A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

NOVEMBER 4, 1980

The Lake County Board of County Commissioners met in Regular Session on Tuesday, November 4, 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; Christopher C. Ford, County Attorney; and Pat Willman, Deputy Clerk.

The Invocation was given by Mr. Watkins and the Pledge of

Allegiance was led by Commr. Burhans.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the minutes of October 21, 1980, as amended and corrected.

EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board reappointed Mr. James M. Hoskinson, Clermont, to serve as a member of the Board of the East Central Florida Regional Planning Council.

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board reappointed Commissioner James R. Carson, Jr., to serve as a member of the Board of the East Central Florida Regional Planning Council.

CONTRACTS, LEASES, AGREEMENTS

Commr. Deems advised the Board he had talked with Mr. Birdyshaw of Indian Lake Fruit Company, Ocoee, who made the same offer as was contracted last year for fruit: $1.50 for the K- Early and $2.00 for Round oranges.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved to contract with Indian Lake Fruit Company at the offered prices.

COUNTY PROPERTY

Commr . Deems stated he had been contacted by Mr. Tom Grizzard, Realtor, whose client is interested in purchasing property adjacent to the Lake Memorial Nursing Home (owned by the County).

Commr. Windram stated he felt the County might possibly have need of the property in the future if it becomes necessary to expand the Nursing Home or other services. Further discussion occurred.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board moved not to consider sale of the property at this time and directed the Clerk to reply to Mr. Grizzard in writing advising of the Boards' decision.

PLANNING DEPARTMENT

Zeb Osborne, Attorney, representing Mr. Frederick Yancey, III, appeared before the Board to request the Board "grandfather in" a subdivision (3 lots) located in the Umatilla area. Mr. Osborne, as well as Mr. Willett, Development and Public Works Director, pointed out that the original intention was to include the lots within the subdivision when it was originally created years ago, however the deeds to the lots were never recorded. Mr. Osborne assured the Board only 1 single family residence would be built.

After much discussion, Commr. Windram moved to "grandfather in" the lots as requested. The motion was seconded by Commr. Middleton an and carried unanimously.

BONDS-MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request of Howard W. Downard, Lady Lake Area, District #l, for a one year renewal of his mobile home bond.

PLANNING DEPARTMENT

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board denied the request of Mr. L. Jack Ell, Lake Mack Area, District #5, Case #80-21, for waiver of improvement requirements and plan requirements of the Subdivision Regulations -Section 62.

GRANT - COMMUNITY DEVELOPMENT BLOCK GRANT

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board authorized the Chairman and Clerk to sign the agreement with the firm of Greenlee, Paul, Furnas & Kurras to audit the B-79 Block Grant.

ROADS - COUNTY, STATE/MAPS & PLATS

On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board adopted and authorized the certification by the Chairman and the Clerk of the Yalaha Right- of-way map.

SIGNS

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board authorized "No Dumping" signs to be posted in the Adala Groves/Mt. Homer Road area, including County right-of- ways, private driveways, utility easements and private property.

AGRICULTURAL CENTER/PURCHASING/ACCOUNTS ALLOWED

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the purchase of two (2) Larkin, FCA-5, Condensor Units, from R & R Supply of Leesburg, submitting the low quote of $840.00 per each unit, with a one year warranty on each unit, with 15 days delivery.

The motion also included the authorization to make the purchase from contingency funds.

MOSQUITO CONTROL/PUKCHASING

On a motion by Commr. Burhans, seconded by Commr. Middleton, and carried unanimously, the Board agreed to keep the two sheets of 2 " steel plate located at the Mosquito Control Yard.

BIDS/PURCHASING

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the extension of the bid from Golden Triangle Builders Supply for filled rip rap bags through December 31, 1980.

LANDFILLS/COMMUNICATIONS

Commr. Windram stated he had been contacted by a gentleman regarding property in the Lady Lake area near the County landfill. The man inquired as to whether the County would be interested in purchasing the property, or could he obtain a building permit for the property.

The Board referred the inquiry to the Public Works Department to determine if the land would be satisfactory for a landfill site and can the property be purchased, etc.

OUTDOOR RECREATIONAL FACILITIES

Mr. Ninkoff, County Attorney's Office advised the Board a Public Hearing had been set for December 2, 1980, at 9:15 A.M. regarding the request of the Disabled American Veterans to lease McTureous Park in Altoona.

DEEDS/CONTRACTS,AGREEMENTS, LEASES

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board accepted, upon the recommendation of Mr . Minkoff, County Attorney's Office, the Stipulation and Agreement of compromise, Circuit Civil Case Number 78-806, of which the County was made a party to; the quit claim deed for Sylvan Shores Park: the lease agreement in which the Lake County Board of County Commissioners leases the park to the Sylvan Shores Association, Inc., for consideration of $1.00 per year, for the purpose of operation.

FIRE DISTRICTS

Mr. Minkoff, County Attorney's Office, referred to the Public Hearing scheduled for November 12, 1980, regarding the Southwest Fire District and requested permission to advertise for the month of December due to some specific changes to be made in the Ordinance. Mr . Minkoff indicated the changes were brought about by recent legislation passed which manuated that all special taxing districts be governed by County Commissioners and City Commission may be included when a municipality is involved, therefore the Board will not be able to appoint other citizens to operate the new fire districts. Mr. Minkoff stated a system could be devised of only County Commissioners as governing body or to include some City Commissioners.

Mr . Minkoff stated he had written to the Attorney General for an opinion regarding those fire districts already created, questioning if they would be grandfathered in.

The Board felt the governing body should be kept within the County Commission rather than involving the City Commissions at this time.

Mr. Minkoff also noted he had been informed of the proposed Southwest District's desire to go with a one (1) or one and one- half (1 l/2) mils rather than tax on the mobile homes and the structures.

On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved a resolution be drawn up authorizing Mrs. Stegall, Supervisor of Elections, to place on the ballot for December 10, 1980, (Mascotte City Election), the question of the proposed Southwest Fire District.

CONTRACTS, AGREEMENTS, LEASES/HOSPITALS

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board authorized the Chairman and Clerk to sign the contract between Lake County and Waterman Memorial Hospital for ambulance service in the Northeast Ambulance District. The term of the contract is from October, 1980 through September, 1981 in the amount of $250,000.00, allowing cancellation if the millage is changed at the Public Hearing scheduled for November 12, 1980.

Mr . Minkoff advised the Board the contracts for the Northeast and the Northwest Ambulance Districts had been sent out on the same date, however no response had been made by the Northwest District (Leesburg).

The Chairman recommended Mr. Minkoff write the City of Leesburg, advising if their contract is not received by the Board, the funds must be withheld, giving the statute number authorizing such action.

RESOLUTIONS/ROADS, COUNTY-STATE

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board authorized the Chairman and Clerk to sign a resolution to be sent to the Department of Transportation, requesting a study be made to determine whether a traffic control device is needed at the intersection of Highway 441 and Donnelly Street in Mt. Dora.

RESOLUTIONS/SIGNS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board authorized the Chairman and Clerk to sign a resolution directing the Public Works Department to place signs giving notice that swimming, fishing and boating are prohibited in the canal adjacent to property owners of Springs Bath and Yacht Club of Yalaha, Units 2 and 5.

MEETINGS/PERSONNEL/COUNTY ATTORNEY/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board approved for the Mr. Timmons, Personnel Director, or a staff member and the County Attorneys to attend Seminars and Workshops on Equal Opportunity Employment in Jacksonville. The program is being sponsored by the Equal Opportunity Employment Commission and Mr. Ford, County Attorney, recommended attendance at the seminar due to the increased involvement of the county in EEOC related problems.

COUNTY EMPLOYEES

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board accepted the letter of resignation, effective November 14, 1980, submitted by Jan Miller, Agricultural Center, and directed a letter of appreciation for service to Lake County be written to Ms. Miller

TRAVEL/ACCOUNTS ALLOWED/NURSING HOME

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved travel for Lonnie Strickland to attend a seminar on Stress Management in Long Term Care, to be held at the Las Palmas Inn, Orlando, November 11th and 12th, 1980. Registration fee is $100.00.

ACCOUNTS ALLOWED/PURCHASING/NURSING HOME

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the purchase of a small pick-up truck for the use of the Nursing Home. Purchasing Department shall obtain quotes and present to the Board. The truck is to be purchased from contingency funds.

GRANTS - COMMUNITY DEVELOPMENT BLOCK GRANT

Jerry Sexton, Grants Coordinator, Planning Department, addressed the Board regarding the possibility of a loan program for the rehab of rental units in the target areas recently chosen. Mr. Sexton advised the Board the loan program was necessary to obtain the Block Grant itself.

MS . Diane Gates, representing the Department of Housing and Urban Development (HUD), was present and discussed the loan program with the Board. MS . Gates indicated the Board could administer the loan program or go through a lending institution. The loans could be secured by the property and subject to foreclosure if not paid. Commr. Windram asked if the county would be responsible to check the property periodically to see that the property is being properly maintained and Ms. Gates indicated this idea may be worked into the program if so desired.

Ms. Gates discussed the flexibility of the loan program and stated the program could be designed in any number of ways to be suitable to the needs of the County.

Considerable discussion occurred and Mr. Sexton stated he needed an indication from the Board of their agreement or disagreement with such a loan program. He again mentioned he had been advised the County would not be able to obtain the Block Grant.

Members of the Board stated they did not feel money should be loaned to persons who are financially able to repair their own property, only those who cannot by any means. The Board also felt they should be better informed concerning the structure of the loans, the collection of the loans, etc.

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board directed the Planning Department to pursue the loan program and present an outline to the Board at the next regular meeting.

RECESS AND REASSEMBLY

At 11:55 A.M. the Chairman announced the Board would recess for lunch at the Fiesta, with the Public and Press invited on a dutch-treat basis. If circumstances will not permit lunch at the Fiesta, the Board will move to the Greenhouse Restaurant.

At 2:00 P.M. the Board reconvened for Code Violations.

CODE VIOLATIONS

PUBLIC HEARING ZV-80-86 Lakeside Memory Gardens

Mr . Richard Delaney, Director of Lakeside Memory Gardens, was present and advised the Board the storage of vaults, considered to be in violation, was necessary according to state law which requires a vault which has been sold to an individual to be on hand when called for burial. Mr. Delaney indicated that any cemetaryselling vaults handled storage in the same manner. Mr. Willett explained the ting CUP for Lakeside Memory Gardens does not allow for the sale and storage of vaults.

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board postponed this case until December 2, 1980, at 2:00 P.M., or as soon thereafter as possible, to allow the Code Enforcement Officer time to research to see what is being done in other areas regarding selling and storing vaults.

PUBLIC HEARING ZV-80-105 Caryl Adams

Mr. Caryl ams was present to discuss this case with the Board.

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

PUBLIC HEARING ZV-80-113William J. Wietan

OnNo one present wished to discuss this case with the Board.

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

PUBLIC HEARING ZV-80-128 Mr. Loqusta Poole

Del Potter, Attorney, representing Mr. Poole addressed the Board concerning the violation. Mr. Poole and Mrs. Garrett, his daughter, informed the Board there were others in the same area who also had more than one dwelling unit on their property.

Mr. Willett advised that the Code Enforcement Officer would check the area for other violations.

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

PUBLIC HEARING ZV-80-130 Marion Quyle

Mr. Bill Quayle was present and advised the Board he does intend to build a home on the property and stated he is not living in the accessory building on the property at this time.

Mr. Quayle was advised he needed to obtain a new building permit to proceed with construction.

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board declared Mr. Quayle in violation of Ordinance 1971-6 and granted him sixty (60) days in which to comply.

PUBLIC HEARING ZV-80-131 Mr. Mornam Books

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 Mr. Mornam in violation of Ordinance 1971-6, and granted him thirty (30) days in which to comply.

PUBLIC HEARING ZV-80-133 Mr. John Waldo, Jr.

Del Potter, Attorney, representing Mr. Waldo advised the Board the property involved has always been used as a labor camp and had never been closed at any time. Mort Aulls, Attorney representing Lr. M Parrish, previous owner of the property in question was also present and elaborated on Mr. Potter's comments. Mr. Parrish stated to the Board he started the camp in the 1940's and had never closed it at any time. There have always been people living there.

Mrs. Martin stated to the Board there have been many years at a time when no one lived on the property. Mrs. Martin stated she and others in the community were afraid of the type of people who were now coming into the camp. She stated there were many widows who had no one to help them and were frightened of living alone with migrant workers so near to their homes. Mr . Ogist and Ms. Gertrude Heywood also voiced their feelings to the Board regarding this matter.

Mr. Waldo stated he has purchased the property as a camp from Mr. Parrish and Ernest Martin had always lived on the property.

Mrs. Mary Martin stated she had lived by the camp for 20 years. She stated she was Ernest Martin's mother and knew he had not lived on the property for years.

Mr. Potter advised the Board Mr. Waldo had paid $50,000.00 for the property and spend an additional $50,000.00 in renovations. Mr. Potter advised the Board migrant workers come and go with the season and were in and out of the camp during the year but the camp had never been closed.

Mr. Ford, County Attorney, stated if the camp has been abandoned for a period of 1 to 2 years without any occupancy he would consider the camp closed or abandoned, however if the camp remained in use approximately 3 to 4 months out of every year it would not be considered as closed.

The Board felt the need to obtain further evidence as to the occupancy of the camp.

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board postponed the case until December 2, 1980, at 2:00 P.M. or as soon thereafter as possible and directed the Code Enforcement Officer and the County Attorney to pursue what the situation actually has been and make a recommendation to the Board on December 2, 1980.

Mr. Potter requested to be apprised of the methods and persons contacted for the purpose of obtaining additional information pertaining to the case. The Chairman assured Mr. Potter that the Code Enforcement Office and the County Attorney's Office would work with him on the matter.

RECESS AND REASSEMBLY

At this time, 4:05 P.M., the Chairman announced the Board would recess for five (5) minutes.

PUBLIC HEARING ZV-80-134 Wendell Bridges

Mr. Shaunberger, complainant, was present and stated the problem had been solved and the trucks had been moved.

On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board declared Mr. Bridges in violation of Ordinance 1971-6, and granted him fifteen (15) days in which to comply.

SUITS AFFECTING THE COUNTY/PLANNING DEPARTMENT-CODE ENFORCEMENT

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board authorized the County Attorney and the Zoning Department to proceed with the necessary action against Mr. Carter, Lake Jem Area. Mr. Carter has been in violation of the zoning laws, has been cited previously for the violation, found in violation, denied a variance for the purpose he is attempting to use the property for again and it is necessary in an emergency to go to court immediately to bring Mr. Carter into compliance with the zoning laws.

AGRICULTURAL CENTER/COUNTY EMPLOYEES

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved Mr. Kelly's, Agricultural Extension Director, request to replace Jan Miller, Home Economics Program Leader.

TRAVEL/ACCOUNTS ALLOWED/CETA

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved travel for eight (8) CETA Staff members to attend a CETA Operations Workshop for all Fiscal Year 1981 Operators, in Daytona Beach, November 13 and 14, 1980. The Balance of State requested eight staff members attend to represent all facets of CETA operations. Per diem and transportation costs provided by the State.

TRAVEL/ACCOUNTS ALLOWED/POLLUTION CONTROL

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved travel for Ted Wicks, Acting Pollution Control Seminar in Tampa, registration fee.

Director to attend a Hazardous Waste Management November 13, 1980, at an anticipated cost of $85.00,

BUILDING DEPARTMENT/TRAVEL

Commr. Middleton moved to reimburse Herb Dudgeon, Building Official, for his travel expenses to Nashville, Tennessee, to attend the National Building Codes Conference. The estimated cost to cover travel in Mr. Dudgeon's private vehicle and the session totals $450.00.

Commr. Middleton indicated the travel request was not submitted and would be brought back to the Board at the next regular meeting.

SCHOOLS/PUBLIC WORKS

On a motion by Commr. Middleton, seconded by Commr. Middleton and carried unanimously, the Board approved the request of the Minneola School for a grader and ten (10) loads of clay for the baseball diamond.

COMMUNICATIONS/RESOLUTIONS

Commr. Windram read a letter from the Highlands County Commission extending an invitation for the Board to attend a farewell party for Gordon Hayes on November 14th, 1980, in Sebring at the County Agri-Civic Center from 4 P.M. to 6 P.M.

Mr. Hayes served as County Engineer for Lake County and has been employed by Highlands County for the past nine years.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board authorized a resolution be drawn up in honor of Mr. Hayes, to be presented at the November 14, event.

PUBLIC HEALTH-HEALTH DEPARTMENT/COUNTY EMPLOYEES/RESOLUTIONS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized resolutions be drawn up in honor of Catherine Aylor, Health Department's Administrative Assistant and Eva Cox, Senior Nurse & T. B. Program Coordinator. Both employees have recently completed twenty years of service with the Health Department and a Dutch Treat luncheon will be held in their honor on November 14, 1980, at the Roman Table Restaurant at 1:00 P.M. in Mt. Dora.

Under discussion of this subject the Board directed the Clerk to advise the Personnel Department to prepare a resolution of appreciation for any employee who serves the County for 20 years.

FAIRGROUNDS -FARMERS MARKET

Commr. Windram read a letter received from the Lake County Farm Bureau conveying sincere appreciation for the excellent manner in which Mr. Jim Watson, Fairgrounds, prepared the Expo Center for the Bureau's annual meeting on October 20, 1980. The letter stated the building, restrooms, entry way, and surrounding area were exceptionally clean and professionally prepared. The letter also commended Mr. Watson's professional attitude and helpful manner.

CETA/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the purchase of a one year (beginning January 1981) subscription, at the cost of $450.00 for the following publications:

CETA INFORMATION UPDATE - A summarization of legislative

and administrative policy developments.

NA CO'S WEEKLY NEWSPAPER, County News

COUNTY EMPLOYMENT REPORTER

REVIEW AND COMMENT on proposed CETA Regulations, field

memoranda, and handbooks.

Costs are payable from the CETA Administrative Contract.

COUNTY EMPLOYEES/PERSONNEL/CETA

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the position of Purchasing Clerk, CETA Department to be made a permanent county position. The beginning salary for the CETA Purchasing Clerk will be $7,600, making the probationary salary $7,300. Funds to support the salary and fringe benefits for this permanent staff position are included in the CETA Administrative Contract.

CETA/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the purchase of tools and equipment to provide adequate training for the following participants enrolled in the CETA Title II-B, On-The-Job Training Program:

Name Job Title Amount of Purchase

Terry Miller TV & Radio Repairer $258.02

Julia Girodeno Communication Tech. 208.55

Betty Jo Knighten Communication Tech. 208.55

The purchase of the tools and equipment with CETA funds is allowable under CETA Regulation 20 CFR, Section 676.41-1.

CETA/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the purchase of draperies for the CETA Building. The anticipated cost of the draperies is $620.00, less any applicable discount and is payable from the CETA Administrative Contract.

COUNTY EMPLOYEES/PERSONNEL

Commr. Windram stated he had been asked by Mr. Timmons, Personnel Director, if the Board wanted recommended merit increases to come back to the Board for final approval. The Chairman stated this was what the Board had decided during the budget workshops and directed the Clerk to advise Mr. Timmons that all merit increase recommendations shall be brought before the Board for final approval.

PERSONNEL/ANIMAL CONTROL/

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved a base salary of $9,544. plus overtime (based on the same number of hours as last year), for Karen Crawford, Animal Control. Retroactive to October 1, 1980.

MUNICIPALITIES/COMMUNICATIONS

Mr . Watkins, Clerk, referred to the Purchasing Department, a memorandum from the City of Leesburg regarding obsolete electric, water and gas stock.

CONTRACTS,AGREEMENTS,LEASES/FIRE DISTRICTS/PURCHASING

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board authorized the Chairman and Clerk to.sign the Interlocal Agreement providing for cooperative purchasing among Governmental Agencies between the Lake County Board of County Commissioners, the Lake County School Board, the City of Leesburg, the City of Tavares, the City of Eustis, the City of Clermont, and the City of Mt. Dora, the Town of Astatula and the Fire District of Bassville.

BONDS-CONTRACTOR

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Contractor Bonds and Cancellations as listed below:

NEW BONDS

369-81 William B. Bass (General)

1038-81 Terry D. Hagen (Building Contractor)

1153-81 Terry L. Wolters dba Southern Metal Building Co. (Building)

1164-81 William W. Lavender, Jr. (Mobile Home)

1698-81 Richard Murphy (Electrical)

1932-80 D. H. Adams dba Adams & Crum, Inc. (Mechanical)

1934-81 Reeves, Thomas D. dba Reeves Electrical, Inc. (Electrical).



CANCELLATIONS

46-74 W. Neff Sebree & Thompson Welding Co., Inc.

197-73 L. L. Coven (General)

1484-81 Carl Prather Builder, Inc.

1501-81 Wayne Rabe and Jimmy Glenn Miller dba Wayne Construction

1537-79 Paul H. Howard (Dry Wall)

1660-81 Donald Miller

1704-81 Elmer Johnson

1724-81 Harvey Murphy (Mechanical)

1801-79 John F. Cherry, Jr.

1814-80 Patrick 0. Kelley (General)

1828-81 Bill Music

LICENSES & PERMITS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Gun Permits and Bonds as listed below:

J. R. Bridges William C. Birr

Gary Green Douglas Walker, Sr.

Mary Jo McKnight Lillian Roggelin

INDIGENTS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved payment of the following Indigents:

ADD: K. W. Ascherl for Diane Burke...................$50.00

ADD: Clyde E. Lyon for Donovan Hopkins...............$50.00

ADD: D. T. Mobile Homes for Raymond Smith............$6O.O0

ADD: Mrs. Pat Griffin for Charlotte Leviner..........$50.00

ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved payment of warrants #10918 through #11268 for the following:

General Revenue County Transportation Trust

Fine & Forfeiture Revenue Sharing

Title II Anti-Recession Landfill

Mosquito Control Aquatic Weed

201 Facilities Block Grant

Section 8 CETA

REPORTS

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board acknowledged receipt of the Monthly Board Packet from Lake Community Action Agency: the October 17, and 24, 1980 Distribution of Revenue, Traffic/Criminal Cases Report and the Southwest Florida Water Management District's 1980-81 fiscal year budget.

ELECTIONS

Mr . Ford advised the Board there would be approximately 2,400 absentee ballots to be counted from the November 4, 1980, election.

FIRE DISTRICTS/ELECTIONS

Mr. Ford advised the Board the City of Mascotte does not use the Supervisor of Elections Office for their elections, therefore the County might have to hold a special election for the Southwest Fire District.

TAXES

Mr. Ford informed the Board that the Property Appraisal Adjustment Board might need to be postponed since the Property Appraiser's Tax Roll has not been approved.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 4:40 P.M.

C. A. "Lex" Deems, Chairman

James C. Watkins, Clerk