A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

AUGUST 10, 1982

The Lake County Board of County Commissioners met in regular session on Tuesday, August 10, 1982, at 9:00 A.M. in the Board of County Commissioners Meeting Room, Tavares, Florida. Present at the meeting were the following: James R. Carson, Jr., Chairman; Thomas J. Windram; Claude E. Smoak, Jr.; C. A. "Lex" Deems; and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Cathy B. Roy, Secretary.

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

Allegiance was led by Commr. Smoak.

MINUTES

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the Special Minutes of July 2, 1982, as submitted.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the Special Minutes of July 28, 1982, as submitted.

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the Regular Minutes of August 3, 1982, as amended.

EDUCATION/RESOLUTIONS

Commr. Carson requested that the Board consider drafting a Resolution expressing the County Commission's view on the proposed merging of the Lake/Sumter Community College and the Vo- Tech Center. Commr. Carson requested that the members of the Board keep this in mind for a discussion and possible Resolution at a later date.

Commr. Carson stated there would be a presentation regarding the proposed merger at the Lake County School Board meeting to be held this evening.

COMMUNICATIONS

Mr. Watkins stated the Commissioners, Clerk and their wives had received an invitation from the Astor Kiwanis Club to a lunch meeting at Astor Jungle Den on Tuesday, August 31, 1982, at 12:OO.noon. Mr. Watkins further stated the speaker would be Bill McCollum, and a RSVP was required.

BUDGET TRANSFERS/CONTRACTS, LEASES & AGREEMENTS/CLERK/

SHERIFF'S DEPARTMENT

Mr. Watkins reported to the Board that he had entered into an agreement with Sheriff Griffin whereby the Clerk's Computer Services Department would be computerizing the Sheriff's Department Bookkeeping and Property Records. Mr. Watkins submitted for the Board's information a memorandum outlining alternatives and financing for consideration by the Sheriff's Department.

Mr. Watkins stated that Alternative "A" had been chosen by the Sheriff's Department. Mr. Watkins referred to a memorandum sent to the Board from Sheriff Griffin requesting a transfer of $7,500 from the Sheriff's Contingency Account to Expenses Other Than Salaries and Equipment to implement the financing of this agreement.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved the transfer of $7,500 from the Sheriff's Contingency Account to Expenses Other Than Salaries and Equipment Accounts.

LICENSES AND PERMITS

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

New Permits

Steven Todd Lester R. G. Hyatt

Kerry Chevalier Edward E. Smith, Jr.

Additions and Deletions to Gun Permits

L. R. Huffstetler, III Larry Ponds

Thomas Ray Nicholas

REPORTS

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board acknowledged receipt of the July 23, 1982, Distribution of Revenue, Traffic/Criminal Cases in the amount of $7,587.87.

BUDGETS/TAX COLLECTOR

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board acknowledged receipt of the proposed 1982/83 fiscal year budget submitted by T. Keith Hall, Tax Collector, to the Florida Department of Revenue.

Commr. Smoak was not present for the vote.

COUNTY PROPERTY

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the following items to be declared surplus and deleted from the fixed asset of Lake County:

Property # Department Item Amount

3701 Zoning Dept. Posture Chair $ 49.20

4726 Health Dept. Swivel Chair 41.36

5654 Surplus Heat Pump A/C Unit 429.52

5928 Health Dept. Executive Chair 35.00

7338 Health Dept. Delta Chair 140.00

Total $695.08

CONTRACTS, LEASES & AGREEMENTS/OUTDOOR RECREATIONAL FACILITIES

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board authorized the Chairman to sign the contract purchases schedule for the Florida Boating Improvement Fund Project - Eustis Municipal Dock, Merritt Sea Wall in the amount of $6,000.00.

PUBLIC HEALTH/PUBLIC WORKS

Michael Willett, Director of Development and Public Works Department, submitted for the Board's consideration the proposed site plan for the Emergency Medical Services and Medical Examiner Facility. Discussion occurred regarding the construction of a fence prior to the start of construction of the facility to block construction from the Lake County Nursing Home. Mr. Willett stated the Building Committee had recommended that the proposed facility be relocated twenty feet (20') north of the submitted plan.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the site plan with the revision recommended by the Building Committee and authorized the Public Works Department to begin planning construction of the fence as discussed..Mr. Willett informed the Board that the hearing by the City of Leesburg concerning the permit for the proposed facility would be August 12, and August 19, 1982.

POLLUTION CONTROL/PUBLIC WORKS

Mr. Ted Wicks, Pollution Control Director, addressed the Board concerning approval of a seawall and backfill on Lake Norris by Mr. J. H. Nystrom. Mr. Wicks informed the Board that this was an after-the-fact permit, inspection had been completed and the staff recommended approval.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved the permit application appraisal for Mr. John Herman Nystrom, File Number 35-42475-4E, under Chapter 253, Florida Statutes, and acknowledged the Biological and Water Quality Assessment submitted by Mr. Wicks in his memorandum of August 10, 1982.

Commr. Deems was not present for the vote.

PUBLIC WORKS/ROADS, COUNTY & STATE/RESOLUTIONS

On a motion by Commr. Windram, seconded by Commr. Smoak and carried, the Board approved to accept into the County Maintenance System Spring Lake Boulevard and Mary Ellen Street in Fruitland Park. Mr. Willett informed the Board each of the roads had been inspected and staff recommended acceptance.

Commr. Deems was not present for the vote. FUNDS/GENERAL/ROAD PROJECTS

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved the Department of Transportation Voucher for transfer of funds in the total amount of $189,206.66 for the following projects:

a. Project #4-82 - C-561, in the amount of $108,229.23.

b. Project #9-82 - SR 450 Widening, in the amount of $63,859.50.

C . SR 42 project in the amount of $17,117.93.

Commr. Deems was not present for the vote.

BIDS/ROAD PROJECTS

On a motion by Commr. Windram, seconded by Commr. Smoak and carried, the Board awarded the bid on Project #12-82, C-44B, Donnelly Street resurfacing to Asphalt Pavers, Inc., in the amount of $29,462.28.

Commr. Burhans voted "NO".

ELECTIONS/RESOLUTIONS

Discussion occurred regarding the ninth cent motor fuel tax Resolution to be placed on the ballot. It was determined that the question would be placed on the General Election Ballot. Mr. Willett was directed to bring to the Board at their meeting of August 17, 1982, the approximate miles of inferior roads in Lake County, including within city limits.

CODE VIOLATIONS/COUNTY POLICY

Mr. Jerry Sexton, Planning and Zoning Coordinator, submitted for the Board's review a draft of the proposed Code Enforcement Board establishment and guidelines.

Discussion occurred regarding the portion of the draft entitled Section 3: Composition; Qualifications of Members; Terms of Office; Reappointment; Filling of Vacancies; Removals from Office. The Board discussed that the composition of the proposed Code Enforcement Board as set forth by guidelines in the Florida Statutes seemed structured for a metropolitan area. The Commission discussed combining a portion of the composition of professionals to include someone representing agriculture, an environmentalist and possibly one at-large member. Discussion occurred regarding a representative concerned with mobile homes.

The Board requested that the words "without cause" be incorporated into Section 3; Subsection 5, regarding removal by the Board of County Commissioners.

ORDINANCES

The Chairman announced that the Public Hearing scheduled at 1O:OO a.m. concerning an Ordinance for consideration by the Board would be postponed until 10:20 a.m..

CODE VIOLATIONS/COUNTY POLICY (Continued)

Discussion continued regarding the make-up of the proposed Code Enforcement Board. Mr. Sexton briefly explained the remainder of the draft of guidelines to the Board. Mr. Sexton stated that formal hearings were presently set up to occur every two months.

The Board discussed Section 12 of the guidelines entitled Subpoena Powers and expressed concern over the use of subpoena powers and it was the Board's feeling that the subpoena powers only be utilized should the alleged violator refuse to appear and that some sort of protective statement be incorporated into this section. Discussion occurred regarding further clarification of payment of serving subpoenas.

ORDINANCES/OUTDOOR RECREATIONAL FACILITIES

The Chairman announced that the previously postponed time had arrived for the Public Hearing in which the Board would consider adoption of an Ordinance to establish the regulation of County parks opening and closing by Resolution of the Board of County Commissioners.

The Chairman briefly explained to those present the purpose of the proposed Ordinance and asked if anyone in the audience wished to address the Board regarding this Ordinance. No one present wished to address the Board regarding adoption of said Ordinance.

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

AN ORDINANCE TO ESTABLISH THE REGULATION OF COUNTY PARKS OPENING AND CLOSING BY RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING THAT VIOLATION OF DULY ENACTED RESOLUTIONS WILL BE A MISDEMEANOR; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved adoption of Ordinance #1982-14, as read by title only on its first and final reading.

The Board directed the Public Works Department to bring back before the Board a list of County parks with recommendations regarding the establishment of opening and closing times in order that the Board could adopt Resolutions regarding each County park.

RESOLUTIONS/OUTDOOR RECREATIONAL FACILITIES

Commr . Burhans at this time recognized Mr. McClelland, resident in the Lake Dalhousie area, and Ms. Edna Griffis, Aide to Senator Langley, who were present regarding recent problems at the boat ramp at Lake Dalhousie.

Mr. Sanford Minkoff, County Attorney's Office, informed the Board of his findings regarding the jurisdiction of Lake Dalhousie.

Mr. Minkoff stated that Lake County had no jurisdiction to enact regulations as easements had been transferred to the State Game and Fresh Water Fish Commission for this property, specifically the boat ramp and a portion of the road leading to the boat ramp.

Mr. Minkoff stated in meeting with Game and Fresh Water Fish Commission General Council, they had expressed a desire to keep the park open if at all possible. Mr. Minkoff stated they expressed a desire to work with Lake County in a solution to the problems at the Lake Dalhousie Boat Ramp, expressed by residents in the area, as being alcohol consumption on premises, lack of sanitary facilities, nudity, foul language, violence, drug use and congregation. Mr. Minkoff stated the Game and Fresh Water Fish Commission stated that if the Board felt the situation was an emergency, they would agree to a thirty day closing of the park and after an advertised public hearing regarding the situation would like to work with the Board in adoption of regulations for the area that would be more easily enforceable by area law enforcement.

Mr. McClelland, resident of the area, addressed the Board to express concern over the lack of regulation at the park and informed the Board of the violations he had witnessed in the area.

Mr. Minkoff stated that the Game and Fresh Water Fish Commission had expressed concern over the closing of the park as there is a reversion clause in the easement and they did not wish to lose the easement.

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board declared that an emergency Resolution be drafted by the County Attorney's Office, with the input of the Game and Fresh Water Fish Commission, regarding the temporary closing of Lake Dalhousie Boat Ramp, for a period no longer than 35 days starting August 13, 1982, and that Mr. Minkoff inform the Game and Fresh Water Fish Commission of the action of the Board in.order that a public hearing could be set up for further action. Included in the motion was a directive that the Public Works Department erect a barrier at the Lake Dalhousie ramp with a dead end sign erected at the corner of Bill Collins Road and Burhans Road.

PURCHASING DEPARTMENT

Norma Showley, Purchasing Agent, addressed the Board to request extensions and/or rebidding on the following annual bids and services:

Limerock

Asphaltic Concrete

Office Supplies

Automotive Parts

Culvert Pipe

Automotive Services

Radio Communications Services

Typewriter Maintenance

Fire Extinguisher Service

Pest Control

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved permission to extend and/or rebid the above listed services and material.

CODE VIOLATIONS/COUNTY POLICY (Continued)

The Board continued the discussion on the draft submitted by Planning and Zoning Coordinator, Mr. Jerry Sexton. Extensive discussion occurred regarding Section 12 of the draft regarding subpoena powers. Mr. Willett stated that the intent of the subpoena powers was not to use the powers on a regular basis, but on exceptions where the powers would be needed in order for the cases to handled sufficiently. The Board expressed concern that persons not found in violation not be charged for subpoenas served. Mr. Willett stated an alternative to control the supboenas issued the Board could include a clause stating that the County would be responsible for the issuance of subpoenas; however, those found in violation would be responsible for the cost of serving the subpoenas. Mr. Willett also suggested that a clause could be inserted stating that should an alleged violator incur the cost of issuing subpoenas and not be found in violation, the County would reimburse for the cost of serving such subpoenas.

Discussion occurred regarding Section 15 of the draft regarding duration of liens assessed by the Code Enforcement Board. The Board was informed that this section was taken out of the Florida Statutes. Further discussion on this item was postponed and the Board requested the County Attorney research this Section and report back to the Board with a recommendation.

COMMUNICATIONS/RESOLUTIONS

Marie Bolles, Leesburg Commercial, addressed the Board to introduce a group of students in the audience on an exchange program from South Wales.

The Chairman recognized the South Wales students and read a "Resolution of Friendship" in recognition of the South Wales students proclaiming August 10, 1982, "South Wales Day" in Lake County. The Chairman presented each of the students with their Resolution and expressed the wishes of the Board for a pleasant visit.

PLANNING DEPARTMENT/SOIL CONSERVATION

Mr. Mark Burgess, Lake Soil and Water Conservation District, addressed the Board and provided each Commissioner with a report entitled "Ag Land Evaluation, Lake County Florida". Mr. Burgess gave an overview of the content of the report and background of the information contained in the report. Mr. Burgess stated that the Planning and Zoning Commission had used the evaluation on a trial basis and it was hopeful that this would be helpful to the Commission. Mr. Burgess requested that any Board member contact him regarding the report and stated that input from the Commissioners would be helpful. Discussion occurred regarding the evaluation on agricultural land evaluation report. Mr. Burgess stated that the report mainly dealt with land in relation to the citrus crop. Mr. Burgess informed the Board a meeting had been set for September 15, 1982, with representatives from the University of Florida regarding implementation of computer analysis system with Lake County being model for the program. Mr. Burgess requested that the Commissioners review the report at their leisure and stated that the Public Works and Planning and Zoning staff would continue to evaluate utilization of the report in Lake County.

APPOINTMENTS/FIRE DISTRICTS

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board accepted the resignations of Mr. Voyle Seeright and Mr. Harold Burt of the Paisley Fire District and directed that letters of commendation be written to each for their service to the district.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board appointed Ms. Gayle Mastak and Mr. Jim Sewell to the unexpired terms of Mr. Burt and Mr. Seeright at the Paisley Fire District.

Commr. Burhans stated that he had received a petition to remove Les Summers, Paisley Fire District Commissioner, from duty; however, Mr. Burhans stated that with the new appointments, Public Hearings were to be held to reorganize the Fire District and it was hoped that this could be worked out. Action on the petition was postponed for eight weeks until October 19, 1982, at 4:00 p.m., to allow reorganization of the fire district.

Commr. Burhans stated that Mr. Sanford Minkoff of the County Attorney's Office would be attending the meetings of the Paisley Fire District to assist in the reorganization as a public service at no cost to the county.

RECESS AND REASSEMBLY

At 11:55 A.M., the Chairman announced the Board would recess for lunch with each Commissioner lunching individually and stated the Board would reconvene at 2:00 P.M. for the Rezoning Agenda.

REZONING

PUBLIC HEARING #68-82-5 - A to RMRP and C-l Murray Golub

Mr. Jerry Sexton, Planning and Zoning Coordinator, informed the Board that at the referenced Public Hearing held July 13, 1982, the Board heard a rezoning request from Mr. Murray Golub to rezone a piece of property from Agricultural zoning to RMRP and C-l. Mr. Sexton stated that the motion to rezone, made by Commr. Burhans, did not specify both RMRP and C-l, as the petitioner requested, but only specified the RMRP zoning. Commr. Burhans stated that it had been his intent in the motion to grant the entire request, including the C-l zoning.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried, the Board approved to amend the minutes of the July 13, 1982, Public Hearing to include the C-l zoning as requested.

Commrs . Windram and Smoak voted "NO".

PUBLIC HEARING #54-82-l - Amend CP to include Office Complex -John Mangan

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

It was noted that this case had been postponed on July 13, 1982.

Jerry Sexton, Planning and Zoning Coordinator, stated the staff would request a thirty day postponement of this case in order that the staff can meet with the credit union to discuss the acquisition of right-of-way.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board postponed this case until September 14, 1982, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC HEARING CUP #821-l - CUP in R-l-7 - Robert F. Travis

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

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the classification of uses in R-l-7 (Urban Residential) and CUP in R- -7 (Urban Residential) for storage of recreational vehicles.

PUBLIC HEARING #58-82-2 - R-l-7 to A - Danny J. Watson

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

On a motion by Commr. Deems, seconded by Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and granted rezoning from R-l-7 (Urban Residential) to A (Agricultural).

PUBLIC HEARING #77-82-5 - LM, R-l-7 & R-l-5 to C-l - Ralph L. and Tommy Shannon

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

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the Planning and Zoning Commission recommendation and postponed this case until September 14, 1982, at 2:00 P.M. or as soon thereafter as possible for a CP zoning consideration

PUBLIC HEARING #72-82-4 - A to C-l - J. Robert Thomas

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

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board upheld the Planning and Zoning Commission recommendation and denied the request to rezoning from A (Agricultural) to C-l (Rural or Tourist Commercial ) and RR (Rural Residential).

PUBLIC HEARING CUP #827-4 - CUP in M-l - Troy S. Bronson

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

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the CUP in M-l (Heavy Industrial District) for a caretaker's residence.

PUBLIC HEARING #78-82-4 - A to AR - DEB-SU-AN LTD - Ed Wygul

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

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from A (Agricultural) to AR (Agricultural Residential).

PUBLIC HEARING 81-82-4 - RR to R-l-7 or R-1-10 -Randell

T. Clark

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

PUBLIC HEARING #73-82-4 - A to ER - Herston L. Brown

Mr. Robert Vason addressed the Board in opposition of the Planning and Zoning recommendation of denial and explained the request to the Board.

Mr. Wally Watson, Belva Hills Subdivision, addressed the Board in favor of the recommendation of denial.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and denied the rezoning request from A (Agricultural) to ER (Estates Residential).

PUBLIC HEARING #83-82-1 - RMRP to C-l - E. L. Teuton

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

carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and postponed this case for sixty days, to be heard on October 12, 1982, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC HEARING #85-82-5 - A to RMRP - J. D. Floyd

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

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from A (Agricultural) to RMRP (Mobile Home Rental Park Residential District).

PUBLIC HEARING #74-82-l - RR to R-1-15 - Paul Speas

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

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board postponed this case on a request from the Petitioner for thirty days to be heard on September 14, 1982, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC HEARING #82-82-l - A to C-2 - C. W. Shepherd

& Debra Shepherd

Mr. Steve Richey, Attorney, was present to answer any questions the Board might have. Mr. Richey stated that the approval recommendation from the Planning and Zoning Commission to CP and LM was satisfactory for the needs of the petitioner.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from A (Agricultural) to CP (Planned Commercial) and LM (Light

Manufacturing, Warehousing, Research or Professional).

PUBLIC HEARING #80-82-l - R-l-7 to LM - Steve Donahue and

Herbert Welder

Mr. Steve Donahue was present to voice opposition to the recommendation of denial to the rezoning request. Mr. Donahue requested a sixty day postponement in order that he might meet with area residents in opposition to the rezoning request to explain the plans.

Mr. Fred Wiley, resident and adjoining property owner to the property in question, addressed the Board in favor of the recommendation of denial and in opposition to a postponement.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board postponed this case for thirty days , to be heard September 14, 1982, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC HEARING #84-82-3 - LM & RR to LM - Edward & Jeane

No one present wished to address the Board concerning this

case.

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from LM (Light Manufacturing, Warehousing, Research or Professional) and RR (Rural Residential) to LM (Light Manufacturing, Warehousing, Research or Professional). Commr. Smoak advised the staff to study the area regarding potential drainage problems.

PUBLIC HEARING #76-82-2 - A to RR - Leana Price

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 upheld the recommendation of the Planning and Zoning Commission and denied the request to rezone from A (Agricultural) to RR (Rural Residential).

PUBLIC HEARING #75-82-2 - R-l-7 to R-l-5 - James R. Deal

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

Mr. Grief informed the Board that there had been an error in the Planning and Zoning Agenda and the Planning and Zoning Commission recommendation had been approval on an 8-O vote rather than denial on an 8-O vote as it appeared.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the 3 Planning and Zoning Commission and approved rezoning from R-l-l (Urban Residential) to R-l-5 (Mobile or Mixed Residential).

PUBLIC HEARING #79-82-2 - A to RP - W. Don Wynn & Bob

Leininger

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

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from A (Agricultural) to RP (Multiple-Family Residential Professional).

PUBLIC HEARING CUP#826-2 - CUP IN RP - W. Don Wynn and Bob Leininger

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

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved a Conditional Use Permit in RP (Multiple Family Residential-Professional) for a day care facility.

PUBLIC HEARING CUP #828-4 - CUP in A - Conway Kittredge

City of Eustis

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

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved a Conditional Use Permit in A (Agricultural) for a sprayfield.

Commr. Windram commended the officials present from the City

of Eustis for the manner in which this item was handled.

PUBLIC HEARING CUP #374-5 Revocation of CUP in A - P & Z

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

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried, the Board upheld the recommendation of the Planning and Zoning Commission and revoked CUP #374-5 in Agricultural for a Travel Trailer Park and Campground.

Commr. Windram was not present for the vote.

PUBLIC HEARING CUP#444-2 - Revocation of CUP in C-l - P & Z

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

On a motion by Commr. Smoak, seconded by Commr. Deems and carried, the Board upheld the recommendation of the Planning and Zoning Commission and revoked CUP #444-2 in C-l for a Planned Unit Development.

Commr. Windram was not present for the vote.

PUBLIC HEARING CUP #372-2 -Revocation of CUP in R-l-l P & Z

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

On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and revoked CUP #372-2 in R-l-7 for a church. Mr. Grief informed the Board that the Planning and Zoning Commission recommendation of denial listed on their agenda was in error and the recommendation had been for approval 8-O.

COMMISSIONERS

At 3:05 P.M. Commr. Windram announced that due to a previously scheduled appointment he would not be present for the remainder of the proceedings.

RESOLUTIONS/OUTDOOR RECREATIONAL FACILITIES

Christopher C. Ford, County Attorney, supplied the Board with a draft of an emergency Resolution discussed earlier in the day regarding the temporary closing of the boat ramp at Lake Dalhousie for a period not to exceed thirty five days.

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved and authorized signature of the Resolution regarding the temporary closing of Lake Dalhousie.

CLERK/COUNTY POLICY/ORDINANCES

Mr. Ford brought before the Board for their consideration and discussion the possibility of codification of County Ordinances. Mr. Ford informed the Board that this had been discussed with Mr. Watkins, who had informed him that he felt that the codification could be accomplished either through the Word Processing System or Computer Services. Mr. Ford stated his feeling that the codification of ordinances was necessary.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board authorized James C. Watkins, Clerk, to proceed to codify the Lake County Ordinances.

RESOLUTION/OUTDOOR RECREATIONAL FACILITIES

Commr . Burhans requested that Sheriff Griffin, Mr. McClelland and the County Attorney's Office be supplied with a copy of the Resolution adopted this date regarding Lake Dalhousie.

PUBLIC HEALTH/RESOLUTIONS

Commr . Burhans brought for the Board's consideration a letter regarding issuance of an Emergency Medical Certificate of Need Resolution for Health and Rehabilitative Services. This item was referred to the County Attorney's Office to report to the Board on new legislation regarding Certificate of Need Resolutions at their meeting of August 17, 1982.

APPOINTMENTS/FIRE DISTRICTS

The Board addressed a request from Mr. Charles F. Blymer,

Chairman of the Bassville Fire District, requesting Mr. Bobby

Harris be appointed by the Board to replace Mr. Rod Buchanon, as

stated in his letter of July 8, 1982.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the request of Mr. Blymer to appoint Mr. Bobby Harris, 110 North Morningside Drive, Leesburg, to the unexpired term of Mr. Rod Buchanon.

The Board directed a letter be written to Mr. Buchanon, thanking him for his service to the Bassville Fire District.

COMMUNICATIONS/FIRE DISTRICT

The Board directed a letter received from the State Fire Marshall regarding a tank in Astor, Florida, being a hazard, to the Public Works Department for their review and action.

COMMUNICATIONS

Commr. Carson advised Michael Willett of a two day conference in Orlando to discuss affordable housing should any of the Commissioners or staff wish to attend.

RESOLUTIONS/FINANCE DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved a Resolution and authorized signature of same, as read by the County Attorney, regarding authorization of wire transfers for revenue sharing by the Flagship Bank of Lake County on behalf of the County.

There being no further business to be brought before the Board, the meeting adjourned at 3:25 P.M..

JAMES R. CARSON, JR., CHAIRMAN

JAMES C. WATKINS, CLERK

CBR/8/12/82