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<title>	The Alleghany County Board of Commissioners met in regular session =
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Monday, December 1, 1997 at 6:30 PM in the Conference Room of the County Of=
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<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span></span><span
style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>The
Alleghany County Board of Commissioners met in recessed session on <st1:date
Year=3D"2009" Day=3D"30" Month=3D"6" w:st=3D"on">Tuesday, June 30, 2009</st=
1:date>, at <st1:time
Minute=3D"30" Hour=3D"18" w:st=3D"on">6:30pm</st1:time> in the Board Meetin=
g Room of
the <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType=
> <st1:PlaceName
 w:st=3D"on">Administration</st1:PlaceName> <st1:PlaceType w:st=3D"on">Buil=
ding</st1:PlaceType></st1:place>,
<st1:address w:st=3D"on"><st1:Street w:st=3D"on">348 South Main Street</st1=
:Street>,
 <st1:City w:st=3D"on">Sparta</st1:City>, <st1:State w:st=3D"on">North Caro=
lina</st1:State></st1:address>.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial;mso-=
bidi-font-family:
"Times New Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial;mso-=
bidi-font-family:
"Times New Roman"'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Present:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Chair Ken Richardson, Vice-Chair <=
st1:PersonName
w:st=3D"on">Randy Miller</st1:PersonName>, Commissioner Doug Murphy, Commis=
sioner
Steve Roten, <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:=
PlaceType>
 <st1:PlaceName w:st=3D"on">Manager</st1:PlaceName></st1:place> <st1:Person=
Name
w:st=3D"on">Don Adams</st1:PersonName>, and Clerk to the Board <st1:PersonN=
ame
w:st=3D"on">Karen</st1:PersonName> Evans. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Commissioner Milly Richardson was a=
bsent.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:Arial'><o:=
p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial'>Chair Ken Richardson called the meeting to order at <st1=
:time
Minute=3D"30" Hour=3D"18" w:st=3D"on"><span class=3DGramE>6:30pm</span></st=
1:time><span
class=3DGramE>,</span> led the Pledge of Allegiance and opened with a praye=
r.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Commissioner <st1=
:PersonName
w:st=3D"on">Doug Murphy </st1:PersonName>made a motion to approve the budget
agenda.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner Randy Mi=
ller seconded
the motion.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 4:0.<o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:12.0pt;font-family:Arial'>Budget Meeting Agenda<o:p></o:=
p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:date Y=
ear=3D"2009"
Day=3D"30" Month=3D"6" w:st=3D"on"><span style=3D'font-size:12.0pt;font-fam=
ily:Arial'>June
 30, 2009</span></st1:date><span style=3D'font-size:12.0pt;font-family:Aria=
l'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:time M=
inute=3D"30"
Hour=3D"18" w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial'>=
6:30pm</span></st1:time><span
style=3D'font-size:12.0pt;font-family:Arial'><o:p></o:p></span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><st1:time Minute=3D"30" Ho=
ur=3D"18"
w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial'>6:30pm</span=
></st1:time><span
style=3D'font-size:12.0pt;font-family:Arial'> <span style=3D'mso-tab-count:=
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; </span>Open
Budget Public Hearing<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Reading
of Proposed Budget Ordinance<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Public
Comments<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Adjourn
Public Hearing<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span>Open
Budget Meeting<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.75in;text-indent:-.25in;mso-lis=
t:l1 level1 lfo12;
tab-stops:list 1.75in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Discussions regarding 2009/2010
Budget<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.25in;text-indent:-.25in;mso-lis=
t:l1 level2 lfo12;
tab-stops:list 2.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>a.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>Pay Grade Plan <o:p></o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-left:2.25in;text-indent:-.25in;mso-lis=
t:l1 level2 lfo12;
tab-stops:list 2.25in'><![if !supportLists]><span style=3D'font-size:12.0pt;
font-family:Arial;mso-fareast-font-family:Arial'><span style=3D'mso-list:Ig=
nore'>b.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span></span><![endif]><span
style=3D'font-size:12.0pt;font-family:Arial'>2009/2010 Budget Ordinance<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in'><span style=3D'font-size:1=
2.0pt;
font-family:Arial'>Adjourn<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chair Ken Richard=
son
opened the public hearing at <st1:time Minute=3D"30" Hour=3D"18" w:st=3D"on=
">6:30pm</st1:time>.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>He asked for public comments=
.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><st1:PersonName w:st=3D"on"=
><span
 style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-font-family:"Times Ne=
w Roman"'>Susan
 Reinhardt </span></st1:PersonName><span style=3D'font-size:12.0pt;font-fam=
ily:
Arial;mso-bidi-font-family:"Times New Roman"'>thanked the Board for their t=
ime
and effort put into this budget.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>She talked about she was not able to put the time into reviewing the
budget that she would have liked.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>She further talked about cross-training employees to cover positions=
 or heavy
workloads.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She used an exampl=
e of
the open planning position and using someone in the mapping department or R=
egister
of Deeds&#8217; office to help with that workload.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She talked about taking employees =
in
different departments to help in areas when the workloads are heavier.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She reiterated that she is asking =
the
Board to look at cross-training employees.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chair Ken Richard=
son
asked for additional public comments.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>None were received.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><st1:place w:st=3D"on"><st1=
:PlaceType
 w:st=3D"on"><span style=3D'font-size:12.0pt;font-family:Arial;mso-bidi-fon=
t-family:
  "Times New Roman"'>County</span></st1:PlaceType><span style=3D'font-size:=
12.0pt;
 font-family:Arial;mso-bidi-font-family:"Times New Roman"'> <st1:PlaceName
 w:st=3D"on">Manager</st1:PlaceName></span></st1:place><span style=3D'font-=
size:
12.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'> <st1:Pers=
onName
w:st=3D"on">Don Adams</st1:PersonName> summarized the budget ordinance for =
FY 2009-2010.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>He reviewed each fund&#8217;s
highlights including the revenues and expenses, budget officer authorizatio=
ns
and restrictions, capital project funds and utilization of the budget and
budget ordinance.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chair Ken Richard=
son
asked for additional public comments.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>None were received.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He
closed the public hearing at <st1:time Minute=3D"50" Hour=3D"18" w:st=3D"on=
">6:50pm</st1:time>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chair Ken Richard=
son
opened the budget meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Commissioner Randy
Miller made a motion to approve the FY2009/2010 budget ordinance.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner <st1:PersonName w:st=
=3D"on">Doug
 Murphy </st1:PersonName>seconded the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 4:0. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chair Ken Richard=
son
congratulated the Board and staff for their work on this budget.<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>County Manager <s=
t1:PersonName
w:st=3D"on">Don Adams</st1:PersonName> presented the pay grade plan additio=
n for
the position of Inspector (I, II)&#8212;Planner at a grade 66. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>He explained the purpose of the add=
ition.
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chair Ken Richard=
son and
Commissioner Randy Miller talked about the Board is not creating anything n=
ew
because this is taking two positions into one.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Commissioner Randy
Miller made a motion to approve the addition of the Inspector (I, II)&#8212=
;Planner&#8217;s
position at a grade 66.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Commi=
ssioner
Steve Roten seconded the motion.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Vote 4:0. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Commissioner <st1=
:PersonName
w:st=3D"on">Doug Murphy </st1:PersonName>and County Manager <st1:PersonName
w:st=3D"on">Don Adams</st1:PersonName> discussed QZAB conversations that th=
e <st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">County</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">Manager</st1:PlaceName></st1:place>
had with the Local Government Commission about additional opportunities for
QZAB money but the problem is finding banks that are willing to fund the QZ=
AB projects.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-indent:.5in'><span style=3D'font-size:12=
.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Being
no further business, Commissioner Steve Roten made a motion to adjourn the
meeting at <st1:time Minute=3D"58" Hour=3D"18" w:st=3D"on">6:58pm</st1:time=
>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Commissioner <st1:PersonName w:st=
=3D"on">Doug
 Murphy </st1:PersonName>seconded the motion.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Vote 4:0. <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:0in'><span style=3D'font-size:12.0p=
t;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'>Respectfully
submitted,<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><st1:PersonName w:st=3D"on"><st1:PersonName w:st=3D"on=
"><span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'>Karen</span></st1:PersonName><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> Evans</span></st1:PersonName><span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp; </span><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Clerk to the Boar=
d<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Attest:<o:p></o:p=
></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Ken Richardson<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Chairman<o:p></o:=
p></span></p>

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