The Lake County Board of County Commissioners met in regular session on Tuesday, December 1, 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.; and James R. Carson, Jr. Others present were: Christopher C. Ford and Sandy Minkoff, County Attorneys; James C. Watkins, Clerk; Michael C. Willett, County Administrator; Katherine A. McDonald, County Administrator's Assistant; Robert L. Wilson, Finance Director, and Toni M. Austin, Deputy Clerk.
James C. Watkins, Clerk, gave the Invocation and the Pledge of Allegiance was led by Commr. Carson.
WATER RESOURCES
Commr. Windram introduced to the Board Mr. James Brooks, District Service Representative of the Southwest Florida Water Management District.
At this time Mr. Brooks gave a brief introduction of his services available to the County.
MINUTES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the Minutes of November 17, 1987, as amended.
BONDS - CONTRACTOR
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the following Contractor Bonds:
New
97-88 J. E. Patterson, Electrical/Air Cond./Plumbing
116-88 Robert L. Barth d/b/a Barth's Welding & Construction
Company (Licensed Underground Utility Contractor)
671-88 Quinton Downing (Aluminum Contractor)
990-88 Cone Roofing of Lake County, Inc. (Roofing)
1183-88 David L. DeLancett (Mobile Home Repair)
4545-88 Philip D. Thurman (Class B - Air Cond., Heating and
Refrigeration)
4546-88 Ben Blackburn (Residential Building)
4547-88 Charles B. Ray (Air Cond. and Electrical)
4548-88 Gregory A. Roe (Plumbing)
4549-88 Paul LaFond (General).Cancellations
1890-87 Louis Lacey (Roofing Contr.)
4004-86 A. M. Ecklind d/b/a Ecklind Construction Co.
(Residential Bldg.)
4147-87 Harold L. Cuthbertson (Plumbing Contractor)
4180-86 Paul F. Davis (Residential Builder)
4306-87 Arthur B . Hosch (Contractor)
4395-88 Victory Sign Industries, Inc. (Contractor Sign
License)
4422-87 Ted W. Roberts d/b/a Master Electric (License Bond)
4473-87 Jack A. Rosier (Contractor's License Bond)
LICENSES AND PERMITS
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the cancellation of the Concealed Firearm Permit for Alfonso V. Molina, who now has a State permit.
REPORTS
On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the Board acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the following weeks:
November 6, 1987 ($19,204.48) November 13, 1987 ($17,014.98)
Commr. Smoak was not present for the vote.
ACCOUNTS ALLOWED
Discussion occurred regarding the present procedures being used by the Finance Department, in presenting the Accounts Payable records to the Board of County Commissioners for review, in comparison to the past procedures, which involved the submission of the actual vouchers, to be reviewed by each liaison commissioner.
Commr. Burhans and Commr. Windram suggested that next month the information, for the payment of vouchers, be supplied to the Board as it had been in the past.
Mr. Robert Wilson, Finance Director, discussed the information that is presently being supplied to the Board, such as the expenditure reports, and extended to the Board an invitation to view the extensive bookkeeping material within the Finance Department.
Mr. Wilson explained the numerical and alphabetical procedures used, in placing the vouchers within the computer system, and the problems that might evolve from the changes being suggested.
The Board members commended Mr. Wilson and his staff for the extensive and upgraded procedures being used in bookkeeping for the County.
Mr. James C. Watkins, Clerk, suggested the appointment of a commissioner, to review the procedures presently being used, in comparison to more detailed background information, as being requested by the Board members.
At this time Commr. Smoak was appointed by the Board to review the procedures with Mr. Willett and Mr. Wilson.
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the payment of Warrant #74172 through Warrant #75053, for the following accounts:
County Transportation Trust Landfills
General Revenue Countywide Library
Mt. Plymouth Fire District Section 8
Eustis Section 8 Road Impact
Mosquito Control South Lake Fire District
Countywide Fire District Private Industry Council
Fine and Forfeiture Northwest Fire District
Special Assessments Paisley Fire District
Pasco Fire District Bassville Fire District
Aquatic Weed Northeast Hospital
Builders Escrow
ORDINANCES
Mr. James C. Watkins, Clerk, informed the Board that he had distributed to each member the completed Lake County Codification of Ordinances, through August 18, 1987. He recommended that the Board adopt the Codification by ordinance, either as an emergency ordinance, or by regular advertising for public hearings.
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to advertise, in the normal fashion, the ordinance to adopt the Lake County Codification of Ordinances.
CONTRACTS, LEASES AND AGREEMENTS/LANDFILLS
Mr. Dan Robuck, representing LGM, appeared before the Board and stated that the contract for building the garbage plant, which generates electricity, expires at 12:00 a.m., Wednesday, December 2, 1987. At this time he referred to a letter submitted to Commr. Windram indicating a withdrawal from the project by LGM. Mr. Robuck stated that he has received a letter from another company expressing a desire to be considered for the project, that he will meet with on Thursday. He further stated that others have also expressed a desire, but are not either financially, or technically able to do the project.
Mr. Robuck requested a time extension of 60 days to the contract, in order to get the tax benefits.
Discussion occurred regarding a reasonable tipping fee, in order to make this project feasible, and the permitting requirements of the Department of Environmental Regulations (DER) and the Environmental Protection Agency (EPA).
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to extend the contract with NRG, for 60 days, and authorized the Chairman to negotiate, on behalf of the Board of County Commissioners, with any prospective person who wishes to pick up the contract.
Mr. Sandy Minkoff, County Attorney's Office, stated that a written amendment, with the specific date indicated, will need to be presented for proper signatures.
COUNTY ADMINISTRATOR'S AGENDA
ASSESSMENTS/MUNICIPALITIES
Mr. Michael C. Willett, County Administrator, discussed the request from the Mt. Plymouth Landowner's League, for a special assessment on Exmoor Drive, and stated that the County's participation would remain the same, at 50%. Mr. Willett recommended approval of the request.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request from the Mt. Plymouth Landowner's League, for special assessment petitions on Exmoor Drive, with 50% of the cost being paid by the lot owners, and no payment by the golf course.
ACCOUNTS ALLOWED/POLLUTION CONTROL
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to reimburse Ben S. Nesheiwat $46.95, for tuition and a book, upon successful completion of the Micro D Base III course at Lake-Sumter Community College.
ACCOUNTS ALLOWED/POLLUTION CONTROL
Mr. Michael C. Willett, County Administrator, informed the Board that the cost, for a gas chromatograph/mass spectrometer, is $58,000.00, which is budgeted.
Mr. Don Findell, Director of Environmental Services, appeared before the Board to discuss the request. He stated that the Board had given him authority to obtain bids, and requested backup material, for costs, to be reviewed. Mr. Findell stated that the County paid approximately $63,000.00 in 1987, for outside laboratory analysis. At this time Mr. Findell discussed the rates charged for the different samples and analyses, and stated that over a period of several years, the County will need to spend approximately $75-80,OOO.OO for outside services. Mr. Findell stated that the County would save approximately 72% of those funds, with the purchase of the gas chromatograph/mass spectrometer.
Mr. Findell stated that two bids were received as follows: (1) Perkin-Elmer, in the amount of $58,375.00; (2) HNU, in the amount of $27,500.00 (only for the gas chromatograph). He recommended, after extensive research, the purchase of the gas chromatograph/mass spectrometer, with the projection that the system will pay for itself within a two year period.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the purchase of the gas chromatograph/mass spectrometer, in an amount not to exceed $58,375.00.
CONTRACTS, LEASES AND AGREEMENTS/FIRE DISTRICTS- FIRE
DEPARTMENTS/STATE AGENCIES
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request for signatures, on a mutual aid agreement between Lake County Fire Protection and the State of Florida, Division of Forestry.
ACCOUNTS ALLOWED/PUBLIC HEALTH
On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request to purchase a Mita 4085 copy machine, at a cost of $8,640.00, for Section 8 Housing.
ACCOUNTS ALLOWED/PLANNING DEPARTMENT
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request for Pat Mayhill, to attend a seminar entitled Introduction to Urban Transportation Planning Procedures, on December 7-10, 1987, at Daytona Beach, at a cost of $223.40.
ORDINANCES/SUBDIVISIONS/ZONING
Mr. Michael C. Willett, County Administrator, discussed the proposed ordinance amending the Subdivision Regulations, deleting the requirement for clay roads, in Section 113 - Waivers.
Commr. Smoak stated that he concurred with the staff, that this requirement should not have been included in the original ordinance, because it has not served the purpose, for which it was intended.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board authorized to advertise an ordinance pertaining to the deletion of clay roads, amending Section 113 - Waivers, Subdivision Regulations.
COMMISSIONERS
At 9:58 a.m. Commr. Windram turned the Chairmanship over to Commr. Burhans.
PLANNING DEPARTMENT/SUBDIVISIONS
On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved the request for preliminary plat approval of Myers Cove Subdivision.
Commr. Windram was not present for the vote.
PLANNING DEPARTMENT/SUBDIVISIONS
On a motion by Commr. Smoak, seconded by Commr. Carson and carried, the Board approved the request for preliminary plat approval of Saw Mill Run.
Commr. Windram was not present for the vote.
COMMISSIONERS
At 9:59 a.m. Commr. Burhans returned the Chairmanship over to Commr. Windram.
PLANNING DEPARTMENT/SUBDIVISIONS
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request for preliminary plat approval of Sugar Ridge Subdivision.
BONDS - MOBILE HOME
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request for the following individuals to live in mobile homes on the same pieces of property on which their conventional dwelling units are being built, subject to the proper bonds being posted and with the understanding that the mobile homes will be removed upon the completion of the conventional dwelling units or upon the request of the Board of County Commissioners:
Cameron E. Cummmings - Mt. Plymouth Area - District #4
James Williams - Umatilla Area - District #5
Included in the motion was approval to renew the following bonds:
Randell Harvey - Grand Island Area - District #5
James E. Hilliard - Higley Area - District #5
Mrs. Kathy McDonald, County Administrator's Assistant, discussed the request to demand payment of the existing mobile home bond for William Petrey, Jr. She stated that the home is completed, but the mobile home is still located on the property with a "For Sale" sign on it.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to demand payment of the existing mobile home bond, from William Petrey, Jr., Mt. Plymouth Area, District #4.
APPOINTMENTS-RESIGNATIONS/COMMITTEES/PLANNING DEPARTMENT
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to postpone the request from the Planning Department, for the appointment of a Citizens Advisory Committee, for the Recreation and Open Space Element of the Comprehensive Plan.
COMMITTEES/HEALTH DEPARTMENT/ORDINANCES
The Chairman announced that the advertised time had arrived for the public hearing on an ordinance amending Lake County Ordinance 1986-1, relating to Child Care. It was noted that the proper proof of publication was on hand as it appeared in The Orlando Sentinel, The Lake Sentinel.
Dr. June Atkinson, Lake County Health Department, and Robin Hechler, Department of Health and Rehabilitative Services, appeared before the Board to discuss the proposed ordinance. Dr. Atkinson stated that the request made by the Board, to delete the portion pertaining to the requirement for the licensing of family day care homes, and the portion pertaining to the Code Enforcement Board, had been done. She stated that the word "pre-school" should be inserted on the top of page 2, in Section 1. (a).
Commr. Smoak questioned the necessity for the additional educational requirements, when they are not required anywhere else in the State of Florida. He stated that he felt the County ordinance was stringent enough, and exceeds the State requirements, in this area.
Dr. Atkinson stated that the ordinance was drafted at the request of the Vocational-Technical School, and other educational institutions, not by any County institution.
Commr. Smoak made a motion that the Board of County Commissioners terminate the previously adopted ordinance, and that the proper procedures be followed to do so.
Dr. Atkinson pointed out to the Board, Section 1. (b), relating to Additional Health Requirements.
Commr. Smoak amended his motion to include the deletion of Section 1. (a) l-5. The motion died for the lack of a second.
Commr. Smoak made a motion to amend the proposed ordinance, by deleting Section 1. (a) l-5, and that the remaining portion be advertised for a public hearing. The motion died for the lack of a second.
Commr. Burhans made a motion to delete Section 1. (a) 1, 2, 4, and 5, in the proposed ordinance. The motion died for the lack of a second.
Mr. Lonnie Strickland, Director of Health and General Services, stated that a Committee had reviewed the present and proposed regulations. Mr. Strickland discussed the fact that enforcement was needed, no matter what regulations are passed.
Mr. Sandy Minkoff, County Attorney's Office, discussed the reasons for the establishment of the original ordinance. Commr. Smoak discussed a problem that he has with the JTPA students and the subsidizing of their education.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to refer the proposed ordinance, on day care, back to Mr. Strickland, in conjunction with other interested parties, and come back to the Board with recommendations.
OUTDOOR RECREATION - FACILITIES/RESOLUTIONS
Mr. Terry Upman, St. Petersburg Police Department and Technical Consultant for the Tour of Florida Sports Promotions, Inc., appeared before the Board and discussed the "Tour of the Americas", to be held February 20-28, 1988. He stated that on February 25, 1988, the cyclists will be riding from Orlando to Tampa (124 miles). Mr. Upman stated that he needed a resolution, in order to travel through Lake County, and that he had been in contact with the Sheriff's Department, which indicated no concerns.
At this time Mr. Upman elaborated on the bicycle race.
On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the resolution officially lending its support to the "Tour of Americas" cycling event to be held in Lake County, on February 25, 1988.
COUNTY ADMINISTRATOR'S AGENDA (CONT'D.)
ACCOUNTS ALLOWED/ROAD PROJECTS
On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request for payment, to Superior Asphalt Company, for the following:
Project 6-87 Intersection Improvements $31,852.00
Project 18-87 Southeast Umatilla Drainage $132,623.00
COMMISSIONERS
At 10:55 a.m. Commr. Windram turned the Chairmanship over to Commr. Burhans.
BIDS/PUBLIC WORKS
Mr. Michael C. Willett, County Administrator, and Mr. Jim Stivender, Engineering Coordinator, discussed the request to purchase the following government surplus property from Starke:
Clark Forklift for Sign Shop
(4000 lb. capacity) $1,750.00
P & H Truck Crane
(Replace Northwest dragline) $10,000.00
General Electric Motor with Pump
(For Astatula Well Modifications) $500.00
Mr. Stivender requested permission to negotiate on the prices and submit back to the Board, after thorough inspection, a bid list.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved the request, as stated by Mr. Stivender.
Commr. Burhans voted "no".
Commr. Windram was not present for the vote.
ASSESSMENTS/BIDS
On a motion by Commr. Smoak, seconded by Commr. Carson and carried, the Board approved the request to put a special lien assessment project, on LaPlace Court, out to bid.
Commr. Windram was not present for the vote.
DEEDS/RIGHT-OF-WAYS ROADS AND EASEMENTS
On a motion by Commr. Smoak, seconded by Commr. Carson and carried, the Board approved the request to accept the following right-of-way deeds:
David Gerwe/Patricia Gerwe #3-2439 S. Buckhill Rd.
Karst, Inc. #3-2541 Bruce Hunt Rd.
Commr. Windram was not present for the vote.
ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT
Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the request to pay medical bills of prisoners who received medical services in the 1986/87 fiscal year, for pre-existing medical conditions, in the amount of $22,845.90.
Mr. Strickland informed the Board of the research that he had performed, in order to determine the costs for payment, with one of the problems being that the bills are sent directly to the Finance Department, without being reviewed.
On a motion by Commr. Smoak, seconded by Commr. Carson and carried, the Board approved the payment of $22,845.90, for medical bills of prisoners, as indicated above.
Commr. Windram was not present for the vote.
CONTRACTS, LEASES AND AGREEMENTS/WATER AUTHORITY
On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved the request for signatures on the amendment to the Fiscal Year 1987/88 Contract for the State Aquatic Plant Control Funding Program.
Commr. Windram was not present for the vote.
PLANNING DEPARTMENT
Mr. Rudy Marchese, Director of Planning, appeared before the Board to inform the members of the activities of the Planning Department. At this time Mr. Marchese introduced Pat Mayhill and Mary Mills, new employees of the Planning Department.
Mr. Marchese informed the Board that the Florida Administrative Code 9511, which is the administrative code that sets the schedule by which the Comprehensive Plans have to be submitted to the Department of Community Affairs (DCA), was changed to where our Comprehensive Plan will need to be submitted by February, 1991. He stated that this now allows more time to be spent on other activities.
The following information was presented to the Board for review:
Attachment 1 Current Assignments
A. Projects
B. Grant Applications
C. Support Activities
Attachment 2 Small Area Study, Final Report (Draft Document)
Area of State Route 46 between Mt. Dora, Eustis
and the Wekiva River
Attachment 3 Small Area Study, Final Report (Draft Document)
Area of State Route 50 between Clermont and
Lake/Orange County Line
Attachment 4 Citizen Participation Manual
Attachment 5 Preliminary Report on the Current Situation and
Future Projection of Lake County's Agriculture,
Commerce, and Industry
Attachment 6 Computer-generated Road Network -
Route 441 - Sumter Lake County Line/Lake Square
Mall
Mr. Marchese discussed various topics, including the addressing for the 911 system, and the composition of an Administrative Code, to assist in administering the Road Impact Fee Ordinance, for unusual activities.
Mr. Willett informed the Board of the employment of Mr. Bruce Thornburg, as the new Director of the 911 System. Mr. Willett stated that a presentation will be made on the 911 System the first Tuesday in January, 1988.
Mr. Willett stated that he would like to schedule the reports, indicated above, for a more thorough presentation in January, 1988, particularly Citizen Participation.
Mr. Marchese stated that three committees are presently meeting as follows: the Economic Development Committee; the Housing Committee; and the Sanitary, Sewer, Solid Waste Potable Water Acquifer Recharge Committee. He further stated that, as the elements are completed, they will be brought before the Board as amendments to the current elements. The complete document, the Comprehensive Plan, will then be sent to Tallahassee.
ACCOUNTS ALLOWED/ELECTIONS
Mrs. Emogene Stegall, Supervisor of Elections, appeared before the Board to discuss the previous approval, by the Board, to purchase 50 voting machines, at $50.00 each, from Polk County. She stated that she was notified that Polk County has cancelled their 2.5 million dollar contract to purchase electronic equipment, and will be keeping their machines. She stated that a purchase can be made from a company in Texas, in the amount of $365.00, for each machine, with a five year warranty. She stated that the Board had previously approved a budgeted amount of $2,500.00.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved for the necessary funds to be transferred for the purchase of the 50 machines, in the amount of $365.00 per machine, for the Supervisor of Elections.
Commr. Windram was not present for the vote.
DEVELOPMENT/ORDINANCES
Mr. Mike Szunyog, Director of Development Coordination, appeared before the Board to discuss the proposed ordinance amending Ordinance 1971-6, Zoning Regulations, by adding Section 70.5, Frontage Road Development Standards.
Mr. Szunyog relayed to the Board that Mr. Ed Bergman, Realtor and member of the Board of Zoning Appeals, was in favor of the proposed ordinance.
Commr. Smoak stated that there is a need to better define the specific perimeters, for the need for frontage roads, within the ordinance. Therefore, better language is needed for interpretation and flexibility.
Mr. Sandy Minkoff, County Attorney's Office, discussed the current site plan policy.
Commr. Smoak stated that, if the Board adopts this ordinance the way that it is written, that the County is making a substantial difference in change in policy, in regards to where the responsibility lies for capital improvement.
Commr. Smoak stated that the strongest supporters of this ordinance, will be developers, because it will prohibit the disarray of development, which the County has seen in other areas. He stated that the public should be asked their opinion, of how to meet the objectives of the County. Commr. Smoak stated that he would like to work with the Planning staff, in forming definitive language for the ordinance, and requested that the Planning Department schedule a meeting with people in the planning business in Lake County, and to see what other counties are doing in these terms. Commr. Smoak requested that Mr. Willett contact the individuals for their input, and bring it back to the Board as soon as possible.
RESOLUTIONS
On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved the Resolution designating the week of December 13-19, 1987, as "Drunk and Drugged Driving Week", in Lake County.
Commr. Windram was not present for the vote.
RECESS AND REASSEMBLY
At 12:05 p.m. Commr. Burhans announced that the Board would recess for ten minutes.
COMMISSIONERS
At this time the Chairmanship was turned back over to Commr. Windram.
LAWS AND LEGISLATION
Commr. Windram informed the Board that it appears there is a deal pending between the Legislature and the Governor, involving an additional one-cent sales tax. He understood that it is the Governor's intent to protect those counties, which have levied the one-cent sales tax. He stated that Lake County is being supported by its legislative delegation, and that, for Lake County to fast-track for the protection of the tax, it would be a substantial expenditure by the County. Commr. Windram further stated, that the counties which have passed the tax, by referendum, would be exempted from the distribution approved by the State for the additional one-cent sales tax, and from sharing in the proceeds from such a tax, until the expiration of the fifteen years.
Mr. Chris Ford, County Attorney, recommended not spending the extra funds to fast-track, to protect the tax at this point in time, because of the positive support indicated. He stated that the Legislature will meet December 11, 1987.
It was the feeling of the Board that a Special Meeting be called, if necessary, should major changes occur in the legislation, that would indicate immediate need of Board action.
On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved for the Chairman, if necessary, during a telephone conference today, to authorize the approval of a contract, for legal protection, as presented and recommended by the bond council and bond underwriters.
Mr. Ford stated that the time for taking orders, for bonds, is scheduled for December 9, 1987, but may be moved to December 8, 1987.
ACCOUNTS ALLOWED/CONTRACTS LEASES AND AGREEMENTS/JAILS
Mr. Chris Ford, County Attorney, requested Board approval to employ Prof. Brisbane Brown, to assist in reviewing the applicants, for Construction Manager, for the Criminal Justice/Jail Facility, in the range of $500-l,OOO.OO. He stated that a short-list has been approved, consisting of seven construction managers, to be interviewed.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved to retain Prof. Brisbane Brown, to assist in the interviews, for a construction manager, as indicated.
LIBRARIES
Mr. Michael Willett, County Administrator, requested authorization from the Board, for a salary up to $32,000.00, to be paid to a new Library Coordinator.
On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved authority for the County Administrator to negotiate up to a salary of $32,000.00, for the new Library Coordinator.
There being no further business to be brought to the attention of the Board, the meeting adjourned at 12:35 p.m.
THOMAS J. WINDRAM, CHAIRMAN
ATTEST:
JAMES C. WATKINS, CLERK
TMA/12-4-87