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07-16-99 (Special Mtg) MinutesBOARD OF SUPERVISORS MINUTES July 16, 1999 Supervisors in Attendance: Mr. Arthur S. Warren, Vice Chrm. Mr. Edward B. Barber Mr. J. L. McHale, III Absent: Staff in Attendance: Mr. Wendell Roberts, Asst. County Attorney Ms. Lisa Elko, Clerk Mr. Harry G. Daniel, Chairman Mrs. Renny B. Humphrey Mr. Warren called the special meeting to order at 5:00 p.m. REQUEST FOR PERMISSION TO STAGE FIREWORKS DISPLAY BY PHILIP MORRIS, U,S.A. Mr. Warren questioned the possibility of a conflict of interest due to his wife's employment at Philip Morris. Mr. Roberts stated that Mr. Warren's wife's employment at Philip Morris did not create a conflict of interest. On motion of Mr. McHale, seconded by Mr. Barber, the Board approved a request from Philip Morris, U.S.A. to stage a fireworks display at the Sunday Park Peninsula at Brandermill on July 20, 1999, with no rain date. Ayes: Warren, Barber, and McHale. Nays: None. Absent: Daniel, Humphrey. On motion of Mr. McHale, seconded by Mr. Barber, the Board adjourned until July 28, 1999 at 3:00 p.m. Ayes: Warren, Barber, and McHale. Nays: None. Absent: Daniel, Humphrey. ~oaun~t~ ' A~nS~sYt rat or/ 99-604 7/16/99