A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS
FEBRUARY 3, 1981
The Lake County Board of County Commissioners met in Regular Session on Tuesday, February 3, 1981, at 9:00 A.M., in the Board of County Commissioners' Meeting Room, Courthouse, Tavares, Florida. Commissioners present were: Glenn C. Burhans, Chairman; Thomas J. Windram; Claude Smoak; James R. Carson, Jr.; and C. A. "Lex" Deems. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Pat Shirah.
The Invocation was given by Mr. Watkins and the Pledge of Allegiance was led by Commr. Smoak.
MINUTES
On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the Minutes of January 14, 1981 as amended and corrected.
On a motion by Commr. Carson, seconded by Commr. Windram and carried, the Board approved the Minutes of January 20, 1981 as amended and corrected.
Commr . Smoak abstained from the vote because he was not present at the January 20, 1981, meeting.
BONDS - MOBILE HOME
On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request for Milton Welder-Tavares Area - District #l, 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. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request for Audie M. Newman - Astatula Area - District #3, 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.
PLANNING DEPARTMENT
On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the request of Erwin A. Single & Erwin Steuer - Lake Eldorado Area - District #4 - Case #81-l, for waiver of improvement requirements and plan requirements of the Subdivision Regulations, Section 62.
On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request of Robert P. Williams - Lady Lake Area - District #l - Case #81-2, for waiver of improvement requirements and plan requirements of the Subdivision Regulations, Section 62.
PLANNING DEPARTMENT/PLATS/ESCROW
On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board denied the request for approval of Dora1 Estates Subdivision Plat for recording, execute Escrow Maintenance Agreement in the amount of $2,891.78 and accept check in the amount of $2,891.78.
PUBLIC WORKS/COUNTY EMPLOYEES/ACCOUNTS ALLOWED
On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved to reimburse Frances Evans, Secretary II in the Public Works Department $61.45 upon successful completion of an Introduction to Data Processing Course at Lake Sumter Community College.
Commr . Windram was out for the vote.
BUILDING DEPARTMENT/RESOLUTIONS
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved a Resolution be drawn to direct the Building Department not to issue final building inspections on mobile homes until they meet all of the requirements of the regulations.
PUBLIC WORKS/ROADS - COUNTY, STATE
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the Road Repaving Projects only for District #3 in the amount of $110,176.00.
RESOLUTIONS/COMMUNICATIONS
Commr. Burhans read a proposed Resolution from the Lake County Chamber of Commerce requesting permission to appear on the Agenda in regards to Lake County funding $25,000.00 for a Public Relations Person in Lake County.
It was the feeling of the Board that Lake County did not need a Public Relations Person at this time; however, the Board recommended giving the Lake County Chamber of Commerce time on the Agenda as requested.
NURSING HOME/ACCOUNTS ALLOWED
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from Lonnie Strickland, Nursing Home Administrator, to travel to Tallahassee, February 9, 10 and 11, 1981 to attend meetings with H.R.S. and Legislative representatives who will be forming new rules and regulations governing the operation of Nursing Homes in Florida. The motion also included the estimated cost of travel at $180.00.
COMMUNICATIONS
Commr . Burhans read a letter from the Department of Community Affairs who stated their agency has received notification from the Farmers Home Administration that Lake County has been declared eligible for any Emergency Loan due to the sever freeze during the period of January 12, 13, 14, and 19, 1981.
COMMUNICATIONS
Commr . Burhans read a letter from Joe Brown, Department of Transportation, requesting the County hold a Public Hearing regarding the proposed transmission tower to be constructed between Clermont and Groveland due to a FFA Aeronautical Study.
The Board requested Mr. Ford, County Attorney, research the request and report back to the Board at the next regular meeting.
MUNICIPALITIES/PUBLIC WORKS/ACCOUNTS ALLOWED
On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved for the Town of Montverde to purchase 300 cubic yards of clay from Lake County, at prevailing prices to make much needed road repairs.
COMMUNICATIONS/MUNICIPALITIES/CONTRACTS & LEASES & AGREEMENTS
Commr . Smoak read a letter from the City of Minneola who requested to make improvements on the clay pit they now lease from Lake County, to enable them to convert it to a motorcycle trail for the youth in the area.
Commr . Smoak moved that the City of Minneola be granted permission to use the property in any legal manner which meets the current lease agreement between Lake County and the City of Minneola and if the current lease agreement does not permit this, that they be specifically authorized to use the clay pit for a motorcycle trail. The motion was seconded by Commr. Windram and carried unanimously.
CONTRACTS & LEASES & AGREEMENTS/MUNICIPALITIES
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the Agreement between Lake County, City of Clermont, Lake Soil and Water Conservation District, and Oklawaha River Basin Recreation and Water Conservation and Contol Authority for a comprehensive water resources study of the Green Swamp area which encompasses the entire Upper Palatlakaha River Basin. The motion included a correction on page 2 of the Agreement, number 4-c, which should read, "Serve on the Executive Committee".
APPOINTMENTS/COMMISSIONERS
At this time Commr. Smoak made a motion to appoint himself to the Executive Committee of the Upper Palatlakaha River Study, the motion was seconded by Commr. Carson and carried unanimously.
CONTRACT & LEASES & AGREEMENTS
On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board authorized the Chairman and the Clerk to sign the Agreement between Lake County, City of Clermont, Lake Soil and Water Conservation District, Oklawaha River Basin Recreation and Water Conservation and Control Authority as amended.
PUBLIC HEARING - POLLUTION CONTROL
At 1O:OO A.M. the Chairman announced the Public Hearing regarding the proposed revisions of the rules of the Lake County Pollution Control Board would now be heard. It was noted the proper proof of publications were on hand and had appeared in the January 15, 22, and 29, 1981 editions of the Sentinel Star.
Mr. Lou Fain, representing Golden Gem Growers, Umatilla, appeared before the Board requesting an updated list of the revisions and additions.
Chris Ford, County Attorney, stated that Senator Langley had requested he tell the Board that he was very much opposed to the new Pollution Control Board Rules and Regulations.
Ted Wicks, Pollution Control Director, outlined for the Board the rules being revised or added as opposed to the State Rules that now exist.
On a motion by Commr. Deems, seconded by Commr. Carson and carried, the Board approved the Lake County Pollution Control Board Rules and Regulations, Revisions and Additions as submitted (See Attachment A).
Commr. Smoak voted "No".
PURCHASING/PUBLIC WORKS/ACCOUNTS ALLOWED
On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request to purchase a l-3/4" square drive Sioux Industrial Impact Wrench #4038 from Orlando Contractors, Orlando, Florida, at a cost of $453.00 delivered.
PURCHASING/PUBLIC WORKS/ACCOUNTS ALLOWED
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from Norma Showley, Purchasing Agent, to order one (1) Motorola Mobile Radio under State Contract on a thirty (30) day trial basis and return at no cost of performance is unsatisfactory. The Public Works Department has requested a total of six (6) Mobile Radios.
PURCHASING/MAINTENANCE/ACCOUNTS ALLOWED
On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved the request from the Custodial Department to purchase an Advance "Pacemake" Floor Machine at a cost of $724.00 and an Insta-Lok 3M pad holder for the floor machine at a cost of $68.00.
CONTRACTS & LEASES & AGREEMENTS
Attorney Jeff Ray, III, appeared before the Board representing Rainbow Communications, Inc. and requested the County grant a non-exclusive franchise to them for cablevision in Lake County.
Chris Ford, County Attorney, stated the contract was basically the same as the Col-Don Agreement that the Board approved last year.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the Agreement and authorized the Chairman and the Clerk to sign.
PURCHASING/SHERIFF
Norma Showley, Purchasing Agent, informed the Board that Sheriff Griffin has six (6) excess Motorola Mobile Radios.
The Board suggested Ms. Showley obtain estimates on changing the crystal in the radios and delay ordering the one on State Contract until it can be determined if the ones from the Sheriff's Department will work or not for the Public Works Department.
SHERIFF
Sheriff Griffin addressed the Board and expressed his thanks to the Board and the Clerk for all the help he had received in the past few weeks.
Sheriff Griffin informed the Board that the deal on the DC-6 Airplane fell through. The buyer had given the Sheriff $5,000.00 cash and a $5,000.00 bad check which left an unpaid balance of $90,000.00. The Sheriff stated he would be going before the Court on Friday to have the sale set aside, confiscate the $5,000.00 and re-advertise the DC-6 for sale.
Sheriff Griffin gave a report on vehicles used by the Sheriff's Department, and stated that 23 out of 53 had odometer readings of over 90,000 miles. The Sheriff stated that before the sale of the airplane fell through he had intended to use the money to purchase new vehicles to upgrade the Department.
Sheriff Griffin stated that he would be short $36,858.10 in his Employees Salary Account due to increases given to employees during the previous administration (Nov. & Dec.), and nine month projected raises for the fiscal year 1980-81.
Discussion occurred regarding the above situation.
The Sheriff stated the food bill for the jail had decreased from approximately $lO,OOO.OO to $5,800.00 on a monthly basis.
Major Allen, Lake County Sheriff's Department, requested the
Board give the Sheriff's Department and other law enforcement agencies at least six (6) to seven (7) weeks to process Gun Permit Applications. This would allow law enforcement agencies to make a more thorough investigation of each application.
The Board appointed the following persons to serve on a committee to investigate further, the processing of gun permit applications:
Judge Ernest C. Aulls, Jr.
Christopher C. Ford, County Attorney
James C. Watkins, Clerk
Commr . Thomas J. Windram
Major Wayne Allen, Sheriff's Department
SHERIFF/JAIL
Mr. Sonny Brannon, Jail Administrator, appeared before the Board and gave a report on the Lake County Jail. Mr. Brannon stated the State Department of Corrections had inspected the Jail and there are several changes that need to be made to comply with State rules, the worst problem being there are not enough jailers to take care of the number of inmates in case of fire. Mr Brannon also stated the need for breathing apparatuses in the case of fire.
Mr. Brannon also reported a nurse and two doctors had been added to the staff at the Jail.
EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL/ACCOUNTS ALLOWED
Jeff Walker, Executive Director, East Central Florida Regional EMS Council, appeared before the Board requesting Lake County fund $2,500.00 to the Council for the 1980-81 budget and an additional $lO,OOO.OO at the appropriate time for the 1981-82 budget.
Dr. Langley, EMS Director, Lake County, advised he felt the Board should give the Council the $2,500.00 requested for the 1980-81 budget, subject to the other counties who are involved giving their share, but that no commitments should be made until after October, 1981 concerning the request for $lO,OOO.OO.
On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board approved the request of $2,500.00 for the Council. The motion also directed the money to be transferred from Contingency to the appropriate account.
CETA
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from Tom Schley, CETA Director, to designate Lake County as a CETA Prime Sponsor.
GAME & FRESH WATER FISH COMMISSION/ACCOUNTS ALLOWED/COMMUNICATIONS
Commr . Burhans read a letter from F. G. Banks, Director, Division of Fisheries, Florida Game and Fresh Water Fish Commission stating the stocking of bass fingerlings in the Oklawaha chain would not be detrimental in any way.
On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the purchase of 300,000 bass fingerlings at 12 cents each to be paid out of the Fish Conservation Fund.
Mr. Heppberger, Lake Improvement Association, appeared before the Board thanking them for their help.
RECESS AND REASSEMBLY
At 12:30 P.M. the Chairman announced the Board would recess for lunch at the Golden Corral, Eustis, with the press and public invited on a dutch-treat basis.
At 2:00 P.M. the Board reconvened for Code Violations.
CODE VIOLATIONS
PUBLIC HEARING zv-80-122 Ray W. Wilhelm
No one present wished to discuss this case with the Board.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board declared Mr. Wilhelm in violation of Ordinances 1970-l and 1971.-6, and granted him thirty (30) days to comply.
PUBLIC HEARING ZV-80-129 Harry L. Mantor
No one present wished to discuss this case with the Board.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board declared Mr. Mantor in violation of Ordinance 1971-6 and granted him fifteen (15) days to comply.
PUBLIC HEARING ZV-81-10 Gene Cook
Attorney Dan Robuck appeared before the Board representing Mr. Cook. Mr. Robuck stated that Mr. Cook realizes he is in violations and requested sixty (60) days to comply.
On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board declared Mr. Cook in violation of Ordinance 1971-6 and granted him sixty (60) days to comply.
PUBLIC HEARING ZV-81-12 Howard A. Pruitt
No one present wished to discuss this case with the Board.
On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board declared Mr. Pruitt in violation of Ordinances 1970-l and 1971-6 and granted him fifteen (15) days to comply.
PUBLIC HEARING zv-81-14 Development Corporation of Orlando
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 Development Corporation of Orlando in violation of Ordinances 1970-l and 1972-2 and granted them five (5) days to comply.
The motion also included the Building Department not issuing
building permits, until they come into compliance.
The Board authorized the County Attorney to take the necessary action (Court Injunction), if the Company has not complied after five days.
PUBLIC HEARING ZV-81-15 Lee's Fleas & Farmer's Market
No one present wished to discuss this case with the Board.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board declared the Lee's Fleas & Farmer's Market in violation of Ordinance 1971-6 and granted them fifteen (15) days to comply.
PUBLIC HEARING ZV-81-16 A & L Builders
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 A & L Builders in violation of Ordinances 1970-l and 1972-2 and granted them five (5) days to comply.
The motion also included the Building Department no issuing building permits until they come into compliance.
The Board authorized the County Attorney to take the necessary action (Court Injunction) if A & L Builders has not complied within five days.
COMMUNICATIONS/PLANNING DEPARTMENT
Chris Ford, County Attorney, read a letter from H. Vernon Davids, P.A. representing Joyce Thompson's Zoning Case 151-80-3, which was heard by the Board of County Commissioners on January 14, 1981, at which time the Board denied her request for rezoning. Mr. Davids stated Ms. Thompson was not notified of the Board Meeting either orally or in writing and is requesting the Board to reconsider her case.
Discussion occurred regarding the request and it was the feeling of the Board that all the proper notifications were sent to Ms. Thompson.
On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board denied the request to reconsider Ms. Thompson's case.
The motion also included a copy of the Public Hearing Notice be sent to Mr. Davids.
PLANNING DEPARTMENT/ATTORNEYS
Chris Ford, County Attorney, informed the Board that the Board of Zoning Appeals had revered the findings of the Board of County Commissioners on the Parrish Labor Camp in Umatilla and have directed the County Attorney to proceed with court action to make the owners stop the operation of the Camp.
COMMUNICATIONS/LAWS & LEGISLATION
Chris Ford, County Attorney, read a memorandum from Sandy Minkoff, County Attorney's Office which gave a summary of the Legislative Delegation Meeting which he had attended on.
ORDINANCES/SHERIFF
Chris Ford, County Attorney, informed the Board Commr. Windram had received a formal request from the Lake County Sheriff's Office for the Board to adopt an Ordinance putting requirements on dealers of precious metals from motel rooms, etc.
The Sheriff's Department stated they would like to see the following items put into the Ordinance:
1 . Dealers could no sell the items they purchase for ten (10) days.
2 . Dealers be required to keep a register of every item they buy and sell (identifying marks, initials, etc.)
3 . Notify Law Enforcement Agencies of each item purchased.
4 . Dealers not be permitted to buy items from minors. The Board directed the County Attorney to research the request, draw up a proposed Ordinance for Lake County and bring back to the Board at the next meeting.
HOLIDAYS
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the following 1981 Holidays for County Employees.
Thursday, January 1 New Year's Day
Monday, February 16 Washington's Birthday
Monday, May 25 Memorial Day
Friday, July 3 Independence Day
Monday, September 7 Labor Day
Wednesday, November 11 Veteran's Day
Thursday, November 26 &
Friday, November 27 Thanksgiving
Friday, December 25 Christmas
BONDS - CONTRACTOR
On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the following Contractor Bonds and Cancellation of Bonds:
NEW BONDS
1500-81 Carl W. Stewart, Jr. dba Cattle & Land Investments, Inc.
1944-81 Ronald J. Lerch (Building)
1962-81 George J. Nash (Plumbing)
1963-81 Kevin N. Burkholder (Building Class B)
1964-81 Lee T. Salmon (Painting Contractor)
CANCELLATIONS
641-71 Charles F. Howard (Masonry Contractor)
1615-78 George E. Hull dba Hull Construction Company, Inc. (General)
LICENSES & PERMITS
On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the following Gun Permits:
Bradford E. Brown Joseph Driggers
Clark Cook Ernest Johnson
Larry W. Curry Frederick Kunzig
Brenda Dillon J. Philip Owens, Sr.
Monard Dillon John Cole Smith
Walter G. Fowler
On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the following Gun
Permit Addition:
Ronald Hill
ACCOUNTS ALLOWED
On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board authorized payment of warrants #13509 through #13852 for the following accounts:
General Revenue Fine & Forfeiture
Landfill County Transportation Trust
Mosquito Control Aquatic Weed
Northeast Hospital Block Grant
Section 8 CETA
INDIGENTS/ACCOUNTS ALLOWED
On a motion by Commr. Windram, seconded by Commr. Deems and
carried unanimously, the Board authorized payment for the following Indigents:
ADD: June Turner for Cliris Turner.............$50.00
CANCEL: Oakwood Apartments for Lee McClenton......$50.00
CANCEL: Irene Dantley for Paul Flowers............$40.00
PROCLAMATIONS
On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved a Proclamation proclaiming the week of February 8-14, 1981 as Boy Scout Week.
CONTRACTS & LEASES & AGREEMENTS/NURSING HOME
On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the Contract between Lake County Board of County Commissioners and John S. Dickerson, Architect, Inc. for additions and renovations to the Lake Memorial Nursing Home, contract not to exceed $5,000.00.
RESOLUTIONS/WATER AUTHORITY
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the Resolution regulating the operation of motorboats and vessels upon and in inland waterways located on Canal in Holiday Travel Park which flows into Helena Run which connects Lake Harris and Lake Denham at five (5) miles per hour.
REPORTS
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board acknowledged receipt of the January 12-16, 1981, Distribution of Revenue, Traffic/Criminal Cases Report, the Monthly Board Packet from Lake Community Action Agency, Inc. and the audited financial statements of Waterman Memorial Hospital Association, Inc. for the fiscal year ended September 30, 1980.
On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board acknowledged receipt of Report No. 9800 on the audit of accounts and records of the District School Board, Lake County,
PROCLAMATIONS
On a motion by for fiscal year ended June 30, 1980.
Commr. Deems, seconded by Commr. Carson and carried, the Board authorized the Chairman and Clerk to sign the Proclamation proclaiming the week of February 22-28, 1981 as "Engineer's Week".
Commr . Burhans voted "NO".
MUNICIPALITIES/SHERIFF/PUBLIC WORKS
Commr . Smoak presented a request from the Clermont Highlander Booster Club to use the road around Lake Minneola for a Road Race on April 4, 1981, from 8:00 A.M. to 9:30 A.M.
Commr . Burhans stated the Sheriff's Department was aware of the request and would help patrol the area.
On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved the request.
FAIRGROUNDS/COUNTY EMPLOYEES/ACCOUNTS ALLOWED
Commr . Windram stated he feels the Fairgrounds needs a full-time person to manage the Fairgrounds, Expo Center and the Lake County Fair to enable Don Smalt, Executive Assistant to the Clerk, to resume his normal duties.
Mike Willett, Development & Public Works Director, stated he could take the new Fairgrounds Manager under his Department if the Board would give him ample time to find the right person and to give the person proper training.
Mr. Willett also suggested a starting salary of $12,500.00 per year with a possible raise of $13,500.00 at the end of six (6) months probation.
On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board authorized Mike Willett to start proceedings as suggested above.
JAIL
Chris Ford, County Attorney, stated he felt the Board should look closely and make a decision next week concerning the lack of jailers due to potential fire, etc. in the Lake County Jail.
The Board requested Commr. Windram secure a table of organization from the Sheriff's Department and work with the Sheriff to resolve the problem.
SHERIFF/BUDGET/ACCOUNTS ALLOWED
On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the Sheriff's request to draw the remaining one twelfth (l/12) of the funds from the Lake County Sheriff's Department Budget and directed the Clerk to inform the Sheriff of his budget status at this time.
SHERIFF/BUDGET/ACCOUNTS ALLOWED
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request from the Sheriff to draw down any remaining funds of the Lake County Sheriff's Department Budget that have been appropriated for the purchase of vehicles.
FIRE DISTRICTS/BUILDING DEPARTMENT
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request from the Pasco Fire Department to waiver the building permit fees on the new fire station.
There being no further business to be brought to the attention of the Board, the meeting adjourned at 3:45 P.M.
Glenn C. Burhans, Chairman
James C. Watkins, Clerk
PAS 2-6-81