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Travis County Commssioners Court
December 15, 1998

Travis County Commissioners Court

Travis County Administration Building, 314 W. 11th St., Commissioners Courtroom, 1st Floor, Austin, Texas 78701

It is the practice of the Travis County Commissioners Court to allow the public to testify before the Commissioners Court on any item listed on its agenda, whether it is posted formally as a public hearing or not.

Video clips for this Commissioners Court Voting Session are unavailable.

Commissioners Court Agenda

Tuesday, December 15, 1998, 9:00 AM


RESOLUTIONS & HEARINGS

1.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A FIVE FOOT PUBLIC UTILITY EASEMENT ON LOT 11 AND A FIVE FOOT UTILITY EASEMENT ON LOT 12, BLOCK 5, AUSTIN LAKE ESTATES SECTION ONE, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)

2.APPROVE RESOLUTION HONORING "VETERANOS TEJANOS" ON THEIR CHRISTMAS BENEFIT DANCE TO BE HELD DECEMBER 19, 1998. (COMMISSIONER GOMEZ)

CITIZENS COMMUNICATION

3.CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)

ADMINISTRATIVE ITEMS

4.RECEIVE AND DISCUSS THE FIRST ANNUAL REPORT ON THE TRAVIS COUNTY COMMUNITY JUSTICE CENTER AND TAKE APPROPRIATE ACTION.

5.DISCUSS OPTIONS FOR TERMINATING OR MODIFYING EXISTING INTERLOCAL FOR BOOKING AND DETENTION SERVICES IN ANTICIPATION OF MOVING TO NEW BOOKING FACILITY AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)

6.(A.) APPROVE FIRST AMENDMENT TO PARMER LANE EAST/FM 734 INTERLOCAL COOPERATION AGREEMENT WITH CITY OF AUSTIN TO ALLOW TRAVIS COUNTY TO ADJUST UTILITY IMPROVEMENTS WITHIN CITY OF AUSTIN PROPERTY.

(B.) APPROVE CONTRACT AWARD FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE PARMER LANE WATER TRANSMISSION LINE IMPROVEMENT PROJECT, IFB #B980729-JJ, TO THE LOW, QUALIFIED BIDDER, KEY ENTERPRISES, INC., IN THE ESTIMATED AMOUNT OF $294,980.50. (COMMISSIONER DAVIS)

7.APPROVE AN INTERLOCAL COOPERATION AGREEEMENT WITH THE CITY OF AUSTIN TO FUND AND ADMINISTER SOCIAL SERVICES CONTRACTS FOR THE PERIOD JANUARY 1, 1999 THROUGH DECEMBER 31, 1999. (JUDGE BISCOE)

8.RECEIVE UPDATE ON THE STATUS OF THE CLOSED U.S.290 EAST LANDFILL, AND GIVE APPROVAL TO BEGIN THE PERMIT APPLICATION PROCESS TO UTILIZE THE CITY OF AUSTIN WASTEWATER TREATMENT SYSTEM FOR PERMANENT DISPOSAL OF EXCESS LEACHATE FROM THE LANDFILL. (COMMISSIONER DAVIS)

9.ADOPT INTERLOCAL AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION TO CONSTRUCT WILLIAM CANNON BOULEVARD FROM RUNNING WATER DRIVE TO MCKINNEY FALLS PARKWAY. (COMMISSIONER GOMEZ)

10.APPROVE CONTRACT AWARD FOR ON-SITE COMMISSIONED SECURITY GUARD SERVICES, IFB B990020-DM, TO THE LOW QUALIFIED BIDDER, AMERITEX GUARD SERVICES, IN THE TOTAL AMOUNT OF $56,295.84. (COMMISSIONER GOMEZ)

11.APPROVE AWARD FOR THE PROVISION OF TRANSPORT OF CADAVERS, IFB 990004-RG, TO THE LOW QUALIFIED BIDDER, ALL FAITH'S FUNERAL SERVICE IN THE (ESTIMATED) AMOUNT OF $54,000.00. (C0MMISSIONER GOMEZ)

13.APPROVE CONTRACT AWARD FOR THE PURCHASE AND INSTALLATION OF MEDICAL EXAMINERS INFORMATION SYSTEMS SOFTWARE, RFP #P980024-JP, TO THE BEST QUALIFIED FIRM, PACIFIC WESTERN INFORMATION SYSTEMS. (COMMISSIONER GOMEZ)

14.DISCUSS AND AWARD PROPERTY AND BOILER MACHINERY INSURANCE POLICY, TO PROVIDE REPLACEMENT COST COVERAGE PROTECTING COUNTY BUILDINGS, CONTENTS, EQUIPMENT, TO INCLUDE BUSINESS INCOME COVERAGE, TO ARTHUR J. GALLAGHER & CO. WITH A POLICY UNDERWRITTEN BY RELIANCE INSURANCE COMPANY WITH SELECTION OF $50,000 RETENTION OPTION. (JUDGE BISCOE)

15.APPROVE PURCHASE THROUGH DEPARTMENT OF INFORMATION RESOURCES (D.I.R) OF COMPUTER HARDWARE AND OPERATING SYSTEMS UPGRADE SERVICES FROM INACOM INFORMATION THE (ESTIMATED)AMOUNT OF $1,453,240. (COMMISSIONER GOMEZ)

16.APPROVE STATE CATALOG PURCHASE OF MAINTENANCE FOR NETWORKING ROUTER AND HUB HARDWARE FOR VARIOUS LOCATIONS THROUGHOUT TRAVIS COUNTY FOR INFORMATION AND TELECOMMUNICATIONS SYSTEMS IN AMOUNT OF $113,744 FROM ANIXTER INC. (COMMISSIONER GOMEZ)

17.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 98T0050-OJ. HAMMERMAN &GAINER (TPA) AND FORTE MANAGED CARE, INC., (MEDICAL AUDITOR), THIRD PARTY ADMINISTRATION SERVICES AND MEDICAL AUDIT SERVICES. (COMMISSIONER GOMEZ)

18.DISCUSS, APPROVE, OR GIVE DIRECTION REGARDING CONTRACT MODIFICATION NO. 2 TO RGM CONSTRUCTORS, L.P. (SITE UTILITIES PACKAGE FOR THE TRAVIS COUNTY CORRECTIONAL COMPLEX PHASE 1 PROJECT, CONTRACT #98K0708B) FOR AN INCREASE TO THE CONTRACT AMOUNT OF $58,145.14. (COMMISSIONER GOMEZ)

19.PROVIDE DIRECTION ON PROCUREMENT STRATEGIES FOR NEW AMBULANCE VEHICLES TO ENHANCE GROUND EMERGENCY MEDICAL SERVICES IN TRAVIS COUNTY. (COMMISSIONER SONLEITNER)

20.DISCUSS EMS TRANSITION TEAM WORKPLAN AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)

21.(A.) RECEIVE BRIEFING, DISCUSS AND/OR TAKE APPROPRIATE ACTIONS REGARDING THE POTENTIAL PURCHASE OF PROPERTIES LOCATED AT 812 SAN ANTONIO AND 1601 RIO GRANDE. (COMMISSIONER SONLEITNER)

(B.) EXEMPT FROM REQUIREMENTS OF COMPETITIVE BIDS/PROPOSALS THE PURCHASE OF A/E SERVICES FOR THE PERFORMANCE OD DUE DILIGENCE SERVICES AND PHASE 1 ENVIRONMENTAL SITE ASSESSMENT STUDY.

(C.) AUTHORIZE PURCHASING AGENT OR DESIGNEE TO PROCURE OR AMEND CURRENT CONTRACT FOR A/E SERVICES FOR THE PERFORMANCE OF DUE DILIGENCE SERVICES AND A PHASE 1 ENVIRONMENT SITE ASSESSMENT STUDY FOR THE PROPERTIES AT 812 SAN ANTONIO AND 1601 RIO GRANDE.

22.(A.) ADOPT ORDER APPROVING PUBLICATION OF NOTICE OF INTENT TO ISSUE CERTIFICATES OF OBLIGATION.

(B.) GIVE ALL OTHER AUTHORIZATIONS NECESSARY FOR ISSUING CERTIFICATES OF OBLIGATION AND VOTER APPROVED BONDS.

23.APPOINT COMMISSIONERS COURT MEMBERS TO BOARDS, COMMITTEES AND SUBCOMMITTEES.

24.(A.) APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: CANTERBURY TRAILS SECTION V - (LONGFORM - FISCAL POSTED WITH THE CITY OF AUSTIN - 83 LOTS - 16.693 ACRES - PARDONERS' TALE LANE - SEWAGE SERVICE PROVIDED BY CITY OF AUSTIN). (COMMISSIONER BAXTER)

(B.) APPROVE THE CONSTRUCTION AGREEMENT FOR CANTERBURY TRAILS SECTION V, A SUBDIVISION IN PRECINCT THREE (COMMISSIONER BAXTER).

(C.) APPROVE AMENDMENT TO THE PHASING AGREEMENT WITH CONTINENTAL HOMES OF TEXAS, L.P., ESTABLISHING RESPONSIBILITIES RELATED TO THE CONSTRUCTION OF THE STREETS IN CANTERBURY TRAILS SECTION FIVE. (COMMISSIONER BAXTER)

25.APPROVE AGREEMENT TO BRING THE EXISTING STRUCTURE LOCATED AT 16108 AVENUE DU CHATEAU D'OR IN PRECINCT 3 INTO COMPLIANCE WITH THE TRAVIS COUNTY REGULATIONS FOR FLOOD PLAIN MANAGEMENT AND GUIDELINES AND PROCEDURES FOR DEVELOPMENT PERMITS. (COMMISSIONER BAXTER)

26.APPROVE BUDGET AMENDMENTS AND TRANSFERS.

27.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE:

(A.) JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES (JOSATS) CONTRACT

(B.) SOLID WASTE/ILLEGAL DUMPING GRANT CONTRACT

(C.) SOURCE REDUCTION AND RECYCLING CONTRACT

28.APPROVE PERSONNEL AMENDMENTS.

29.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.

EXECUTIVE SESSION ITEMS

Note 1 -Gov't Code Ann 551.071, Consultation with Attorney

Note 2 -Gov't Code Ann 551.072, Real Property

Note 3 - Gov't Code Ann 551.074, Personnel Matters

30.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND /OR GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT, OR COUNTER SETTLEMENT PROPOSAL REGARDING PROJECT 97-21, HOWARD LANE, PARCELS NO. 13, 14, & 15;(RIDGE INVESTORS; GIESELMAN; CONDEMNATION). (REQUESTED BY THE COUNTY ATTORNEY)1

31.RECEIVE BRIEFING AND/OR ADVICE FROM COUNTY ATTORNEY AND/OR GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR APPOINT REPRESENTATIVE FOR MEDIATION IN WALT BIRCHFIELD ET AL VS. TRAVIS COUNTY, TEXAS; (BIRCHFIELD; GIESELMAN; LITIGATION; VACATION OF GINGER STREET). (REQUESTED BY THE COUNTY ATTORNEY)1

32.DISCUSS LEGAL ISSUES ASSOCIATED WITH NEGOTIATIONS RELATED TO DEVELOPMENT OF AGREEMENT WITH TEXAS AGRICULTURAL EXTENSION SERVICE AND PROVIDE DIRECTION IN NEGOTIATION OF AGREEMENT. (COMMISSIONER DAVIS AND COUNTY ATTORNEY)1

33.RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING POSSIBLE LITIGATION INVOLVING DANIEL AND AMELIA GRIVAS AND VARIOUS CONTRACTORS, INSTALLERS, ENGINEERS AND SANITARIANS REGARDING THE APPLICATION OF THE COUNTY'S ON-SITE SEWAGE FACILITY RULES, AND TAKE APPROPRIATE ACTION. (REQUESTED BY COUNTY ATTORNEY)1

CONSENT ITEMS

C1.RECEIVE BIDS FROM COUNTY PURCHASING AGENT.

C2.AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION FACILITIES.

C3.APPROVE CORRECTED PAGE 5 OF COMMISSIONERS COURT FOR VOTING SESSION OF THE VOTING SESSION OF NOVEMBER 17, 1998 TO CORRECT TYPOGRAPHICAL ERROR.

C4.APPROVE STATE TERM CONTRACT PURCHASE OF MICROFILM READER PRINTERS FOR DISTRICT CLERK OFFICE IN THE AMOUNT OF $50,178.75. (COMMISSIONER GOMEZ)

C5.APPROVE CONTRACT AWARD FOR THE PROVISION OF ASSORTED CONSTRUCTION SANDS, IFB# B990013-JP, TO THE LOW QUALIFIED BIDDERS, TEXAS INDUSTRIES, INC., AND CAPITOL AGGREGATES LTD., IN THE ESTIMATED AMOUNT OF $27,500.00. (COMMISSIONER GOMEZ)

C6.APPROVE CONTRACT AWARD FOR THE PROVISION OF AUTOMOTIVE STORAGE BATTERIES, IFB #B990016-LD, TO THE LOW QUALIFIED BIDDER, ADVANCE BATTERY OF AUSTIN, TX. (COMMISSIONER GOMEZ)

C7.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 98T0082-OJ, ENVIRONMENTAL SURVEY CONSULTING, NATIVE SEED HARVESTING. CONTRACT APPROVED BY COMMISSIONERS COURT ON FEBRUARY 17, 1998. MODIFICATION ALLOWS FOR A TWELVE (12) MONTH EXTENSION. (COMMISSIONER GOMEZ)

C8.APPROVE ORDER EXEMPTING A CONTRACT FOR THE PURCHASE OF PROFESSIONAL DIETICIAN SERVICES FOR THE TRAVIS COUNTY INMATE TREATMENT SERVICES PROGRAM FROM THE COMPETITIVE PROCUREMENT PROCESS PURSUANT TO SEC. 262.024(a)(4) OF THE COUNTY PURCHASING ACT. (COMMISSIONER GOMEZ)

C9.APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A FIVE FOOT PUBLIC UTILITY EASEMENT ON LOT 11 AND A FIVE FOOT UTILITY EASEMENT ON LOT 12, BLOCK 5, AUSTIN LAKE ESTATES SECTION ONE, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)

C11.APPROVE/ACCEPT FILING OF ELECTED OFFICIALS' BONDS.

C12.APPROVAL OF PLAT FOR RECORDING IN PRECINCT 3; LAKECLIFF ON LAKE TRAVIS SECTION FIVE - (SHORTFORM - NO FISCAL REQUIRED - 4 LOTS - 6.855 ACRES - CLIFF OVERLOOK - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).

C13.APPROVE WCC RECOMMENDATION OF CAROL FUNDERBURG FOR THE POSITION OF COMMUNITY OUTREACH/VICTIM SERVICES SPECIALIST.

C14.REVIEW AND APPROVE CORRECTION FOR TUITION REFUNDS APPROVED NOVEMBER 3, 1998. (COMMISSIONER GOMEZ)

C15.APPOINT CAROLYN LEWIS TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT # 4. TERM ENDING DECEMBER 31, 2000. (COMMISSIONER SOMLEITNER)

C16.APPOINT FRED HERBER TO COMMISSIONER OF EMERGENCY SERVICES DISTRICT # 7 (JONESTOWN). (COMMISSIONER SONLEITNER)

C17.APPOINT ROBERT H. "BOB" DIXON TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICES DISTRICT #7 BOAD (JONESTOWN). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

C18.RENEW CONTRACT WITH NORTH AMERICA'S SUPERHIGHWAY COALITION AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)

ADDENDA:

A-1.APPROVE GUIDELINES FOR REQUESTS TO EXCEPTIONS ABOVE MIDPOINT TO THE PAY DETERMINATION POLICY (10.087). (JUDGE BISCOE)

A-2.APPOINT JOHN BOYDSTON TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICES DISTRICT #1 BOARD (LAGO VISTA). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-3.REAPPOINT VANITA THOMAS TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICES DISTRICT #1 BOARD (LAGO VISTA). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-4.APPOINT GEORGE MENTZER II TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICES DISTRICT #2 BOARD (PFLUGERVILLE). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-5.APPOINT JOY GROSS TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICES DISTRICT #1 BOARD (LAGO VISTA). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-6.APPOINT JOHN GRASSHOFF TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #2 BOARD (PFLUGERVILLE). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-7.APPOINT TERRY STRUBLE TO SERVE AS COMMISSIONER ON THE EMERGENCY SERVICE DISTRICT #2 BOARD (PFLUGERVILLE). TERM EFFECTIVE UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-8.APPOINT RAY JOHNSON TO COMMISSIONER OF TRAVIS COUNTY RURAL FIRE PREVENTION DISTRICT #11 (VOLENTE). EFFECTIVE IMMEDIATELY UNTIL DECEMBER 31, 2000. (COMMISSIONER SONLEITNER)

A-9.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND /OR ACCEPT, REJECT, OR COUNTER SETTLEMENT DEMAND ON CIP PROJECT 2-019, PARCEL #6, 6E, JOHN PAUL OTTO WITHRICH, JR. ET AL, AND TRAVIS COUNTY, TEXAS; (WUTHRICH; GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY)

A-10.CONSIDER THE PROPOSED WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY REGARDING THE PROPOSED CONTRACTS/INTERLOCAL AMENDMENTS AND NEW INTERLOCAL BETWEEN TRAVIS COUNTY AND THE TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER FOR MENTAL RETARDATION, SUBSTANCE ABUSE, DAY LABOR, RESOURCE CENTER FOR THE HOMELESS, C.A.N. COORDINATOR, AND C.A.R.E. UNIT SERVICES; TAKE ACTION AS NECESSARY.

A-11.CONSIDER THE PROPOSED WAIVER OF SECTION 32.004 OF THE TRAVIS COUNTY ETHICS POLICY REGARDING THE PROPOSED CONTRACT AMENDMENT BETWEEN TRAVIS COUNTY AND COMMUNITY SCHOOLS - CENTRAL TEXAS, INC. FOR SERVICES FOR YOUTH; TAKE ACTION AS NECESSARY.

A-12.APPROVE REQUEST FOR VARIANCE BY DANIEL AND AMELIA GRIVAS TO RULES OF TRAVIS COUNTY, TEXAS FOR PRIVATE SEWAGE FACILITIES AND/OR TAKE APPROPRIATE ACTION (GRIVAS, BISCOE, CLASS ACTION) REQUESTED BY COUNTY ATTORNEY. EXECUTIVE SESSION ALSO, PURSUANT TO TEX. GOV'T. CODE ANN. SECTION 551.071 (1) (A)

UPON ADJOURNMENT

AGENDA

NORTHWEST TRAVIS COUNTY

ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION, TUESDAY,

DECEMBER 15, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF

COMMISSIONERS COURT

1.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.

UPON ADJOURNMENT

AGENDA

TRAVIS COUNTY HOUSING FINANCE CORPORATION

VOTING SESSION

TUESDAY, DECEMBER 15, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER APPROVAL OF REPLACEMENT SIGNERS ON SIGNATURE CARDS FOR BANK ONE ACCOUNTS AND TAKE APPROPRIATE ACTION.

2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 1, 1998, BOARD MEETING.

UPON ADJOURNMENT

AGENDA

TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION

TUESDAY, DECEMBER 15, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER APPROVAL OF REPLACEMENT SIGNERS ON SIGNATURE CARDS FOR BANK ONE ACCOUNTS AND TAKE APPROPRIATE ACTION.

2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 1, 1998, BOARD MEETING.

UPON ADJOURNMENT

AGENDA

CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION

VOTING SESSION

TUESDAY, DECEMBER 15, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER APPROVAL OF REPLACEMENT SIGNERS ON SIGNATURE CARDS FOR BANK ONE ACCOUNTS AND TAKE APPROPRIATE ACTION.

2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 1, 1998, BOARD MEETING.

UPON ADJOURNMENT

AGENDA

CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION

VOTING SESSION

TUESDAY, DECEMBER 15, 1998, 9:00 A.M.

OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT

1. CONSIDER APPROVAL OF REPLACEMENT SIGNERS ON SIGNATURE CARDS FOR BANK ONE ACCOUNTS AND TAKE APPROPRIATE ACTION.

2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 1, 1998, BOARD MEETING.

ADJOURN

 

Last Modified: Monday, April 14, 2003 8:17 AM