A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

OCTOBER 16, 1984

The Lake County Board of County Commissioners met in regular session on Tuesday, October 16, 1984, at 9:00 a.m. in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Glenn C. Burhans, Chairman; James R. Carson, Jr.; C.A. "Lex" Deems; Claude E. Smoak, Jr., (arriving at 9:lO a.m.); and Thomas J. Windram. Others present were: James C. Watkins, Clerk; Michael C. Willett, County Administrator: Christopher C. Ford, County Attorney; Robert L. Wilson, Finance Director; and Robin R. York, Secretary.

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

PUBLIC WORKS/ROADS-COUNTY AND STATE

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the proposed signalization for the railroad crossing on North Bay Road CR 4- 4260.

RIGHT-OF-WAYS, ROADS-EASEMENTS/DEEDS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board authorized the proper signatures on the right-of-way easement to Leisure Communities, LTD.

Commr. Windram stated he no longer holds any interest in the above property.

SIGNS/MUNICIPALITIES/ROADS-COUNTY AND STATE/RESOLUTIONS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the following "No Parking" signs be posted, as requested by the City of Fruitland Park:

• Villa Avenue to the intersection (C25A & 466A) North-

East side.

2. Intersection to Century Avenue North-West side.

3. Old railroad bed to intersection South-West side.

GAME AND FRESH WATER FISH COMMISSION/ROADS-COUNTY AND STATE

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the request from the Florida Game and Fresh Water Fish Commission for permission to allow people to park overnight on CR 433 right-of-way prior to State hunts on their property in Orange County.

ZONING

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved to move the hearing date on the zoning case for Lake Christian Retirement to December 4, 1984.

PLANNING DEPARTMENT/COUNTY EMPLOYEES

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved to hire Mr. Joel Sousa as an Assistant Planner at an annual salary of $15,500.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved final payment to Trac Roadbuilders, Inc. for Project No. SA-26 in Hilltop Subdivision in the amount of $6,237.90.

ACCOUNTS ALLOWED/PUBLIC WORKS

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

carried unanimously, the Board approved the one-time maintenance for the following:

1. Forest Stewart - Blue Lake Drive - $60.00.

2. Ed Peterson - Freeman Drive - $60.00.

DEEDS/RIGHT-OF-WAYS, ROADS-EASEMENTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board accepted the right-of-way deed from John H. and Judy Ewing on Huff Road #4-5890.

DEEDS/ROADS-COUNTY AND STATE

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved to release the following road reservations from the Department of Transportation for the following Murphy Act Deeds:

1. #1195 Reserve 30 feet from the centerline of Chestnut Street.

2. #02-CH 21684 Reserve 30 feet from the centerline of Chestnut Street.

3. #02-CH 21684 Reserve 30 feet from the centerline of Sunnyside Drive.

ASSESSMENTS/RESOLUTIONS/ROADS-COUNTY AND STATE

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board accepted the following roads into the County Maintenance System:

1. Lakeland Avenue - #l-5538C

2. Oak Avenue - #l-5537

POLLUTION CONTROL/MUNICIPALITIES

Mr. Michael C. Willett, County Administrator, informed the Board of a need to develop guidelines in choosing a potential Hazardous Waste Storage Site in Lake County.

Mrs. Paulette Muller, Director of Pollution Control, was present to make informal recanmendations of possible site locations, and explain what the criteria is for choosing a site.

The Department of Environmental Regulations has established the following criteria to be considered in choosing a hazardous waste storage site:

Government controlled property

Accessibility

3. Land use

4. Public water distribution

5. Flood plain

6. Soil type

Mrs. Muller reiterated to the Board the possible sites which have already been considered:

1. Leesburg Airport

2. Astatula Landfill

3. Lady Lake Transfer Station

4. Astor Transfer Station

5. Paisley Transfer Station

6. Umatil la Landfill

7. Clay pit near Groveland

Mrs. Muller recommended the following sites be considered as possible sites for the Hazardous Waste Facility:

1. Lone Pine Clay Pit

2. Inactive Clay Pit off of Highway 19

3. Singletary Pit

4. Barrow Pit on Sampy Road

5. Dewey Robbins Clay Pit

Commr . Smoak suggested that the County-owned clay pit on Laws Road in the Green Swamp area be investigated, as it is remote in terms of residences and water.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved to eliminate Astatula for consideration as a primary or secondary site for the storage of hazardous waste.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board directed the staff to develop for consideration, a site which meets the State mandatory requirements and which meet the following County criteria, and to report back to the Board with their recanmendations:

1 . Remote from residential structures.

2 . Remote from significant water bodies.

3 . Remote from significantly traveled areas, in terms of

population.

4 . Remote from current or anticipated zoning for development.

POLLUTION CONTROL

Paulette Muller, Director of Pollution Control, informed the

Board of Amnesty Days, which allows the public to dispose of any hazardous wastes that they may have stored in their garage, business or other facility, by bringing it to the State. The State will in turn dispose of the wastes at no charge.

Bob Erickson, Pollution Control, appeared before the Board to further discuss Amnesty Days, which will be held from October 31 through November 3, 1984. The temporary facility where the public can bring hazardous wastes will be located in the Northwest corner of the Lake Square Mall parking lot.

Mr. Ted Bologh appeared before the Board to express his thanks to the members of the Board for eliminating Astatula as a possible hazardous waste storage site. Mr. Bologh also requested a traffic light be placed at the intersection of C-561 and Highway 19.

Mr. Pat Horgan appeared before the Board to express his thanks, on behalf of the Astatula area residents present, for eliminating Astatula as a possible hazardous waste storage facility site.

ACCOUNTS ALLOWED/SOIL CONSERVATION

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the travel request for Tommie Ray Powers, Lake Soil & Water Conservation District, to attend a Nuclear Gauge Training Course in Ft. Lauderdale from November 7 to November 9, 1984, at an anticipated cost of $325.

ACCOUNTS ALLOWED/SOIL CONSERVATION

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the travel request for Ray Gatch, Lake Soil & Water Conservation District Supervisor, to attend the Annual Range Society Tour at the Hollinswood Ranch of Crystal River, Florida, on November 14, 1984, at an anticipated cost of $15.

ACCOUNTS ALLOWED/MOSQUITO CONTROL

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the travel request for Philip J . Yoder, Mosquito and Aquatic Weed Control Manager, and Eric Cotsenmoyer, Mosquito and Aquatic Weed Control Assistant Manager, to attend the Annual meeting of Florida Aquatic Plant Management in Plant City from October 23 to October 25, 1984, at an anticipated cost of $57.

CLERK/FUNDS-GENERAL

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board accepted a check in the amount of $174,440.73 for excess fees from Mr. James C. Watkins, Clerk of the Courts and acknowledged receipt of the Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual, 1983-84.

LICENSES AND PERMITS

On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board approved the following gun permits and bonds:

New Additions

Judith A. Carlton James B. Granger

Dan Pincus

Renewals

Joseph H. Nolette Thomas Henry Poole, Sr.

Lillian Baylor Roggelin Jack A. Blake.

AMBULANCES-HOSPITAL DISTRICTS

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the request from Waterman Memorial Hospital Association, Inc. for the available funds raised in the Northeast Lake County Hospital District, to be paid to Waterman Memorial Hospital Association, Inc.

RESOLUTIONS

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the request from the Eustis Business and Professional Women's Club to proclaim the week of October 21 through October 27, 1984, as National Business Women's Week in Lake County.

BONDS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the following contractor bonds, new and cancellations:

New

0126-85 William T. Dunstan, Jr. d/b/a Dunstan & Son

0203-85 William Holloway d/b/a Holloway Plumbing

0214-85 Barto H. Smith d/b/a Lake Plumbing, Inc.

0302-85 W.O. McDermid, Sr. d/b/a Clifton Consolidated Co.

0306-85 Ralph Kaschai d/b/a Cashi Signs

0573-85 Merle A. Dutton d/b/a Dutton Air Conditioning

0796-85 W.O. Taylor Commercial Refrigeration & Electrical Co., Inc.

0919-85 L.T. Westbrook (Mechanical)

1007-85 Nix Brothers Paving (Paving Specialty Contractor)

1274-85 Mike S. Singletary d/b/a Air Comfort Design Specialists, Inc.

1454-85 Thomas L. Welton (Electrical)

1483-85 Rita Henry Hodge (Carpentry for construction of 1 & 2

Family Residences)

1579-85 John Hardwick (Sign)

1592-85 David A. Dunstan d/b/a Dunstan & Son

1617-85 Frank C. Vanderhoof (Building)

1646-85 Donald K. Girard

1810-85 Michael P. Winchell d/b/a Winchell Construction Co.

1876-85 Robert Hamilton d/b/a Raybob Plumbing Co., Inc.

1929-85 Steven Wilcox (Electrical)

3018-85 George Klokis (Plumbing)

3038-85 Kenneth Genton d/b/a S & M Electric, Inc.

4175-85 M. Eugene Day (Building)

4176-87 Max Judy (Residential

4177-85 Fergerson's Plumbing

Cancellations

0141 James E. Stoneking d/b/a Stoneking Plumbing

0214 Barto H. Smith d/b/a Lake Plumbing, Inc.

0263 George E. Harper d/b/a Harper Plumbing & Heating Co., Inc.

1265 Albert W. Maluda d/b/a Maluda Roofing

1617 Frank C. Vanderhoof

1858 Cecil E. White (Future Plumbing Co., Inc.)

1900 Michael Slack d/b/a Michael Slack Constructors, Inc.

1973 Claude A. Howe

4028 Mark L. Randall d/b/a Florida Urethane & Coating, Inc.

4043 Frank T. Zarra d/b/a Zarra Builders

4045 C.C. Little d/b/a Air Conditioning Cooling & Heating, Inc.

ACCOUNTS ALLOWED/INDIGENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved to pay warrant #43798 through warrant #44054 for the following accounts:

Included in the motion was approval of payment for the following indigents for the month of October:

Larry Michael for James A. DeLong/$50.00/District #1

Mary Rocker Realty for Sherod Smallwood/$50.00/District #3

Florida Angler's Resort for Mike Taylor/$50.00/District #5

TAX COLLECTOR/FUNDS-GENERAL

On a motion by Commr. Smoak, seconded by Commr. Carson and

carried unanimously, the Board accepted a check from T. Keith Hall, Tax Collector, for unclaimed redemption monies in the amount of $88.06.

BUDGETS/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Northwest Fire District's 1984-85 Proposed Budget.

CLERK/COURT-JUDGES

Mr. James C. Watkins, Clerk, informed the Board of their customary allotment to help furnish the office of a newly appointed Judge and suggested the Board allow up to an amount not to exceed $5,000 to help furnish the offices of Judges Lockett, Hill and Singeltary.

Commr. Windram suggested the Judges' specific requests come before the Board.

BUDGETS/TAX COLLECTOR/PROPERTY APPRAISER

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board accepted the following checks from T. Keith Hall, Tax Collector, for excess fees for the year ending 1984 :

Northeast Hospital District/#10865/$4,488.92.

Northeast Ambulance District/#10866/$1,463.41

Northwest Hospital District/#10868/$1,525.82

Board of County Commissioners/#10861/$199,271.43

Included in the motion, the Board acknowledged receipt of the Statement of Revenues, Expenditures & Changes in Fund Balance Budget and Actual for T. Keith Hall, Tax Collector, and Edward E. Havill, Property Appraiser for 1983-1984.

AMBULANCES-HOSPITAL DISTRICTS/INDIGENTS

Mr. Darrell Shonkwiler, Assistant Administrator of Waterman Medical Center, Inc., was present to discuss a proposal for primary health care for indigents in Lake County. Mr. Shonkwiler stated that Lake County would apply for $500,000 of the $10,000,000 allocated by the Department of Health and Rehabilitative Services to establish primary care programs within county health units.

The Health Care Facility would contract with the Lake County Health Department through a subsidiary of Lake County Health Care Systems, Inc.

An advisory board would need to be formed to oversee the operations, comprised of one County Commissioner, one member of the County Health Department, one contractor representative, one consumer representative, and one physician.

It was noted that the County would not have to expend any

funds for the establishment of, or the operations of the facility, and the facility would work towards being

self supporting.

Mr. Shonkwiler informed the Board that the clinic would not initially include obstetrics, but it could possibly be considered at a later date.

Discussion occurred regarding the expansion of existing facilities versus the creation of a new entity.

Mr. Zeb Osborne, Attorney representing Waterman Medical Center, Inc., informed the Board that requirements for the facility must be geared to the requirements of the Grant. He further stated that this is the first step towards solving the problems that the County is experiencing with indigent care, and that one of the requirements to be eligible for the Grant is that the County Commissioners authorize the project.

Commr . Smoak expressed his concern of a possible cease in

funding in the future.

Mr. Lonnie Strickland, Director of Health and General Services, was present to state Dr. Atkinson's view regarding the proposed primary health care facility for indigents and not expanding present facilities. There is little primary care given at the Health Department, most care being of a preventative nature. Mr. Strickland stated Dr. Atkinson is the Administrative Officer of the Health Department and also serves two counties which limits her time. He further stated that the clinics are operating at a maximum use level.

Mr. Ted Woodrell, Administrator of Leesburg Regional Medical

Center, stated that if the proposal is approved, he would like to

see the other providers of Health Care Services have input into

the project.

Mr. Robert Bugni, Health Care Cost Committee, stated he would like to see the utilization of our present facilities for indigent care rather than build a new facility.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved to support the application for funds and that the application be submitted to the State of Florida and upon receipt of the funds, the Chairman of the Board of County Commissioners and the Health Care Cost Committee make a recommendation to the Board of County Commissioners as to the utilization of the funds.

EMERGENCY SERVICES

Commr. Burhans informed the Board that a decision needs to be made regarding the dynamite in Bassville Park.

Michael Willett, County Administrator, informed the Board that a dog could be available to sniff for the dynamite tomorrow, October 17, 1984.

Chris Ford, County Attorney, stated it is important to close the holes which have been dug in looking for the dynamite. He further stated that the Board has acted swiftly and has done all that is possible, by calling in experts and the use of a dog in trying to locate the dynamite.

Discussion occurred regarding the discrepencies in the reports received regarding the dynamite and the possible criminal violation which could result.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried, the Board confirmed the action of the Chairman in taking prompt and correct procedures regarding the dynamite situation.

Commr. Carson was not present for the vote.

Mr. Larry Ross appeared before the Board to inform the Board he still believed the dynamite to be buried, and that he helped to bury the dynamite when he was a child under the front bedroom and not under the back bedroom where his brother had reported.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board authorized the County Administrator to use his discretion in bringing the dogs in a second time and to close the holes as expeditiously as possible.

PUBLIC WORKS

Commr. Windram informed the Board that he had met with NRG Recovery Group, Inc. He stated that NRG needs a guarantee of so many tons of garbage, and in order to guarantee this, the municipalities would be required to use their plant. He further stated that this would require a special Legislative Act.

Chris Ford, County Attorney, stated it is necessary to make sure there is no violation of the Anti-Trust Laws.

Commr. Smoak suggested a possible solution might be for NRG to contract with each municipality.

No action was taken at this time.

RECESS AND REASSEMBLY

At 12:OO noon the Chairman announced that the Board would recess for lunch. The Board reconvened at 2:00 p.m. Commr. Carson and Commr. Smoak were not present for the afternoon meeting.

ROAD CLOSINGS - Portion of Lake Street & Crescent Shore Drive Petition #363

William H. Stone, Attorney, was present to discuss the request with the Board.

It was noted that the proper proof of publication was on hand as it appeared in the September 27, 1984, and October 4, 1984, editions of the Sentinel Star, Lake Little Sentinel.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved to vacate that portion of Lake Street, lying Northerly of Lake Shore Drive, and that portion of Crescent Shore Drive, lying easterly of Crescent Cove, and Westerly of Oak Haven Estates, located in Section 12, Township 23 South, Range 25 East, Lake County by E. Virginia Ribordy, William H. Stone, Attorney, as per Petition No. 363, subject to the County receiving a drainage easement, 12 1/2 feet each side of the Easterly border of the property.

ROAD CLOSINGS - All Lots, Roads, & Right-of-Ways in Columb,

Trist & Bringier Subdivision - Petition #364

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

It was noted that the proper proof of publication was on hand as it appeared in the September 27, 1984, and October 4, 1984, editions of the Sentinel Star, Lake Little Sentinel.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved to vacate all lots, roads, and right-of-ways in the Columb, Trist and Bringier Subdivision as recorded in PB 5, Page 65, Public Records Lake County, by Paul M. Hanna, Jr., Agent for: Flagship Bank of Tampa Trust, Florida Fruit Company, and Harry K. Kim as per Petition No. 364.

ROAD CLOSINGS - Portion of Holly Road - Petition #365

It was noted that the proper proof of publication was on hand as it appeared in the September 27, 1984, and October 4, 1984, editions of the Sentinel Star, Lake Little Sentinel.

Michael Willett, County Administrator, informed the Board that before vacating the road, he would like to have a drainage easement over the entire right-of-way. Mr. Willett further informed the Board of letters of objection from the Astor Forest Property Owners Association and Mrs. Culpepper.

Mr. Edward Warner, representing the Astor Forest Homeowners Association, was present to discuss this request with the Board. Mr. Warner suggested that the road vacation be delayed until the entire area can be surveyed.

Mr. Jess Knight, applicant, was present to discuss this request with the Board. Mr. Knight expressed a concern that people are stealing the motors fran his boat.

Chris Ford, County Attorney, informed the Board that if the applicant will give the County a drainage easement over the 50 foot area, it would also give the applicant the protection needed, allowing him to chase anyone off the property except the County.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board postponed Petition No. 365 to November 20, 1984, at 2:00 P.M. or as soon thereafter as can be heard.

ROAD CLOSINGS - APPROVAL TO ADVERTISE

Petition #366 - Section of unpaved road in Monta Vista Farms

Mr. Rombaugh was present to discuss this request with the Board. Mr. Rombaugh stated the section of road in question is an unused section of road.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board granted permission to advertise for the vacation of a 30' by 300' section of unpaved road in the subdivision of Monta Vista Farms, as recorded in Plat Book 2, Page 27, Public Records of Lake County, Florida, by E. F. Rombaugh as per Petition No. 366.

BIDS/ROAD PROJECTS

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board awarded bid project l-85, #4-4583 wolf Branch Road (Part) widen and resurface, to Trac Roadbuilders, low bid of $369,595.99

PUBLIC WORKS/LANDFILLS

Mr. Michael C. Willett, County Administrator, requested the Board postpone the request to advertise for professional services on Geohydrology and Monitoring Plans for the Lady Lake and Umatilla Landfills.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved to postpone the request to advertise for professional services on Geohydrology and Monitoring Plans for the Lady Lake and Umatilla Landfills until November 11, 1984.

PUBLIC WORKS/BIDS

Mr. Ben Benedum, County Engineer, informed the Board the State Bid for the purchase of eight pickup trucks for Public Works and Development would not be in until December, 1984.

Discussion occurred regarding the other bids received.

Commr. Deems suggested to postpone the purchase of eight pickup trucks until the County has received the State bid. No further action was taken at this time.

PRIVATE INDUSTRY COUNCIL/CONTRACTS, LEASES & AGREEMENTS

Robbie Baird, Director of the Private Industry Council, appeared before the Board to discuss the Older Workers Contract.

Ms. Baird informed the Board the Contract will be for $50,750 and the agreement will be executed on a performance basis, with payment based on contingencies for participant enrollment and job placement as follows:

1. $600 for each individual enrolled in the program to a maximum of $21,500.

2. $1,170 for each individual placed in unsubsidized employment and retained for 30 days to a maximum of $29,250.

MS. Baird informed the Board those persons 55 years or older and economically disadvantaged would be eligible for the program. On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the Older Workers Contract and authorized the necessary signatures.

ACCOUNTS ALLOWED/PRIVATE INDUSTRY COUNCIL

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the travel request from Robbie Baird, Director of the Private Industry Council, for three PIC staff members to attend a seminar in Jacksonville, October 30-31, 1984, at an estimated cost of $145 per person.

ZONING/MUNICIPALITIES

Mr. Jerry Sexton, Director of Development, presented to the Board the rezoning requests on property annexed by the City of Eustis

Discussion occurred regarding whose responsibility it is to maintain roads annexed by a municipality.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved the following rezoning requests on property annexed by the City of Eustis:

1. From R-l-7 to the City of Eustis' zoning classification of RP (14.5 units per acre). The property was annexed July 6, 1984.

SW 1/4 of SE 1/4 of SE 1/4 less the East 66 feet of the North 173 feet, Section 15, Township 19, Range 26 in Lake County, Florida as recorded in ORB 563 Page 844- 845; and ORB 662 Page 126.

• From R-l-7 to the City of Eustis zoning classification

of RP (14.5 units per acre). The property was annexed

July 20, 1984.

Lots 9 and 10 Block 8, Lynnhurst Subdivision, Lake County, Florida.

• From RR to the City of Eustis zoning classification of R-2 (4.3 units per acre). The property was annexed August 3, 1984.

Fairway Heights, Tract C less the 155 feet and less the 730 feet of the East 175 feet of the West 330 feet, Lake County, Florida.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board appointed Mrs. Helen Elleck to the Health Care Cost Committee.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 3:05 p.m.

GLENN C. BURHANS, CHAIRMAN

JAMES C. WATKINS, CLERK

rry/10/24/84