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              BEFORE THE MISSOURI GAMING COMMISSION

          5   STATE OF MISSOURI

 

          6  

 

          7  

 

          8  

 

          9         Meeting

                April 25, 2007

         10      10:00 a.m.

                Central Office

         11    3417 Knipp Drive

              Jefferson City, Missouri

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          1                             AGENDA

                                                                PAGE

          2  

              I.   Call to Order

          3  

              II.  Minutes

          4        A. March 28, 2007                           6:4

 

          5   III.  Consideration of Relicensure of

                    Certain Suppliers                          7:7

          6         B.  IGT

                        1.  Resolution No. 07-018

          7  

              IV.  Consideration of Disciplinary Action

          8        C.  Lanny V. Daise                          8:20

                       1.  DC-07-147

          9        D.  Ameristar Casino Kansas City, Inc.     10:19

                       1.  DC-07-148

         10        E.  Ameristar Casino St. Charles, Inc.     16:2

                       1.  DC-07-149

         11        F.  Aztar Missouri Riverboat Gaming        17:11

                       Company LLC

         12            1.  DC-07-150

                   G.  Harrah's Maryland Heights, LLC         20:7

         13            1.  DC-07-151

                   H.  Harrah's North Kansas City, LLC        21:22

         14            1.  DC-07-152

                   I.  Harrah's North Kansas City, LLC        23:10

         15            1.  DC-07-153

                   J.  HGI-St. Jo, Inc.                        25:8

         16            1.  DC-07-154

                   K.  IOC-Boonville, Inc.                     26:23

         17            1.  DC-07-155

                   L.  IOC-Boonville, Inc.                     28:7

         18            1.  DC-07-156

                   M.  IOC-Kansas City, Inc.                   30:2

         19            1.  DC-07-157

                   N.  IOC-Kansas City, Inc.                   31:23

         20            1.  DC-07-158

 

         21   V.    Consideration of Settlement Agreements

                   O.  Harrah's Maryland Heights, LLC         34:4

         22            1.  Resolution No. 07-019

                   P.  Harrah's North Kansas City, LLC        35:9

         23            1.  Resolution No. 07-020

 

         24   VI.   Consideration of Licensure of Certain

                    Level I/Key Applicants

         25        Q.  Resolution No. 07-021                   36:16

 

 

 


 

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          1                         AGENDA (CONT'D)

 

          2  

                                                                PAGE

          3  

              VII.  Caruthersville Update                     38:9

          4  

              VIII. HGI--St. Jo, Inc.                         40:9

          5         HGI--Mark Twain, Inc.                      43:14

                    Harrah's Maryland Heights, LLC            47:7

          6         Pinnacle Entertainment, Inc.              49:22

 

          7  

                    Discussion on Senate Bills by

          8         David Welch                                56:8

 

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                                                                        4

 

 

 

          1  

 

          2              BEFORE THE MISSOURI GAMING COMMISSION

                                   STATE OF MISSOURI

          3  

 

          4  

 

          5  

 

          6  

                                         Meeting

          7                          April 25, 2007

                                      10:00 a.m.

          8                          Central Office

                                    3417 Knipp Drive

          9                    Jefferson City, Missouri

 

         10  

 

         11  

 

         12  

 

         13  

 

         14   COMMISSION MEMBERS PRESENT:

 

         15              Noel J. Shull, Chairman

                         Darryl T. Jones

         16              Samuel J. Hais

                         Larry W. Plunkett, Sr.

         17              Suzanne B. Bradley

 

         18  

 

         19  

 

         20   Reported by:

              Patricia A. Stewart, RMR, RPR, CCR 401

         21   Midwest Litigation Services

              3432 West Truman Boulevard, Suite 207

         22   Jefferson City, Missouri  65109

              (573) 636-7551

         23  

 

         24  

 

         25  

 

 

 


 

                                                                        5

 

 

 

          1                      P R O C E E D I N G S

 

          2                 CHAIRMAN SHULL:  Good morning.  I would like

 

          3   to take this opportunity to introduce our newest member of

 

          4   the Commission, Suzanne Bradley.

 

          5                 Suzanne is from St. Joseph, Missouri.  She's

 

          6   an attorney, and she's worked in some different firms.

 

          7   She's currently with the firm of Shughart, Thomson &

 

          8   Kilroy in Kansas City.

 

          9                 And we certainly do welcome you, Suzanne,

 

         10   and look forward to you serving.

 

         11                 Would any of the members care to comment?

 

         12                 COMMISSIONER HAIS:  I'd like to also echo

 

         13   the Chairman's welcome to you, and particularly so,

 

         14   because you're not only a fellow commissioner now but a

 

         15   colleague of mine in the legal profession, and I know you

 

         16   bring a wealth of experience and understanding of the

 

         17   adjudicatory process.  And, again, I welcome you and I

 

         18   wish you the very, very best.

 

         19                 COMMISSIONER JONES:  I'd like just to echo

 

         20   everyone else's sentiments.  Just welcome aboard, Suzanne.

 

         21   I look forward to working with you.

 

         22                 COMMISSIONER BRADLEY:  Thank you very much.

 

         23                 COMMISSIONER PLUNKETT:  We're very honored

 

         24   to have you on the Commission and we look forward to

 

         25   working with you.  You'll be a good addition to the

 

 

 


 

                                                                        6

 

 

 

          1   Commission.

 

          2                 COMMISSIONER BRADLEY:  Thank you.  I'm

 

          3   looking forward to this also.  Thank you.

 

          4                 CHAIRMAN SHULL:  The first order will be the

 

          5   minutes for the March 28th meeting.

 

          6                 COMMISSIONER JONES:  Motion to approve.

 

          7                 COMMISSIONER HAIS:  Second.

 

          8                 CHAIRMAN SHULL:  Is there any further

 

          9   discussion?

 

         10                 Call the roll.

 

         11                 MS. FRANKS:  Chairman Shull.

 

         12                 CHAIRMAN SHULL:  Approved.

 

         13                 MS. FRANKS:  Commissioner Jones.

 

         14                 COMMISSIONER JONES:  Approved.

 

         15                 MS. FRANKS:  Commissioner Hais.

 

         16                 COMMISSIONER HAIS:  Approved.

 

         17                 MS. FRANKS:  Commissioner Plunkett.

 

         18                 COMMISSIONER PLUNKETT:  Approved.

 

         19                 MS. FRANKS:  Commissioner Bradley.

 

         20                 COMMISSIONER BRADLEY:  Approved.

 

         21                 MS. FRANKS:  By your vote you've adopted the

 

         22   March 28, 2007 meeting minutes.

 

         23                 CHAIRMAN SHULL:  The next item I'm going to

 

         24   turn over to Mr. McNary, Item 3.

 

         25                 MR. MCNARY:  Mr. Chairman and Commissioners,

 

 

 


 

                                                                        7

 

 

 

          1   first I too would like to welcome Commissioner Bradley.

 

          2   This is the first time since I've been here we've had a

 

          3   full complement of commissioners and that's nice.

 

          4                 Item No. 3 on the agenda is consideration of

 

          5   relicensure of certain suppliers, and Lieutenant Gary

 

          6   Moore will make that presentation.

 

          7                 LIEUTENANT MOORE:  Good morning.  Before I

 

          8   start I'd like to congratulate Commissioner Bradley and

 

          9   wish you well in the many challenges ahead of you.

 

         10                 Mr. Chairman and Commissioners, a

 

         11   relicensing review was conducted on the following supplier

 

         12   company with no derogatory information discovered.

 

         13                 The company is IGT, which stands for

 

         14   International Game Technology.  IGT is a global company

 

         15   specializing in the design, manufacture and marketing of

 

         16   computerized gaming equipment.

 

         17                 Thank you.

 

         18                 MR. MCNARY:  Mr. Chairman, Staff finds no

 

         19   reason not to relicense IGT.

 

         20                 CHAIRMAN SHULL:  Are there any questions?

 

         21                 Call the roll -- or make a motion.

 

         22                 COMMISSIONER HAIS:  Mr. Chairman, I move the

 

         23   approval of Commission Resolution 07-018.

 

         24                 COMMISSIONER JONES:  Second.

 

         25                 CHAIRMAN SHULL:  Is there further

 

 

 


 

                                                                        8

 

 

 

          1   discussion?

 

          2                 Call the roll.

 

          3                 MS. FRANKS:  Chairman Shull.

 

          4                 CHAIRMAN SHULL:  Approved.

 

          5                 MS. FRANKS:  Commissioner Jones.

 

          6                 COMMISSIONER JONES:  Approved.

 

          7                 MS. FRANKS:  Commissioner Hais.

 

          8                 COMMISSIONER HAIS:  Approved.

 

          9                 MS. FRANKS:  Commissioner Plunkett.

 

         10                 COMMISSIONER PLUNKETT:  Approved.

 

         11                 MS. FRANKS:  Commissioner Bradley.

 

         12                 COMMISSIONER BRADLEY:  Approved.

 

         13                 MS. FRANKS:  By your vote you've adopted

 

         14   Resolution No. 07-018.

 

         15                 MR. MCNARY:  Mr. Chairman, Item 4 on the

 

         16   agenda is consideration of disciplinary actions.

 

         17                 General Counsel Chris Hinckley.

 

         18                 MR. HINCKLEY:  Good morning, Mr. Chairman,

 

         19   Commissioners.  Commissioner Bradley, welcome.

 

         20                 The first item for the Commission is under

 

         21   Tab C and that has to do with Disciplinary Complaint

 

         22   No. 07-147.  The licensee in question is Lanny Daise,

 

         23   Level 1 licensee, a safety and security manager at the HGI

 

         24   St. Joe Casino.

 

         25                 The violation has to do with 11 CSR

 

 

 


 

                                                                        9

 

 

 

          1   45-4.260(4)(Q).  That regulation requires that -- states

 

          2   that a licensee may be disciplined for incompetence,

 

          3   misconduct, gross negligence, fraud, misrepresentation or

 

          4   dishonesty in the performance of a function of their

 

          5   duties.

 

          6                 And the facts leading to the alleged

 

          7   violation are that on October 27th, 2006 the licensee

 

          8   failed to adequately staff security for a post-boxing

 

          9   match party that was held at the casino -- I'm sorry --

 

         10   held on the casino property, not in the casino.

 

         11                 As a result, when the incident -- there was

 

         12   an incident inside the party that required available

 

         13   security to leave their posts and respond to the location,

 

         14   and that caused the -- some of the activities -- some

 

         15   important activities to be unattended to, including

 

         16   evicting intoxicated persons, emergency table fill in the

 

         17   casino, and then traffic in and out of the ballroom was

 

         18   unattended to or unmonitored.

 

         19                 In this case the Staff -- or as a result of

 

         20   those facts, the Staff recommends that the Commission

 

         21   propose a two-day suspension of the Level 1 licensee Lanny

 

         22   Daise.

 

         23                 CHAIRMAN SHULL:  Are there any questions for

 

         24   Mr. Hinckley?

 

         25                 Is there a motion?

 

 

 


 

                                                                       10

 

 

 

          1                 COMMISSIONER PLUNKETT:  I'll make a motion

 

          2   that we approve DC-07-147.

 

          3                 COMMISSIONER HAIS:  I second the motion,

 

          4   Mr. Chairman.

 

          5                 CHAIRMAN SHULL:  Any further questions?

 

          6                 Call the roll.

 

          7                 MS. FRANKS:  Chairman Shull.

 

          8                 CHAIRMAN SHULL:  Approved.

 

          9                 MS. FRANKS:  Commissioner Jones.

 

         10                 COMMISSIONER JONES:  Approved.

 

         11                 MS. FRANKS:  Commissioner Hais.

 

         12                 COMMISSIONER HAIS:  Approved.

 

         13                 MS. FRANKS:  Commissioner Plunkett.

 

         14                 COMMISSIONER PLUNKETT:  Approved.

 

         15                 MS. FRANKS:  Commissioner Bradley.

 

         16                 COMMISSIONER BRADLEY:  Approved.

 

         17                 MS. FRANKS:  By your vote you've adopted

 

         18   DC-07-147.

 

         19                 MR. HINCKLEY:  The next item would be

 

         20   found under Tab D, and that is Disciplinary Complaint

 

         21   No. 07-148.  The licensee in question is Ameristar

 

         22   Kansas City.

 

         23                 The violations or alleged violations in this

 

         24   case are 11 CSR 45-4.260(4)(F), failure to comply with an

 

         25   MGC order, and 11 CSR 45-10.010(1), where the licensee is

 

 

 


 

                                                                       11

 

 

 

          1   required to provide documents to an MGC agent within seven

 

          2   days of the request.

 

          3                 In particular, with regard to this

 

          4   violation, the facts in support are that on October 3rd of

 

          5   2006, MGC Trooper Hunter began an investigation of Floor

 

          6   Supervisor Norris regarding the way she was filling out

 

          7   player rating cards.

 

          8                 During the investigation the trooper

 

          9   interviewed Table Game Supervisor Tallie and told her not

 

         10   to speak to Norris with regard to the investigation to

 

         11   maintain its sanctity.

 

         12                 He also spoke with Casino Shift Manager

 

         13   Holzenthal and requested him to provide prior rating slips

 

         14   filled out by the Floor Supervisor Norris.

 

         15                 During the investigation Trooper Hunter

 

         16   discovered that Tallie did speak with Norris regarding the

 

         17   investigation, you know, contrary to what his instructions

 

         18   were to her, and that Holzenthal did not provide the

 

         19   rating slips or cards within the seven days required

 

         20   within the rule, but did so after six weeks.

 

         21                 And in this case as a result of those facts,

 

         22   the Staff recommends that the Commission propose a $10,000

 

         23   fine.

 

         24                 CHAIRMAN SHULL:  So you have basically two

 

         25   issues, or three.  One, the slips were being filled out in

 

 

 


 

                                                                       12

 

 

 

          1   an excessive amount?

 

          2                 MR. HINCKLEY:  Correct.

 

          3                 CHAIRMAN SHULL:  And, two, I guess

 

          4   Mrs. Tallie then spoke with Norris when she was advised

 

          5   not to during the investigation?

 

          6                 MR. HINCKLEY:  She was ordered not to.

 

          7                 CHAIRMAN SHULL:  Ordered not to.  And then

 

          8   the slips that you requested were not delivered for six

 

          9   weeks.

 

         10                 MR. HINCKLEY:  Approximately six weeks.

 

         11                 And I should note that it appears that at

 

         12   the end of the investigation, it was determined that

 

         13   Tallie was just not -- did not know how to fill out the

 

         14   rating cards, because it didn't appear that there was any

 

         15   intent to deceive on the part of -- I'm sorry -- of Floor

 

         16   Supervisor Norris who was filling out the rating cards.

 

         17   She just did not know how to do it.

 

         18                 COMMISSIONER HAIS:  Are you saying that in

 

         19   the context of the six-week delay?

 

         20                 MR. HINCKLEY:  No.  Just in the

 

         21   investigation as a whole, Commissioner.

 

         22                 COMMISSIONER HAIS:  Well, just to focus for

 

         23   the moment on the six-week delay, was there any inquiry as

 

         24   to what that amounted to, why?

 

         25                 MR. HINCKLEY:  There was some back and forth

 

 

 


 

                                                                       13

 

 

 

          1   between Mr. Holzenthal and the trooper and another

 

          2   trooper.  And Mr. Holzenthal did state that he had -- was

 

          3   having difficulty getting somebody to do the work, to find

 

          4   the rating slips.

 

          5                 COMMISSIONER HAIS:  At what point was the

 

          6   inquiry commenced about the delay?

 

          7                 MR. HINCKLEY:  It was -- there was an in--

 

          8   there was a request -- just wait one second.

 

          9                 COMMISSIONER HAIS:  If you know.

 

         10                 MR. HINCKLEY:  I believe the inquiry -- or

 

         11   there was an initial request in October, mid October.

 

         12   There was a response approximately two and a half weeks

 

         13   later that he was unable to find the rating slips, or that

 

         14   somebody he had asked to go find them was unable to find

 

         15   them.

 

         16                 COMMISSIONER HAIS:  This is two weeks?

 

         17                 MR. HINCKLEY:  Correct.  The initial

 

         18   response was two weeks after the initial request.  And

 

         19   then there was a follow-up request, and that was

 

         20   ultimately fulfilled at the end of the six weeks.

 

         21                 COMMISSIONER HAIS:  Okay.  And there was no

 

         22   other inquiry made between the second week and the sixth

 

         23   week?

 

         24                 MR. HINCKLEY:  There may have been --

 

         25                 COMMISSIONER HAIS:  But it would have been

 

 

 


 

                                                                       14

 

 

 

          1   informal and not noted for the record.  Is that your

 

          2   supposition?

 

          3                 MR. HINCKLEY:  Correct.

 

          4                 COMMISSIONER HAIS:  All right.  I don't have

 

          5   anything else.

 

          6                 CHAIRMAN SHULL:  Are there other questions?

 

          7                 Do I have a motion?

 

          8                 COMMISSIONER HAIS:  Mr. Chairman, my

 

          9   inclination is to move to approve 07-148.  My only

 

         10   reservation is, speaking plainly, that I think the Staff's

 

         11   recommendation regarding the fine is somewhat lenient, and

 

         12   I would move to amend that to make it a $15,000 fine

 

         13   rather than 10 in view of the dilatory nature of the

 

         14   response on the part of the Respondent.

 

         15                 COMMISSIONER JONES:  I'll second the motion.

 

         16                 CHAIRMAN SHULL:  Is there further

 

         17   discussion?

 

         18                 We'll vote on the amendment then to amend it

 

         19   to make the fine 15,000.

 

         20                 Call the roll.

 

         21                 MS. FRANKS:  Chairman Shull.

 

         22                 CHAIRMAN SHULL:  Approved.

 

         23                 MS. FRANKS:  Commissioner Jones.

 

         24                 COMMISSIONER JONES:  Approved.

 

         25                 MS. FRANKS:  Commissioner Hais.

 

 

 


 

                                                                       15

 

 

 

          1                 COMMISSIONER HAIS:  Approved.

 

          2                 MS. FRANKS:  Commissioner Plunkett.

 

          3                 COMMISSIONER PLUNKETT:  Approved.

 

          4                 MS. FRANKS:  Commissioner Bradley.

 

          5                 COMMISSIONER BRADLEY:  Approved.

 

          6                 MS. FRANKS:  Now we need to --

 

          7                 CHAIRMAN SHULL:  -- have a motion to

 

          8   approve.

 

          9                 COMMISSIONER JONES:  Move to approve the

 

         10   amended motion, DC-07-148.

 

         11                 COMMISSIONER PLUNKETT:  Second.

 

         12                 CHAIRMAN SHULL:  Is there further

 

         13   discussion?

 

         14                 Call the roll.

 

         15                 MS. FRANKS:  Chairman Shull.

 

         16                 CHAIRMAN SHULL:  Approved.

 

         17                 MS. FRANKS:  Commissioner Jones.

 

         18                 COMMISSIONER JONES:  Approved.

 

         19                 MS. FRANKS:  Commissioner Hais.

 

         20                 COMMISSIONER HAIS:  Approved.

 

         21                 MS. FRANKS:  Commissioner Plunkett.

 

         22                 COMMISSIONER PLUNKETT:  Approved.

 

         23                 MS. FRANKS:  Commissioner Bradley.

 

         24                 COMMISSIONER BRADLEY:  Approved.

 

         25                 MS. FRANK:  By your vote you've adopted

 

 

 


 

                                                                       16

 

 

 

          1   DC-07-148 as amended.

 

          2                 MR. HINCKLEY:  The next matter can be found

 

          3   under Tab E.  It's Disciplinary Complaint No. 07-149.  The

 

          4   offender or licensee is Ameristar Casino St. Charles.

 

          5                 And the alleged violation is under 11 CSR

 

          6   45-5.230(6), maintaining electronic gaming devices in a

 

          7   suitable condition.

 

          8                 With regard to this event, it's alleged that

 

          9   on October 23rd of 2006 there was discovered 18 Bally

 

         10   electronic gaming devices on the casino floor with

 

         11   unapproved printer software.

 

         12                 As a result of these fines -- or these

 

         13   facts, the Staff recommends that the Commission propose a

 

         14   $5,000 fine to the licensee.

 

         15                 CHAIRMAN SHULL:  Are there any discussions

 

         16   for Mr. Hinckley?

 

         17                 Is there a motion?

 

         18                 COMMISSIONER HAIS:  Mr. Chairman, I move to

 

         19   approve Disciplinary Action Resolution 07-149.

 

         20                 COMMISSIONER JONES:  Second.

 

         21                 CHAIRMAN SHULL:  Is there further

 

         22   discussion?

 

         23                 Call the roll.

 

         24                 MS. FRANKS:  Chairman Shull.

 

         25                 CHAIRMAN SHULL:  Approved.

 

 

 


 

                                                                       17

 

 

 

          1                 MR. FRANKS:  Commissioner Jones.

 

          2                 COMMISSIONER JONES:  Approved.

 

          3                 MS. FRANKS:  Commissioner Hais.

 

          4                 COMMISSIONER HAIS:  Approved.

 

          5                 MS. FRANKS:  Commissioner Plunkett.

 

          6                 COMMISSIONER PLUNKETT:  Approved.

 

          7                 MS. FRANKS:  Commissioner Bradley.

 

          8                 COMMISSIONER BRADLEY:  Approved.

 

          9                 MS. FRANKS:  By your vote you've adopted

 

         10   DC-0149.

 

         11                 MR. HINCKLEY:  The next matter can be found

 

         12   under Tab F, Disciplinary Complaint No. 07-150.  The

 

         13   offender or licensee in question is Aztar Missouri

 

         14   Riverboat Gaming Company.

 

         15                 The alleged violation comes under 11 CSR

 

         16   45-5.230(6).  And, again, this has to do with the

 

         17   requirement to maintain electronic gaming devices that are

 

         18   on the gaming floor and are being used in a suitable

 

         19   condition.

 

         20                 With regard to these events, it's alleged

 

         21   that on October 23rd of 2006 it was discovered eight Bally

 

         22   electronic gaming devices with unapproved printer

 

         23   software.  And as a result of this, the Staff recommends

 

         24   that the Commission propose a $5,000 fine.

 

         25                 CHAIRMAN SHULL:  Are there any questions?

 

 

 


 

                                                                       18

 

 

 

          1                 COMMISSIONER JONES:  Yes.

 

          2                 Is it a breakdown in the communications

 

          3   between us issuing an order to rescind those EGDs and them

 

          4   acting on it?

 

          5                 It just seems so strange.  I mean, this is

 

          6   very crucial to protect the integrity of the game.  But it

 

          7   just appears that there is some type of breakdown in the

 

          8   communications.

 

          9                 MR. HINCKLEY:  With regard to the last two

 

         10   disciplines, because they're so similar -- and I think

 

         11   that may be the reason why there is a question now -- is

 

         12   their unapproved software.

 

         13                 So rather than being revoked software, where

 

         14   a message is sent out to the casino, that it's somehow

 

         15   overlooked, and the revoked software, which has already

 

         16   discovered to be a problem, is then later found.

 

         17                 In this case it is unapproved software.  So

 

         18   there is no problem.  It's been discovered about the

 

         19   software.  It's just not been approved by the Geolaire or

 

         20   the lab.

 

         21                 So what happens sometimes, and in these

 

         22   cases unapproved software, these particular, is that the

 

         23   manufacturers of these electronic gaming devices will ship

 

         24   these and install these gaming devices in the casinos with

 

         25   the unapproved software in them, and then there is

 

 

 


 

                                                                       19

 

 

 

          1   sometimes an assurance to the casino by those

 

          2   manufacturers and installers that the software in these

 

          3   things is already approved.  Don't worry about it.

 

          4                 That does not relieve the casino the

 

          5   responsibility for checking that out, but it's a little

 

          6   bit more understandable for them to, you know --

 

          7   different -- it's different than a revoked software

 

          8   situation.

 

          9                 COMMISSIONER JONES:  Okay.

 

         10                 MR. HINCKLEY:  But it's still their

 

         11   responsibility to make sure that whatever is being

 

         12   represented to them is true and that the software in the

 

         13   EGDs is approved.

 

         14                 COMMISSIONER JONES:  All right.  Thank you.

 

         15                 COMMISSIONER PLUNKETT:  I make a motion that

 

         16   we approve DC-07-159.

 

         17                 COMMISSIONER HAIS:  Second.

 

         18                 CHAIRMAN SHULL:  Is there further questions?

 

         19                 Call the roll.

 

         20                 MS. FRANKS:  Chairman Shull.

 

         21                 CHAIRMAN SHULL:  Approved.

 

         22                 MS. FRANKS:  Commissioner Jones.

 

         23                 COMMISSIONER JONES:  Approved.

 

         24                 MS. FRANKS:  Commissioner Hais.

 

         25                 COMMISSIONER HAIS:  Approved.

 

 

 


 

                                                                       20

 

 

 

          1                 MS. FRANKS:  Commissioner Plunkett.

 

          2                 COMMISSIONER PLUNKETT:  Approved.

 

          3                 MS. FRANKS:  Commissioner Bradley.

 

          4                 COMMISSIONER BRADLEY:  Approved.

 

          5                 MS. FRANKS:  By your vote you've adopted

 

          6   DC-07-150.

 

          7                 MR. HINCKLEY:  The next tab can be found

 

          8   under Tab G, Disciplinary Complaint No. 07-151.  And the

 

          9   offender or licensee in this case is Harrah's Maryland

 

         10   Heights.  And the alleged violation comes under 11 CSR

 

         11   45-5.230(6).

 

         12                 Again, this has to do with electronic gaming

 

         13   devices and the requirement to maintain them in a suitable

 

         14   condition.

 

         15                 This violation has two counts.  In Count I,

 

         16   revoked software was discovered in seven electronic gaming

 

         17   devices.  The software had to do with slave controllers

 

         18   within the EGD.

 

         19                 And this is a situation where it is

 

         20   different than the unapproved.  This is the revoked

 

         21   software that was -- notice was given, and there was a

 

         22   failure to replace it in time.

 

         23                 In Count II, revoked bill acceptable

 

         24   software was discovered in two electronic gaming devices

 

         25   on the gaming floor.  Again, this is revoked software.

 

 

 


 

                                                                       21

 

 

 

          1                 And as a result of these facts, the Staff

 

          2   recommends that the Commission propose a $30,000 fine.

 

          3                 CHAIRMAN SHULL:  Are there any questions for

 

          4   Mr. Hinckley?

 

          5                 COMMISSIONER HAIS:  Mr. Chairman, I approve

 

          6   the approval of DC-07-151.

 

          7                 COMMISSIONER JONES:  Second.

 

          8                 CHAIRMAN SHULL:  Any further questions?

 

          9                 Call the roll, please.

 

         10                 MS. FRANKS:  Chairman Shull.

 

         11                 CHAIRMAN SHULL:  Approved.

 

         12                 MS. FRANKS:  Commissioner Jones.

 

         13                 COMMISSIONER JONES:  Approved.

 

         14                 MS. FRANKS:  Commissioner Hais.

 

         15                 COMMISSIONER HAIS:  Approved.

 

         16                 MS. FRANKS:  Commissioner Plunkett.

 

         17                 COMMISSIONER PLUNKETT:  Approved.

 

         18                 MS. FRANKS:  Commissioner Bradley.

 

         19                 COMMISSIONER BRADLEY:  Approved.

 

         20                 MS. FRANKS:  By your voted you've adopted

 

         21   DC-07-151.

 

         22                 MR. HINCKLEY:  The next matter is under

 

         23   Tab H, Disciplinary Complaint No. 07-152, and the offender

 

         24   or licensee is Harrah's North Kansas City.

 

         25                 The alleged violation falls under 11 CSR

 

 

 


 

                                                                       22

 

 

 

          1   45-053(3)(A), which is failure to show discretion and

 

          2   judgment, and 11 CSR 45-053(3)(B), where there is --

 

          3   you're prohibited from allowing intoxicated persons from

 

          4   gambling in the casino.

 

          5                 The facts in support of the violations are

 

          6   that during the night of December 4th, 2006, in the early

 

          7   morning hours of December 5th, 2006, a patron at a poker

 

          8   table was served and consumed apparently eight mixed

 

          9   drinks and three beers between the hours of 9:50 and 1:50

 

         10   in the morning and was later discovered in the bathroom

 

         11   unresponsive and with vomit on him.

 

         12                 As a result of this, the Staff recommends

 

         13   that the Commission propose a $10,000 fine.

 

         14                 CHAIRMAN SHULL:  Are there any questions for

 

         15   Mr. Hinckley?

 

         16                 A motion to approve.

 

         17                 COMMISSIONER PLUNKETT:  I make the motion to

 

         18   approve DC-07-152.

 

         19                 COMMISSIONER JONES:  Second.

 

         20                 CHAIRMAN SHULL:  Is there further

 

         21   discussion?

 

         22                 Call the roll.

 

         23                 MS. FRANKS:  Chairman Shull.

 

         24                 CHAIRMAN SHULL:  Approved.

 

         25                 MS. FRANKS:  Commissioner Jones.

 

 

 


 

                                                                       23

 

 

 

          1                 COMMISSIONER JONES:  Approved.

 

          2                 MS. FRANKS:  Commissioner Hais.

 

          3                 COMMISSIONER HAIS:  Approved.

 

          4                 MS. FRANKS:  Commissioner Plunkett.

 

          5                 COMMISSIONER PLUNKETT:  Approved.

 

          6                 MS. FRANKS:  Commissioner Bradley.

 

          7                 COMMISSIONER BRADLEY:  Approved.

 

          8                 MS. FRANKS:  By your vote you've adopted

 

          9   DC-07-152.

 

         10                 MR. HINCKLEY:  The next matter can be found

 

         11   under Tab I in the Disciplinary Complaint No. 07-153, and

 

         12   the offender or licensee is Harrah's North Kansas City.

 

         13                 The alleged violations come under 11 CSR

 

         14   45-5.184(16)(B), the requirement for the casino to cancel

 

         15   its decks of cards after they leave play.

 

         16                 The facts in support that are on

 

         17   December 16th of 2006, I believe licensed dealers were

 

         18   discovered playing with what was revealed to be an

 

         19   uncancelled deck of playing cards that had come from the

 

         20   casino floor.

 

         21                 It was later discovered that those

 

         22   uncanceled cards had come from -- or were purchased by one

 

         23   of those persons playing cards at the casino gift shop.

 

         24                 Upon getting this information, the trooper

 

         25   found -- responded to the gift shop and found six more

 

 

 


 

                                                                       24

 

 

 

          1   uncancelled decks of cards that were formerly -- or used

 

          2   by the casino for sale at the casino gift shop.

 

          3                 And then after that several more uncancelled

 

          4   decks of playing cards were discovered in the buffet

 

          5   section of the casino.

 

          6                 It could not be determined based upon the

 

          7   documents or logs of the casino which security officer

 

          8   amongst the four or five that were on duty at this time

 

          9   were responsible for canceling these decks.

 

         10                 But as a result of the facts previously

 

         11   stated, the Staff recommends that the Commission propose a

 

         12   $20,000 fine.

 

         13                 CHAIRMAN SHULL:  Any questions for

 

         14   Mr. Hinckley?

 

         15                 Is there a motion to approve?

 

         16                 COMMISSIONER HAIS:  I move the approval of

 

         17   DC-07-153, Mr. Chairman.

 

         18                 COMMISSIONER BRADLEY:  Second.

 

         19                 CHAIRMAN SHULL:  Any further questions?

 

         20                 Call the roll, please.

 

         21                 MS. FRANKS:  Chairman Shull.

 

         22                 CHAIRMAN SHULL:  Approved.

 

         23                 MS. FRANKS:  Commissioner Jones.

 

         24                 COMMISSIONER JONES:  Approved.

 

         25                 MS. FRANKS:  Commissioner Hais.

 

 

 


 

                                                                       25

 

 

 

          1                 COMMISSIONER HAIS:  Approved.

 

          2                 MS. FRANKS:  Commissioner Plunkett.

 

          3                 COMMISSIONER PLUNKETT:  Approved.

 

          4                 MS. FRANKS:  Commissioner Bradley.

 

          5                 COMMISSIONER BRADLEY:  Approved.

 

          6                 MS. FRANKS:  By your vote you've adopted

 

          7   DC-07-153.

 

          8                 MR. HINCKLEY:  The next matter can be found

 

          9   under Tab J, and that is the Complaint Number 07-154, and

 

         10   the offender or licensee is HGI-St. Joe.

 

         11                 The alleged violation comes under 11 CSR

 

         12   45-12.090, I believe that's paragraph 4, where it requires

 

         13   that the holder of an excursion liquor license shall

 

         14   maintain an orderly place at all times.

 

         15                 This has to do with the first discipline

 

         16   mentioned for Lanny Daise.  And just to recite the facts

 

         17   particular to this discipline, is that on October 27th,

 

         18   2006, the post-fight boxing party was held, and there was

 

         19   inadequate security scheduled.  And as a result of this,

 

         20   and when a fight broke out and security responded, gaming

 

         21   activities were neglected.

 

         22                 There is the possibility of -- possibility

 

         23   of underage patrons going in and out of the party without

 

         24   being tagged as underaged, and there was an emergency

 

         25   table fill neglected and intoxicated persons who were

 

 

 


 

                                                                       26

 

 

 

          1   waiting eviction were left alone.

 

          2                 And as a result of these facts, the Staff

 

          3   recommends that the Commission propose a $5,000 fine.

 

          4                 CHAIRMAN SHULL:  Are there any questions?

 

          5                 Is there a motion?

 

          6                 COMMISSIONER JONES:  I move to approve

 

          7   DC-07-154.

 

          8                 COMMISSIONER HAIS:  Second.

 

          9                 CHAIRMAN SHULL:  Is there any discussion?

 

         10                 Call the roll.

 

         11                 MS. FRANKS:  Chairman Shull.

 

         12                 CHAIRMAN SHULL:  Approved.

 

         13                 MS. FRANKS:  Commissioner Jones.

 

         14                 COMMISSIONER JONES:  Approved.

 

         15                 MS. FRANKS:  Commissioner Hais.

 

         16                 COMMISSIONER HAIS:  Approved.

 

         17                 MS. FRANKS:  Commissioner Plunkett.

 

         18                 COMMISSIONER PLUNKETT:  Approved.

 

         19                 MS. FRANKS:  Commissioner Bradley.

 

         20                 COMMISSIONER BRADLEY:  Approved.

 

         21                 MS. FRANKS:  By your vote you've adopted

 

         22   DC-07-154.

 

         23                 MR. HINCKLEY:  The next matter is under

 

         24   Tab K.  It's Disciplinary Complaint No. 07-155.  The

 

         25   offender or licensee is Isle of Capri-Boonville.

 

 

 


 

                                                                       27

 

 

 

          1                 The alleged violation comes under 11 CSR

 

          2   45-5.230(6), the requirement for the licensee to maintain

 

          3   its electronic gaming devices in a suitable condition.

 

          4                 There is two counts.  The first count states

 

          5   that during December audit by MGC, it was discovered that

 

          6   an EGD contained two revoked software chips.  Count II,

 

          7   during that same December audit, an EGD was discovered to

 

          8   have unapproved printer software.

 

          9                 As a result of these facts, the Staff

 

         10   recommends that the Commission propose a $10,000 fine.

 

         11                 CHAIRMAN SHULL:  Are there questions for

 

         12   Mr. Hinckley?

 

         13                 Is there a motion?

 

         14                 COMMISSIONER PLUNKETT:  I'll make a motion

 

         15   to approve DC-07-155.

 

         16                 COMMISSIONER JONES:  Second.

 

         17                 CHAIRMAN SHULL:  Is there further

 

         18   discussion?

 

         19                 Call the roll.

 

         20                 MS. FRANKS:  Chairman Shull.

 

         21                 CHAIRMAN SHULL:  Approved.

 

         22                 MS. FRANKS:  Commissioner Jones.

 

         23                 COMMISSIONER JONES:  Approved.

 

         24                 MS. FRANKS:  Commissioner Hais.

 

         25                 COMMISSIONER HAIS:  Approved.

 

 

 


 

                                                                       28

 

 

 

          1                 MS. FRANKS:  Commissioner Plunkett.

 

          2                 COMMISSIONER PLUNKETT:  Approved.

 

          3                 MS. FRANKS:  Commissioner Bradley.

 

          4                 COMMISSIONER BRADLEY:  Approved.

 

          5                 MS. FRANKS:  By your vote you've adopted

 

          6   DC-07-155.

 

          7                 MR. HINCKLEY:  The next matter can be found

 

          8   under Tab L, and that is Disciplinary Complaint

 

          9   No. 07-156.  The offender or licensee is Isle of Capri-

 

         10   Boonville.

 

         11                 And the violations are the MICS, or Minimum

 

         12   Internal Control Standards, Chapter E, Section 10.03(05),

 

         13   a requirement for electronic gaming devices -- device

 

         14   locks to be stored in the EGD, or electronic gaming

 

         15   device, maintenance room in a locked container.

 

         16                 The facts in support of violations are that

 

         17   on November 8 of 2006 Trooper Tauber of the Missouri

 

         18   Gaming Commission discovered that electronic gaming device

 

         19   locks were being stored in the security supervisor's

 

         20   office, not the EGD maintenance room.

 

         21                 All of the locks appeared to be secured but

 

         22   not in accordance with the minimum internal controls.  And

 

         23   it was alleged that in response to questioning by the

 

         24   trooper, that although there is no proof that these locks

 

         25   were unsecured, that this practice of securing them in the

 

 

 


 

                                                                       29

 

 

 

          1   security office and not the EGD maintenance room have been

 

          2   going on for at least four years, or possibly the entire

 

          3   time that the casino was operating.

 

          4                 As a result of these facts, the Staff

 

          5   recommends that the Commission propose a $20,000 fine.

 

          6                 CHAIRMAN SHULL:  Are there any questions for

 

          7   Mr. Hinckley?

 

          8                 Is there a motion?

 

          9                 COMMISSIONER HAIS:  I move the approval of

 

         10   DC-07-156, Mr. Chairman.

 

         11                 COMMISSIONER BRADLEY:  Second.

 

         12                 CHAIRMAN SHULL:  Is there further

 

         13   discussion?

 

         14                 Call the roll.

 

         15                 MS. FRANKS:  Chairman Shull.

 

         16                 CHAIRMAN SHULL:  Approved.

 

         17                 MS. FRANKS:  Commissioner Jones.

 

         18                 COMMISSIONER JONES:  Approved.

 

         19                 MS. FRANKS:  Commissioner Hais.

 

         20                 COMMISSIONER HAIS:  Approved.

 

         21                 MS. FRANKS:  Commissioner Plunkett.

 

         22                 COMMISSIONER PLUNKETT:  Approved.

 

         23                 MS. FRANKS:  Commissioner Bradley.

 

         24                 COMMISSIONER BRADLEY:  Approved.

 

         25                 MS. FRANKS:  By your vote you've adopted

 

 

 


 

                                                                       30

 

 

 

          1   DC-07-156.

 

          2                 MR. HINCKLEY:  The next matter can be found

 

          3   under Tab M, Disciplinary Complaint No. 07-157.  The

 

          4   offender or licensee is Isle of Capri-Kansas City.

 

          5                 The alleged violations here fall under

 

          6   11 CSR 45-10.030(4), requiring the casino to safeguard all

 

          7   assets, as well as the previously mentioned Missouri

 

          8   internal control standard that requires electronic gaming

 

          9   device locks to be stored and locked in the EGD

 

         10   maintenance room.

 

         11                 In this matter, on November 8th of 2006, the

 

         12   security department had notified a Trooper -- or

 

         13   Sergeant Wilson of the MGC, an affiliated trooper, that

 

         14   EGD locks were missing from the locked compartments in the

 

         15   EGD maintenance room.

 

         16                 His investigation discovered that

 

         17   approximately -- or I'm sorry -- exactly 191 EGD locks,

 

         18   plus a number of nonsensitive locks, or EGD locks that

 

         19   were not sensitive, sensitive locks being ones that were

 

         20   possibly being used at the time on the gaming floor, were

 

         21   unsecured, stored on the floor and not secured in the

 

         22   locked closet, and the major discrepancies between the

 

         23   logbook and what was actually contained in the locked

 

         24   drawers.

 

         25                 As a result of these facts, the Staff

 

 

 


 

                                                                       31

 

 

 

          1   recommends that the Commission propose a $20,000 fine.

 

          2                 CHAIRMAN SHULL:  Are there questions for

 

          3   Mr. Hinckley?

 

          4                 Is there a motion?

 

          5                 COMMISSIONER JONES:  I move for approval of

 

          6   DC-07-157.

 

          7                 COMMISSIONER PLUNKETT:  Second.

 

          8                 CHAIRMAN SHULL:  Is there further

 

          9   discussion?

 

         10                 Call the roll.

 

         11                 MS. FRANKS:  Chairman Shull.

 

         12                 CHAIRMAN SHULL:  Approved.

 

         13                 MS. FRANKS:  Commissioner Jones.

 

         14                 COMMISSIONER JONES:  Approved.

 

         15                 MS. FRANKS:  Commissioner Hais.

 

         16                 COMMISSIONER HAIS:  Approved.

 

         17                 MS. FRANKS:  Commissioner Plunkett.

 

         18                 COMMISSIONER PLUNKETT:  Approved.

 

         19                 MS. FRANKS:  Commissioner Bradley.

 

         20                 COMMISSIONER BRADLEY:  Approved.

 

         21                 MS. FRANKS:  By your vote you've adopted

 

         22   DC-07-157.

 

         23                 MR. HINCKLEY:  The next matter is under

 

         24   Tab N, Disciplinary Complaint No. 07-158.  The offender or

 

         25   licensee is Isle of Capri-Kansas City.

 

 

 


 

                                                                       32

 

 

 

          1                 The alleged violations fall under 11 CSR

 

          2   45-5.230(6), and the requirement -- which is the

 

          3   requirement to maintain electronic gaming devices in a

 

          4   suitable condition.

 

          5                 This complaint has four counts.  Count I

 

          6   alleged that six revoked EGD chips were discovered in the

 

          7   electronic gaming devices on the floor.  In Count II it

 

          8   alleges that seven EGD chips -- I'm sorry -- both these

 

          9   chips were revoked.  The chips from Count I were revoked.

 

         10   The chips discovered in the seven electronic gaming

 

         11   devices in Count II were revoked chips.

 

         12                 In Count III, which is actually broken down

 

         13   into four subparagraphs, the Subparagraph 1 states that a

 

         14   revoked bill validator software was discovered in one EGD

 

         15   on the gaming floor.

 

         16                 Subparagraph 2 alleged that, again, revoked

 

         17   bill validator software was discovered in this case in

 

         18   235 EGDs on the gaming floor.

 

         19                 And in Subparagraph 3 it alleges that

 

         20   revoked bill validator software was discovered in eight

 

         21   electronic gaming devices on the floor.

 

         22                 And in Subparagraph 4 it alleges that a

 

         23   revoked main program software was discovered in one

 

         24   electronic gaming device on the gaming floor.

 

         25                 And in Count IV, that a revoked main program

 

 

 


 

                                                                       33

 

 

 

          1   software was discovered in one electronic gaming device on

 

          2   the gaming floor.

 

          3                 As a result of all of those facts, the Staff

 

          4   recommends that the Commission propose a $50,000 fine.

 

          5                 CHAIRMAN SHULL:  Are there any questions for

 

          6   Mr. Hinckley?

 

          7                 COMMISSIONER HAIS:  Mr. Chairman, I move the

 

          8   approval of DC-07-158.

 

          9                 COMMISSIONER JONES:  Second.

 

         10                 CHAIRMAN SHULL:  Is there further

 

         11   discussion?

 

         12                 Call the roll.

 

         13                 MS. FRANKS:  Chairman Shull.

 

         14                 CHAIRMAN SHULL:  Approved.

 

         15                 MS. FRANKS:  Commissioner Jones.

 

         16                 COMMISSIONER JONES:  Approved.

 

         17                 MS. FRANKS:  Commissioner Hais.

 

         18                 COMMISSIONER HAIS:  Approved.

 

         19                 MS. FRANKS:  Commissioner Plunkett.

 

         20                 COMMISSIONER PLUNKETT:  Approved.

 

         21                 MS. FRANKS:  Commissioner Bradley.

 

         22                 COMMISSIONER BRADLEY:  Approved.

 

         23                 MS. FRANKS:  By your vote you've adopted

 

         24   DC-07-158.

 

         25                 MR. HINCKLEY:  Thank you.

 

 

 


 

                                                                       34

 

 

 

          1                 MR. MCNARY:  Mr. Chairman, the next item is

 

          2   Item V, consideration of settlement agreements, and

 

          3   General Counsel Hinckley will handle those.

 

          4                 MR. HINCKLEY:  The first item can be found

 

          5   under Tab O.  Excuse me.

 

          6                 And this is a settlement agreement having to

 

          7   do with Disciplinary Complaint No. 05-255 with the Gaming

 

          8   Commission in Harrah's Maryland Heights.

 

          9                 After negotiations with Harrah's Maryland

 

         10   Heights, they agreed to withdraw their timely filed appeal

 

         11   and pay the amount of $21,250 to settle the disciplinary

 

         12   complaint issued.

 

         13                 CHAIRMAN SHULL:  Are there questions for

 

         14   Mr. Hinckley?

 

         15                 Is there a motion?

 

         16                 COMMISSIONER PLUNKETT:  I make a motion that

 

         17   we approve Resolution No. 07-019.

 

         18                 COMMISSIONER HAIS:  I second it.

 

         19                 CHAIRMAN SHULL:  Is there further

 

         20   discussion?

 

         21                 Cole the roll, please.

 

         22                 MS. FRANKS:  Chairman Shull.

 

         23                 CHAIRMAN SHULL:  Approved.

 

         24                 MS. FRANKS:  Commissioner Jones.

 

         25                 COMMISSIONER JONES:  Approved.

 

 

 


 

                                                                       35

 

 

 

          1                 MS. FRANKS:  Commissioner Hais.

 

          2                 COMMISSIONER HAIS:  Approved.

 

          3                 MS. FRANKS:  Commissioner Plunkett.

 

          4                 COMMISSIONER PLUNKETT:  Approved.

 

          5                 MS. FRANKS:  Commissioner Bradley.

 

          6                 COMMISSIONER BRADLEY:  Approved.

 

          7                 MS. FRANKS:  By your vote you've adopted

 

          8   Resolution No. 07-019.

 

          9                 MR. HINCKLEY:  The next matter can be found

 

         10   under Tab P, and that is a settlement agreement, once

 

         11   again with Harrah's, this time Harrah's of North

 

         12   Kansas City, Disciplinary Complaint No. 05-227.

 

         13                 And in this case Harrah's once again agreed

 

         14   to withdraw its timely filed appeal and pay the amount of

 

         15   $42,500 to settle them out.

 

         16                 CHAIRMAN SHULL:  Are there any questions for

 

         17   Mr. Hinckley?

 

         18                 Is there a motion?

 

         19                 COMMISSIONER HAIS:  Mr. Chairman, I would

 

         20   move the approval of Commission Resolution 07-020.

 

         21                 COMMISSIONER JONES:  Second.

 

         22                 CHAIRMAN SHULL:  Is there further

 

         23   discussion?

 

         24                 Call the roll.

 

         25                 MS. FRANKS:  Chairman Shull.

 

 

 


 

                                                                       36

 

 

 

          1                 CHAIRMAN SHULL:  Approved.

 

          2                 MS. FRANKS:  Commissioner Jones.

 

          3                 COMMISSIONER JONES:  Approved.

 

          4                 MS. FRANKS:  Commissioner Hais.

 

          5                 COMMISSIONER HAIS:  Approved.

 

          6                 MS. FRANKS:  Commissioner Plunkett.

 

          7                 COMMISSIONER PLUNKETT:  Approved.

 

          8                 MS. FRANKS:  Commissioner Bradley.

 

          9                 COMMISSIONER BRADLEY:  Approved.

 

         10                 MS. FRANKS:  By your vote you've adopted

 

         11   Resolution No. 07-020.

 

         12                 MR. MCNARY:  Mr. Chairman, the next item on

 

         13   the agenda is consideration of licensure of certain

 

         14   Level 1 key person applicants.  That will be handled by

 

         15   Lieutenant Gary Moore.

 

         16                 LIEUTENANT MOORE:  Mr. Chairman,

 

         17   Commissioners, the Highway Patrol and Gaming Commission

 

         18   investigators conducted background investigations on the

 

         19   following Level 1 applicants.  The investigations

 

         20   included, but were not limited to, criminal, financial and

 

         21   general character inquiries.

 

         22                 The applicants are Gregory S. Saunders,

 

         23   Director of Casino Operations, Isle of Capri Casinos,

 

         24   Inc., Biloxi, Mississippi; Robert D. Haines, Vice-

 

         25   President - Internal Audit (Eastern Division), Harrah's

 

 

 


 

                                                                       37

 

 

 

          1   Entertainment, Atlantic City, New Jersey; Jason E. Crook,

 

          2   Controller, HGI-Mark Twain Casino, LaGrange, Missouri; and

 

          3   Mary G. Siero, Vice-President of Information Technology,

 

          4   Ameristar Casino, Inc., Las Vegas, Nevada.

 

          5                 The results of the investigations were

 

          6   provided to the Gaming Commission Staff for their review

 

          7   and recommendation.

 

          8                 Thank you.

 

          9                 MR. MCNARY:  Mr. Chairman, Staff recommends

 

         10   the approval of these applicants.

 

         11                 CHAIRMAN SHULL:  Is there a motion to

 

         12   approve?

 

         13                 COMMISSIONER JONES:  I move to approve

 

         14   Resolution No. 07-021.

 

         15                 COMMISSIONER PLUNKETT:  Second.

 

         16                 CHAIRMAN SHULL:  Call the roll, please.

 

         17                 MS. FRANKS:  Chairman Shull.

 

         18                 CHAIRMAN SHULL:  Approved.

 

         19                 MS. FRANKS:  Commissioner Jones.

 

         20                 COMMISSIONER JONES:  Approved.