A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

MARCH 3, 1987

The Lake County Board of County Commissioners met in regular session on Tuesday, March 3, 1987, 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: Thomas J. Windram, Chairman: Glenn C Burhans; Claude E. Smoak, Jr.; James R. Carson, Jr.; and C. A. "Lex" Deems. Other present were: Christopher C. Ford, County Attorney: James C. Watkins, Clerk; Michael C.

Willett, County Administrator: Katherine A. McDonald, County Administrator's Assistant: and Toni M. Austin, Deputy Clerk.

James C. Watkins, Clerk, gave the Invocation and the Pledge of Allegiance was led by Commr. Carson.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the Minutes of February 17, 1987, as submitted.

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 Renewals

Mildred Westervelt Marna Suzanne Griffin

John Edward Campbell Joseph H. Nolette

Joseph David Hysong Ned Eugene Woods

ACCOUNTS ALLOWED/INDIGENTS

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the payment of Warrant #66234 through Warrant #66661 for the following accounts:

General Revenue Pasco Fire District

Landfills Countywide Fire District

County Transportation Trust Section 8

Mt. Plymouth Fire District South Lake Fire District

Bassville Fire District Fine & Forfeiture

Countywide Library Northwest Fire District

Aquatic Weed Private Industry Council

Special Assessments Mosquito Control

Paisley Fire District Northeast Ambulance

Northwest Ambulance Road Impact

Included in the motion was Board approval to pay the following indigent:

Ms. Johnny L. Martin for Tyrone E. Rodwell/District 5/$50

ACCOUNTS ALLOWED/ASSESSMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved and authorized the proper signatures on the Satisfaction of Assessment Lien for Pawnee E. Ball, Eustis Heights, Lots 5 & 6, Blk 16, in the amount of $1,042.51.

REPORTS

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the following weeks:

February 13, 1987 ($15,789.36) February 20, 1987 ($13,731.44)

PRIVATE INDUSTRY COUNCIL/REPORTS/STATE AGENCIES/WATER RESOURCES

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

2. St. Johns River Water Management District Annual Financial Audit for FY 1985/86.



3. First Quarterly Report by the Lake County Small Business Incubator, Inc. (PIC).



COMMITTEES

Commr. Windram commended Commr. Burhans, and everyone else who was involved with the efforts made for the preparation of Lake County Centennial Float, which appeared in the Washington's Day Parade on Saturday. At this time the Chairman directed a letter of appreciation to Joyce Hughes, and others involved, in the making of a successful event.

COUNTY ADMINISTRATOR'S AGENDA

ACCOUNTS ALLOWED/CODE VIOLATIONS-ENFORCEMENT/EMERGENCY

MANAGEMENT

Mr. Joe Stephany, Director of Emergency Management, appeared before the Board to discuss the request for the radio communications for Code Enforcement.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise for competitive procurement of equipment, to expand and improve radio communications for Code Enforcement, at an approximate cost of $8,000.00.

EMERGENCY MANAGEMENT/MEETINGS

The Board was informed of the Governor's Hurricane Conference to be held at the Mission Inn, Howey-in-the-Hills, on May 27, 28, and 29, 1987.

COUNTY BUILDINGS AND GROUNDS/MUNICIPALITIES

Mr. Michael C. Willett, County Administrator, discussed the sale of the old Umatilla barn on Mary Street.

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board declared the old Umatilla barn as surplus and approved to have appraisals done on the barn.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to reclassify an existing, unfilled position, in the Fire Protection Department, from Fire Inspector to Fire Training Officer, at the same salary range of $17,000.00 to $23,800.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for the Northwest Fire District to purchase a 200 gallon water tank, for a Dodge brush truck, at an estimated cost of $1,000.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS/BUDGET

TRANSFERS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request for the Pasco Fire District to purchase a 1967 International all wheel drive 1000 gallon tanker, from the Florida Division of Forestry, for approximately $11,000.00, and to transfer $11,000.00 from Contingency to Machinery and Equipment to cover the purchase.

FIRE DISTRICTS-FIRE DEPARTMENTS

Mr. Bill Johnson appeared before the Board to discuss the request for Bassville Fire District to trade a 1965 Autocar for an engine for another tanker.

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request for Bassville Fire District to trade a 1965 Autocar (Property #10733) for an engine for another tanker and assistance in transferring the water tank from the Autocar to the new chassis, which is being purchased.

CONTRACTS, LEASES & AGREEMENTS/MUNICIPALITIES/FIRE

DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request for signatures on the Mutual Aid Agreement between Lake County and the City of Eustis.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request, from the Bassville Fire District, for William Johnson to attend the Florida Fire Mechanics Seminar, in Ocala, May 4 through 8, 1987, at a cost of $30.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS/MUNICIPALITIES

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request for the Mt. Plymouth Fire District to purchase one 1972 Seagraves Pumper, from the City of Orlando, for $3,500.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS/MUNICIPALITIES

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to pay $900.00, to the City of Howey-in-the-Hills, to install a fire hydrant, in the unincorporated area off of the City's new water main, with the cost to be shared by the Yalaha and Okahumpka Fire Departments. All labor for installation to be donated by the City of Howey-in-the-Hills.

ZONING

Discussion occurred regarding a request made by Mr. Robert S. Holland, for a 90 day extension to Condition 2.N of his Conditional Use Permit granted in November, 1986. The Board referred to a letter written to the Board February 26, 1987, by Mr. Holland, indicating that Section 2.N of the CUP provides within 90 days of filing of the permit, the permittee to enter into an amendment to the existing grower agreement, with the City of Orlando/Orange County, relieving the permittee of responsibility for reclaimed water not being used for irrigation until such time as alternate application sites are approved by the Lake County Department of Pollution Control. Failure to comply within the 90 day period would render the CUP void. The letter went on to say that Orlando/Orange County and Lake County are currently negotiating a 3-party agreement to satisfy this condition of the CUP. However, the 3-party agreement may not be finalized and executed by all parties within the 90 day period.

Mr. DeLoach and Mr. Purser were present to discuss this request.

Mr. Don Findell, Director of Pollution Control, and Mr. Richard Roof, Pollution Control, appeared before the Board to discuss the request. It was noted that the growers can replant their groves and irrigate at a rate of two inches per day. They cannot store on property surplus waters and cannot discharge into open bodies of waters.

Commr. Smoak made a motion for CUP No. 86/9/6-3, and the other three similar CUP's that were approved, to be amended with the Condition 2.N being a total of 180 days.

Mr. Michael C. Willett, County Administrator, suggested continuing the CUP until June 2, 1987, for the staff to report at that time, if the problems cannot be resolved by that time. Then application can be made for the CUP to be amended. He stated that the CUP could not be amended today without public hearings.

At this time Commr. Smoak withdrew his motion.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to continue CUP 86/9/6-3 (and the other three related CUP's granted November 11, 1986), until June 2, 1987, for the staff to report at that time, and should the problems not be resolved, application will be made to have the CUP amended.

COUNTY EMPLOYEES

Mr. Michael C. Willett, County Administrator, introduced Mr. Don Findell, Director of Pollution Control, to the Board and welcomed him to Lake County.

COUNTY ADMINISTRATOR'S AGENDA (CONT'D.)

ACCOUNTS ALLOWED/ANIMAL SHELTER

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to replace the wooden doors on the dog runs, at the Animal Shelter, with aluminum doors, at an estimated cost of $500.00, to be taken from the Donation Fund.

ACCOUNTS ALLOWED/PERSONNEL

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to purchase one executive chair, at an estimated cost of $214.00.

ACCOUNTS ALLOWED/PLANNING DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for an end of probation merit increase for Michael V. Sajdyk, Planner I.

ACCOUNTS ALLOWED/PLANNING DEPARTMENT

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to hire Thomas Grimms as a Planner III, with a starting salary, which is above the minimum.

ACCOUNTS ALLOWED/CODE VIOLATIONS-ENFORCEMENT

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request for Bruce Womack, Code Enforcement, to attend the Super Coalition Strategy Planning Meeting regarding unlicensed contractors, in Orlando, on March 19, 1987, at a cost of $10.00.

PLANNING DEPARTMENT/SUBDIVISIONS

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request for final plat approval of Pennbrooke, Phase 1-A.

BONDS-MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request for the following 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 understanding that the mobile home will be removed upon the completion of the conventional dwelling unit or upon the request of the Board of County Commissioners:

Donald R. Frye, Sr. - Montverde Area - District #3

Franklin Palmroos - Lake Minneola Area - District #3

Included in the motion was Board approval of the following bonds:

Thomas Considine - Royal Trails Area - District #4 (renewal)

Ray Anthony Walker/Willie Walker - Leesburg Area - District #2

(cancellation)

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request for the appointment of Clell Coleman, III, to replace Robert Hamel, on the Board of Building Examiners, to a four year term, expiring January 14, 1991.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for the following partial payments:

Project 2-87 - Bay Road, Trac Roadbuilders $45,650.70

Project l-87 - Wolfbranch, Trac Roadbuilders $30,481.20

Project 6-87 - Intersections, Superior Asphalt $35,189.00

Project 7-87 - Cherry Lake/466, Asphalt Pavers $75.268.08

ACCOUNTS ALLOWED/ASSESSMENTS/ROAD PROJECTS

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request to contract with Professional Engineering Consultants to complete the stormwater permitting application, for the Astor Special Assessment Paving Project, in the amount not to exceed $4,500.00.

ACCOUNTS ALLOWED/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request to purchase one four-drawer filing cabinet, at an estimated cost of $230.00.

MUNICIPALITIES/PUBLIC WORKS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request from the Town of Astatula, to obtain 500 yards of clay from the County clay pit.

CONTRACTS, LEASES & AGREEMENTS/LANDFILLS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request for a Refuse Collection Franchise for Disposall, Inc.

CLAY PITS

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request for the National Guard to use Lone Pine Pit on March 14, 1987, for training purposes.

DEEDS/RIGHT-OF-WAYS, ROADS-EASEMENTS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board accepted the following right-of-way deed:

John/Teresa Cannon #2-3109 Quarters Road

Included in the motion the Board accepted the following drainage easement deed:

James/Florence Carroll S. E. Umatilla (Off C-450)

COUNTY PROPERTY/RIGHT-OF-WAYS, ROADS-EASEMENTS

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried, the Board approved the request, from United Telephone System, for Lake County to grant an easement, in order that they may install three concrete pads and three equipment cabinets on County property abutting Highway 561 just north of Astatula.

Commr. Carson abstained from the discussion and voting, due to being a member of the Board of Directors at United Telephone System.

ORDINANCES/WATER RESOURCES

The Board referred the letter from Mr. William Bockmiller, President, Sunlake Estates, Sunlake Homeowners Asssociation, Inc., regarding the use of airboats in Lake Yale, to the County Attorney for review and consideration.

APPOINTMENTS-RESIGNATIONS/MENTAL HEALTH

The Board accepted the letter of resignation of Solomon McTier from the District III Planning Council and directed a letter of appreciation.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request from Noel E. Griffin, Jr., Sheriff of Lake County, for monies in the amount of $173.00, for expenses incurred in sending employees to workshops and seminars, pursuant to Florida Statute 943.25 (8)A, Lake County Ordinance 1982-1, subject to the funds being available from the appropriate accounts.

ELECTIONS/MUNICIPALITIES/POLLUTION CONTROL

Mr. Gordon Savage, Attorney, appeared before the Board to discuss the straw ballot election in Astor for the establishment of an Astor sewage district. He stated that the election was not held properly, with the out-of-town property owners at one machine and all other property owners and registered voters on another machine. He understood that it was to be property owners on one machine and registered voters on the other. He requested that the Pollution Control staff and the people in Astor get together and solve the sewage problem in Astor. He stated that he realized that the straw ballot was non-binding. At this time he requested direction from the Board.

Commr. Windram stated that the Board had assisted and accommodated the people in Astor as much as possible.

Commr. Burhans published for the record the straw ballot counts on the election held in Astor.

The Board discussed the situation in Astor in relation to the St. Johns River.

Mr. Savage stated that he would continue to work with the Pollution Control Department to solve the leaching of the fields into the St. Johns River.

COMMITTEES/SHERIFF'S DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the Board referred the letter received from Noel E. Griffin, Jr., Sheriff of Lake County, dated March 3, 1987, regarding the buying or leasing of additional property for office space, to the Building Committee.

Commr. Smoak was not present for the vote.

BUILDING DEPARTMENT

Commr. Deems stated that the Committee met in the selection of a Building Official and had a recommendation for the Board, but requested a postponement on any action by this Board, in order to allow additional time to reconsider the applications.

On a motion by Commr. Deems, seconded by Commr. Smoak and carried, the Board approved additional time for the consideration of individuals who have applied for the Building Official position.

RECESS & REASSEMBLY

At 10:25 a.m. the Chairman announced that the Board would recess for five minutes.

PLANNING DEPARTMENT

Mr. Michael Szunyog, Director of Planning, appeared before the Board to present the Review of Citizen Comments regarding the Small Area Study.

Mr. Rudy Marchese, Principal Planner, Advanced Planning Section, appeared before the Board to discuss the meetings, which were conducted by the Planning Department, to present findings of the Small Area Study to the citizens of Lake County.

Mr. Marchese stated that his appearance today was to request the Board to accept, in concept, the Small Area Study, and to look at that particular business node, the Area of U.S. Route 27, State Road 19, and Florida's Turnpike. At this time Mr. Marchese stressed to the Board and audience that the maps in the study were purely conceptual. He further stated that the Planning Department was requesting the approval of the four recommendations on page 60 of the Final Report of the Small Area Study, dated January 13, 1987.

Letters from Robert N. Johnson, Southeastern Investment Properties, Inc., Charles L. Sweat, Southern States Utilities, Inc., and David S. Lipp, Summitt Realty & Development Corporation were distributed to the Board for consideration.

Mr. Marchese discussed the DRI process and stated that the County would be required to complete a series of formal steps with DCA, the ECFRPC, municipal governments local to the study site, and the public. The DRI process can be expected to continue over a period of 18 to 24 months.

In Attachment 2 - The DRI Process, the following information was supplied:

One-half of the entire time applied to pursuing the DRI process is involved with conducting impact analysis and preparing documentation. Much of the environmental, transportation, economic, and land use impact analysis can be conducted within the Planning Department as part of the current Comprehensive Planning effort and the recently funded 9J-16 Special Projects grant; site planning and some public facilities analysis can be conducted by the Planning Department staff using some outside support donated by interested contractors who will later serve the development site: some of the infrastructure, air/water pollution analysis, and detailed site plan layout work will have to be contracted out.

Conducting an areawide DRI will cost Lake County approximately $110,000.00 additional dollars over a two-year period.

Part of the estimated $110,000.00 funding required to conduct the areawide DRI can be drawn from the County's recently acquired 9J-16 grant ($20,000.00) and part from the Tourist Tax funds that have been set-aside for studying potential uses of the County acquired property in the study area ($20,000.00); leaving $70,000.00 of new funding required from the County over two years.

Mr. W. Sullivan, representing Mr. James E. Gant, appeared before the Board stating concerns and asking questions involving traffic: ingress and egress from Highway 27; water, sewer system and stormwater; impact fees; and looking into more residential areas than industrial areas.

Mrs. Barbara Wycoff stated two concerns being that the aquifer runs under the indicated property and the damage that might be caused to that major source of water, and the pollution that might be caused to the environment.

Mr. Jerry Annas, Executive Director of Planning and Development, addressed the concerns and questions.

Mr. Anderson, Groveland, appeared before the Board and extended his appreciation to the Board and County staff for the interest shown and the study that had been prepared for this area.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to reaffirm the previous action taken by the Board adopting the report and accepting it in concept and principal, and that the recommendations of the Planning Department be implemented, including the DRI. Included in the motion is the intent to develop a pro-rata formula to recover as much of the costs privately as possible: that the joint public-private relation partnership be developed; and that Commr. Windram serve as the County liaison to the development process.

Discussion occurred regarding the moratorium that had been placed on zoning changes within this area of the study. The Planning staff felt that the moratorium could be lifted due to the conversation taken place today.

Mr. Steve Richey, Attorney, appeared before the Board and stated that Dr. Gill has property within this area that he has applied for rezoning for something that would be compatible in the Small Area Study.

Mr. William Haney appeared before the Board to discuss his 72 acres in the center of the core of the area being studied and the future traffic impact.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board instructed the Planning staff to accept applications for rezoning, within the designated area, and they be considered on a case-by-case basis, in terms of conformity to the general plan adopted by the Board of County Commissioners, in the specifics of each individual case as they are presented.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the following appointments to the Lake County Industrial Development Authority:

Richard Edgerson Businessman

4-year term Mt. Dora, FL

Browne Gregg Fla. Crushed Stone

4-year term Leesburg, FL

James Mondello Barnett Bank

4-year term Eustis, FL

Richard Huff Golden Hills Inc.

4-year term Clermont, FL

John McLeod Royal Industries

3-year term Leesburg, FL

Howard Hewitt Hewitt Contracting

2-year term Leesburg, FL

Tom Line Mission Properties

l-year term Howey-in-the-Hills, FL

ANIMAL SHELTER/ORDINANCES

At 2:00 p.m. the Chairman announced that the advertised time had arrived for the public hearing on the proposed Animal Control Ordinance, an ordinance repealing Ordinance 1975-1. It was noted that the proper proof of publication was on hand as it appeared in the Lake Little Sentinel.

Ms. Frankie Thorpe, Director of Animal Control, appeared before the Board to discuss the proposed ordinance and changes.

Mrs. Blaire Barrett, Lake Eustis Kennel Club, appeared before the Board to discuss Section 14. Noisy Animals.

Mr. Chris Ford suggested a public nuisance type theory. He suggested the section be changed to read "objectionable noises creating a public nuisance in the vicinity;...".

Mr. Jim Atkinson, Mr. R. B. Hill, Mr. Edwin Lanier, and Ms. Vera Tucker addressed the Board with questions and suggestions regarding Section 14. Noisy Animals and the definiton of "public nuisance".

Mr. Mack Godwin appeared before the Board to address Section 21. Animal Cruelty or Neglect, in relation to his hunting dogs.

Mrs. Barrett, Mrs. Johnson, Mr. and Mrs. Harold Yetter, and Ms. Juanita Hanbey addressed Section 8. County License Certificates and Vaccination Required (a) Individual Animal License, in relation to show dogs and dogs attending obedience school.

Mr. Lonnie Strickland, Director of Health and General Services, informed the Board and audience that the main purpose of the tagging was for identification.

Debbie Phillips, Leesburg Code Enforcement Animal Control Officer, addressed the Board on the tagging of animals and the help it gives her, as an officer, to establish proper ownership of the animals..On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved to amend page 8, Section 14. Noisy Animals, to read "objectionable noises which create a nuisance to neighbors in the vicinity; provided, however, that the provisions of this Section shall not apply to dogs engaged in a hunt in authorized hunting areas during authorized seasons." Included in the motion was the change of the Chairman's name for proper signature.

Mrs. Barrett, Ms. Karen Crawford, Animal Control Officer, and Mr. Andy Caldwell addressed the Board regarding the procedures followed when an owner, or representative of the owner, leaves an animal at the Control Center.

Mrs. Barrett and Mrs. Thorpe addressed the entry power of a Control Officer and any at-large animal not properly restrained being impounded.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to place the proposed ordinance, as amended, on the floor for its first and final reading by title only as follows:

AN ORDINANCE REPEALING ORDINANCE 1975-l AND ALL SUBSEQUENT AMENDMENTS THERETO TO PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITIZENS OF LAKE COUNTY, FLORIDA, BY PROVIDING FOR: THE MAINTENANCE AND USE OF A COUNTY SHELTER AND REQUIRING: IMPOUNDING AND PER DIEM FEES; THE RABIES VACCINATION OF DOGS AND CATS; THE PURCHASE OF COUNTY LICENSE CERTIFICATES, TAGS AND KENNEL/CATTERY LICENSES (THE EXEMPTIONS OF DOGS TRAINED AND ACTUALLY BEING USED TO ASSIST BLIND PERSONS OR DEAF PERSONS) THE INSPECTION OF KENNELS/CATTERIES; THE CONFINEMENT OF FEMALE DOGS AND CATS IN HEAT: THE QUARANTINE OF RABIES-SUSCEPTIBLE ANIMALS WHICH HAVE BITTEN PEOPLE: THE SEIZURE AND DESTRUCTION OF AT-LARGE, UNCLAIMED, AND VICIOUS ANIMALS; CONFINEMENT OF RABIES-SUSCEPTIHLE ANIMALS WHICH HAVE BITTEN PEOPLE; THE TREATMENT OF INFECTED OR INJURED ANIMALS; PROHIBITING THE IMPROPER CARE OF ANIMALS: THE ENFORCEMENT OF THIS ORDINANCE AND PENALTIES FOR VIOLATIONS OF THIS ORDINANCE.



On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board adopted Ordinance 1987-3, as amended, as read on its first and final reading by title only.

ACCOUNTS ALLOWED/JAILS

Commr. Windram discussed with the Board a requisition, in the amount of $64,100.00, Lake Plumbing, for standpipe at the Lake County Jail.

Mr. Chris Ford, County Attorney, informed the Board that Mr. John Dickerson, Architect, had gotten the quote, due to the Board declaring this an emergency situation. He further stated that this will not be the absolute total cost, because it does not include some electrical work, underground work, and the replacement of the generator.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the requisition, in the amount of $64,100.00, Lake Plumbing, subject to the review and approval of the County Administrator.

COMMITTEES/MEETINGS

Commr. Windram informed the Board of the meeting of the Industrial Development Commission of Mid-Florida, Inc. tonight at Mission Inn, from 5:30-7:00 p.m.

FAIRGROUNDS

Commr. Smoak discussed problems at the Fairgrounds regarding the benches/bleachers, and requested that the problems be resolved before the scheduled rodeo by the Lake County Boys Ranch this weekend.

Mr. Michael C. Willett, County Administrator, informed the Board that Mr. Ben Benedum, Director of Public Works, is in the process of resolving the problems at the present time.

There being not further business to be brought to the attention of the Board, the meeting adjourned at 3:55 p.m.

THOMAS J. WINDRAM, CHAIRMAN

ATTEST:

JAMES C. WATKINS, CLERK

TMA/3-6-87