A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

OCTOBER 16, 1979

            The Lake County Board of County Commissioners convened in Regular Session on Tuesday, October 16, 1979, at 9:00 A.M. in the Board of County Commissioners' Meeting Room, Courthouse, Tavares, Florida. Commissioners present were: Thomas J. Windram, Chairman; C. A. "Lex" Deems; Glenn Y. Middleton; James R. Carson, Jr.; and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; Pat Goetzen, Deputy Clerk; and Pat Shirah.

            The Invocation was given by Mr. Watkins, and the Pledge of Allegiance was led by Commr. Burhans.

            MINUTES

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the Minutes of October 2, 1979, as amended and corrected.

            COMMUNICATIONS/FAIRGROUNDS

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request of the Eustis Little League for use of the Lake County’s graders to prepare the track at the Lake County Fairgrounds for the fifth annual Tractor Pull, on October 20, and 21, 1979.

            The motion also included the Eustis Little League taking care of the machine, returning machine to the proper place, and providing a driver and fuel.

            MINUTES

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the Minutes of October 9, 1979, as amended and corrected.

            SOIL CONSERVATION/ACCOUNTS ALLOWED/AGRICULTURE CENTER

            On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board denied the salary increases for Soil's Engineer (Will Davis) and Secretary II (Fredia Rafferty).

            The motion also referred the request from Jackson Haddox, County Extension Director, to equalize the salary of two Secretary II Positions to Commr. Burhans to obtain more information and report back to the Board.

            INSURANCE

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved Option #2, as offered by Gulf Life Insurance Company, which the County pays 80 percent of the regular employee health rate after the age of sixty-five (65). Change due to the passage of amendments to the Age Discrimination in Employment Act.

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to maintain full coverage for Life and Accidental Death and Dismemberment to regular employees until age seventy (70), and then reduce coverage by fifty (50) percent.

            AGRICULTURE CENTER/PERSONNEL

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board appointed John Jackson as Acting County Extension Director, effective November 1, 1979, for a period not to exceed ninety (90) days, to allow sufficient time to reannounce the position open and accept applications.

            TRAVEL/POLLUTION CONTROL/ACCOUNTS ALLOWED

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the travel request for Elizabeth Thor to attend the Florida Society of Environmental Analysts Meeting, in Ormond Beach, Florida, October 19, 1979, registration fee $34.78.

            COMMUNICATIONS/EMERGENCY SERVICES/ACCOUNTS ALLOWED

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried, the Board approved the installation of a U-Touch System for the Lake County Emergency Services Office which includes adding four lines on rotary, with touch tone to 343-2351, at a one-time installation cost of $385.30, and a monthly cost of $266.25 when all lines are in use. One line working full time with the other four lines on vacation at a rate of $180.30 per month.

            The motion also approved the necessary Budget Transfers to accommodate the installation.

            Commr. Carson abstained from the vote.

            SIGNS/PUBLIC WORKS

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved Public Works to put up a Directional Sign to the Sorrento Cemetery.

            COMMUNICATIONS

            Commr. Windram read a letter from the City of Eustis commending the Eustis Little League Officials for their community services.

            COMMUNICATIONS/AGRICULTURE CENTER

            Commr. Windram read a letter from the Lake County ASCS Committee requesting installation of a SunCom Line.

            Commr. Windram to reply, referring them to Gary Gast, State of Florida, Division of Communications, for assistance.

            TRAVEL/COMMISSIONERS

            Discussion occurred regarding the first annual Florida Statewide CETA Conference to be held in Orlando, October 30, 1979 through November 2, 1979. Commr. Middleton said he was planning to attend.

            TRAVEL/JUDGES/ACCOUNTS ALLOWED

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved travel expenses be reimbursed to Judge Milton, in the amount of $22.00, which were incurred while attending the Florida Bar CLE Program in Tallahassee on September 20, and 21, 1979. This portion for lodging not reimbursed by the State.

            INVENTORY-SURPLUS

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved the following items to be deleted from the Fixed Assets Lists:

Property #                               Item                                                    Reason

383                                          Calculator                                           Junked

783                                          Plastic Easy Chair                              Junked

802                                          (3) Wooden Chairs                             Junked

818                                          Electric Stove                                     Junked

1851                                        (2) Drawer File                                   Junked

1870                                        (3) End Tables                                    Junked

2553                                        Conserv-a-matic File                          Junked

2580                                        Electronic Air Filter                           Junked

3004                                        Manual Typewriter                             Junked

3407                                        Steno Chair                                         Junked

3932                                        Rexair Purifier                                    Junked

4032                                        Kitchen Aid Mixer                             Stolen

4128                                        (2) Plastic Sofas                                  Junked

4137                                        Norge Refrigerator                             Junked

4616                                        Sewing Machine                                 Junked

4906                                        Lawn Mower                                      Junked

5190                                        PH Meter                                            Junked

5266                                        Filing Stool                                         Junked

            REPORTS

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Annual Report of Revenues and Expenditures from the Property Appraiser.

            CONTRACTS & AGREEMENTS/FAIRGROUNDS

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved extending the Lease Contract between the Lake County Board of County Commissioners and the Lake County Fairgrounds for one additional month to include the month of March, 1980, in which the Fair activities take place.

            BONDS-CONTRACTOR

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the following Contractor Bonds:

            1325-80          Owen N. Hietpas d/b/a Corley Island Mobile Manor, Inc.

            1344-80          Baird Mobile Homes, Inc. (Mobile Home Set Ups)

            1726-80          Ocala Plumbing Co., Inc. (Plumbing)

            1820-80          S. I. Goldman Company (Plumbing & Mechanical)

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the following Contractor Bond Cancellation:

            1726-78          Ocala Plumbing Co., Inc. (Plumbing)

            INDIGENTS

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved payment for the following Indigents

            ADD:              Shelby Mobile Home Park for Madeline Gagnon......$40.00

            CANCEL:      J. M & J. M. Enterprise for Barbara Moyer..............$41.25

            REPORTS

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board acknowledged receipt of the October 5, 1979, Traffic-Criminal Department of Distribution of Revenue Report.

            ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request from Sheriff McCall for an advance, in the amount of $63,500.00, for the purchase of new automobiles.

            ACCOUNTS ALLOWED

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved payment in the amount of $18,503.50, for Spring Term of Circuit Court commencing as of May 1, 1979, thru October 1, 1979.

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved a temporary loan in the amount of $5,000.00, to the Block Grant Fund until Federal reimbursement is received. These funds will be used to meet payroll requirements.

            ACCOUNTS ALLOWED/MVI STATIONS 

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to write a check, in the amount of $10,511.00, for 40,000 certificates for the Motor Vehicle Inspection Section.

            POLLUTION CONTROL

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried, the Board recommended approval of the application of Mr. John LaBruzzo for a permit from DER to fill an area of land contiguous to Lake Harris Estates, Inc.

            Mr. John LaBruzzo and Dick Newman appeared before the Board to speak on behalf of this project.

            Commr. Windram voted "no".

            CONTRACTS & AGREEMENTS

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the Chairman to sign the Lease between the Lake County Board of County Commissioners and the Lake JoAnna Improvement League.

            COMMUNICATIONS/AUDITS

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board postponed the hiring of CPAs due to the letter Chris Ford, County Attorney, received from the President of the Florida Senate and the Speaker of the House of Representatives recommending all counties postpone hiring CPAs until further notified.

            RECESS AND REASSEMBLY

            At 11:21 A.M. the Board recessed for lunch at Mackie's Deli with the public and press being invited on a Dutch-treat basis.

            The Board reconvened at 2:00 P.M.

            ROAD CLOSING - OKLAWAHA DRIVE

            Discussion occurred regarding the vacating of Oklawaha Drive in Western Shores. Roger Rice, Attorney, was present representing Western Shores, Inc., and Mr. Joseph W. Brannon, Burton L. Parrent, Della Savage, Stella Bailey and Janet Hall were all present to speak in opposition to the road vacation.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board denied the request to close Oklawaha Drive.

            RECESS AND REASSEMBLY

            At 2:50 P.M. the Board recessed for five (5) minutes. The Board reconvened at 2:55 P.M.

            ROAD CLOSING - MONTE VISTA PARK FARMS

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board acknowledged the withdrawal from Monte Vista Park Farms, for a road vacation.

            ROAD CLOSING - OLD EUSTIS-TAVARES ROAD

            On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board postponed the Public Hearing to Vacate a Part of Old Eustis-Tavares Road for James G. Coyle until November 20, 1979, at 2:00 P.M. or as soon thereafter as possible.

            ROAD CLOSING - LAKE DORA OAKS

            Mr. David P. Reckell appeared before the Board requesting the County vacate a portion of the easement at Lake Dora Oaks to allow him enough area to build a swimming pool.

            The Board advised Mr. Reckell that the easement was necessary in order to move heavy equipment to clean the ditches. The Board advised Mr. Reckell against building his pool on the easement.

            ROAD CLOSING - HOOK STREET EXTENSION

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved the discontinuation of maintenance on the Hook Street Extension.

            PLATS

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board accepted the Freeman's Subdivision Plat for recording.

            ESCROW/ACCOUNTS ALLOWED/PUBLIC WORKS

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the release of funds in Lake Dora Harbour Escrow Account to Delwood Properties in the amount of $33,614.00, plus interest, and accepted the maintenance bond.

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the release of funds in Pine Meadows Cove Escrow Account to Delwood Properties, Inc. in the amount of $23,703.00, plus interest, and accepted the maintenance bond.

            On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved the release of funds on Citrus Cove Escrow Account to Citrus Cove, Inc., in the amount of $29,144.47.

            PUBLIC WORKS/ACCOUNTS ALLOWED

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved final payment to Superior Asphalt Co., Inc., for Hilltop Subdivision Tax Lien Assessment in the amount of $1,506.79.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved final payment to Superior Asphalt Co., Inc. for Project #246, Oak and Grove Street, Umatilla, in the amount of $4,030.10.

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved final payment to Superior Asphalt Co., Inc. for Project #251, Colmar and Walton Heath, in the amount of $9,146.25.

            On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved partial payment to Superior Asphalt for Project #253, C-44A in the amount of $98,885.80.

            On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved final payment for Springs Bath and Yacht Club Tax Lien Assessment as follows:

            $2,532.63 To Ocala Pavers, Inc. and Charles Pendarvis, Asphalt Paving.

            $ 200.00 To W. C. Baltzell.

            SIGNS

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board denied the request by the Safety Council to install a four-way stop sign at the intersection of Griffin View Road and Grays Airport Road.

            The Board approved a "Slow Dangerous Intersection" Sign be installed.

            On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the 35 MPH Speed Limit on Lake Ella Road #1-6602.

            PUBLIC WORKS

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the application for a Septic Tank Franchise for Robert Ball d/b/a Bob's Septic Tanks.

            ROADS-COUNTY-STATE

            On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved the request to release road reservations from DOT as contained in the following Deed Numbers:

            #2670 all but 30 feet from centerline of Troon Avenue.

 

#02 Chap. 21684, all but 30 feet from centerline of Broom Street and all but 40 feet from centerline of East Avenue, in the City of Clermont.

 

#02 Chap. 21684, all but 30 feet from centerline of East Avenue and all but 30 feet from centerline of Sunnyside Drive, in the City of Clermont.

 

#1463 all but 30 feet from centerline of Pine Street in the City of Howey-in-the-Hills.


            All roads are publically dedicated right-of-ways.

            PUBLIC WORKS/ACCOUNTS ALLOWED

            On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved changing the rate for grader use from $26.00 to $30.00 an hour and price on clay from $3.00 to $5.00 a cubic yard, for one-time maintenance jobs.

            COMMUNICATIONS/PUBLIC WORKS

            On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved a letter drafted by W.C. Benedum, Public Works Coordinator giving notice of prices good for thirty (30) days on one-time maintenance agreements.

            If money is not received within thirty (30) days of given quote, the price will have to be re-established.

            PUBLIC WORKS/ACCOUNTS ALLOWED

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the repair of unnamed road for Kenneth E. Jones, on a one time maintenance cost of $204.00.

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to repair Horseshoe Drive (Three Lakes) for Pam Pellitter, on a one-time maintenance at a cost of $100.00.

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved to repair Avenue C and West Fourth Street for Joseph Leibold on a one-time maintenance at a cost of $200.00.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved to repair Virginia Drive (Western Shores) for S. E. Wheeler, on a one-time maintenance at a cost of $258.00, and denied the request for blanket approval for maintenance, each request must be approved by the Board.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved to repair Ruth Avenue for Mrs. Beth Moore on a one-time maintenance at a cost of $288.00.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the repair on Poincianna Drive for Bill Eyerly, on a one-time maintenance at a cost of $206.00.

            PETITIONS

            The Board acknowledged receipt of a Petition for paving W. Montclair #2-4606 and Veech #2-4706 Roads, from residents.

            PUBLIC WORKS/COMMUNICATIONS

            The Board acknowledged a letter from the residents of Emeralda Island Road.

            The Board acknowledged a letter from the residents of Empire Road Extension requesting the road be accepted into the County Maintenance System.

            PUBLIC WORKS

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved to accept and record Drainage Easement from Imperial Recreation and Utilities, Inc. and Drainage Easement from Russell D. and Helen C. Gatt.

            ROADS-COUNTY-STATE/COMMUNICATIONS

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board authorized Mr. Ford, County Attorney, to write a letter to DOT indicating the County has need of the section of old alignment of Dixie Avenue, and would like to have the property.

            PUBLIC WORKS/ESCROWS

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board authorized Mike Willett, Development and Public Works Director, to research the certification of road building contractors.

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved invoking section 2B of Escrow Agreement covering Sunny Acres Subdivision into the Subdivision Rules and Regulations of Lake County.

            LANDFILL/PUBLIC WORKS

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved renting a 613 pan to dig a cell at the Loghouse Landfill.

            PUBLIC WORKS

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board authorized the Chairman to send the City of Leesburg a letter authorizing them to proceed with the Middle School Traffic Light.

            ROADS-COUNTY, STATE/COMMUNICATIONS

            On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board authorized Mike Willett, Development and Public Works Director, to obtain a price on paving Pine and Lemon Streets in Mt. Dora.

            WATER AUTHORITY/PUBLIC WORKS

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board approved the bill on Pitts Dam be sent to the Oklawaha Basin Recreation and Water Conservation and Control Authority of Lake County in the amount of $4,754.88.

            PUBLIC WORKS/ROADS-SUBDIVISIONS

            On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board accepted University Drive from the entrance to Shepherd Hills Mobile Home Park (Oxford Estates) to Hwy. 27.

            CHAMBER OF COMMERCE/PRISONERS

            Discussion occurred regarding the use of the prison crew for the Lake County Chamber of Commerce.

            LICENSES & PERMITS

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried the Board approved the following Utility Permits:

PERMIT #      PERMITTEE                          PURPOSE                  ROAD #

2087                Florida Telephone Corp.        Buried Cable              2-2427

2088                Florida Telephone Corp.        Buried Cable              C-468

2089                Florida Telephone Corp.        Conduit and

                                                                         Manhole System         1-5433

2090                Florida Telephone Corp.        Aerial Cable               1-4732

2091                Florida Telephone Corp.        Buried Cable              1-7009

2092                Florida Telephone Corp.        Buried Cable              4-7597

2093                Florida Telephone Corp.        Buried Cable              4-7697

2094                Florida Telephone Corp.        Buried Cable              5-8473

1-430              City of Leesburg                     Sanitary Sewer           C-468

            Commr. Carson abstained from voting because he is a member of the Board of Directors of the Florida Telephone Corporation.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the following Driveway Permits:

PERMIT # PERMITTEE                  ROAD #

1-629  Rector Construction Company 1-5032A

2-630  Ronald Bass                            C-33 South

1-631  Earl St. Marie                         C-466

3-632  K & L Construction Company, Inc.3-1839

5-633  Billy Joe Lucroy                     5-6663

3-634  Raymond Olds                        3-3142

1-635  Clarence Chambliss                C-473

1-636  Kent Read                               1-5032

3-637  Dennis W. Bronson                3-1038

1-638  Glenn M. Parker                     1-5032

1-639  Glenn M. Parker                     1-7410C

5-640  John C. Lucas                         5-6835

4-641  Andrew Lenhardt                   4-4141A

5-642  Emil Buchak                           C-450

1-643  Roy L. Scott                           1-5032

1-644  Landura Corporation              1-4602

1-645  Landura Corporation              1-4602

1-646  Landura Corporation              1-4602

1-647  Landura Corporation              1-4602

1-648  Harvard Sherry                       1-5336

1-649  Paul J. LaPointe                      1-7611

S-650  Houston B. White                   5-8589

            PURCHASING/PUBLIC WORKS

            On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the purchase and installation of 61 feet of metal pipe culvert for Hick's Ditch in Southeast Umatilla Area.

            TRAVEL/AGRICULTURE CENTER

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved request to travel for Alice B. Ayers, Extension Agent 4-H, to attend the National Association of Extension 4-H Annual Conference in Colorado Springs, Colorado, November 3 thru 9, 1979, at a total cost of $500.00.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved travel for John L. Jackson, Jr. and W. H. Bodnaurk, Jr. Extension Agents to attend the Florida State Horticultural Society Meeting at Lake Buena Vista, November 6 thru 8, 1979, at a total cost of $215.00.

            PUBLIC WORKS/SIGNS/FIRE DISTRICTS

            Discussion was held regarding the flashing light in front of the Picciola Fire Station.

            The Board instructed Mike Willett, Development and Public Works Director to bring Conditional Use Permit #590-1, filed on October 10, 1977 before the Planning and Zoning Commission to consider removing the requirement of a yellow flashing light from paragraph 5-a and to permit signs to be properly placed.

            CETA

            Commr. Windram to check into the hiring of the new CETA Director and report back to the Board.

            SHERIFF'S DEPARTMENT/ACCOUNTS ALLOWED

            On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved request of the Sheriff to transfer $26,270.31 from the Equipment Fund and $18,289.61 from the Salaries of Deputies Fund to the Expenses Other Than Salaries Fund, for Budget Year 1978-1979.

            COMMUNICATIONS

            Commr. Windram read a Petition from residents of Orange Blossom Gardens concerning sewage problems.

            Mr. Watkins, Clerk, to contact Mr. Barber and assure him he is welcome to appear before the Board concerning this problem, however, Pollution Control has investigated the problem and finds the system in proper order and feels there is nothing further the Board can do.

            PURCHASING/VETERANS SERVICE

            On a motion by Commr. Middleton, seconded by Commr. Deems and carried unanimously, the Board referred the request from Veterans Service to have ceiling tile replaced and carpet from 310 laid in the Veterans Office to the Purchasing Department to obtain cost estimates.

            MAINTENANCE/PERSONNEL DEPARTMENT

            Personnel Department to re-advertise for a carpet expert for the Maintenance Department.

            NURSING HOME/CONTRACTS & AGREEMENTS

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved the Agreement between the Lake Memorial Nursing Home and Sara Harris, Patient Activities Consultant.

            ACCOUNTS ALLOWED

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved payment of warrants 2013 through 2265 for the following accounts:

            General Revenue                                Fine & Forfeiture

            County Transportation                        State II Landfill

            D. W. I.                                               Block Grant

            Section 8                                             CETA Title I

            CETA Title II                                     CETA Title III

            CETA Title IV, S. Y.                         CETA Title VI Projects

            CETA Admin.

            RESOLUTION

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved the Resolution between the Lake County Board of County Commissioners and the Town of Astatula.

            Transferring Georgia Avenue from the County of Lake to the Town of Astatula.

            LICENSES & PERMITS

            The Building Committee to research Contractor Certificates and report back to the Board at the next meeting.

            TRAVEL/PERSONNEL DEPARTMENT

            On a motion by Commr. Deems, seconded by Commr. Middleton and carried unanimously, the Board approved the travel expenses of Sherry Puckett ($82.00), and Fredia Cambel ($70.00), Personnel Department, who attended the Equal Employment Seminar, in Tallahassee on October 4 and 5, 1979.

            There being no further business to be brought to the attention of the Board, adjournment was at 5:20 P.M.

Thomas J. Windram, Chairman

James C. Watkins, Clerk