AGENDA
CLAIBORNE PARISH POLICE JURY
REGULAR MEETING
November 4, 2009
CONSENT AGENDA:
REGULAR AGENDA:
MINUTES
Of the Regular Meeting of
The Claiborne Parish Police Jury
November 4, 2009
Homer, LA 71040
The Claiborne Parish Police Jury met in regular session in the office of the Police Jury, located at 507 West Main Street in Homer, LA at 9:00 a.m. on the fourth day of November 2009. On being called to order by the President Scott Davidson, the following jurors were present:
Lavelle Penix, Roy Mardis, Rev. Willie Young, Sr., Robert “Bob” McDaniel, Mark Furlow, Jerry Adkins, and Joe Sturges.
Juror Brian “Butch” Bays and Roy Lewis were absent.
There were 11 others in attendance which included, Secretary-Treasurer Dwayne R. Woodard, Road Superintendent Tommy Durrett, Jean Reynolds of the Office of Community Services, Claiborne Parish Sheriff Ken Bailey, Mr. David Green with Allied Waste Services, Mr. Scott Greeson of E-911,Mrs. Michelle Bates of the Guardian Journal, Mr. Chic Hines with the Claiborne Parish Watershed District, Ms. Teresa Price of the Claiborne Parish 4-H, Mr. J. T. Taylor with the Chamber of Commerce, and Mrs. Janelle Brown of Haynesville.
The meeting was opened with a word of Prayer led by Rev. Willie Young, Sr. and followed by the Pledge of Allegiance led by Lavelle Penix.
Upon motion by Lavelle Penix, duly seconded by Roy Mardis, the Jury unanimously voted to adopt the Agenda as presented.
Upon motion of Rev. Willie Young, Sr., duly seconded by Joe Sturges, the Jury unanimously voted to amend the regular agenda and add the following item:
1. Resolution assigning bonus points for those filing FY 2010-2011 LCDBG Applications which will benefit Claiborne Parish possibly by moving the application ahead of other applicants receiving funding earlier.
Upon motion by Jerry Adkins, duly seconded by Mark Furlow, the Jury unanimously approved the following consent agenda. The following items were approved en masse.
1. Approval of the October 7, 2009 regular meeting minutes.
2. Payment of the October 2009 bills as approved by the Claims Committee.
3. Request to advertise for bid – Sealed bids are hereby invited by the Claiborne Parish Police Jury for the purchase of MC-30 Prime Oil, CRS-2, SS-1, AEP and AC-10 Asphalt Cement necessary for the maintenance of Claiborne Parish roads for the year 2010.
4. Request to advertise for bid – Sealed bids are hereby invited by the Claiborne Parish Police Jury for the purchase of Hot Mix and Colay (Cold Mix) necessary for the maintenance of the Claiborne Parish roads for the year 2010.
5. Request to advertise for bid – Sealed Bids are hereby invited by the Claiborne Parish Police Jury for the purchase of Pit Run, Sand, Clay, Gravel and Maintenance Rock Gravel for the year 2010.
6. Request to advertise for bid – Sealed bids are hereby invited by the Claiborne Parish Police Jury for the purchase of sizes LA C-1 “modified”, LA C-2 and LA C-3 granite crushed stone for the year 2010.
7. Request to advertise for bid – Sealed bids are hereby invited by the Claiborne Parish Police Jury for the purchase of 87 Octane Unleaded Gasoline, 89 Octane Mid-Grade Unleaded Gasoline, and Diesel Fuel for use by Parish Owned Vehicles for the year 2010.
Regular Agenda:
Upon motion by Lavelle Penix, duly seconded by Joe Sturges, the Jury unanimously approved Resolutions 2009-034 & 3009-35 which were resolutions to award bonus points for the FY 2010 – FY 2011 LCDBG Grant Application.
RESOLUTION 2009-034
Upon a motion by, Roy Mardis, seconded by Rev. Willie Young, the following resolution was offered for adoption:
A RESOLUTION ADDRESSING ENGINEERING ASPECTS OF THE PROPOSED FY 2010 - FY 2011 LOUISIANA COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT
WHEREAS, the Claiborne Parish Police Jury is desirous of submitting an application to the State of Louisiana, Division of Administration for funding under the FY 2010 - FY 2011 LCDBG program for potable water; and
WHEREAS, it is necessary to pay all engineering costs associated with the implementation of the LCDBG program to receive one bonus point, should funding become available;
NOW, THEREFORE BE IT RESOLVED that the Claiborne Parish Police Jury has hired the engineering firm of CGS Engineering, Inc., for a fee of $52,700.00 for engineering services relative to the LCDBG program. All fees are contingent upon funding of the project by the State of Louisiana, Division of Administration under the FY 2010 or the FY 2011 LCDBG program.
BE IT FURTHER RESOLVED that the Claiborne Parish Police Jury has agreed to utilize local funds to pay the above contract amount and all other engineering costs associated with the preparation and implementation of the FY 2010 - FY 2011 LCDBG program.
The above resolution having been read and a vote taken as adopted by unanimous vote on this 4th day of November 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Absent - (2) Bays and Lewis
Abstain – N/A
/s/ Scott Davidson /s/ Dwayne R. Woodard
President Secretary-Treasurer
RESOLUTION 2009-035
Upon a motion by, Roy Mardis, seconded by Rev. Willie Young, the following resolution was offered for adoption:
A RESOLUTION ADDRESSING ADMINISTRATIVE ASPECTS OF THE PROPOSED FY 2010 - FY 2011 LOUISIANA COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT
WHEREAS, the Claiborne Parish Police Jury is desirous of submitting an application to the State of Louisiana, Division of Administration for funding under the FY 2010- FY 2011 LCDBG program for potable water; and
WHEREAS, it is necessary to pay all administrative costs associated with the implementation of the LCDBG program to receive one bonus point, should funding become available;
NOW, THEREFORE BE IT RESOLVED that the Claiborne Parish Police Jury has hired the administrative and engineering firms of GNF Management Company, Inc. and CGS Engineering, Inc., to assist in the preparation of said application for the fees of $1,400.00 and $1,500.00, respectively. An additional fee of $35,000.00 will be paid to the administrative firm of GNF Management Company, Inc., for subsequent program administration of the LCDBG program. All fees are contingent upon funding of the project by the State of Louisiana, Division of Administration under the FY 2010 or the FY 2011 LCDBG program.
BE IT FURTHER RESOLVED that the Claiborne Parish Police Jury has agreed to utilize local funds to pay the above contract amount and all other administrative costs associated with the preparation and implementation of the FY 2010 - FY 2011 LCDBG program.
The above resolution having been read and a vote taken as adopted by unanimous vote on this 4th day of November 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Absent – (2) Bays and Lewis
Abstain – N/A
/s/ Scott Davidson /s/ Dwayne R. Woodard
Scott Davidson, President Secretary-Treasurer
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Upon motion by Lavelle Penix, duly seconded by Joe Sturges, the Jury unanimously approved Resolution 2009-028 - A Resolution authorizing the President to execute and sign documents on behalf of the Police Jury concerning the purchase of the old USDA Building at 324 Beardsley in the amount of $79,500.00.
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RESOLUTION 2009-028
A RESOLUTION AUTHORIZING THE PRESIDENT TO SIGN AND EXECUTE DOCUMENTS ON BEHALF OF CLAIBORNE PARISH POLICE JURY CONCERNING THE PURCHASE OF THE OLD USDA BLDG LOCATED AT 324 BEARDSLEY
WHEREAS, the Claiborne Parish Police Jury has agreed to purchase the above referenced property from Huey Dean for $79,500;
BE IT HEREBY RESOLVED that the Claiborne Parish Police Jury AUTHRORIZES the President, Scott Davidson to sign and execute documents on behalf of the Claiborne Parish Police Jury related to the purchase and acquisition of the above referenced property.
Upon a motion by Lavelle Penix and duly seconded by Joe Sturges this motion was carried and officially adopted by the Claiborne Parish Police Jury meeting in regular session convened on Wednesday, November 4, 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Abstain – (0)
Absent - (2) Bays, Lewis
/s/ Dwayne R. Woodard /s/ Scott Davidson
Secretary-Treasurer President
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Upon motion by Jerry Adkins, duly seconded by Mark Furlow, the Jury unanimously voted to reject all bids and to re-advertise for all necessary repairs to replace the damaged roof at the Claiborne Parish Library upon the request of the Claiborne Parish Library Board.
Ms. Teresa Price, Associate Extension Agent of the Claiborne Parish 4-H gave a brief update to her upcoming trip to Alexandria, Virginia to the Character Education Partnership Conference. She stated the reason for attending this conference will be to recognize Ms. Dana Smith, teacher at Haynesville Jr./Sr. High School for her leadership in the Character Education Progam. Ms. Price told the Jury only 170 schools nation wide were given this award and were chosen for a specific principle. Haynesville Jr./Sr. High is the first school in Louisiana ever to be chosen for the award. Ms. Teresa Price expressed how proud she was to have a Claiborne Parish school be the first school in Louisiana chosen for this opportunity.
Upon motion by Lavelle Penix, duly seconded by Robert McDaniel, the Jury unanimously voted, upon request from Parish Attorney Danny Newell, to enter into a quit claim deed for piece of adjudicated property which is a 2 acre tract located in Section 1, Township 19 North, Range 7 West, which will return it to the Gessner Bailey Estate and to authorize President Scott Davidson to sign any documents associated with that request. Resolution 2009-036.
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RESOLUTION 2009-036
A RESOLUTION AUTHORIZING THE PRESIDENT TO SIGN AND EXECUTE DOCUMENTS ON BEHALF OF CLAIBORNE PARISH POLICE JURY CONCERNING THE GESSNER B. JETT QUICK CLAIM DEED RELATING TO ADJUDICATED PROPERTY CURRENTLY HELD BY THE POLICE JURY
WHEREAS, the Claiborne Parish Police Jury currently holds as adjudicated property described as – Two (2) acres in the Southeast Corner of the Northeast Quarter of the Northeast Quarter (SE/c of NE ¼ of NE ¼) of Section 1, Township 19 North, Range 7 West, Claiborne Parish Louisiana; and
WHEREAS, upon the advice of Parish Attorney Daniel W. Newell that the Police Jury does not have any legitimate claim to this property and that a quitclaim deed should be executed to clear the title and remove this property form the Police Jury’s books;
BE IT HEREBY RESOLVED that the Claiborne Parish Police Jury AUTHRORIZES the President, Scott Davidson to sign and execute necessary documents on behalf of the Claiborne Parish Police Jury related to the quitclaim deed on the above referenced property.
Upon a motion by Lavelle Penix and duly seconded by Robert “Bob” McDaniel this motion was carried and officially adopted by the Claiborne Parish Police Jury meeting in regular session convened on Wednesday, November 4, 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Abstain – (0)
Absent - (2) Bays, Lewis
/s/ Dwayne R. Woodard /s/ Scott Davidson
Secretary-Treasurer President
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Upon motion by Joe Sturges, duly seconded by Roy Mardis, the Jury unanimously voted, upon recommendation from the Claiborne Parish Hospital Service District No. 1 Board, to reappoint the following board members to new terms: Dump E. Hatter, Keith Kilgore, and Donald Trimble.
Upon motion by Lavelle Penix, duly seconded by Mark Furlow, the Jury unanimously approved, the recommendation from the Garage Committee, to accept and award the following high bids on the duly advertised Surplus Equipment - except the (2) John Deere 5320 Tractors which were bid at $6,278.00 and $6,878.00 respectively. Juror Lavelle Penix stated, at this time, the bids on the John Deere tractors would be rejected and either rebid or placed back in use with the Highway Department. Highest Bids on Surplus Equipment are as follows:
Upon motion by Joe Sturges, duly seconded by Roy Mardis, the Jury unanimously approved Resolution 2009-030 - Resolution for Off-System Bridges for Fiscal Year 2009-2010. Secretary-Treasurer Woodard stated this is an annual resolution and report the Parish gives to the State.
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RESOLUTION 2009-030
RESOLUTION FOR OFF-SYTEM BRIDGES FOR FISCAL YEAR 2009-2010
WHEREAS, the Code of Federal Regulations as enacted by the United States Congress mandates that all structures defined as bridges located on all public roads shall be inspected, rated for safe load capacity and posted in accordance with the National Bridge Inspection Standards and that an inventory of these bridges be maintained by each State, and
WHEREAS, the responsibility to inspect, rate and load post these bridges under the authority of Claiborne Parish in accordance with those standards is delegated by the Louisiana Department of Transportation and Development to Claiborne Parish.
NOW, THEREFORE BE IT RESOLVED, by the governing authority of Claiborne Parish(herein referred to as the Parish) that the Parish in regular meeting assembled does hereby certify to the Louisiana Department of Transportation and Development (herein referred to as the DOTD) that for the period beginning October 1, 2009, and ending September 30, 2010.
These stipulations are prerequisites to participation by the Parish in the Off-System Bridge Replacement Program.
Upon a motion by Joe Sturges and duly seconded by Roy Mardis this motion was carried and officially adopted by the Claiborne Parish Police Jury meeting in regular session convened on Wednesday, November 4, 2009.
Yeas - (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Absent – (2) Bays, Lewis
Abstain – N/A
/s/ Dwayne R. Woodard /s/ Scott Davidson
Secretary-Treasurer President
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Upon motion by Jerry Adkins, duly seconded by Lavelle Penix, the Jury unanimously approved Resolution 2009-031-Resolution Authorizing the President to Sign Documents on Behalf of the Claiborne Parish Police Jury Concerning Cooperative Endeavor Agreement with the DOTD and the Donation of Reclaimed Asphalt Pavement donated by the DOTD to Claiborne Parish.
RESOLUTION 2009-031
A RESOLUTION AUTHORIZING THE PRESIDENT TO SIGN DOCUMENTS ON BEHALF OF CLAIBORNE PARISH CONCERNING A COOPERATIVE ENDEAVOR AGREEMENT WITH DOTD AND THE DONATION OF RECLAIMED ASPHALT PAVEMENT
BE IT HEREBY RESOLVED that the Claiborne Parish Police Jury AUTHRORIZES the President, Scott Davidson, to sign and execute documents on behalf of the Claiborne Parish Police Jury relating to the Cooperative Endeavor Agreement between the Claiborne Parish Police Jury and the Department of Transportation concerning the donation of reclaimed asphalt pavement (RAP).
Upon a motion by Jerry Adkins and duly seconded by Lavelle Penix this motion was carried and officially adopted by the Claiborne Parish Police Jury meeting in regular session convened on Wednesday, November 4, 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Abstain – N/A
Absent – (2) Bays, Lewis
/s/ Dwayne R. Woodard /s/ Scott Davidson
Secretary-Treasurer President
Upon motion by Roy Mardis, duly seconded by Mark Furlow, the Jury unanimously approved Resolution 2009-032-Resolution To Cancel Project #713-59-0066 (Clampitt Road Bridge) on Maddox Rd. from The Off-System Bridge Program. Road Superintendent Tommy Durrett stated the DOTD requested this be removed from the Off-System Bridge Program due to the fact that the Parish could not obtain the right-of-way granted from the landowner.
RESOLUTION 2009-032
A RESOLUTION TO CANCEL PROJECT #713-59-0066 (CLAMPITT ROAD BRIDGE) ON MADDOX ROAD FROM THE OFF-SYSTEM BRIDGE PROGRAM
WHEREAS, Project #713-59-0066 (Clampitt Road Bridge) on Maddox Road is on the Parish’s Off-System Bridge Program; and
WHEREAS, the Parish and LA DOTD has been trying to obtain the necessary right-of-way since 2000; and
WHEREAD, the State has determined that the cost of the project is prohibitive and that the necessary right-of-way can not be obtained;
BE IT HEREBY RESOLVED that the Claiborne Parish Police Jury does hereby request that the LA DOTD cancel and remove project #713-59-0066 (Clampitt Road Bridge) on Maddox Road from the Off-System Bridge Program.
Upon a motion by Roy Mardis and duly seconded by Mark Furlow this motion was carried and officially adopted by the Claiborne Parish Police Jury meeting in regular session convened on Wednesday, November 4, 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins, and Young
Nays – (0)
Abstain – N/A
Absent – (2) Bays and Lewis
/s/ Dwayne R. Woodard /s/ Scott Davidson
Secretary-Treasurer President
Upon motion by Lavelle Penix, duly seconded by Joe Sturges, the Jury unanimously approved
Resolution 2009-033-Resolution Requesting the Federal Government to Continue Providing the Federal Aid to the Off-System Bridge Program. Road Superintendent, Tommy Durrett stated this support was requested by DOTD because the Federal Government is trying to cut funding for the Off-Bridge Program.
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RESOLUTION 2009-033
A RESOLUTION REQUESTING THE FEDERAL GOVERNMENT TO CONTINUE PROVIDING THE FEDERAL AID OFF-SYSTEM BRIDGE PROGRAM
WHEREAS, the Claiborne Parish Police Jury has received funding from the Federal Government, through the State of Louisiana, for the replacement of bridges on Parish (Farm to Market) roads under the Federal Aid Off-System Bridge Replacement Program; and
WHEREAS, there is a possibility that the Federal funding will be reduced and local funds are not available to maintain the bridges in an effort to promote public safety and commerce;
THEREDORE BE IT HEREBY RESOLVED that the Claiborne Parish Police Jury does hereby request that the Federal Government to continue providing funding for the Federal Aid Off-System Bridge Program.
Upon a motion by Lavelle Penix and duly seconded by Joe Sturgis this motion was carried and officially adopted by the Claiborne Parish Police Jury meeting in regular session convened on Wednesday, November 4, 2009.
Yeas – (8) Furlow, McDaniel, Sturges, Davidson, Penix, Mardis, Adkins and Young
Nays – (0)
Abstain – N/A
Absent – (2) Bays and Lewis
/s/ Dwayne R. Woodard /s/ Scott Davidson
Secretary-Treasurer President
Upon motion by Robert McDaniel, duly seconded by Joe Sturges, the Jury unanimously approved the recommendation from the Building and Grounds Committee, to advertise for a request for proposals for a new roof for the Claiborne Parish Sheriff’s Office and the Claiborne Parish Police Jury Office Complex. The new roof to be quoted is a spray polyurethane foam roof with an elastometric monolithic top coat with a 12-year warranty that is renewable for another 12 years.
Upon motion by Robert McDaniel, duly seconded by Lavelle Penix, the Jury unanimously approved the recommendation from the Building and Grounds Committee, to have Parish Engineer, Brad Graf meet with Building and Grounds Chair Robert McDaniel, Secretary Treasurer Dwayne Woodard, and a representative with the DA’s Office to get an estimate of remodeling the USDA Building. Rev. Willie Young, Sr. asked the Jury to have Brad Graf perform an estimate of remodeling the current DA’s Office, even though the Parish doesn’t own the building, to see how best to spend the tax payers money. President Scott Davidson authorized Secretary Treasurer Dwayne Woodard to get legal advice from Parish Attorney Danny Newell on remodeling a private owned property with Parish money.
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Upon motion by Robert McDaniel, duly seconded by Roy Mardis, the Jury unanimously approved the recommendation from the Building and Grounds Committee, the purchase of (2) riding lawn mowers, (2) push mowers, and (2) weed eaters for use by the prisoners to mow the CID property and help with the upkeep and maintenance of other Parish owned properties.
Upon motion by Lavelle Penix, duly seconded by Mark Furlow, the Jury unanimously approved the recommendation from the Garage Committee, to advertise for bids for a Rubber Tire Loader at the estimated cost of $124,500 to be used by the Parish Highway Department.
Upon motion by Lavelle Penix, duly seconded by Joe Sturges, the Jury unanimously approved the recommendation from the Garage Committee, to purchase, under state contract, a compact roller for an estimated $34,400 to be used by the Parish Highway Department.
Upon motion by Lavelle Penix, duly seconded by Joe Sturges, the Jury unanimously approved the recommendation from the Garage Committee, to purchase under state contract, a Tiger 25 ft. side boom mower at an estimated cost of $49,700 to be used by the Parish Highway Department.
Upon motion by Lavelle Penix, duly seconded by Mark Furlow, the Jury unanimously approved the recommendation from the Garage Committee, to advertise for bids, a tractor to met specs for use with the 25ft Tiger side boom mower at an estimated cost of $55,000 to be used by the Parish Highway Department.
Upon motion by Lavelle Penix, duly seconded by Joe Sturges, the Jury unanimously approved the recommendation from the Garage Committee to purchase a 12 Ft. Heavy Duty Trailer at an estimated cost of $4,000 to be used by the Parish Highway Department for hauling equipment.
ITEM #24 – NOVEMBER 4, 2009 – AGENDA
SECRETARY-TREASURER – UPDATE ON GRANTS AND OTHER ITEMS
Amount – amended amount $191,000
Due Date – October 1, 2006
Project – Parish wide road sign upgrade & rehab
Status – no activity
Amount – amended amount $42,500
Due Date – October 1, 2007
Project – Parish road sign inventory
Status – no activity
Projects – Norton Shop Water System Emergency Generator $35,000 – Pine Hill Water System Emergency Generator $7,800 – CPPJ Office Complex $30,000
Status – Contract between Parish and State has been executed. The projects are now complete and certificates of substantial completion have been issued on all projects. Reimbursement from the State has been received for the Norton Shop and Pine Hill projects and the Jury is waiting on reimbursement on the renovation of the Office Complex.
Amount - $76,855
Projects – Gilgal Water System Extension $18,300 – Middle Fork Water System Collection Taps $5,700 – Cross Roads Community Center Repairs $17,000 – Norton Shop Water System Gate Valves $11,500 – South Claiborne Water System Barnes Rd Extension $14,500 – South Claiborne Water System McBride Rd Extension $9,855
Status – award letters issued May 6, 2009 and contracts have been executed between the State of La and the Police Jury. The contracts on all projects were awarded at the September 16, 2009 meeting. Construction has commenced.
Amount - $101,500
Projects Awarded – Middle Fork Water System Pump Station Rehabilitation $15,000 – Summerfield Water System Ella Ford Road Extension $41,500 – Pine Hill Water System Pump Station Rehabilitation $19,500 – South Claiborne Water System St. Johns Road Extension $25,500
Status – award letters issued June 8, 2009 and contracts have been executed between the State of LA and the Police Jury. The contracts on all projects were awarded at the September 16, 2009 meeting. Construction has commenced.
Net sales tax collections for August 09 – $56,127 – increase $15,092 (26.89%)
Net sales tax collections for September 08 - $423,200 – decrease $351,981 (-83.17%)
Net cash collections for 2009 - $1,039,265 as compared to 2008 $1,134,588 - dec (-8.40%)
Net taxable sales for 2009 - $69,855,712 as compared to 2008 $82,434,655 – dec (-15.26%)
Cash position at October 31, 2008 - $4,602,872 (increase of $776,773)
Cash position at September 30, 2009 - $5,611,642 (decrease of $231,997)
See Deposit Balances by Institution for breakdown at October 31, 2009 –
11/5/09 – PJAL Parish Presidents, GOSHSEP Meeting – Ruston
11/17/2009 – CPPJ OOCS Board Meeting - Homer
Public Comment:
David Greene stated he is now working with Republic Waste which has merged with Allied Waste. President Scott Davidson told the Jurors to let the people in their district know to call the Police Jury Office at 927-2222 if they have any complaints about their trash pickup service and we will make sure the problem is resolved.
President Scott Davidson praised Parish Road Superintendent and the Highway Department for their work during the recent flooding in Claiborne Parish.
Juror Roy Mardis stated he would like to see a working committee formed for the $2,000,000 Severance Tax amendment coming in 2010 to have the paperwork organized before this comes up for election.
President Scott Davidson announced to anyone who would like to serve on this committee for support and getting the word out on this Severance Tax amendment, please let him know.
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Upon motion by Joe Sturges, duly seconded by Mark Furlow, the meeting was adjourned.
____________________________ _____________________________
Dwayne R. Woodard Scott Davidson
Secretary–Treasurer President