A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

OCTOBER 8, 1991

The Lake County Board of County Commissioners met in regular session on Tuesday, October 8, 1991, 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: Donald B. Bailey, Chairman; C. W. "Chick" Gregg; Richard Swartz; Catherine Hanson (departed meeting at 9:30 a.m.); and Michael J. Bakich. Others present were: Annette Star Lustgarten, County Attorney; Michael Anderson, Interim County Manager; Ava Kronz, Assistant to the County Manager; James C. Watkins, Clerk; Robert K. McKee, Chief Deputy Clerk; and Marlene Foran, Deputy Clerk.

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

CONSTITUTIONAL OFFICERS

CLERK OF COURT'S CONSENT AGENDA

Mr. T. Keith Hall, Tax Collector, appeared before the Board and stated that the Value Adjustment Board will not be concluded in time for the tax roll to be extended and for the tax statements to be printed and mailed by November 1, 1991. Mr. Hall stated he is requesting the Board order the roll to be extended, as provided for in Chapter 197.323 Florida Statutes.

On a motion by Commr. Gregg, seconded by Commr. Hanson and carried unanimously, the Board approved the request for extension of the tax roll prior to approval of the Value Adjustment Board.

On a motion by Commr. Swartz, seconded by Commr. Gregg and carried unanimously, the Board approved the following requests:

Accounts Allowed



Request for payment of Warrant No. 141297 through Warrant No. 141577, for the following accounts:



Landfills Fire Districts

Countywide Fire District General Revenue

Capital Outlay County Transportation Trust

Mosquito Control Aquatic Weed

Private Industry Council Miscellaneous/Gas Fund

Section 8 Resort & Development Fund Tax

Emergency 911 Fund Countywide Library

Commissary Trust Fund Law Library

Fish Conservation Road Impact

Northeast Ambulance Northwest Ambulance



Accounts Allowed/Budget Transfers/Clerk/Tax Collector



Request for transfer of funds from the Clerk's Account to the Board of County Commissioners' Account, in the amount of $6,054.90, due to unclaimed excess proceeds due landowners on applications for tax deeds.



Accounts Allowed/Courts-Judges



Request approval of Satisfaction of Judgment Case No. 89-1215-CF-C, Lorenzo L. Miller, in the amount of $250.00, and authorized proper signature on same.



Municipalities/Ordinances



Request to acknowledge receipt of City of Eustis Ordinance No. 91-61 correcting a scrivener's error in the description in Ordinance No. 91-56, which was passed by the City Commission on August 1, 1991.



State Agencies/Water Resources



Request to acknowledge receipt of the Oklawaha Basin Recreation and Water Conservation and Control Authority's Tentative Budget for 1991-92, which was adopted on September 11, 1991.

COUNTY MANAGER'S CONSENT AGENDA

Ms. Annette Star Lustgarten, County Attorney, requested that Tab 11, No. 3, Non-Exclusive Easement dedication for Gerald R. Eulett, District #2, be pulled.

Commr. Swartz requested that Tab 10 and Tab 1 be pulled for further discussion.

On a motion by Commr. Bakich, seconded by Commr. Swartz and carried, the Board approved the following requests, with the exception of Tab 1; Tab 10; and Tab 11, No. 3.

Commr. Hanson was not present for the discussion or vote.

Budget Transfers/Resolutions/Section 8/Sheriff's Department

Request to approve resolutions amending the Sheriff's Department and Section 8 budgets, and approval of transfer of funds as follows:



Fund: General

Department: Constitutional Officers

Division: Sheriff

From: Personal Services $ 283

Operating Expenses $3,265

To: Personal Services $ 283

Equipment $3,265

Transfer #: 92-0001









Contracts, Leases and Agreements/Landfills



Request from Solid and Hazardous Waste Management for cancellation of Solid Waste Franchise #90, Central Orlando Waste Company.



Accounts Allowed/Contracts, Leases and Agreements

Mental Health



Request for approval of First Amendment to Agreement between Lake County and Leesburg Regional Medical Center, Inc. for housekeeping services at the Lake County Medical Examiner's Office, commencing June 26, 1991, and terminating on September 30, 1991, in the amount of $4,200.00, and authorized proper signatures on same.



Accounts Allowed/Contracts, Leases and Agreements

Public Health



Request for approval and encumbrance of funds relating to the Agreement between Lake County and International Janitorial Service, for housekeeping services at the Lake County Medical Examiner's Office, commencing on October 1, 1991 and terminating on September 30, 1992, in the amount of $16,800.00 per year, and authorized proper signatures on same.



Accounts Allowed/Health & General Services



Request for authorization of payment for the monthly Medicaid Nursing Home bill, in the amount of $31,285.83, and the Medicaid Hospital bill, in the amount of $54,178.72, for the month of August.



Accounts Allowed/Contracts, Leases & Agreements/State Agencies



Request from Emergency Management for approval of the FY 1991/92 Radiological Emergency Preparedness Agreement with State Department of Community Affairs, in the amount of $825.00.



Health & General Services/Resolutions



Request for a resolution in appreciation of the efforts of the Lake Community Action Agency, Inc.



Planning & Development/Subdivisions



Request for preliminary plat approval of Lake Ella Manor (16 lots in District 1).



Rights-of-Way, Road and Easements



Request to accept non-exclusive easements for:



Sec. 19, Twp. 21 South, Rg. 26 East - District 3



Adam & Rosaura Soto



Sec. 4, Twp. 22 South, Rg. 25 East - District 2



Ibaus Corporation



Bonds - Mobile Home

Request for approval of a mobile home bond for William C. Yakel & Sandra M. Yakel, Sorrento area, District 4.







Bonds - Mobile Home



Request for authorization to cancel mobile home bonds for the following:



Thomas Considine, Royal Trails area - District 5.

Glennon Schulte, East Lake County area - District 5.

Richard Urschel, Sugarloaf Mountain area - District 3.

James W. Williams, Umatilla area - District 5.

James E. Hillard, Higley area - District 5.



Assessments/Roads - County & State/Resolutions/Subdivisions



Request to execute a resolution accepting the roads paved under Special Assessment No. SA-67, Mount Plymouth II, into the County Road Maintenance System, and to execute a resolution to make necessary corrections to the Project No. SA-67, Mouth Plymouth II, assessment roll, as follows:



#4-3987B Albia Avenue "Part"

#4-3989A Aberdovey Avenue "Part"

#4-3989E Alpena Street

#4-4088B Lido Avenue "Part"



Deeds/Rights-of-Way, Road, & Easements



Request authorization to accept the following Statutory Warranty Deeds:



For Road Project



Michael Ray Anderson and Karen Lee Anderson - Round Lake Road (#4-4183).

Donald L. Currier - Fisherman's Road (#5-8589).

Scripps Howard Cable Company - Radio Road (#1-5433)

William G. Lamb, Doris H. Lamb and John E. Larkin - Phillips Road (#2-1024).

John E. Larkin, William G. Lamb and Doris H. Lamb - Phillips Road (#2-1024)

Lucinda R. Massey and Jack D. Hoppenstedt - Griffin View Drive (#3-7212).



For Lot Approval



Arthur L. Dellava and Adela Dellava - Wilson Parrish Road (#5-7660).

A. E. Anderson, Jr. - Lakeshore Drive (#3-1040).



State Agencies/Public Works



Request from the Engineering Division for approval of the Florida Department of Transportation Drainage Connection Permit Application, and authorized proper signatures on same.



ADMINISTRATIVE SERVICES - BUDGET/BIDS

Discussion occurred regarding Item 37, on Page 12; at which time, Mr. Michael Anderson, Interim County Manager, stated that Item 37 refers to funding for library services and not for electricity as listed.

On a motion by Commr. Swartz, seconded by Commr. Bakich and carried, the Board approved the request for approval of

specifications, quotes, encumbering funds previously authorized, payments to be made and other services that do not require bids or quotes, and to include the correction on Item 37 regarding library services.

(1) Specifications:
The current purchasing policy requires that all specifications be approved by the Board of County Commissioners prior to bidding.




DEPARTMENT/DIVISION




DESCRIPTION OF ITEM
BUDGETED

AMOUNT

(1) Capital

Improvements

Fire Alarm System for Lake County Criminal Justice Facility. $ 28,000.00
(2) Award Bid and Encumber Funds:



DEPARTMENT/DIVISION
VENDOR/DESCRIPTION OF

ITEM



AMOUNT
(1) Health and

General Svcs -

EMS

Aero Products /Encumber funds on bid # 062-465-091 dtd Apr 91, to expire 10/19/91, amkus tools, $22,299.20 County funds, $33,448.80 Grant funds. $ 55,748.00
(3) Quotes:
All goods or services from $1,000 to $5,999 require written quotes (Department Heads authorized up to $1,000 for approval in accordance with current procedures adopted by the Board and authorized by County Manager).



DEPARTMENT/DIVISION
VENDOR/DESCRIPTION OF ITEM

AMOUNT
(1) Health and

General Svcs -

Fire Protection

Wiggins Bros. Well Drilling Inc. /To drill well at Plantation Fire Station. $ 5,725.00
(2) Public Works -

Custodial

Lawton Bros. /Floor machine for custodial. $ 1,200.00
(4) Encumber Funds Previously Authorized:



DEPARTMENT/DIVISION
VENDOR/DESCRIPTION OF ITEM

AMOUNT
(1) Environmental

Services -

Solid Waste

Section

Professional Svc. Ind. Inc. /For FY 1990-1991 for quarterly landfill sampling for March 1991. $ 8,938.50
(2) Corrections Clements Classic Pest Control /Blanket p.o. for FY 1991-1992 for pest control for jail. Bid # 015-957-092, BCC approved 08/13/91. $ 1,890.00
(3) Corrections Masters Communications /Blanket p.o. for FY 1991-1992 from 10/01/91 thru 03/31/92. Bid # 007-958-092, BCC approved 09/13/91. $ 1,332.00
(4) Corrections Interstate Brands Corp. /Blanket p.o. for FY 1991-1992 for bread and rolls. Bid # 025-375-092, BCC approved 08/13/91. $ 19,200.00
(5) Corrections Wechsler Coffee Corp. /Blanket p.o. for FY 1991-1992. Bid # 021-387-092, BCC approved 08/13/91. $ 9,000.00
(6) Corrections Mutual Wholesale Co. /Eggs for FY 1991-1992. Bid # 024-287-092, BCC approved 08/13/91. $ 3,900.00
(7) Corrections B & R Foods /Meat and related items for FY 1991-1992. Bid # 020-387-092, BCC approved 08/13/91. $ 45,000.00
(8) Corrections Mutual Wholesale Co. /For staple goods for FY 1991-1992. Bid # 019-387-092, BCC approved 08/13/91. Bid from 10/01/91 thru 12/31/91. $ 45,000.00
(9) Corrections Peninsular Paper Co. /Janitorial supplies for 6 months for FY 1991-1992. Bid # 023-485-092, BCC approved 08/13/91. $ 9,600.00
(10) Corrections Colonial Paper /Paper products for 3 months from 10/01/91 thru 12/31/91. Bid # 022-640-092, BCC approved 08/13/91. $ 13,200.00
(11) Corrections TG Lee /Milk and ice cream for 6 months from 10/01/91 thru 03/31/92. Bid # 026-380-092, BCC approved 09/17/91. $ 18,000.00
(12) Health and

General Svcs -

Animal Control

Aratex Services Inc. /Uniform rental for FY 1991-1992. Bid # 011-963-092, BCC approved 09/17/91. $ 2,808.00
(13) Admin Services -

Management and

Budget

GTE Communications /Blanket p.o. for FY 1991-1992 on PABX equipment. $ 22,185.00
(5) Approve Other Payments and Encumber

Funds:



DEPARTMENT/DIVISION
VENDOR/DESCRIPTION OF ITEM

AMOUNT
(1) Planning and

Development

Xerox Corp. /Blanket p.o. for FY 1991-1992 for lease payment. BCC approved 01/22/91. $ 6,062.04
(2) Admin Services -

Risk Management

McGriff, Seibels & Williams Inc. /Blanket p.o. for FY 1991-1992. Renewal of crime coverage. $ 3,000.00
(3) Admin Services -

Risk Management

Hunt Insurance Group Inc. /Blanket p.o. for FY 1991-1992. Renew boiler and machinery statutory death benefits. $ 11,550.00
(4) Admin Services -

Risk Management

Holstein, Church & Pickering /Blanket p.o. for FY 1991-1992. Renew fleet, portable equip., package, errors and omissions. $307,000.00
(5) Admin Services -

Risk Management

Arthur J. Gallagher & Co. /Blanket p.o. for FY 1991-1992. Reinsurance premiums and claim service fees. $550,000.00
(6) Approve Services That Do Not Require Bid

or Quotes and Encumber Funds:



DEPARTMENT/DIVISION
VENDOR/DESCRIPTION OF

ITEM



AMOUNT
(1) Capital

Improvements

Florida Power /Blanket p.o. for FY 1991-1992. Temporary power for Criminal Justice Facility south of Main Street. $ 14,000.00
(2) Capital

Improvements

Florida Power /Blanket p.o. for FY 1991-1992. Temporary power for Criminal Justice Facility north of Main Street. $ 2,000.00
(3) Capital

Improvements

City of Tavares /Blanket p.o. for FY 1991-1992. Water and sewer service for Criminal Justice Facility not to exceed $2,500.00 $ 2,500.00
(4) Corrections Waterman Medical Center /Medical for inmate Randall G. Hunt. $ 3,190.68
(5) Health and

General Svcs -

9-1-1

Sequent Computer Systems /Blanket p.o. for FY 1991-1992. Maintenance agreement for site service. $ 30,267.00
(6) Health and

General Svcs -

Fire District

United Telephone of Florida /Blanket p.o. for FY 1991-1992. Telephone service, radio loop. $ 2,712.00
(7) Health and

General Svcs -

Fire District

United Telephone of Florida /Blanket p.o. for FY 1991-1992 for telephone service. $ 2,054.00
(8) Health and

General Svcs -

Fire Protection

Florida Power Corp. /Blanket p.o. for FY 1991-1992. Electrical services for 230 East Main Street. $ 1,620.00
(9) Health and

General Svcs -

Fire District

Clay Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 2,250.00
(10) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 1,069.00
(11) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 1,146.00
(12) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,838.00
(13) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 1,268.00
(14) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 1,541.00
(15) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,068.00
(16) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,550.00
(17) Health and

General Svcs -

Fire District

Sumter Electric Co-op/Blanket p.o. for FY 1991-1992 for electricity. $ 2,436.00
(18) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 1,800.00
(19) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,404.00
(20) Health and

General Svcs -

Fire District

City of Leesburg /Blanket p.o. for FY 1991-1992 for electricity. $ 1,620.00
(21) Health and

General Svcs -

Fire District

City of Leesburg /Blanket p.o. for FY 1991-1992 for electricity. $ 1,200.00
(22) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,596.00
(23) Health and

General Svcs -

Fire District

City of Leesburg /Blanket p.o. for FY 1991-1992 for electricity. $ 1,200.00
(24) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 2,400.00
(25) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,200.00
(26) Health and

General Svcs -

Fire District

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,200.00
(27) Health and

General Svcs -

Fire District

Sumter Electric Co-op /Blanket p.o. for FY 1991-1992 for electricity. $ 1,800.00
(28) Capital

Improvements

City of Tavares /For 1990-1991 increase p.o. # 64038. $ 4,000.00
(29) Capital

Improvements

Florida Power /For 1990-1991 increase p.o. # 67810. $ 9,700.00
(30) Admin Services -

Risk Management

Script Card Claims /To increase for FY 1990-1991 due to increase in claims. $ 15,000.00
(31) Corrections City of Tavares /6 month blanket p.o. from 10/01/91 thru 03/31/92 for water, sewage, and garbage. $ 24,000.00
(32) Corrections Dr. Josephine Martin /Doctor for inmates for month of October 1991. $ 2,420.00
(33) Corrections Foodway Market /Blanket p.o. for FY 1991-1992 misc. supplies. $ 1,200.00
(34) Health and

General Svcs -

Fire Department

Florida Power /Blanket p.o. for FY 1991-1992 for electricity. $ 1,200.00
(35) Health and

General Svcs -

Fire Department

Library

United Telephone /Blanket p.o. for FY 1991-1992 for fire protection and library. $ 8,070.96
(36) Health and

General Svcs -

Fire Svcs

Delta Business System /Blanket p.o. for FY 1991-1992. Copy machine for fire, emergency management, and public safety. $ 3,270.00
(37) Health and

General Svcs -

Library

City of Tavares Library /Blanket p.o. for FY 1991-1992 for funding library svc. $ 13,275.00
(38) Health and

General Svcs -

Library

Cooper Memorial Library /Blanket p.o. for FY 1991-1992 for funding library svc. $ 51,202.00
(39) Health and

General Svcs -

Library

City of Tavares /Blanket p.o. for FY 1991-1992 for funding library svc. $ 46,274.00
(40) Health and

General Svcs -

Animal Control

George's Market /Blanket p.o. for FY 1991-1992 for animal feed. $ 4,200.00
(41) Admin Services -

Personnel

Sun Bank /Blanket p.o. for FY 1991-1992 for bonds for Employee of the Month and Year. $ 1,100.00
(42) Admin Services -

Personnel

Moore Awards /Blanket p.o. for FY 1991-1992 for plaques. $ 1,800.00
(43) Admin Services -

Personnel

Artcraft Printing Co. /Blanket p.o. for FY 1991-1992 for new letters. est $ 1,746.00
(44) Corrections Lanier World Wide Inc. /Blanket p.o. for FY 1991-1992 for repair and maintenance for micro film machine. $ 1,445.00



(45) Corrections Delta Business Systems /Blanket p.o. for FY 1991-1992 for Canon copier. $ 2,251.00
(46) Corrections Action Welding Supply /Blanket p.o. for FY 1991-1992 for misc. items. $ 1,300.00
(47) Corrections Besco Electric Supply /Blanket p.o. for FY 1991-1992 misc. items. $ 1,300.00
(48) Corrections A. D. Rosier /Blanket p.o. for FY 1991-1992 for misc. items. $ 1,300.00
(49) Corrections Lowes /Blanket p.o. for FY 1991-1992 misc. items. $ 1,300.00
(50) Corrections Tavares Hardware /Blanket p.o. for FY 1991-1992 for misc. items. $ 1,300.00
(51) Corrections Datamatic Leasing Inc. /Blanket p.o. for FY 1991-1992 for copy machine. $ 1,490.00
(52) Public Works E. L. Williams /Increase by $30,000.00 for FY 1990-1991 for gas. $ 30,000.00
(53) Circuit Judge -

Bailiff

EG & G Astrophysics /Blanket p.o. for FY 1991-1992 for x-ray unit. $ 5,000.00
(54) Corrections Peoples Gas System /Blanket p.o. for FY 1991-1992 for gas service for old jail and Prelude. $ 8,400.00
(55) Corrections Florida Power /Blanket p.o. for FY 1991-1992 for electricity for Prelude and main jail. $ 30,000.00
(56) Health and

General Svcs -

Fire Station

United Telephone /Blanket p.o. for FY 1991-1992 for telephone service. $ 1,800.00
(57) Health and

General Svcs -

Fire Station

United Telephone /Blanket p.o. for 1991-1992 for telephone service. $ 1,500.00
(58) Corrections Quality X-Ray /Increase for FY 1990-1991 for x-ray service from $9,600.00 to $13,100.00, p.o. # 00008. $ 3,500.00
(59) Corrections Dr. Eugene Glenn /Increase for FY 1990-1991 for dental work from $8,400.00 to $15,900.00, p.o. # 00024. $ 7,500.00
(60) BCC - Legis Motorola Communications /Blanket p.o. for FY 1991-1992 for car phones plus air time. $ 1,778.00
(61) BCC - Legis Roberts Communications /Blanket p.o. for FY 1991-1992 for car phones plus air time. $ 2,404.12
(62) Admin Support Delta Business System /Blanket p.o. for FY 1991-1992 for maintenance on copy machine. $ 2,080.00
(63) Admin Services -

Risk Management

Florida Dept. of Labor /For FY 1990-1991 for self insurance assessment. $ 18,833.85
(9) Chairman's Signature:



DEPARTMENT/DIVISION
VENDOR/DESCRIPTION OF ITEM

AMOUNT
(1) Admin Services -

Purchasing

Intel-I-Comp Inc. /Maintenance agreement on computer network for County Attorney's Office. $ 2,192.00
(2) Admin Services -

Purchasing

Federal Communications Commissioner /Application for private land mobile and general mobile radio services for car phones for Commissioners and Public Defender. None



PLANNING & DEVELOPMENT/SUBDIVISIONS



On a motion by Commr. Hanson, seconded by Commr. Gregg and carried, the Board approved the request for preliminary plat approval of Wekiva Park Estates (179 lots in District 4).

Commr. Swartz voted "No".

ACCOUNTS ALLOWED/CONTRACTS, LEASES & AGREEMENTS

PUBLIC HEALTH

Commr. Swartz brought up for discussion the request for approval of an Agreement between Lake County and International Janitorial Service, as listed on the County Manager's Consent Agenda, for housekeeping services at the Lake County Medical Examiner's Office, and stated that he would like to recommend the Board consider rebidding the contract for housekeeping services next year.

COUNTY MANAGER'S DEPARTMENTAL BUSINESS

COURTHOUSE/COUNTY BUILDINGS & GROUNDS

Mr. Michael Anderson, Interim County Manager, appeared before the Board to present the request for the Board's input relative to the selection of the addressing for the New Courts Building. He

stated that the City of Tavares has assigned street number 520 to the Courts Building.

Commr. Swartz stated that he would suggest using Sinclair Street as the street name, due to the fact that the Courts Building main entrance faces east onto Sinclair Street.

Discussion occurred regarding assigning Main Street as the addressing; at which time, it was the consensus of the Board to postpone this issue until further study has been made.

FIRE PROTECTION/MUNICIPALITIES/ORDINANCES

Mr. Michael Anderson, Interim County Manager, appeared before the Board to present this request.

Ms. Annette Star Lustgarten, County Attorney, appeared before the Board and stated that the process for a city coming into the Municipal Service Taxing Unit (MSTU) requires an enactment of an Ordinance by the Board of County Commissioners and an Ordinance by the city.

Commr. Swartz suggested that the Town of Astatula be contacted regarding their participation in the County MSTU for the purpose of fire and rescue services.

On a motion by Commr. Swartz, seconded by Commr. Hanson and carried unanimously, the Board approved the request for staff to prepare an ordinance, for adoption in November, regarding the request from the Town of Howey-in-the-Hills to participate in the County MSTU for the purpose of fire and rescue services; and consult with the Town of Astatula regarding their participation.

RESOLUTIONS/POLLUTION CONTROL/PLANNING & DEVELOPMENT

HEALTH & GENERAL SERVICES

Mr. Michael Anderson, Interim County Manager, appeared before the Board to present this request.

Mr. John Swanson, Executive Director of Planning & Development, appeared before the Board and stated that Planning & Development projected revenues in April for the present budget analysis. He stated that those figures presented in April are the figures that he recommends the Board use in the FY 1991/92 budget,

and not the changes that have occurred after April as recommended in the David M. Griffith (DMG) Study.

Mr. Swanson stated that the DMG study based fees on the number of permits that were being received. He stated that it is his recommendation that the Building Department fees be calculated on a sliding scale fee based on the value of construction rather than the average number of permits that were received, as recommended by DMG.

Mr. Swanson stated that the Office of Management/Budget (OMB) has based revenues for the Planning and Zoning Divisions on the DMG report. He stated that it is his recommendation that the fees be based upon his initial revenue projections that were made in April, and remain at the $325.00 fee.

Commr. Gregg suggested that Mr. Swanson and Ms. Eleanor Anderson, Executive Director of Management/Budget, give this issue further review and prepare a recommendation which would include OMB's proposed shortfall.

Mr. James Watkins, Clerk, stated that he would like to have the Finance Department included in the discussions so that they will have a full understanding of anticipated revenues.

It was the consensus of the Board to postpone the Schedule of Fees presentation for Building, Planning, and Zoning until County staff and the Finance Department have further reviewed the recommendation to be made to the Board.

Mr. Don Findell, Executive Director of Environmental Services Department, appeared before the Board to present the Schedule of Fees for the Pollution Control Division of the Department of Environmental Services. Mr. Findell stated that the fees proposed for the Pollution Control Division have been based on the study by DMG.

Mr. Findell stated that a fee has been added, in the amount of $25.00, for boat dock and seawall plan revisions. He stated that the DMG study recommended two separate fees for Hazardous Waste Inspection of large quantity generators and small quantity

generators. It is his recommendation to consolidate the two proposed fees into one fee.

Discussion occurred regarding the David M. Griffith Study and the revenue projections; at which time, Mr. Watkins stated that, if the revenue projections are based upon a number that is not realistic, it is a requirement that the Board make the expenditures balance with the anticipated revenue.

Commr. Gregg stated that before the Board can take action, they will need to know the potential revenue shortfall and how to remedy the shortfall.

No action was taken, at this time, on the Schedule of Fees for services provided by the Pollution Control Division.

PLANNING & DEVELOPMENT/SUBDIVISIONS

Mr. John Swanson, Executive Director of Planning & Development appeared before the Board and stated that, on August 21, 1990, the Board of County Commissioners reviewed and approved the Cypress Island Golf and Yacht Club located on Deer Island. He stated that, based upon that approval, the applicant is requesting that the Board establish the Deer Island Community Development District (CDD).

Mr. Greg Beliveau, The Land Planning Group, appeared before the Board and briefly reviewed the processes that have taken place. Mr. Beliveau stated that the CDD is for the purpose of assessing only those residents on the property in question.

Mr. Beliveau presented a memo to the Board from Mr. Robert T. Rosen, Attorney, dated October 8, 1991, requesting that the Board grant said Petition and include the six (6) specific findings outlined in the memo as part of the motion. He stated that the CDD is proposed as an independent special purpose district, and is being established to plan, finance, construct, operate and maintain community wide infrastructure.

At this time, Mr. Beliveau introduced the members of the Board of Directors for the Deer Island project as follows: Mr. Timothy Greene, Ms. Pricella Baldwin, and Mr. Thomas Windram.

Commr. Bakich suggested that the Deer Island Community Development Infrastructure Plan, under Table 1, Other Improvements, include a listing of items that are considered other improvements. Responding to a question presented by Commr. Bakich, Ms. Annette Star Lustgarten, County Attorney, stated that the initial Board designated for the project will be the Board included in the Ordinance creating the district. She stated that they are required to hold an election in ninety (90) days, which will be a one acre/one person vote for that election.

Mr. Carl Lindstrom, a resident of Tavares and representing a number of concerned citizens, appeared before the Board to express their concerns regarding the request for a Community Development District for Deer Island. Mr. Lindstrom stated that it is the concern of many people that the establishment of a special taxing district and use of tax free bond financing for a luxury golf course community is not the proper way to handle a project such as Deer Island. He further stated that to use taxing authority to finance and build a private golf course places one developer, through public interest, ahead of another developer. Mr. Lindstrom stated that in today's troubled economy, it makes more sense to approve the project in question on a scale consistent with the developers' capital, and to build on a pay as you go basis.

Mr. Gene Molnar, representing the Lake County School Board, appeared before the Board and stated that the School Board recognizes their responsibility in education, and would like to be

a partner in the CDD, making no demands and no requests. He stated that he would like for the residents of Deer Island to recognize some need in education in the future, and there may be a time when they would like to have assistance from the Lake County School Board.

Mr. Gregg Stubbs, Director of Current Planning, appeared before the Board and stated that Chapter 190, Florida Statutes, outlines the procedures for establishment of this Community Development District. He stated that, if the citizens of Lake

County do not benefit by the improvements the Deer Island Community will make on the site, the citizens of the County will not bear any of the cost.

Mr. Randy Fields appeared before the Board to address the question presented by Commr. Bakich regarding Other Improvements. He stated that, under the Statute, the only thing that the CDD is permitted to provide, is the infrastructure consisting of sewers, water, and drainage. He addressed the financing of said project, stating that legislation by the State of Florida has provided a mechanism that permits governmental bodies to issue bonds that will be secured by real property. He stated that there is every indication that the financing for this project is sound, and the real property value is well in excess of what the infrastructure will be.

At this time, Ms. Lustgarten responded to questions presented by Commr. Swartz regarding Chapter 190, Florida Statutes, Section 190.012, Special powers; public improvements and community facilities.

Mr. Tom Wetherington, a resident of Mt. Dora, appeared before the Board and addressed the issue of the property owners living in the proposed district paying ad valorem taxes to the County.

Commr. Swartz stated that he supports the establishment of CDD's, but is troubled and uncomfortable with the issue of using bonds for financing of private roads, and using that financing mechanism for what is to be private roads and the use within the drainage and water hazards of a private golf course. He stated that, although it appears to be allowable under Chapter 190, Florida Statutes, he cannot support the establishment of a CDD for this purpose.

Commr. Gregg stated that the County taxpayers, and the County as a whole, have no liability in the Deer Island project contingent or otherwise. He stated the developer will pay the debt service on the money borrowed through the bonds until such time as lot owners pick up the debt service, which will result in the user paying for

the improvements and not the taxpayers. Commr. Gregg stated that the community will benefit from the development.

On a motion by Commr. Gregg, seconded by Commr. Bakich and carried, the Board approved the request to grant a petition for a Community Development District for Deer Island.

Commr. Swartz voted "No".

Commr. Hanson was absent for the discussion and vote.

Ms. Lustgarten stated that an Ordinance will be drafted and brought back to the Board for enactment to create the Community Development District.

RECESS AND REASSEMBLY

At 10:55 a.m., the Chairman announced that the Board would recess for five minutes, and reconvene at 11:00 a.m.

RESOLUTIONS/POLLUTION CONTROL/PLANNING & DEVELOPMENT

HEALTH & GENERAL SERVICES (CONTINUED)

Commr. Bailey stated that the direction of the Board, regarding the Schedule of Fees for services provided, is to have the various departments meet with Ms. Anderson for further review of said fees and return to the Board with their findings.

Mr. Steve Richey, Attorney, appeared before the Board and addressed Mr. Anderson's memo to the Board of County Commissioners regarding proposed fees, which indicates staff took the David M. Griffith Study, and through the Office of Management/Budget, used that as a basis to put unadopted fees into the proposed budget. Mr. Richey suggested that the Board look at the entire fee structure, due to the fact that it is reaching a point where it costs more to have a project evaluated from a site plan review than it cost to have it engineered and designed.

Ms. Cecelia Bonifay, Attorney, representing a number of developers in and out of Lake County, appeared before the Board and stated that fees looked at individually do not appear to be in excess, but cumulatively the cost is in excess. She stated that the development community is now expected to be supporting all of the comprehensive planning, stormwater, pollution control and

environmental programs. She stated that government needs to be taking the same steps that the private sector has been doing for some time, which is cutting staff, down sizing, cutting costs and reducing overhead. She stated that the County should look to see what they can do to increase the efficiency and effectiveness of what is in place at this time, rather than the solution of increasing the millage or finding another revenue source.

Mr. Bob Huffstetler, a resident of Eustis and a land planner, appeared before the Board and stated that the present way the fees are, a large number of the application fees for site plan approval equal or almost equal the design fees.

Mr. Bob Newman appeared before the Board and stated that there is an injustice regarding building permits for a mobile home on a rented lot versus a lot that is owned by an individual that owns a mobile home. The individual that places a mobile home on his own lot is allowed to do the permitting work himself, and those who purchase a mobile home and place it on a rented lot, have to pay a contractor to obtain a mobile home permit, a sewer and water permit, an electrical permit and an air conditioning permit.

Mr. Greg Beliveau, The Land Planning Group, appeared before the Board and stated that it is costing individuals more for the County review process of a project than it is costing the professional to create the project. He suggested that the Board investigate these costs.

Ms. Debbie Stivender, a local resident, appeared before the Board and brought up for discussion the purpose of the $20.00 fee for Lots of Record under Building Inspections, and asked that the Board review this issue.

HEALTH AND GENERAL SERVICES/COUNTY EMPLOYEES

At this time, Commr. Bailey stated that Mr. Lonnie Strickland has presented his letter of resignation to the Board. Mr. Strickland will be relocating to the Panama City area.





POLLUTION CONTROL/RESOLUTIONS

Mr. Don Findell, Executive Director, Environmental Services Department, appeared before the Board to present the request for a resolution requesting the Lake County Legislative Delegation support the enactment of an amendment to the Lake County Pollution Control Special Act that created the Pollution Control Board.

Mr. Findell stated that the amendment provides for a change in title, from Pollution Control Board to Environmental Protection Board, to better reflect the responsibilities to be delegated to the Board through the implementation of the Comprehensive Plan and the Land Development Regulations (LDR's); and streamlining the enforcement powers of the Board by giving them the ability to issue fines in a manner similar to the Code Enforcement Board, thereby, eliminating the necessity to remand problem cases to the Code Enforcement Board.

On a motion by Commr. Bakich, seconded by Commr. Swartz and carried, the Board approved the request for approval of a resolution requesting that the Lake County Legislative Delegation support the enactment of an amendment to the Lake County Pollution Control Special Act.

Commr. Hanson was not present for the discussion or vote.

COMMISSIONERS' BUSINESS

LIBRARIES

Commr. Swartz stated that he would like to recommend the Board present, to the Lake County Legislative Delegation, their concern over the Library System as it is currently set up. The State Library System excludes Lake County's ability to receive any State funds due to the fact that the County has always operated as a federated system. He suggested that the Legislative Delegation be asked to work to modify the State law so that free library services can be provided to the residents of Lake County.

It was the consensus of the Board to address this issue with the Lake County Legislative Delegation.



LANDFILLS

Mr. Don Findell, Executive Director, Environmental Services Department, appeared before the Board to present this request.

Mr. Findell stated that Industrial Waste Service (IWS) has requested that their recycling service contract be amended to: Eliminate the thirty (30) day termination clause; provide for a rental fee of $250.00 per month per container for two years for drop-off recycling containers, requiring full payment of the balance, in the amount of $6,000.00 per container, should drop-off recycling be eliminated prior to the end of a two-year period; and provide for Industrial Waste Service to dispose of contaminated recyclables at the landfill at no charge. He stated that the principal reason for this request is to minimize Industrial Waste Service's financial exposure should they continue to operate under the terms of the existing contract.

Mr. Findell stated that staff has a concern with the rental fee of $250.00 per month per container for two years, and requested direction from the Board to either amend the contract with Industrial Waste Service or issue Request for Bid Proposals.

Commr. Gregg suggested that staff contact several manufacturers for the purpose of obtaining quotes on the recycling containers, and then renegotiate costs with Industrial Waste Service.

Commr. Bakich stated that he has a concern with the time element, and until further review can be made, he recommends a one year contract.

Commr. Swartz suggested that prices be obtained from vendors for new and used containers, the County negotiate with IWS, and prepare and have ready a Request for Proposal (RFP), which would also include a lease purchase arrangement.

Commr. Swartz suggested, as an alternative, the Board work with the wastehaulers and the communities that currently have recycling to help them convert from the current curbside recycling program to another more feasible program.

Commr. Swartz suggested that staff inform the Recycling Committee that the County is under time constraints and are considering the issues as stated above. He further suggested staff prepare the information for presentation to the Recycling Committee and for the Board's review.

Mr. Findell stated that it is his recommendation to remain with the current curbside recycling program until the Board can devise another program.

Discussion occurred regarding flow control; at which time, Mr. Brad Bauserman, Recycling Coordinator, appeared before the Board and stated that he has talked with the wastehaulers on numerous occasions and has never heard the issue of flow control discussed.

No action was taken at this time.

COUNTY ATTORNEY MATTERS

COMMISSIONERS

Ms. Annette Star Lustgarten, County Attorney, appeared before the Board and stated that the State mandated increases in the Board of County Commissioners' salaries has been addressed by the auditor, the County Attorney's office and the Finance Department. She stated that the Board is required to accept the salary increase. She stated that, based on the opinion of the auditor, it has been determined that the Board cannot be relieved of the federal income tax obligation through a waiver of relinquishment, and they are mandated to pay federal income tax on the increase.

Ms. Lustgarten further stated that the Board does have the ability to donate the increase, minus the federal income tax, to an organization or charity, or may present it to the County.

Mr. Jim Schuster, Director of Finance, stated that the federal income tax may be deducted through payroll deduction, and a direct deposit may be made into the County's fund.

SUITS AFFECTING THE COUNTY/CORRECTIONS DEPARTMENT

Ms. Annette Star Lustgarten, County Attorney, informed the Board that suit has been filed in federal court by a former

resident of the Lake County Jail. She stated that this is a personal injury suit and has been referred to outside counsel.

COMMISSIONER'S BUSINESS

ACCOUNTS ALLOWED

On a motion by Commr. Gregg, seconded by Commr. Swartz and carried, the Board approved the ratification of the Board on financial items which needed to be paid prior to the Board meeting.

Commr. Hanson was not present for the vote.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Gregg, seconded by Commr. Swartz and carried, the Board approved the acceptance of the resignation of Mr. F. Browne Gregg, and the appointment of Mr. Glenn Tyre as his replacement on the Industrial Development Authority.

Commr. Hanson was not present for the vote.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Swartz, seconded by Commr. Bakich and carried, the Board approved the appointment of Ms. Cuqui Whitehead to replace Ms. Aurelia Cole on the Lake County Citizens' Study Committee for Children.

Commr. Hanson was not present for the vote.

MEETINGS

It was the consensus of the Board to reschedule the Palm Beach County Workshop from October 11, 1991 to October 21, 1991, at 1:00 p.m., and to reschedule the Hellmuth, Obata, and Kassabaum Space Study to October 21, 1991, at 3:30 p.m.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 12:00 p.m.

_______________________________

DONALD B. BAILEY, CHAIRMAN



ATTEST:







____________________________

JAMES C. WATKINS, CLERK



msf/10-18-91/10-8-91

A SPECIAL MEETING OF THE BOARD OF COUNTY COMMISSIONERS

PUBLIC HEARING - ACCESS MANAGEMENT ORDINANCE

OCTOBER 8, 1991

The Lake County Board of County Commissioners met in special session on Tuesday, October 8, 1991, at 5:05 p.m., in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Donald B. Bailey, Chairman; C. W. "Chick" Gregg; Richard Swartz; and Michael J. Bakich. Others present were: Annette Star Lustgarten, County Attorney; Michael Anderson, Interim County Manager; Ava Kronz, Assistant to the County Manager; and Marlene Foran, Deputy Clerk.

PLANNING & DEVELOPMENT/ORDINANCES

Mr. John Swanson, Executive Director of Planning & Development, appeared before the Board and stated that the public hearing this evening is the first of two hearings to be held on the Access Management Ordinance, with the second public hearing scheduled on November 5, 1991, at 5:05 p.m.

Ms. Pat Mayhill, Planner II, appeared before the Board to address questions presented by the Board.

Ms. Annette Star Lustgarten, County Attorney, appeared before the Board to address a number of changes which have been made to the Access Management Ordinance, as follows:

Page 16, Line 9 - change 550 feet to 660 feet.

Page 20, Line 23-27 - insert a reference, to Section 80-122, and 80-123 of Appendix B. Zoning Regulations, as amended from time to time.

Page 13, Line 32 and Page 14, Line 19 - insert the following language: "based upon the Land Use Designation the Traffic Circulation Element of the Lake County Comprehensive Plan and Florida Law."



Mr. Alton Roane, Development Services Coordinator for the City of Eustis, appeared before the Board and stated that the City of Eustis is in support of the proposed Ordinance and the Access Management program. He stated that the City of Eustis has worked with County staff in developing the Ordinance, and they are excited about the opportunities for intergovernmental coordination.

Mr. Steven Richey, Attorney, appeared before the Board and commended County staff on the adequate presentation of information provided the public on the Access Management Ordinance. Mr. Richey addressed language on Page 9, Line 13, suggesting that a specific time limit on the scheduling of a pre-application conference be inserted. Mr. Richey addressed the language on Page 12, Section 7, which addresses the width of fifty (50) feet for rights-of-way for access roads, and language on Page 19 which encourages one-way, one-lane access roads be a minimum pavement width of fourteen (14) feet. He stated that he does not understand why fifty (50) feet for rights-of-way is needed when language is encouraging fourteen (14) feet of pavement. Mr. Richey further addressed the issue of publicly dedicated rights-of-way for access roads.

Ms. Mayhill stated that the Engineering Department has reviewed Mr. Richey's comments and changed the fifty (50) feet for rights-of-way to forty (40) feet for access roads of fourteen (14) feet.

Discussion occurred regarding the publicly dedicated rights-of-way for an access road, such as the frontage road in front of a shopping mall, cross-access roads and the maintenance of such access roads. Ms. Mayhill stated that the Ordinance addresses the concerns regarding cross-access easements.

Ms. Jean Kaminski, Executive Director of the Home Builders Association, appeared before the Board to express her concern with the fifty (50) feet for rights-of-way, suggesting the back portion of the property be used for the connection. She expressed her concern with including Class 1 single family or duplex lots that are exempted from an access road, but not exempted from Access Management requirements.

Discussion occurred regarding pre-application language on Page 9, Line 13, with Commr. Swartz suggesting language be changed to indicate that a pre-application conference is recommended, rather than state a conference shall be scheduled. Ms. Lustgarten stated that the municipalities strongly indicated that they wanted

wording which would allow the municipalities to participate in a conference with the applicant and the County.

Mr. Roane stated that the cities are interested in an opportunity to participate in proceedings with the County and the applicant prior to actual drawings being completed.

Ms. Lustgarten stated that she will readdress the language in question and provide flexibility to the language.

Mr. Richey asked for clarification on the language on Page 10, Line 2, stating that he does not understand the use of the word "adequate". Mr. Swanson stated that the word "adequate" will be defined.

Commr. Gregg stated, in the case of a frontage road or access road falling in the boundary between a city and the County, the site plan for that particular project should be forwarded to the city engineer.

Ms. Cecelia Bonifay, Attorney, appeared before the Board and addressed the timing issue regarding the pre-application conference. She stated that the rights-of-way requirement is taking land off the tax rolls, decreasing the tax base, and providing more land for littering, therefore, increasing operation costs. She stated that the language on Page 17, Item (4), Line 24, which states, "Any other conditions deemed necessary by the County or City to carry out the provisions of this Article, the Access Management Regulations." is overly vague and overly broad.

Ms. Bonifay addressed the Appeals Procedure and suggested that Section 110.01 be used, which is the variance criteria procedure used in the subdivision regulations, and is used by the Planning & Zoning Commission as opposed to the variance criteria used by the Board of Zoning and Adjustment.

Mr. Chuck Langley, City Engineer/Public Works Director for the City of Leesburg, appeared before the Board and stated that the City of Leesburg is in favor of the proposed Ordinance. Mr. Langley stated that his understanding of the review process is that the County will review the application if the request is in

the County, the City will review the application if the request is in the City; and the application will be jointly reviewed by the City and the County if the request is approaching a common line.

Commr. Gregg stated that he supports the variance procedure used by the Planning and Zoning Commission; at which time, Ms. Lustgarten read, for purposes of comparison, the criteria for the variance procedure used by the Planning and Zoning Commission and the procedure used by the Board of Zoning Appeals.

It was the consensus of the Board to use the variance procedure criteria used by the Planning and Zoning Commission.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 6:20 p.m.

______________________________

DONALD B. BAILEY, CHAIRMAN



ATTEST:







______________________________

JAMES C. WATKINS, CLERK







msf/10-23-91/10-8-91

A SPECIAL MEETING OF THE BOARD OF COUNTY COMMISSIONERS

PUBLIC HEARING - COUNTY COMMISSION DISTRICTS

OCTOBER 8, 1991

The Lake County Board of County Commissioners met in special session on Tuesday, October 8, 1991, at 6:30 p.m., in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Donald B. Bailey, Chairman; C. W. "Chick" Gregg; Richard Swartz; and Michael J. Bakich. Others present were: Annette Star Lustgarten, County Attorney; Michael Anderson, Interim County Manager, Ava Kronz, Assistant to the County Manager; and Marlene Foran, Deputy Clerk.

PLANNING & DEVELOPMENT

Mr. John Swanson, Executive Director, Planning & Development, appeared before the Board and stated that the accurate legal description of the five (5) commission districts has been prepared for the resolution of the Board of County Commissioners of Lake County, Florida changing the Boundaries of the five (5) County Commission Districts.

Mr. Jim Stivender, Director of Public Works, appeared before the Board and expressed his thanks to County staff for their time in preparing the legal description and the map of the five (5) districts. Mr. Mark Knight, Comprehensive Planning, presented the map of the Commission Districts and briefly reviewed boundary changes. Mr. Swanson presented individual maps to each Commissioner for review of their individual district.

Mr. Gene Molnar, Lake County School Board, appeared before the Board and presented the School Board's proposed redistricting map, which shows placement of schools and includes a Southlake District. Discussion occurred regarding the proposed School Board map and the map presented by County staff.

Mr. Derryl Benton, City Commissioner, City of Eustis, appeared before the Board and expressed the concern of the City of Eustis that the City is being split into three districts. He requested that the Board of County Commissioners give consideration to this issue.

Ms. Annette Star Lustgarten, County Attorney, stated that the resolution before the Board is a resolution adopting the legal description for the five (5) Commission Districts. The legal descriptions will be reflected in the minutes of this meeting, as required by Florida Statutes.

On a motion by Commr. Bakich, seconded by Commr. Gregg and carried, the Board approved the Resolution of the Board of County Commissioners of Lake County, Florida, changing the boundaries of the five (5) County Commission Districts and providing for accurate legal descriptions of the five (5) Commission Districts, as follows:

EXHIBIT "A"

Lake County Commission District No. 1 - Legal Description



BEGIN at the Northwest corner of Section 31, Township 18 South, Range 24 East, Lake County, Florida; run thence South along the range line dividing Ranges 23 and 24 East, a distance of 7 miles, more or less, to the Southwest corner of Section 31, Township 19 South, Range 24 East; thence run East along the South line of said Section 31 to the Southeast corner thereof; thence run South, along the West line of Section 5, Township 20 South, Range 24 East, to the Southwest corner thereof; thence run East along the South lines of Sections 5 and 4, Township 20 South, Range 24 East a distance of 2 miles, more or less, to the Southeast corner of said Section 4, said Southeast corner being a theoretical point in Lake Denham; thence continue East along the theoretical North Section line of Section 10, Township 20 South, Range 24 East, to the Easterly shoreline of Lake Denham; thence run Southerly along said Easterly shoreline to the thread of Helena Run; thence run Easterly along the thread of Helena Run to the intersection with the waters of Lake Harris; thence run North

to a point on the theoretical Easterly extension of the South line of Section 2, Township 20 South, Range 24 East; thence run East a distance of 2 1/2 miles, more or less, to a theoretical point in Lake Harris being a point of intersection with a line bearing due South from the intersection of the East line of Section 31, Township 19 South, Range 25 East and the North shoreline of Lake Harris; thence run North a distance of 1 mile, more or less, to said intersection of the East line of Section 31 and the North shoreline of Lake Harris; thence run due East a distance of 3 miles, more or less, to a point that is due South of the intersection of the East line of Section 22, Township 19 South, Range 25 East and the North shoreline of Lake Harris; thence run North a distance of 2 1/2 miles, more or less, to said intersection of the East line of Section 22 and the North shoreline of Lake Harris; thence run Easterly along the Northerly shoreline of Lake Harris to the intersection with the North-South mid- section line of Section 23, Township 19 South, Range 25 East; thence run North along said North-South mid-section line to the centerline of U.S. 441; thence run Westerly along the centerline of U.S. 441 to the intersection with County Road #1/3-5433 Radio Road; thence run Northerly along the centerline of County Road #1/3-5433 Radio Rd. a distance of 1 1/2 miles, more or less, to the intersection with County Road #3/5-5335 Treadway School Road; thence continue along the centerline of Radio Rd., Northwesterly and Northerly, a distance of 1 1/2 miles, more or less, to the intersection with County Road #1/5-5834 Poe St.; thence run West along the thread of Poe St. to the intersection with County Road 44; thence run Southwesterly along the centerline of C-44 to the intersection with County Road #1/5-5729 East Treasure Island Avenue; thence run Westerly along the thread of East Treasure Island Avenue a distance of 1 mile, more or less, to the intersection with County Road #1/5-5726 Treasure Island Rd.; thence continue West along the centerline of Treasure Island Rd. a distance of 1 1/2 miles, more or less, to the center of a platted cul-de-sac as shown on the plat of Treasure Island, according to the plat thereof recorded in Plat Book 27, Page 90, Public Records of Lake County, Florida; thence run Southerly to the shore of Lake Griffin; thence run Westerly along the shoreline of Lake Griffin to the most Westerly tip of Treasure Island; thence run North a distance of 1 3/4 miles to a theoretical point in Lake Griffin that is due East of the intersection of the West shoreline of Lake Griffin and the South line of Section 25, Township 18 South, Range 24 East; thence run West a distance of 1 1/4 miles, more or less, to said intersection of the South line of Section 25 and the West shoreline of Lake Griffin; thence run North along the shore of Lake Griffin to a point on a line that is 1/4 mile North of, and parallel to, said South line of Section 25; thence run West along said line, being the North line of the South 1/4 of Sections 25 and 26, Township 18 South, Range 24 East, a distance of 1 1/4 miles, more or less, to the intersection with County Road #1/5-6711 Royal Oak Road; thence run Southerly along the centerline of Royal Oak Rd. to the intersection with County Road #1/5-6611 Eagles Nest Rd.; thence run Westerly along the centerline of Eagles Nest Rd. a distance of 1 1/2 miles, more or less, to the intersection with U.S. 27-441; thence run Northerly along the centerline of U.S. 27-441 to the intersection with County Road #1/5-6604 Lake Ella Rd.; thence run in a general Westerly direction along the centerline of Lake Ella Rd. a distance of 2 miles, more or less, to the intersection with County Road #5-6903 Rolling Acres Road, near the Northeast corner of Section 31, Township 18 South, Range 24 East; thence continue West along the North line of said Section 31 and Lake Ella Road, to the Northwest corner of said Section 31, being the Point of Beginning and terminus of this description.

EXHIBIT "B"



Lake County Commission District No. 2 - Legal Description





BEGIN at the Southwest corner of Section 31, Township 24 South, Range 24 East, Lake County, Florida, said point also being the intersection of the range line dividing Ranges 23 and 24 East, with the township line dividing Townships 24 and 25 South; run thence East on said township line a distance of 6 miles, more or less, to the range line dividing Ranges 24 and 25 East; thence run North on said range line a distance of 1 mile, more or less, to the section line dividing Sections 30 and 31, in Township 24 South, Range 25 East; thence East on the North line of Sections 31, 32, 33, and 34 in said Township 24 South, Range 25 East a distance of 4 miles, more or less, to the Northeast corner of said Section 34; thence South along the East line of said Section 34, a distance of 1 mile, more or less, to the township line dividing Townships 24 and 25 South; thence East on said township line a distance of 8 miles, more or less, to the range line dividing Ranges 26 and 27 East; thence run North along said range line a distance of 14 1/2 miles, more or less, to the South shoreline of Lake Apopka; thence North across the waters of Lake Apopka, taking in all islands and peninsulas along the West shore of said Lake, a distance of 7 1/2 miles, more or less, to a point on the range line dividing Ranges 26 and 27 East, which is a theoretical point in Lake Apopka that is due East of a point of intersection of the West shoreline of Lake Apopka and the North line of Section 14, Township 21 South, Range 26 East; thence run due West a distance of 1 1/2 miles, more or less, to said point of intersection of the West shoreline of Lake Apopka and the North line of Section 14; thence run Westerly along the North lines of Sections 14, 15, 16, and 17, Township 21 South, Range 26 East, a distance of 3 miles, more or less, to the intersection with C-455 and the North line of said Section 17; thence continue West along the centerline of said C-455 and the North line of Section 17, Township 21 South, Range 26 East, to the intersection with C-561; thence continue West a distance of 2 3/4 miles, more or less, along the centerline of C-455, and the North leg of C-455 at State Road 19, to the intersection with SR-19, in Section 11, Township 21 South, Range 25 East; thence run Northerly along the centerline of SR-19 to the intersection with County Road #2/3-2729 East Dewey Robbins Road; thence run Westerly along the thread of East Dewey Robbins Road, a distance of 2 1/2 miles, more or less, to the intersection with County Road #2/3-2824 North Dewey Robbins Road; thence run North and West along the thread of North Dewey Robbins Road, a distance of 1 1/2 miles, more or less, to the intersection with County Road #2/3-2924 Turkey Lake Road; thence run North, East, and North along the thread of Turkey Lake Road, a distance of 1 3/4 miles, more or less, to the intersection with County Road #2/3-3024 Number Two Road; thence run Northwesterly and Northerly along the centerline of Number Two Road a distance of 2 1/4 miles, more or less, to the intersection with C-48, said point also being the intersection of County Road #2/3-3221 Stone Mountain Road; thence run North along the centerline of Stone Mountain Road and its Northerly extension to a point at the intersection of the Southerly shoreline of Lake Harris and the Northerly extension of the East line of Section 18, Township 20 South, Range 25 East; thence run due North a distance of 1 mile, more or less, to a theoretical point in Lake Harris that is due East of the point of intersection of the South line of Section 2, Township 20 South, Range 24 East and the West shoreline of Lake Harris; thence run West a distance of 2 1/2 miles, more or less, to a point on the theoretical Easterly extension of the South line of Section 2, Township 20 South, Range 24 East that is due North of the intersection of the thread of Helena Run and the waters of Lake Harris; thence run South to said intersection of the thread of Helena Run and the waters of Lake Harris; thence run Westerly along the thread of Helena Run to the intersection of the thread of Helena Run and the waters of Lake Denham; thence run Northerly along the waters and Easterly shore of Lake Denham, to a point on the theoretical North Section line of Section 10, Township 20 South, Range 24 East; thence run West along the theoretical North line of said Section 10 to the Southeast corner of Section 4, Township 20 South, Range 24 East, said Southeast corner being a theoretical point in Lake Denham; thence run West along the South lines of Sections 4 and 5, Township 20 South, Range 24 East, a distance of 2 miles, more or less, to the Southwest corner of said Section 5; thence run North along the West line of said Section 5, to the Northwest corner thereof; thence run West along the South line of Section 31, Township 19 South, Range 24 East to the Southwest corner thereof, said point being on the range line dividing Ranges 23 and 24 East; thence run South on said range line a distance of 30 miles, more or less, to the Point of Beginning and the end of this description.



EXHIBIT "C"

Lake County Commission District No. 3 - Legal Description



BEGIN at the intersection of the Easterly shoreline of Deer Island, and the township line dividing Townships 19 and 20 South; thence run Northerly then Westerly along the shoreline of Deer Island to a point at the intersection of said shoreline and the range line dividing Ranges 26 and 27 East; thence run North, along said range line, a distance of 1 1/4 miles, more or less, to a point on the North shoreline of Lake Dora; thence run East along said North shoreline to the intersection with Oakland Drive, Map of Sylvan Shores, according to the plat thereof, recorded in Plat Book 9, Page 56, Public Records of Lake County, Florida; thence run Northerly along the centerline of Oakland Drive to the intersection with C-Old 441; thence run Westerly along the centerline of C-Old 441 to the intersection with County Road #3/4-4568 Morningside Dr.; thence run North along the centerline of Morningside Dr. to intersection with U.S. 441, said point also being the point of intersection of County Road #3/4-4865 Old Mt. Dora Rd.; thence run in a Northwesterly direction, along the centerline of Old Mt. Dora Road to a point on the West boundary line of Crooked Lake Terrace, according to the plat thereof, recorded in Plat Book 28, Page 60, Public Records of Lake County, Florida; thence run North along said West boundary, to the Northwest corner of said plat; thence run East along the North boundary of said plat to the waters of East Crooked Lake; thence run Northerly, Westerly and Northerly along the Westerly shoreline of East Crooked Lake to the North boundary line of Crooked Lake Estates, according to the plat thereof, recorded in Plat Book 11, Page 37, Public Records of Lake County, Florida; thence run West along the North boundary of said Crooked Lake Estates, to the intersection with Fahnstock Avenue; thence run North along the centerline of Fahnstock Ave. to the intersection with Lakeview Avenue; thence run East along the centerline of Lakeview Avenue to the intersection with Hazelton St.; thence run North along the centerline of Hazelton St. to the intersection with SR-44 (Orange Ave.); thence run West along the centerline of SR-44 (Orange Ave.) to the intersection with Northbound State Road No. 19 (Grove St.); thence run North along the centerline of Northbound SR-19 (Grove St.) to the intersection with the thread of Trout Run; thence run Westerly along the thread of Trout Run to the waters of Lake Eustis; thence run West a distance of 2 1/4 miles, more or less, to a theoretical point in Lake Eustis that is due West of the intersection of the thread of Trout Run and the waters of Lake Eustis, and due North of the point of intersection of the South shoreline of Lake Eustis and the West line of Section 21, Township 19 South, Range 26 East; thence run South a distance of 2 1/4 miles, more or less, to a theoretical point in Lake Eustis that is due North of the point of intersection of the South shoreline of Lake Eustis and the West line of Section 21, Township 19 South, Range 26 East, and due East of the point of intersection of the South line of Section 18, Township 19 South, Range 26 East and the West shoreline of Lake Eustis; thence run West a distance of 2 miles, more or less, to the point of intersection of the South line of Section 18, Township 19 South, Range 26 East, and the West shoreline of Lake Eustis; thence run Northerly along the Westerly shore of Lake Eustis to the intersection with the Northerly line of Lot 26, Bar Bell Mobile Home Village, according to the plat thereof, recorded in Plat Book 18, Page 23, Public Records of Lake County, Florida; thence run Westerly along the Northerly line of said Lot 26 to the Northerly corner thereof; thence run Northwesterly to the center of the cul-de-sac of Helena Ct., as shown on said plat; thence run West along the centerline of Helena Ct. to the intersection with County Road #3/5-5241 Lincoln Road; thence run North along the centerline of Lincoln Road to the intersection with County Road #3/5-5239 Northern Avenue; thence run Westerly and Southerly, along the centerline of Northern Avenue, a distance of 1 mile, more or less, to the intersection with County Road No. 473; thence run Northerly along the centerline of C-473 to the intersection with County Road #3/5-5335 Treadway School Road; thence run West along the centerline of Treadway School Road to the intersection with County Road #1/3-5433 Radio Road; thence run Southerly along the centerline of Radio Road a distance of 1 1/2 miles, more or less, to the intersection with U.S. Highway 441; thence run Easterly along the centerline of U.S. 441 to the intersection with the North-South mid-section line of Section 23, Township 19 South, Range 25 East; thence run South along said North-South mid-section line to the intersection with the Northerly shoreline of Lake Harris; thence run Westerly along the Northerly shoreline of Lake Harris to the intersection with the East line of Section 22, Township 19 South, Range 25 East; thence run South a distance of 2 1/2 miles, more or less to a theoretical point in Lake Harris being the intersection of a line bearing due East from a point of intersection of the Northerly shoreline of Lake Harris and the East line of Section 31, Township 19 South, Range 25 East; thence run West a distance of 3 miles, more or less, to said intersection of the Northerly shoreline of Lake Harris and the East line of Section 31; thence run due South a distance of 1 mile, more or less, to a theoretical point on a line which bears due East from a point of intersection of the South line of Section 2, Township 20 South, Range 24 East and the Westerly shoreline of Lake Harris; thence run East to the intersection of a line bearing due North from the intersection of the South shoreline of Lake Harris and the Northerly extension of the East line of Section 18, Township 20 South, Range 25 East; thence run South to said point of intersection of the Northerly extension of the East line of said Section 18 and the shoreline of Lake Harris; thence continue South to a point on the centerline of County Road #2/3-3221 Stone Mountain Road; thence continue South along the centerline of Stone Mountain Road to the intersection with County Road 48, said point also being the intersection of County Road #2/3-3024 Number Two Rd.; thence run Southerly and Southeasterly along the centerline of Number Two Road a distance of 2 1/4 miles, more or less, to the intersection with County Road #2/3-2924 Turkey Lake Road; thence run South, West, and South, along the thread of Turkey Lake Road a distance of 1 3/4 miles, more or less, to the intersection with County Road #2/3-2824 North Dewey Robbins Road; thence run East and South along the thread of North Dewey Robbins Road a distance of 1 1/2 miles, more or less, to the intersection with County Road #2/3-2729 East Dewey Robbins Road; thence run East along the thread of East Dewey Robbins Road a distance of 2 1/2 miles, more or less, to the intersection with SR-19; thence run South along the centerline of SR-19 to the intersection with the North leg of County Road 455; thence run Southeasterly and Easterly along the centerline of the North leg of C-455 and along C-455, a distance of 2 3/4 miles, more or less, to the intersection with County Road 561 and a point on the North line of Section 17, Township 21 South, Range 26 East; thence continue Easterly a distance of 3 1/4 miles, more or less, along the North lines of Sections 17, 16, 15, and 14, Township 21 South, Range 26 East, to a point at the intersection of the North line of said Section 14 and the West shore line of Lake Apopka; thence run due East a distance of 1 1/2 miles, more or less, to a theoretical point in Lake Apopka, being on the range line dividing Ranges 26 and 27 East; thence run North along said range line dividing Ranges 26 and 27 East, a distance of 1 mile, more or less, to a point on the North shoreline of Lake Apopka; thence continue North along said Range line a distance of 6 1/2 miles, more or less, to a point on the South shoreline of Deer Island; thence run East and Northeasterly along the shoreline of Deer Island to the Point of Beginning, and the end of this description.



EXHIBIT "D"



Lake County Commission District No. 4 - Legal Description





BEGIN at a point at the intersection of the Easterly shoreline of Deer Island and the township line dividing Townships 19 and 20 South; thence run East on said township line to the Wekiva River; thence North along the thread of the said Wekiva River to the St. Johns River; thence in a Northerly and Northwesterly direction through the thread of the St. Johns River to the Southwest shore of Lake George; thence North along the West shore of Lake George to the range line dividing Ranges 26 and 27 East; thence South on said range line a distance of 15 1/2 miles, more or less, to a point on the North line of Section 5, Township 17 South, Range 27 East; thence run East along the North line of said Section 5, to the centerline of State Road No. 19; thence run Southerly along the centerline of SR-19 to the intersection with County Road 445; thence run Easterly along the centerline of C-445, to the intersection with County Road #4/5-9081 Kismet Road (National Forest Service Road No. 572); thence run Southerly along the thread of Kismet Road (NFS Rd. 572) a distance of 2 miles, more or less, to the end of Kismet Road and the continuation of NFS Rd. 572; thence run Southerly along the thread of NFS Rd. 572 a distance of 3 1/2 miles, more or less, to the intersection with County Road 42, being also the intersection with County Road 439; thence run South along the centerline of C-439 a distance of 1 1/2 miles, more or less, to the intersection with County Road #4/5-7581 Wiygul Rd.; thence run in a general Southwesterly direction, along the centerline of Wiygul Road, a distance of 3 1/2 miles, more or less, to the intersection with County Road No. 44A in Section 20, Township 18 South, Range 27 East; thence run South along the centerline of C-44A to the intersection with County Road 450A; thence continue along the centerline of C-44A, Easterly and Southerly, to the intersection with County Road #4-6880 Bill Collins Rd. and the East-West mid-section line of Section 29, Township 18 South, Range 27 East; thence run West along said East-West mid-section line to the North-South mid-section line of said Section 29; thence run South to the South Quarter Corner of said Section 29; thence run West along the South line of said Section 29, and along the South line of Section 30, Township 18 South, Range 27 East a distance of 1 1/2 miles, more or less, to the Southwest corner of said Section 30; thence continue West along the North line of Section 36, Township 18 South, Range 26 East to the intersection with the Northeasterly corner of Lot 28, Pine Meadows Fairway Estates, according to the plat thereof, recorded in Plat Book 17, Page 56, Public Records of Lake County, Florida; thence run Southerly along the Easterly line of said Lot 28 to the Southeasterly corner thereof; thence run Southerly to the center of the platted cul-de-sac of Fairway Drive, according to said plat of Pine Meadows Fairway Estates; thence run Westerly and Southerly along the centerline of Fairway Drive to the intersection with Pine Meadows Road; thence run Westerly along the centerline of Pine Meadows Road to the intersection with SR-19 in Section 35, Township 18 South, Range 26 East; thence run Southerly, along the centerline of SR-19, a distance of 1 3/4 miles, more or less, to the intersection with Northbound SR-19 (Grove Street) and Southbound SR-19 (Bay Street); thence continue Southerly along the centerline of Northbound SR-19 (Grove St.) to the intersection with SR-44 (Orange Ave.); thence run East along the centerline of SR-44 (Orange Ave.) to the intersection with Hazelton St.; thence run South along the centerline of Hazelton St. to the intersection with Lakeview Ave.; thence run West along the centerline of Lakeview Ave. to the intersection with Fahnstock Ave.; thence run South along the centerline of Fahnstock Ave. to the North boundary line of Crooked Lake Estates, according to the plat thereof, recorded in Plat Book 11, Page 37, Public Records of Lake County, Florida; thence run East along the North boundary line of said Crooked Lake Estates plat to the shoreline of East Crooked Lake; thence run Southerly, Easterly, and Southerly along the Westerly shoreline of East Crooked Lake to the North boundary line of Crooked Lake Terrace, according to the plat thereof, recorded in Plat Book 28, Page 60, Public Records of Lake County, Florida; thence run West, along the North boundary line of Crooked Lake Terrace, to the Northwest corner thereof; thence run South along the West boundary line of said plat, to the centerline of County Road #3/4-4865 Old Mt. Dora Road; thence run Southeasterly along the centerline of Old Mt. Dora Rd. to the intersection with U.S. 441, also being the intersection of County Road #3/4-4568 Morningside Drive; thence run South along the centerline of Morningside Drive to the intersection with C-Old 441; thence run Easterly along the centerline of C-Old 441 to the intersection with Oakland Drive, Map of Sylvan Shores, according to the plat thereof, recorded in Plat Book 9, Page 56, Public Records of Lake County, Florida; thence run Southerly along Oakland Drive to the Northerly shoreline of Lake Dora; thence run Westerly along the Northerly shoreline of Lake Dora to the range line dividing Ranges 26 and 27 East; thence run South on said range line a distance of 1 1/2 miles, more or less, to a point on the North shoreline of Deer Island; thence run Easterly and Southerly along the shoreline of Deer Island to the Point of Beginning, and the end of this description.



EXHIBIT "E"

Lake County Commission District No. 5 - Legal Description





BEGIN at the point of intersection of the range line dividing Ranges 23 and 24 East with the township line dividing Townships 17 and 18 South; run thence South along said range line a distance of 5 miles, more or less, to the Northwest corner of Section 31, Township 18 South, Range 24 East; thence run East along the North line of said Section 31, and along County Road #1/5-6604 Lake Ella Road, to the Northeast corner of said Section 31, also being the intersection of County Road #5-6903 Rolling Acres Road; thence continue East along the centerline of Lake Ella Road a distance of 2 miles, more or less, to the intersection with U.S. 27-441; thence run Southerly along the centerline of U.S. 27-441 to the intersection with County Road #1/5-6611 Eagles Nest Road; thence run East along the centerline of Eagles Nest Road a distance of 1 1/2 miles, more or less, to the intersection with County Road #1/5-6711 Royal Oak Road; thence run North along the centerline of Royal Oak Rd. to a point on the North line of the South 1/4 of Section 26, Township 18 South, Range 24 East; thence run East along the North lines of the South 1/4 of Sections 26 and 25, Township 18 South, Range 24 East, a distance of 1 1/4 miles, more or less, to the intersection with the West shoreline of Lake Griffin; thence run Southerly along the shoreline of Lake Griffin to a point on the South line of said Section 25; thence run due East, a distance of 1 1/4 miles, more or less, to a theoretical point in Lake Griffin that is due North of the Westerly tip of Treasure Island; thence run South a distance of 1 3/4 miles, more or less, to said Westerly tip of Treasure Island; thence run Easterly along the Southerly shore of Treasure Island to a point that is due South of the center of a platted cul-de-sac as shown on the plat of Treasure Island, according to the plat thereof, recorded in Plat Book 27, Page 90, Public Records of Lake County, Florida; thence run North to the center of said platted cul-de-sac; thence run East along the platted right of way, and along County Road #1/5-5726 Treasure Island Road, a distance of 1 1/2 miles, more or less, to the intersection with County Road #1/5-5729 East Treasure Island Avenue; thence run East along the thread of East Treasure Island Ave. to the intersection with County Road 44; thence run Northeasterly along the centerline of C-44 to the intersection with County Road #1/5-5834 Poe St.; thence run East along the thread of Poe St., to the intersection with County Road #1/5-5433 Radio Rd.; thence run South and Southeasterly along the centerline of Radio Rd. a distance of 1 1/2 miles, more or less, to the intersection with County Road #3/5-5335 Treadway School Rd.; thence run East along the centerline of Treadway School Road to the intersection with County Road 473; thence run Southerly along the centerline of C-473 to the intersection with County Road #3/5-5239 Northern Ave.; thence run Northerly and Easterly along the centerline of Northern Avenue, a distance of 1 mile, more or less, to the intersection with County Road #3/5-5241 Lincoln Rd.; thence run Southerly along the centerline of Lincoln Rd. to the intersection with County Road #3/5-5141 Helena Ct.; thence run East along the centerline of Helena Ct. to the center of the cul-de-sac at the Easterly end of Helena Ct., as shown on the plat of Bar Bell Mobile Home Village, according to the plat thereof recorded in Plat Book 18, Page 23, Public Records of Lake County, Florida; thence run Southeasterly to the Northerly corner of Lot 26, said Bar Bell Mobile Home Village; thence run Easterly along the Northerly line of said Lot 26, to the shoreline of Lake Eustis; thence run Southerly along the shoreline of Lake Eustis, to the intersection with the South line of Section 18, Township 19 South, Range 26 East; thence run East a distance of 2 miles, more or less, to a theoretical point in Lake Eustis that is due East of the intersection of the South line of Section 18, Township 19 South, Range 26 East and the West shoreline of Lake Eustis, and due North of the intersection of the South shoreline of Lake Eustis and the West line of Section 21, Township 19 South, Range 26 East; thence run North a distance of 2 1/2 miles, more or less, to a theoretical point in Lake Eustis that is due North of the intersection of the West line of Section 21, Township 19 South, Range 26 East and the South shoreline of Lake Eustis, and due West of the intersection of the waters of Lake Eustis and the thread of Trout Run; thence run East a distance of 2 1/4 miles, more or less, to the intersection of the waters of Lake Eustis and the thread of Trout Run; thence run Easterly, along the thread of Trout Run to a point on the centerline of SR-19; thence run North along the centerline of SR-19 a distance of 1 1/4 miles, more or less, to the intersection with Pine Meadows Road; thence run Easterly along the centerline of Pine Meadows Road to the intersection with Fairway Drive; thence run Northeasterly along the centerline of Fairway Drive to the center of the cul-de-sac as shown on the plat of Pine Meadows Fairway Estates, according to the plat thereof, recorded in Plat Book 17, Page 56, Public Records of Lake County, Florida; thence run Northerly to the Southeast corner of Lot 28, said Pine Meadows Fairway Estates; thence run Northerly along the Easterly line of said Lot 28, to the intersection with the North line of Section 36, Township 18 South, Range 26 East; thence run East along the North line of Section 36, Township 18 South, Range 26 East to the Southwest corner of Section 30, Township 18 South, Range 27 East; thence run East along the South lines of Sections 30 and 29, Township 18 South, Range 27 East a distance of 1 1/2 miles, more or less, to the South Quarter Corner of said Section 29; thence run North along the North-South mid-section line of said Section 29, to the intersection with the East-West mid-section line of said Section 29; thence run East along the East-West mid-section line of said Section 29 to the intersection with County Road 44A, also being the intersection with County Road #4-6880 Bill Collins Road; thence run North and West along the centerline of C-44A to the intersection with County Road 450A; thence continue Northerly along the centerline of C-44A to the intersection with County Road #4/5-7581 Wiygul Rd.; thence run along the centerline of Wiygul Rd., in a general Northeasterly direction, a distance of 3 1/2 miles, more or less, to the intersection with County Road 439; thence run North along the centerline of C-439 a distance of 1 1/2 miles, more or less, to the intersection with County Road 42, said point also being the intersection with National Forest Service (NFS) Road No. 572; thence run North along the thread of NFS Rd. 572 a distance of 3 1/2 miles, more or less, to the beginning of County Road #4/5-9081 Kismet Rd. and the continuation of NFS Rd. 572; thence run in a Northerly and Northwesterly direction, along the thread of Kismet Road (NFS 572) a distance of 2 miles, more or less, to the intersection with County Road 445; thence run Westerly along the centerline of C-445 to the intersection with SR-19; thence run North along the centerline of SR-19 to the North line of Section 5, Township 17 South, Range 27 East; thence run West along the North line of Section 5, to the range line dividing Ranges 26 and 27 East; thence run South along said range line to the Easterly extension of the North line of Section 6, Township 17 South, Range 27 East; thence run West along said Easterly extension and along the North line of said Section 6, to the Northwest corner thereof, being on the Range line dividing Ranges 26 and 27 East; thence run South on said Range line a distance of 6 miles, more or less, to the township line dividing Townships 17 and 18 South; thence run West along said Township line a distance of 18 miles, more or less, to the intersection with the range line dividing Ranges 23 and 24 East, being the Point of Beginning and the end of this description.

Commr. Hanson was not present for the discussion or vote.

MEETINGS

Commr. Bailey stated that Palm Beach County will be unable to attend the previously scheduled meeting on October 21, 1991. Discussion occurred regarding said meeting, with the decision of the Board to reschedule the Palm Beach County meeting on November 12, 1991 at 1:30 p.m. and reschedule the Hellmuth, Obata, and Kassabaum Space Study on November 5, 1991, at 1:30 p.m.





There being no further business to be brought to the attention of the Board, the meeting adjourned at 7:05 p.m.

______________________________

DONALD B. BAILEY, CHAIRMAN



ATTEST:







______________________________

JAMES C. WATKINS, CLERK







msf/10-23-91/10-8-91