A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JUNE 3, 1980

The Lake County Board of County Commissioners convened in Regular Session on Tuesday, June 3, 1980, at 9:00 A.M. in the Board of County Commissioners' Meeting Room, Courthouse, Tavares, Florida. Commissioners present were: C. A. "Lex" Deems, Chairman; Thomas J. Windram; Glenn Y. Middleton; James R. Carson, Jr.; and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Sanford M. Minkoff, representing the County Attorney's Office; and Pat Goetzen, Deputy Clerk.

The Invocation was given by Mr. Watkins, and the Pledge of Allegiance was led by Commr. Burhans.

PURCHASING/AGRICULTURE CENTER/ACCOUNTS ALLOWED

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board authorized the purchase of four (4) 36" X 12" deep 2 shelf open bookcases with formica finished 3/4" solid core panels, at an approximate cost of $156.00 plus $35.00 freight for a total of $191.00. The bookcases are to be purchased for the Agriculture Center (rather than the credenza which was approved on April 8, 1980).

PURCHASING/POLLUTION CONTROL/ACCOUNTS ALLOWED

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board authorized the purchase of one (1) Orion pH Meter at $827.00 and one (1) Oxygen Sensing Electrode Orion at $384.00. Both items to be purchased from Fisher Scientific Company at a total cost of $1,211.00 and utilized by the Pollution Control Department.

PURCHASING/PUBLIC WORKS/ACCOUNTS ALLOWED

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the request of the Public Works Department to purchase an additional Kelly-Creswell Spray Gun (Sparyhead Assembly) for the paint striper at an approximate cost of $260.00.

PURCHASING/CETA/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the request of CETA to purchase a Pentax K-1000, 35 mm camera to be used by CETA participants in photography classes at Lake-Sumter Community College. The camera is to be purchased from Porter's of Eustis at an approximate cost of $159.00, carrying a two (2) year warranty, and a ten (10) day delivery.

PURCHASING/PERSONNEL/ACCOUNTS ALLOWED

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request of the Personnel Department to purchase one (1) Citizens Model #107 DP, Visual Printing Calculator at the G.S.A. price of approximately $137.30 less trade in of $35.00 for the old machine - net cost of $102.30.

PURCHASING/POLLUTION CONTROL/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board approved the request of the Pollution Control Department to purchase one (1) Dictaphone Model #2513 recorder and transcriber, available on State Contract at the cost of $189.90.

PURCHASING/POLLUTION CONTROL/ACCOUNTS ALLOWED

Norma Showley, Purchasing Agent, advised the Board that Dave Smith and Company had agreed to extend County Bid #017-79 for sign blanks through September 30, 1980. The original bid was for six (6) months and this is the second extension we have received.

FAIRGROUNDS/PURCHASING/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the request of the Fairgrounds Office for the purchase of furniture and miscellaneous items to replace those owned by the Chamber. Estimated cost of the items listed on the memorandum dated May 30, 1980, totals $2,713.99.

PURCHASING/ACCOUNTS ALLOWED/LIBRARIES

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board approved the installation of an IBM Collator on the copy machine located in the Law Library. Net installation charges of $28.00, with a six (6) to eight (8) week delivery and 60 monthly installments of $129.87.

AGRICULTURE CENTER

Alice Ayres, Lake County Extension 4-H Agent, was present and introduced Mrs. LaRoe and daughter, Susie LaRoe of Eustis, Kelly Bradley, Mt. Dora, who will be attending the Citizenship Washington Focus the week of June 13, 1980, in Washington, D. C. These 4-H members will be discussing Government on a national level at this conference.

PROPERTY APPRAISER/BUDGET

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Lake County Property Appraiser's proposed budget for the period of October 1, 1980 through September 30, 1981.

ACCOUNTS ALLOWED/CLERK OF THE CIRCUIT COURT - COMPUTER

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the transfer from Contingency of $8,215.21, for payment to Florida Computer, Inc. (Approved in the previous year's budget). This will complete the Child Support Package.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the recommendation of the St. Paul Insurance Company to provide off-site storage of duplicate media for all key and difficult to reproduce programs on the computer. The motion authorized the purchase of a cabinet and tapes for duplication at a cost of approximately $300.00. The cabinet will be placed in the second floor vault of the old Courthouse for this storage.

ACCOUNTS ALLOWED/FUNDS-TRANSFER/MENTAL HEALTH

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board authorized the expenditure and necessary transfer for payment of $7,260.00 to Lake Sumter Community Mental Health Center as approved by the Board on May 6, 1980.

JAIL

Mr. Watkins presented a letter written to John Dickerson, Architect, from the Florida Department of Corrections regarding the proposed electrical renovation for the Lake County Jail.

After discussion, the Board referred the letter to Mr. Ford, County Attorney, for his review and comments regarding compliance with Chapter 33-8, Rules for County and Municipal Detention Facilities.

ORDINANCE/FIRE DISTRICTS

At 9:30 A.M. the Chairman announced the advertised time had arrived for the Public Hearing regarding the consideration for adoption of an Ordinance amending the boundaries of the Paisley Fire District in Lake County. It was noted that the proper proof of publication was on hand and had appeared in the May 15, and 29, 1980, editions of the Sentinel Star.

Mr. Summers, Chairman, Paisley Fire District Commission, addressed the Board and advised that the description of the boundaries was advertised improperly. Discussion occurred and the Board directed Mr. Minkoff, County Attorney's Office, to readvertise and include Section 7, Township 18S, Range 28E and Sections 11, 12, Township 18S, Range 28E.

PLANNING DEPARTMENT-PUBLIC HEARING

At 10:00 A.M. the Chairman announced the advertised time had arrived for the Public Hearing regarding the consideration for a Development Order allowing Florida Power Corporation to construct 230 KV Transmission Line from its Piedmont substation in Seminole County to one proposed north of Sorrento in Lake County.

Larry Schuster, Planning and Zoning Department, presented a synopsis of the proposed transmission line indicating that the length of the portion running through Lake County will consist of 3.1 miles, entering Lake County on the west side of Rainey Road, (DR 4-3887) Section 31, Township 19, Range 28, continuing north past Adair Road DR 4-3987 and cut north-northwest through Section 30, passing above SR 46 and Seaboard Coast Line Railroad. In Section 19 at the intersection of Wolf Branch Road DR 4-4581 and C.R. 437 it would parallel C-437 on the west side, terminating in the proposed substation in Section 18.

The cost of the powerline would be an approximate figure of $2,216,775,000 and construction would be scheduled to begin in May, 1981, if approved.

Mr. John Bygrave presented a letter to the Board stating his objections to the proposed powerline and requesting the Board deny the application submitted by Florida Power for the proposed powerline.

Mr. Bill Temhoopen, Wolfe Branch Road, Mr. John Lawson, Hwy. 437; Mr. and Mrs. Sandra Dolfi; and Mr. Leonard Weiner appeared before the Board and expressed their opposition to the powerline, giving reasons such as safety, environmental, property damage and devaluation.

Mr. Gus Schaffer and Mr. Bill Wysopp were present and addressed the Board on behalf of the Florida Power Corporation. Both advised the most recent codes would be followed (State of Florida and the National Electrical Safety Code). Also present was Mr. Harry A. Evertz, III, Senior Counsel for Florida Power Corporation.

The Board and Florida Power both agreed to a sixteen (16) foot minimum lateral separation along the entire line. Mr. Willett, Development and Public Works Director, feels if Florida Power wishes to deviate from the 16 feet, they should come before the Board for discussion and approval.

On a motion by Commr. Windram, seconded by Commr. Carson and carried, the Board approved the 230 KV Transmission Line with the sixteen (16) foot minimum easement for maintenance.

Commr. Burhans voted "NO".

RECESS AND REASSEMBLY

At 12:OO Noon, the Chairman announced the Board would recess for lunch at the Silver Lake Golf and Country Club with the Public and Press invited on a Dutch-Treat basis.

The Board reconvened at 2:05 P.M. for the Code Violations Agenda. Maryanne Depetrillo, representing the County Attorney's Office, was present for the afternoon session.

CODE VIOLATIONS

PUBLIC HEARING ZV-78-34 Frank Adams

Mr. John Skinner and Mr. Frank Adams were present and advised the Board of the drainage problems in the area. Mr. Adams stated he had water standing in his garage and was only attempting to protect his property by building the brick wall. Mr. Adams also stated the clay from the road was running into swimming pools in the area.

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Department and postponed the case for ninety (90) days to allow time for a possible solution to be agreed upon and presented.

PUBLIC HEARING ZV-80-36 J. M. Hastings

No one present wished to discuss this case with the Board.

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board declared Mr. Hastings in violation of Ordinance 1970-l and granted him thirty (30) days to comply.

PUBLIC HEARING ZV-80-45 George Pifer

No one present wished to discuss this case with the Board.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board dismissed the violation, due to lack of evidence.

PUBLIC HEARING ZV-80-48 Eugene T. Gettle, Sr.

No one present wished to discuss this case with the Board.

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board declared Mr. Gettle in violation of Ordinance 1970-l and granted him sixty (60) days to comply.

PUBLIC HEARING ZV-80-49 Mrs. Linder McNair

No one present wished to discuss this case with the Board.

On a motion by Commr. Windram , seconded by Commr. Carson and carried unanimously, the Board declared Mrs. McNair in violation of Ordinance 1971-6 and 1970-l and granted her ninety (90) days in which to comply.

PUBLIC HEARING ZV-80-53 Mr. Hollis Final

No one present wished to discuss this case with the Board.

On a motion by Commr. Carson, seconded by Commr. Middleton and carried, the Board dismissed the violation of Ordinance 1970-l Operating Commercial Fishing operation in residential Zone and declared Mr. Final in violation of Ordinance 1971-6 - General Conditions of Unsightliness and granted him thirty (30) days in which to comply.

PUBLIC HEARING ZV-80-54 Gertrude Vought

Mrs. Vought was present and her representative, Mr. T. L. Bowers, III, appeared before the Board to discuss the alleged violation. Mrs. Vought stated she had eighteen (18) dogs, all neutered. Mr. Bowers ask the Board what Mrs. Vought should do in order to comply with the regulations.

Marilyn Bainter of the Humane Society addressed the Board and stated she had seen Mrs. Vought's dogs and felt that they were all well taken care of and doing no harm to anyone. She ask the Board for special consideration in this case since Mrs. Vought is alone and has only her dogs.

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board declared Mrs. Vought in violation of Ordinance 1971-6 and granted her ninety (90) days in which to comply.

PUBLIC HEARING ZV-80-56 Paul F. and Robert E. Hanes

No one present wished to discuss this case with the Board.

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board dismissed the alleged violation due to lack of evidence.

PUBLIC HEARING ZV-80-57 Robert Lefler

No one present wished to discuss this case with the Board.

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board declared Mr. Lefler in violation of Ordinance 1970-l and granted him sixty (60) days to comply.

PUBLIC HEARING ZV-80-60 L. C. Morgan

No one present wished to discuss this case with the Board.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board declared Mr. Morgan in violation of Ordinance 1971-6 and granted him thirty (30) days in which to comply.

PUBLIC HEARING ZV-80-62 Frederick M. Rossie

Mr. Rossie and Mrs. Jean Holt, were present stating their opposition to the alleged violation. Mr. Samuel Chapman, Vice President of the Deerhaven Association also addressed the Board advising that he was one of the original complainants of the alledged violations in the area however, he had seen Mr. Rossie's bus and did not feel it to be unsightly. Mr. R. L. Langford also addressed the Board regarding this matter.

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board declared Mr. Rossie in violation of Ordinance 1970-l and granted him ninety (90) days in which to comply. Commr. Carson was excused from the remainder of the meeting at this time.

PUBLIC HEARING ZV-80-67 Earl and Richard L. Langford

Mr. Richard L. Langford was present and addressed the Board in opposition to the alleged violation.

On a motion by Commr. Middleton, seconded by Commr. Burhans and carried, the Board declared Earl and Richard L. Langford in violation of Ordinance 1971-6 and granted them sixty (60) days in which to comply.

PUBLIC HEARING ZV-80-68 Lakeside Memory Gardens

Mr. Richard Delaney, Park Director, discussed the violation with the Board. He advised the Board of the intentions and plans for remodeling the office area at Lakeside Memory Gardens.

On a motion by Commr. Middleton, seconded by Commr. Windram and carried, the Board declared Lakeside Memory Gardens in violation of Ordinance 1971-6 and granted sixty (60) days in which to comply. The Board also instructed Mr. Delaney to prepare plans for the construction to be done and submit to Mr. Willett, Development and Public Works Director.

PUBLIC HEARING ZV-80-71 Richard L. Langford

Mr. Richard L. Langford was present and discussed the alleged violation with the Board.

On a motion by Commr. Middleton, seconded by Commr. Windram and carried, the Board postponed this case until July 1, 1980, at 2:00 P.M. or as soon thereafter as possible.

ROADS-COUNTY,STATE

Mr. Harry Wilson and Jack Leopard appeared before the Board to discuss road repairs in the Lake Mack area.

After discussion concerning Revenue Sharing Funds and how the funds are received and used, taxes, and policy on road maintenance, the Board advised Mr. Wilson and Mr. Leopard to meet with Mr. Willett, Development and Public Works Director to discuss the procedure under which the County will perform maintenance on the road on a one-time basis at cost to the property owner.

SCHOOLS/COMMUNICATIONS

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved the annual request from the Mount Dora High School to have the County Prison Crew clean off the hillsides on the football field.

JAILS/COUNTY BUILDINGS/COMMITTEE

The Board referred a letter from Peoples Gas System regarding the conversion of the jail boilers and the boiler at the old Courthouse from oil to natural gas, to the Building Committee.

MEETINGS

Commr. Deems noted that My, Zina & Co., would be holding their annual local government seminar on June 6th, 1980 in Daytona Beach if anyone would like to attend.

LICENSES & PERMITS

On a motion by Commr. Middleton, seconded by Commr. Windram additions and deletions to permits.

New Permits & Bonds Additions Deletions

Quinton Leroy Ballard Douglas C. Lewis William R. Warbritton

Judith Ellis Booth William R. Warbritton

James Nolan Flach

Imogene K. Merrill

Michael Smalt

ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved payment of warrants 6867 through 7167 for the following accounts:

General Revenue Fine & Forfeiture

County Transportation Trust Landfill

Mosquito Control Aquatic Weed

Emergency Medical Services Block Grant

Section 8 CETA

INDIGENTS

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved payment for the following Indigents:

ADD: Kenneth L. Wolfe for Edna Wolfe....................$54.00

ADD: F. D. Woodson for Olive Hartage....................$57.00

CANCEL: Dale Barch for Robert Ramsey....................$60.00

FUNDS-TRANSFER

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved the following Budget Transfers:

PLANNING DEPARTMENT

Transfer $l,OOO.OO from account number001-515-1-00-18-010-120,

"Regular Salaries" to account number 001-515-1-00-18-010-521,

"Fuel & Lubricants".

Reason: Increase in fuel costs.

PURCHASING DEPARTMENT

Transfer $80.00 from account number 001-513-1-00-15-010-340,

Contractual Services" to account number 001-513-1-00-15-010-462,

"Equipment Maintenance".

Reason: Typewriter maintenance was budgeted under 340, "Contractual Services".



ELECTIONS

Transfer $21.00 from account number 001-519-1-00-12-010-510,

"Office Supplies" to account number 001-519-1-00-12-010-540,

"Books, Publications & Dues".

Reason: Transfer to cover renewal of Election Administration

Publication.

FISH CONSERVATION FUND

Transfer $1,900.00 from account number 119-537-1-00-01-140-340,

"Contractual Services" to account number 119-537-1-00-01-140-520,

"Operating Supplies".

Reason: Purchase of largemouth bass fingerlings.

NURSING HOME

Transfer $1,520.00 from account number 001-513-1-00-01-020-410,

"Board Operations - Communications" to account number OOl-562-

1-00-37-000-410, "Nursing Home - Communications".

Reason: Transfer expenditure to proper department.

Transfer $200.00 from account number 001-562-1-00-37-000-450,

"Insurance" to account number 001-562-1-00-37-000-510, "Office

Supplies".

Reason: Purchase of charting forms depleted the office supply

budget.

Transfer $200.00 from account number 001-562-1-00-37-000-450,

"Insurance" to account number 001-562-1-00-37-000-520, "Operating Supplies".



Reason: To cover operating supplies for the balance of the year.



NORTHEAST HOSPITAL FUND

Transfer $954.00 from account number 121-526-1-00-01-160-994,

"Hospital Board Payments" to account number 121-526-1-00-01-160-345, "Tax Collections Commissions".



Reason: Correction of calculation of tax collections commission.



NORTHEAST AMBULANCE FUND

Transfer $239.00 from account number 122-526-1-00-01-170-995, "Ambulance Service Payments" to account number 122-526-1-00-01- 170-345, "Tax Collections Commissions".



Reason: Correction of calculation of tax collections commission.



NORTHWEST AMBULANCE FUND

Transfer $543.00 from account number 123-526-1-00-01-180-995,

"Ambulance Service Payments" to account number 123-526-1-01-

180-345, "Tax Collections Commissions".

Reason: Correction of calculation of tax collections commission.

ACCOUNTS ALLOWED/CLERK OF CIRCUIT COURT

On a motion by Commr. Windram, seconded by Commr. Burhans and carried, the Board approved payment to James C. Watkins, Clerk, in the amount of $26,364.00 for the Fall Term of Circuit Court commencing as of October 2, 1979 through May 5, 1980.

REPORTS

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board acknowledged receipt of the May 16, and May 23, 1980, Traffic-Criminal Department Distribution of Revenue Report.

FUNDS-TRANSFER

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried, the Board authorized the transfer of $50,000.00 from 001-599-1- 00-99-000-999 (Contingency Reserve) to 001-564-1-00-30-320-347 (Medicaid) Hospital). The transfer is necessary for the increased cost of the County's share of Medicaid hospital cost. The estimated dollar figure for the transfer is based on the cost of the first six (6) months billing for this budget year.

REPORTS

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board acknowledged receipt of the Lake County Jail Juvenile Record for the Month of April, 1980, from Mr. Fred Hooten, Court Administrator.

On a motion by Commr. Middleton, seconded by Commr. Windram and carried, the Board acknowledged receipt of the Monthly Board Packet from the Lake Community Action Agency, Inc.

SHERIFF

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board acknowledged receipt of the list of Deputies employed by Sheriff Malcolm McCall and their Precinct Numbers as required by Florida Statute 30.08.

INSURANCE/CHECKS RECEIVED

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board accepted a check in the amount of $20,319.00 from United States Fidelity and Guaranty, representing the dividend earned by Lake County under the Worker's Compensation insurance policy for the year 1978 to 1979.

BIDS/ROADS-COUNTY,STATE

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board awarded Project #21-80 - Quarters Road, Okahumpka, to the lowest and best bidder - Square G. Construction in the amount of $81,877.13, to be paid from Revenue Sharing Funds.

GRANTS/PLANNING DEPARTMENT/RESOLUTIONS

On a motion by Comrnr. Windram, seconded by Commr. Middleton and carried, the Board approved a resolution establishing the fair market value of certain real property in the Community of Sorrento for the purpose of possible acquisition under Lake County's Community Development Project #B-79-DN-12-0120.

TRAVEL/ACCOUNTS ALLOWED/PLANNING DEPARTMENT

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved travel for Jerry Sexton, Planning Department to attend a conference on Downtown Development for the Smaller City, sponsored by the Florida Department of Community Affairs, to be held in Clearwater Beach, June 11th through 13th, 1980, at an estimated cost of $150.00.

BONDS-MOBILE HOME

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved the request of C. S. Whitfield, Tavares Area, District #3, to live in a travel trailer 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 travel trailer 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. Burhans, seconded by Commr. Middleton and carried, the Board approved the request of Leonard E. and Jewel1 Williams, Paisley area, District #5, to live in a travel trailer 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 travel trailer will be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.

PLANNING DEPARTMENT

On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved the request for waiver of improvement requirements and plan requirements of the Subdivision Regulations, Section 62 for Lewis McLain and Leonard Price, Sorrento area, District #4, Case #80-22.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried, the Board denied the request for waiver of improvement requirements and plan requirements of the Subdivision Regulations, Section 62 for Miguel Rabanal, Pine Lakes area, District #4, Case #80-23.

SIGNS/PUBLIC WORKS/FIRE DISTRICTS

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved the request of the Bassville Fire District for the County to make and post six (6) signs on the roads at the edge of the District, at the expense of the Bassville Fire District.

ROADS-COUNTY,STATE

On a motion by Commr. Burhans, seconded by Conunr. Windram and carried, the Board approved the request for one time road maintenance on Crest Haven (a publicly dedicated right of way), at a cost of $300.00.

RESOLUTIONS/MUNICIPALITIES/PLANNING

On a motion by Commr. Windram, seconded by Commr. Burhans and carried, the Board approved a Resolution reconfirming the Board's position on the adoption of a 201 Facilities Plan (Alternative A) for the North Lake County 201 Facilities Planning Area, which supports the concept of the City of Eustis and the City of Mt. Dora to have separate sewer plants.

ROAD-COUNTY, STATE/MUNICIPALITIES

Discussion occurred regarding Country Club Road in the City of Eustis. The road was annexed by the City, however, the City will not maintain the road and it's condition is progressively deteriorating The City would like for the County to take the road back into the County maintenance system.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved to accept Country Club Road into the County maintenance system subject to the City making the necessary repairs on the road. The County to take back and maintain the portion of Country Club Road running from Washington to East Crooked Lake.

PLANNING/ORDINANCES

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried, the Board adopted the amended Ordinance adopting the Comprehensive Plan for Lake County. The original Ordinance which was adopted on May 20, 1980, required a land use map to be adopted at a later date. This amendment eliminates that requirement.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 5:lO P.M.

C. A. "Lex" Deems, Chairman

James C. Watkins, Clerk

PG/6-13-80