A REGULAK MEETING OF THE BOARD OF COUNTY COMMISSIONERS

FEBRUARY 2, 1982

The Lake County Board of County Commissioners met in Regular Session on Tuesday, February 2, 1982, at 9:00 A.M. in the Board of County Commissioners' Meeting Room, Courthouse, Tavares, Florida. Commissioners present were: James R. Carson, Jr., Chairman; Thomas J. Windram; C. A. "Lex" Deems and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Pat Shirah, Secretary.

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

VETERANS SERVICE/RESOLUTIONS/LAWS & LEGISLATION

Mr. Art Ragland, Veterans Service Officer, appeared before the Board at this time and requested the Board approve a Resolution opposing Senate Bill 493 which would create the Florida Commission of Veteran Affairs, transferring the Division of Veterans Affairs to the Department of Administration.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved and authorized the Chairman and the Clerk to sign the Resolution as requested by Mr. Ragland.

PERSONNEL/COUNTY EMPLOYEES/RESOLUTIONS

Mr. Glenn Timmons, Personnel Director, appeared before the Board at this time and presented a Resolution of Appreciation for Arnold P. Frady, Public Works Department, for fifteen (15) years of service as an employee of Lake County.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved and authorized the Chairman and Clerk to sign the Resolution as submitted by Mr. Timmons.

MINUTES

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the Minutes of January 19, 1982, as corrected.

SHERIFF/ACCOUNTS ALLOWED

Discussion occurred regarding the lien on the 1978 Ford Pick-up Truck that the Lake County Sheriff's Department had paid to First City Bank, Gainesville, on January 8, 1982, in the amount of $1,981.72.

Commr. Windram stated the Sheriff was requesting the Board

reimburse him from the DC-6 Airplane Account.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved for the Sheriff to be reimbursed in the amount of $1,981.72 for the payment of the lien.

BOND-MOBILE HOME

On a motion by Commr. Windram, seconded by Commr. Deems and

carried unanimously, the Board approved the request for Fred P. Thompson - Mount Dora Area District #5 - Case #82-2, to live in a mobile home on the same pi ece of property on which his conventional dwelling is being built sub j ect 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

Mr. Ansley appeared before the board requesting a waiver of improvement requirements of the Subdivision Regulations to divide his property into four-five acre tracts.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the request for Daniel R. Ansley - Deerhavcn Area District #5 Case #82-2, for a waiver of improvement requirements of the Subdivision Regulations - Section 62, subject to the road being clayed from the edge of Mr. Ansley's Property Line to Forest Road 40.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the request for John Matsche-East Lake County Area - District #4 - Case #82-l, for a waiver of improvement requirements of the Subdivision Regulations Section 62.

PUBLIC WORKS

Discussion occurred regarding the maintenance of a ditch and canal in the Astor Area.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board authorized the Public Works Department to negotiate with the Florida Department of Transportation regarding maintenance, with the County's portion of the expense not to exceed $l,OOO.O

PUBLIC WORKS/COUNTY POLICY/ROADS-COUNTY, STATE

Discussion occurred regarding the proposed County Road Policies.

Commr. Carson explained to the audience at this time that there would not be final action taken today due to the fact there was not a full Board present.

Mrs. Sue Gladish, President, Astor Forest Property Owners Association, appeared before the Board at this time. Mrs. Gladish stated they had figured up the assessed value of taxes for 1980, for the Astor Forest Campsites alone and they were over ten (10) million dollars. Mrs. Gladish ask the Board to take action as soon as possible.

Mrs. Angel, Secretary, Astor Forest Property Owners Association, appeared before the Board and ask why there had to be a full Board present to make a decision.

Commr. Carson explained to Mrs. Angel and the audience that it was very important that each member of the Board be present due to the fact that it did not only effect Astor but the County as a whole and the the County Road Policies would be changing quite a bit from the existing Policies, therefore; it was the feeling of the Board to have each member present to allow each Commissioner to have his input into the proposed changes.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board postponed final adoption of the proposed County Road Policies until March 2, 1982, at 3:00 P.M.

RECESS AND REASSEMBLY

At 9:50 A.M. the Chairman announced the Board would recess for five (5) minutes. The Board reconvened at 9:55 A.M.

ESCROW/PLANNING DEPARTMENT

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the release of the Cash Escrow Agreement for Golden Oaks Subdivision.

RIGHT-OF-WAY, DEEDS/ROADS-COUNTY, STATE

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board accepted the following Right-of- Way Deeds on Edgewood Road:

1. Town and Country Refuse, Inc.

2. Bonnie C. Jones

3. Robert Graves

ROADS-COUNTY, STATE/SIGNS/RESOLUTIONS

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the request by the residents of Treasure Island Resort to make the speed limit on Treasure Island Road, #5-5725 and #S-5727, 30 M.P.H. from S.R. 44 to the strawberry patch and 20 M.P.H. from the strawberry patch to the fish camp as recommended by the Planning Department and that the proper Resolution be drafted by the County Attorney's Office and signed by the Chairman and Clerk.

ROADS-COUNTY, STATE/BIDS

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board awarded Project #3-82, #4- 4981, Niles Road-Design Build Construction Lump Sum to Leecon, Inc., using a six inch (6") limerock base, in the amount of $36,250.22 (low bidder).

ORDINANCES

At 10:00 A.M. the Chairman announced that the time had arrived for the Public Hearing considering adoption of an Ordinance amending Ordinance 1971-6 (Zoning Regulations re: public garages). It was noted the proper proof of publication was on hand and had appeared in the January 13 and 26, 1982 editions of the Sentinel Star, Lake Little Sentinel.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved to place the Ordinance on the floor for its first and final reading:

AN ORDINANCE AMENDING THE ZONING REGULATIONS OF LAKE COUNTY, FLORIDA, ORDINANCE 1971-6, AS AMENDED TO DATE, BY AMENDING SECTIONS 610.110 (p) AND 611.128 WHICH WILL ALLOW MECHANICAL OR PUBLIC GARAGES AS PERMITTTED USES IN (LM) LIGHT MANUFACTURING DISTRICT AND (M-l) HEAVY INDUSTRIAL DISTRICT: AMENDING SECTION 68.118 TO CLARIFY THE TYPES OF GARAGES THAT MAY BE ALLOWED AS A PERMITTED USE IN (C-l) RURAL OR TOURIST COMMERCIAL DISTRICT: PROVIDING A SEVERANCE CLAUSE: PROVIDING AN EFFECTIVE DATE.



On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved adoption of the said Ordinance Number 1982-5, as read by title only, on its first and final reading.

PLANNING DEPARTMENT

Discussion occurred regarding a proposed Ordinance amending the waiver section of the Subdivision Regulations.

COMMITTEES/HOSPITALS

Commr. Burhans reported to the Board that the Health Advisory Committee had met on January 28, 1982, and had discussed the possibility of the Northwest Ambulance District being taken over by Leesburg Regional Medical Center due to the fact the City of Leesburg does not intend to renew their contract with the County after September 30, 1982.

Commr. Burhans stated that he did not feel the Health Advisory Committee should be involved in Ambulance Districts.

Commr. Burhans recommended the Chairman turn the Ambulance Districts over to Commr. Windram due to the fact Commr. Windram has worked with them in the past.

Commr. Windram stated he would accept the responsibility if the Board so desired.

Discussion occurred regarding the proposal from the Leesburg Regional Medical Center to take over the administration of the Northwest Ambulance District. Discussion also occurred regarding the possibility of constructing a building for additional space needed for the ambulance district on County property rather than property owned by Leesburg Regional Medical Center. The Board recommended the proposals be turned over to an arcitect to look at, and that it be referred to the Building Committee.

Discussion also occurred regarding the possibility of a morgue being housed in the same facility.

SHERIFF/JAIL/ACCOUNTS ALLOWED

Commr. Windram stated he had written a letter to the Sheriff regarding the requests that the Sheriff has been submitting to the Board and requested the Sheriff complete the forms as drawn by the County Attorney and return to the Board Office and that these forms be filled out for future requests.

ACCOUNTS ALLOWED/EMERGENCY SERVICES

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved travel for Robert Lewis to attend the State Association of County Commissioners Meeting in Daytona Beach on February 3 thru 5, 1982 at no cost to the County.

CETA

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the modification to the State Vocational Education CETA 204 Grant as submitted and recommended by Mr. Flowers, CETA Director.

CETA/ACCOUNTS ALLOWED

Mr. Flowers, CETA Director, stated he has an invoice from the Lake County Area Vocational Technical Center for $4,912.00 which the State should have paid. Mr. Flowers explained each step that was taken to collect the money or to even obtain information regarding the matter and read documents backing up the efforts of the CETA Department.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board authorized payment to the Lake County Area Vocational Technical Center in the amount of $4,912.00 and authorized the County Attorney to take whatever steps necessary to collect the money from the Florida Balance of State.

CETA

On a motion by Commr. Deems, seconded by Commr. Windram and carried, the Board approved travel for two (2) CETA employees to attend a Workshop in Tampa on February 22 and 23, 1982, with all cost being taken from CETA Funds.

Commr. Burhans was not present for the vote.

APPOINTMENTS/COMMUNICATIONS

Commr. Windram stated that Mrs. Shirley Murray and Mr. C. S. Pettyjohn's terms expire as of February 28, 1982 and that he would like to reappoint these people to the Planning and Zoning Commission.in the compos it ion of the Board and that terms could be limited. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board reappointed Mrs. Shirley Murray and Mr. C. S. Pettyjohn, District #4; Mr. F.C.W. Kramer, III, District #l; Mr. Ray Robbins, District #2 and Mr. C. L. Merritt, District #3 to the Planning and Zoning Commission with the understanding that they may be limited terms in the event the Board of County Commissioners change the composition of the Planning and Zoning Commission.

The motion included the Clerk to write all the members of the Planning and Zoning Commission in order to make each member aware of the possible changes in the composition of the Planning and Zoning Commission.

COMMISSIONERS

At this time Commr. Carson ask Commr. Windram if he would act as Chairman for a few minutes.

PURCHASING

On a motion by Commr. Deems; seconded by Commr. Burhans and carried, the Board authorized Norma Showley, Purchasing Agent, to obtain quotes for a new copy machine fur the Law Department and report back to the Board at a later date.

Commr. Carson was not present for the vote.

PURCHASING/BIDS

On a motion by Commr. Deems, seconded by Commr. Burhans and carried, the. Board accepted a bid extension on County Bid #014- 81 for Filled Rip Rap Bags until March 1, 1982.

The motion also included authorizing the Purchasing Department to rebid for Filled Rip Rap Bags after March 1, 1982.

Commr. Carson was not present for the vote.

COMMISSIONERS

At this time Commr. Windram turned the Chairmanship back over to Commr. Carson.

PURCHASING

Discussion occurred regarding the bid extension on County Bid #024-81 for Culvert Pipe through October 1, 1982.

The Board requested Norma Showley, Purchasing Agent, to research and report back to the Board later today.

PURCHASING/COMMITTEES

Discussion occurred regarding the request from T. Keith Hall, Tax Collector, to install carpet in the area occupied by his office on the First Floor of the Old Courthouse, per bid price of County Bid #O33-81 of $11.00 per square yard installed (96 square yards) at a total cost of $1,056.00.

The Board referred this request to the Building Committee to research and report back to the Board at a later date.

CETA/ACCOUNTS ALLOWED

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the request to purchase two (2), two drawer file cabinets with locks from Hilltop Stationery (low quote) at a cost of $270.60 with funds to be taken from CETA.

SHERIFF/JAIL/ACCOUNTS ALLOWED

Discussion occurred regarding the purchase of a gas range for the Jail. Ms. Showley, Purchasing Agent, stated the low quote was from Superior Products, Orlando, for $2,265.00.

The Board instructed Ms. Showley, Purchasing Agent, to check with the Department of Corrections regarding the safety aspect of a gas range and bring this request back to the Board later today,

SHERIFF/COMMUNICATIONS

Discussion occurred regarding the request from the Sheriff for for Dunstan and Son Plumbing of Leesburg to do the installation of the new gas stove, the request for the radio units for the Ranch and Grove Crime Watch Program and the housing for the Narcotics Division.

Commr. Windram stated he had written the Sheriff a letter requesting him to fill out the forms as recommended by the County Attorney's office for said requests and resubmit them to the Board.

COMMUNICATIONS

Discussion occurred regarding Boy Scout Week in Lake County (February 7 thru 12, 1982).

The Board instructed Mr. Watkins, Clerk, to notify Mr. Jim Worley and inform him that each of the members of the Board would like for a Boy Scout to observe them at the next meeting (February 9, 1982) and also that the Clerk make lunch reservations for everyone.

COMMUNICATIONS/RESOLUTIONS

Mr. Watkins, Clerk, read a letter from the District III Area Agency on Aging requsting the Board approve a Resolution stating the Board approves the continuation of the full matching responsibilities for Area Agencies on Aging Budgets by State Government.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board authorized the County Attorney's Office to draw the proper Resolution as requested.

BONDS - CONTRACTOR

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the following new Contract Bonds:

255-82 Dillon Septic Tank & Concrete Products, Inc.

607-82 Charles A. Screws d/b/a Charlie's Plumbing (Plumbing)

3021-82 Kenneth J. Tynan d/b/a K & K Electric Co. (Electrical)

3022-82 Roderick Billette d/b/a R.R.L. Enterprises (Underground Utilities

3023-82 Norman R. Blezer d/b/a Belzer Plumbing (Plumbing)

3024-82 Tom Rychlock d/b/a Rychlock Electric (Electrical)

3025-82 Theodore B. Hutchinson (Residential)

3026-82 Tony Rush d/b/a Tony's Roofing (Roofing)

LICENSES & PERMITS

On a motion by Commr. Burhans, seconded by Cbmmr. Windram and carried unanimously, the Board approved the following new Gun Permits and Bonds:

James L. Smith Wesley C. Shortt

Alston Hammons Gordon Ingraham Caldie

Joel Edwin Register Charles Howard Tibbals

LICENSES & PERMITS

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the following Gun Permit Additions:

Richard K. Crumpton

James E. Bouldin

ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved payment of warrants #21096 through #21392 as follows:

General Revenue Fine & Forfeiture

County Transportation Trust Mosquito Control

Aquatic Weed Section 8

CETA Landfill

Nursing Home

INDIGENTS

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved to pay Indigents as follows

ADD: Sally C. Turner for Ronald L. Williams...........$50.00 CANCEL: Robert Woods for Ernest Lee Crenshaw.............$SO.OO

CANCEL: Floyd D. Newman for James F. Newman..............$5O.OO

BONDS/FIRE DISTRICTS

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board accepted a Public Official Bond for Joan D. Asmus - Mt. Plymouth Fire District.

APPOINTMENTS/FIRE DISTRICTS

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board appointed Mr. Casey Jones as Fire Commissioner in the Pasco Fire District.

The motion included the Clerk write Mr. Jones informing him of his appointment.

COUNTY PROPERTY

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board authorized the Chairman to sign the list of items to he deleted from the Fixed Assets as follows:





Property # Department Item Amount Reason

386 Surplus Adding Machine $75.00 To be junked

499 Mosquito Cont. Red Leather Couch 25.00 To be junked

2266 Mosquito Cont. Eastman Kodak

Camera 79.00 To be junked

3554 Ag. Center Fire Extinguisher 20.00 To be junked

5848 Surplus Citizens Calculator 170.55 To be junked

CLERK

On a motion by Commr. Burhans, seconded by Commr. Deems and

carried unanimously, the Board authorized the Chairman to sign the Satisfaction of Judgment for Raymon Jon McWhorter, child, by his parents, Tom and Rose Mary McWhorter, in the amount of $150.00.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board authorized the Chairman to sign the Satisfaction of Judgment for Brian Rudi Hoger, child, by his parent, Helga Hoger, in the amount of $150.00.

MOSQUITO CONTROL/ACCOUNTS ALLOWED

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved travel for Eddie Dean Ratliff, Inspector, Mosquito Control, to attend a Course and Public Health Pest Control Exam and Core Exam in St. Petersburg on February 16 and 17, 1982, at an estimated cost of $80.00.

REPORTS

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of the following reports:

1. Distribution of Revenue Traffic/Criminal Cases for week ending January 15 and January 22, 1982 .



2. Monthly Board Packet from Lake Community Action Agency.

3. Second Quarter Report from Lake County Family Health Council, Inc. from October 1, through December 31, 1981.



4. Financial Statement from Waterman Memorial Hospital Association, Inc. for fiscal year ended September 30, 1981.



COMMUNICATIONS/MUNICIPALITIES/PLANNING DEPARTMENT

Commr. Carson read a letter from the City of Clermont thanking the Board for their support in recommending Florida Boating Improvement Funds for the Jaycee Beach Boat Ramp.

WELFARE DEPARTMENT

Commr. Carson stated he had been requested at the last Board meeting to research how the changes in the release of Social Security Funds would effect the County Welfare-Pauper Burials.

Commr. Carson stated he had met with Myra Smith, Welfare Director, and a couple of funeral home directors in Lake County. Commr. Carson stated that no funds would be coming to the County (Agent) from Social Security ($255.00 per person) for Pauper Burials. Commr. Carson explained that Social Security will still pay the $255.00, but they will only pay it to the surviving family member or a person living in the household who is a dependent of the deceased or a child who is entitled to the deceased benefits based on Social Security requirements. Commr. Carson further explained that this eliminated any possibility of anyone other than those particular individuals getting the $255.00, therefore; the County will have to pay the full cost of Pauper Burials due to the fact there will be no more funds coming to the County from Social Security.

RESOLUTIONS/SIGNS/WATER AUTHORITY

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved and authorized the Chairman and Clerk sign a Resolution placing a five (5) M.P.H. speed limit for motorboats and vessels on a canal in Picciola Highland Estates as requested by the Oklawaha Basin Recreation and Water Conservation and Control Authority.

COMMITTEES

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board postponed the interviewing and appointing of the Mobile Home Advisory Board until Febrary 16, 1982.

COMMITTEES

Mr. Chris Ford, County Attorney, stated the Orange County Housing Authority had moved favorably in authorizing their attorneys to negotiate with Lake County to work out a mutual agreement.

LAWS & LEGISLATURE

Mr. Chris Ford, County Attorney, stated he had received a copy of a proposed Legislation regarding condemnations. Mr. Ford stated he would supply each member of the Board with a copy.

COUNTY ATTORNEY

Mr. Chris Ford, County Attorney, stated he was in the process of having a computerized research device put in his office on a trial basis. Mr. Ford stated the County would probably be using thirty (30) percent of the time on the computer. Mr. Ford ask for guidance from the Board on whether or not the Board would like to participate. due to the fact the Board would be their biggest client. Mr. Ford further stated that if the County did not want to participate then the system would not be feasible for his office.

Mr. Ford stated the County would only be billed for the amount of time that the machine is actually used for the County.

The Board stated they had no objections to trying the system on a trial basis and for Mr. Ford to come back before the Board at a later date with dollar figures and at that time they could possibly determine whether or not the system would be cost effective or not.

RECESS AND REASSEMBLY

At 12:08 P.M. the Chairman announced the Board would recess for lunch with each Commissioner lunching indiviually today.

The Board reconvened at 2:00 P.M. for Code Violations.

CODE VIOLATIONS

PUBLIC HEARING ZV-82-08 Larry L. Crecelius

Mr. Crecelius appeared before the Board to discuss this case with the Board. Mr. Crecelius stated the reason for the additional motor home on his property from time to time was due to the fact his father vists and the only thing his father owns is the motor home.

Mr. Sexton, Planning Coordinator, stated the motor home was hooked up on each occassion that it was inspected.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Code Violation Staff and advised Mr. Crecelius that if this violation reoccurs it will be referred directly to the County Attorneys' Office for disposition.

PUBLIC HEARING ZV-82-11 Anthony Floreno

Mr. Jerry Sexton, Planning Coordinator, stated he had sent a survey crew out to survey the street and it does have a fifty (50) foot right-of-way and it was determined that a fence on Mr. Floreno's Property was three (3) to five (5) feet within the right-of-way.

Mr. and Mrs. Floreno were present and stated that the fence was there before he purchased the property and he does not own the fence and stated he did not know why it was found in violation.

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

PUBLIC HEARING ZV-82-17 Cecil Thompson

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

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board postponed this case until March 2, 1982, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC HEARING ZV-82-19 James A. Gibson

Mr. Gibson was present to discuss this case with the Board.

Mr. Gibson showed pictures to the Board of when he purchased the property four (4) years ago and pictures of this property today to show how much he had improved the property. Mr. Gibson stated he had, in fact, put two (2) trailers together. Discussion also occurred regarding the trailers he has for storage sheds. Mr. Gibson stated the storage sheds are just hulls of trailers used for storage. Mr. Gibson stated that the inoperable vehicle which he was cited for was to be used soon, the motor for his van and the rest of the vehicle was to be bought by a junk dealer.

Mr. Ford, County Attorney, stated that Mr. Gibson would need to get a statment from an engineer stating his home meets the mobile home requirements and that if the engineer approves the structures then it could be certified and the Board would accept it.

Mr. Ford stated the inoperable vehicle would have to be removed.

Mr. Gibson stated he would do whatever is necessary to clear this violation because his home is the only thing he has and he could not afford to build anything else. Mr. Gibson stated he did not relize he was in violation four (4) years ago when he put the trailers together.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board granted Mr. Gibson fifteen (15) days to remove the inoperable vehicle, and sixty (60) days to have his house certified by an engineer

MUNICIPALITIES/COUNTY PROPERTY/NURSING HOME

Commr. Carson read a letter from the City of Leesburg requesting the use of the County Property at the Nursing Home, Leesburg, for public parking at the Fun and Arts Festival on March 6 and 7, 1982.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the request.

COMMUNICATIONS/PUBLIC WORKS

Commr. Carson stated h e had received a letter from Mr. Williamson, Florida Telephone Corp., requesting a change be made in the wording of Section 62.10, Lake County Subdivision Regulations.

The Board referred the Letter to Mike Willett, Development and Public Works Director for research.

COMMUNICATIONS/WATER AUTHORITY/COMMITTIES

Commr. Carson read a letter from Mr. Bob Ray stating he is resigning from the Water Authority Board.

REPORTS

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board acknowledged receipt of the Florida Department of Transportation Annual Report.

RECESS AND REASSEMBLY

At 3:05 P.M. the Board recessed for ten (10) minutes. The Board reconvened at 3:15 P.M.

COMMUNICATIONS

Mr. Ford, County Attorney, stated he had received information from the F.A.A. stating they were going to locate three (3) different facilities in the State of Florida. Mr. Ford stated these facilities would be used for filing flight plans and would probably employ approximately 125 people at each facility.

Mr. Ford stated he had requested more information be sent to his office and he would copy each Commissioner as he receives it.

PURCHASING/BIDS

Norma Showley, Purchasing Agent, stated she had researched the pricing of culvert pipe and that in the opinion of one of the companies in Lake County the price was not anticipated to change before September or October of 1982.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved to extend County Bid #024-81 until October 1, 1982.

PURCHASING/JAIL/ACCOUNTS ALLOWED

Norma Showley, Purchasing Agent, stated she had contacted Mr. Folsom, The Department of Corrections, regarding the proposed new gas stove for the Lake County Jail, (the safety aspect) and Mr. Folsom stated the appliances in the Jail are not under their jurisdiction but that it would be under the H. R. S. Administrative Code lOD-7 and lOD-16

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the purchase of a new gas stove from Superior Products, Orlando, (low quote) subject to the proper written authorization from H.R.S. (regarding the safety aspect).

PURCHASING/JAIL/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved for Dunstan & Son Plumbing to install the new gas stove at a cost of $901.00, subject to the proper written authorization from H.R.S (regarding the safety aspect).

PURCHASING/JAIL/INSURANCE

Norma Showley, Purchasing Agent, stated that the eighty-five (85) stainless steel toilets would be arriving this afternoon for the Lake County Jail, and that they would be stored in the storage building that is being rented by the County from Mr. Kirpatrick.

The Board questioned the insuring of the toilets. The Board instructed Ms. Showley to check with Sherry Puckett regarding the proper insurance.

There being no further business to be brought before the Board, the meeting adjourned at 3:27 P.M.

James R. Carson, Jr. Chairman

James C. Watkins, Clerk

pas 2-S-82