The Lake County Board of County Commissioners met in regular session on Tuesday, July 21, 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. Others present were: Christopher C. Ford, County Attorney; Michael C. Willett, County Administrator: Katherine A. McDonald, County Administrator's Assistant; Robert L. Wilson, Finance Director; and Linda Springston, Deputy Clerk.
Commr. Carson gave the Invocation and the Pledge of Allegiance was led by Commr. Smoak.
MINUTES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the Board approved the Minutes of July 7, 1987, as amended.
Commr. Windram abstained from voting because he was not present at that meeting.
MINUTES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the Board approved the Special Minutes of July 8, 1987, as corrected.
Commr. Windram abstained from voting because he was not present at that meeting.
MINUTES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the Minutes of July 14, 1987, as presented.
ACCOUNTS ALLOWED
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the payment of Warrant #70534 through Warrant #70567 for the following accounts:
Paisley Fire District South Lake Fire District
Pasco Fire District Section 8
County Transportation Trust Bassville Fire District
Countywide Library Special Assessments
General Revenue Landfills
Mosquito Control Mt. Plymouth Fire District
Private Industry Council Revenue Sharing
Countywide Fire District Aquatic Weed
Law Library Road Impact
Northwest Fire District Northwest Ambulance
Fine & Forfeiture
REPORTS/SHERIFF'S DEPARTMENT
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Florida Contraband Forfeiture Quarterly Report, from the Lake County Sheriff's Office, for the quarter beginning April 1, 1987 and ending June 30, 1987.
REPORTS
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the week ending July 10, 1987, in the amount of $24,018.50.
ACCOUNTS ALLOWED/TAX COLLECTOR/CHECKS RECEIVED
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of Check No. 31719, in the amount of $13.63, from T. Keith Hall, Tax Collector, in accordance with the provisions of Chapter 197.473, Disposition of Unclaimed Redemption Monies.
ASSESSMENTS/BIDS
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request, to put out to bid, South Corley Island Road Extension, as a special assessment project.
ACCOUNTS ALLOWED/ROAD PROJECTS
On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request, for partial payment, to Superior Asphalt, for Project 6-87, Intersection Improvement, in the amount of $32,152.40.
CLAY PITS/MUNICIPALITIES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request, from the Town of Astatula, for 500 yards of clay from the County clay pit.
ACCOUNTS ALLOWED/PUBLIC WORKS/ROADS-COUNTY & STATE
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request, for one-time maintenance for Ben Cook, on an unmaintained portion of Fisherman's Road, in the amount of $150.00.
CONTRACTS, LEASES & AGREEMENTS/PUBLIC WORKS/LANDFILLS
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved request, for a refuse the franchise, for Berry's Refuse Service, Inc.
DEEDS/RIGHT-OF-WAYS, ROADS & EASEMENTS
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request to accept the following deeds:
Right-of-Way Deeds
Wm./Katherine/James Huffstetler #3-0847 Huff Rd.
Wm./Katherine Huffstetler #4-5890 Huff Rd.
Non-Exclusive Easement Deeds
Mary Beers/Lonnie & Loren
Liston & Heirs Corley Island Rd. S. Ext.
Loren L./Angela Liston Corley Island Rd. S. Ext.
Eva M. Felder Corley Island Rd. S. Ext.
Lonnie L./Lisa Liston Corley Island Rd. S. Ext.
Tommy/Susan Neal Corley Island Rd. S. Ext.
PUBLIC WORKS
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request, for Wade Curtis and Jim Stivender to attend the Transportation Seminar for Florida Cities and Counties, sponsored by the 3M Company, in St. Paul, Minnesota, on July 27-29, 1987, at no cost to the County.
ACCOUNTS ALLOWED/AGRICULTURAL CENTER
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request, for partial expenses for Terry Courneya, County Extension Director, to attend the National County Agricultural Agents Association meeting, in Fargo, North Dakota, on August 9-13, 1987, in the amount of $275.00.
DEVELOPMENT/ORDINANCES
The County Administrator discussed with the Board, a proposal from Jim Nicholas, for consulting services for impact fees. It was noted that Mr. Nicholas would work with the County, to develop and prepare ordinances, on a set of impact fees.
The County Administrator recommended continuing the negotiations with Mr. Nicholas, and stated that it would be one year to 18 months before the proposal would be implemented.
No action was taken at this time.
GRANTS/STATE AGENCIES
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request to acknowledge receipt, with no objections, to the proposed purchase of land from 4. F. Lucchesi, in the Domingo Fernandez Grant, by the Forest Service.
FAIRGROUNDS/PLANNING DEPARTMENT/COMMITTEES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request to prepare and release a Request for Proposal, for planning consultants, for the new Expo Center property, as recommended by the Tourist Development Council.
ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS/MUNICIPALITIES
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request from the Paisley Fire District, and the Okahumpka Fire Department, to purchase one mobile radio, each, to be installed in the Mini Pumpers leased from Dade County, at a total cost of $1,074.00.
ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request to promote Lieutenant Steve Corbin, of the Northwest Fire District, to the rank of Captain, at a salary of $13,250.00.
ACCOUNTS ALLOWED/ROAD PROJECTS
On a motion by Commr. Smoak, seconded by Commr. Deems and carried, the Board approved the request to award Project No. 15-87, Lake Louisa Road, #3-0847, to Trac Roadbuilders, in the amount of $320,871.00.
Commr. Windram voted "No".
DEEDS/RIGHT-OF-WAYS, ROADS & EASEMENTS
On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board approved the request to accept the Right-of-Way Deed, from R. E./Gloria Oswalt, #3-0847, Lake Louisa Rd.
ACCOUNTS ALLOWED/EMERGENCY MANAGEMENT
Dr. John Gabler, EMS Director for Ambulance Services, appeared before the Board to discuss the reason for the purchase of the Laerdal semi-automatic defibrillators, which is the high bid. He recommends that the County take the high bid of $49,650.00, because it is the most advanced and versatile unit: it will enable verbal instruction to the EMT and make rescue operations more successful. He stated that the concept of early defibrillation is accepted nationwide, the quicker the resuscitation equipment can be utilized, the chance of saving lives increases.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to purchase the Laerdal semi-automatic defibrillators, in the amount of $49,650.00.
COUNTY PROPERTY/FIRE DISTRICTS-FIRE DEPARTMENTS/MUNICIPALITIES
The County Administrator discussed with the Board the request for a barrier, on property leased from the County, by the East Lake Joanna Improvement League.
Mr. Ted Hayes, President of the East Lake Joanna Improvement League, appeared before the Board to discuss the request. He stated that it is a matter of safety, for the surrounding property owners, and to keep cars off the area.
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request for a barrier, on property leased from the County, by the East Lake Joanna Improvement League, and that they work with the fire department, for necessary access.
COUNTY PROPERTY/MUNICIPALITIES/PLANNING DEPARTMENT
The County Administrator discussed with the Board, some County owned property abutting S.R. 561, in Minneola.
Commr. Smoak felt that the property could have substantial public use, for the cities of Clermont and Minneola. He suggested that the Planning Department contact the cities, to see if they have any interest in it.
Mr. Jim Hull, an adjacent property owner, appeared before the Board and stated that he has an interest in the property.
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board referred the matter to the County Administrator's office, to seek a recommendation from the Planning Department, after discussions and communications with both cities involved, concerning their interest: and decide on a method of implementing a proposal to the County.
ACCOUNTS ALLOWED/GRANTS/HEALTH DEPARTMENT
Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the request for the allocation of subgrantee funding, from the Community Services Trust Fund. It was noted that there is $10,929.00 available that can be applied for. The County had made agreements with the cities, that they receive 50 percent of that amount, which leaves the County $5,464.00 to allocate. The cities of Mt. Dora and Eustis have requested $2,732.25; and Mr. Strickland recommends that the remaining monies go to the Childhood Development Services, in the amount of $4,000.00; and $1,464.50 to Lake Hospice, Inc.
On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request to award $4,000.00, of the Community Services Trust Fund Grant, to Childhood Development Services; and $1,464.50 to Lake Hospice, Inc.
INDIGENTS/LAWS & LEGISLATION
Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the request to respond to House Bill 1384, with the recommendation of the creation of a Primary Health Care Panel. He stated that they need to start developing a plan to provide the primary care to indigents, and recommends to the Board that they develop a primary care panel, to consist of the following members:
1. Two members of the County governing body;
2. County Public Health Unit Director;
3. Up to three health care providers;
4. H.R.S. District Administrator;
5. Two lay persons.
It was noted that their duty would be to develop a plan, for the primary care services, subject to the review and approval of the Board of County Commissioners. The panel would also review all contract proposals, that may be submitted, and make recommendation to the Board of County Commissioners, as to which providers should be awarded contracts.
On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request to respond to House Bill 1384, with the recommendation of the creation of a Primary Health Care Panel.
APPOINTMENTS-RESIGNATIONS/COMMITTEES
Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the appointments to the Northwest Hospital District Board of Trustees.
On a motion by Commr. Burhans, seconded by Commr. Smoak and carried, the Board approved the appointments of the following individuals to the Northwest Hospital District Board of Trustees:
Ms. Verla Hefferin To serve a term from July 21, 1987
to April 30, 1990.
Mr. Chip Deems To serve a term from July 21, 1987
to April 30, 1990.
Mr. Al Haliday Reappointed to a term from May 1,
1987 to April 30, 1990.
Mr. Howard Hewitt To serve a term from July 21, 1987
to April 30, 1989.
Ms. Louise Hutchinson To serve a term from July 21, 1987
to April 30, 1989.
Commr. Deems declared a conflict of interest, as he is related to Mr. Chip Deems, and abstained from voting.
Commr. Carson voted "No".
ACCOUNTS ALLOWED/BUILDING DEPARTMENT/COURTHOUSE
On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request to purchase a radio system, for the South Lake Annex, at an approximate cost of $1,400.00, and to purchase a paging system, for the Building Inspectors and Construction License Investigator, at an approximate cost of $1,200.00.
ACCOUNTS ALLOWED/BONDS/SUBDIVISIONS
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to release a maintenance bond, in the amount of $4,764.00, for Lake Emma Estates Subdivision.
SUBDIVISIONS
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request, for preliminary approval, on Honeycutt Subdivision.
ACCOUNTS ALLOWED/BONDS/ROADS-COUNTY & STATE
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request for final plat approval, of Lake Swatara Reserve; acceptance of a maintenance bond, in the amount of $9,517.00; and acceptance of the following road into the County maintenance system: Lake Swatara Road (4-5876A).
ACCOUNTS ALLOWED/BONDS/SUBDIVISIONS
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request for final plat approval on The Oranges, Phase I, and the acceptance of a Performance Bond, in the amount of $135,300.00.
ACCOUNTS ALLOWED/POLLUTION CONTROL
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request to obtain quotations, on a 4-wheel drive vehicle, at an estimated cost of $13,500.00.
CONTRACTS, LEASES & AGREEMENTS/MUNICIPALITIES
On a motion by Commr. Carson, seconded by Commr. Deems and carried, the Board approved and authorized the proper signatures on the Interlocal Agreements for Comprehensive Planning, with the cities of Eustis and Tavares.
Commr. Smoak was not present for the vote.
COMMUNICATIONS/MUNICIPALITIES/STATE AGENCIES
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved and authorized the proper signature on a letter from the United States Postal Service, requesting the Board's approval of a new Main Office Postal facility, in an area bounded on the north by New Highway 441, on the south by Old Highway 441, on the east by New Highway 441, and on the west by Bay Road, in Mount Dora. The present postal facility at 711 N . Donnelly Street is to be closed.
ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT/BUDGET TRANSFERS
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from the Lake County Sheriff's Department, for monies, in the amount of $6,555.00, to be transferred from the Lake County Sheriff's Office Contingency Fund (521-95), to the account of Other Equipment (521-644), for the purchase of four computers, terminals, printers and four 250 watt power surge protectors, to be utilized within the Civil Unit.
BUILDING COMMITTEE/COMMUNICATIONS/COURTHOUSE
Commr. Windram brought to the attention of the Board a letter, from the United Parcel Service, requesting that the Board allow them to place a Letter Center inside or outside of the Courthouse, in a location that the Board selects.
The Board referred the letter to the Building Committee.
APPRAISALS/BUILDING COMMITTEE
The County Attorney brought to the attention of the Board a letter from H. D. Robuck, Jr., Attorney, representing The Estate of Helen Brown Grant, regarding an appraisal and contract from Larry King, regarding the land on Main Street, in Tavares, in which the County may be interested.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board referred the packet to the Building Committee, and requested that the Committee report back to the Board at the first Board meeting in August.
RECESS AND REASSEMBLY
At 10:50 a.m. the Chairman announced that the Board would recess until 2:00 p.m. for the Road Closings.
ROAD CLOSINGS - Umatilla Area - Petition No. 458
Mr. Buzz Bowen, Attorney, representing the petitioner, appeared before the Board to discuss the request with the Board.
Mr. Edwin Van, owner of a portion of the property in question, appeared before the Board to discuss the request with the Board.
Considerable discussion occurred regarding Petition No. 458, by Thomas F. and Carolyn K. Fuqua, Pittman Subdivision, Umatilla area. A motion was made by Commr. Carson, which was seconded by Commr. Burhans, to deny the request to vacate that portion, in the Pittman Subdivision, as discussed earlier. The motion failed for the lack of a majority vote.
Commrs. Windram, Deems and Smoak voted "No".
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board postponed the request to vacate that portion, in the Pittman Subdivision Area, by Thomas F. and Carolyn K. Fuqua, until August 18, 1987, on the basis that all of the necessary documents are completed, and presented before the Board at that time, or the request will be denied.
ROAD CLOSINGS - Groveland Area - Petition No. 464
No one present in the audience wished to discuss the request with the Board.
It was noted that the proper proof of publication was on hand as it appeared in the June 25, 1987, and July 2, 1987, editions of the Lake Little Sentinel.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to vacate that portion of the Groveland Farms Area, as advertised in Petition No. 464, by Odis Fender.
ROAD CLOSINGS - Fruitland Park Area - Petition No. 465
Mr. Steve Sewell, Attorney, representing Louis P. Bosanquet, who opposes the closing, appeared before the Board to discuss the request.
It was noted that the proper proof of publication was on hand as it appeared in the June 25, 1987, and July 2, 1987, editions of the Lake Little Sentinel.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request to vacate that portion of the Kenmore Subdivision Area, as advertised in Petition No. 465, by Robert J. Sennett, Sr.
ROAD CLOSINGS - Astor Area - Petition No. 466
Mrs. Evelyn Smith, property owner in the area, appeared before the Board to question the Board as to why she received, in the mail, a letter pertaining to the road closing. It was noted that the letter was notifying her of the Public Hearing. She stated that she had no objections to the request.
It was noted that the proper proof of publication was on hand as it appeared in the June 25, 1987, and July 2, 1987, editions of the Lake Little Sentinel.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request to vacate that portion of the Astor First Addition Area, as advertised in Petition No. 466, by John and Mary Rutherford, with the condition that the County retain the drainage easement.
ROAD CLOSINGS - PERMISSION TO ADVERTISE
Petition No. 467 - Montverde Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise that portion of Lake Highlands, in Petition No. 467, by William K. Stratford.
Petition No. 468 - Clermont Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise that portion of Monte Vista Park Farms, in Petition No. 468, by Franklin D. Longenbach.
Petition No. 469 - Mt. Plymouth Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to advertise that portion of the Mt. Plymouth Area, in Petition No. 469, by Florence and William Lange, with the condition that the County retain the drainage easement.
Petition No. 470 - Astatula Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise that portion of the Astatula Area, in Petition No. 470, by Juan and Elida Santos.
Petition No. 471 - Bassville Park Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to advertise that portion of the Bassville Park Area, in Petition No. 471, by Rev. Dirk P. Hoffer, with the condition that the County retain the drainage easement.
Petition No. 472 - Clermont Area
Mr. Leonard H. Baird, Attorney for Bin G. Harmon, appeared before the Board to discuss the request.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise that portion of the Clermont Farms Subdivision, in Petition 472, by Leonard H. Baird, Attorney for Bin G. Harmon, with the condition that approval is granted when coinciding with the new subdivision or other access.
Petition No 473 - Grand Island Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request to advertise that portion of the Midland Heights Subdivision, in Petition No. 473, by Karen Lucas.
Petition No. 474 - Okahumpka Area
Mr. Beach, the petitioner, appeared before the Board to discuss the request.
On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request to advertise that portion of Okahumpka, in Petition No. 474, by Mr. and Mrs. Reach for the First Baptist Church of Okahumpka.
Petition No. 475 - Clermont Area
Mr. Leonard H. Baird, Attorney for Bin G. Harmon, appeared before the Board to discuss the request.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Hoard approved the request to advertise that portion of Groveland Farms, in Petition No. 475, by Leonard H. Baird, Attorney for Sin G. Harmon.
Petition No 476 - Clermont Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request to advertise that portion of the Patio Point Subdivision, in Petition No. 476, by Leonard H. Baird, with the condition that the request be granted when coinciding with the new subdivision or other access.
Petition No 477 - Lady Lake Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request to advertise that portion of the Conant Subdivision, in Petition No. 477, by Susanna H. Rehmann.
Petition No 478 - Mt. Dora Area
Mr. Dan Rubin, representing the petitioner, appeared before the Board to discuss the request.
On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request to advertise that portion of the Sunset Hills Subdivision, in Petition No. 478, by Donald F. Lee, with the condition that the request be granted when coinciding with the new subdivision or other access.
Petition No 479 - Astor Area
No one present in the audience wished to discuss the request with the Board.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise that portion of the Astor Forest Campsites, in Petition No. 479, by Lennon E. Bowen, Attorney for Lester and Carole Oldaker.
CONTRACTS, LEASES & AGREEMENTS/GRANTS/LIBRARIES
Ms. Wendy Breeden, Library Coordinator, appeared before the Board to discuss the request to award a contract to RMG Consultants, Inc., for the Automation Planning Grant.
On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to award the contract to RMG Consultants, Inc., chosen by the selection committee, for the Automation Planning Grant, upon receipt of approval from the State Library.
ELECTIONS/LAWS & LEGISLATION/ORDINANCES
The County Attorney presented to the Board an ordinance levying a discretionary sales surtax of 20% of any tax paid to the State, pursuant to Chapter 212 of the Florida Statutes, to be placed on the November 3, 1987 ballot.
Considerable discussion occurred regarding the proposed ordinance and the date of the referendum.
Commr. Carson made a motion, which was seconded by Commr. Burhans to approve the advertising of the ordinance, and to set a date for a public hearing on same.
After more discussion, Commr. Carson withdrew his motion, and Commr. Burhans withdrew his second to approve the advertising of the ordinance, and to set a date for the public hearing on same.
The Board postponed action on the ordinance, in question, until Wednesday, July 22, 1987, at the scheduled Budget Hearing.
There being no further business to be brought to the attention of the Board, the meeting adjourned at 3:48 p.m.
THOMAS J. WINDRAM, CHAIRMAN
ATTEST:
JAMES C. WATKINS, CLERK
ls/7-27-87