Press Alt + R to read the document text or Alt + P to download or print.
This document contains no pages.
HomeMy WebLinkAboutBOARD MINUTES 09-03-15C6 eyed — b9 4008
:saallew 6ulmolloj a43 6u!pae6aa
wool snoneo ayl ui uo!ssas pasolo u! auanuooaJ of *w•d 90:Z le pessaoaa paeo8 ayl
NOISS3S a3SO10 '1
-q-t7 pue -e-t7 swell uolssaS pasolo peounouue wltl luayl lesuno0 lo!als!Q
NOISS3S a3SO10 30NnONNV '£
auoN
S1N3WW00 onend 'Z
'91,OZ 'L 6 lsn6ny an!loa}}a
'luau.w:pedaa uolleals!u!wpy ayl u! aa6euelN A601ougoal uo!lewaojul 'a!nH uyop
'Sl,OZ '06 lsnbny an!loa}}a 'luewpedaa uo!leals!u!wpy ayl ul ja6eueW
suollela�l Ieluawwano6aalu! pue saouuaS uo!leo!unwwoo 'llawe8 Al! w=1 •
:saeAoldwa mau 6uimollol aul pewoolem paeo8 ayl
SNOuonaObUNl 'q
'90ue!69lly Jo 96pald a43 u! pau!of }}els pue paeo8 ayl
DWIJ 31-110130NVI9311V d0 390314 e
swelll!M :saagwalN :1N3S8`d
IIIOoW 'Noal!d 'AIpafaN 'Aasneo :sjagwalN :1N3S3bd
Tivo 110 1 ' 6
'IIOJ Ileo kelajoaS ayl leul palsenbai pue japio of 6ullaaw a43 pelleo II!JoW luap!saad
'Sl,OZ '£ jagweldaS 'Aepsinyl uo •w-d 00:Z le 'e!wopleo
to elelS 'elsoo eiluoo jo �(lunoo 'zau!laeN 'aoeld .40gwl 6 X09 'wood paeo8 941 u! 6u!leaw
jeln6aa a ui pauanuoo lo!als!Q kel!ueS elsoo eiluoo Ieiluao aul to sioloaa!Q to p-eo8 ayl
S I.OZ '£ 2i381/431d3S NO 413H
10lUISIG JlHViINVS d1S00 VNdINOO IVH1N30
31-l1 d0 GUVO810lUiSIG 31-l1 d0
JNl133W uv- inE)3U 31-ll d0 SElim W
P,6 e5ed — ti9 )1008
-99:4lwwo0 suoijeaadO'8 6uiaaaul6u3 Aq papuawwooaa
lenoaddy 't,OtIg 109foad }olaIsla 'g asegd 'suol }enoua�l aannaS 9 :49Ae}eJ
aql alaldwoo o} 000'Ot?Z$ }o junowe aql ul }un000y Aoua6ul}uo0 wea6oad walsAS
uol109110O aq} w0aj spun] leuolilppe aleoolle 01 aa6eueW leaauaO eqj ezlaoq}ny
-aa:4lwwo0
suoljeaadO'8 6ula99ul6u3 Aq papuawwooaa lenoaddy •wea6oid pee aol
suol}ezlaoq}ne lejol pue s}unowe aanotiJeo len}oe q}lnn (l, algel) algel uollezlaoglne
6ulpunj (1310) 196pn13 }uauaanoidwl lelldeO gl,-gl,OZ aeak leoslj paslnaa anoaddy .a
,Iiwll suol}eladoadde
aql a}elnoleo o} 96elueoaad awooul leuosaad elldeo aad eluaojlle0 eqj ul
96uego aql 6ulsn uolln}llsuoO elwople0 eqj 10 13 11 ix 9101 :p ' q }!nn aouepa000e ul g
-S 1, OZ aeaJl leosl-=1 a0I 908996 6't,6$ jo }unowe aql u! Ilwll suolleladoadde pun j aoimeS
lgaa pue pun j uollona}suoO aannaS aql 6ulgsllgels9 6ZO-91,0Z 'ON uol}nlosa�l }dopy p
-99}}lwwo0 eoueul j Aq papuawwooaa
lenoaddy •spoda�j }uawIsanul pue s}uauaajejS leloueulj 560Z Alnp anlaoa�j .o
•99pwwo0 aoueulj
Aq p9pu9wua009a lenoaddy -560Z '£ aagwaldaS pa}ep saan}lpuedxe anoaddy -q
*(aeln6a�j) g 60Z '9 }sn6ny (Z
pue '(IeloadS) 9LOZ 'g }snbny (6
s6ullaaw paeog 6ulnnollol eqj jo sa}nulua anoaddy e
2JVGNEIIVOIN3SNO0 '9
•juawapas lellua}od a of pae6aa
gllnn }}els pue lesunoo 01 uan16 Senn U01109alp jegj papodaa wly -aW '-q-t, wall of pae6aa
gllM '}}els 01 uan16 Senn uolJoaalp jegj papodaa lllOolN }ueplsaad '*e-t, well o} pae6aa gjlM
NOISS3S a3S0I0 3O 1f1O l�lOd3b *9
wood paeo13 eqj ul uolsses uedo ul auanuooaa of -w-d 9L:£ le passeow paeo13 eq1
- epu!aO ui lealds3 el 69 •
:(q )6'996b5 NO11O3S 3400
1N31/\INb3AOJ Ol 1Ntff1 ind NOUVE)llll Ol MMSOdX3 1NVOUINJIS
- NOI1` OW-1 G31Vdl0liNV - 13SNf1O0 -IV03l H11M 3ON3b3=INO0 -q
2i3J`dNt/W 1` EIN3J bO=1 N011yflIVA3 3ONVMJ0Ab3d — L96t9
NO1103S 3400 1N3WN2AAOO Ol1Nbns1 jncl S21311`dW 13NNOSb3d .e
sloe `£ jagweldeS jo sainulW paeoe
101&1S10A&d11NVS VIS00 V&IN00 W&IN30
96 eBed — t,9 ,foo8
uaaq seq 96aegO aouuaS aannaS ayl legl pauaaouoo osle seen aH •lsoo Nuns
e se lueld aal1!l aql 6ulleail a1Qe:polwoo 1ou seen aq p!es Aesneo aagwalN
•(Gmoo) louls!Q JeleM elsoo eiluo0 y1!nn pienniol 6UI061uawaaa6e
ue jol s!seq aql se loot aaoe aad gj7Z$ to alea aleselogm aalenn paloAoaa a asn
of 6uldoq si gels p!es 9qS galloed epu96e ayl ul lulodaannod 941 panna!naJ
Ilawwa0 eauea J96euen uo!S!n!Q saolnaaS luawdolanad pue 6u!uueld
slsoo lel! eo pue u! }era o u!pnlou! u!oud
9les9lo4M pue s1so0 u,weJ OJd aaleM palo oaf{ s,1olJlslQ ayl uo lao ay 4
2J30VNVVV - Ib�13N3J e
SlbOd321 '8
,dnojO Wdd aul to aoloaaIG 6u!6euen '1uej8 uaane-1 jaNeads
ls9n6 alepoww000e of '•g wall ay} 6ulnnollol Alelelpaww! 'japio l01no uaNel seen •e-6 well
213MJO dO ino SW311 b3GISNOO Ol S1S3n03b R0=1 IWO 'L
'6u!leaw 941 le luesaid
saagwaW paeo8 ayl to 910A snow!ueun Aq passed uo!1olN •papuawwooai se iepueleo
luasuoo ay1 }dope of Aesneo aagwaVy Rq papuooas pue !ral!d aagwaVy Aq panow Senn 11
•japaooa�l Aluno0 elsoo
ealuoo ay1 yl!nn sluawnoop pjooaa of gels 6u!z!joglne pue 'epula0 ui paleool tZ59
qor 01 palelai siaumo Rpedoad p!es 01 luawasee 6u!ls!xe ue to uoipod a jol peep
w!elol!nb a to uo!lnoaxe eql 6ulzlaoglne pue '(OZO -0 � £LZ Nd`d) epuuO u! lanoo
aall!W 5££ le paleool �(laadoid ay1 to siaunno '1Jegjng 'W eu!alepew pue 1sou6euy
•r nnajpuy wojl luawasee l01uea6 a 6ulldaooe Z£0-5t-OZ 'ON uo!lnlosa�1 }dopy
*aapaooa�j Aluno:D elsoo eiluoo
aql yl!nn sluawnoop paooaa of llels 6u!zljoglne pue 101-1 'eaefessel aapAj aaunno
A:pedoid woal (Z£gg qop) w pue 6 slaoaed 01 palelaa luawasee to luej6 a bulldeooe
'OZ986 �-£ 6 aagwnN sa!JaS e1A (600-Ot7t,-g �Z Nd`d) L8Z6 uols!nlpgnS col dew
leull pal!} uo palo!dap se 'all!nuea u! aue-1 eaefessel uo paleool (Sasodind jannas)
luawasea jol uolleolpap to jallo ue 6u!ldeooe �£0-g�OZ 'oN uo!lnloseH }dopy
*aapaooa�l Aluno0 elsoo eiluoo ayl yl!nn sluawnoop pjooaa of llels 6u!zlaoglne
pue '(0 -L£0-� 6 x-86 NdV) owely u! anlaa �(ep!IoH OL le paleool A:pedo* jd ayl
to siaunno pue lsnal 6u!n!-1 unnoJ8 ayl to saalsnal 'umOJ8:49rld aloolN pue unnai8
uely ueAj wojl luawasee to luej6 a 6u!ldeooe 0£0 -9WZ 'oN uo!lnlosa�l }dopy •y
aall!wwoo uo!leals!u!wpy �(q papuawwooaa
lenoaddy •saWW8 �oJAU Jo 514aH — £00 d8 'ON Aollod pJeo8 of salepdn anoiddy 6
9dOZ `6jagwe4daS jo saanulW pjeo8
101LUSIOALIVI1NVS VIS00 V&IN00 lVcVIN30
96 afied — ti9 )1008
6u!}aaw ayj le apew aaann sluawaounouue j9q:pnj ON
uoijejS II!=, jajeM paloAoa�l le!juep!sa�l uo alepdn (a
9 WZ `L �-t? � aagwaldeS — sexal `u!}sny ui eouaialuoO
uo!je!oossy juawabeuew slepalen snopaezeH ue0!J9wy 4PON
ayj pua:}e 01:4eAM p!ne(] aosvuadnS a}seM snopaezeH ployasnoH (p
pjeo8 (yaSO) uo!le!oossy slo!jls!(] le!oedS eluao}!leO
uo y leaS NJonqaN easy Ae8 01 pa}oele -ai aa}}yolN aueyS }uegwnoul (0
109fOid juaw9an0oJd R6Jau3 algennaua�j leuo!6ab ayl 6u!109}}y
uo!s!oaa pesodoad uo!ss!wwoO sa!} mn o!lgnd eluao }lleO uo a}epdn (q
� aajo }nuleM `jaluaO 6u!ddoyS spaeyoaO ayl JOI p!ed sae j AllpedeO (e
qa�oed epua6e ay} ul papnloui aiann sluawaounouue 6u!nnollol ayl
sluawaounouuy as eueW IeM9E) (Z
•6u!laaw ay} paa!eyo
!Val!d wal ad luap!saad `Ja:}eaJayl -w-d 99:£ le 6u!laaw 941 :491 MOM }uap!saad
}ueld jail!} ayj 10 Isoo pale!0aidep ay} piennol uo!}nq!jluoo
awos apnloui of paseaaoui aq pinoys pue nnol oo} senn }unowe ley} panalleq
AasneO jagwaVq `anoge palels sy - (]MOO y }!nn suo!ssnoslp jo sasodind
jo} }ool ajoe aad gt Z$ }o a}ej aleseloynn la}enn pal0A0aJ a QM paennao} anow
pinoys }}els }ey} p99a6e IVGI!d pue AlpafaN saagweVq pue ll!O0W }uap!Md
•saloAo labpnq ajnln} ui papnloui aq ll!nn j! pie/VUOI 6u!oO
-jean leos!l luaa.mo ayj jo} a}elndod Il!M }i yo!ynn wei6oad aajeM paloka�1
ay} aol 196pnq a 6uljedaid s! gels jey} pappe A;91!e8 44 - pa}eaao 6u!aq jo
sseooid ayj ui si pun} as!jdaalGua ja}enn poloA09i a }ey} pajou ll!OoVN luep!saad
•ju!od s!yl of do llepoys
anuanaa ayj y6!aNpo aMOO y }!nn lluawaaa6e ue }no 6u!Nionn jo sl!laueq
ay} pies }nq `AasneO jagwan yl!nn Ideouoo u! paai6e AIpafaN aagweVq
queld aallg 941 10 }soo pale!0aidep 941 piennol
a}nq!j}uoo pinoys (]MOO ja!Iaq ayj uo a}eJ }ool ajoe jad gtZ$ pasodoid ay}
}o anl:Poddns }ou senn ay ` (]MOO of jalenn peloAoaa }o }soo lln} aqj 6u!6jeyo
}o Jonej u! AI!aess909u IOU Senn ay al!yM -sesuedxe pue anuanaa Jajenn
palo/bal s}oallaj Ala}einooe ley} punj as!ldialue ue aq pinoys aJay} sana!laq
ay `}sed ay} ui pa }e }s sey ay sy 'wea6ojd ja}eM paloAoa,�:l ay} 6u!z!p!sgns
9602 `£ aaquiaadeS jo sa;nulW paeoa
10Rl1SIO A2Jd11NVS VIS00 V&IN00 W&IN30
Z 6 abed - P9 )/008
10 AD 941 woa} slelol}}o ql!m pey Aalie8 aa6o�j ja6eueW leaaua0 pue ay
6ul}aaw uoslell paeo8 9l, OZ '£ � jsn6ny ayj uo papodaj osle I�oalld jagwaW
quewwoo }nogj!m :podaj ayj panlaoaa paeo8
94-L 6uII99w aa:}1wwoO 6UIUUeId V le}u9wuoalnu3 '91e }s3 Iea�J
9l,0Z 'b � Isn6ny ayj uo papodaa I1100W luaplsaJd pue Noaild jagwaW (p
Noal!d aagwaW
•juau.wwoo
jnogj!m:podaa ay} panlaoaa paeo8 ay1 •6ullaaw eappWo0 aoueuld
t,Z Isn6ny ayj uo pa:podai I�loalld aagwaW pue AlpafaN aagwalVl (o
•juau.wwoo
}nogl!m:podai ayj panlaoaa paeo8 ay1 •6uilaaw 99}}1wwoO aoueuld
01. Isn6ny ay} uo pa�odai I�loalld jagwal�l pue �(lpafaN aagwalN (q
Ipa.aN jagwaW
•Juawwoo Inogl!m :podai
ayj panlaoaa paeo8 9y1 •10eaIu00 6ulaojluow Moll g 1, -g �OZ aegA leosld
ay} 01 pae69a qj!M a }On j!lds a pey aa:}IwwoO ayj ley} Ino pajulod
� esneO jagwalN •6ullaaw aeupwoO suoijejad0 � 6uljaau16u3
9l,0Z '9Z }sn6ny ayj uo papodaa AipafaN jagwelN pue AasneO aagwelN (e
asneO jagwelN
•sasua xa alayj ABa IIIM JolJIsia ayj
yolynn aol Jo pua lJs ayj OA1909J ll!M A9qj yolyM col saouaaajuoo ao s ul}aaw
ainini pue .sasua xa alayj —P!e-d 10PISICI ay1 yOILIM JOI Jo pua ijs ay-j panlaoaa
ayj g0IgM a01 saouaaaluoo ao s uljaaw juaoaa uo slio as jagwaN paeo8
S2i381AI3W (RIV08 p
•w•e 9 le 0 � •jdaS 'Aepsrnyl - uoljeajslulwpy
•uw•d £ }e 6 •IdeS '�(epseupaM- suol}eaad0'8 6uuaaul6u3
u.w•d E le 9 •IdaS '�fepsenl - aoueuld
w e g �e g �daS '�(epsanl - 6uluueld V Ielu9wuoJlnu3 '91e1s3 Iead
:s6uljaaw aa}�IwwoO
6ulwoodn 6ulnnolloj aye paounouue awyao8 aulel3 }o1�IS1a ay} 10 kelaaoaS
1O1b1Sld 3H130 Al JV13�103S •0
•podaj ON
101b1S1d 3H1 bOd 13SNf100 •q
96oZ `£ aaqwaadeS jo salnulW paeo8
10/LUS1OA&VIINVS VISOO V&INOO IV&IN3O
86 afied — P9 4009
:snnollol se sa6uego jo aldnoo a pelsa66ns Aesne0
aagwen yoigm ja}4e japed epua6e eqj ui pau!eluoo lepajew ay} paddeoai juej8 'sW
S39NdH0 ON H11M 1Sflb1 83d0 S11=13N38
1N3VYAO1dW3 -1SOd b3H10 / 5t, (RJVO8 S(RIWIMd1S JNI1Nf1000d
1N3WN213AOJ ) 8S` E) S,1MUS1a 3H1 �10=1 1N3Wf100a SW13(169
1N3W1S3ANl £60Z b380100 3Hl 3AO2JddV aN`d AOIIOd 1N3W1S3ANI
=101N3W31d1S - 900 d8 'ON A0110d (MV08 Ol S31dadn 3AO�lddV T
30NVNl-I (INV 13oana '6
auoN
paeo8 aye Aq p9AOjdde AlsnO!Aajd IOU eouepm4e
aouaialum Jo} uollezljoglne ao uoljnlosa�j uo!jesua woo paeo8 }uaimo aye
u! passaJppe IIeOlJ!Oa s IOU luawesangwlaj asua xe ao aOUepua:}e bUlj99W
Tol pue ils a 9Ala09J o} uo!lez!joglne aOUenpe joj sjsan as jagwalN pjeo8 (£
'S �OZ 'SZ jagwaIdeS uo all!nuea }o unnol ayl
wojl sle!oigo gl!nn laaw of pelnpegos si aq jegj peounouue Aesne0 aagwaW
.s6ulleew aayjo
pue sluawaounouue siq 6UIJ9n00:podaa ua}}!ann a pap!noid MOM luap!saad
s}uawaounouuy aagwelN paeo8 (Z
* wei6oid aajeM paloAoa�j
s,10!als!Q ay} 6u!pie6ai 91 oZ 'gZ Isn6ny uo jazelO ana ;S JojeuaS ajejS
yl!nn law osle :4e }s lou}sla pue aH '9WZ ' 2 -66 jsn6ny wojj o6a!Q ueS
ui eouaialuo0 lenuuy (VSVO) salou96y uollel!ueS jo uolleloossy e!uJOI!Ie0
ay} papua:}e aH 'S 60Z `L L �sn6ny uo I!OUnoO ��!0 II!H �ueseald aye o} �O!��s!a
ay} jo }legeq uo uoljejuesaid a ane6 ay jegj papodai osle 11!OoW lueplsaid
}uawwoo Inogl!nn:podai ayj pan!aoaJ pae08 9y1 •swelll!M
jagwaVy Aq pepuepe osle seen 6ullaaw golgm '6u!laaw 99}}!wwo0
uo!}ejls!ulu.wpy 9 6O '06 }sn6ny eqj uo papodaj ll!OOW Iuap!saad (p
'99:4!wu,wo0 }sOH 05 IMoB aadnS 'suolleolunwwoo V 6u!19NJelN 10 luap!saad
aOln 'u!:PeIN aluegda }S 6ulinjeal salnoaaH }o Al!O eqj Aq palsoq eouaialuo0
,sioAeW �4uno0 elso0 ealuo0 91,02 'g }sn6ny aql uo pe:podai lHOOVY Iuap!saad
lHOOW luap!saJd
'(9 -dS) 9 'ON 1014s!Q tiePeS 01 pje6aj
gl!nn paeo8 loiluo0 Al!len0 aajeM leuo!6a�1 eqj gl!nn 6ulleep pue 6u!ssesse
u! Al!O ay} }s!sse of paiego seq 13!jls!Q eqj jegj pa:podai aH -zeui:pevy
960Z `CaagweldaS josalnulW pjeoa
lOILLLS10 ALIVIlNVS VISOO V7UNOD - IV81N30
66 abed — ti9 4009
eluJoPleO 10 aIe }S 'e}Soo ealuoO jo AlunoO
;ola}sla kellueS elsoO eiJU00 leiluaO
}olJIsla 94110 tiejajoes
ONO 9wy908 •ZI 9ule13
eluaoneO 10 alelS 'eisoO eaiuoO jo AlunoO :03NOIS2D1Nf1QO
}Olalsld tiellueS elsoO ei}uoO leiluaO
sJoIoaJla }o pJeo8 941 10 luaplsaad
'3'd `IIIOON 'b leeyo!W
w-d ZO:t le 6ullaaw ayj pauinofpe
Noal!d w91 oad }uaplsaJd 'paeo8 ayl ajolaq awoo o} sseulsnq jay:pnj ou 6ulaq ajay1
1N31NNono a`d 'ZL
'auoN
SN311 VCIN30`d 3bfllfl3 bO3 SNOUS3OOns ' L L
'auoN
NOIlOV CRIVOO ONldinO321 SNOiivn11S AON3Ob3W3 'OL
'6ullaaw ayj le luesaid saagwaV l pjeo8 ayj jo
91on snowiueun Aq passed uolloVN -sa6ueyo ou yllnn lsnjl 83dO 5t 8SbO ayl joj
tuawnood seullepinO JuawIsanul ELOZ aagolo0 ayj anoidde pue 'AesneO jagwe"
Aq pa}sa66ns sa6ueyo onn} ayj qj!m `pasodoid se Aoqod 4u9w}sanu1 jo 4uewaje4S —
900 d8 Idope o} AasneO jagwaW Aq pepuooes pue lNoalld aagwalN Aq panow Senn 11
-JOINS!(] ayl le quo
ou Aq play alllj a „'aaol}}o JuawIsanul„ 941 ueyl Jayjej '�(ollod ayl 01 s96ueyo
anoidde o} �(lljoylne ayj sey oynn i4ijelo — suolleJaplsuoO AOIIOd 'AIX uol109S
Mood AlunoO ayj of uolllppe ul suolldo Juawtsanul ansind of A}!I!q!xall
jaleaa6 JOIJISla 941 nnolle of 6ulpionn ppe — sialeaa pue NUee -III u0113aS
9402 `E jequieldeS jo salnulW peo8
101LUSIG A8VIINVS VIS00 V&IN00 IV81N30