A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

july 1, 1975

The Lake County Board of County Commissioners convened in regular session on Tuesday, July 1, 1975, at 9:00 a.m., in the Commissioners’ Room, Courthouse, Tavares, Florida.  Present were:  J. M. Hoskinson, Chairman; Thomas J. Windram; Glenn C. Burhans; and James R. Carson, Jr.  Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Andrea Gambrell, Deputy Clerk.  Absent was Commissioner C.A. Deems who was out of town on vacation.

The Invocation was given by James R. Carson, Jr. who also led the Pledge of Allegiance to the flag.

outdoor recreational facilities

Commr. Carson brought to the attention of the Board that it had been requested that signs be posted at Trout Lake informing the fishermen of the study project that is being conducted on the fish in Trout Lake by the Game and Fresh Water Fish Commission.  It is hoped that the placement of these signs by the County will solicit more cooperation from those who fish in Trout Lake as well as eliminate the possibility of the temporary barrier, which will keep these marked fish in this lake from being removed by uninformed sportsmen.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board authorized the Public Works Department to erect the necessary signs on Trout Lake as requested by the Game and Fresh Water Fish Commission.

minutes

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the minutes of the meeting of May 6, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of May 1975.

public health

Mr. Bennie Jones from the Division of Health appeared before the Board regarding a problem involving the swimming pool at the Lakeview Condominiums.  He stated that it is unsafe and is detrimental to the health of the swimmer.

He stated that a permit had been issued to the corporation owning the apartments to build the pool; however, the construction of the facility was not to the specifications of the plans that had been submitted to the Department of Health and that the proper equipment was not available to take proper care of the pool.  Mr. Jones presented to the Board a copy of the correspondence which had taken place since the problem had been found.  Discussion was held regarding the various ways this matter could be handled and corrected.

bids

Commr. Hoskinson postponed the opening of the advertised bids for a ¾ ton pick-up truck until 9:35 A.M.

public health

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board authorized the County Attorney to assist the Division of Health in any way possible to correct this problem at Lakeview Condominium and concurred that Mr. Jones should take the necessary steps to expedite the solution of this existing health problem.

bids

At 9:35 A.M. the Clerk read the proof of publication for a ¾ ton pick-up truck for the Aquatic Weed Control.  The Chairman asked if there was anyone present in the audience who wished to submit a bid.  There being no response, the sealed bids were opened and they are as follows:

            Mort Rice Chevrolet              $5,027.11 (includes trade-in)

            D.C. Waters Ford                   $5,977.00 (includes trade-in)

 

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the bids were referred to the County Engineer to check the specifications and report back to the Board with a recommendation.

minutes

On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the minutes of the meeting of May 13, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of May 1975.  Commr. Hoskinson was absent for the vote.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the minutes of the meeting of June 3, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of June 1975.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the minutes of the meeting of June 6, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of June 1975.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the minutes of the meeting of June 10, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of June 1975.

road-closing

At 10:00 A.M. the Chairman announced that there was an advertised Road Closing to be brought before the Board.  The Clerk read the proof of publication and the description of the road is as follows:

THAT PORTION OF MERRIMAC STREET LYING BETWEEN BLOCKS 31 AND 32 REEVES SUBDIVISION, SORRENTO, FLORIDA, AS RECORDED IN PLAT BOOK B, PAGE 75, ORANGE COUNTY, FLORIDA.  NOTE: ORIGINALLY PLATTED AND RECORDED IN 1887 WHEN THE SUBDIVISION WAS A PART OF ORANGE COUNTY.

 

There was no one present at the meeting in objection to the road closing.  On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board approved the closing of the above described road.

machinery and equipment

Commr. Carson brought to the attention of the Board that the dryer at the Nursing Home had broken down and was beyond repair.  Mrs. Mary Hamner, Administrator, appeared before the Board and stated that there is only one company in Florida, which is out of Tampa, that manufactures a dryer suitable for the needs at the Nursing Home.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board declared an emergency and authorized the purchase of a heavy duty clothes dryer manufactured by Huebsch of Tampa at a total cost of $985.00.  The Board also authorized the necessary transfer of funds to be made for this purchase.

contracts and agreements

Mr. Ford, County Attorney, presented to the Board a draft of the contract between the County and Doctor Leroy Oetjen regarding the care for those patients at the Lake County Nursing Home.  Mr. Ford stated that Doctor Oetjen would be an employee of the County and according to Mr. Bourlay, Insurance Consultant, would be covered for liability and malpractice by the County’s Insurance Policy.  On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board approved the contract between Lake County and Leroy Oetjen as submitted and amended by the County Attorney and authorized the Chairman and Clerk to sign same.

county property

Mr. Donoghue reported to the Board that in January 1975, a letter was referred to him from Mr. Carl Duncan, Attorney, stating that Mrs. Pat Farner of Tavares was interested in the purchase of the property on which the old County Sewage System is located.  Mr. Donoghue stated that the Pollution Control Director, Mr. William Hennessey, suggested that the County may want to maintain title to this land for possible expansion of parking facilities in the future.

commissioners

At 10:30 A.M. Commr. Hoskinson left the meeting.

county property

Commr. Carson stated that a decision of the disposal of the land could not be made until the County knows if it would be able to find a buyer for the plant itself.  Discussion was held.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried, this matter was tabled at this time.  Commr. Hoskinson was absent for the vote.

deeds

Commr. Carson presented to the Board a problem regarding the Murphy Act Deed 2304.  He stated that the restriction of this deed still exists on a piece of property in Silver Lake.  Discussion was held.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the Board recommended the release of Murphy Act Deed 2304 with the exception of the 33 feet from the center of the DR 1-5133 (Morningside Drive.)

county property

Mr. Donoghue appeared before the Board and stated that the Board had requested he investigate as to whether or not the old County landfill adjacent to the Mosquito Control Department was suitable to be used as a recreational park upon the request of the Black Imperialists on June 17, 1975.  He informed the Board that it was in poor condition and would take approximately 2,000 yards of fill to level it out.  Discussion was held.  On a motion by Commr. Burhans, seconded by Commr. Carson and carried, the Board authorized the County Engineer to use his discretion in the amount of fill needed to make this land suitable for its requested use and that this work be done at the convenience of the Public Works Department.  Commr. Hoskinson was absent for the vote.

commissioners

At 10:45 A.M. Commr. Hoskinson returned to the Board meeting.

contracts and agreements

The County Engineer presented to the Board the signed contracts by Marion Construction Company for the resurfacing program.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board authorized the Chairman and Clerk to sign same.  The original contracts and required bonds are filed in the Office of the Board of County Commissioners under Contracts 1975.

At this time, Mr. Donoghue presented to the Board for its approval and signature the Escrow Agreements for Dora Development Corporation.  Mr. Dan Robuck, Attorney, stated that they were in order and ready for the Board’s approval.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the Escrow Agreements as presented and authorized the Chairman and Clerk to sign same.  The original agreements are filed in the Office of the Board of County Commissioners under Escrow Agreements.

landfills

Michael Donoghue discussed with the Board the status of the Lake County landfills.  Discussion was held.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board instructed Mr. Donoghue to write to the State Department of Pollution Control requesting a 30 day extension for the use of the landfill in Clermont and Astor.  The Board stated that Mr. Donoghue is to inform the necessary authorities that the County is under negotiations for the purchase of additional land for landfill purposes.

At this time, Commr. Burhans brought to the attention of the Board that a proposed lease was presented by the City of Umatilla regarding the County taking over operation of its landfill.  Commr. Burhans requested that Mr. Ford report to the Board on this matter later in the day.

road and bridge department

Commr. Hoskinson stated that he had received correspondence from the Department of Transportation regarding a school for training persons on how to inspect bridges.  This letter was given to Mr. Donoghue to research and report back to the Board on the possibility of sending County personnel to this course.

autos and trucks

Commr. Hoskinson presented to the Board a form which is used by the State of Florida when requesting permission to purchase a piece of mobile equipment.  It was the opinion of the Board members that this form would contain helpful information to them when the various department heads request permission to purchase vehicles.  On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board adopted this form as the official form to be used by all department heads when requesting purchase of mobile equipment.  The Clerk was instructed to notify all department heads of this change.

east central florida regional planning council

Commr. Hoskinson stated that it has been requested that Lake County appoint representatives to serve on the 208 Areawide Planning Advisory Committee.  On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board appointed Mr. Michael Willett, Planning Director; and Mr. Michael Donoghue, County Engineer, to serve on the above mentioned committee.

planning and zoning

Mr. Willett presented to the Board two requests for permission to leave a mobile home on a piece of property while a permanent structure is being built.  On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the request from Mr. Clark Johnson to leave a mobile home on the property where he plans to build his permanent home provided the necessary forms have been signed and the $5,000 bond has been posted.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board approved the request of Lamar Martin to leave a mobile home on the property where he plans to build his permanent home provided the necessary forms have been signed and the $5,000 bond has been posted.

machinery and equipment

Mr. Willett stated that he had an updated report on the use of the video tape equipment; however, he stated that he had made an adjustment in his budget and would rather wait until the commissioners discuss and finalize his budget.

planning and zoning

At this time, Mr. Willett presented to the Board a preliminary draft of the Land Use Plan.  The Board was briefed on the workshop session the Department was having throughout the County.

minutes

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the minutes of June 17, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of June 1975.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the minutes of the Special Meeting of June 24, 1975 were approved as amended.  Amended copy is on file in the Minute Folder of June 1975.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the minutes of the meeting of May 23, 1975 were approved as amended.

roads-county

Commr. Windram reported to the Board on the progress of the negotiations being conducted with Del Potter, Attorney, regarding a piece of land on Donnelly Street owned by his client.  It is being washed away through an error of the DOT in drainage constructions and this road has now become the responsibility of Lake County.

machinery and equipment

Commr. Hoskinson stated that he had been contacted by Donald Quagliotti, Civil Defense Director, regarding the purchase of a base station and antenna which was approved in his 1974-1975 budget.  Commr. Hoskinson stated that quotations had been obtained by the Civil Defense Director as follows:

            Tidmore                                  No Bid

            Gerald Genaw Electronics     $1,405.50  (plus a 10 percent discount)

            Florida Electronics                 $1,497.00

 

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously by those present, the Board accepted the quotation from Gerald Genaw Electronics being the best and lowest quotation submitted by the Civil Defense Director.  This antenna will be erected on the roof of the existing Courthouse.  The position of the antenna will be upon the approval of Mr. Harry Nies, Deputy in Charge of County Services, and Mr. Glenn Middleton, Building Inspector.

At this time, the Board members discussed the use of the old radios transferred to the County by the Sheriff’s Department.  Discussion was held.  The Board was informed that the Vo-Technical School would be willing to repair the radios.  Discussion was held.  On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board authorized the Clerk to instruct Mr. Robert Ellis, Deputy in Charge of County Property, to survey the surplus radios received from the Sheriff’s Department and obtain a cost estimate on those that can be repaired.

budget

At this time, the Board set the following dates as the first in a series of Budget Hearings.  They are: July 9, 11, and 14, 1975, beginning at 10:00 A.M.

tax assessments

Commr. Hoskinson stated that he had been contacted by Don Stephens, Lake County Property Appraiser, regarding the sessions to be held by the Tax Adjustment Board.  He informed the Board that Mr. Stephens feels that all of the information will be in his office in time for the notices to be sent out by July 18, 1975 for which the cutoff date for filing appeals would be August 4, 1975.  Commr. Hoskinson appointed Commr. Deems, Commr. Burhans and himself to serve on the Board of Tax Adjustment and instructed the Clerk to contact the School Board and request them to submit the names, addresses and telephone numbers of its appointees to the Board of Tax Adjustment.

recess and reassembly

At 12:00 Noon the Chairman announced that the Board would adjourn for lunch at the Green Tile.  The meeting will reconvene at 1:30 P.M.; however, Commr. Burhans will be late for the afternoon session due to an illness in his family.

public health

Mr. Hennessey, Pollution Control Director, appeared before the Board requesting approval for the location of the sewage treatment plant of the Hickory Hollow Mobile Home Park.  Mr. Hennessey stated in a letter to the Board that the Pollution Control Department would have no objection to this location provided that the spray area be filled to achieve five feet above groundwater.  On a motion by Commr. Carson, seconded by Commr. Windram and carried, the Board approved the location of the above mentioned sewage plant upon the recommendation of the Pollution Control Department.  Commr. Burhans was absent for the vote.

county policy

The Clerk presented to the Board a policy procedure for the advertisement and opening of bids by the Board of County Commissioners for its consideration.  Discussion was held.

commissioners

At 2:00 P.M. Commr. Burhans arrived for the afternoon session.

county policy

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board adopted the following policy regarding Bid Procedures:

1.     The Board of County Commissioners direct advertising for bids.

 

2.     The Clerk’s Office will advertise the bids.  Bids will be opened in the Board of County Commissioners room at 9:30 A.M. on the Friday preceding the first Tuesday of the month unless otherwise specified.  The bids will be opened by the Clerk or any other designate of the Board.  The County Attorney and affected department head should be present.

 

3.     Bids received will be opened and referred to the appropriate agency for evaluation.

 

4.     Reporting agency will make a recommendation to the Board of County Commissioners.

 

5.     Recommendations presented to the Board.  The Board will award the bid.

 

6.     The Clerk will notify the successful bidder.

 

road closing

At 2:00 P.M. the Chairman announced that the advertised Road Closing would be postponed until 2:30 P.M.

resolutions

Commr. Hoskinson requested that the Board adopt a resolution commending two Lake County residents.  One resolution would be sent to Mrs. Vernon L. Conner who was recently elected as President of the National Council of State Garden Clubs and the other will be sent to Mr. Frank Bouis who was elected President of the Florida Citrus Mutual.  On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board adopted the two resolutions as stated above commending Mrs. Conner and Mr. Bouis for their achievement and dedication to their respective fields.

road closing

At 2:30 P.M. the Chairman announced that there was an advertised road closing to be considered by the Board.  The Clerk stated that proof of publication had been received and the description of the road is as follows:

THE STREET RIGHT-OF-WAY (DEER ISLAND ROAD) FROM THE POINT OF BEGINNING AS SHOWN ON THE PLAT OF DEER ISLAND ESTATES, AS RECORDED IN PLAT BOOK 17, PAGE 28, LAKE COUNTY, FLORIDA, TO THE SOUTHERLY PROJECTION OF THE WEST LOT LINE OF LOT 7 OF THE AFOREMENTIONED PLAT.

 

No one appeared before the Board in opposition to this road closing.  On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board approved the aforementioned road to be closed.

maps and plats

At this time, Mr. Donoghue presented to the Board the Plat of Deer Island.  On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the Plat of Deer Island upon the recommendation of the County Engineer and meeting all County requirements.  The Board also accepted the performance bond as presented by the County Engineer for Deer Island.  The original bond is filed in the Office of the Board of County Commissioners under Escrow Agreements.

landfill

Discussion was held on the possible purchase of the property adjacent to the Log House Landfill.  Mr. Ford, County Attorney, suggested that the County negotiate with Postal Colony, owners of the property in question asking if they would be willing to enter into a contract for the sale of this land contingent on it being approved by the State Department of Pollution Control for landfill purposes.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board approved for the Chairman and County Attorney to enter into negotiations with Postal Colony regarding the purchase of land adjacent to the Log House Landfill with or without the parcel of land on which there is a permanent dwelling located.  The sale of this land is contingent upon the State Department of Pollution Control approving it for use as a landfill and a statement from an authorized appraiser stating that the selling price placed on the land is a reasonable amount.

roads-county

Commr. Hoskinson brought to the attention of the Board that the County was experiencing trouble in the realignment of Hull Road.  He stated that he had been informed by representatives from the Internal Improvement Trust Fund that the County would be unable to fill in the wetland along this road without the necessary permits; also, the Internal Improvement Trust Fund seems to feel that the land belongs to them and that the deeds the County received from the residents along this road in order to do this work are worthless.  Discussion was held.

Mr. Ford, County Attorney, suggested that the Board file for the necessary permits under protest until more information can be obtained.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Engineer and Attorney were instructed to file the necessary application for the dredge and fill permit under protest.  It’s the feeling of the County that this realignment is for the health and safety of the general public and it is questionable as to whether this area is under the jurisdiction of the Southwest Water Management District or the Internal Improvement Trust Fund.  The Board also authorized Mr. Donoghue to conduct the necessary survey work.

right-of-way easements

Mr. Roy Caldwell, Attorney for Sumter Electric, appeared before the Board regarding the County’s decision to widen Youth Camp Road.  He stated that due to this decision it will be necessary for Sumter Electric to relocate some utility poles and would like reimbursement from the County for this expense.  He stated that these poles are located on a legal easement which Sumter Electric had obtained for the placement of these utility poles.  Discussion was held.

Commr. Hoskinson appointed Commr. Windram and Mr. Ford, County Attorney, to negotiate with Sumter Electric regarding the moving of their utility poles on Youth Camp Road which will cost approximately $14,000 and requested that they present to the Board a recommendation and policy for the handling of such matters in the future.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board stated that it would negotiate with Sumter Electric regarding the moving of the utility poles at a cost not to exceed $14,000.

landfills

Mr. Ford, County Attorney, reported to the Board on the status of the proposed lease between Lake County and Umatilla which would place the operation of the Umatilla Landfill under the jurisdiction of Lake County.  Discussion was held regarding the entering into a long term agreement due to the fact that the County did not know if this landfill met the requirements of the State Department of Pollution Control.  Commr. Windram suggested that the Attorney draw up a six month lease which would give Lake County time to contact the DPC regarding the requirements of such an operation.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously by those present, the County Attorney was instructed to prepare a six month lease between Lake County and Umatilla for the operation of the Umatilla Landfill and the County Engineer was instructed to file for the necessary permits.

appropriations

The Clerk informed the Board that there was going to be a meeting of the Program Agents involved in CETA on July 7, 1975 in Tallahassee and requested travel approval to attend this meeting.  On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the above requested travel.

bonds

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the following contractor bonds were cancelled:

            490-75             Don Gilileo dba Gilileo Roofing

            978-75             Calvin Kenneth Southwell dba Ken’s Plumbing, Inc.

            1161-75           George W. Heymann (Electrical)

 

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously by those present, the Board approved Deputy Sheriff Bonds for Douglas W. McKeeby, Alfred R. Smith, William H. McDuffie, and Robert Grantham, Jr.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the bond of Glyn Faircloth as a member of the Northwest Lake County Hospital District.

licenses and permits

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board approved the gun permit applications for Marcia Fowler Smiley, Joseph L. Clawson, Richard A. Chrisman, Harvey Lay Marble, Nollie Shaw, and Horace E. Jones.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously by those present, the Board approved the gun permit bonds for Joseph L. Clawson, Harvey Lee Marble, Nollie Shaw, Horace E. Jones, and Willie Sager.

county property

The Clerk presented to the Board a request from a Mrs. Ruth Williams of Mount Dora regarding the purchase of a piece of County property in the Unser Subdivision.  The Board referred this letter to the County Engineer.

lawsuits affecting the county

The Clerk presented to the Board a letter from an Orlando law firm representing Roger Brett Wills for injuries sustained while an inmate at the Lake County Jail.  Commr. Windram stated that this letter had been sent to the Sheriff’s Attorney by the Sheriff’s Department.

accounts-denied

The Clerk presented to the Board a quotation from Executone in the amount of $382.00 for the inspection and tune up of the public address system in the Board of County Commissioner’s Room.  The Board took no action on the expenditure of funds for this purpose because a new Courthouse is being built that will house facilities for the County Commissioners.

contracts and agreements

The Clerk presented to the Board for its signature and approval amendments to the cooperative equipment leases between the Division of Forestry and various volunteer fire departments.  These were referred to the County Attorney for his recommendation to the Board.

accounts allowed

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously by those present, the Board approved the purchase of one Sangamo Tachometer and one amber flashing light at a total cost of $250.00 to be used by the Lake County Mosquito Control.

communications

The Clerk presented to the Board a letter from Colonel Erwin T. Koch of Saint Louis requesting that the County Commissioners appoint him as a Good Will Ambassador and honorary citizen from Lake County.  The Board requested that the Clerk write to Colonel Koch and inform him that if he is ever in Lake County on a vacation to make an appointment to appear before the Board members at which time his request will be considered.

sheriff

The Clerk presented to the Board a letter from the Sheriff’s Department as well as a traffic study of the problems in the Astor Forest Campsites.  This was referred to Commr. Burhans.

state agencies

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously by those present, the Board approved the estimate of $500 made by the Mosquito Control Department as a reasonable price for the seized boat and motor being held by the Board of County Commissioners in accordance with the Florida State Statutes.

resolutions

Mr. Ford, County Attorney, brought to the attention of the Board that the County was being charged the recording fees for the road suits filed by the DOT to obtain road right-of-way.  Mr. Ford suggested that the Board adopt a resolution stating the DOT will reimburse Lake County for this expenditure.  On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously by those present, the Board adopted a resolution stating that the Department of Transportation will reimburse Lake County the required fees for the recording of their right-of-way documents.

There being no further business to be brought before the Board, the meeting was adjourned at 5:00 p.m.

___________________________

J.M. Hoskinson, chairman

 

___________________________

James C. Watkins, Clerk