A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JANUARY 15, 1980

            The Lake County Board of County Commissioners convened in Regular Session on Tuesday, January 15, 1980, at 9:00 A.M. in the Board of County Commissioners' Meeting Room, Courthouse, Tavares, Florida. Commissioners present were: C. A. "Lex" Deems, Chairman; Thomas J. Windram, Glenn Y. Middleton, James R. Carson, Jr., and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Pat Goetzen, Deputy Clerk.

            The Invocation was given by Mr. Watkins and the Pledge was led by Commr. Carson.

            COMMUNICATIONS

            Mr. Van Etten appeared before the Board to discuss property on East Lake Joanna Drive. The Board advised Mr. Van Etten that Mr. Ford, County Attorney, was familiar with the property and the problem and would contact him regarding the matter.

            APPOINTMENTS/RESORT TAX/COMMISSIONERS

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board removed Commr. Windram's name from the list of members of the Ad-Hoc Committee for the Resort Tax.

            It was felt that Commr. Windram was already responsible for several programs and committees within the County which would prohibit his service in this capacity.

            COMMUNICATIONS

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of a corrected HRS Medicaid billing for charges from July 1977 through June 1979, in the amount of $56,704.09. The billing resulted from HRS discovering a mistake made by their office in the original billing, which Lake County paid in full.

            The motion also referred the billing to Mr. Watkins, Clerk, and Mr. Ford, County Attorney, to research and check for possible offset charges of the County and to possibly contact an Attorney in Connecticut who specializes in this area of work.

            OUTDOOR RECREATIONAL FACILITIES/ACCOUNTS ALLOWED

            Mr. C. E. Heppberger, President, Lake Improvement Association, Inc., appeared before the Board to request the purchase of 300,000 bass minnows at 12c each ($36,000.) from Forest Fish Farms, Ocala. The minnows are to be allocated and planted into shoreline grass of area lakes.

            Mr. Joe Crumpton, Florida Game & Fresh Water Fish Commission, appeared before the Board to discuss the purchase of the minnows and advised the Board that restocking the lakes would not be the answer to the problem. He discussed some of the research programs that are now in effect by the Commission.

            Mr. DeLos Kane, Leesburg, spoke to the Board in favor of restocking the area lakes and felt it should be a yearly procedure.

            Mr. Bill Johnson, Florida Game & Fresh Water Fish Commission, also addressed the Board concerning the matter. Mr. Johnson stated high mortality is a factor in the lakes, and stocking would not be a permanent remedy. He feels, from research and study, that the habitat in the lakes should be improved to allow natural spawning of the fish.

            On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the purchase of 300,000 bass minnows, to be allocated and planted into shoreline grass of area lakes. To be paid from the fisherman's fund, not from ad-valorem taxes, amount of $36,000.00 (300,000 @ 12c each).

            CETA

            Dr. Eugene Davis, Executive Vice President of Managing Change, Inc., appeared before the Board to discuss a program to increase the effectiveness of the CETA Program. Managing Change, Inc. is under contract with the State to administer this program and requested the following of Lake County:

1. To provide Lake County with information concerning the nature of the project.

2. To solicit support from Lake County for the project.

3. To provide as much background information concerning Managing Change, Inc., as possible.

            The project will be of no cost to Lake County. Managing Change, Inc. would hire two (2) individuals from Lake County to collect the necessary data at $6.50 per hour each.

            Commr. Windram, liaison for CETA, was directed by the Board to check into the proposal and meet with Dr. Davis of Managing Change, Inc. and Mr. Schley, Lake County CETA Director.

            MUNICIPALITIES/ROADS - COUNTY, STATE

            Mr. Frankie Rogers, Mayor, Town of Montverde, appeared before the Board to request the Board pave Porter Street. Mr. Rogers, indicated the request has been made prior to this time and the County had indicated there were no funds to pave the road.

            Mr. Rogers, asked the Board to give further consideration to the request.

            PURCHASING/CETA

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the purchase of office equipment for the CETA Office, not to exceed the amount of $4,000.00.

            GRANTS/PLANNING

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the waiver of 25% participatory share, and signatures on rehabilitation contract for John and Mina Broadway - Sorrento Area - General Rehabilitation - in the amount of $2,525.00.

            PLANNING DEPARTMENT

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board approved the request for waiver of improvement requirements and plan requirements of the Subdivision Regulations - Section 62 for J. Garland Wynn - Mascotte Area -

District #2-Case #80-4;and Millicent Oakley-Fruitland Park Area-

District #l-Case #80-5; and Raymond Crawford, Jr.-Clermont Area -

District #3-Case #80-6.

 

            FUNDS-TRANSFER/PUBLIC WORKS DEPARTMENT

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the transfer of $33,000.00 from Contingency to Road & Bridge, to cover the additional cost of the two motor graders.

            ACCOUNTS ALLOWED/PUBLIC WORKS DEPARTMENT

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried, the Board approved installation charge in the amount of $56.80, to have telephone reconnected in the Sign Warehouse.

            Commr. Carson abstained from the vote and discussion due to his involvement with the Telephone Company.

            ACCOUNTS ALLOWED/PUBLIC WORKS DEPARTMENT

            On a motion by Commr. Middleton, seconded by Commr. Burhans and carried, the Board approved the amount of $112.80 to have telephones in the Public Works building relocated due to reorganization of the department.

            SOIL CONSERVATION

            Commr. Burhans brought out that the ASCS Office in Orange County has been taken over by the Orange County Soil & Water Conservation Office. The Board instructed Mr. Ford, County Attorney, and Mr. Watkins, Clerk, to find out why this action took place.

            COMMUNICATIONS/PUBLIC WORKS

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the request of the Eustis Little League Baseball to use one grader, one highway roller, one pull roller, one water truck and operators to help condition the track and to keep it conditional for the Tractor Pull being held at the Fairgrounds on February 15, 16, 17, 1980.

            BUILDING DEPARTMENT/AUTOS and TRUCKS

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board approved for Mac McCauslin, Building Inspector, to drive the County Vehicle home in the evenings to allow him to make inspections on weekends and in the evenings.

            The Board noted Mr. McCauslin had been a dedicated employee of Lake County for thirteen years.

            COMMUNICATIONS/FIRE DISTRICTS

            Commr. Deems read a letter from Mr. Stan Bainter, State Director, Lake County Cattlemen's Association. The letter urged the Commission to consider limiting taxation of property owners to three miles from a fire station, within each Fire District.

            MUNICIPALITIES/FAIRGROUNDS

            The City of Eustis requested the use of 50 units at the Fairgrounds for the Avion travel trailers. The City charges $3.00 each and provides water, electric, clean-up and honey tank trucks. The City requested the County only charge them $1.00 per unit. The units would be utilized February 17th through February 24th, 1980.

            The Board stated the spaces would be available to the City at the standard rental rate of $2.00 per unit.

            BONDS/CONTRACTOR

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

NEW

770-80 W. C. Halback d/b/a Wall Plumbing & Heating, Inc. (Plumbing)

1085-80 Hugh G. Hall (Master Plumbing)

1219-80 William R. Capranica (Electrical)

1848-80 Shirley Sikes d/b/a Sikes Construction (General)


CANCELLATIONS

1408-76 Glen E. Hawkins (Plumber)

1573-78 Steven Watts (Residential Pool)


            BONDS/LICENSES & PERMITS

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the following gun permits and addition to gun permits:

            Leola H. Gamble -- Renewal Permit & Bond

            Jerry Voorhees -- Weapon addition to permit.

            ACCOUNTS ALLOWED

            On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board approved payment of warrants #3727 through #3945 for the following accounts:

            General Revenue        Fine & Forfeiture

            Anti-Recession           Landfill

            Mosquito                    Aquatic Weed

            N. E. Hospital             N. E. Ambulance

            N. W. Ambulance       Block Grant

            Section 8                     Boating Improvement

            CETA Title II B         CETA Title II D

            CETA Title IV           CETA Title VI S

            CETA Title Projects   CETA Admin.


            INDIGENTS

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

ADD:.Dillion Lake Dora Trailor Pk. for Hershal E. Morgan$60.00

CANCEL...Clar-Elen Trailor Park for Frances Lee.........$50.00

CANCEL:...Samuel Willard for David Clemence.............$50.00

CANCEL:...Hazel Todd for Patty Bell.....................$70.00

CANCEL:...Jimmie Jones for Nathaniel Armstrong..........$50.00

CANCEL:...Sandy Pleger for Richard LePage...............$65.00


            CHECKS RECEIVED

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board accepted $145.44 (cash) from Kenneth Dufault for list of registered voters for Congressman Richard Kelly's campaign; and a check in the amount of $4.15 from Frank M. Ford, Jr. for copies of Election returns; and a check in the amount of $21.41 from Bobby Brantley's Expense Account for precinct lists.

            ACCOUNTS ALLOWED

            On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved payment to John S. Dickerson, Architect, for the following:

            Project #6-79, Balance due through December 1979– $234.40.

            Project #26-79, Balance due through December 1979 $227.50.

            SUITS AFFECTING THE COUNTY/ZONING VIOLATIONS

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board authorized the Chairman and Clerk to sign the Satisfaction and Release of Judgment for C. E. Rabun, which resulted from a zoning violation.

            FUNDS/TRANSFERS/SOIL CONSERVATION

            On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the following budget transfer:

            SOIL CONSERVATION

Transfer $20.00 from account number 001-537-1-00-44-000-510, “Office Supplies" to account number 001-537-1-00-44-000-540, "Books, Publications & Dues".

Reason: Increase in membership dues over previous year.

            FAIRGROUNDS/COUNTY EMPLOYEES/ACCOUNTS ALLOWED

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the employment of Part-time employees to assist in preparing for and completing the work necessary for the operation of the Fair and Farmers Market. Cost of the part-time employees is not to exceed $4,500.00.

            CETA/MUNICIPALITIES

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the CETA Contract; Title II, with the City of Lady Lake, retroactive to December 18, 1979.

            NURSING HOME/ACCOUNTS ALLOWED

            On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the payment of Hazel Arnow, Medical Records Consultant, in the amount of $35.00 monthly. Payment should be made from October 1, 1979 to present. A new contract is being prepared for this service.

            The motion also included payment to Dorthy Monroe (Dietetic Consultant) at $35.00 monthly from October 1, 1979 to present plus travel for one trip for continuing medical education and membership dues to the American Dietetic Association. A new contract is also being prepared for Ms. Monroe.

            NURSING HOME/CONTRACTS & AGREEMENTS & LEASES

            A contract for Mr. James Lumbard, as Consultant Pharmacist to the Nursing Home, at a cost of $35.00 monthly.

            The Board suggested Commr. Burhans, Liason Commissioner to the Nursing Home, check with Mr. Strickland, Administrator, to find out why the previous consultant was not continuing their service, prior to the approval of Mr. Lumbard's contract.

            CHECKS RECEIVED/CLERK OF THE CIRCUIT COURT

            On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board accepted a check from the Clerk of Circuit Court in the amount of $3,264.05, for unclaimed, excess proceeds from tax sales certificates plus service charges.

            FIRE DISTRICTS

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board appointed Fire Commissioners for the Paisley Fire District as listed below:

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board appointed Fire Commissioners for the Northwest Fire District as 1isted below:

Four Year Term

Donald J. Lackey

Les Summers


Two Year Term

Joseph Leibold

Bernard Wilson

Sue Parker


            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board appointed Fire Commissioners for the Bassville Fire District as listed below.

Four Year Term

Douglas Webb

Arnold W. Wolfgong


Two Year Term

Charles Blymer

Donald F. Marron

David M. Moseley


            On a motion by Commr. Middleton, seconded by Commr. Windram and caried unanimously, the Board appointed Fire commissioners for the Pasco Fire District as listed below:

Four Year Term

Paul Phillips

John West


Two Year Term

George Masterton

Ted Schaffer

John Iannone


            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board appointed Fire Commissioners for the Northwest Fire District as listed below:

Four Year Term

Bruce Massey

Larry Lipps

James N. Blackmons


Two Year Term

David F. Januchowski

Clyde L. Cadenhead

Jules Raines


            RECESS AND REASSEMBLY

            The Board recessed at 11:51 A.M. for lunch at the Silver Lake Golf & Country Club with the Public and Press invited on a Dutch treat basis. The Board reconvened at 2:00 P.M. for Rezoning.

            REZONING

            PUBLIC HEARING #123-79-4 R-1-15 to RR P & Z Staff and

            Florida Central Academy


             Mr. John Eschelman appeared before the Board to speak in behalf of the property owners in the area of the rezoning request. He stated that most of the property owners uphold the recommendation to rezone.

            On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the rezoning from R-1-15 to RR with the deletion of Parcel 8 and the East l/2 of Parcel 6.

            PUBLIC HEARING CUP #682-4 P & Z Staff and Florida Central Academy

            Mr. John Eschelman appeared before the Board to speak in behalf of the property owners in the area of the rezoning request. He stated that most of the property owners upheld the recommendation to rezone.

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the CUP in RR, with the conditions and stipulations as set forth in the CUP.

            PUBLIC HEARING CUP 693-2 James A. Pollet

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the CUP in A.

            PUBLIC HEARING #148-79-5 R-l-7 to A Barbara Gable

            Jeff Ray, Attorney representing Ms. Gable, appeared before the Board to oppose the recommendation of the Planning Commission for denial.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board overturned the recommendation of the Planning Commission and approved the rezoning from R-l-7 to A.

            PUBLIC HEARING CUP #531A-5 Barbara Gable

            Mr. Jeff Ray, Attorney representing Ms. Gable, appeared before the Board in favor of the CUP.

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved to Amend the CUP in A to include a mobile home as a caretaker's residence.

            PUBLIC HEARING - Classification of Uses Catherine Lee Giles

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the classification of uses for a U-Haul Rental Agency in C-2.

            PUBLIC HEARING #137-79-l Paul Hazen

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the rezoning from R-l-7 to RM.

            PUBLIC HEARING #144-79-5 Gene Buckner

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the rezoning from R-l-7 to A.

            PUBLIC HEARING #135-79-l Milan Bakich

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the rezoning from RR to C-2.

            PUBLIC HEARING CUP #690-l City of Leesburg

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning Commission and postponed this case until February 12, 1980, at 2:00 P.M. or as soon thereafter as possible.

            PUBLIC HEARING CUP #692-l Thurman Kitchin

            Mr. Albert J. Molroy, Lady Lake, appeared before the Board to speak in opposition of the recommendation of the Planning Commission for approval. Mr. Molroy stated he could hear the blast from the ammunition being tested and that it also shook the windows in his house. He felt it to be a danger to the area.

            Mr. Dewey Burnsed, Attorney, appeared before the Board, representing Orlando Technology, who is responsible for the testing being done. He assured the Board that the projectiles being tested were no larger than thirty (30) millimeter in size. Mr. Burnsed advised the Board that the Planning Commission was present on the testing site when a projectile was fired and neighbors were consulted who stated they could not hear or feel any disturbance from the test.

            Mr. Burnsed stated the test site is inspected by the Government approximately eight (8) times annually, at random, by different agencies.

            On a motion by Commr. Carson, seconded by Commr. Windram and carried, the Board upheld the recommendation of the Planning Commission and granted the CUP in A.

            Commr. Burhans and Commr. Deems voted "No".

            PUBLIC HEARING CUP #689-l John C. Adams

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board upheld the recommendation of the Planning Commission and granted the CUP in M-l.

            PUBLIC HEARING Revocation of CUP #461-2 Carrol Sarnes -

            First Church of God


            No one present wished to discuss this case with the Board.

            On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the revocation of CUP #461-2.

            PUBLIC HEARING #147-79-2 Carrol Sarnes - First Church of God

            Mr. Fred Kramer, adjoining property owner, appeared before the Board in opposition to the request for rezoning. Mr. Larry Taylor, Attorney, appeared before the Board on behalf of the First Church of God. Mr. Taylor opposed the recommendation of the Planning Commission for denial and presented a site plan to the Board.

            On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board overturned the recommendation of the Planning Commission and approved the rezoning from A to LM.

            PUBLIC HEARING #140-79-2 R-l-7 to M-l William Weber

            Mr. Bill Weber was present and addressed the Board in opposition to the Planning Commission's recommendation for denial. Mr. Weber assured the Board that undesirable industry would not be allowed in the area.

            Mr. Bill Gregg also spoke to the Board in opposition to the Planning Commission's recommendation for denial.

            Mr. Merle Nelson, in favor of denial, appeared before the Board to express his feelings.

            Mr. Bill Cumbaa, Leesburg, stated he would be in favor of LM rather than M-l, which would be more suitable for the area.

            On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board overturned the recommendation of the Planning Commission and approved the rezoning to M-l.

            PUBLIC HEARING #139-79-2 Site Plan review in CP Leroy Gessner

            Mr. Gessner was present to discuss the site plan with the Board.

            On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the site plan in CP.

            PUBLIC HEARING #146-79-4 A to AR Scott Carroll

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board upheld the recommendation of the Planning Commission and denied the request for rezoning.

            PUBLIC HEARING #145-79-4 A to RR Sylvia Thompson

            Mrs. Packard appeared before the Board to speak in favor of the Planning Commission's recommendation of denial.

            On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board upheld the Planning Commission recommendation and denied the rezoning.

            PUBLIC HEARING #141-79-4 A to AR Donald E. Slate

            No one present wished to discuss this case with the Board.

            Mr. Willett, Development & Public Works Director, advised the Board, Mr. Slate had telephoned and stated he wished to withdraw his application for rezoning.

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board denied without prejudice, the rezoning request.

            PUBLIC HEARING - Classification of Use Robert Garland

            Mr. Garland, Eustis, was present to oppose the recommendation of the Planning Commission.

            On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board upheld the Planning Commission's recommendation and denied the Classification of Uses.

            PUBLIC HEARING - CUP #691-4 Robert Garland

            Mr. Garland, Eustis, was present to oppose the recommendation of the Planning Commission for denial.

            Case made moot by denial of request for Classification of Uses.

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board upheld the recommendation of the Planning Commission and denied the CUP in RA.

            PUBLIC HEARING #142-79-5 A to RR Alvin Dean

            No one present wished to discuss this case with the Board.

            Mr. Willett, Development & Public Works Director, advised the Board a letter had been received from Mr. Dean requesting his application be withdrawn.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board accepted the letter of withdrawal.

            PUBLIC HEARING #138-79-5 A to M-l James Oliver

            No one present wished to discuss this case with the Board.

            Mr. Willett, Development & Public Works Director, advised the Board a letter had been received from Mr. Oliver requesting his application be withdrawn.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board accepted the letter of withdrawal.

            PUBLIC HEARING #136-79-5 LM to C-2 or CP Lillian Angel

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Burhans, seconded by Commr. Windram, and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning to C-2.

            PUBLIC HEARING CUP #443-5 Revocation of P & Z Staff (Williams)

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the revocation of the CUP.

            PUBLIC HEARING CUP #437-5 Revocation of CUP P & Z Staff (Burnett)

            No one present wished to discuss this case with the Board.

            On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the revocation of the CUP.

            FAIRGROUNDS/CONTRACTS & AGREEMENTS & LEASES

            Mr. Ford, County Attorney, presented a Contract, Rental Agreement for the use of the facilities at the Fairgrounds. The Board felt there were some changes necessary and directed Mr. Ford to get with Don Smalt, Acting Fairgrounds Manager, and work out the changes and bring back before the Board for review.

            The Board also stated Don Smalt should prepare a rate schedule, in writing, for the Farmers Market.

            TAX ROLLS

            Mr. Ford, County Attorney, advised the Board he does not have an opinion in writing, regarding the advertisement of the delinquent tax rolls, at this time, but should have soon.

            JAILS/COUNTY BUILDINGS & GROUNDS

            Discussion occurred regarding repair done to the jail by Western Waterproofing Company. The Company had submitted a proposal containing 2 separate jobs, one of which was approved for roof work, in the amount of $2,400.00 to be done to the jail facility. Through a misunderstanding by Western Waterproofing, the Company proceeded with both jobs.

            On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board referred the matter to the Building Committee for their review and recommendations to be brought to the Board at the next meeting on January 22, 1980.

            MUNICIPALITIES/ROADS-COUNTY,STATE

            Discussion occurred regarding the request for the Town of Montverde for the County to pave Porter Street.

            The Board directed Commr. Middleton to look into the request and report back to the Board at the next meeting.

            There being no further business to be brought to the attention of the Board, the meeting adjourned at 4:45 P.M.

C. A. "Lex" Deems, Chairman

James C. Watkins, Clerk

pg/1-31-80/9:45 A.M.