A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS
NOVEMBER 20, 1979
The Lake County Board of County Commissioners convened in Regular Session on Tuesday, November 20, 1979, at 9:00 A.M. in the Board of County Commissioners' Meeting Room, Courthouse, Tavares, Florida. Commissioners present were: Thomas J. Windram, Chairman; C. A. "Lex" Deems; Glenn Y. Middleton; James R. Carson, Jr. (Arriving at 2:00 P.M.); and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Sanford A. Minkoff, Representing the County Attorney's Office; Christopher C. Ford, County Attorney (Arriving at 10:25 A.M.); Pat Goetzen, Deputy Clerk; and Mary Grover.
The Invocation was given by Mr. Watkins, and the Pledge of Allegiance was led by Commr. Middleton.
ZONING
Mr. John Anderson, Lady Lake, appeared before the Board to discuss his code violation, which was heard November 6, 1979. Upon the recommendation of Mr. Minkoff, Representing the County Attorney's Office, it was the feeling of the Board to rehear Mr. Anderson's case December 4, 1979, at 2:00 P.M. or as soon thereafter as possible.
MINUTES
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried, the Minutes of November 13, 1979, were approved as amended and corrected.
Commr. Deems was not present for the vote.
COMMUNICATIONS
Commr. Deems informed the Board the newly purchased land adjacent to the Astatula Landfill needs to be cleaned up. He stated there were approximately 3,000 boxes of fruit on the land.
On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board authorized Commr. Deems to hire someone to clean the area.
PLANNING
On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request for waiver of improvement requirements and plan requirements of the Subdivision Regulations - Section 62 for Donald L. Wiley, Sr., Eustis Area, District #4, Case #22-79.
BONDS - MOBILE HOME
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the request of Gregory Cooley, Umatilla Area, District #5, to live in a mobile home on the same piece of property on which his conventional dwelling is being built, subject to the proper bond being posted and with the understanding the mobile home will be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved the request of Charles R. Caswell, Sorrento Area, District #4, to live in a mobile home on the same piece of property on which his conventional dwelling is being built, subject to the proper bond being posted and with the understanding the mobile home will be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.
ACCOUNTS ALLOWED/WELFARE DEPARTMENT
On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved payment of the bill to Kurfiss Funeral Home, in the amount of $300.00, for an Indigent burial.
ACCOUNTS ALLOWED/MOSQUITO CONTROL
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved travel for Mr. Phil Yoder, Director of Mosquito Control, to attend the Fall Conference, Florida Anti-Mosquito Association, in Gainesville, Florida, December 3 and 4, 1979, at an anticipated cost of $100.00.
NURSING HOME
Commr. Burhans informed the Board he had received a request from Mr. Lonnie Strickland, Nursing Home Administrator, requesting a few changes in the Nursing Home policies. The changes were as follows:
1. Linens - Keep regular sheets on contract and the Nursing Home would do their own linen, towels, wash cloths, pillow cases, draw sheets, and bibs could be converted from stock on hand.
2. Purchasing - Set up inventories of supplies to check against pilferage, and place blanket orders with some of the local wholesale suppliers in order to do competitive shopping for foods.
3. Locks - Change locks to supply rooms to prevent easy access to rooms and to prevent pilferage.
4. An agreement with Dr. Nuzzo as a Medical Consultant to the Home with the number of hours per month set at a maximum of two. Dr. Nuzzo is agreeable to a $50.00 per hour charge.
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the changes in the Nursing Home Policies. The motion also authorized Mr. Strickland to negotiate with the City of Leesburg to build a sidewalk between the Nursing Home and Leesburg General Hospital in order to transport patients to the Hospital in a wheelchair instead of calling an ambulance and to report back to the Board.
NURSING HOME/ACCOUNTS ALLOWED/MAINTENANCE/EMERGENCY SERVICES
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board authorized Mr. Gene Dixon, Maintenance, to install a 100 K.W. generator, purchased from Starke Surplus Equipment, at the Nursing Home to furnish emergency back-up power at the Nursing Home.
FIRE DISTRICTS/ORDINANCES
At this time discussion was held regarding a proposed Ordinance for the Mt. Plymouth Fire District. Mr. Lou Wright, Mt. Plymouth Volunteer Fire Department, appeared before the Board with a map for the Board's review.
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the request to advertise the proposed Ordinance for the Mt. Plymouth Fire District with the Public Hearing scheduled for December 18, 1979, at 9:30 A.M.
PERSONNEL/ACCOUNTS ALLOWED/INSURANCE
On a motion by Commr. Deems, seconded by Commr. Middleton and carried, the Board approved for Ms. Terri King, Personnel Department, to attend an Insurance Course at Lake-Sumter Community College at a total approximate cost of $56.00.
Commr. Burhans was not present for the vote.
SUITS AFFECTING THE COUNTY
Commr. Windram informed the Board he had received an Answer to the First Amended Petition regarding the Rolf Bergmann vs. Lake County Board of County Commissioners case.
Mr. Minkoff, representing the County Attorney's Office, stated the case is still in the preliminary stages.
SHERIFF/ACCOUNTS ALLOWED
On a motion by Commr. Middleton, seconded by Commr. Deems and carried, the Board approved for the Sheriff's Department to run a three inch pipe, approximately eighty (80) feet, from the storage tank to the road on the south side of the jail, which will be placed inside an existing fenced area which will enable the boiler storage tank to be filled without blocking this fire lane. The Board referred the Sheriff's letter to Mr. Mike Willett, Develop & Public Works Director.
Commr. Burhans was not present for the vote.
COMMUNICATIONS/RESOLUTIONS
Commr. Windram informed the Board he had a copy of the letter written to DOT from Senator Fechtel regarding safety conditions at the Altoona School.
On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board authorized the County Attorney's Office to draw up a Resolution requesting DOT to conduct a study for a flashing beacon at the two intersections of State Road 19 and Highway 42 in Altoona.
ACCOUNTS ALLOWED/PLANNING/COMMUNICATIONS
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved payment to City of Clermont, Water Study, in the amount of $10,000.00, for the Board's participation in the Upper Palatlakaha Basin Comprehensive Water Study.
HOLIDAYS
Discussion was held regarding the upcoming Christmas holidays. The Clerk was instructed to check with the local post offices and banks regarding their policy with the extra day at Christmas and bring his findings back before the Board later in the afternoon.
MAINTENANCE/ACCOUNTS ALLOWED
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved the purchase of six Clark #300 Commercial Upright Vacuum Cleaners for the Maintenance Department, at a total cost of $599.70, plus the purchase of a Halogen Leak Detector, in the amount of $106.25, and a megger (Amprobe), in the amount of $255.00.
ACCOUNTS ALLOWED/AGRICULTURE CENTER/AUTOS & TRUCKS
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board authorized payment to Turnipseed Motors of Ocala for repairs to the Agriculture Center's Station Wagon, Property #5765, at a cost not to exceed $450.00.
PROPERTY APPRAISER
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the Certificates of Error and Corrections on the 1979 Tax Roll numbered 5-33426 through 5-33450, 5-33451 through 5-33475, 5-33476 through 5-33550, and 5-51751 through 5-51800.
REPORTS
On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board acknowledged receipt of the Monthly Status Report from Youth Programs, Inc. for October.
On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board acknowleged receipt of the November 9, 1979, Traffic-Criminal Department Distribution of Revenue Report.
ACCOUNTS ALLOWED
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved payment of warrants.
INDIGENTS
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved payment for the following Indigents:
ADD: D. Carl Smith for John Macafee...................................$60.00
ADD: Willie Gant for Percy Johnson......................................$40.00
ADD: Mr. Hildebrand for Sandy McWilliams........................$50.00
CANCEL: Shelby Mobile Home Park for Madeline Gagnon..$40.00
CHECKS RECEIVED/ELECTIONS
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board accepted checks in the amount of $53.53 for voter lists from the Elections Office from the following campaign accounts:
John Ray Wood...................$23.05
Chris Giachetti......................$23.05
Kyleen Fischer .....................$5.22
Dennis Thomas ....................$2.21
CHECKS RECEIVED/INSURANCE
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board accepted a check from Florida Farm Bureau Insurance Companies, in the amount of $375.00, regarding the repair of the rail behind the Courthouse due to an accident.
FUNDS - TRANSFER
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved the following budget transfers:
SHERIFF
Transfer $14,236.00 to account number 111-521-1-00-21-000-817, "Equipment" from account number 111-521-1-00-21-000-818, "Other Expenses".
Transfer $2,500.00 to account number 111-521-1-00-21-000-818, "Other Expenses" from account number 111-521-1-00-21-000-998, "Contingency".
Reason: Final payment to Danny Tanner on October 6, 1979, for impounded horses.
CETA TITLE I
Transfer $240.00 to account number 140-551-1-00-24-020-496, "Basic Allowances" and $25.00 to account number 140-551-1-00-24-020-349, "Other Contracted Services" from account number
140-551-1-00-24-050-120, "Salaries".
Reason: To bring budget in agreement with contract.
JUDGE BROWNLEE
Transfer $1,579.00 from account number 001-599-1-00-99-000-999, "Reserve from Contingency" to account number 001-516-1-00-52-010- 640, "Machinery & Equipment" ($1,519.00) and account number 001-516-1-00-52-010-510, "Office Supplies" ($60.00).
Reason: Unexpected equipment needed for new Judge.
PLANNING DEPARTMENT
Transfer $85.00 from account number 001-515-1-00-18-010-510, "Office Supplies" to account number 001-515-1-00-18-010-640, "Machinery & Equipment".
Reason: Cover cost of new camera.
SECTION 8
Transfer $4,500.00 from account number 127-554-1-00-18-410-128, "Salaries" to the following accounts:
$1,000.00 to account number 127-554-1-00-18-410-210 "Social Security"
$1,400.00 to account number 127-554-1-00-18-410-220 "Retirement"
$1,400.00 to account number 127-554-1-00-18-410-230 "Health Insurance"
$ 700.00 to account number 127-554-1-00-18-410-240 "Workers Comp."
Reason: Departmental Request.
PERSONNEL DEPARTMENT
Transfer $50.00 from account number 001-513-1-00-14-000-120, "Salaries" to account number 001-513-1-00-14-000-462, "Equipment Maintenance".
Reason: Unexpected costly auto repairs.
BLOCK GRANT
ACCOUNT NUMBER TITLE INCREASE DECREASE
126-554-1-00-18-460-120 Salaries $14,791
126-554-1-00-18-460-210 Social Security 1,500
126-554-l-00-18-460-220 Retirement 2,000
126-554-l-00-18-460-230 Health Insurance 1,500
126-554-l-00-18-460-240 Workers Comp. 5,000
126-554-1-00-18-460-410 Communications 100
126-554-l-00-18-460-440 Rentals & Leases 71
126-554-l-00-18-460-441 Rental of Equipment 779
126-554-l-00-18-460-313 Toxicology Services 30,144
126-554-l-00-18-460-340 Contract Services $8,000
126-554-1-00-18-460-400 Travel 1,000
126-554-l-00-18-460-462 Equipment Maintenance 150
126-554-l-00-18-460-495 Advertising 700
126-554-1-00-18-460-510 Office Supplies 400
126-554-l-00-18-460-521 Fuel 100
126-554-l-00-18-460-524 Housing & Rehab. Materials 6,535
126-554-l-00-18-460-530 Road Materials & Supplies 39,000
CETA TITLE VI PROJECTS
Transfer from the following:
145-551-1-00-24-010-120 Salaries $4,000.00
145-551-1-00-24-010-340 Contracted Services 438.00
145-551-1-00-24-010-410 Communications 500.00
145-551-1-00-24-010-430 Utility Services 500.00
145-551-1-00-24-010-443 Building Rental 1,000,00
145-551-1-00-24-010-510 Office Supplies 740.00
145-551-1-00-24-020-120 Salaries 288,000.00
145-551-1-00-24-020-210 Social Security 22,000.00
145-551-1-00-24-020-220 Retirement 35,200.00
145-551-1-00-24-020-230 Life & Health Insurance 20,600.00
145-551-1-00-24-020-240 Workers Compensation 34,200.00
Transfer to the following
145-551-1-00-24-010-499 Other Miscellaneous Expense 7,178.00
145-551-1-00-24-050-120 Salaries 400,000.00
Reason: To bring budget in agreement with the contract.
CETA TITLE II D
Transfer from the following:
142-551-1-00-24-060-120 Salaries 76,000.00
142-551-1-00-24-060-210 Social Security 5,040.00
142-551-1-00-24-060-220 Retirement 7,680.00
142-551-1-00-24-060-230 Health Insurance 7,440.00
142-551-1-00-24-060-240 Workers Compensation 3,840.00
Transfer $100,000.00 to account number 142-551-1-00-24-050-120, "Salaries".
Reason: To bring budget in agreement with the contract.
BOARD OPERATIONS
Transfer $792.00 to account number 001-511-1-00-01-010-410, "Communications" from account number 001-551-1-00-01-010-999, "Contingency Reserve".
Reason: Unexpected Cost.
NURSING HOME
Transfer $60.00 to account number 001-562-1-00-37-000-315, "Other Professional Services" from account number 001-511-1-00-01-010-999, "Contingency Reserve".
Reason: Unexpected Cost.
CETA TITLE I
Transfer $21,432.00 to account number 140-551-1-00-24-020-496, "Basic Allowances" and $2,977.00 to account number 140-551-1-00- 24-030-349, "Other Contracted Services" from account number 140-551-1-00-20-050-120, "Salaries".
Reason: To correct over expenditures.
BUILDING DEPARTMENT
Mr. Sandy Minkoff, representing County Attorney's Office, stated there had been another complaint against Lake County Septic Tanks, owned by Dan Sperry, which is not currently certified. Discussion occurred.
On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board authorized Mr. Ford, County Attorney, to start action against Lake County Septic Tanks and authorized the County Attorney to come up with a plan and meet with the Building Examiners Committee and bring it back before the Board at a later date. It was further stated Ms. Atkinson, Health Department, be informed that only licensed people should be getting final inspections.
FAIRGROUNDS/CONTRACTS & AGREEMENTS
Mr. Ford, County Attorney, informed the Board that Mr. Dunbar, Executive Director, Lake County Chamber of Commerce, had brought by a new contract with the changes of rates at the Expo. Building.
Discussion was tabled for later in the afternoon when Commr. Carson would be present.
CETA
At this time Ms. Jan Gutterson, CETA, appeared before the Board with the CETA Title VI Projects Priority List, which had been approved by the Manpower Advisory Board.
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved the CETA Priority List as presented by Ms. Gutterson.
HOLIDAYS
Mr. Watkins, Clerk, informed the Board he had checked with the area post offices and banks and they would be open the day before Christmas. Discussion occurred.
On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved the list of Holidays as is.
FAIRGROUNDS/ACCOUNTS ALLOWED
Commr. Windram informed the Board he had received a bill from Town & Country Refuse, in the amount of $270.00, for service at the Fairground's Farmers Market. Further discussion was tabled for later in the afternoon when Commr. Carson would be present.
ACCOUNTS ALLOWED/PUBLIC WORKS DEPARTMENT
On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the membership of Lake County into the Florida Good Roads and Transportation Association as a non-profit organization, with a fee of $50.00 for one year, with Mr. Mike Willett, Development & Public Works Director, as the representative.
RECESS & REASSEMBLY
At 11:30 A.M. the Board recessed for lunch at the Golden Corral with the public and the press being invited on a Dutch-treat basis. The Board reconvened at 2:00 P.M. for the Public Works Department Agenda.
PLATS/SUBDIVISIONS
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved Lake Victoria Subdivision Plat for recording.
ROAD CLOSINGS - OLD EUSTIS-TAVARES ROAD
It was noted the proper proof of publication was on hand and had appeared in the September 26, and October 3, 1979 editions of the Lake Region News.
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board vacated Old Eustis-Tavares Road as follows:
The North 20 feet of the West 100 feet of the East 222 feet of the North 220 feet of Government Lot 1, in Section 23, Township 19 South, Range 26 East, Lake County, Florida.
ROAD CLOSINGS - PERMISSION TO ADVERTISE
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved for Mr. Leo Sardella to advertise to vacate part of Titcomb Street in Lake Saunders Subdivision.
PLATS/SUBDIVISIONS
On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board gave preliminary approval of Westview Terrace Subdivision plat.
PLATS/ESCROW/CHECKS RECEIVED
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved Somerset First Addition Plat for recording, accepted check in the amount of $5,500.00, accepted and authorized the Chairman to sign the escrow agreement.
ESCROW/ACCOUNTS ALLOWED/PUBLIC WORKS
On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved the release of funds in Citrus Cove escrow account to Citrus Cove, Inc., in the amount of $8,461.67.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved two partial payments from Royal Trails Unit II Replat escrow account, to Royal Palm Beach Colony, in the amounts of $6,525.00 and $9,120.55, (total amount $15,645.55).
ACCOUNTS ALLOWED/PUBLIC WORKS
On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved final payment on Project #253, C-44A, to Superior Asphalt Co., Inc. in the amount of $10,987.31.
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved partial payment on Project #254, C-561A, to Superior Asphalt Co., Inc. in the amount of $39,080.50.
PUBLIC WORKS DEPARTMENT
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved to mow Forest Drive for George Rentz on a one-time maintenance at a cost of $150.00.
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to repair two cut-offs from Brown Road for Steve Stout on a one-time maintenance at a cost of $240.00.
On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved to repair Poinciana Drive for Bill Eyerly on a one-time maintenance at a cost of $510.00.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved to repair Richard Court for Wayne L. Teeter on a one-time maintenance cost of $105.00.
ROADS - COUNTY, STATE
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the release of a road reservation from DOT as contained in the following deed number:
#1124, all but 25 feet from centerline of Groveland Road in City of Mount Dora.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the release of a road reservation from DOT as contained in the following deed number:
#2293, all but 33 feet from centerline of West Third Avenue.
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the release of a road reservation from DOT as contained in the following deed number:
#1497, all but 33 feet from centerline of Grove Street and Atwater Avenue in City of Eustis.
PUBLIC WORKS/SIGNS/RESOLUTIONS
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved, by Resolution, a 40 MPH Speed Limit on C-48, running from Springs Bath Subdivision on the west to Yalaha Post Office on the east.
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved, by Resolution, a 25 MPH Speed Limit on County Road #4-5469, Portland Street.
DEEDS/PUBLIC WORKS
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board accepted a Right-of-Way Deed from General Growth Properties for Radio Station Road.
FUNDS - GENERAL
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, authorization was given for the Chairman to sign the Voucher for Transfer of Funds in the amount of $196,766.75 for Project #1-80, C-25A and C-466A.
PETITION/ROADS - SUBDIVISION
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the petition of Holiday Lakes Subdivision regarding the changing in street names.
PETITIONS
Mr. Mike Willett, Development & Public Works Director, informed the Board he had received a petition from residents of Holiday Haven, Astor, requesting County Road #5-9788A, also known as 6th Street in Astor, be paved.
Mr. Willett further stated he had received another petition from residents of Sunnyside requesting their road be paved.
ASSESSMENTS
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved the tax lien assessment forms as presented by Mr. Mike Willett, Development & Public Works Director.
ROADS - COUNTY, STATE/CHECKS RECEIVED/DEEDS/PUBLIC WORKS
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board accepted roads in Vinola Gardens into the County Maintenance System, accepted maintenance bond, accepted deed from Mr. Richard H. Langley, and accepted a check in the amount of $28,000.00.
ROADS - COUNTY, STATE/PUBLIC WORKS
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the 1979-1980 Road Program as submitted by Mr. Mike Willett, Development & Public Works Director. (See Attachment)
LICENSES & PERMITS
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried, the Board approved the following Utility & Driveway Permits:
PERMIT # PERMITTEE PURPOSE ROAD #
2095 Florida Telephone Buried Cable 4-4187
2096 Florida Telephone Buried Cable 4-4265
l-431 Coca-Cola Co. Waste Water Pipeline 1-5124
4-432 Sumter Electric Electric Dist Line Hill Street
2098 Florida Telephone Buried Cable 5-7864
2099 Florida Telephone Buried Cable 5-7961
2100 Florida Telephone Buried Cable 3-0558
2101 Florida Telephone Buried Cable 3-0561
2102 Florida Telephone Buried Cable 2-1604
2-1503
2103 Florida Telephone Buried Cable 2-5108
2104 Florida Telephone Buried Cable 2-2009
2105 Florida Telephone Buried Cable 1-5915
2-433 City of Leesburg Gas Main C-44A
2106 Florida Telephone Buried Cable C-437
2108 Florida Telephone Buried Cable 3-2447
DRIVEWAY PERMITS
PERMIT # PERMITTEE ROAD #
1-651 W. Lee Humphrey Overton Dr.
2-652 Bernard S. Morse 2-1622
3-653 Church of the Nazarene C-452 & C-19A
1-654 Ted Love 1-5508
4-655 Matsche Construction 4-4872
1-656 Edward D. Louis 1-5915
1-657 Walter Hawthorne 1-4537
4-658 William Wiseman 4-5466
1-659 Sun Country Builders Kentucky Ave.
4-660 Wilburn Meredith 4-4981
4-661 Jack Shubert, Jr. 4-4581
5-662 Joseph C. White 5-7581
4-663 Val Coursey Homes, Inc. 4-4365
2-664 Winston Stiefel 2-1805
2-665 Mary Smeltzer 2-3109B
1-666 John D. O'Kelley 1-6304
1-667 John D. O'Kelley 1-6304
1-668 John D. O'Kelley 1-6304
3-669 Hagood Builders, Inc. 4-7697
4-670 Matsche Construction Irma Road
4-671 Enrique Soler 4-4187
1-672 Paul W. Gerber C-466A
5-673 Henry C. Peraldo 5-8498
3-674 Francis E. Shelton 3-2153
1-675 James D. Ambrose 1-6006
1-676 Robert J. Fedar 1-5913A
3-677 Jack E. Griner 3-1255
4-678 Mary K. Todd 4-8098
5-679 Vern E. Huber 5-8498
PERMIT # PERMITTEE ROAD #
2-680 Eric N. Woodcock 2-0611
5-681 John Daily 5-5942
1-682 Edward L. Fox C-466
1-684 Dave Morgan 1-5508
1-685 Chester R. Kryder 1-5915
2-686 K. W. K. Construction, Inc. 2-4006
4-687 Mike Stensrud 4-4688
4-688 Mike Stensrud 4-4063
1-689 Uncle Roy's Mobile Home Sales 1-4619
3-690 Pioneer Design & Construction, Inc. C-561
3-692 Matsche Construction Company 3-4138
2-693 Marvin Walker 2-3109B
3-694 Geneva Abbott 3-2153
Commr. Carson abstained from voting because he is a member of the Board of Directors of the Florida Telephone Corporation.
COMMUNICATIONS
Mr. Ford, County Attorney, informed the Board people in the south end of Lake County wanted Bronson Road (#3-103) moved. He stated the Board had approved to move the road a few years ago. It was the feeling of the Board for Mr. Ford and Mr. Mike Willett, Development & Public Works Director, to check into the matter and report back to the Board at a later date.
COMMUNICATIONS
Commr. Windram informed the Board he had received a letter from Senator Chiles enclosing a Federal Register from the Department of Energy.
PUBLIC WORKS/COUNTY EMPLOYEE
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved Mr. Mike Willett's, Development & Public Works Director, request for annual leave from December 19, 1979 to January 3, 1980, and carry over a remaining total of 23 annual leave days into 1980.
FAIRGROUNDS
Mr. Ford, County Attorney, informed the Board of Mr. Stan Bainter's, Chairman, Arena Committee, request to build a fence for an arena at the Fairgrounds. Mr. Ford stated the fence would become County property after it had been built.
Discussion occurred. It was the feeling of the Board the arena should be subject to all the rules and regulations of the Fairgrounds.
Further discussion was tabled until Commr. Carson could speak with Mr. Bainter.
LAWS & LEGISLATION
Mr. Ford, County Attorney, informed the Board Special Session of Legislature was coming up and the outcome of House Bill 1046 was still uncertain. It was the feeling of the Board to authorize travel for the County Attorney and the Chairman to Tallahassee should the need arise.
CONTRACTS & AGREEMENTS
On a motion by Commr. Deems, seconded by Commr. Burhans and carried, the Board approved the purchase of the five (5) MPH K-55 moving Radar Units from M. P. H. Industries, Inc. A prior lease agreement was approved July 17, 1979.
Commr. Carson was not present for the vote.
COMMUNICATIONS/POLLUTION CONTROL
Mr. Ford, County Attorney, informed the Board he had received a request from Mr. Lenny Baird for a license with the City of Clermont to use some of the marsh lands, located in South Lake County, to dump sewage into. It was the feeling of the Board to get the recommendation of the Pollution Control Department.
RECESS & REASSEMBLY
At 3:50 P.M. the Board recessed. The Board reconvened at 4:10 P.M.
FAIRGROUNDS
Discussion continued regarding Mr. Bainter's request to build a fence for an arena at the Fairgrounds. Commr. Carson stated he had talked with Mr. Bainter and he understood the arena would be like any other area of the Fairgrounds at all times including the rates. On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved for the arena to be built and the arena would be subject to all the rules and regulations of the Fairgrounds.
FAIRGROUNDS/ACCOUNTS ALLOWED
On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved payment to Town & Country Refuse, in the amount of $270.00, for services rendered at the Farmers Market at the Fairgrounds.
FAIRGROUNDS
Discussion was held regarding the management of the Expo Facilities. Commr. Carson gave a brief report on the Chamber meeting. He stated he had informed the Directors of the Chamber, the Board of County Commissioners was not happy with the management at the Fairgrounds. As a result of Commr. Carson's statement, the President of the Chamber appointed a committee to meet and come before the Board of County Commissioners with a proposal to clear up matters.
After considerable discussion, it was the feeling of the Board to have a Special Meeting, Tuesday, November 27, 1979, at 10:00 A.M., with the Chamber's Board of Directors being invited to attend.
EMERGENCY SERVICES/ACCOUNTS ALLOWED
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request of Mr. Robert Lewis, Director of Emergency Services, for materials to construct five (5) small folding desks for the phones, which were recently installed in Emergency Services, at a cost not to exceed $150.00.
PERSONNEL/RESOLUTION/COUNTY EMPLOYEE
On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, signature authorization was given for the Chairman to sign the Resolution of Appreciation for Mr. Van Porter.
CONTRACTS & AGREEMENTS/SIGNS
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, signature authorization was given for the Chairman to sign the Agreement between the Board and Avery International regarding settlement for defective sign facings purchased by the County.
COMMUNICATIONS
Mr. Ford, County Attorney, informed the Board he had received a copy of a letter written to Commr. Carson from the Division of Blind Services regarding the Attorney General's Opinion concerning the installation and operation of vending machines in or on county buildings and property. It was the feeling of the Board for Mr. Ford to research the matter and report back to the Board.
RESOLUTIONS/PUBLIC WORKS
On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, signature authorization was given for the Chairman to sign the Resolution requesting DOT to conduct a safety study at the two intersections of State Road 19 and Highway 42 in Altoona.
There being no further business to be brought to the attention of the Board, adjournment was at 5:30 P.M.
Thomas J. Windram, Chairman
James C. Watkins, Clerk