A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

june 10, 1975

The Lake County Board of County Commissioners convened in regular session on Tuesday, June 10, 1975, at 9:00 a.m., in the Commissioners’ Room, Courthouse, Tavares, Florida. Present were: J. M. Hoskinson, Chairman; Thomas J. Windram; C.A. “Lex” Deems and Glenn C. Burhans. Absent was James R. Carson, Jr. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Andrea Gambrell, Deputy Clerk.

The Invocation was given by James C. Watkins, Clerk, and the Pledge of Allegiance was led by Thomas J. Windram.

communications

Mrs. Aylor, Extension Home Economist for the 4-H Club, appeared before the Board and introduced Miss Vicki Crecelius who will be representing this area in Washington, D.C. at the National Citizenship Short Course. Miss Crecelius thanked the Board for giving her the opportunity to take part in this program.

Maps and plats

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board approved the plat of Sorrento Highlands upon the recommendation of the County Engineer and meeting all County requirements.

Bids

Mr. Donoghue, County Engineer, presented to the Board the tabulations of the bids received on June 3, 1975 for a ¾ ton pickup truck. On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously by those present, the Board accepted the bid from Cecil Clark Chevrolet at $3,883.03 being the best and lowest bid of those received.

The Engineer also presented to the Board the tabulations of the mini truck for the MVI Department. Upon the recommendation of the County Attorney, the Board accepted the bid from Bob Wade Ford for a 1974 Courier at a cost of $3,127.00 which was the best and lowest bid of those received.

At 9:30 A.M. the Clerk read the proof of publication for the opening of bids on two mini trucks for the Mosquito Control Department. The Chairman asked if there was anyone in the audience who had a bid to submit. No one came forward. The Clerk opened the bids and they are as follows:

Bob Wade Ford, Inc.                                                  $6,054.00 (trade-in included)

D.C. Waters Ford                                                       $6,208.00 (trade-in included)

Lake Datsun Sales                                                      $7,100.00 (trade-in included)

Mort Rice Chevrolet                                                  $7,000.00 (trade-in included)

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board referred these bids to the County Engineer to check the specifications and to report to the Board his recommendation.

At this time Commr. Hoskinson presented to the Board an idea which he had discussed with Mr. Watkins and Mr. Ford concerning the procedure the County follows in the acceptance of bids. Discussion was held. The Board requested that the Clerk and the County Attorney draw up a definite procedure establishing a uniform time, date and place for the acceptance and opening of routine bids and present it to the Board for discussion.

Accounts allowed

Commr. Hoskinson referred to Mr. Donoghue for his attention and research the bill from the City of Tavares in the amount of $26,208.00 for the sewage hook up.

Public health

Mr. Hugh Harling from the firm of Post, Buckley, Schuh and Jernigan presented to the Board a Grand Application Summary of the Golden Triangle 201 Application and a report of the cost of the 201 Facility Plan. He stated that the comprehensive land use plan can be used as a majority of the County’s matching funds; however, $1,500 from the County may be needed to complete the 25 percent local share needed. On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously by those present, the Board approved for the County to absorb the cost needed to complete the 201 Study Program in an amount not to exceed $1,500.

Commissioners

Commr. Hoskinson stated that he had been informed by the Consultant Firm that a public hearing must be held in connection with the 201 Plan; therefore, he announced that this public hearing had been advertised for June 24, 1975 at 10:00 A.M. in the Commissioners and requested that the Board members make note of this date and plan to attend.

County property

Commr. Windram brought to the attention of the Board that a decision had not yet been reached regarding the disposal of the old County sewage treatment plant. Mr. Ford, County Attorney, commented that in view of the appraisal the County received of the facility the County should declare this property surplus and designate a date and time for the Board to receive bids for the sale of this plant. Discussion was held. On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously by those present, the Board declared the old County sewage treatment plant surplus, excluding the generator, and authorized for sealed bids to be received by the Board on August 12, 1975 at 9:30 A.M.

Indigents

Commr. Windram brought to the attention of the Board that Mr. Aubrey Hayes, Welfare Director, had on occasion been issuing checks from his personal account to obtain necessary transportation for the indigents of the County and was requesting reimbursement. The Board requested the Clerk to notify Mr. Hayes that he is to request that the Bus Line bill the County for the cost of ticket needed.

Planning and zoning

Commr. Hoskinson presented to the Board from the Building Department a request for approval to allow a permitted mobile home to remain on a piece of property which the owner wishes to build a home. Discussion was held.  On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the above request subject to Mr. Glenn Middleton, Building Official, obtaining the necessary signed bond from the owner, Mr. Bob McGill, stating that he will remove the mobile home from the lot in question upon completion of his home which will be within a reasonable length of time.

Machinery and equipment

At this time Mr. James C. Watkins, Clerk, stated that Mr. Willett was going to present to the Board a proposal drawn up by his brother, John Watkins, upon the request of Mr. Willett. The Clerk stated that he wished to make it known at this time that he had no prior knowledge or involvement with this matter.

Mr. Willet proceeded with his presentation regarding the lack of efficient use of the video tape equipment in his department. Discussion was held. The Board felt that it would rather have emphasis placed on the training of personnel in the use of the equipment rather than the study to be done by John Watkins to be divided between training and the different uses of the equipment. The Board requested that Mr. Willett contact Mr. John Watkins and work up another presentation to be considered by the Board which would deal mainly with the training and the type of personnel needed to operate this equipment efficiently.

Public health

Antonio Simonian, M.D. appeared before the Board for an interview regarding the position of the Lake County Health Director. He briefed the Board on his past experience, specialties and future plans.

Courthouse

Commr. Windram stated that he had been requested by Mr. Ben R. Nation, who is affiliated with the Motion Picture Studio which is going to be operating in Lake County, inquiring as to the Board’s interest in having film footage taken of the building of the new Lake County Courthouse. The Board requested that the Clerk write to Mr. Nation thanking him for offering the County the opportunity to take advantage of their services but that the County possessed video tape equipment and would be able to take any necessary film needed during the construction.

Appropriations

Commr. Burhans presented to the Board a list of additional requested positions as well as existing filled positions under CETA II funds. Discussion was held regarding the present status of available funds. The Clerk stated that he would contact Mr. Ken Law who works for the State and is involved in the CETA Program, and request for him to attend the Board meeting this afternoon to answer some of the questions the Board has about the CETA funds. At this time the Board directed the Clerk to contact all Department Heads or Offices in which the Board was involved in the hiring of CETA employees and inform them that the CETA positions will terminate as of June 30, 1975, which was the understanding when these people were hired, unless the Clerk’s Office advises them to the contrary.

Recess and reassembly

At 12:00 Noon the Chairman announced that the Board would adjourn for lunch at the Green Tile. The public and press were invited on a dutch treat basis. The meeting will reconvene at 1:30 P.M.

Planning and zoning

Mr. John Williams, Attorney, appeared before the Board representing Mr. Mun W. Cauley whose petition for a rezoning was denied by the Board on May 23, 1975. He stated that his client is illiterate and he was confused about the dates when the meeting was changed from May 20 to May 23; therefore he was requesting that his client have an opportunity to reapply for his rezoning without having to wait one year which is a policy practiced by the Lake County Board of County Commissioners. Discussion was held. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board waived the one year waiting requirement and approved for Mr. Mun W. Cauley, Case No. 18-75-1, to reapply for a rezoning subject to the payment of the necessary fees.

Appropriations

The Clerk stated that Mr. Ken Law was present and would be glad to answer any questions the Board had regarding the CETA Program. Mr. Law stated that CETA I is being refunded. CETA II is a fiscal year program and fund will expire on June 30, 1975 unless a bill is adopted by Congress and signed by the President. CETA VI is a special program which is funded to February 6, 1976 if there is a signed contract on CETA VI employees. Mr. Law stated that Lake County has two landfill attendants in this category which took place before the County became program agent.

It was the recommendation of the Clerk and Mr. Law that the Board set priorities on the anticipation that CETA VI will become a reality because the Board has stated previously that the CETA II employees will be maintained before any new positions are approved.

Mr. Watkins stated that he would present to the Board next week a list of the employees, their salaries and all pertinent information the Board would need to establish priority positions.

County property

Mr. Alfonso Burnett, representing the Black Imperialists, appeared before the Board to request the usage of a piece of County property adjacent to the Mosquito Control Department which once was once used for a landfill as a softball field and playground for the small children in the neighborhood. Mr. Ford, County Attorney, stated that there would be no problem in letting them use this property as long as it was understood that if the County needed this property at any time this organization would relinquish the use of the property. Mr. Burnett stated that this would not present a problem. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board directed the County Engineer to investigate the property in question and make sure that it was suitable for the purpose as stated above by Mr. Burnett.

Zoning

Zoning violation 75-14 W. Lloyd Turner

Mr. Henderson stated that Mr. Turner was going to relocate the junk cars and would need some time to make this move. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board stated that Mr. Turner ceased operation of his junkyard immediately, that he be found in violation, declared a public nuisance and be given 90 days to comply with Ordinance 70-1 and 71-6. The Board requested that the Code Enforcement Officer make sure that the relocation site that Mr. Turner had picked out was proper.

Zoning violation 75-39 Dora Groves

Mr. Jerry Belitz, Owner, appeared before the Board and stated that he understood that the blinking lights were in violation and that they had been disconnected. Mr. Langon, Zoning Administrator, stated that he had received reports that these lights had not been disconnected. Discussion was held. The Board reiterated to Mr. Belitz that these blinking lights had to be disconnected by June 13, 1975. Mr. Belitz stated that he understood this and that the matter had been taken care of. On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously by those present, the Board dismissed this Zoning Violation because the matter had been resolved.

Zoning violation 75-40 James R. Smith

No one appeared before the Board regarding this case. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board found Mr. Smith in violation, declared him a public nuisance and gave him 30 days to comply with Ordinance 70-1.

Zoning violation 75-41 Alonzo Reed

No one appeared before the Board regarding this case. On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously by those present, the Board found Mr. Reed in violation, declared him a public nuisance and gave him 30 days to comply with Ordinance 70-1.

Zoning violation 75-43 Joyce Gillhouse

Mrs. Joyce Gillhouse appeared before the Board regarding this case and stated that she had chickens, horses, calves, etc. on her property since it was purchased. Commr. Hoskinson stated that there were petitions submitted to the Code Enforcement Officer that conflicted with each other.  The County Attorney advised the Board to listen to the testimony of the people present and then make a determination as to the preexistent use of the land.

Mrs. Morris Barber appeared before the Board and stated that she had lived on the property behind Mrs. Gillhouse and that she had seen one calf, a few chickens, but that there were never any roosters. She expressed to the Board that the noise is a nuisance and the odor from the barn is offensive.

Mrs. Robert O’Leary appeared before the Board in opposition to the Zoning Violation citation. She stated that since 1960 there have been various animals on the property at all times owned by Mrs. Gillhouse.

Mr. Korem appeared before the Board in favor of the Zoning Violation citation. He stated that Mrs. Gillhouse placed the four existing calves on the property within the past six weeks and that there have not been any cows or calves on this property for the past seven years.

Mr. Richard Gillhouse, son of Mrs. Gillhouse, appeared before the Board and stated that during 1967-1968 he had worked on a 4-H project and that over his period of time there were 250 chickens on this property. He further stated that there have always been horses, cows, dogs, and ducks on this property. Mr. Ford asked how many hoofed animals were on the property at one time. It was stated that probably there were a maximum of two at a time and not more than 15-20 chickens at any given time.

Mrs. Don Welsh and Mrs. Massey Jones appeared before the Board and stated that there has always been some sort of livestock on the property owned by Mrs. Gillhouse.

Mr. Donald O’Leary appeared before the Board and stated that this area is like the country and that everyone raises some sort of livestock to supplement their income and that up to this point there has been no problem.

Commr. Windram stated that, according to the testimony, everyone concurs that this land has been used for Agricultural pursuits during different periods of time. Mr. Ford stated that apparently this land has been used to raise livestock which would then be slaughtered and then replaced by new livestock. He stated that, in his opinion, this land could be grandfathered in as a preexisting use; however, the Board may want to place a maximum number of livestock which would be allowed on the land at any one time. Discussion was held. One a motion by Commr. Windram, seconded by Deems and carried unanimously by those present, the Board established that this land is grandfathered in under preexistent Agricultural use but that there may only be two hoofed animals and not more than 25 chickens, which includes roosters, on the property at one time. On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously by those present, the Board found Mrs. Gillhouse in violation, declared her a public nuisance and gave her 90 days in which to remove the excess calves from the property in question.

Zoning violation 75-46 George Tudor

Mrs. Suellen Tudor appeared before the Board regarding this case and stated that she was trying to sell this mobile home and would have it off her property as soon as possible. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, Mr. Tudor was found in violation declared a public nuisance and was given 90 days to comply with Ordinance 71-6.

Zoning violation 75-47 Israel Woodard

No one appeared before the Board regarding this case. On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously by those present, Mr. Woodard was found in violation, declared a public nuisance and was given 30 days to comply with Ordinance 71-6.

At this time Mr. Henderson, Code Enforcement Officer, presented to the Board a petition from the residents in the Oakridge Subdivision regarding the keeping of pigs by a resident in the neighborhood. Mr. Henderson stated that he was unable to determine if a violation existed; therefore, according to the law, a petition may be submitted to the Board of County Commissioners for it to determine if a violation exists and to direct the proper department to handle the matter. Therefore, the Board listened to testimony regarding the petition filed against Mr. J.O. Rutland in the Oakridge Subdivision.

Mrs. E. Marsh, daughter of Mr. Rutland, appeared before the Board and stated that her father did not wish to cause any trouble and would comply with the decision of the Board. She stated that if it is the direction of the County and neighborhood to have her father dispose of the pigs, his family would assist him in doing so; however, she requested that they be given a reasonable length of time to accomplish this task.

Mr. Grant Smallwood, a resident in the area, appeared before the Board and stated that he had nothing against Mr. Rutland but would like him to remove the unsightly piglets and hogs from the area. He stated that there were other residents in the audience that felt the same as he did. Discussion was held. Mrs. Marsh stated that her family would have the property cleaned and the pigs removed if the Board would give them at least 90 days in which to do this. The Board felt that this was a reasonable length of time and directed the Code Enforcement Officer to help the property owners clean up the area and that he is to bring to the Board, through normal channels, any violations which exist.

County property

Commr. Hoskinson presented to the Board a letter from a resident regarding the condition of the property where the Sheriff’s hounds used to be kept. The Board referred this letter to the County Engineer for his attention and action.

Communications

Commr. Hoskinson presented to the Board a letter from Mr. Robert Tuller of the Lake County Conservation Council extending to the Board members, Clerk and County Attorney an invitation to listen to Professor Orjen Wetterqvist. The Board requested the Clerk send a letter of regret to Mr. Tuller explaining that due to the Board meeting it will be impossible for the Commissioners to attend.

Reports

Mr. Willett appeared before the Board regarding their decision on the Resource Advisory Committee Report, Phase II. On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously by those present, the Board approved the recommendations at outlined in this Phase II Report.

Appropriations

The Clerk presented to the Board for approval the Application for Revenue Sharing for 1975. Commr. Hoskins pointed out that it stated in the application that Lake County had a millage rate of three mills. No action was taken and this was referred to the Clerk for further investigation.

Budget

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the amended Budget for the General Revenue Fund as presented by the Clerk.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously by those present, the Board approved the amended Budget for the Construction Trust Fund as presented by the Clerk.

Accounts allowed

The Clerk stated that the Board budgeted during this year $5,000 to the Sunrise Workshop. Discussion was held as to the comments made in the audit report regarding the disbursement of this money. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously by those present, the Board directed the County Attorney to draw the necessary Ordinance to conform to the comments made in the audit report regarding the disbursement of these funds.

Funds – transfer

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the transfer of $8,000 from #6304102 – “Salaries” to #634402 “Equipment” in the Aquatic Weed Control Budget.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the following transfers were approved in the General Revenue Budget: Transfer $500 from #2670337-1 “Maintenance of Buildings” to #2671337 “Maintenance Other Administrative Buildings.” Transfer $3,600 from #3441102 “Auto Inspection Salaries” to #2320341-4 “Salaries Clerk of Board & Deputies”.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously by those present, the Board approved the transfer in the General Revenue Fund of $2,500 from #4210341-2 “Contracted Services” to #4210402-2 “Equipment.”

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the following transferred were approved in the General Revenue Fund: Transfer $4,000 from #2101604 “Refunds” to #2101341 “Contracted Services.” Transfer $1,000 from #2101334 “Commissions, Fees, Costs” to #3322337 “Maintenance of Jail.”

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the following transfers in the Fine & Forfeiture Fund: Transfer $200 from #2320334 “Fees & Costs, Clerk Circuit Court” to #2101603 “Refunds.” Transfer$25 from #2323205-1 “Office Supplies & Expenses, County Judges” to #2323341-1 “Contracted Services, County Judges.”

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the following transfers in the Road & Bridge Fund:  (See Attachment on Original Minutes).

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved travel for the Civil Defense Director to attend a RADEF Training Class in Wildwood, Florida from July 21-25, 1975.

Licenses and permits

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the Bond of George W. Lewis.

Accounts allowed

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously by those present, the Board approved for the bills to be paid except the voucher form the District Medical Examiner and the voucher from the City of Tavares in an amount up to $24,385.41.

County property

Commr. Burhans stated that he had been contacted by the American Legion of Umatilla requesting the County to make certain repairs around the Building and grounds since this is a County-owned building. The Board requested that Mr. Donoghue check into the matter and report back to the Board.

Bids

Mr. Ford stated that a bid from Cecil Clark had been received at 3:14 p.m. for consideration on the bids which were opened at 9:30 a.m. this morning. He stated that due to an error in the notice that was set out to bidders he was legally still within the time frame specified in this notice because it read 9:30 p.m. instead of 9:30 a.m. Discussion was held. Mr. Ford suggested that the Clerk contact Cecil Clark and ask if he would be willing to withdraw his bid.  If not, Mr. Ford would advise the Board next week as to the action he feels the Board should take.

Indigents

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the following changes in the indigent list:

CANCEL

Dist. 1

Mrs. Lundy for Rixford Barnes

$40.00

CANCEL

Dist. 1

Perry Kelly for Allen Purvis

$60.00

CANCEL

Dist. 1

Ethel Brown for Godfrey Burns

$60.00

CANCEL

Dist. 1

William Green for Harold Cunningham

$48.00

CANCEL

Dist. 1

Sarah O’Keef for Norman Ware

$65.00

ADD

Dist. 2

George Bailey for Robert Oliver

$10.70

ADD

Dist. 2

Edna Harmon for Lola Bryant

$50.00

Accounts allowed

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the purchase of three new typewriters for the Clerk’s Office in a total amount of $2,000.

Contracts and agreements

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the Contract between the Department of Natural Resources and Lake County for the first four projects approved for the Boating Improvement Fund.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the lease agreement between Lake County and the Department of Rehabilitative Services for rental of the Detention Center as amended by additions to paragraph #3, “the Board of County Commissioners has the option to cancel the lease upon a 90 day notice.”

Accounts allowed

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously by those present, the Board approved travel for Commr. Hoskinson, Christopher Ford, and Mike Willett to Tallahassee regarding the Green Swamp as an Area of State Critical Concern.

Planning and zoning

At this time Mr. Ford briefed the Board on the status of the matter involving the Green Swamp Area. He stated that, in his opinion, some of the Cabinet members are concerned over the fact that this may be inverse condemnation.

Communications

Mr. Ford presented to the Board for their information and future questions a memorandum regarding the “New Communities Act of 1975.” He stated that there are amendments which he does not have to date.

Mr. Ford presented to the Board another memorandum regarding Eminent Domain.

Appraisals

Mr. Ford informed the Board that he had received the appraisal on the Lady Lake Landfill. A copy will be forwarded to the Commissioners within the week.

County employees

Mr. Ford stated that he had received a notice informing him that there would be a hearing regarding the unit determination of the International Brotherhood of Fireman and Oilers. Mr. Ford stated that he would suggest the County seriously consider employing, for a limited amount of time, professional person knowledgeable in the field of Labor Relations. He emphasized the fact that it would be beneficial for the County to win the first couple of elections that are held here in Lake County.

Civil defense

Mr. Ford presented to the Board a memorandum on Surplus Property. He stated that the Board may want to look over the information before speaking to the Civil Defense Director about the matter.

Contracts and agreements

Mr. Ford stated that there had been a contract submitted to the County by the Division of Youth Services regarding the County assuming responsibility of the fringe benefits of the CETA employees. He stated that he had looked into the matter and that this is the responsibility of the DYS and should be included in its budget. The Board requested the Clerk to notify the DYS of the above.

Investigations

Mr. Ford discussed with the Board the possibility of utilizing Mr. Bobby Kilgo, Investigator with the firm of Ford, Cauthen and Robuck in County Business. He stated that he would be able to compile information that is normally compiled by one of this attorneys at a cost of $15 an hour rather than $35 an hour which is the usual charge for the attorney’s time. Commr. Hoskinson stated that he would like to discuss this matter with Mr. Ford in more detail.

Water management

Commr. Hoskinson stated that it has been stated that the Southwest Florida Water Management is imposing or attempting to impose new regulations which are very restrictive on land zoned agricultural. Discussion was held. It was requested that Mr. William Hennessey, Pollution Control Director, be notified that the Board would like him to become acquainted with current as well as the new regulations of the Southwest Florida Water Management District and submit to the Board a written summary of them.

Meetings

Commr. Hoskinson stated that the State Association of County Commissioners was having its Board meeting at the Mission Inn and Country Club in Howey-In-The-Hills. He requested permission for a County car to be made available in order to pick up members of the association who plan to travel to attend this meeting, at the airport. On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved for a County car to be used to transport members of the National Association of County Commissioners who plan to travel by air to attend this meeting, to and from the airport on July 10, 1975.

There being no further business to be brought before the Board, the meeting was adjourned at 6:35 p.m.

___________________________

J.M. Hoskinson, chairman

 

___________________________

James C. Watkins, Clerk