A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS
OCTOBER 15, 1974
The Lake County Board of County Commissioners convened in regular session on Tuesday, October 15, 1974 in the Commissioners’ Room, Courthouse, Tavares, Florida. The following members were present: James R. Carson, Jr., Chairman, C. A. Deems, J. M. Hoskinson, Thomas J. Windram, and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Dan Robuck, Attorney; and Andrea Gambrell, Deputy Clerk.
The Invocation was given by James C. Watkins, and the Pledge of Allegiance was led by James R. Carson, Jr.
municipal corporations
Mr. Claude Smoake, Mayor of Clermont, appeared before the Board requesting that the Board adopt a Resolution stating that it supports the City of Clermont being included under the Federal Pollution Control Act Amendments of 1972, specifically Section 208, and present this to the East Central Florida Regional Planning Council.
Mr. Smoake stated that attention had to be given to the area. Discussion was held as to the possibility of setting up a corridor along Highway 50 with regards to the water quality control problem. Commr. Hoskinson stated that the Commissioners had to be careful in its commitment of Lake County.
On a motion by Commr. Hoskinson seconded by Commr. Deems and carried unanimously, the Board adopted a Resolution which would allow the City of Clermont to be eligible for funding under OSO guidelines.
maps and plats
Mr. Willett requested permission for Mr. Terrell Davis, County Forester, to assist the Planning Department in developing Vegetative Maps for the Green Swamp area. On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, the above request was approved.
Mr. Michael Donoghue, County Engineer, presented to the Board for its approval the Plat of Dora Pines Mobile Home Subdivision. On a motion by Commr. Hoskinson seconded by Commr. Deems and carried, the Plat of Dora Pines Mobile Home Subdivision was approved and accepted for recording.
On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the Board approved the Escrow Agreement with regards to the road improvements within the Dora Pines Mobile Home Subdivision and authorized the Chairman and Clerk to sign same.
On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the Board approved for recording the Plat of Unity Village Estates.
county employees
On a motion by Commr. Hoskinson seconded by Commr. Deems and carried, the Board approved the employment of Mr. Michael Stearman, Associate Planner, effective November 1, 1974, at an annual salary of $12,000.
Mr. Donoghue stated that according to the County Personnel Handbook employees must retire at the age of 70. He stated that there is an employee in the Sign Shop who is 74 years of age. Mr. Donoghue added that he is doing an excellent job and would like some guidance in this matter. On a motion by Commr. Burhans seconded by Commr. Deems and carried unanimously, the Board approved the removal of a mandatory retirement age from the County’s Personnel Handbook.
contracts and agreements
Commr. Deems stated that he had been contacted by the Division of Motor Vehicles regarding a problem involving the land leased to Mac Asphalt. The County Attorney advised the Board this lease should be cancelled. On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, the County Attorney was instructed to notify Mac Asphalt of the termination of its lease with Lake County.
ordinances
Michael Willett, Planning Director, requested permission to advertise Ordinance 1974-9 regarding Setbacks in Residential Zones and Ordinance 1974-10 regarding the definition of a Planned Unit Development and Ordinance 1974-11 regarding the procedure for the enactment of a Conditional Use Permit.
On a motion by Commr. Burhans seconded by Commr. Hoskinson and carried unanimously, the Board approved the advertisement of the above Ordinances.
At this time Mr. Daniel Robuck, Attorney, presented to the Board the revised copies of Ordinance 1974-6.
On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, Ordinance 1974-6 was placed for its third and final reading by title only as follows:
AN ORDINANCE AMENDING THE ZONING REGULATIONS OF LAKE COUNTY, FLORIDA, ORDINANCE 1971-6 AS AMENDED TO DATE BY ADDING A NEW PROVISION REQUIRING CENTRAL SEWER FACILITIES TO BE LOCATED A MINIMUM DISTANCE FROM ANY PROPERTY LINE AND BE SUBJECT TO COMPLETE SITE PLAN APPROVAL AND REQUIRING CENTRAL SEWAGE FACILITIES TO HAVE A VEGETATIVE BUFFER OR DECORATIVE FENCING: PROVIDING AN EFFECTIVE DATE, PROVIDING A SEVERABILITY CLAUSE.
On a motion by Commr. Hoskinson seconded by Commr. Deems and carried, the Board approved and adopted Ordinance 1974-6 on its third and final reading by title only. Commr. Carson voted “no.”
On a motion by Commr. Hoskinson seconded by Commr. Windram and carried unanimously, Ordinance 1974-7 was placed for its third and final reading by title only as follows:
AN ORDINANCE TO PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITIZENS OF LAKE COUNTY, FLORIDA, BY PROVIDING FOR: THE CONSTRUCTION, MAINTENANCE, AND USE OF A COUNTY POUND AND REQUIRING: IMPOUNDING AND PER DIEM FEES; THE VACCINATION OF DOGS; THE PURCHASE OF COUNTY LICENSE CERTIFICATES AND TAGS; THE EXEMPTION OF SEEING EYE DOGS; CONFINEMENT FO FEMALE DOGS IN HEAT; THE QUARANTINE OF CERTAIN ANIMALS; THE SEIZURE AND DESTRUCTION OF AT-LARGE, UNCLAIMED, AND VICIOUS ANIMALS; THE TREATMENT OF INFECTED OR INJURED ANIMALS: PROHIBITING IMPROPER CARE OF ANIMALS; PROVIDING FOR THE OPERATION OF THE ORDINANCE WITHIN A MUNICIPALITY; VIOLATIONS OF ORDINANCE TO BE MISDEMEANORS.
At this time Commr. Carson stated that he had received about 200 mimeographed statements signed by persons who were opposed to this Ordinance. Several citizens were present at this meeting and their names and addresses are on file in the Board of County Commissioners’ Office. Points of discussion were: The fact that cats are carriers of rabies as well as dogs, what can a person do about an animal whose owners live in the neighborhood yet is a nuisance to individuals, who would be an authorized person able to remove the tag.
It was the opinion of the Board members that there were some valid points brought forward and on a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, the Board referred this Ordinance back to the committee and postponed action on this Ordinance until January 14, 1974 at 11:00 A.M.
recess and reassembly
The Chairman announced that the Board would adjourn for lunch at the Mission Inn and Country Club and that the Public and Press were invited to join them on a Dutch-treat basis. The Board will reconvene at 2:00 P.M.
planning and zoning
61-74-4 LM to A Kendrick L. Ward
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
92-74-2 A, RP, & R-1-7 to all A P&Z Commission
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
93-74-2 R-1-5, C-1 and R-1-7 to R-1-6 or 7 P&Z Commission
No one appeared in opposition to this rezoning. On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved to R-1-5.
91-74-2 R-1-7 to A J. B. Smith and P&Z Commission
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Hoskinson seconded by Commr. Windram and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
95-74-1 R-3 to R-1-7 Planning and Zoning Commission
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Hoskinson seconded by Commr. Windram and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
100-74-3 A to R-1-15 Cuyler Lanier
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
90-74-2 A to C-2 Flora Adkison
No one appeared before the Board in opposition to the postponement of this case. On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, this case was postponed until November 19, 1974 at 2:00 P.M.
101-74-2 A to RP Ted Wayne
There were several people present at the Board meeting in favor of the Planning and Zoning Commission’s recommendation for denial. On a motion by Commr. Windram seconded by Commr. Hoskinson and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was denied.
94-745 R-1-7 to LM W. T. Sanders
Mr. W. T. Sanders appeared before the Board regarding this case. He stated that he would be conducive to a more restricted zoning if that would help his case.
Mr. Henry Walter from the City of Eustis appeared before the Board and stated that it had not been advertised correctly in the paper. He stated that the rezoning was for 28 acres instead of 2.8 and that the City of Eustis had no objection to the 2.8 acres being rezoned.
On a motion by Commr. Burhans seconded by Commr. Windram and carried unanimously, this case was referred back to the Planning and Zoning Board for re-advertisement with the request to be a rezoning from R-1-7 to CP and the proper legal description placed on it.
96-74-5 R-1-7 and C-2 to A Spencer Rynearson
No one appeared before the Board regarding this rezoning. On a motion by Commr. Burhans seconded by Commr. Hoskinson and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
CUP 457-5 Irving Willis
No one appeared before the Board in opposition to this CUP. On a motion by Commr. Deems seconded by Commr. Burhans and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the CUP was approved.
89-74-5 R-1-7 and R-1-5 to all R-1-5
No one appeared before the Board in opposition to the postponement of this case. On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the Board postponed this case until December 17, 1974, at 2 P.M.
98-74-4 A to C-1 Stacey Pait
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Windram seconded by Commr. Hoskinson and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
99-74-4 A to RR Stacey Pait
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
97-74-4 A to R-3 Janice Thompson
Mr. Uley Thompson, Realtor, appeared before the Board in favor of rezoning. At this time Commr. Windram stated that he had received several telephone calls in opposition to this rezoning.
Mr. Michael Gionfriddo appeared before the Board as a representative for several of the residents in the area. Points of discussion were the density impact, the fact that there are no paved roads within the land requested to be rezoned R-3, the water shortage in this area, and the general opposition to mobile homes being placed in this rural area.
Mrs. Katherine Stelmeyer and Mr. John Jordon appeared before the Board in opposition to this rezoning. Points of concern brought to the attention of the Board by these residents were the water shortage and the sewage problem.
On a motion by Commr. Windram seconded by Commr. Burhans and carried unanimously, the recommendation of the Planning and Zoning Commission was upheld and the rezoning was denied.
CUP 171-2A Harold Pippard
No one appeared before the Board in opposition to this CUP. On a motion by Commr. Deems seconded by Commr. Hoskinson and carried, the recommendation of the Planning and Zoning Commission was upheld and the CUP was approved. Commr. Burhans was absent for the vote.
CUP 458-3 Max Gitomer
No one appeared before the Board in opposition to this CUP. On a motion by Commr. Hoskinson seconded by Commr. Windram and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
102-74-3 A to CP Tom Grizzard
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Hoskinson seconded by Commr. Deems and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved because it seemed suitable zoning for this area along SR 561.
103-74-5 A to RR Robert Gamble, Agent
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Windram seconded by Commr. Burhans and carried unanimously, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
CUP 385-3C Florida Crushed Stone
Mr. Willett stated that this CUP was approved in December of 1972. When the final CUP was filed part of the description was omitted. Therefore, the Planning Department is submitting a corrected CUP. On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, the Board approved the filing of the corrected legal with the Clerk’s Office.
Mr. Dan Robuck, Attorney, assured the Board that all prior advertisements were correct but in the typing of the final CUP this description was omitted by the typist.
105-74-4 R-3 to RP Mary M. Valbuena
No one appeared before the Board in opposition to this rezoning. On a motion by Commr. Windram seconded by Commr. Burhans and carried, the recommendation of the Planning and Zoning Board was upheld and the rezoning was approved.
Mr. Willett stated that he had received notification from the East Central Florida Regional Planning Council that the Board had to take a positive or negative stand on the DRI Report for Villeron XIII. Dan Robuck, Attorney, stated that all the Board had to do was consider the report which it did. Mr. Robuck will research the matter further.
Mr. Willett discussed with the Board the Third Preliminary Draft of Lake County’s Green Swamp Development Code as required by the State of Florida. Mr. Willett brought to the attention of the Board the changes that had been made in the Development Code. Points of discussion were: If the County enforces the restrictions as required by the State and the County issues a permit for the area, later to find out that the State disapproves of the permit, which party will be responsible for the halting of the construction. Who will be the defendant in a court suit when an owner of a piece of property finds out that he is unable to build on his land?
Commr. Hoskinson stated that he would like placed on the Development Code that this Code has been required by the State of Florida.
Mr. Willett stated that he will return to the Board with the finalized Development Code for its approval at a future meeting.
Commr. Carson reported to the Board that he had received the resignation of Mr. John Dwane from the Board of Zoning Appeals. Action on this was postponed until November 5, 1974.
public health
Mr. Willett presented to the Board an application regarding the 201 Sewage Grant. Mr. Willett requested direction as to whether or not the County wants him to complete the application in which the County would be the lead agency for these funds. Mr. Willett stated that he would have to begin to compile the information required immediately in order to have it to the State Department of Pollution Control by January 1, 1975. He also stated that he had been told that there was a possibility that the County could update the Master Sewage Plan rather than do a 201 Study Plan. Mr. Willett assured the Board that he would study this before he made a formal recommendation. On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, Mr. Willett was authorized to complete the application for the 201 Sewage Grant.
Mr. Robert Lennon of Lennon’s Ambulance Service appeared before the Board regarding the statement that Waterman Memorial Hospital could take over the Ambulance Service and operate it more efficiently. Discussion was held on the disbursement of the $18,000 among the ambulances. Commr. Carson assured Mr. Lennon that Mr. Ford, County Attorney, did all he could to get a portion of this money allocated to Lennon’s Ambulance but was unsuccessful.
At this time Commr. Windram read to the Board a letter from Doctor Henry C. Huntley, Administrator of the Emergency Medical Services, stating that he had received a formal grant application from Waterman Memorial Hospital requesting funds to operate ambulance services for the northeastern section of Lake County.
Commr. Carson stated that he had been informed that there are some legal problems in getting the funds available allocated to a private Ambulance Service. Mr. Ford stated that if the Hospital bought new ambulances they could lease them to the private companies which would eliminate many of the problems which the Board and Lennon’s had been faced with in the past. Mr. Ford stated that this would be an excellent way of funneling the State Funds to the Ambulance Service yet the Hospital would be the owner of the vehicles. Mr. Ford stated that this would have to be worked out between Waterman Memorial Hospital and Lennon’s Ambulance Service. Commr. Carson asked Mr. Ford if this could be better worked out through a committee due to the legal technicalities involved. Commr. Windram suggested that a committee be comprised of himself, Mr. Ford, County Attorney; Mr. Kulpan, Administrator of Waterman Memorial Hospital; Doctor Langley, Chairman of the Emergency Medical Services Council; Mr. Robert Lennon of Lennon’s Ambulance Service and his attorney. Commr. Carson established this committee as outlined by Commr. Windram and appointed Commr. Windram as its Chairman. Commr. Carson expressed his hopes that attention could be given to this problem as soon as possible and that a report and recommendation would be forthcoming to the Board in the near future.
bids
Mr. Donoghue reported to the Board his recommendations on the following bids:
TRAFFIC PAINTS AND RELATED PRODUCTS
Armstrong-Smith Yellow, White and Black traffic paint
De-Oxx Inc. Stripping Chemical, Sign Cleaner, Waterless Hand Cleaner, and all-purpose
penetrating lubricants
Dave Smith & Co.
Ft. Lauderdale, Florida Reflective Pavement Markers
Mr. Donoghue reported that the bids received on Asphalt Material had incorporated in the bids escalator clause. On a motion by Commr Windram seconded by Commr. Hoskinson and carried unanimously, the Board rejected all bids and authorized the re-advertisement of Asphalt Material with the addition of escalation and de-escalation clauses as a part of the specifications for the bids.
On a motion by Commr. Windram seconded by Commr. Deems and carried unanimously, the recommendation of the County Engineer was accepted and the bids regarding Traffic Paint and related products were awarded to the companies as listed above.
The County Engineer stated that there were no bids received for Culvert Pipe. On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, the Board declared that an emergency existed in relation to this material needed for County Road Construction and authorized the County Engineer to purchase the necessary material on open market after receiving three quotations and presenting them to the Board of County Commissioners for purchase approval.
tax assessor
On a motion by Commr. Windram seconded by Commr. Hoskinson and carried unanimously, the Board approved the Tax Assessor’s request for funds as follows:
General Revenue $25,856.01
N.E. Lake County Hospital 609.12
N.E. Ambulance 144.99
N.W. Ambulance 121.21
machinery and equipment
The County Engineer presented to the Board quotations for the purchase of a Drill Press and Hydraulic Truck Crane. On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the Board approved the purchase of a Drill Press from C.R. Lovell Auto supply in the amount of $385.02 and the Hydraulic Truck Crane from Baas Auto Supply in the amount of $271.40 being the best and lowest of the quotations submitted.
county property
On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously, the Board authorized the moving of the fence on the A. B. Merritt & Youth Camp Road to make way for the resurfacing of said road.
The Clerk reported to the Board on the lost property referred to in the Audit Report. He stated that several items have been found. The Board instructed the Clerk to contact the auditors and inform them of the progress in searching for these items and assure them that the office will continue to search for the remaining items as commented.
right of way – easement
On a motion by Commr. Burhans seconded by Commr. Deems and carried unanimously, the Board approved the Easement for Sumter Electric for the purpose of servicing the Animal Shelter.
deeds
On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, the Board accepted for recording the deed from Wayne Valentine on the A. B. Merritt Road DR 2-2503 and that this road be placed on the construction schedule.
roads – county
On a motion by Commr. Deems seconded by Commr. Burhans and carried unanimously, the Board approved extending the pipe located on Fahnstock Avenue which is exposed due to erosion on the beach.
road closing
On a motion by Commr. Burhans seconded by Commr. Windram and carried unanimously, the Board approved advertising the petitions to close a portion of Sunset Street and Baker Street in Lady Lake and the Plat of Central Park Subdivision and an unnamed street in Crooked Lake Estates for Tuesday, November 5, 1974 at 10:30 A.M.
hospitals
On a motion by Commr. Burhans seconded by Commr. Hoskinson and carried unanimously, the Board approved the Admission of Norman Britt to the A. G. Holley State Hospital.
reports – official
On a motion by Commr. Windram seconded by Commr. Hoskinson and carried the Board accepted the Annual Reports from the Tax Collector, Tax Assessor, Sheriff, and Clerk of the Circuit Court.
licenses and permits
On a motion by Commr. Hoskinson seconded by Commr. Deems and carried, the Board approved the cancellation of the Gun Permits of Carol Hanks, Terry Lee Coffman, Mike Elwood Bush and Oscar Lewis Berry.
tax exemptions
Mr. Ford, County Attorney, stated that a petition had been received from Wanda Issacs in which she is willing to surrender her deed to the property in question. Mr. Ford stated that the Board should authorize the Clerk to indicate that the taxes on the land were void because the land was not subject to taxation, have the Clerk complete the necessary forms to be sent to Tallahassee for approval after which she will surrender the deed and the money will then be returned to her. On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the Board approved for the Clerk to follow the necessary procedure to resolve this matter.
commissioners
James C. Watkins, Clerk, outlined the handling of the Commissioners’ mail as follows:
1. Mail is received
2. It is sorted and sent to the Board Office
3. If it is to a particular Commissioner it is not opened
4. If it is addressed to the Board it is opened and:
a. General County Business it is given to the Chairman
b. If the letter deals with a particular district it is given to the Commissioner of that district
c. If the letter deals with a particular problem regarding a road, etc., the proper department is sent a copy of the letter with the original going to the proper Commissioner.
bonds
On a motion by Commr. Windram seconded by Commr. Hoskinson and carried the Board approved the following Contractor Bonds:
108-75 John H. Moore dba Dixie Mechanical, Inc.
114-75 James H. Snell (Plumbing)
196-75 George Shrode dba Shrode Plumbing & Mechanical Co., Inc.
239-75 Luther B. Johnson dba L.B.J. Contractor
298-75 Jimmie Weekley dba Jimmie’s Sign Service
424-75 William F. Jackson (Plastering and Stucco Work)
935-75 Vaughn R. Snell (Heating, Air Conditioning, Refrigeration)
1225 Richard J. Klass (Specialty)
1226 Jan Woodring Mobile Home Service
On a motion by Commr. Windram seconded by Commr. Hoskinson and carried, the Board approved the cancellation of the following Contractor Bonds:
239-75 Luther B. Jolinson
456-75 John C. Peterson dba Peterson Outdoor Advertising
678-74 Roy Walsdorf dba Walsdorf Sheet Metal and Roofing
790-74 John D. McLain (Cabinets)
952-74 William J. Blackburn
947-74 Alton G. Lewis dba Lewis Metal Shop
975-74 James H. Hoover dba Hoover Electrical Contracting Corp.
1082-74 South Lake Pumping Service
1098-74 John H. Martin
1108-74 Tedwell C. Egan dba We Heating and Cooling
1117-75 William R. Hudson dba Central Mobilaire, Inc.
1118-74 Albert J. Pandolfi
1119 Don Green dba Weirich, Inc.
holidays
Due to a typographical error the Board clarified the fact that the Courthouse would be closed on October 28, 1974, in observance of Veterans Day instead of November 11, 1974, as listed on the Holiday schedule.
road material
On a motion by Commr. Hoskinson seconded by Commr. Burhans and carried unanimously, the Board approved the request from the Town of Montverde to purchase two (2) load limit signs from the County.
accounts allowed
On a motion by Commr. Windram seconded by Commr. Hoskinson and carried unanimously, travel was approved for Al Ponds, Road Superintendent, to attend the State Association of County Engineers and Road Superintendents from October 23-26, 1974, in Hollywood Beach.
On a motion by Commr. Deems seconded by Commr. Windram and carried unanimously, the Board approved travel for Mr. Bill White, Foreman, to attend the APWA Motor Vehicle Equipment Workshop on November 7 and 8, 1974, in Miami and authorized payment of the registration fee in the amount of $90.00.
On a motion by Commr. Deems seconded by Commr. Hoskinson and carried unanimously the Board approved the purchase of a four drawer file cabinet for the office of Judge McCormick in the amount of $230.00 being the best and lowest of three quotations.
On a motion by Commr. Deems seconded by Commr. Hoskinson and carried, the Board approved the payment for the office rent of the Public Defender in the amount of $155.00.
There being no further business to bring before the Board, the meeting was adjourned at 6:00 p.m.
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chairman
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Clerk