A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

MINUTES OF regular MEETING OF THE BOARD OF COUNTY commissioners

monday – August 10, 1959

The Board of County Commissioners met in regular session in the County Commissioners’ room in the Courthouse at Tavares on Monday, August 10, at 10:00 o’clock with the following present: Chairman Simpson; Commissioners Theus, Cowart, Bishop, and Cross; Attorney Duncan; and Clerk Owens.

The Board was called to order by Chairman Simpson.

pauper list

On a motion by Commr. Cowart, seconded by Commr. Bishop and carried:

D-1: The address of Mrs. Ernestine Hamm was changed to c/o Richardson Home, Wildwood, and she was increased from $27 to $40. Mrs. Fannie Atz 916 ½ Line Street, Leesburg, for the care of George Collins for one month was added to the list.

D-2: Miss Lucile Godfrey and Mrs. Lula Warren were dropped from the list. Herman Fort, c/o Gibson Nursing Home, Lady Lake, was granted $27 per month.

D-3: Mrs. Agnes Truesdell for $40 for care of Mrs. Essie Randell was dropped from the list. The check for $10 that was issued to Jennie Logan, c/o Mrs. Jack Ochs, Tavares, was cancelled.

D-4: Mrs. Daisy Fox was dropped from the list – deceased. Change address of William Curtis to Gibson’s Nursing Home, Lady Lake.

D-5: J. W. Bell was dropped from the list – deceased.

Plats presented by harold peters

Harold Peters appeared before the Board and presented two plats.

The Plat of Vickers Terrace covering Lots 13 and 14, Plat of Sunset Addition to Fruitland Park, together with a letter from the Lake County Health Department and title insurance policy #FE 26278 issued by Title & Trust Company of Florida.

On a motion by Commr. Theus, seconded by Commr. Cross and carried, the Plat of Vickers Terrace was accepted.

The Plat of Country Club Gateway was presented, with an opinion of Attorney Gladstone L. Kohloss, Orlando, and a letter from the Lake County Health Department; WHEREUPON, on a motion by Commr. Cross, seconded by Commr. Theus and carried, the Plat was accepted. (The opinion of Attorney Kohloss showed a mortgage on the property, but Mr. Duncan stated a satisfaction is being recorded today and removes the objection.)

copy of civil defense plan

A copy of a civil defense plan worked out by Mr. Lehmann and Commr. Cross was given to each of the Commissioners, and a copy was filed with the Board.

following checks filed with the board:

Minute Maid Groves, Inc. in the amount of $342.99 in payment of a culvert – District 2; Grand Island Citrus Cooperative, Inc. in the amount of $37.10 in payment of pipe District 5.

job 11010-2111 – sr 500

Clerk Owens filed the following on Job 11010-2111, SR 500: Department Resolution; County Resolution; Right of Way contract in Quadruplicate; original, sepia and 5 prints of map of survey, etc.

On a motion by Commr. Bishop, seconded by Commr. Cross and carried, the following resolution was adopted:

WHEREAS, the State Road Department of Florida has authorized and requested Lake County to furnish the necessary rights of way, borrow pits and easements for that portion of Section 11010, State Road 500, extending from the Orange County line northerly and westerly to State Road 19 including the interchange, which has been surveyed and located by the State Road Department as shown by a map on file in the office of the Clerk of the Circuit Court of said County, and in the office of said Department at Tallahassee, and

WHEREAS, the said Department will not begin construction of said portion of said Section in said County until title to all land necessary for said portion of said Section has been conveyed to or vested in said State by said County, and said lands are physically cleared of all occupants, tenants, fences, buildings and/or other structures and improvements upon or encroaching within the limits of the land required for said portion of said Section; and

WHEREAS, the said County is financially unable at this time to provide the necessary funds to acquire said rights of way, borrow pits, and easement; now, there, be it

RESOLVED that the State Road Department of Florida be and it is hereby requested to pay for the said rights of way, borrow pits, and easements for said road, including the removal of buildings, fences, and other structures and improvements thereon and for other expenses of acquiring title to said rights of way, borrow pits, and easements by purchase or condemnation from such funds and under such conditions as are set out in the contract hereto attached; and be it further

RESOLVED that said County, through its Board of County Commissioners, comply with the request of said Department and procure, convey, or vest in said State the free, clear, and unencumbered title to all lands necessary for said portion of said Section and deliver to the State Road Department said lands physically clear of all occupants, tenants, fences, buildings and/or other structures and improvements situate upon or encroaching within the limits of the lands required for said portion of said Section and that the Chairman and the Clerk of the Board be and they are hereby authorized and directed to execute and deliver on behalf of said County to said Department the Contract in the form hereto attached; and be it further

RESOLVED that the attorney for this Board be, and he is hereby authorized and directed to proceed to take the necessary steps for the County to acquire in the name of said County by donation, purchase, or condemnation said rights of way, borrow pits, and easements for said portion of said Section and to prepare in the name of said County by its County Commissioners all condemnation papers, affidavits, and pleadings and prosecute all condemnation proceedings to judgment and furnish to the Department the abstract search provided for in said Contract.

Clerk Owens read a request from Sheriff McCall that $3,000 be transferred from the Contingency Fund in the Fine & Forfeiture Fund to the Equipment Fund of the budget that ends September 30, 1959 for the purchase of a boat, motor, radio and allied equipment to implement the enforcement of the State Boat Laws and Lake County Water Safety Program.

On a motion by Commr. Theus, seconded by Commr. Cross and carried, the Clerk was authorized to transfer the sum of $3,000 from the Contingency Item (Sheriff’s) in the Fine & Forfeiture Fund to No. 824-Equipment Sheriff’s budget ending September 30, 1959 for the purchase of a boat, motor, radio, and allied equipment to implement the enforcement of the State Boat Laws and Lake County Waterways Program.

Clerk Owens read a copy of a letter from Harry Bailes to Charles Goodson opposing the opening of a new cemetery for colored people on the clay road from the Orange Avenue extension to Mt. Dora-Sorrento Road. Mr. Goodson was instructed to reply to the original of the letter and state that the County does not have any jurisdiction over this matter.

Clerk Owens read a letter from R. E. Norris, County Agent, stating that Mr. B. O. Bass, Assistant County Agent, has resigned his post effective September 15^th. Mr. Norris suggested for the Board’s approval for Mr. Herman Bowers to succeed Mr. Bass; WHEREUPON, on a motion by Commr. Cowart, seconded by Commr. Bishop and carried, the recommendation of R. E. Norris, County Agent, to employ Mr. Herman Bowers to succeed Mr. B. O. Bass as Assistant County Agent beginning October 1, 1959 at an annual salary of $2,580 and $900 for expenses was approved by the Board, and Clerk Owens was instructed to write Mr. Bass a letter of appreciation for the good work he has done in Lake County.

On a motion by Commr. Theus, seconded by Commr. Bishop and carried, the action of the Chairman and Clerk in approving the application of Mrs. Mary Elizabeth Brown for admission to the T. B. Hospital was approved.

Clerk Owens filed the executed copy of the Right of Way Contract on Section 11110-2108, SR 44, extending from SR 437 easterly and northerly to Cassia.

Mr. Duncan presented the appraisal of Emery Dillard, Ed Waite, and Major Story, which is completed as to parcels but not complete as to signatures on Section 11580-2601, known as Road SR 46A and beginning at a point on SR 44 1 ¼ miles east of the intersection of SR 44A and SR 437 and run southeasterly to connect with SR 46, said appraisal being in the sum of $28,262.40. On a motion by Commr. Theus, seconded by Commr. Cross and carried, the appraisal as presented on the above-described road was accepted. (The appraisal was later signed and filed.)

Mr. Duncan presented the appraisal of Paul Guenther, C. Z. Osborne and Neff Sebree on Section 11150-8501, SR S-450 south of Umatilla, thence east to SR 44 in the amount of $29,720.81; WHEREUPON, on a motion by Commr. Cross, seconded by Commr. Bishop and carried, said appraisal was accepted.

Mr. Duncan presented the bills of the appraisers Dillard, Mundy, and Eichelberger on SR 500, Section 11010, showing the number of days actually worked and bills in proper form. Said bills are to be submitted to the State Road Department by Mr. Duncan for payment. On a motion by Commr. Bishop, seconded by Commr. Cross and carried, the bills were approved and sent to SRD.

Mr. Duncan presented a bill for $1,250 for work he did in condemnation proceedings on SR S452, Lake Shore Drive, Tavares to Mt. Dora, stating this should be paid out of secondary road funds instead of Lake County funds; WHEREUPON, on a motion by Commr. Bishop, seconded by Commr. Cowart and carried, the following resolution was adopted:

BE IT RESOLVED by the Board of County Commissioners of Lake County, Florida, that the bill of C. E. Duncan, County Attorney, for completing the Condemnation Proceedings in the case of Lake County vs. Dykes, et al, State Road S452, Section 1159-150, Lake Shore Drive, Tavares-Mount Dora in the amount of Twelve Hundred Fifty Dollars ($1,250) be approved and that the State Road Department be requested to pay the same from Secondary Funds of Lake County.

On a motion by Commr. Cross, seconded by Commr. Bishop and carried, Herman Dykes was appointed right of way agent to negotiate purchasing of rights of way on Road S-450 south of Umatilla, thence east to SR 44 and to assist Emery Dillard in procuring rights of way on the road going to Cassia Station.

Clerk Owens read a resolution adopted by the Lake County Board of Realtors on July 16, 1959 requesting the Commissioners of Lake County to set a minimum clearance height of 12 feet above mean high water for any bridges or overhead structures to be erected in the future. No action was taken by the Board of County Commissioners on the resolution.

Emmet Peter, as reporter, and also as citizen, grove owner and taxpayer was present at the meeting and complained of the Board holding an unannounced meeting on July 28^th. Commr. Theus stated that the press and the public are welcome to any meeting the Board holds, and it was not the intent of the Board to have a secret meeting. Mr. Owens did not notify the members until late the evening before after Commr. Simpson had notified him about 5 p.m. that he was calling a meeting for the following morning. Mr. Peter said he would apologize for the article in the paper if the Board had no intention of calling a secret meeting. Commr. Bishop stated that the Commission never intended to meet secretly, and members in attendance had given no thought to notifying the press, assuming the press already knew about the meeting. After discussion of this matter, a motion was made by Commr. Theus, seconded by Commr. Cowart that Clerk Owens be instructed to notify the press and radio stations of any called meeting to be held, and carried unanimously. Commr. Cross said he went along with notifying the press, etc., and the Commissioners could reserve the right to call a meeting if they wished to discuss personalities.

Pursuant to the discussion at the meeting of August 3, 1959, on a motion by Commr. Bishop, seconded by Commr. Cross, the following resolution was adopted:

WHEREAS, the Zoning rules, regulations, and zone boundaries are now being established in Lake County in accordance with Acts of the Legislature, creating a Zoning Commission, Acts of 1957 and all subdivisions of lands in Lake County will become an integral part of zoning rules and regulations,

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Lake County, Florida, that the Board does now establish a policy and shall henceforth require all surveyors and all property owners submitting plats subdividing lands to file with the Board the original tracing on linen and three linen copies thereof, one of which shall become the property of the Zoning Commission.

affidavit of ownership

Attorney Pringle filed with the Board the following:

Affidavit of Ownership, Statement of Tax Collector

Petition to Vacate Plat, Proof of Publication on Petition

Said Petition being as follows:

TO: BOARD OF COUNTY COMMISSIONERS – LAKE COUNTY, FLORIDA

Comes now Harry Mayfield and Ruth Mayfield, his wife, and Three EMS Corporation, a Florida Corporation, and show unto the Commission:

1. That they are the fee simple owners of the following described property situated in Lake County, Florida, to-wit:

Lots 1, 2, and 3 of Block 23; Lots 1, 2, and 3 of Block 24; and Lots 1, 2, and 3 of Block 33, according to the map of the Town of Conant, filed 13 August 1885.

ALSO:

Lots 31, 32, 33, 34, North ½ of 35, 40, 41, 42, 43, 44, 46, 47, 48, and 49 of Sligh and Teague Addition to Lady Lake, according to the official Plat of Lady Lake recorded in Plat Book 8, page 9, Public Records of Lake County, Florida.

Lots 4, 5, 6, 7, 8, and 9 of Lake View Subdivision according to Plat thereof recorded in Plat Book 6, page 99, Public Records of Lake County, Florida.

2. That said lands are not within the corporate limits of any incorporated city or town.

3. That the vacating of that portion of the above plats encompassing said lands will not affect the ownership of persons owning other parts of said subdivisions.

4. That all state and county taxes now due and payable have been paid.

5. That none of the streets or roads shown on said plats which lie between said lands in said subdivision have become highways necessary for use by the traveling public.

WHEREFORE, the Petitioner respectfully petition the Board of County Commissioners of Lake County, Florida, pursuant to Section 192.29 and 192.30 Florida Statutes, to vacate said portions of said plats and to return said lands to acreage for the purpose of taxation.

(Harry Mayfield) (SEAL)

(Ruth Mayfield) (SEAL)

Three EMS Corporation BY Harry Mayfield, President

WHEREUPON, on a motion by Commr. Theus, seconded by Commr. Bishop, the following Resolution was adopted:

BE IT RESOLVED by the Board of County Commissioners of Lake County, Florida, assembled in regular meeting on the 10^th day of August, 1959, that

WHEREAS, HARRY MAYFIELD and RUTH MAYFIELD, his wife, and THREE EMS CORPORATION have petitioned this Board to vacate portions of certain plats and to return certain lands encompassed therein to acreage pursuant to the provisions of Section 192.29 and 192.30 Florida Statutes, and it being made to appear and the Commissioners so find:

1. That the Petitioners are the fee simple owners of the following described property situated in Lake County, Florida, to-wit:

Lots 1, 2, and 3 of Block 23; Lots 1, 2, and 3 of Block 24; and Lots 1, 2, and 3 of Block 33, according to the map of the Town of Conant, filed 13 August 1885.

ALSO:

Lots 4, 5, 6, 7, 8, and 9 of Lake View Subdivision according to Plat thereof recorded in Plat Book 6, page 99, Public Records of Lake County, Florida.

2. That said lands are not within the corporate limits of any incorporated city or town.

3. That the vacation of that portion of the said plats encompassing said property will not affect the ownership of persons owning other parts of said subdivisions.

4. That all State and County taxes now due and payable have been paid.

5. That none of the streets or roads shown on said plats which lie between said lands in said subdivisions have become highways necessary for use by the traveling public.

WHEREAS, due notice of application to vacate said parts of said plats has been published as required by law, as shown by the Certificate of Publication duly filed with us.

NOW, THEREFORE, the said portions of said plats described as:

Lots 1, 2, and 3 of Block 23; Lots 1, 2, and 3 of Block 24; and Lots 1, 2, and 3 of Block 33, according to the map of the Town of Conant, filed 13 August 1885.

ALSO:

Lots 4, 5, 6, 7, 8, and 9 of Lake View Subdivision according to Plat thereof recorded in Plat Book 6, page 99, Public Records of Lake County, Florida.

be and the same are hereby vacated, and said lands as above-described shall be returned as acreage. Said vacating shall become effective upon the filing of a certified copy of this Resolution in the Office of the Clerk of the Circuit Court and by having the same duly recorded in the Public Records of Lake County, Florida.

DATED at Tavares, Lake County, Florida, this 10^th day of August, 1959.

BOARD OF COUNTY COMMISSIONERS OF LAKE COUNTY, FLORIDA

BY: (Frank Owens, Clerk)

recess and reassembly

The Board adjourned for lunch and reconvened at 1:30 p.m.

bids for purchase of two dump trucks for district 1

Notice having been advertised for the purchase of two dump trucks for District No. 1, the following bids were received:

JOE CREAMONS CHEVROLET INC., Eustis

2 Chevrolet 6-cylinder dump trucks with trade in – 2 1956 GMC D-trucks $5,600

HODGES EQUIPMENT COMPANY, Leesburg

International Model B-164 with Perfection body two dump trucks $6,705

With Marion body – two dump trucks $6,752

JUNGLE AUTO SERVICE, Leesburg

2 new GMC Model 372 trucks $4,790

After County Engineer Goodson checked the above bids, a motion was made by Commr. Theus, seconded by Commr. Cowart and carried that the Board accept the bid of Jungle Auto Service to furnish Lake County two dump trucks for the sum of $4,790, that being the lowest bid.

Mr. Burrell, Mr. Knowles and Mr. Harrison, representing the Water Authority, appeared before the Board in response to an invitation of the Board and gave a report on the program which has been under way by the Authority since June 1953, when this Authority was created by Special Act of the Legislature. Mr. Burrell gave a report on the area comprised of Lake Eustis, Dora, and Apopka. Mr. Harrison gave a report on the work being done in the south end of the county, and Mr. Knowles reported on Lake Harris and Lake Griffin. Mr. Duncan suggested that the Board pass a resolution commending the members of the Board of the Oklawaha Authority for the splendid work they have done; WHEREUPON, on a motion by Commr. Theus, seconded by Commr. Bishop and unanimously carried, the following resolution was adopted:

WHEREAS, the Board of County Commissioners of Lake County are aware of and recognize the problems which have been confronted by the Oklawaha Basin Recreation and Water Conservation and Control Authority and especially the unprecedented rainfall causing a raising of water levels in lakes and water reservoirs to a dangerously high level; and this Board is aware of the appeals and demands upon the Oklawaha Basin Water Authority for relief, but that some of the demands for relief cannot now be granted because of the resulting damage which would occur if such demands were granted;

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Lake County, Florida, that this Board does commend the Oklawaha Basin Recreation and Water Conservation and Control Authority for the manner in which it has met the serious water problems arising both from droughts and from excessive rainfall, that this Board does further commend the Oklawaha Basin Water Authority for its constructive planning and for the great progress which has been made in the control of water in Lake County, and that this Board does further state that the Oklawaha Basin Water Authority will continue to receive the cooperation of this Board in the proper administration of water problems in Lake County.

Mr. Duncan reported that the Judge is taking the civil case regarding Jack Hooten under advisement. Commr. Theus stated he has enjoyed the relationship of the new Board member and hopes it continues. The other members of the Board were in accord with this statement. Commr. Bishop stated his first Commission states “during the suspension,” and the second Commission states “until the first Monday of January 1961.”

Mr. Duncan filed a report of M. H. Edge, owner of Riverest on Dora Canal, showing the number of boats traveling on the Dora Canal the weekend of August 1^st and 2^nd, which was very rainy, as 200 boats; the weekend of August 8^th and 9^th was over 300 boats, regardless of the rain. The speed of the boats in many cases is excessive, and the wash from the boats is very damaging to the waterfront. We have lost six feet in some places along our property, and farther down the canal, the trees are becoming undermined, as this week a large pine fell.

Clerk Owens was requested to write the Secretary of State for a copy of the new plat law.

Mr. Duncan reported that the property near Howey which Thomas Blitch deeded to Lake County was not recorded in the name of Blitch Company Inc., and taxes for several years are not paid – city and county taxes; therefore, Clerk Owens notified the bank to place a stop payment on the $1,500 check issued to Blitch Company on July 31, 1959.

Mr. Duncan reported that the Town Council of the Town of Tavares had assured him that the Town would take into the town limits the property being considered for the Lake County Center, but while he was gone to New York, the Town Council passed a resolution not to take the property into the town limits. Therefore, we will have to consider other property. Mr. Theus suggested that the Board look into the purchasing of the blocks around the Courthouse for the Lake County Center.

Mr. Duncan gave a report on the procedure of building a jail which he had discussed with Mr. John Trimble, a bond attorney in New York. He said Mr. Trimble said the bond buyers will give a better rate if the Board authorizes the levy of the full five mills authorized by statute. Therefore, Mr. Duncan suggested cancelling the meeting set for Monday, August 24, at ten o’clock a.m. for the purpose of considering a building tax in an amount not to exceed ten years and call for levying a maximum of five mills authorized by statute with the understanding the levy would not exceed the tax required to pay the bonds or certificates of indebtedness to be considered at a later meeting; WHEREUPON, on a motion by Commr. Theus, seconded by Commr. Cross and carried, Clerk Owens was authorized to have published the following Notice:

NOTICE CANCELLING ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS FOR AUGUST 24, 1959 AT 10:00 A.M.

The adjourned meeting set for August 24, 1959 to consider issuance of revenue certificates for the construction of a jail and repairs to the courthouse is hereby postponed. The notice of the date for the hearing thereon will be published later.

On a motion by Commr. Bishop, seconded by Commr. Cross and carried, the application of Mr. Jairus Searle Hurbut Allis of Eustis for admission to the T.B. Hospital was approved.

Clerk Owens read a notice of the Annual Convention of County Finance Officers Association at the Tampa Terrace Hotel in Tampa, September 10-12, and stated he wants to attend and take his Secretary and Bookkeeper; WHEREUPON, on a motion by Commr. Cowart, seconded by Commr. Theus and carried, Clerk Owens was authorized to attend the Annual Convention of County Finance Officers Association and take Mrs. Robertson and Mrs. Babb, Secretary and Bookkeeper respectively.

bills approved for payment

On a motion by Commr. Bishop, seconded by Commr. Cowart and carried, the following bills were approved for payment:

GENERAL FUND #1396 through #1543

ROAD & BRIDGE FUND #1156 through #1270

FINE & FORFEITURE FUND #177 through #195

the following were filed with the board:

Copy of letter from the Florida State Board of Health to Thos. E. Yandre regarding Carlton Village Subdivision

South Lake Memorial Hospital to the Board – thanks for flowers for opening of Stokes Wing

Report of Ray E. Green, Comptroller regarding distribution of gas gallonage tax for July

Report of Myrtle Sudderth, County Welfare Worker, for July 1959

millages for fiscal year ending september 30, 1960

FUND MILLS

General 8

Road & Bridge 5.4

Fine & Forfeiture 3

Capital Outlay (County Home) .25

South Lake Memorial Hospital 1

Bond Interest & Sinking County Buildings 2.50

Capital Outlay (Agricultural buildings) 1

Bond Interest & Sinking Countywide (Courthouse) .20

County Health Unit .90

Water Conservation 1.25

Clerk Owens filed the budget for the fiscal year beginning October 1, 1959 and ending September 30, 1960, which said budget is copied in and made part of the minutes as follows.

(SEE PAGE 456 THROUGH 462 IN MINUTE BOOK 17 FOR FULL DETAILS)

Mr. C. E. Duncan presented a sketch of a map showing the revision of voting precincts within and adjoining to the City of Eustis which he said should be approved by the Supervisor of Registration before it is effective. Mrs. Baker, Supervisor of Registration, presented in letter form her approval and acceptance of the realignment of voting precincts within and adjoining to the City of Eustis as submitted to C. E. Duncan, Attorney; WHEREUPON, on a motion by Commr. Cross, seconded by Commr. Cowart and carried, the following resolution was adopted:

WHEREAS, the City of Eustis, by Resolution adopted by the City Council on April 10, 1959, did elect to exercise its right to use the countywide registration system, as the same pertains to the electors within the boundaries of the City of Eustis, for its coming elections, which resolution was duly presented to the Board of County Commissioners and to the Supervisor of Registration of Lake County, and

WHEREAS, said Resolution was presented to the Board of County Commissioners on the 4^th of May, 1959, and with the approval of the Supervisor of Registration sitting with the Board of County Commissioners, the Board did instruct the Supervisor of Registration and the County Attorney to realign the precincts within and without the City of Eustis and if necessary to create new Precincts for the purpose of accomplishing the above purpose, and

WHEREAS, the Supervisor of Registration and the County Attorney have submitted to the Board of County Commissioners a proposed plan for realigning the election precincts affecting the City of Eustis and have provided in said realignment that no precinct line shall cross the boundaries of the City of Eustis and have proposed two precincts, to wit: Precinct No. 6 and Precinct No. 36 within the boundaries of the City of Eustis, and

WHEREAS, Katherine L. Baker, as Supervisor of Registration of Lake County, did sit jointly with the Board of County Commissioners at its regular meeting on August 10, 1959 and did consider the proposed realignment of precincts as above set forth and has filed with said Board her certificate that she has duly examined the map and legal descriptions presented to the Board and that as Supervisor of Registration of Lake County, she joins the Lake County Board of County Commissioners in approval of said boundaries and descriptions.

NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Lake County, Florida, that Precincts numbers 6, 8, 32 and 33 be realigned and re-divided to create Precincts 6 and 36 within the City Limits of the City of Eustis and that Precincts 8, 32 and 33 be realigned and that new Precinct No. 37 be established as particularly set forth and described in the descriptions and boundaries of Precincts, to wit:

(For legal descriptions of Precincts #6, #36, #8, #32, #33, and #37, please see Pages 463-465 in Minute Book 17.)

MEETING ADJOURNED.

/s/ Frank E. Owens /s/ O. M. Simpson

CLERK CHAIRMAN