MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS

 MONDAY – OCTOBER 6, 1969

The Board of County Commissioners convened in regular session in the County Commissioners’ Room in the Courthouse, Tavares, Florida, on Monday, October 6, 1969,  at 9:00 o’clock A.M. with the following members present:  Commissioner Windram, Chairman; Commissioners Carson, Macdonell, Hoskinson and VanAuken.  Others present were County Attorney C. E. Duncan, Clerk of Circuit Court Frank E. Owens, County Engineer Gordon Hays, Jr., and Deputy Clerk Norma Coven.

The meeting was called to order by Chairman Windram and the invocation was given by Mr. Hays.

minutes

On motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, the minutes of August 4, 1979 were approved as submitted.

On motion of Commissioner Hoskinson seconded by Commissioner Macdonell and carried, the minutes of August 11, 1969 and August 14, 1969 were approved as submitted.

With reference to the minutes of September 2, 1979, Commissioner Hoskinson said, “with reference to the Dora Canal project, I felt that a vital part of this discussion was the statement made by our Clerk to the public that the contingency fund was ample to cover the acquisition costs of this park and any other contingency that might arise during the year, and I think the minutes should reflect this.”

The record recites as follows:  Mr. Macdonell asked the Clerk, “Is there plenty contingency to cover this?”

Mr. Owens:  “You have an item of $10,000 and also you have contingency and that is also true of your present budget.”

Mr. Macdonell: “Do you think there is ample contingency to cover any unexpected costs?”

Mr. Owens:  “You have a total of a little over $43,000 set up in the budget for a contingency item for the coming year.  There will have to be some adjustments made that you have already discussed when the budget becomes operative on October 1.”

Mr. Macdonell:  “Do you think the item is adequate that we can invite possibly more expenses?”

Mr. Owens”  “Well, I don’t know.  All these years they anticipated the cost of that (Dora Canal) at $10,000 and you have that much set up in there (69-70 Budget).  You have a balance of $10,400 (68-69 Budget).  Do not know how soon they can bring it to a conclusion, but if they did, it is close to the end of the year, you could put up money from the old budget and when the new one becomes effective, for any deficiency you could use that $10,000, but I think there is contingency in this year’s budget.  There is more contingency in the present budget than in the new budget.”

Mr. Hoskinson:  “But you feel the contingencies are adequate to cover other contingencies and this amount – any amount of money that will be required here also?  Is this right?”

Mr. Owens:  “Have you gotten your statement?  I would say – I will go in and get the balances and let you know.”

On motion of Commissioner Hoskinson seconded by Commissioner Macdonell and carried, the minutes of September 2, 1969 and September 3, 1969 were approved.

On motion of Commissioner Hoskinson seconded by Commissioner VanAuken and carried, the minutes of the September 8, 1969 meeting were approved as submitted.

planning

W. M. Haywood, Jr., President of the Tavares City Council, appeared relative to the City using the County’s facilities and personnel to aid in the development of a master plan for the City of Tavares and update and revise the Zoning Ordinances.  On motion of Commissioner Hoskinson, seconded by Commissioner Carson and carried, the Planning Department was authorized to render planning services to the City of Tavares on a cost accounting basis and that the Planning Director consider a future system to charge the municipalities on a retainer basis.

safety

Mr. Macdonell asked the Clerk the status of the financial condition of the MVI stations.  Mr. Owens advised the income exceeds the outgo and when we collect the balance of the money from the State, we hope to be able to pay off two of $25,000 notes.

courthouse

Commissioner Macdonell moved that a wall space approximately 4’ x 4’ be set aside in the Courthouse for the Safety Council to hang safety awards.  The motion was seconded by Commissioner Hoskinson and carried.

public health

On motion of Commissioner Macdonell seconded by Commissioner Hoskinson and carried, the Board authorized the closing of the Stuckey pit west of Mascotte and that “no dumping” signs be erected.  Paul Milton, Mosquito Control Director, was present and reported the machine that covers this pit broke down last week and we are pulling the machine from the Clermont dump today to cover this one.  Mr. Milton further stated the smaller dumps are being used by the cities and we have to bury their garbage.  Recommended that the cities continue to use the larger dumps.

Mr. Milton reported he has located a site on the WLBE Road that will be adequate to serve the Bassville Park and Lisbon areas.  Commissioner VanAuken requested that approval of this site be withheld until he views the property in question.

Mr. Milton also reported on the number of fires being started at the dump sites by persons unknown.  The fires do not hurt anything but they are in violation of the air and water pollution laws.  If this problem occurs when dump sites are established in the Ocala National Forest, we will be breaking our agreement with the Forest Service.  The Board Members concurring, Chairman Windram asked Mr. Milton to encourage the attendants to be more observant and attempt to apprehend the culprits.  Mr. Milton said he will have appropriate signs posted at all the pits.

bids

It now being the time advertised to receive bids on the following items, the Chairman directed the Clerk to open and tabulate the bids, whereupon Clerk Owens reported receiving the following bid:

            COUNTY PROPERTY:

            Cleveland M. Kuharske          $201.00 with the provision that the County will have the right to mine clay for a period of 5 years.

 

Commissioner Macdonell said this provision is in error, the stipulation was for the County to use the property as a landfill site; whereupon, he moved that the bid from Mr. Kuharske be accepted with the provision that the County lease the property for a landfill site at the rate of $1.00 per year for a five year period, with the right of renewal.  The motion was seconded by Commissioner VanAuken and carried.

            SURFACING LAKE DORA DRIVE:

Basic Asphalt Corp                75¢ sq. yd.      Total price      $2,017.50

Carroll Contracting Co           70¢ sq. yd.      Total price        1,883.00

 

On motion of Commissioner Carson seconded by Commissioner Hoskinson and carried, the bids were referred to the Engineer for study and recommendation to the Board.

Later in the day, the low bid from Carroll Contracting Co., Inc. was accepted on motion of Commissioner Macdonell seconded by Commissioner Carson and carried.

            PICKUP TRUCKS, DUMP TRUCKS, SUBURBANS AND SEDANS:

After the Notice to Bidders was read, three of the bidders present stated they did not list the trade-ins separately as advertised.  Attorney Duncan advised if the bidders present who did follow the specifications will accept or approve the bids on a net sum basis rather than a total price without showing the trade-in values, or the ones who failed to show the trade-in, will submit same before the bids are opened, either will be acceptable.  The bidders present who did follow the specifications, requested that the other bidders list their trade-in prices before the bids are opened.  This request was complied with by the bidders.

Bids were received from the following:

                        Joe Creamons Chevrolet

                        Eustis Dodge, Inc.

                        Jungle Auto Service

                        Hodges Equipment Co.

                        Lake County Chrysler Plymouth

                        D. C. Waters Ford

 

On motion of Commissioner Hoskinson seconded by Commissioner VanAuken and carried, the bids were referred to the Engineer for study and recommendation to the Board.

INSURANCE – Occupational Death & Bodily Injury on Law Enforcement Officers:

Durrance Insurance, Inc.

First National Ins. Agency, Inc.

H. S. Hamrick

Lassiter-Ware Insurance

Bill Martin Insurance, Inc.

John Alden Murray Agency

Sadler-Simpson-Waite

Noblitt Insurance Agency

 

INSURANCE – Fleet Liability:

            Noblitt Insurance Agency

INSURANCE – Comprehensive Hospital Liability:

            H. S. Hamrick

            Lassister-Ware Insurance

 

On motion of Commissioner Hoskinson seconded by Commissioner Macdonell and carried the bids from Noblitt Insurance Agency on the comprehensive fleet liability at an annual premium of $8,826.68, and occupational death and bodily injury on law enforcement officers in the sum of $345.00 annually were accepted as the best and lowest bids.

The bid from H. S. Hamrick for comprehensive hospital liability in the amount of $953.00 was accepted on motion of Commissioner Macdonell seconded by Commissioner VanAuken and carried, subject to the insurer meeting the specifications and financial requirements.

            BULLDOZER AND MOTOR GRADER:

Clerk Owens reported to the Board the newspaper failed to publish the Notice to Bidders and the bids have not been properly advertised.  Commissioner Macdonell moved that the bids be returned unopened to the bidders and authorized the Clerk to re-advertise the bids for November 3, 1969.  The motion was seconded by Commissioner Carson and carried.

boundaries

Richard Langley was present relative to the County deeding property between platted lots and the lake shore on Lake Minnehaha.  This matter was referred to the Attorney.

The Engineer was instructed to request the TIIF to establish the bulkhead line in Lake Eustis and that the Trustees hold a public hearing to receive complaints or objections.

roads – state

On motion of Commissioner Macdonell seconded by Commissioner VanAuken and carried, the following Resolution was adopted amending a Resolution adopted on August 11, 1969 pertaining to SR 500-A within the City limits of Leesburg:

WHEREAS, it appears from the Budget of the Department of Transportation for the fiscal year beginning July 1, 1969, that there is included in the Budget for Secondary Roads for Lake County, the right of way for a connecting road within the City Limits of Leesburg and marked State Road 500-A, and the sum of $400,000.00 of Lake County’s Secondary money budgeted for that purpose; and

WHEREAS, the Board of County Commissioners are of the opinion that until State Road 25 (U.S. No. 27) through the City of Leesburg has been widened and rebuilt, and State Road 50 in South Lake County is four-laned as requested in a former Resolution designating priority for road construction in Lake County, the allocation of funds for the cross-road within Leesburg designated on said Budget as SR 500-A, should be delayed and eliminated from the 1969-70 Budget, and the funds allocated should be delayed and eliminated from the 1969-70 Budget, and the funds allocated for that purpose be allocated and used in the acquisition of rights-of-way for State Road 25 within the City of Leesburg and State Road 50 in South Lake County;

NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Lake County, Florida, that the Department of Transportation be requested to eliminate from the 1969-70 Road Budget for Lake County, the items designated as SR 500-A (connecting road between SR 500 and SR 33), the sums allocated for the purchase of rights of way; that such sums so allocated be transferred and used for the acquisition of rights of way for State Road 25 within the City Limits of Leesburg and State Road 50, South Lake County, from the Sumter County line to the Orange County line and that said items designated as State Road 500-A be included within the five year plan.

 

road closings

It now being the time advertised to hold a public hearing to consider petition to close platted Streets in Yalaha, and no one appearing to object to the closing, a motion was made by Commissioner Carson seconded by Commissioner Macdonell and carried, that the Board adopt a Resolution closing the following described streets:

That part of Edgewater Street starting 100 feet East from the intersection of the Easterly line of the right-of-way of Orange Avenue with the right-of-way of Edgewater Street and lying between that point and Lime Avenue and that part of Lime Avenue lying between Citrus Street and the waters of Lake Harris and also the alley which divides Block 2, all according to the map of Yalaha as recorded originally in Sumter County.  Citrus Street is shown as Citron Street, according to the original map of Yalaha.

 

county property

Commissioner Macdonell discussed the disposition of citrus trees located on County property at the Tuscanooga and Mascotte clay pits.  He suggested that the County settle with the owner by offering to sell the portions of the pits on which the trees are located based on the assessed value of the immediate adjacent lands.  The Board members concurring, Chairman Windram deferred action on this until the members can view the property.

contracts and agreement

Representatives of the Florida Forest Service were present together with Don Kepthart of the Bassville Park Volunteer Fire Department and C. W. Hampson of the Yalaha Volunteer Fire Department.  Mr. Lain presented cooperative agreement with the Board to act as authorized agent for the Bassville Volunteer Fire Department.  Attorney Duncan stated this organization is now incorporated and it is in order for the Board to enter into the agreement, but the Fire Department should show evidence that liability and property damage insurance is in force.  On motion of Commissioner VanAuken seconded by Commissioner Hoskinson and carried, the agreement was approved and the Chairman was authorized to execute same.

Mr. Lain advised the Service does not have equipment available at the present for the Yalaha Fire Department but will prepare the agreement and add an addendum when the equipment is available.

licenses and permits

Mrs. Esther Lackey of Astor appeared and requested the Board’s approval to the Corps of Engineers to dredge canals from the St. Johns River to Dexter Estates, unrecorded plat.  On motion of Commissioner Macdonell seconded by Commissioner VanAuken and carried, the Attorney was instructed to notify the Corps the Board has no objection to the dredging.

complaints

Mr. Smith of Mansfield Road, Tavares, appeared and complained of culvert under Mansfield Road in Summerall Park flooding his property.  This was referred to the Engineer for inspection.

Harvey L. Guimont was present relative to the result of a soil test made at East Lake Harris Shores.  Because of sub-soil conditions, has been turned down by the loan company to finance his proposed home.  Attorney Duncan said this is not the responsibility of the County but of the developer.  Chairman Windram advised Mr. Guimont this condition will certainly be considered when a revised building code is considered; however, there is nothing within the bounds of the law the Board can do in this instance.  Mr. Guimont indicated he would seek relief through legal channels.

maps and plats

E. T. Hall presented plat of Eagle Nest Mobile Home Estates, First Addition, located in Sec. 26, Tp. 18 S., Range 24 E.  Attorney Duncan submitted title opinion prepared by W. F. Robinson, Attorney, showing the title to be vested in Gerald L. Garriot and wife, subject to a mortgage in favor of Citizens National Bank of Leesburg.  Partial release of mortgage releasing the streets from the mortgage is attached.  Report from the County Engineer recommending septic tank type sewage disposal be allowed and advising the lots have been staked, permanent street markers have not been erected and the roads are too sandy for vehicle travel.  Mr. Hall informed the Board the roads are being graded and paved and street signs are being erected.  On motion of Commissioner Carson seconded by Commissioner Macdonell, the plat was approved for record, subject to inspection by the Engineer relative to the roads and street markers.

Clerk Owens presented Plat of the Mascotte Cemetery located within the City of Mascotte.  On motion of Commissioner Macdonell seconded by Commissioner Carson and carried, the plat was approved for record.

recess and reassembly

The meeting recessed for lunch at 12 o’clock noon and reconvened at 1:15 o’clock P.M. to take up the remaining items of business.

fair association

Request from the Lake County Chamber of Commerce for directional signs to the Fairground facilities was referred to the Engineer.

roads – county

On motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, the Attorney was directed to notify the City of Clermont the County will join with the City of Clermont in the handling of any action which may be necessary to properly correct the drainage problem on Hook Street at the entrance to the Clervue Drive-In Theatre which originates within the City.

roads – state

The Clerk presented right of way contract from the DOT on Job 11200-2509, SR 25 from the Polk County line to Clermont.  The Board deferred action on this until the attorney can obtain the costs of appraisals from the DOT.

Agreement with the DOT pertaining to the installation of Flashing School Signs at the following locations was approved on motion of Commissioner Carson seconded by Commissioner VanAuken and carried and the Chairman was authorized to execute same:

1.         Section 11010 at SLD MP 4.135, S.R. 50 in Mascotte

2.         Section 11100 at SLD MP 4.790, S.R. 19 in Umatilla

3.         Section 11100 at SLD MP 7.879, S.R. 19 in Altoona

4.         Section 11200 at SLD MP 19.083, S.R. 25 in Minneola

5.         Section 11110 at SLD MP 0.502, S.R. 44 in Eustis

6.         Section 11010 at SLD MP 3.968, S.R. 44 in Leesburg, West of S.R. 25

7.         Section 11070 at SLD MP 7.025, S.R. 50 in Groveland at 1st Avenue

 

roads – county

Clerk Owens submitted letter from Johnie A. McLeod, Apopka Attorney, concerning a road washing out on September 21, 1969 and damaging the car of Mr. Dennis Redmon.  The Board referred this matter to the County Attorney.

ROADS – SUBDIVISIONS

Engineer Hays presented Dedication to the Public from Gordon Roepke and wife dedicating certain roads in Forest Acres, Forest Park and Forest Ridge.  Also, dedication from the Trustees of Peninsular Camp Committee of the Reorganized Church of Jesus Christ of Latter Day Saints for private road in Deerhaven Subdivision.  On motion of Commissioner Macdonell seconded by Commissioner Carson and carried, the dedications were approved with no obligation on the County’s part for maintenance and same were ordered recorded upon the public records.

roads – county

On recommendation of the Engineer and on motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, a Resolution was adopted determining a maximum speed of 35 miles per hour on the following road:

County Road No. 4-5469, known as Ohio Boulevard, extending between County Road 4-5470, known as Washington Boulevard, and State Road 44.

 

roads – state

The engineer was instructed to obtain the approval of the DOT to install two catch basins and two lines of culverts at the Shepperd Shopping Center in Minneola North from Old SR 50 and East along Old SR 50 to intersect SR 25.  Mr. Hays estimates the cost will be approximately $2,500.00.

Chairman Windram read a letter from the DOT to the Mount Dora Chamber of Commerce relative to proposed improvements to SR 46.  Letter suggests that the Board include this project in its road request for next year.

planning

Glynn Wallace of Mt. Plymouth appeared and reported on the study made by the committee relative to poultry farm operations.  Mr. Wallace said although control will be difficult, it is essential, both to present operations and future inasmuch as the industry is out to saturate Lake County with chicken farms since Orange County has stopped the industry from spreading in that county.  Chairman Windram said the written report from the committee is all right as far as it goes.  Letter from Dr. Hall was read stating that the Department of Agriculture should be the enforcing agency since poultry farm operations are not a public health problem.  Mr. Hoskinson was instructed to work with the Committee Chairman and the County Planner to expand on the guidelines presented and submitted same to the County Attorney to be incorporated in an ordinance governing present and future operations.

mosquito control

The Board discussed the advisability of aerial spraying against mosquitoes when heavy infestation is apparent.  Noel Griffin, Jr. and Paul Milton were present and submitted evidence that the aerial applications under certain conditions would be feasible and favorable, as a joint application with the ground fogging.  Chairman Windram stated this information is worthy of further consideration.

public health

H. E. Young, Chairman of the Oklawaha Water Authority and Darwin Knochenmus of the Geology Survey were present and advised the Board of the extent of contamination of a test well located at the Tri City Landfill.  Mr. Knockenmus did not recommend any immediate action but did warn that the drinking water may be unsanitary.  He said he would like to run more tests in the area and will monitor the shallow wells for a change in the trend.  The Chairman asked the Clerk to notify the caretaker at this site to carry in his drinking water for the present.

contracts & agreements

Clerk Owens submitted Participating Agreement for Investigation of Water Resources between the Department of Natural Resources, Bureau of Geology and the County for the fiscal year October 1, 1969 through September 30, 1970.  On motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, the contract was approved and the Chairman was authorized to execute same.

tax assessments

Certificate of Error and Correction on the 1968 Tax Roll numbered 160 from the Tax Assessor was approved on motion of Commissioner Macdonell seconded by Commissioner Carson and carried.

Affidavit of R. G. Cassady, Tax Assessor, certifying the intangible personal property assessment roll and real and tangible personal property were approved and signed by the members of the Board on motion of Commissioner Carson seconded by Commissioner Hoskinson and carried, and the Clerk was instructed to record the warrant to the Tax Collector in the minutes of this meeting as follows: 

 

THE STATE OF FLORIDA

 

To:         Paul H. Reed

 

Tax Collector of the County of Lake

 

 

  You are hereby commanded to collect out of the real estate and personal property, and from each of the persons and corporations named in the annexed roll, the taxes set down in each roll opposite each name, corporation or parcel of land therein described, and in case taxes so imposed are not paid at the time prescribed by law, you are to collect the same by levy and sale of the goods and chattels, lands and tenements so assessed, or of the person or corporation so taxed; and you are to pay the legally qualified Depository all sums collected for County taxes, district school taxes and other special taxes; and you are further required to make all collections on or before the first Monday in April; and on or before the first Monday in July you will make a final report to and settlement with the Comptroller and County Commissioners.

 

  Given under my hand and seal this the 3rd day of October, in the year A. D. 1969.

 

/s/ R. G. Cassady

 

Assessor of Taxes Lake County

 

(Authority Sec. 193.35, Fla. Statutes) 

     

 

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


bonds – miscellaneous

On motion of Commissioner Carson seconded by Commissioner Macdonell and carried bonds for carrying firearms were approved for the following:

                                    Earl T. Hall

                                    Jackie B. Jenkins

                                    Lawrence D. Jenkins

 

On motion of Commissioner Carson seconded by Commissioner Hoskinson and carried, bonds were approved for the following members of the Northwest Lake County Hospital District:

Walter Manly                         R. Parks Williams

Byron E. Herlong                   J. Ashton Gray

Wm. G. Talley, Jr.                  John L. Fahs

Norwood A. Lockett               C. A. Deems

Wm. C. Gregg, Jr.

 

elections – special

Clerks and Inspectors who will serve on the election boards at the Special Election on November 4, 1969 were appointed on Motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, and a list of names were filed with the Clerk.

county prosecutor

Attorney Duncan submitted for discussion request from the preceding County Prosecutor and the present County Prosecutor for additional compensation based on Section 36.22, Florida Statutes.    Members of the Board concurring, the Chairman directed the Attorney to obtain the Attorney General’s opinion on this.

tax assessments

Attorney Duncan advised he has received a reply from the Attorney General relative to the specific rules on agricultural assessments.  The essence is that although the administrative requirements were not followed by the Board, the Tax Rolls are still valid because of the conflict between Chapters 193.11 (3) and 193.201.

right of way easements – except roads

On recommendation of the Engineer and on motion of Commissioner Carson seconded by Commissioner Hoskinson and carried easement from the City of Mount Dora conveying the following described property to Lake County was accepted and same was ordered recorded upon the public records:

A FIFTEEN FOOT (15’) WIDE EASEMENT, CENTERED ON THE FOLLOWING DESCRIBED CENTERLINE:

 

Commence at the Southeast corner of Section 32, Township 19 South, Range 27 East; thence run north 1,329.02 feet; thence run north 89° 37’23” west 481.48 feet to the Point of Beginning; thence run south 15°10’ west 140.00 feet to pond.

 

roads – county and state

On motion of Commissioner VanAuken seconded by Commissioner Hoskinson and carried, the Board approved the annexation of certain rights of way within the city limits of Umatilla as follows:

1.     Intersection of 8074 with State Road 19, north of the City Limits

2.     County Road 7878 from State Road 450 to and passing the city of Umatilla Dump

3.     Road 7672 from State Road 44-A to intersection of County Road 7776

4.     County Road 7776 from its intersection with County Road 7672 to the present Southeast City Limits of Cassidy Street.

 

complaints

Engineer Hays reported he has received a complaint from Mrs. Thompson on Anderson Hill that clay from the County road is washing onto her property.  He was instructed to clean up the property when the rains cease.

road maintenance

On motion of Commissioner Macdonell seconded by Commissioner Hoskinson and carried, Pennsylvania Street from SR 42 to Nancy Avenue in Lakeview Park Subdivision was accepted for maintenance.  County Road #5-8991 was assigned to this County maintained road.

right of way easements – except roads

Noel Griffin and his father are willing to give the County an easement from Wolfe Branch to control the flood waters from Lake Joanna.

salaries and wages

On motion of Commissioner Macdonell seconded by Commissioner VanAuken and carried, the Board approved the position of an additional clerk in the Building Department at an annual salary of $4,200.00.

On recommendation of the County Judge and on motion of Commissioner Carson seconded by Commissioner Hoskinson and carried the employment of Jerry Knight as Assistant Juvenile Superintendent effective September 20, 1969 was approved at the salary budgeted for this position.

funds – transfers

On motion of Commissioner Hoskinson seconded by Commissioner VanAuken and carried, the Clerk was authorized to transfer from the Contingency Item in the General Revenue Fund the following:

            $4,200.00 to Salary for additional clerk in the Building Department

              5,500.00 to Item #67604-4, Travel expense for Planning Department

                 124.00 to Salary Secretary Civil Defense

 

On motion of Commissioner Hoskinson seconded by Commissioner Carson, the Clerk was authorized to transfer funds budgeted for telephone expense to one account in the General Revenue Fund.

accounts allowed

On motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, out-of-County travel was approved as follows:

Robert F. Oatman –    Seminar in Tampa, October 6-7, 1969

Robert F. Oatman –    Southern Building Code Congress in Jacksonville, November 2-6, 1969

James C. Watkins –    National Water Pollution Control Conference in Dallas, Texas, October 6-11, 1969

 

On motion of Commissioner Hoskinson seconded by Commissioner Carson and carried, the Board approved the purchase of one two-way Motorola radio to be installed in the Planning Director’s car at a cost of $925.00.

On motion of Commissioner Hoskinson seconded by Commissioner VanAuken and carried, the Board approved reimbursement for County travel to Civil Defense Instructors approximately $60.00 per year.  Mr. Watkins informed the Board the names of the instructors will be submitted at a later date.

Request from the County Judge for $17,555.11 and request from the Sheriff for $32,450.00 were approved on motion of Commissioner Carson seconded by Commissioner Macdonell and carried.

Request from the Clerk of Circuit Court for $1,000 advance to pay State Trial Witnesses at the Fall Term of Circuit Court was approved on motion of Commissioner Carson seconded by Commissioner Hoskinson and carried.

Expenditure of $8,500 for Motor Vehicle Inspection certificates was approved on motion of Commissioner Hoskinson seconded by Commissioner Carson and carried.

Twenty-five ($25.00) dollars petty cash fund for the building Department was approved on motion of Commissioner Carson seconded by Commissioner Macdonell and carried; also $75.00 was approved for postage.

On motion of Commissioner Carson seconded by Commissioner Hoskinson and carried, $900 was approved for postage for the Supervisor of Elections.

Request from East Central Florida Regional Planning Council in the amount of $1,122.12, Lake County’s share of October expenses, was approved on motion of Commissioner Carson seconded by Commissioner Hoskinson and carried.

Request from the Veterans Service Officer to purchase adding machine was approved on motion of Commissioner VanAuken seconded by Commissioner Macdonell and carried, and the low proposal from Lake Business Machines, Inc., in the amount of $143.55, was accepted.

Request from the Juvenile Office for transportation costs in the amount of $28.65 to return juvenile to Haleyville, Alabama, was approved on motion of Commissioner VanAuken seconded by Commissioner Hoskinson and carried.

Commissioner Hoskinson recommended that all County officials and employees be asked to refrain from traveling any more than is necessary.  Commissioner Carson requested the Clerk to notify the Pollution Control Board that future travel will not be allowed unless travel request is submitted in advance.

reports

Annual report submitted by H. T. Davis, County Forester, on the Lake-Seminole County Forestry Project was filed and copies distributed to each Board member.

Commissioner Hoskinson recommended that the toll restrictor device and the code chimes be eliminated from the telephone system and same was approved by the Board.

 

The meeting recessed at 4:40 o’clock P.M. until Monday, October 13, 1969 at 9:00 o’clock A. M.

 

___________________________________                                                                                                                                                              ______________________________

CLERK                                                                                                                                                                                                                       CHAIRMAN