM: j'
I
Rara'dy Neather' , Commissioner
Tim Whitehead
Chief Deputy Prosecuting Attorney
Terri Jeffre missioner
C: Clerk of the Board
Treasurer
JAresolute\2017\pudtax—addl't funds
Ex. E
RESOLUTION NO.
APPROVAL OF SALE OF SURPLUS PROPERTY
WHEREAS, Mason County owns the real property parcel #32021-56-01012, 150 E Panorama Drive,
Shelton, WA 9858, that was declared surplus by Resolution No. 18-13 at a public hearing on April 9, 2013;
and
WHEREAS, the Board of County Commissioners, upon the recommendation of the Property Manager,
has determined that the property is surplus to the needs of the County; and
WHEREAS, Mason County has received an offer to purchase the property in the amount of $4,000
from Timothy James and Heather Diane Burdick and a public hearing was held on April 11, 2017 to consider
the offer;
NOW, THEREFORE, BE IT FURTHER RESOLVED by the Mason County Board of County
Commissioners that the property described above (parcel #32021-56-01012) is approved at the price of
$4,000 to Timothy James and Heather Diane Burdick; and
BE IT FURTHER RESOLVED, that the proceeds of the sale of said property are to be dedicated first
to any delinquent property tax obligations and related penalties, expenses and assessments; and next to
reimbursement of the Property Management expenses; and finally to the Current Expense Fund; and
BE IT FURTHER RESOLVED, that Commission Neatherlin is authorized to sign the related closing
documents and the Property Manager initiate payment of 6% fee of sale price to the County's real estate
agent.
DATED this 11th day of April, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
C
Me Iss D ry, Clerk of e Board
Randy Ne4therfin m ssioner
APPROVED AS TO FORM:
Kevin Shutty, Co missioner
Tim Whitehe-ad, Chief DPA
Terri Jeffreys, issioner
C:\Users\timw\Documents\GroupWise\RESOLUTION for sale 150 Panorama Drive.doc