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December 5, 2005 MINUTES OF THE REGULAR MEETING OF THE LITTLE SILVER BOROUGH COUNCIL The meeting was called to order and the Statement of Compliance with the Open Public Meetings Act given by Mayor Castleman at "Adequate notice of this meeting has been provided by the mailing of a notice to the Asbury Park Press and The Two River Times, by filing same with the Clerk of the Borough of Little Silver and by prominently posting said notice on the bulletin board of the Borough Hall, all since The salute to the flag was led by Mr. Bitman and followed by a moment of silence. Roll Call: Present: Mayor Castleman, Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle, Attorney Bennett and Mr. Biehl, Administrator/Clerk Absent: Mr. DeNoia Mr. Biehl read the following: R E S O L U T I O N WHEREAS, the Mayor and Council did heretofore advertise for public bids for the supplying of recreation equipment and uniforms for the Little Silver Recreation Programs through January 1, 2006 – December 31, 2007; and WHEREAS, adequate funding for the purchase has or will be provided in the 2006 and 2007 municipal budgets; and WHEREAS, at Athletes’ Alley WHEREAS, the Borough Administrator/Clerk has reviewed the bid and, finding it to be in order, recommends the bid; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the low bid based on the estimated quantities of equipment purchased the last two years, submitted by Athletes’ Alley in the amount of $49,885.35 be and is hereby accepted. Motion: Mr. O’ScanlonSecond: Mr. Gilmour Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)”, IN ORDER TO ESTABLISH AN AFFORDABLE HOUSING GROWTH SHARE REQUIREMENT FOR RESIDENTIAL AND NON RESIDENTIAL DEVELOPMENT Mr. Biehl certified that same had been published in the Two River Times on Motion hearing be opened: Mr. Bitman Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Mr. Biehl read a letter from Diane Ramsey, Planning and Zoning Office, advising the Mayor and Council that this and the next Ordinance on the Agenda were considered at the November 1, 2005 Meeting of the Planning and Zoning Board and recommending adoption (copy letter enclosed). Hearing no further comments, Mayor Castleman called for a Motion to close the hearing. Motion hearing be closed: Mr. Bitman Second: Mr. O’Scanlon Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)”, IN ORDER TO ESTABLISH AN AFFORDABLE HOUSING GROWTH SHARE REQUIREMENT FOR RESIDENTIAL AND NON RESIDENTIAL DEVELOPMENT Motion: Mr. O’Scanlon Second: Mr. Gilmour Roll Call: Affirmative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW Mr. Biehl certified that same had been published in the Two River Times on Motion hearing be opened: Mr. VanWinkle Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Mr. Galante had a question regarding the fees if a developer requires a variance, as to how fees are assessed and the process of assessing variance fees as they pertain to this Ordinance. Mr. Bennett answered his questions and clarified the fee structure as written in the Ordinance. Hearing no further comments, Mayor Castleman called for a Motion to close the hearing. Motion hearing be closed: Mr. VanWinkle Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW Motion: Mr. O’Scanlon Second: Mr. VanWinkle Roll Call: Affirmative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None PUBLIC HEARING AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2005 (Property Maintenance Officer) Mr. Biehl certified that same had been published in the Two River Times on Motion hearing be opened: Mr. O’Scanlon Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Seeing none, she called for a Motion to close the hearing. Motion hearing be closed: Mr. Gilmour Second: Mr. Bitman Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: AN ORDINANCE AMENDING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2005 (Property Maintenance Officer) Motion: Mr. Gilmour Second: Mr. Bitman Roll Call: Affirmative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None PUBLIC HEARING AN ORDINANCE AMENDING THE ZONING MAP OF THE BOROUGH OF LITTLE SILVER AND AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW Mr. Biehl certified that same had been published in the Two River Times on Motion hearing be opened: Mr. O’Scanlon Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Seeing none, she called for a Motion to close the hearing. Motion hearing be closed: Mr. O’Scanlon Second: Mr. VanWinkle Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: AN ORDINANCE AMENDING THE ZONING MAP OF THE BOROUGH OF LITTLE SILVER AND AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW Motion: Mr. O’Scanlon Second: Mr. Gilmour Roll Call: Affirmative: None Negative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Abstentions: None Consideration of Minutes for Regular Meetings and Executive Sessions (if any) of Motion: Mr. Bitman Second: Mr. Gilmour Council and Public Discussion: None Roll Call: Voice Vote – Ayes – Unanimous Communications: None Student remarks and brief remarks from other members of the Public: None Mr. Biehl read the following:
Motion: Mr. VanWinkle Second: Mr. Gilmour Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None Resolution - Payment of Bills and Claims Mr. VanWinkle offered this resolution in favor of the payment of the following vouchers which have been properly authenticated and presented for payment representing expenditures for which an appropriation was duly made in the budget adopted by the governing body, including any emergency expenditures in the said appropriation for this payment of said vouchers and which the Municipal Financial Officer has certified that sufficient funds are available to pay the same from each designated appropriation. Check Disbursements Operating – Current Year $ 181,311.03 Operating – Prior Year 0.00 School Taxes 1,147,644.43 Capital 1,267.90 Grant 0.00 Various Trusts & Reserves 1,416.59 Escrow Projects 300.00 Payroll of 12/2/05 $ 121,767.84 Void Checks: $ 0.00 Manual Checks: $ 0.00 Wire Transfers: $ 0.00 Total $1,453,707.79 I hereby certify that there are sufficient funds available to pay the above listed vouchers as submitted. Lynn Marie Gale, C.M.F.O., Chief Financial Officer. Motion: Mr. VanWinkle Second: Mr. O’Scanlon Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None REPORTS OF COUNCIL MEMBERS: FIRE, FIRST AID, INSURANCE AND NEWSLETTER (Board of Health, Emergency Management and Public Affairs): Mr. Galante reported that the Fire Department 100th Anniversary celebration will be held on June 17, 2006. He said he discussed with the head of the committee and the Borough adding $20,000 to the budget to be used for the celebration and that this was acceptable and appreciated. He added that the new emergency vehicle is expected to be delivered by this weekend, saying that this is an excellent investment and thanked all who helped secure the vehicle. Mr. Galante also reported that a FEMA Grant had been awarded for the purchase of the remainder of the Scott AirPaks. POLICE AND EMERGENCY PREPAREDNESS (Library Trustees): Mr. O’Scanlon reported that letters of commendation had been received for Capt. Giblin, Sgt. LaBruno, Ptl. Halpin, Ptl. Oliva and Acting Chief Greenwood for their response to an emergency with the son of Barbara Schlenker. BUILDINGS, GROUNDS, EQUIPMENT, STREET LIGHTS (Safety Committee, Drug Alliance, Environmental Commission & Open Space): Mr. Gilmour, no report. PERSONNEL (Business & Professional Association, Local Assistance, Recreation, Waterfront Committee, Downtown Development Committee, Little Silver Cross Acceptance Liaison): Mr. Bitman, no report. PUBLIC WORKS (Planning Board, Mr. DeNoia, absent, no report. FINANCE AND BUDGET AND INSURANCE (Property Maintenance, Shade Tree Commission, Finance Advisory): Mr. VanWinkle reported that a Resolution will be presented at this meeting for new insurance, offering a cash incentive to buy out employees with double coverage with a spouse, which should bring substantial savings to the Borough. Mayor's Report: Mayor Castleman reported that about three hundred people attended the Holiday Tree Lighting ceremony yesterday and it was successful. Other Reports: Mr. Biehl gave the Financial Summary for the Month of , 2005: Cash on Hand Beginning of the Month $ 9,431,438.00 Total Monthly Receipts 3,501,735.00 Total Monthly Disbursements 1,697,791.00 Cash on Hand End of Month $11,235,382.00 He noted that the majority of the Borough’s invested funds are in the New Jersey Cash Management Fund at an average rate for the month of 3.68%. Old Business: After talking with Mr. DeNoia, Mr. Leckstein and Mr. Bennett, it was decided to remove several Resolutions dealing with affordable housing from this meeting. A Special Meeting was scheduled for Thursday, December 7, 2005. New Business: Consent Agenda: Mayor Castleman announced that the following Resolutions would be approved by Consent Agenda. Motion: Mr. VanWinkle Second: Mr. O’Scanlon Roll Call: Affirmative: Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle Negative: None Abstentions: None R E S O L U T I O N BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that a resolution designating salaries for employees of the Borough of Little Silver adopted on May 16, 2005 be and is hereby amended as follows: ADD: (Effective October 10, 2005) Michael Olimpi Property Maintenance Officer $3,500.00 BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to the Chief Financial Officer as her authority to make the necessary payroll changes. R E S O L U T I O N WHEREAS, the Borough of Little Silver did heretofore award a bid on January 18, 2005 to G & M Eastern Contracting, Inc. for Improvements to the Woman’s Club, Borough Hall and Museum as well as various other items within the Borough of Little Silver in an amount not to exceed $222,000.00 based on the Borough Engineer's estimated quantities and materials; and WHEREAS, the Mayor and Council of the Borough of Little Silver wish to amend said contract for roof repairs to the Woman’s Club and various items at the Borough Hall in accordance with Change Order #1; and WHEREAS, this Change Order falls within the legal limit established pursuant to N.J.A.C. 5:31-4.2; and WHEREAS, adequate funding for these purchases is contained in Ordinance 580-04; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the agreement with G & M Eastern Contracting, Inc. is hereby amended to $242,423.33 an increase of $20,423.33, for improvements at the Little Silver Woman’s Club and various items at the Borough Hall in accordance with Change Order #1. R E S O L U T I O N
WHEREAS, the Little Silver Fire Department is in need of 14 Scott, 30- minute SCBA Brackets with Crash Restraints; and WHEREAS, adequate funding for this purchase is contained in Ordinance #601-05; and WHEREAS, the following quotes have been obtained: Port Pak-Rat Equipment, Inc. Murphy Fire & Safety, Inc. WHEREAS, the Borough Administrator/Clerk has reviewed the quotes and finding them to be in order recommends the quote submitted by Middletown Fire & Safety; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the quote submitted by Middletown Fire & Safety for 14 Scott, 30-minute SCBA Brackets with Crash Restraints be and is hereby accepted. R E S O L U T I O N WHEREAS, the Little Silver Fire Department is in need of ten 5 gallon pails of Alcohol 3-6% AFFF Foam; and WHEREAS, adequate funding for this purchase is contained in Ordinance #601-05; and WHEREAS, the following quotes have been obtained: Pak-Rat Equipment, Inc. Port Murphy Fire & Safety, Inc. WHEREAS, the Borough Administrator/Clerk has reviewed the quotes and finding them to be in order recommends the quote submitted by Fireground Specialties; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the quote submitted by Fireground Specialties for ten 5 gallon pails of Alcohol 3-6% AFFF Foam be and is hereby accepted. RESOLUTION REQUESTING APPROVAL OF REVENUE AND APPROPRIATION (N.J.S.A. 40A:4-87) BOROUGH OF LITTLE SILVER CERTIFIED TO DEPARTMENT OF COMMUNITY AFFAIRS WHEREAS, N.J.S.A. 40A:87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any County or Municipality when such item shall have been made available by law and the amount thereof was not determined at the time of the adoption of the budget; and WHEREAS, said Director may also approve the insertion of any item of appropriation for equal amount; NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council of the Borough of Little Silver, in the County of Monmouth, State of New Jersey, hereby request the Director of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2005 in the sum of $37,202.00, which item is now available as a revenue from the U.S Department of Homeland Security Office For Domestic Preparedness, Assistance to Firefighters Grant Program; ($1,958.00, the Borough of Little Silver’s share of cost, has been appropriated in the 2005 Capital Budget); and BE IT FINALLY RESOLVED that the like sum of $37,202.00 is hereby appropriated under the Caption “Homeland Security, Assistance to Firefighters Grant Program”; and BE IT FURTHER RESOLVED that the above is a result of a federal grant of $37,202.00 from the U.S. Department of Homeland Security Office For Domestic Preparedness, Assistance to Firefighters Grant Program. R E S O L U T I O N WHEREAS, the Borough of Little Silver, in an attempt to control insurance costs, intends to offer an annual, non-pensionable cash payment to its employees who may be eligible but decline to participate in the Borough’s Health and Dental Insurance Plan; and WHEREAS, in the event of a major life change, loss of job by the primary insured non Borough employee, death of a spouse or other significant life event the Borough employee may get back into the Health and Dental Benefit Plan; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that any employee who may be eligible for Health and Dental benefits who opts out of the Borough’s Health and Dental Insurance Plan of benefits be and is hereby entitled to receive a payment of $3,900.00 as a cash incentive; and BE IT FURTHER RESOLVED that said annual cash incentive is to be paid at the end of the calendar year via payroll and is to be non-pensionable. R E S O L U T I O N WHEREAS, application has been made to the Borough of Little Silver by the Red Bank Regional High School Booster Club for On Premise 50/50 Raffles on the following dates: December 20, 2005 December 27, 2005 December 28, 2005 December 30, 2005 January 10, 2006 January 18, 2006 January 20, 2006 January 26, 2006 January 28, 2006 January 31, 2006 February 7, 2006 February 11, 2006 February 27, 2006; and WHEREAS, all requirements have been complied with for the holding of such Raffles; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the application for On Premise 50/50 Raffles by the Red Bank Regional High School Booster Club be and is hereby approved.
State of Borough of Little Silver BOND ANTICIPATION NOTE THE BOROUGH OF LITTLE SILVER in the County of Monmouth, a municipal corporation of the State of New Jersey, for value received promises to pay itself the sum of Six Million One Hundred Sixty Eight Thousand One Hundred Seventy Nine Dollars and forty one cents ($6,168,179.41) the sum of the following: #1998 25,125.00 #1999 83,906.00 #2000 440,700.00 #2001 592,800.00 #2002 925,015.00 #2003 763,730.00 #2004 874,327.00 #2005 2,462,576.41 _____________ 6,168,179.41
BOROUGH OF LITTLE SILVER Attest: _________________________________ Suzanne S. Castleman, Mayor __________________________________ _________________________________ Michael D. Biehl, Clerk Lynn Marie Gale, Chief Financial Officer R E S O L U T I O N WHEREAS, the Borough of Little Silver Pedestrian Bridge is in need of repair; and WHEREAS, adequate funding for this purchase has been provided in Ordinance #601-05; and WHEREAS, the Borough Engineer has solicited informal quotes from the following: Cypreco Industries, Inc. G&M Eastern Contracting, Inc. APEX Enterprises of Union, Inc. G.T.N. Construction, Inc. WHEREAS, the Borough Engineer has reviewed the quotes and finding them to be in order recommends the low quote from Cypreco Industries, Inc.; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the quote from Cypreco Industries in the amount of $18,121.00 for repairs for the Pedestrian Bridge be and is hereby accepted. R E S O L U T I O N WHEREAS, application has been made to the Borough of Little Silver by the Little Silver Volunteer Fire Company No. 1 to hold an Off Premise 50/50 Raffle on June 17, 2006; and WHEREAS, all requirements have been complied with for the holding of such Raffle; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the application for an Off Premise 50/50 Raffle by the Little Silver Volunteer Fire Company No. 1 be and is hereby approved. Public Portion Remarks of the citizens for the good of the Borough: Mayor Castleman called for a Motion for Executive Session: RESOLUTION EXECUTIVE SESSION: BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the following portion of this meeting dealing with personnel matters shall not be open to the public; and BE IT FURTHER RESOLVED that it is anticipated that the matters to be discussed and considered in private may be disclosed to the public when the reason in closed session discussion and action no longer exists; and BE IT STILL FURTHER RESOLVED that private consideration is deemed required and is permitted because of the following noted exception set forth in the Act: personnel. Motion: Mr. O’Scanlon Second: Mr. Gilmour Vote: Voice Vote – Ayes – Unanimous The Meeting adjourned to Executive Session at 8:13 p.m. Mayor Castleman called for a Motion to return to Regular Meeting: Motion: Mr. O’Scanlon Second: Mr. Gilmour Roll Call: Present: Mayor Castleman, Mr. Bitman, Mr. Galante, Mr. Gilmour, Mr. O’Scanlon, Mr. VanWinkle, Attorney Bennett and Mr. Biehl, Administrator/Clerk Absent: Mr. DeNoia The Regular Meeting resumed at 8:40 p.m. Mayor Castleman called for a Motion to adjourn the Regular Meeting: Motion to Adjourn: Mr. Gilmour Second: Mr. O’Scanlon Roll Call: Voice Vote - Ayes – Unanimous The meeting was adjourned at 8:41 p.m. Michael D. Biehl Administrator/Clerk | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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