MINUTES OF special MEETING OF BOARD OF COUNTY COMMISSIONERS

 wednesday – october 11, 1967

The Lake County Board of County Commissioners of Lake County, Florida, met in special session in the Commissioners’ Room in the Courthouse, Tavares, Florida, on Wednesday, October 11, 1967 at 9:00 a.m. for the purpose of awarding bids on insurance coverage and any other business which might be brought before the Board.

The meeting was called to order by the Chairman with the following members present: Chairman Dykes, Commrs. Theus, Cowart, Livingston and Babb; Clerk Owens and Deputy Clerk Norma Coven. 

Bids

Motion was made by Commr. Livingston that the following bids be accepted:

            Automobile Liability – James C. Noblitt

            Fire and Extended Coverage on County Buildings – Consolidated Insurance Agency

            Hospital Liability – Bob Liston Agency

Occupational death or bodily injury on law enforcement officers – John Alden Murray

The motion was seconded by Commr. Cowart and the Chairman called for a roll call vote with members of the Board voting as follows:

            Commr. Theus             No      

            Commr. Cowart          Yes

            Commr. Dykes            Yes

            Commr. Livingston     Yes

            Commr. Babb              Abstained

The Chairman declared the motion carried.

On motion of Commr. Cowart, seconded by Commr. Theus and carried, the Clerk was authorized to advertise for one Conserva-File Unit for the Clerk’s Office.  Bids to be received Nov. 13.

Accounts allowed

On motion of Commr. Theus, seconded by Commr. Livingston and carried, repairs to compressor in the heat pump at the Welfare Office in Leesburg were approved in the sum of $315.00.

On motion of Commr. Babb, seconded by Commr. Cowart and carried, the Clerk was instructed to have concrete steps at the Agricultural Center constructed as requested by the Home Demonstration Agent, cost approximately $40.00.

On motion of Commr. Cowart, seconded by Commr. Theus and carried, printing of jury questionnaires in the approximate amount of $303.10 was approved.

There being no further business to bring before the Board, the meeting adjourned at 10:00 o’clock A.M.

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CLERK                                                                                   CHAIRMAN