***Monday, June 1, 2026 at 9:00 a.m., Commissioners met in regular session with Chairman Ben Robertson, Commissioner Tim Bertling, Commissioner Lester Pinkerton, Clerk Glenda Poston, and Deputy Clerk Stephanie Sims.
Commissioners said the Pledge of Allegiance.
Maintenance Supervisor Squire Fields entered the meeting at 8:56 a.m. and stated that the election was wrapped up. The smell in the Annex was caused by one of the cooling units that was leaking into the filter system. That unit has been turned off and will need to be replaced in the future.
A large public records request that involved moving documents for viewing has been fulfilled. The restrooms at all boat launches will need a coat of paint both inside and out. It was estimated the paint would cost about $300 per restroom (4 restrooms) for a total of $1,200.
Fay Almond entered the meeting at 9:05 a.m.
Mr. Fields provided estimates for roof repair/replacement of the Courthouse and Annex which he included in his budget request. Paper and soap dispensers have been ordered for the Justice Center. The door knob/lock was replaced for P&Z. Mr. Fields asked about the drains in the mud slide area. Commissioner Bertling asked him to mark the drains so that Road & Bridge can blow them out. Mr. Fields said he will be on call for the Restorium from June 18-29.
Chairman Robertson asked Ms. Poston if the Fair Board talked about maintenance for Memorial Hall. Ms. Poston replied yes, but it was not completely settled and asked for it to be added to the agenda for them to discuss. Chairman Robertson suggested a two-month trial run, for them to do the maintenance after rentals and Mr. Fields handle the larger items.
The meeting with Mr. Fields ended at 9:20 a.m. and he left the meeting.
Ms. Almond left the meeting at 9:29 a.m.
Civil Attorney Bill Wilson entered the meeting at 9:30 a.m.
Commissioner Bertling moved to go into executive session 74-206(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. Commissioner Pinkerton second. Commissioners voted as follows: Chairman Robertson “aye”, Commissioner Bertling “aye”, Commissioner Pinkerton “aye”. The executive session ended at 10:26 a.m. and Mr. Wilson left the meeting. No action was taken.
P&Z Tech Jenn Maynard entered the meeting at 10:27 a.m. and stated that she has not reported to Commissioners previously, so she thought she would give a brief update and they can give direction on what information to include in the future. She stated that she focuses on key performance indicators to help her understand the processes and how to improve. So far this FY they have taken in 107 applications which was about the same as the previous year. Of that, 70 are placement applications and 67 of those are residential. They currently have 25 parcel line adjustments and she predicts more of those will come because there was less land to build on. She also predicted that conditional use and variance applications will go up.
She felt that some of the issues of the past were because applications were accepted that never should have been. If the application was incomplete, you can’t move it forward and she recommended some refunds needed to be issued. Those applicants can then complete their application and try again. We are telling people it takes 8 weeks for a residential placement permit and initially we were not reaching that goal. Now that we are only accepting complete applications, we have improved and are meeting the goal 67% of the time.
Chairman Robertson asked where she thought the problems were. Ms. Maynard replied that we are not communicating what information they need to gather for us. Chairman Robertson asked if she has had those conversations. Ms. Maynard replied yes, it has helped significantly to move some applications forward.
Chairman Robertson asked if she could provide a written report for them at the monthly meetings. Commissioner Pinkerton asked her to identify any impediments to progressive progress.
The meeting with Ms. Maynard ended at 10:41 a.m. and she left the meeting.
Commissioner Bertling moved to sign Certificates of Residency for Chace Winkelseth and Stryder Liermann. Commissioner Pinkerton second. Motion passed unanimously.
Commissioner Pinkerton moved to sign New Private Road Name Request Form for Tiger Lily Drive. Commissioner Bertling second. Motion passed unanimously.
Commissioner Bertling moved to sign the Scope of Work with USFS for FSR 402 Snow Creek Washout. Commissioner Pinkerton second. Motion passed unanimously.
Chairman Robertson asked about the fee schedule for the parcel line adjustment with Dyck’s and if that had been corrected. Ms. Sims replied that she had spoken to the title company and informed them that the county had agreed to pay survey costs only. She will provide them with minutes from that meeting.
Commissioner Bertling moved to sign the Warranty Deed for parcel line adjustment between Boundary County and Wayne & Esther Dyck. Commissioner Pinkerton second. Motion passed unanimously.
Commissioners reviewed the resolution for the sheriff’s office and decided to wait until Sheriff Stolley was in attendance to answer questions.
Commissioner Bertling moved to sign Resolution 2026-34 Increasing the Road & Bridge Budget Due to Receipt of Unanticipated Revenue. Commissioner Pinkerton second. Motion passed unanimously.
RESOLUTION 2026-34
INCREASING THE ROAD AND BRIDGE BUDGET
DUE TO RECEIPT OF UNANTICIPATED REVENUE
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for the Boundary County Road and Bridge for fiscal year 2025-2026, and
WHEREAS, Boundary County has received reimbursement in the amount of $219,000.00 from Pape Machinery for the Buyback of the G39 Motor Grader by J.D. Financial, and
WHEREAS, the Boundary County Road and Bridge Budget is in need of additional revenue for fiscal year 2025-2026, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, it is appropriate to increase the Boundary County Road and Bridge Fund as follows:
Revenue Account Number Expense Account Number
0002-00-0352-0000 0002-00-0803-0000 $219,000.00
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED, that the increase to the Boundary County Road and Bridge Fund Revenue Account Numbers and the Boundary County Road and Bridge Budget Expense Account Numbers as outlined above is hereby authorized and ordered, and
IT IS FURTHER RESOLVED that the Clerk is instructed to deliver certified copies of this resolution to the Boundary County Treasurer and the Boundary County Auditor.
DATED this 1st day of June, 2026
COUNTY OF BOUNDARY
BOARD OF COUNTY COMMISSIONERS
s/_________________________
Ben Robertson, Chairman
s/______________________________
Lester L. Pinkerton, Commissioner
s/______________________________
Tim Bertling, Commissioner
ATTEST:
s/ ______
Glenda Poston, Clerk of the Board of County Commissioners
Recorded Instrument #303335
Commissioners completed their PHD ballots for Kootenai County.
EDC Director David Sims entered the meeting at 10:57 a.m. and said the City of Bonners Ferry was moving ahead and seeking funding for Bonner St improvements. The Chamber had previously expressed interested in an MOU for the visitor center, but they have not made any progress. Therefore, Mr. Sims was moving forward with volunteers to staff it. The energy efficiency grant for HVAC was sent to ten vendors. Due to a large number of applications received, the tree removal grant announcements have been delayed until June 5. The ED Pro grant has been released and it was mostly the same as previous years. The cash match has been increased from 60 to 65% which we still comply with.
Innovia has a program in Washington to help kids go on after high school for trade or four-year degrees. It helps them with financial aid, scholarships, FAFSA etc. Mr. Sims attended a meeting last month regarding expanding the program to Idaho and they have someone interested in helping fund Bonner and Boundary Counties.
Canadian traffic increased during the month of April compared to 2025. However, it was still down 30% over 2024 numbers and local businesses were still affected. Commissioners asked why the numbers were down. Mr. Sims felt it was related to the tariffs. He also added that BC has suspended their fuel tax so fuel costs are now similar to the US.
The meeting with Mr. Sims ended at 11:20 a.m. and he left the meeting.
Chief Deputy Caleb Watts entered the meeting at 11:27 a.m. to inform Commissioners that the meeting with Sheriff Stolley would need to be rescheduled.
The meeting recessed for lunch at 11:55 a.m.
The meeting reconvened for the afternoon session at 1:30 p.m. with Chairman Robertson, Commissioner Bertling, Commissioner Pinkerton, Clerk Glenda Poston, and Deputy Clerk Stephanie Sims.
Road and Bridge Assistant Superintendent Adam Ryals entered the meeting at 1:29 p.m. and stated that last week they set traffic counters on Cow Creek and Parker Canyon in preparation of future projects. They also picked up counters on Earl Lane, Bussard Lake, Queen View and Placer Creek. They put dust abatement down in areas 1 and 2. Mowing has started along county roads. They were also out cleaning up from the windstorm on Thursday evening, Friday and Saturday. Mr. Ryals said that Paradise Valley, Cow Creek (just past the Y), Parker Canyon, Hoot Owl, Crossport and Solomon Lake were the hardest hit. This week they will continue with more cleanup.
Mr. Ryals said that legal was still reviewing the finance documents for the graders. The Operation Plan for the landfill was ready for signatures, when Commissioners had completed their review. He added that Stevens County has a gas monitoring system they no longer use that he was hoping to acquire for the landfill. It will help extract the methane so the numbers will go down on the two wells, and frequency of monitoring will be reduced.
Commissioner Pinkerton asked if they can look into surplus chemicals. Mr. Ryals replied that they can do something similar to Kootenai County where they have one day per year that those items can be brought in and an outside company would be on locaton to accept them.
Mr. Ryals then discussed commercial waste and rates for consideration. He said one issue was that there are businesses across the county that we don’t know about. He asked how do we find those businesses. He also noted that the previous formula used yards instead of pounds and said that should change going forward. Commissioners suggested a conversation with Frederickson’s regarding where dumpsters were located and their frequency of emptying. Changes could be made to those parcels and then evaluate later for adjustments.
Commissioner Bertling moved to sign the Independent Contractor Agreement with Sutton Salvage LLC. Commissioner Pinkerton second. Motion passed unanimously.
Commissioner Bertling moved to go into executive session: 74-206(b): To consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, or public school student. Commissioner Pinkerton second. Commissioners voted as follows: Chairman Robertson “aye”, Commissioner Bertling “aye”, Commissioner Pinkerton “aye”. The executive session ended at 2:34 p.m. and Mr. Ryals left the meeting. No action was taken.
Probation Officer Alisa Walker entered the meeting at 2:35 p.m. and shared the agreement with the school district regarding access to the drug dog. She said they will be doing some education, walking through the school and parking lot at both random and scheduled intervals. If the dog alerts, the SRO will take over.
Adrienne Norris entered the meeting at 2:40 p.m.
Ms. Poston asked if anything additional needed to be done with ICRMP. Ms. Walker didn’t think so. She said that Gator will only alert, the SRO will determine how to proceed after that.
Ms. Walker said they have attended Fentanyl training in Coeur d’Alene and the school has had trouble recently with Benadryl. They acquired a new drug testing cup for Kratom and illegal mushrooms. Lastly, she discussed some changes regarding the standards for their certification. She highlighted that there are many that could affect their department. It was becoming more difficult to hire due to the requirements.
The meeting with Ms. Walker ended at 2:55 p.m. and she left the meeting. Ms. Norris also left the meeting.
There being no further business the meeting adjourned at 3:46 p.m.
Tuesday, June 2, 2026 at 9:00 a.m., Commissioners met in regular session with Chairman Ben Robertson, Commissioner Lester Pinkerton, Clerk Glenda Poston, and Deputy Clerk Stephanie Sims. Commissioner Tim Bertling was absent due to attending a Magistrate Committee meeting.
At 9:00 a.m. Commissioners held a joint meeting with the Board of Trustees and some staff at Boundary Community Hospital. Those in attendance were: BOT - Sharlene Delaney, Jeff Hood, Jan Bayer, Eldon Koon, Darren Branson, and John Solt. Hospital Staff – CFO Melinda Smithson, CEO April Bennett, Chief Medical Officer Mark Pruitt, Director of Nursing Tami Corsi, and Chief HR Officer Jennifer Capodagli. Members of the Public – Kate Painter, Kathryn Larson, Dave Koon, and Gray Henderson.
Chairman Robertson stated that we have received your budget request of $522,880.00 and will consider it as we move through the budget process. Ms. Poston stated that she also received it and she will advertise the county budget in mid-August.
Ms. Bayer then read a letter describing some of the challenges the hospital is experiencing and stated that the BOT later amended their request and increased it to $680,000. The additional money will allow them time to examine hospital data and allow each committee to make recommendations and transition the hospital into a profitable entity in the most fiscally responsible manner. The BOT set a goal to have 30 days cash on hand with best practice at 90.
Chairman Robertson stated that your recent financials from last week showed 7 days cash on hand. How many days cash do you have now. Ms. Bennett replied it was the same.
Chairman Robertson expressed his surprise that there wasn’t an ask of immediate funding. Ms. Bennett stated that there was an ask in the budget request. Chairman Robertson replied that was for the next fiscal year starting in October. You only have 7 days cash on hand, so you might not make it another month let alone to the next fiscal year.
Mr. Hood stated that several of us are new to the board and we are still trying to get a handle on the situation. It was difficult to predict because you don’t know what’s coming. Chairman Robertson said I am not saying we can even do anything. I do think it’s important for us to meet weekly until this gets back on track.
Chairman Robertson stated that he and Commissioner Pinkerton spoke to the director of Health and Welfare yesterday and she informed them that the grants will be coming quickly. None of them however will fund operating costs, but they will help cover the infrastructure and software. Perhaps what you are requesting from the county can be shifted to help with operating if the hospital was awarded a grant. Ms. Poston stated that the FY budget starts in October, but you won’t receive any of the money until January 2027. Ms. Bennett expressed that the grant funding won’t move fast enough for them.
Commissioner Pinkerton said you were able to get a bridge loan from Kootenai Health last year and asked if that was still an option. Ms. Smithson replied no, they are also not financially stable. She said Boundary Community Hospital also has a balloon payment with Kootenai Health due in November that they tried to renegotiate without success. They do not have the money for the balloon payment.
Chairman Robertson stated that he was more concerned with how they get to next month. You have held back 5 positions, what other steps are being taken to keep the doors open. Ms. Bennett replied that we are shifting money and delaying paying bills until we are paid for the service. Chairman Robertson asked if that was enough. Ms. Bennett replied we don’t know. There have been glitches with Medicare and Medicaid and no payments were received for months. We have to rebill for those services and hope that we get paid. Ms. Smithson said they are part of a pilot system to work on denials.
Ms. Bennett replied that operationally they are working with staff, cross training and not filling some positions through attrition. In that process, we are stretching people thin. Chairman Robertson asked if they have compared last year to this year for services. Ms. Bennett said that was hard to do because it fluctuates so much. Chairman Robertson replied that we still have to look at it. You are asking for $500,000 and you will still be one million short. We can’t keep throwing good money after bad. Ms. Bennett said that the gross revenue has increased, we are doing the work. The reimbursements are not happening. Chairman Robertson said I can see the growth in the business, no one was denying that you are not doing the work. However, you have to look at the bottom line or net figure and make adjustments accordingly.
Ms. Bayer said that what you are asking for was something the Planning Committee was reviewing at their meeting tomorrow. Mr. Hood put together a document that identified what departments are making money. The committee will try to evaluate and implement those changes. The hospital needs help right now.
Ms. Bennett said we may be coming to you in the future for an M&O levy to keep the doors open. Mr. Branson added that it was pretty obvious that Medicare and Medicaid were negative cash flow and that was a snapshot of the county. We have to ask do we provide a service that the tax payers have to pay for. Ms. Bayer said those are all things we can’t communicate yet because we are in the middle of the analysis. Ms. Bennett said they also received a grant to evaluate switching to a rural emergency hospital. They will be providing an analysis to see if that would be a better option for us. Chairman Robertson added that Commissioners asked the county legal team to look for options.
Adrienne Norris entered the meeting at 9:32 a.m.
Chairman Robertson asked them to be prepared to quickly submit grant applications to Health and Welfare. Ms. Bennett said that until the committee sets things in stone, we can’t move forward. Chairman Robertson said from our phone call with them yesterday that will happen very quickly and you need to be ready. Commissioner Pinkerton reiterated that funding would be available for Meditech, boiler and other infrastructure. There was also money to bridge the gap during the transition to Meditech. Ms. Bennett stated they were told that only 5% of the applications would be approved. Chairman Robertson replied you still have to try. Ms. Bayer said if that happens, we can use that decline as part of the M&O next spring.
Ms. Larson left the meeting at 9:34 a.m.
Ms. Bayer said that they may come back and ask for help with payroll. Poston said that the second tax payments are due June 20th and we have until mid-July to get them reconciled so payment can be sent. It’s possible we could extend $77,000 now, but that would reduce your payment in July. It was a band aid, not a fix.
Ms. Poston then explained the county budget does not increase by much each year - Idaho Code limits the increase to a maximum of 3% plus new construction. What you don’t realize is that there are other factors in that equation. One example is nursing for the Restorium also comes from the same levy rate as the hospital. Another example is ICRMP. The county paid $300,000 this FY year and the hospital is a part of that cost. You present a figure in your budget request, unfortunately many of those requests get rolled back because there isn’t enough money.
Chairman Robertson said you should know that we are also short staff in every department. Health insurance and fuel costs are up significantly and state and federal funding was down. The 3% increase does not go very far. To be realistic, there may not be that kind of money available. It wasn’t because we don’t want to, there just isn’t enough. Mr. Hood stated that we need to be thinking about what does that look like for this county if we don’t have a hospital.
Chairman Robertson said that we will schedule time on our agenda for next Tuesday afternoon and hope that some of you will join us. We look forward to hearing the results of your planning meeting. Ms. Poston said that if you are requesting money early, she would need something in writing.
The meeting ended at 9:49 a.m. and everyone except Ms. Norris left the meeting.
Bonners Ferry District Ranger Heather Fuller and USFS Forester Ed Koberstein entered the meeting at 9:53 a.m.
At 10:00 a.m. Ms. Fuller stated that since the storm, 60% of the roads were cleared. Some of them are cleared only for a single passenger vehicle at this time. They will widen those areas later. The campgrounds were cleared on Friday. Robinson Lake area got hit pretty badly and the power was back on at Snyder by Sunday morning. We are still assessing blowdown opportunities. There may be opportunities for the county to help, specifically for blowdown on the roads that the county could help with that are included in the agreement. She also thought it could be expanded with an MOA if there was interest. Chairman Robertson asked for a list so they could evaluate. Commissioner Pinkerton asked if they could open up small sales on the blowdown. Mr. Koberstein said they are still evaluating, he felt it would be limited because the trees shattered. Ms. Fuller would like to take a run at small sales but her authority was low at 10,000. She was hopeful that will be increased in the future.
As for the GNA, Ms. Fuller explained that the larger packet/appendices included the more traditional route and the appendices that were separate was the pilot. She was hoping to include both traditional timber sales and the service contract model. She anticipates that there will be more check-ins and oversight to make sure we are meeting the requirements.
Mr. Koberstein replied that the idea was that you are creating revenue today that will be used toward the land at a future date such as fuels reduction or road maintenance. Ms. Fuller added that if you are interested in doing that, it was a step toward the small sales program. Her hope was that we can prove that it works and continue to grow the program. That being said, she wanted to make them aware that we may not get approval. She felt it was the right time to try new things.
Commissioner Bertling entered the meeting at 10:19 a.m.
Ms. Fuller then discussed funding options that are still rolling out. Chairman Robertson asked if it can be project by project because each one will potentially be different. Ms. Fuller agreed that tracking by project might be the most straight forward. Mr. Koberstein added that you essentially need a portfolio manager than can project 18-24 months in advance. They will need to project revenue to pay forward and reinvest back into the forest.
Ms. Fuller suggested that they contract with IFM for the first sale and then pivot to a forester after that. She wanted to make sure that flexibility was built into the plan moving forward so that money can be shifted if needed. The hard part was that we may have a 10-20 year agreement, but there may not be funding for it.
Chairman Robertson asked how it will work for small sales. Mr. Koberstein said his staff can prep it and hand it over to the county to advertise. The county would be the one awarding the contract and can use your normal sealed bid process. He recommended applying values to responsiveness and accountability. You can also evaluate contractors based on performance so that there was some accountability to them to get more work in the future. When the forester position was filled, they can work with the USFS to help understand the NEPA and other federal requirements.
Ms. Poston then reviewed the process. She added that you will have to take into account all of the future money that could be drawn from the sale until it was closed. She also felt the county should require a performance bond from the contractors doing the work.
Commissioner Bertling asked if the slash pile can be pulled out instead burning. Mr. Koberstein replied that they only track the sale. All slash or product removal stays separate. Ms. Fuller added that slash will typically be turned back to the USFS for burning. We will always have that responsibility. However, if someone expresses interest in grinding or something else, that was between the county and the contractor. The idea was that we have an overarching agreement and those types of changes can happen at the lowest levels.
Lastly, Ms. Fuller said the next step will be to visit with IFM for the administrative financial contract and submit the agreement for review and financial plan. Mr. Koberstein said we need to dig more into the surveys. He will forward some example contracts.
The meeting with the USFS ended at 11:15 a.m. and everyone left the meeting.
The meeting recessed at 11:20 a.m. for lunch.
The meeting reconvened for the afternoon session at 1:30 p.m. with Chairman Robertson, Commissioner Bertling, Commissioner Pinkerton, Clerk Glenda Poston, and Deputy Clerk Stephanie Sims.
Chief Deputy Caleb Watts entered the meeting at 1:21 p.m.
Sheriff Travis Stolley entered the meeting at 1:23 p.m.
Commissioners asked Sheriff Stolley to review the numbers in his request. Sheriff Stolley stated that the money that came in from jail housing fees was more than projected and he was trying to allocate those funds to areas where he was over budget. $50,000 has been set aside for jail maintenance but he would like some to be allowed toward uniforms and capital. Ms. Poston stated that we are all given a budget to follow and you continue to go over and transfer money around.
Sheriff Stolley stated that the weapons are new this year. The uniforms are also new and he has had employee turnover and was trying to fit people of different sizes. The vehicle capital was something he failed to add to his budget last year. The income was generated by his department and he was trying to keep it within his department.
Ms. Poston asked that he consider carryover into the next budget instead of constantly moving money around by line item to make it zero. She wasn’t sure what the county can do in the next budget year. You can’t keep backfilling or you won’t have money for next year.
Chairman Robertson said the question before the BOCC was what do we want to do with this. Commissioner Pinkerton reconfirmed money had been set aside for jail maintenance. Commissioners agreed to proceed, but reiterated that it was unknown where funding will be due to state/federal cuts.
Commissioner Bertling moved to sign Resolution 2026-35 Increasing the Justice Fund Sheriff Budget Due to Receipt of Unanticipated Revenue. Commissioner Pinkerton second. Motion passed unanimously.
RESOLUTION 2026-35
INCREASING THE JUSTICE FUND SHERIFF BUDGET
DUE TO RECEIPT OF UNANTICIPATED REVENUE
WHEREAS, the Board of County Commissioners, County of Boundary, State of Idaho, did establish an operating budget for the Boundary County Justice Fund, Sheriff Budget for fiscal year 2025-2026, and
WHEREAS, Boundary County has received reimbursement in the amount of $126,630.00 to date, for Jail Housing Fees, which is over the anticipated revenue for the budget year 2025-2026, and
WHEREAS, the Boundary County Justice Fund Sheriff Budget is in need of additional revenue for jail repairs for fiscal year 2025-2026, and
WHEREAS, the addition of this revenue does not affect the tax levy for Boundary County, and
WHEREAS, it is appropriate to increase the Boundary County Justice Fund as follows:
Revenue Account Number Expense Account Number
0008-00-0338-0050 0008-02-0556-0000 $4,053.41
0008-00-0338-0050 0008-02-0801-0000 $6,627.64
0008-00-0338-0050 0008-02-0554-0000 $6,083.95
NOW THEREFORE, upon motion duly made, seconded and unanimously carried,
IT IS RESOLVED, that the increase to the Boundary County Justice Fund Revenue Account Numbers and the Boundary County Justice Fund Sheriff Budget Expense Account Numbers as outlined above is hereby authorized and ordered, and
IT IS FURTHER RESOLVED that the Clerk is instructed to deliver certified copies of this resolution to the Boundary County Treasurer and the Boundary County Auditor.
DATED this 2nd day of June, 2026
COUNTY OF BOUNDARY
BOARD OF COUNTY COMMISSIONERS
s/______________________________
Ben Robertson, Chairman
s/______________________________
Lester L. Pinkerton, Commissioner
s/______________________________
Tim Bertling, Commissioner
ATTEST:
s/ ______
Glenda Poston, Clerk of the Board of County Commissioners
Recorded Instrument #303336
The meeting with Sheriff Stolley ended at 2:15 p.m. and he and Chief Deputy Watts left the meeting.
There being no further business the meeting adjourned at 3:35 p.m.
s/________________________________
BEN ROBERTSON, Chairman
ATTEST:
s/_______________________________
GLENDA POSTON, Clerk
By: Stephanie Sims, Deputy Clerk