A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

FEBRUARY 14, 1978

            The Lake County Board of County Commissioners convened in regular session on Tuesday, February 14, 1978, in the Board of County Commissioners Room, Courthouse, Tavares, Florida, at 9:00 a.m.  Present were:  James R. Carson, Jr., Chairman; Thomas J. Windram; J.M. Hoskinson; C.A. “Lex” Deems; and Glenn C. Burhans.  Others present were:  James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Andrea Gambrel and Jennifer Kennedy, Deputy Clerks.

            The Invocation was given by James C. Watkins, Clerk, and the Pledge of Allegiance was led by Glenn C. Burhans.

            MINUTES

            On a motion by Commr. Windram, seconded by Commr. Hoskinson and carried unanimously, the Board approved the minutes of January 10, 1978, as amended.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the minutes of January 17, 1978, as amended.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the minutes of the Special Meeting of January 27, 1978, as amended.

            OUTDOOR RECREATIONAL FACILITIES/ACCOUNTS ALLOWED

            Mr. Ed Zagar, representative of the Game and Fresh Water Fish Commission, appeared before the Board requesting approval of the additional expenditure of $1,000 from the Fish Conservation Fund for the construction of the Fishing Pier at Lake Eustis.  Discussion was held.  It was brought to the attention of the Board that this additional money was needed due to the increase cost of material.

            On a motion by Commr. Hoskinson, seconded by Commr. Burhans and carried unanimously, the Board approved the additional money needed to construct the Fishing Pier at Lake Eustis be taken from the Fish Conservation Fund as requested.

            SIGNS

            At this time Mr. Zagar brought to the attention of the Board that the canal under the Railroad Bridge between Lake Minnehaha and Hiawatha was being obstructed with large rocks which individuals have thrown into the canal.  He requested permission for the Public Works Department to make the necessary sign warning boaters that they are approaching shallow and dangerous waters.  Mr. Zagar stated that as soon as the weather warms up, he will be able to get a crew out to remove these rocks, which are causing a problem, and will then return the signs to Lake County so that they can be reused.

            On a motion by Commr. Hoskinson, seconded by Commr. Windram and carried unanimously, the Board approved the request of Mr. Zagar and directed the Public Works Department to make the signs as requested by Mr. Zagar which will be posted on the Railroad Bridge.

            COMMUNICATIONS/COUNTY POLICY

            Commr. Carson stated that he had been contacted by a representative of Colonial Insurance Company requesting permission to speak with the County Employees regarding a payroll deduction plan.  Discussion was held.

            Mr. Ford, County Attorney, stated that to the best of his knowledge the Board has never permitted insurance representatives to speak with County Employees during working hours or on County Property.  Mr. Ford also reminded the Board that if it allowed this gentleman to speak to the employees during working hours, they would have to afford this opportunity to anyone else wishing to sell a product or service to the employees.  Discussion was held.

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board stated that there would be no solicitation of County Employees during working hours or on County Property.

            COMMUNICATIONS

            Commr. Carson presented to the Board a letter of thanks from Florence Hunter for the time the Board made available to her on February 7, 1978 to talk about the aged in Lake County.

            PLANNING AND ZONING

            Commr. Carson stated that he had received a letter from the Planning Department that had to be signed by the Chairman of the Board and sent to the State informing them that Lake County has no objection to the Howey-in-the-Hills Comprehensive Plan as presented on February 7, 1978 and that it does not conflict with Lake County’s Comprehensive Plan.

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board authorized the Chairman to sign the letter as prepared by the Planning Department.

            ACCOUNTS ALLOWED

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved travel for Ted Wicks to attend a Symposium on Freshwater Wetland in Tallahassee March 1 and 2, 1978.

            ROADS – SUBDIVISION

            At 10:00 a.m. the Chairman announced that the advertised time had arrived for the Board to hold its public hearing on the paving of certain roads in the Hilltop Subdivision, Sorrento, through the Assessment Lien Process.

            The Deputy Clerk stated that proof of publication had been received.

            Mr. Andrew, County Engineer, was present for the Public Hearing and stated that the signatures on the submitted petition and ownership of the property had been checked and confirmed.

            The Chairman asked if anyone present objected to this petition or had objections to the paving of these roads under the Assessment Lien Process.  No one voiced an objection to this project.

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board adopted a resolution approving the project to pave certain roads in the Hilltop Subdivision, Sorrento, Florida, under the Assessment Lien Process.

            ACCOUNTS ALLOWED

            Commr. Deems presented to the Board a request to purchase 500 feet of 18 inch culvert pipe and 22 – 18 inch bands.  He stated that part of this would be used by Public Works immediately and the rest would be kept in stock for future use.  He informed the Board that the price obtained for this material is in the total amount of $2,007.50.

            LANDFILLS/APPRAISALS

            Commr. Deems presented to the Board the appraisal on the land north of the Astatula Landfill.  He stated that the appraisal, conducted by Sam Cook, priced the cost of 97.5 acres at $195,000.  Discussion was held regarding the possible purchase of this land by the county.  The Board was concerned over how much of the land was high and dry and suitable for use as a landfill.

            On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved for the County Attorney and the Engineer to proceed with negotiations for the possible purchase of the above-mentioned property to be used as a landfill, subject to it being approved by the Environmental Protection Agency being used for this purpose.

            ACCOUNTS ALLOWED

            Commr. Deems stated that he had the bill from Sam Cook in the amount of $750 for conducting the appraisal on the above-mentioned property.  On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the above-mentioned bill be paid.

            Outdoor recreational facilities

            Commr. Deems brought to the attention of the Board, while the County Engineer was present, a matter involving a picnic area on SR 19 near the Palatlakaha River.  He stated that there are little sheds around the boating area and apparently there are migrants sleeping in the sheds, which is disturbing to the residents in the area.  Discussion was held.  Commr. Deems stated that he would review this problem with Mr. Andrew and present a recommendation to the Board.

            APPROPRIATIONS/CETA

            Mr. Porter and Harry Spooner appeared before the Board regarding a CETA project which has been requested by the Lake County Chamber of Commerce.  Discussion was held.

            Commr. Burhans stated that he would like the Board not to take any action on this requested project until he could talk with Mr. Dunbar regarding this matter.

            Mr. Spooner presented to the Board a request from the Highway 27 Association for a CETA Project to complete a survey for the Department of Commerce, Tourism Section.  This survey will give the Department of Commerce and Lake County an idea as to how many people use Highway 27, how far they have traveled on Highway 27, or if they have just obtained access to Highway 27 in order to visit Disney World.

            Commr. Hoskinson stated that this Association has been in existence for some time and helps many merchants in Lake County with the information it compiles and distributes in the area.

            On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the CETA Project as requested by the Highway 27 Association and recommended by the Personnel and CETA Departments.

            Mr. Porter brought to the attention of the Board that with the increased work and problems which his office is encountering with the Employment Service in Leesburg regarding sending to the CETA Department, for interview, unqualified persons.  He stated that if the Board would approve the position of a monitor to be placed in the Leesburg Employment Agency, this would eliminate a good deal of the problem.  He informed the Board that he has checked this with the Employment Service, and they have no objections to this person being stationed in their office and under the direction of the County.  He also stated that they needed more assistance in the CETA Office for the monitoring of the programs which are in operation and the review of applications for the CETA Program.

            Discussion was held.  Commr. Windram voiced his opinion that the monitoring of the programs and the assurance that those participating in the program are qualified are vital and should be given priority consideration.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the CETA Position of an Intake Certification Specialist at a salary of $8,200 a year and the position of a Counselor Aid and Project Monitor Representative at $5,700 effective as soon as possible.

            ACCOUNTS ALLOWED/GRANTS

            Mr. Willett presented to the Board for approval and signature the payment voucher on the letter of Credit-Treasury form for release of EDA funds in the amount of $54,161.41 for the local Public Works Projects being conducted in Lake County under the EDA Grant.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the Chairman to sign the necessary documents as presented by the Planning Department for the above-mentioned monies.

            ACCOUNTS ALLOWED

            Commr. Burhans stated that the roof on the shelter at Marsh Park needed to be repaired and that he would recommend the CETA Workers to the actual labor and the cost of the materials be taken from the County Maintenance Building Fund.  On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the expenditure of $417.20 for the repair of the roof at Marsh Park with the CETA crew doing the labor work and with the funds being taken from the County Maintenance Building Fund.

            GRANTS

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the addendum to the Housing Rehabilitation Contract for Hatti May Boyd from $1500 to $1610.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the Housing Rehabilitation Addendum for Sarah Hester from $1500 to $1625.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the Housing Rehabilitation Addendum for Lula Richard from $3600 to $4700.

            ACCOUNTS ALLOWED

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved travel for Jerry Sexton, Associate Planner, to attend a meeting on Solid Waste Management in Lake Placid, Florida from February 28 to March 2, 1978.

             CONTRACTS AND AGREEMENTS/ROADS – COUNTY/GRANTS

            Mr. Andrew brought to the attention of the Board that he had obtained quotations for the paving of additional roads in Umatilla.  He stated that he had received a quotation from Superior Asphalt at a cost of $167,000.  He stated that he would like to extend their present contract that they have with Lake County under the EDA Grant to include these additional roads.

            Discussion was held as to whether or not the County could extend the present contract.  The Board requested Mr. Ford, County Attorney, look into this and report back to the Board.

            FIRE DISTRICTS

            Mr. Willett, Director of Planning, requested direction from the Board regarding the involvement it would like the Planning Department to have with the various Fire Departments.  He stated that the Fire Departments are attempting to establish fire districts and Mr. Willett wanted to know the degree in which the Board wished him to become involved.

            Commr. Hoskinson stated that in his opinion the Disaster Preparedness Department should be involved in this type of planning.

            The Board expressed its concern that the last time it was requested that a referendum be placed on the ballot, the Firemen and Fire Chief Associations were at odds with each other, and the Board expressed a concern that they should be united in this effort rather than divided.  Further discussion was held.

            Commr. Windram stated that he felt the Planning Department should help this organization as much as possible.

            Commr. Deems asked Mr. Willett if he read the feeling of the Board in this matter.  Mr. Willett stated that he did.

            ACCOUNTS – REFUSED

            Commr. Deems presented to the Board a request from Robert Andrew for the County to pay his $30 membership fee for his Engineer’s Certification.  It was the feeling of the Board that Mr. Andrew needed this Certification to maintain his status as an Engineer and did not feel that the County should absorb this cost.

            Mr. Ford stated that he remembered researching this matter and coming to the conclusion that the County could not pay for such memberships of Certifications.

            ROADS – COUNTY – STATE

            Commr. Deems presented to the Board a letter from the DOT informing Lake County that it was turning over to the County for maintenance Muie Head Road and Grover Farm Road near Highway 27.  Commr. Carson stated that to the best of his knowledge, these are construction roads which were used during the construction of the Florida State Turnpike.

            The Board referred this to Robert Andrew.

            APPOINTMENTS

            Commr. Deems brought to the attention of the Board that it needed to take action on appointments to the Planning and Zoning Commission.  He stated that several of the members’ terms have expired and they have not been replaced or reappointed by the Board.  Commr. Deems stated that he was presenting it to the Board for its information and that the Board could take action at its next meeting.

            RECESS AND REASSEMBLY

            At 12:00 Noon the Chairman announced that the Board would adjourn for lunch to the Park Restaurant.  The public and press were invited on a dutch treat basis.  The Chairman announced that the Board would reconvene at 1:30 p.m.

            ROADS – COUNTY - STATE

            Mr. Steve Richey, Attorney for Mr. Hampton, appeared before the Board regarding the drainage problem being experienced by Mr. Hampton on Spring Lake Road and Spring Lake Boulevard.

            Mr. Richey stated that the problem needed to be corrected because Mr. Hampton had already replaced a portion of his front yard which had been washed away by the water flowing onto his property from the above-mentioned roads.  Mr. Richey stated that Mr. Hampton was willing to financially participate in the correction of this drainage problem.

            ZONING

            At 2:00 p.m. the Chairman announced that the Zoning Violation Hearings would be postponed until 2:10 p.m.

            ROADS – COUNTY – STATE

            The Board resumed discussion on the Hampton drainage problem.  Commr. Windram suggested that Mr. Richey confer with the County Engineer and the County Attorney and return to the Board next week with a recommendation on how to solve this problem.

            ZONING

            ZONING VIOLATION 78-7 – MR. MARVIN BOYKIN

            Mr. Bill Stone, attorney for Mr. Boykin, appeared before the Board regarding this case.

            Mr. Willett stated that he has more signs than allowed on the pieces of property in question.

            Mr. Boykin stated that he had permits for all the signs erected on his property.  However, he did not know that a permit was required to move the “Orange” Structure onto the property.  He asked at this time if he could place this “Orange” on top of his building.  He had secured a permit to place a sign on the building but has never done so.  Mr. Willett and the Board felt that if he conformed to the Building Codes, he might be allowed to place this “Orange” on the roof of the building.

            The Board stated that it would like to give Mr. Boykin time to look into the matter of placing the “Orange” on the roof of his building provided he check with the Building Department to make sure that this would be permitted.

            On a motion by Commr. Windram, seconded by Commr. Hoskinson and carried unanimously, the Board postponed action on this case until March 14, 1978 at 2:00 p.m. to give Mr. Boykin time to work with the Planning and Building Department regarding the disposition of this “Orange” structure.

            ZONING VIOLATION 78-13 – HARRY HAYES

            Mr. Hayes appeared before the Board and stated that he did not deny that he was in violation.  However, he did state that he was in the process of moving his business from his home, but the finalization of the deal is taking time.  He did wish to inform the Board that there are only a few supplies stored at his home and does not keep his complete inventory at his private residence.

            Mr. George Mottice, neighbor of Mr. Hayes, appeared before the Board objecting to a business being operated out of a private residence.

            On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board found Mr. Hayes in violation, declared the violation a public nuisance and gave him 60 days to comply with Ordinance 71-6.

            ZONING VIOLATION 78-14 – MR. HOWARD ROAT

            No one appeared before the Board regarding this case.  On a motion by Commr. Hoskinson, seconded by Commr. Burhans and carried unanimously, the Board found Mr. Roat in violation, declared the violation a public nuisance and gave him 15 days to comply with Ordinance 71-6.

            ZONING VIOLATION 78-16 – MRS. HELEN CASSIDY

            Mr. Allan Barefoot appeared before the Board regarding this case.  He stated that he has a few antique cars stored on Mrs. Cassidy’s property which he is planning to restore.

            Mrs. Cassidy stated that some of the vehicles were antique and the others belong to her son.

            The Board stated that the cars should be covered in some way to hide them from public view until they were restored and could have a proper license and inspection sticker placed on the vehicles.

            On a motion by Commr. Deems, seconded by Commr. Hoskinson and carried unanimously, the Board found Mrs. Cassidy in violation, declared the violation a public nuisance and gave her 60 days to comply with Ordinance 70-1

ZONING VIOLATION 78-17 – MR. T.A. CHAPMAN

Mr. Charles Tiffany appeared before the Board regarding this violation.  He stated that to remove the structure would place J& D Fruit Company, renters of the building in question, out of business.

The Board explained that it could not overlook a violation brought to the attention of the Board, because it enforces its Zoning Laws and is unable to make allowances for one and not another.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board found Mr. Chapman in violation, declared the violation a public nuisance and gave him 90 days to comply with Ordinance 71-6.

ZONING VIOLATION 78-18 – CHARLES RABUN           

Mr. Rabun appeared before the Board and stated that the sign in question had been removed.  However, he stated that when he constructed the building, he measured the location of the building 50 feet from the road because he did not know he was supposed to measure from the right-of-way.

Discussion was held on the many mistakes in the issuance of building permits to individuals and the lack of communication between the Building Department and the public.  Many of the Board members felt that the details should be explained to the public when the permit is issued, and it should not be assumed that the public is aware of the regulations.

The Board stated that it would like to give Mr. Rabun an opportunity to come into compliance and asked if 90 days would help him in this matter.  He stated that as much time as the Board could give him would be appreciated.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board found Mr. Rabun in violation, declared the violation a public nuisance and gave him 90 days to comply with Ordinance 71-6, as well as all the Building Codes.

            COMMUNICATIONS

            Commr. Carson presented to the Board a letter from a firm requesting if the County would be interested in hiring them to seek out grants for Lake County.  On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board directed Mr. Willett to write an appropriate letter informing this firm that Lake County is not interested at this time, but will keep their letter on file should Lake County feel it needs such services as are rendered by them.  Commr. Carson gave this letter to the Director of Planning for handling.

            GRANTS/ROADS – COUNTY

            Mr. Ford, County Attorney, informed the Board that he had called Mr. Bob Webb, affiliated with the Department of Housing and Urban Development, regarding Lake County’s questions as to whether or not it could extend Superior Asphalt’s present contract under the EDA Grant to include additional roads in Umatilla.  Mr. Ford stated that Mr. Webb indicated that this was possible and that the County could subsidize the project if it had to.

            Mr. Ford did state that the wordage indicated that the present contract could be extended if it was an extension of a unit bid price contract and was told that the letter was to be interpreted literally.

            Michael Stearman, Assistant Planner, appeared before the Board and stated that the bid specifications stated that Lake County had the right to negotiate with any successful bidder for additional work at the same unit price.  The Board requested that Mr. Ford contact Mr. Webb again and make sure that the extension of this contract is possible.

            CIVIL DEFENSE

            Commr. Hoskinson brought to the attention of the Board that due to the fact we have a new Civil Defense Director, authorization to purchase goods in Starke had to be given to those specific agents, appointed by the Board of County Commissioners, who would be able to take advantage of the surplus property program.  Commr. Hoskinson stated that Mr. Lewis, Director of Disaster Preparedness, felt that it would be wise for the Purchasing Director to be authorized to purchase goods on behalf of Lake County.  Discussion was held.

            On a motion by Commr. Hoskinson, seconded by Commr. Windram and carried unanimously, the Board approved that Mr. Gary Knuckles, Director of Purchasing, and Robert Lewis, Director of Disaster Preparedness, be authorized to purchase items under the government’s surplus property program provided all such purchases are processed through the Purchasing Department and conform to the Purchasing Procedure.  The Board also approved for the Chairman and Clerk to sign the necessary forms.

            ACCOUNTS ALLOWED

            Commr. Burhans reported to the Board that he had received a letter from the Mosquito Control Department stating that the State Board of Health has recommended that the Department purchase new six volt portable mosquito traps.  Commr. Burhans stated that the Mosquito Control Department would like to utilize one half of the $800 budgeted under “Equipment” in the 1977-1978 budget for the purchase of the above-mentioned traps.

            On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the expenditure of $400 for the purchase of new six volt mosquito traps and approved the necessary transfer from “Equipment” in the Mosquito Control Budget.

            ACCOUNTS ALLOWED/ANIMAL SHELTER

            Commr. Burhans presented to the Board plans for the construction of a holding pen for large animals at the Animal Shelter.  He stated that he anticipated the cost would not exceed $2000.

            On a motion by Commr. Burhans, seconded by Commr. Hoskinson and carried unanimously, the Board approved the expenditure of not more than $2000 for construction of the holding pen for large animals at the Lake County Animal Shelter.  The Board approved for the labor to be done by the CETA Crew and authorized the necessary transfer of funds.

            ROADS – COUNTY/GRANTS

            Mr. Ford stated that he had called Bob Webb, affiliated with HUD, and assured the Board that Mr. Webb has no doubts that the County can extend its EDA Contract with Superior Asphalt to construct additional roads under this grant and that the county can use, as its justification and authorization source, section GR 23 & 24 in the County’s Specifications and the letter the County received from HUD stating that it could extend the contract.

            On a motion by Commr. Hoskinson, seconded by Commr. Windram and carried unanimously, the Board approved the extension of the EDA Contract the County has with Superior Asphalt to include additional paving of roads in Lake County provided the County receives Superior Asphalt’s Performance Bond by Friday, February 17, 1978.

            COUNTY EMPLOYEES

            Commr. Deems presented to the Board a request from Michael Willett, Director of Planning, to create a position of Administrative Assistant, because due to the increased work in the Planning Department, such a position is needed to keep track of the various grants and programs under the direction of the Planning Department.  It was recommended that the person filling this position receive a salary of $750 per month.  The Board requested that Commr. Deems discuss the salary aspect of this position with Mr. Willett prior to the Board establishing a permanent salary.  Commr. Deems stated that he would review this with Mr. Willett but requested that the Board create the position at this time.

            On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved and created the position of Administrative Assistant in the Planning Department.

            APPOINTMENTS

            Commr. Deems brought to the attention of the Board that action needed to be taken regarding the expired terms of the members on the Planning and Zoning Commission.  On a motion by Commr. Burhans, seconded by Commr. Hoskinson and carried unanimously, the Board approved the reappointment of Mrs. Etheredge as a member of the Planning and Zoning Commission.

            On a motion by Commr. Burhans, seconded by Commr. Hoskinson and carried unanimously, the Board approved the reappointment of Mr. Kramer and Mr. Stivender as members of the Planning and Zoning Board.  These terms will expire in 1979.

            ACCOUNTS ALLOWED

            On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved travel for Mr.Ragland, Veteran Service Officer, to attend the State Service Officer School Training Conference School in St. Petersburg from February 20, 1978 to March 1, 1978.

            MEETINGS

            On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board changed its first meeting in July of 1978 to July 5, 1978 due to the legal holiday celebrated on July 4, 1978.

            At this time it was announced that the proposals for the Group Health Insurance Plan would be received on Wednesday, March 15, 1978; there would be an Insurance Committee Meeting held on March 20, 1978, at 9:30 a.m. in the Board of County Commissioners Meeting Room to discuss and review the proposals.  The proposals would be brought before the Board of County Commissioners for formal acceptance on March 21, 1978.

            RESOLUTIONS/PROCLAMATION

            On a motion by Commr. Hoskinson, seconded by Commr. Windram and carried unanimously, the Board adopted a proclamation proclaiming February 19-26 as Engineer’s Week.

            ACCOUNTS ALLOWED

            On a motion by Commr. Deems, seconded by Commr. Hoskinson and carried unanimously, the Board approved the refund of $7.40 to Kathryn Pack for a permit that was not needed due to the fact the property for which the permit was bought was in the City Limits of Leesburg.

            CONTRACTS AND AGREEMENTS

            On a motion by Commr. Deems, seconded by Commr. Hoskinson and carried unanimously, the Board approved the Modification Agreement between the Legal Aid Society and the Department of Community Affairs as requested by the Legal Aid Society and approved by Christopher Ford, County Attorney.

            BONDS/ROADS – SUBDIVISION

            On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved for the Chairman and Clerk to sign the assessment bonds for North Crest Circle as presented by the County Attorney.

            HOSPITAL/LEGISLATION

            Mr. Ford presented to the Board a local bill which was written by Marybeth Pullum, Attorney for Leesburg General Hospital.  Mr. Ford stated that he had reviewed the bill and feels that if it is not broader in concept, it will in his opinion cause another lawsuit.

            The Board members felt that the County Attorney should prepare a suitable bill regarding this matter.

            On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board directed Mr. Ford to write a bill creating a Northwest Hospital Taxing District providing for a referendum for the County to contract for the health care of the indigent patients in the Northwest Lake County Hospital District from those funds under litigation which are escheating to Lake County.

            COUNTY BUILDINGS

            Mr. Ford reported to the Board that no further action has been taken regarding the Juvenile Shelter.  However, he did state that he had spoken with Mr. McClure in Tallahassee, and there may be a possibility that the Juvenile Shelter may be reopened in Lake County.

            There being no further business to be brought before the Board, the meeting adjourned at 5:20 p.m.

__________________________

James R. Carson, Jr., Chairman

 

________________________

James C. Watkins, Clerk