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:

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.

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.

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.

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.

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