A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JANUARY 2, 1985

The Lake County Board of County Commissioners met in regular session on Wednesday, January 2, 1985, 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.; and Thomas J. Windram. Others present were: James C. Watkins, Clerk: Christopher C. Ford, County Attorney; Michael C. Willett, County Administrator; Robert L. Wilson, Finance Director; and Toni M. Austin, Secretary.

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

MINUTES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Minutes of December 18, 1984, as corrected.

BONDS - MOBILE HOME

Mr. Dan Robuck, Attorney representing Mr. and Mrs. Hugh Campbell, appeared before the Board and stated that the request being made was for a standard agreement to place a temporary mobile home on the Campbell's property until the construction of their home has been completed.

Mr. Michael C. Willett, County Administrator, stated that the Homeowner's Association of Springs, Bath & Yacht Club was not going to oppose the request.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request from Mr. and Mrs. Hugh Campbell to live in a mobile home on the same piece of property on which their conventional dwelling unit is being built, subject to the proper bonds being posted and with the stipulation that the mobile home will be removed upon completion of the conventional dwelling unit or upon the request of the Board of County Commissioners.

COUNTY ADMINISTRATOR'S AGENDA

LANDFILLS/POLLUTION CONTROL/CONTRACTS, LEASES AND AGREEMENTS

Mr. Michael C. Willett, County Administrator, informed the Board of a memorandum fran Paulette Muller, Director of Pollution Control, requesting interviews with the applicants for the hydro-geological work at the Lady Lake and Umatilla Landfills. Mr. Willett stated that Jones & Edmunds had not submitted a proposal and further stated that he felt their talent was good but their work was slow.

Paulette Muller, Director of Pollution Control, appeared before the Board and discussed the necessity of having all of the consultants appear before the Board for negotiations. She stated

that she understood that this would increase the bid price and cost of the project should each have to give a formal presentation. Mrs. Muller stated that the first firm recanmended should appear

for negotiation of a contract, and if the Board is not satisfied, interview the second firm recommended. She stated that the cost expected would be between $9,000 and $10,000 for each landfill and perhaps go as high as $20,000-$25,000. At this time Mrs. Muller stated the reasons for the ratings of each consultant.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved to invite Professional Engineering Consultants, Orlando, for an interview before the Board for the purpose of negotiating a contract for hydrogeological work at the Lady Lake and Umatilla Landfills.

At this time the Board requested that Mrs. Muller and Mr. Willett prepare guidelines for the interview regarding professional fees and the work to be expected fran them. At this time the Board scheduled the appearance of Professional Engineering Consultants before the Board on January 8, 1985, at 10:30 a.m.

PUBLIC WORKS

Mr. Michael C. Willett, County Administrator, recanmended the request from World Film Services, Inc. to use a County lot on Trout Lake, January 7, 1985, for filming purposes.

Kathy McDonald, Assistant to the Public Works Director, informed the Board of the adequate insurance coverage.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from World Film Services, Inc., as recommended by Mr. Willett.

ACCOUNTS ALLOWED/MUNICIPALITIES/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from the City of Tavares to stripe Main Street from Highway 19 East to Disston Avenue and from Disston Avenue East to Dora Avenue on the double drive portion of Lake Dora Drive and Sinclair from Main Street to Old 441, at a cost of $550.00.

ACCOUNTS ALLOWED/AGRICULTURE CENTER

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from IFAS Cooperative Extension Service to purchase a 3M projector, Model 213-AKD by Lanier Products at a cost of $615.12. On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request from IFAS Cooperative Extension Service to purchase a Jet Spray, Juice Dispensing Machine at a cost of $424.46.

ACCOUNTS ALLOWED/LANDFILLS

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved to increase petty cash to $50.00 at the Umatilla Landfill.

ACCOUNTS ALLOWED/BUILDING DEPARTMENT

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved a merit increase, in the amount of $400.00, for Keith Jones, Chief Building Inspector.

PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the one-time maintenance for L. E. Todd - Todd Road - $60.00.

DEEDS/ROADS-COUNTY AND STATE

On a notion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board accepted a right-of-way deed from J. William and Lillian Hunt - Laws Road #2-0528.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved partial payment to Hewitt Contracting Co., Inc. in the amount of $33,707.30 for project No. 4-85 Round Lake Road.

AMBULANCES-HOSPITAL DISTRICTS/CONTRACTS, LEASES AND AGREEMENTS

Discussion occurred regarding the lease with Leesburg Hospital Association, Inc., and a problem being placing a value on the space at the Ambulance/Medical Examiner Facility.

Discussion occurred regarding Paragraph 3 of the contract with Leesburg Hospital Association, Inc. concerning actual calcula-tions made by the County regarding the budgeted structure tax sum of $275,000.00. The Board and Mr. Willett discussed their concerns with the rental fees and some of the expenses of the ambulance services.

Chris Ford, County Attorney, suggested that the Board review its contracts with the ambulance companies in advance of the next year contracts.

Mr. Willett stated that he has requested from them a different cost budget format for next year.

Mr. Watkins stated that the Clerk's Office was looking into and are in the process of setting up an internal auditing staff within the next three months.

Commr, Smoak suggested a standardization of costs and comparing ambulance costs with other areas.

On a motion by Commr. Deems, seconded by Commr. Smoak and carried, the Board approved and authorized the signatures of the Clerk and the Chairman on the contract with the Leesburg Hospital Association, Inc. for the Northwest Ambulance District.

Commr. Carson abstained from discussion and voting.

ACCOUNTS ALLOWED/MOSQUITO CONTROL

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved for Philip Yoder, Manager of Mosquito Control, to attend the Florida Anti Mosquito Association Directors' Section Meeting in Bartow from January 23 to January 24, 1985, at an anticipated cost of $90.00.

COUNTY ADMINISTRATOR

Michael C. Willett, County Administrator, discussed with the Board a memorandum presented by him regarding procedures to place items on the County Administrator's Agenda.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the recanmendations presented by Mr. Willett regarding the County Administrator's Agenda items. Mr. Willett recommended that he work with the Clerk

and the Board office on the construction of one agenda.

CLERK/DEEDS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board accepted the unclaimed excess proceeds due landowners on applications for tax deeds in the amount of $2,276.46.

BONDS - CONTRACTOR

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the following Contractor Bonds:

NEW

1968-85 William Wohlers (Residential Carpenter)

3020-85 James A. Salmond (Electrical)

4207-85 Charles E. Higgins (Aluminum Specialty )

4208-85 Bradford Spittle d/b/a Bud Spittle Heating & Air Conditioning

4209-85 Tom Harrinton (Electrical)

4210-85 Carl Munn (Air Conditioning)

4211-85 Raymond P. Wingo (Residential)

4212-85 Lawrence J. Bowen d/b/a B & C Enterprises (Plumbing)

4213-85 Dennis M. Bowen d/b/a B & C Enterprises (Plumbing)

4214-85 Elgenia S. Insalaco (General Contractor)

4215-85 J. W. Cooper (Heating, Air Conditioning, Refrigeration & Ventilation - Class B)

4216-85 Dan Bermudez d/b/a Central Florida Electric, Inc. (Electrical)

4217-85 Bill Tucker (Residential)

CANCELLATIONS

0070 Herman Tietgens (Painting)

0838 Carl Bowles d/b/a W. W. Gay Mechanical Contractor, Inc.

1464 Leroy B. Huckabee

4101 Paul Smithson (Painting)

LICENSES AND PERMITS

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

NEW RENEWAL ADDITIONS

Robert C. Bub B. T. Cheatham Steven A. Greene

Wallace H. Watson Fred A. Lang

Elizabeth L. Cassady Arthur Potter

ACCOUNTS ALLOWED/INDIGENTS

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved payment of Warrant #45864 through Warrant #46160:

General Revenue Fine and Forfeiture

County Transportation Trust Revenue Sharing

Mosquito Control Law Library

Aquatic Weed Fish Conservation

Northeast Hospital Northeast Ambulance

Northwest Ambulance Section 8

Private Industry Council Landfills

Countywide Library

Included in the motion was payment for the following indigent:

Catherine Kelley for Bennie Bynum - $50 for January/District #3

CONTRACTS, LEASES AND AGREEMENTS/FIRE DISTRICTS-FIRE DEPARTMENTS

Discussion occurred regarding the request for cancellation of Addenda 1, 2, and 3 to the Cooperative Equipment Lease with the Division of Forestry for the Yalaha Volunteer Fire Department.

The Board postponed action until further information could be obtained.

FIRE DISTRICTS-FIRE DEPARTMENTS/REPORTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board acknowledged receipt of the Financial Statements for the South Lake Fire District for the year ended September 30, 1984.

Included in the motion was Board acknowledgement of the Distribution of Revenue, Traffic/Criminal Cases for the following weeks:

December 14, 1984 - $9,913.44

December 21, 1984 - $9,753.20.

COURTS-JUDGES/ASSESSMENTS

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved and authorized proper signatures on the Satisfaction of Judgment for Edward L. Collins, Juvenile, and Janie Foster, his parent, in the amount of $150.00,

Case #81-801-CJ.

Included in the motion was the Board's approval and authorization of proper signatures on the following Satisfaction of Assessment Liens:

St. Johns Waterfront Estates

Hal & Mary Marchman H/W $ 352.00

Hal & Mary Marchman H/W 410.24

Pomerosa Subdivision

Gene & Brenda K. Smith $ 670.32

Gene & Brenda K. Smith 670.32

Ext. of Twin Palms Road

Walter S. & Viola Hojnacki $ 931.70

Thomas C. Hughes 762.30

Eustis Heights

John F. Torr & Mary S. H/W $ 228.11

John F. Torr & Mary S. H/W 221.09

Western Shores Subdivision

Barry G. & Judith E. Booth H/W $ 568.56

Barry G. & Judith E. Booth H/W 706.73

Joanna Shores Subdivision

George E. & Helen E. Hoover $ 666.40

Bernard I,. & Verona M. Beale 666.40

Jerome E. & Dorothy Fulton 285.60

Jerome E. & Dorothy Fulton 571.20

James L. & Marylee F. McArthur Sr., et al 714.00

Astor Forest Campsites

Jackie C. & Betty N. Heavener $ 819.75

Larry G. & Phyliss Wys 943.70

George H. & Betty I. Dirla 1,038.35

James O. & Sarah 0. White Sr. 819.75

Hattie J. Harris 819.75

Walter H. & Phyllis J. Corliss 819.75

Thomas J. & Sally L. William 1,202.30

Ollie & Jean Knopp Stricklan 819.75

Thomas W. & Gladys V. Reed 1,256.95

W. J. & Janet A. Chatlos 819.75

John F. k Jane K. Thomas 819.75

David L. & Patricia P. Willett 819.75

Laurel Lea Subdivision

Harry & Alice D $ 516.60

James F. & Helen Barkhau 590.40

James K. & Elaine M. Olson 590.40

Lee & Agnes Cooper 590.40

Robert D. & Margaret Goldthorpe 590.40

Silver Lake Estates

Nellie Byrd Bow $5,267.64

C. J. Roscoe c/o Stanham Farm 3,453.12

Betty A. Primrose c/o Central Bank & Trust 654.00

Charles B. & Imogene C. Fulton 654.00

Lester V. Yousey Trustee c/o Wright & Grassi 727.51

Jerry D. & Vivian Long 654.00

Otho M. & Helen D. Cockes 1,041.56

Ralph L. & Ruth E. Meiklejohn 564.40

Florida Fruitland Park Tropical Homesites

Sylvia Hoagland $ 325.32

Thomas Holdings

Harry I. Etelman $2,900.00

Hilltop Subdivision Unit II

Geraldine J. Fessenden $ 611.60

William P. & Anna E. Baeschlin 608.80

William F. & Emily H. Cermak 761.00

Floyd A. & Gladys Juene 608.80

Arthur L. & Reba E. Morgan 761.00

L. Carl & Sally B. Cannon 608.80

Rev. Glenn &/or Ethel K. Shelton 608.80

James & Aralee Adams 608.80

First National Bank of Mt. Dora Trustee

Carol Slaughter Trust 761.00

William E. &/or Evelyn Jean Dunaway 608.80

Robert H. & Grace C. Womac 761.00

Swart Daniel L. 608.80

Ocala Forest Campsites #3

Thomas L. & Bernice Tatham $ 182.00

Thomas L. & Bernice Tatham 182.00

Trustees of the Alice Alberta Smith 182.00

Trust Dated Sept. 15, 1976

Trustees of the Alice Alberta Smith 182.00

Trust Dated Sept. 15, 1976

Edward W. & Ruth M. Ammon 182.00

John F. & Ruth J. Socey 182.00

Martha M. Scott 455.00

Bernard J . Miller 455.00

Charles E. & Virginia D. Brown 455.00

Ray F. & Nola V. Mahaffey 182.00

Clarence P. Rich Jr. Clyde & Nina L. Fahrner 182.00

Beverly H. & Paul Cournoyer 182.00

Sophia Hunter & Jean Perry 182.00

Sophia Hunter & Earl Beardslee 182.00

Charles Anthony Bertone 182.00

Alberthina Brokaw & Earl C. Beardslee 182.00

Francis & Beatrice Potrafka 417.15

Lawrence & Ruth Reynolds 1,365.00

Rodney A. & Jeanette C. Johnson 455.00

Helen M. Hanna 546.00

Thomas J. Uzzi 530.17

Shirley Mae Davis 546.00

CONTRACTS,-LEASES AND AGREEMENTS/FIRE DISTRICTS-FIRE DEPARTMENTS CONT'D.

Mr. Watkins read to the Board a letter from John M. Bethea, Director of the Florida Department of Agriculture and Consumer Services, requesting cancellation of Addenda 1, 2, and 3 to their Cooperative Equipment Lease dated June 1, 1970, for Yalaha Volunteer Fire Department.

On a motion by Commr. Windram, seconded by Commr. Deems and carried, the Board referred the request to the County Administrator's Office for review.

Commr. Smoak was not present for the vote.

CONTRACTS, LEASES AND AGREEMENTS/WATER AUTHORITY

Mr. Will Davis, Executive Director , Lake County Water Authority, appeared before the Board to discuss the 1984-85 Joint Funding Agreement with the U.S. Geological Survey. Mr. Davis stated that the total cost of the overall program this year (FY 1984-85) is $29,000.00, or $23,000 less than the previous year. He further stated that because the U.S. Geological Survey funds fifty percent (50%) of the overall program costs, our actual cost is only $14,000.00, with this amount being divided equally between the Board and the Water Authority at a cost of $7,250.00 each.

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

carried unanimously, the Board approved the County's participation at the level requested and authorized proper signatures on the 1984-85 Joint Funding Agreement with the U.S. Geological Survey as presented by Mr. Davis.

RESOLUTIONS/SIGNS/WATER AUTHORITY

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

carried unanimously, the Board approved the Waterway Speed Sign

Resolutions for Helena Run, Eagles Nest and Vista Del Largo as

presented by Mr. Will Davis, Executive Director, Lake County Water Authority.

BIDS

Mr. Will Davis, Executive Director, Lake County Water Authority, appeared before the Board and discussed the possibility of a bid opening for the Astor/Astor Park aerial mapping. He stated that the low bid was approximately $7,000 higher than what had been expected. At this time he discussed the applicants and their bids and stated that they were being interviewed as far as talent, costs, and experience, and hopefully a recommendation would be made within the next two weeks.

COMMITTEES

Commr. Smoak informed the Board that Mr. Willett, County

Administrator, was in the process of scheduling a meeting of the

Impact Fee Committee for January 8, 1985, and hopefully statistical information and a recommendation will be available to present to the members at the next scheduled Board meeting. He stated that a League of Cities meeting will he held January 16, 1985, at which time the Consultants will present the proposed Roads Impact Fee Ordinance to the League of Cities, which will then be presented to the Board at the next regular meeting in an official capacity to take action on.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

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

carried unanimously, the Board approved the request from Noel E.

Griffin, Jr., Sheriff, pursuant to Florida Statute 943.25 (8)A,

Lake County Ordinance 1982-1, for monies in the amount of $63.00

for the payment of nine (9) students (officers) registration fee

for the "40-Hour Breathalyzer Course" December 10-21, 1984, at the Lake County Area Vo-Tech Center.

APPOINTMENTS-RESIGNATIONS/PUBLIC HEALTH

Commr. Burhans informed the Board of the resignation of Mr.

Albert Elleck from the Board of Directors of the North Central

Florida Health Planning Council, Inc. He stated that he occupied

the "Providers" position. Commr . Burhans stated that he would try to make a recommendation to the Board at a later date.

CONTRACTS, LEASES AND AGREEMENTS/AMBULANCES-HOSPITAL DISTRICTS

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

carried unanimously, the Board authorized the signatures of the

Clerk and the Chairman on the Contract with the State of Florida

Department of Law Enforcement Medical Examiners Commission for

Medical Examiner's Funds for 1984-85.

RECESS & REASSEMBLY

At 10:18 a.m. the Chairman announced that the Board would

recess until 10:30 for the Public Hearing on SA-34, Florida Tropical Homesites.

ASSESSMENTS

The Chairman announced that the advertised time had arrived

for the public hearing on Special Assessment #34, Florida Tropical Homesites.

Michael C. Willett, County Administrator, recommended to the

Board the low bid received from Paquette Paving Company in the

amount of $23,722.50.

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

carried unanimously, the Board approved the assessment roll for

Special Assessment #34, Florida Tropical Homesites and awarded the low bid to Paquette Paving Company in the amount of $23,722.50, as recommenced by Mr. Willett, County Administrator.

At this time Robert Wilson, Finance Director, explained to

the audience the billing process for the assessment.

RECESS & REASSEMBLY

At 10:40 a.m. the meeting was adjourned until 2:00 p.m. for a public hearing on Rezoning Case #139-84-5, Peter Tworoger.

ZONING

The Chairman announced that the advertised time for the

public hearing had arrived for Rezoning Case #139-84-5, Peter

Tworoger.

Commr. Burhans informed the Board of a letter received from

Mr. Thomas L. Vaughn, Chief of the Bureau of Fisheries Management, Florida Game and Fresh Water Fish Commission, requesting, through Mr. Jim York, an attorney who represents S & S Marina, a delay of a final decision on the Pearl Street boat ramp until January 16, 1985. Commr. Burhans stated that Mr. York's client, Mr. Tworcger, has additional information that he would like to present to the Commission. He stated that a postponement had been granted previously, and recommended that the request be denied.

Mr. Lawson Snyder, representing Florida Game and Fresh Water

Fish Commission, appeared before the Board and stated that he has

a letter representing the viewpoints of the Game and Fresh Water

Fish Commission pertaining to the different proposals.

Sandy Minkoff, County Attorney's Office, stated that each of

the proposals could be legally accanplished in some method, and

would take a consensus of the Game and Fresh Water Fish Commission, the Board, and Mr. Tworoger.

Mr. Jim Stivender, Director of Engineering and Surveying,

presented to the Board a diagram of the proposal from S & S Marina providing additional parking along the south boundary which would double the spaces, and moving the road south into the existing right-of-way. He stated that encroachment would be allowed.

Mr. Stivender then presented the Board with a diagram of the

proposal presented by the Game and Fresh Water Fish Commission

allowing sixteen parking spaces on the north side and provide a

complete turn around with no change of land or encroachment areas.

Mr. Willett informed the Board that Mr. Tworoger had agreed

to pay for the altering of the road in his proposal.

Mr. Snyder read the letter dated December 21, 1984, from the

Florida Game and Fresh Water Fish Commission which stated the

following:

1. The Fish Commission agrees to rerouting the present access road to a location running down the south edge of the eighty-four foot right-of-way.

2. The Fish Commission agrees to improvements such as tree clearing in the area marked on the diagram "Proposed Parking".

3. The Fish Commission also agrees to closing the Pearl Street ramp completely if replaced by another water front access site on the St. Johns River in Astor that is acceptable to area fishermen and boaters.

What the Game and Fresh Water Fish Commission considers unacceptable are the following:

1. Due to the small size of the current easement, any storage of boats by the S & S Marina on the eighty-four foot easement is both impractical and unacceptable.

2. The proposal by the S & S Marina to acquire property within the eighty-four foot easement in exchange for property located south of our easement would only serve to compound the existing space problems.

Discussion occurred regarding the maintenance commitments of

the Game and Fresh Water Fish Commission.

Mr. Willett stated that the cost to haul in clay and materials would be approximately $6,000-$7,000 should the County do the work. If it was contracted out it would cost approximately $15-$16 a foot because of hauling.

Mr. Fred Morrison, representing Mr. Tworoger, appeared before the Board and stated that the first time Mr. Tworcger was aware of the proposal by the Game and Fresh Water Fish Commission was at the December 8, 1984, meeting in Astor, and at which time was not acceptable by Mr. Tworcger.

Mr. Morrison discussed the problems that they have with Mr. Tworoger's CP recommending a chain link fence be erected along the road right-of-way on the south side of Pearl Street, and their reasons for requesting the encroachment. Mr. Morrison discussed the problems that he had with the proposal from the Game and Fresh Water Fish Commission.

Mr. Morrison explained the proposal presented by Mr. Tworoger and stated that merits of the plan would provide more parking; it allows better access to Mr. Tworoger's property; it allows the fork-lift to be kept clear so that the boats can be taken in and out of the water; it provides for payment by Mr. Tworoger for the costs of moving the road; it provides continued mowing and upkeep of the right-of-way and continued dumpster service to the public.

At this time Mr. Morrison requested that the County

Commissioners approve Mr. Tworoger's proposal, subject to them being able to work with the Game and Fresh Water Fish Commission in reaching a compromise.

Mr. Ralph Reeder, Astor Park, appeared before the Board and discussed previous actions taken by Mr. Tworoger regarding the construction of a boat lift without obtaining the necessary permits. At this time Mr. Reeder discussed the conversation held between Mr. Snyder and Mr. Tworoger at the December 8, 1984, meeting in Astor. Mr. Reeder stated that this was a public boat ramp that was constructed in 1962, with an 84 foot right-of-way, and the people in Astor are not requesting the County to move the street.

Commr. Burhans informed the Board and audience of a letter received from Senator Richard H. Langley stating "an even greater need for the boat ramp than when it was built in 1962. For this reason, I would respectfully ask that you not allow any encroachment on the public right-of-way to the Pearl Street boat ramp from either the private or business sector." Commr. Burhans stated that he had received a letter fran Mr. Carroll, Mr. Hongell, Mr. Surber, and Mr. Faircloth regarding the same.

Commr. Burhans discussed the resolution passed by the Board of County Commissioners on June 19, 1984, regarding the Pearl Street Boat ramp. At this time Commr. Burhans stated that his recommendation to the Board of County Commissioners would be to deny the request for postponement and to accept the proposal by the Game and Fresh Water Fish Commission as presented by Mr. Snyder.

Commr. Deems made a motion, which was seconded by Commr. Carson, to place the proposal presented by Game and Fresh Water Fish Commission on the floor for consideration and discussion. At this time the Board approved unanimously to accept the proposal presented by the Game and Fresh Water Fish Commission.

Mr. Jerry Sexton, Director of Development, informed the Board that the Planning and Zoning Commission recommended approval of the CP in Rezoning Case #139-84-5, Peter Tworoger, with certain conditions. Mr. Sexton read the conditions stating that one of the storage sheds is on the County right-of-way.

Mr. Morrison stated that he understood that someone from the Code Enforcement Office made the determination that the shed did not have to be removed.

Mr. Sexton stated that the CP has to be amended before Mr. Tworoger can obtain the building permits for the structures that he has already put in, and that Mr. Tworoger has been cited.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board amended the CP by removing the restriction of the chain link fence, provided so long as Mr. Tworoger's employees do not use the public right-of-way for the purpose of either parking, permanently or temporarily, while they are working on customers boats or vehicles. Commr. Smoak stated that the intent of the motion is unlimited accesss to Mr. Tworoger's property from the right-of-way on that road; if there are any violations, they will be brought to the attention of the Code Enforcement Board for action to be taken.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimoulsy, the Board approved and adopted the CP as amended.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board directed the staff and Mr. Willett to specifically work out a plan of improvements with the Game and Fresh Water Fish Commission for the existing boat ramp located on the right-of-way, and for the improvements necessary for that boat ramp to be brought up to the standards of use which is currently used, and to stay in touch with Mr. Andrews and his department in terms of their funding sources and their priorities scheduled.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 3:15 p.m.

Glenn C. Burhans, Chairman

James C. Watkins, Clerk

TMA/l-7-85