Loading...
04-23-2015 VC REG-MCPresent: ROLL CALL MINUTES OF THE REGULAR SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA APRIL 23, 2015 Robert A. Gebbia, Mayor David B. Norris, Vice Mayor Doug Bush, President Pro Tern Darryl C. Aubrey, Sc.D., Councilmember Judy M. Pierman, Councilmember James P. Kelly, Village Manager Len Rubin, Village Attorney Melissa Teal, Village Clerk Mayor Gebbia called the meeting to order at 7:30 p.m. All members of Council were present. All members of staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Pierman gave the invocation and Vice Mayor Norris led the public in the Pledge. AWARDS AND RECOGNITION North Palm Beach Country Club Men's Senior Tennis Team Captain David Chamberlain and members George Strasdas and Steve Siperstein presented the Village Council with their award for First Place in the 2015 Palm Beach County Senior Tennis League. APPROVAL OF MINUTES The Minutes of the Regular Session held April 9, 2015 were approved as written. INTERVIEWS OF ADVISORY BOARD APPLICANTS The following persons were present for interviews with the Village Council: Frank Giacomelli Bruce Venable Lane Henderson Paul Sammis Robert Phillips Edwin Greenberg Maria Cassidy Donna Wagner PUBLIC HEARING AND SECOND READING OF ORDINANCE 2015 -07 — COMMERCIAL SANITATION SERVICE COLLECTION PROCEDURES A motion was made by Vice Mayor Norris and seconded by Councilmember Aubrey to adopt and enact on second reading Ordinance 2015 -07 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING DIVISION 2, "GARBAGE COLLECTION AND DISPOSAL," ARTICLE H, "GARBAGE, TRASH AND REFUSE," OF CHAPTER 14, "HEALTH AND SANITATION," OF THE VILLAGE CODE OF ORDINANCES BY AMENDING SECTION 14 -30, "COMMERCIAL USE PROPERTY WASTE DISPOSAL FEES AND COLLECTION PROCEDURES," TO REMOVE THE REFERENCE TO DUMPSTER SIZE AND PROVIDE FOR VILLAGE COLLECTION UNLESS THE VILLAGE IS UNABLE TO MEET SERVICE DEMANDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Minutes of Village Council Regular Session held April 23, 2015 Page 2 of 7 �- PUBLIC HEARING AND SECOND READING OF ORDINANCE 2015 -07 — COMMERCIAL t ) SANITATION SERVICE COLLECTION PROCEDURES continued Mayor Gebbia opened the public hearing. There being no comments from the public, Mayor Gebbia closed the public hearing. Thereafter, the motion to adopt and enact Ordinance 2015 -07 on second reading passed unanimously. FIRST READING OF ORDINANCE 2015 -08 — NORTHLAKE STORAGE CPUD A motion was made by President Pro Tern Bush and seconded by Vice Mayor Norris to adopt on first reading Ordinance 2015 -08 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING A COMMERCIAL PLANNED UNIT DEVELOPMENT ON APPROXIMATELY 2.34 ACRES OF REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF NORTHLAKE BOULEVARD AND SOUTHWIND DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR THE DEVELOPMENT OF THE PROPERTY IN ACCORDANCE WITH THE PLANS, SPECIFICATIONS, WAIVERS AND CONDITIONS REFERENCED IN THIS ORDINANCE; PROVIDING PROCEDURES FOR FUTURE MODIFICATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Kelly discussed the application of Flagler Bank and Northlake Storage, LLC to create a Planned Unit Development (PUD) allowing for the construction of a three -story limited access self - storage facility on property located at 555 Northlake Boulevard in conjunction with the existing bank facility. Mr. Kelly reported that the applicant is proposing a structure that would be three stories high along Northlake Boulevard and one -story adjacent to the Earman River. Mr. Kelly stated that a waiver would be required to allow three stories. Mr. Kelly advised that the applicant is also seeking waivers for the number of monument signs and height of the wall sign. Vice Mayor Norris declared a voting conflict. George Gentile, President of Gentile Glas Holloway O'Mahoney & Associates, Inc., the agent for the applicants, responded to questions from the Council. Thereafter, the motion to adopt Ordinance 2015 -08 on first reading passed with President Pro Tern Bush, Councilmember Aubrey, Councilmember Pierman, and Mayor Gebbia voting aye. CONSENT AGENDA APPROVED Councilmember Pierman moved to approve the consent agenda. Vice Mayor Norris seconded the motion and all present voted aye. The following items were approved: Receive for file Minutes of the Golf Advisory Board meeting held 3/16/15 Receive for file Minutes of the Library Advisory Board meeting held 3/24/15 Receive for file Minutes of the Recreation Advisory Board meeting held 4/14/15 Minutes of Village Council Regular Session held April 23, 2015 Page 3 of 7 RESOLUTION 2015 -33 — APPOINTING MEMBERS TO VILLAGE BOARDS Mayor Gebbia announced that appointments to the Business Advisory Board would be considered at a later date. Discussion took place regarding absences of board members and the Chairman's notification to the Council of such absences. Mr. Rubin read from the Code of Ordinances Section 2- 1(m)(2), which states "If any member of a board or committee is absent from three consecutive regular meetings or 25 percent of the regular meetings within any 12 -month period, the chairperson shall notify the village council of such absences in writing ...the village council may retain the member or declare the member's office vacant." It was requested that the Council receive the absence report on a monthly basis. Mrs. Teal stated the Village Clerk's office would provide a monthly absence report to the Council. Audit Committee: A motion was made by Councilmember Aubrey, seconded by Vice Mayor Norris, and passed unanimously to reappoint Richard Podell, Emery Newell, and Hank Sanderson to the Audit Committee. Construction Board of Adjustment and Appeals: A motion was made by President Pro Tem Bush and seconded by Councilmember Pierman to reappoint the five incumbent regular members and move the two alternate members to the vacant regular member positions on the Construction Board of Adjustment and Appeals. The motion passed unanimously. By written ballots, the originals of which are attached to the minutes of record, Frank Giacomelli was appointed as 1 st alternate and Robert Phillips as 2nd alternate to the Construction Board of Adjustment and Appeals. Golf Advisory Board: A motion was made by President Pro Tem Bush seconded by Vice Mayor Norris, and passed unanimously to reappoint Jim Bender, Lois Gruen, Curtis Witters, and Richard Aldred to the Golf Advisory Board. Library Advisory Board: A motion was made by Councilmember Pierman, seconded by President Pro Tem Bush, and passed unanimously to reappoint Carolyn Kost, Diane Page, Bonnie Jenkins, and John Hess to the Library Advisory Board. Planning Commission: A motion was made by President Pro Tem Bush, seconded by Councilmember Aubrey, and passed unanimously to reappoint Cory Cross, Tom Hogarth, Benjamin Schreier, and Susan Bickel to the Planning Commission. By written ballots, the originals of which are attached to the minutes of record, Donna Wagner was appointed as 2nd alternate to the Planning Commission. Police and Fire Pension Board: A motion was made by President Pro Tem Bush, seconded by Councilmember Aubrey, and passed unanimously to reappoint Robert DiGloria to the Police and Fire Pension Board. Recreation Advisory Board: A motion was made by President Pro Tem Bush, seconded by Vice Mayor Norris, and passed unanimously to reappoint Paul Beach and Brian Mahoney, move Joe Bova to 1 st alternate, and appoint Maria Cassidy as 2nd alternate to the Recreation Advisory Board. Minutes of Village Council Regular Session held April 23, 2015 Page 4 of 7 RESOLUTION 2015 -33 — APPOINTING MEMBERS TO VILLAGE BOARDS continued Village Historian: A motion was made by President Pro Tem Bush, seconded by Councilmember Pierman, and passed unanimously to reappoint Ruby Holden as Village Historian. Waterways Board: A motion was made by Vice Mayor Norris, seconded by President Pro Tern Bush, and passed unanimously to move Bill Hipple to the vacant regular member position and Ed Preti to 1 st alternate on the Waterways Board. By written ballots, the originals of which are attached to the minutes of record, Paul Sammis was appointed as 2nd alternate to the Waterways Board. Zoning Board of Adjustment: A motion was made by Vice Mayor Norris, seconded by Councilmember Aubrey, and passed unanimously to reappoint Roy Chapin and Louis Daniello, move Keith Davis to regular member, move Adrian Marcuse to 1 st alternate, and appoint Lane Henderson as 2nd alternate to the Zoning Board of Adjustment. A motion was made by Vice Mayor Norris and seconded by President Pro Tern Bush to adopt Resolution 2015 -33 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, GOLF ADVISORY BOARD, LIBRARY ADVISORY BOARD, PLANNING COMMISSION, POLICE AND FIRE PENSION BOARD, RECREATION ADVISORY BOARD, WATERWAYS BOARD, AND ZONING BOARD OF ADJUSTMENT; APPOINTING A VILLAGE HISTORIAN; AND PROVIDING FOR AN EFFECTIVE DATE. Thereafter, the motion to adopt Resolution 2015 -33 passed unanimously. RESOLUTION 2015 -34 — EARMAN RIVER PROJECT A motion was made by Vice Mayor Norris and seconded by President Pro Tern Bush to adopt Resolution 2015 -34 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A PROPOSAL FROM ENGENUITY GROUP, INC. FOR SURVEYING, CIVIL ENGINEERING, ARCHITECTRUAL DESIGN AND PERMITTING SERVICES ASSOCIATED WITH THE DESIGN AND CONSTRUCTION OF A DUAL PUMP STATION AT THE EARMAN RIVER; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Kelly discussed plans to construct a new dual -pump irrigation pumping station to replace the existing single -pump station, which has significant limitations in operation and maintenance. Due to the technical expertise required to design and model the proposed pumping station, Mr. Kelly recommended contracting with Engenuity Group, Inc., the Village Engineer to provide surveying, civil engineering, architectural design, and regulatory agency permitting. Thereafter, the motion to adopt Resolution 2015 -34 passed unanimously. Minutes of Village Council Regular Session held April 23, 2015 Page 5 of 7 SECOND AMENDMENT TO CONTINUING CONTRACT WITH ENGENUITY A motion was made by Vice Mayor Norris and seconded by Councilmember Aubrey to adopt a proposed resolution entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A SECOND AMENDMENT TO THE CONTINUING CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES WITH ENGENUITY GROUP, INC. TO EXTEND THE TERM OF THE CONTRACT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Kelly stated that on October 9, 2014 the Council approved an Amendment to the Continuing Contract for Professional Engineering Services, which the extended the term through May 12, 2015, and allowed the Village Manager to extend the term for an additional one -year period through May 12, 2016. Mr. Kelly requested Council extend the renewal period through September 30, 2016, in order to coincide with the fiscal year. Discussion took place concerning statutory requirements for continuing contracts. It was determined that Mr. Kelly will exercise his authority to extend the contract through May 12, 2016. Thereafter, Vice Mayor Norris and Councilmember Aubrey withdrew their motion and second, and no action was taken on this item. RESOLUTION 2015 -36 — SECOND AMENDMENT TO COMMUNICATIONS SITE LEASE AGREEMENT A motion was made by President Pro Tem Bush and seconded by Councilmember Aubrey to adopt Resolution 2015 -36 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A SECOND AMENDMENT TO THE COMMUNICATIONS SITE LEASE AGREEMENT (GROUND) WITH GLOBAL SIGNAL ACQUISITIONS III LLC, ATTORNEY -IN -FACT FOR STC FIVE LLC, SUCCESSOR IN INTEREST TO SPRINT SPECTRUM L.P., TO EXTEND THE TERM, PROVIDE FOR ADDITIONAL COMPENSATION AND PROVIDE FOR A RIGHT OF FIRST REFUSAL AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE SECOND AMENDMENT ON BEHALF OF THE VILLAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Kelly reported the Communications Site Lease Agreement with Sprint expires in 2019 and Sprint has requested to extend it to 2039, in exchange for which Sprint will pay the Village $10,000 within 60 days of full execution of the Agreement. Mr. Kelly explained the escalation clause in the current Agreement provides that the Village receives a three percent increase each year, which would continue throughout the entire term of the Agreement; additionally, the Second Amendment provides for a one -time increase of ten percent in 2019. Discussion ensued regarding the contract extension. A concern was expressed with committing to an additional twenty -year contract when technology changes so rapidly. Mr. Rubin noted that if Sprint wished to change its current configuration at this site, it would have to come back for Council approval. Minutes of Village Council Regular Session held April 23, 2015 Page 6 of 7 RESOLUTION 2015 -36 — SECOND AMENDMENT TO COMMUNICATIONS SITE LEASE AGREEMENT continued Thereafter, the motion to adopt Resolution 2015 -36 passed 4 — 1, with Councilmember Aubrey, Councilmember Pierman, Vice Mayor Norris, and Mayor Gebbia voting aye and President Pro Tern Bush voting nay. RESOLUTION 2015 -37 — RIGHT -OF -WAY ASSET DATA COLLECTION A motion was made by Councilmember Aubrey and seconded by President Pro Tem Bush to adopt Resolution 2015 -37 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A CONTRACT AWARD TO DATA TRANSFER SOLUTIONS, LLC FOR RIGHT -OF -WAY ASSET DATA COLLECTION SERVICES PURSUANT TO PRICING ESTABLISHED BY STATE CONTRACT AND THE DEVELOPMENT OF A PROPRIETARY WEB -BASED ASSET MANAGEMENT SYSTEM; AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A CONTRACT FOR SUCH SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Kelly discussed contracting with a professional services firm to collect right -of -way infrastructure data and develop an asset management system. Mr. Kelly detailed the proposal submitted by Data Transfer Solutions, LLC and described the benefits of an asset management system. Public Works Director Brian Moree explained that the stormwater system data being collected by Engenuity Group can be imported into the asset management system VUEWorks. Mr. Moree described how the infrastructure data would be collected. Thereafter, the motion to adopt Resolution 2015 -37 passed unanimously. VILLAGE COUNCIL MATTERS /REPORTS Discussion took place regarding qualifying dates for the 2016 Municipal Election. Mrs. Teal explained that because the Presidential Preference Primary has been set for March 15, 2016, the Palm Beach County Supervisor of Elections is requiring all municipalities to change the dates of the candidate qualifying period for the March 2016 election. Mrs. Teal reported the deadline to submit municipal candidate names to the Supervisor of Elections is December 15, 2015. Council consensus was to set December 1, 2015 to December 15, 2015 as the qualifying period for the March 15, 2016 Municipal Election. Mr. Rubin will prepare an ordinance for consideration at the next Regular Session. Mayor Gebbia reported on issues discussed at the recent Palm Beach County League of Cities meeting. VILLAGE MANAGER MATTERS /REPORTS Mr. Kelly announced that Village firefighter /paramedic Robert Hetzel received the Fire Employee of the Year Award and Detective Mike Piotrowski received the Police Employee of the Year Award from the Rotary Club. Minutes of Village Council Regular Session held April 23, 2015 Page 7 of 7 VILLAGE MANAGER MATTERS /REPORTS continued Mr. Kelly distributed a status report on business compliance with the Northlake Boulevard Overlay Zoning regulations. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 9:28 p.m. Melissa Teal, CMC, Village Clerk C-) FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAST NAME —FIRST NAME — MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE David B. Norris Village Council of the Village of North Palm Beach MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON 501 U.S. Highway 1 ,WHI 1 SERVE IS A UNIT OF: CITY ❑ COUNTY ❑ OTHER LOCAL AGENCY CITY COUNTY NAME OF POLITICAL SUBDIVISION: Village of North Palm Beach North Palm Beach Palm Beach DATE ON WHICH VOTE OCCURRED //� !/ MY POSITION IS: ✓ ELECTIVE APPOINTIVE ❑ WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). w ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: e PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B - EFF. 1/2000 PAGE 1 CLERK'S TALLY SHEET �) Construction Board of Adjustment and Appeals pp April 23, 2015 1st and 2nd Alternate Vote for 2 Round 1 Round 2 Round 3 Giacomelli, Frank Phillips, Robert Venable, Brucev (Signature) 17- (Signature) BALLOT (� Construction Board of Adjustment and Appeals pp April 23, 2015 1 stand 2nd Alternate Vote for 2 Round 1 Round 2 Round 3 Giacomelli, Frank +, Phillips, Robert Venable, Bruce BALLOT Construction Board of Adjustment and Appeals April 23, 2015 1st and 2nd Alternate Vote for 2 Round 1 Round 2 Round 3 Giacomelli, Frank_ Phillips, Robert Venable, Bruce ( - ) BALLOT Construction Board of Adjustment and Appeals April 23, 2015 1st and 2nd Alternate Vote for 2 Round 1 Round 2 Round 3 Giacomelli, Frank Phillips, Robert V t� Venable, Bruce BALLOT Construction Board of Adjustment and Appeals pp April 23, 2015 1st and 2nd Alternate Vote for 2 Round 1 Round 2 Round 3 Giacomelli, Frank Phillips, Robert Venable, Bruce �— (Signature) r BALLOT Construction Board of Adjustment and Appeals April 23, 2015 1 stand 2nd Alternate Vote for 2 Round 1 Giacomelli, Frank V Phillips, Robert Venable, Bruce Round 2 Round 3 �) CLERK'S TALLY SHEET PLANNING COMMISSION April 23, 2015 2nd Alternate Vote for 1 Round 1 Round 2 Greenberg, Edwin Henderson, Lane Wagner, Donna % (Signature) (Signature) Round 3 (� BALLOT ` PLANNING COMMISSION April 23, 2015 2nd Alternate Vote for 1 Greenberg, Edwin Henderson, Lane Wagner, Donna Round 1 V Round 2 T Round 3 BALLOT j PLANNING COMMISSION April 23, 2015 2nd Alternate Vote for 1 Round 1 Round 2 Greenberg, Edwin Henderson, Lane Wagner, Donna Round 3 BALLOT PLANNING COMMISSION April 23, 2015 2nd Alternate Vote for 1 Greenberg, Edwin Henderson, Lane Wagner, Donna (Signature) i Round 1 Round 2 Round 3 � > BALLOT PLANNING COMMISSION April 23, 2015 2nd Alternate Vote for 1 Greenberg, Edwin Henderson, Lane Wagner, Donna (Signature Round 1 Round 2 Round 3 �> BALLOT PLANNING COMMISSION April 23, 2015 2nd Alternate Vote for 1 Greenberg, Edwin Henderson, Lane Wagner, Donna nature) CLERK'S TALLY SHEET (� WATERWAYS BOARD April 23, 2015 2nd Alternate Vote for 1 Round 1 Henderson, Lane I Sammis, Paul Wagner, Donna S' r> (Signature) (Signature) Round 2 Round 3 CLERK'S TALLY SHEET ! WATERWAYS BOARD April 23, 2015 2nd Alternate Vote for 1 Round 1 Round 2 Round 3 Henderson, Lane Sammis Paul V Wagner, Donna (Signature) CLERK'S TALLY SHEET WATERWAYS BOARD April 23, 2015 2nd Alternate Vote for 1 Round 1 Round 2 Round 3 Henderson, Lane Sammis, Paul Wagner, Donna (Signature) CLERK'S TALLY SHEET WATERWAYS BOARD April 23, 2015 2nd Alternate Vote for 1 Round 1 Round 2 Henderson, Lane Sammis, Paul Wagner, Donna (Signature) Round 3 CLERK'S TALLY SHEET WATERWAYS BOARD April 23, 2015 2nd Alternate Vote for 1 Henderson, Lane Sammis, Paul --,■-■ r (Signatur . (Signature) Round 1 Round 2 Round 3 CLERK'S TALLY SHEET WATERWAYS BOARD April 23, 2015 2nd Alternate Vote for 1 Henderson, Lane Sammis, Paul Wagner, Donna (Signature) (Signature) Round 1 Round 2 Round 3