A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

AUGUST 5, 1980

The Lake County Board of County Commissioners met in Regular Session on Tuesday, August 5, 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; 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 Willman, Deputy Clerk.

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

MINUTES

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Minutes of July 8, 1980 were approved as amended and corrected.

PUBLIC HEALTH/COMMUNICATIONS

Mrs. Florence Hunter, President of the Lake County Council on Aging, appeared before the Board to request funding and assistance in obtaining a grant for the purpose of opening a Multi Purpose Senior Center. Mrs. Hunter advised the Board Mr. Willett had worked with her and the paper work had been completed regarding the grant application and forwarded to Tallahassee.

Commr. Deems explained the Board might possibly have to adopt (tentatively) last years budget as a result of the Trim Bill. Commr. Deems further stated the Board had discussed at their last budget workshop, the policy that the Board would not consider any new programs for funding.

Commr. Burhans moved to approve a resolution approving the grant which had been applied for. Commr. Carson seconded the motion.

Under discussion the Board stated they would approve the resolution regarding the grant application but would not commit any matching funds. Any request for funding by the Board would be considered at the regular budget hearings in the future.

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved a properly worded resolution approving the grant application. It was included in the motion that the Board would not provide any funding. Any matching funds would be provided by the Council on Aging.

BONDS - MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Pliddleton and carried unanimously, the Board approved the request of John P. Kiely, Lady Lake, District #l, to live in a mobile home on the same piece of property on which his conventional dwelling is being built, subject to the proper bond being posted and with the understanding the mobile home will be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved the request of Raymond F. Fomby, Okahumpka Area, District #2, to live in a travel trailer on the same piece of property on which his conventional dwelling is being built, subject to the proper bond being posted and with the understanding the travel trailer will be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved the request of Robert Colvin, Mascotte Area, District #2, to live in a mobile home on the same piece of property on which his conventional dwelling is being built, subject to the proper bond being posted and with the understanding the mobile home will be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the request of Tommy Cheatham, Eustis Area, District #4, to live in a mobile home on the same piece of property on which his conventional dwelling is being built, subject to the proper bond being posted and with the understanding the mobile home wi ll be removed immediately upon the completion of the conventional dwelling or upon the request of the Board of County Commissioners.

BONDS - MOBILE HOME CANCELLATION

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board cancelled the Mobile Home Bond and Agreement dated April 6, 1979, for R. D . Merritt, in that the mobile home was never placed on the property.

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board cancelled the following Mobile Home Bonds and Agreements, in that the temporary structures had been removed and conditions met:

Roland E. and Karen Fay Glover Agreement dated Dec. 29, 1978

James A. Short - Agreement dated February 20, 1979

Richard Barringer - Agreement dated March 27, 1979

Alfred D. Reaves - Agreement dated August 31, 1979

BONDS - MOBILE HOME RENEWALS

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved mobile home bond renewals for one year for the following:

James T. Stultz - Astatula Area - District #3

Aldo Mencarini - Forest Hills Area - District #4

Bobby E. Downey - Chain-O-Lakes Area - District #5

PLANNING DEPARTMENT

On a motion by Commr. Burhans, seconded by Commr. lliddleton and carried unanimously, the Board denied the request of Marshall Gaard, Lake Mack Area, District #4, Case #80-36, for waiver of improvement requirements and plan requirements of the Subdivision Regulations - Section 62. (This request was previously denied on August 21, 1979.)

On a motion by Commr. Carson, 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 Harold V. Coffman (Carr), Cassia Area, District #4, Case #80-34 subject to a legally binding easement being produced.

ROAD CLOSINGS - PERMISSION TO ADVERTISE

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved for Richard L. Day, Lady Lake, to advertise to vacate part of Fourth Street, South Avenue and Hubbard Avenue as per petition #249.

PUBLIC WORKS/PRISONERS

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the request from W. H. Prevatt, Post Adjutant of Austin Giles Post American Legion in Umatilla (County Building) for the following:

PUBLIC HEARING/ASSESSMENTS/PUBLIC WORKS/RESOLUTIONS

At 10:00 A.M. the Chairman announced the advertised time had arrived for the Public Hearing regarding a lien assessment to pave roads in Altoona.

Mr. Zeb Osborne, representing the property owners, appeared before the Board to discuss the lien assessment. Discussion occurred.

Mr. Phillip S. Brown, objecting to the request, appeared before the Board to state if his property was considered as one lot, he would not have any objections to the lien assessment.

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously the Board approved, by Resolution, the lien assessment project.

GAME & FRESH WATER FISH COMMISSION/LANDFILLS

Discussion occurred regarding the request from the Florida Game and Fresh Water Fish Commission to annex a portion of the Astatula Landfill into their Tri-City Dove Field. Mike Willett, Development & Public Works Director, stated the Commission requested a five (5) year contract.

Commr. Middleton moved to approve a contract between the Board and the Fish Commission subject to the County Attorney's approval. Commr. Burhans seconded the motion.

Under discussion, Commr. Carson stated he felt the Board could approve the idea in principle without Board action, subject to the receipt and approval of the contract by the County Attorney. Commr. Middleton withdrew his motion and Commr. Burhans withdrew his second.

ROADS-COUNTY, STATE

Mr . Willett presented a request for Talmadge Etheredge to split the cost of paving existing clay County Road #6034.

Commr. Burhans moved approval of the request and Commr. Carson seconded the motion.

Under discussion Mr. Willett, Development and Public Works Director, stated he felt approval of the request would be a deviation from County policy. It was stated the County has not participated in the paving of roads which are not under the County maintenance system.

Commr. Burhans voted "Yes", Commr. Deems, Commr. Middleton and Commr. Carson voted "No". The motion failed.

TRAVEL/PLANNING DEPARTMENT/ACCOUNTS ALLOWED

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved travel for Jerry Sexton and Howard Pollard, Planning Department, to attend a conference on preapplications for FY 1981 Small Cities Community Development Block Grant, sponsored by HUD, in Jacksonville on September 17 and 18, 1980. The anticipated cost of travel to be $50.00 each ($100.00 Total).

TRAVEL/CETA/ACCOUNTS ALLOWED

On a motion by Commr. Burhans, seconded by Commr. C Middleton and carried unanimously, the Board approved CETA staff members to travel to Orlando to attend a Contract Negotiations Workshop on August 11, 1980. Travel cost to include lunch and mileage for those staff members attending (to be paid from the CETA Administrative Fund).

CETA/CONTRACTS, AGREEMENTS, LEASES

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board approved modification number two (2) to Title VI PSE contract #80ET-87-06-45-01-029. Correction #l adjusting the original contract amount to $511,246.00 and correction #2 changing the total program contract amount plus Administration line item to $554,768.00.

CETA

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the modifications to the 1980 Summer Youth Employment Contract as presented by Tom Schley, CETA Director, in a memorandum dated July 1, 1980.

CETA

On a motion by Commr. Carson, seconded by Commr. Middleton and carried, the Board approved the modification of the Summer Youth Program to include the Affirmative Action Plan and authorized the Chairman to sign the Plan. The Board instructed all references to the Board of County Commissioners be corrected to read the Lake County CETA Department prior to the Chairman signing the Plan.

Commr . Burhans was not present for part of the discussion, therefore did not vote,

BONDS

Mr . Steve Angelillo, President, Florida Medical Industries, Inc. appeared before the Board to request approval of the issuance of Industrial Development Revenue Bonds for the expansion of Florida Medical Industries, Inc.

Mr. Lee Rust of Hendricks, Moore and Yardley, Birmingham, Alabama, (Investment Banking Firm), addressed the Board giving an overall explanation of the guidelines and procedures of the issuance of bonds. Mr . Rust answered questions the Board had regarding the request.

Upon the recommendation of the County Attorney, the Board advised Mr. Angelillo and Mr. Rust a committee would review the proposal and take action at the August 19, 1980, meeting of the Board, at 3:00 P.M.

NURSING HOME/COUNTY EMPLOYEES

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board authorized the following salary increases for nurses employed by Lake Memorial Nursing Home:

Dietary Supervisor from $3.60 to $4.30

L.P.N. from $4.25 to $5.25

R.N. from $5.25 to $6.25

RECESS AND REASSEMBLY

At 12:00 Noon, the Chairman announced the Board would recess for lunch at the Golden Coral, with the Public and Press invited on a Dutch-Treat Basis.

The Board reconvened at 2:00 P.M. with the following Board members present: Commr. C. A. "Lex" Deems, Chairman; Commr. Thomas J. Windram; Commr. Glenn Y. Middleton; Commr. James R. Carson, Jr; Commr. Glenn C. Burhans.

CODE VIOLATIONS

PUBLIC HEARING ZV-80-65 Mr. & Mrs. Tilford

Ms. Casburn, Code Enforcement Officer, advised the Board she had received a call from Mrs. Cottle, property owner, requesting sixty (60) days to comply rather than thirty (30).

On a motion by Commr. Carson, seconded by Commr. Middleton and carried unanimously, the Board declared Mr. & Mrs. Tilford in violation of Ordinance 1971-6 and granted sixth (60) days to comply.

PUBLIC HEARING ZV-80-70 Robert L. Scogins

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 declared Mr. Scogins in violation of Ordinance 1971-9 and granted him thirty (30) days to comply.

PUBLIC HEARING ZV-80-83 C. E. Jaite

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 declared Mr. Jaite in violation of Ordinance 1970-6 and granted him sixty (60) days to comply.

PUBLIC HEARING ZV-80-84 Betty Woods

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 declared Mrs. Woods in violation of Ordinance 1970-l and granted her sixty (60) days to comply.

PUBLIC HEARING ZV-80-85 David A. Jones

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 declared Mr. Jones in violation of Ordinance 1971-6 and granted him thirty (30) days to comply.

PUBLIC HEARING ZV-80-89 Kenwood L. Brown

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 declared Mr. Brown in violation of Ordinance 1971-6 and granted him thirty (30) days to comply.

PUBLIC HEARING ZV-80-91 Jacky D. Atchley

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

On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board postponed this case until Septembrt 2, 1980, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC WORKS/SCHOOLS

On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board approved the request for 1,500 yards of fill dirt and 400 yards of clay for the baseball field at Groveland, at no charge.

TRAVEL/SOIL CONSERVATION/ACCOUNTS ALLOWED

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved travel for Charles R. Russ, Chairman; Ray Gatch, Supervisor: and Frank Paulhamus, Supervisor; to attend the annual Florida Association of Conservation District Supervisors (FACD) Convention in Palm Beach, Florida, August 13 through August 15, 1980, at an anticipated total cost of $450.00.

NURSING HOME/CONTRACTS, AGREEMENTS, LEASES

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the agreement between Lake County Board of County Commissioners (Lake Memorial Nursing Home) and J. Scott Martin, D.M.D., P.A., to provide services as dental advisor for the Nursing Home, for the period of one calendar year beginning on June 20th, 1980.

PROPERTY APPRAISER/COMMITTEES

The Board referred a letter from the Property Appraiser regarding his request for a computer system to the Building Committee for further review.

ZONING DEPARTMENT

Irving Morse, Attorney representing Mr. Sheets, Case #ZV-80-29, Code Violations, appeared before the Board with the understanding the case would be discussed at this meeting. The Board instructed Mr. Willett, Development and Public Works Director, to meet with Mr. Morse to try to work out a sollution to the problem and postponed the case until September 2, 1980, at 2:00 P.M. or as soon thereafter as possible.

FAIRGROUNDS/ACCOUNTS ALLOWED

On a motion by Commr. Windram, seconded by Commr. Middleton and carried unanimously, the Board approved the request to change locks on the Expo Facility Office and other buildings at the fairgrounds. Estimated cost not to exceed $200.00. The motion also approves the necessary transfer of funds to purchase the locks.

FAIRGROUNDS/ACCOUNTS ALLOWED/SIGNS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the purchase of three (3) plywood signs (4' X 8') for use on the Fairgrounds, at the price of $100.00 each, quoted by Glenn Signs of Tavares. Two signs are to read "PRODUCE PARKING IN REAR" and the third sign to read "PRODUCE PARKING" (with an arrow pointing to the right).

The motion also included authorization for the the County Sign Shop to make six (6) signs to be placed at the key intersections in the area of the Farmers Market to direct traffic to the market.

FIRE DISTRICTS

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the advertisement of a Public Hearing regarding changing the boundaries of the Paisley Fire District as requested by the Paisley Fire Commissioners at a Public Hearing on July 11, 1980. The Advertised Public Hearing should be scheduled for the second or third County Commissioners' meeting in September.

CONTRACTS, AGREEMENTS, LEASES/SHERIFF/BUDGETS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board authorized the Chairman and the Clerk's signatures on the Agreement between the Board and Lake County Sheriff, Malcolm McCall, granting an extension of sixty (60) days to allow the Board to review the Sheriff's budget.

BONDS

Mr. John Vodenicker, May, Zima & Company, was present and the Board asked him to explain his company's procedure for reviewing a proposal for the issuance of Industrial Revenue Bonds. Mr. Vodenicker recommended there be an Independent Feasibility Report made if it has not been previously done.

On a motion by Commr. Middleton, seconded by Commr. Windram and carried unanimously, the Board approved to contract with May, Zima and Company to the review the proposal for issuance of Industrial Revenue Bonds by Florida Medical Industries, Inc, under the presently contracted rates, not to exceed twenty (20) hours. A report will be made to the Board by May, Zima and Company, Inc. no later than the twelfth (12th) of August, 1980.

AUDITS/REPORTS

Elr. John Vodenicker, May, Zima and Company, Inc., appeared before the Board to present the annual audit report. Mr. Vodenicker went through the report with the Board and explained specific areas

Discussion occurred regarding the audit of the Law Library. Mr. Watkins stated he understood the County Attorney's opinion to be that the Law Library audit is required under the statute which requires the County to be audited and should be included in the bill to be presented to the State for reimbursement. Mr. Vodenicker concurred with Mr. Ford's opinion.

Mr. Vodenicker advised the Board, they must reply to the Attorney General regarding the audit within twenty (20) days from the delivery of the audit to the Board (this date). PUBLIC HEALTH/REPORTS/APPOINTMENTS

On a motion by Commr. Burhans, seconded by Commr. Middelton and carried unanimously, the Board appointed Ms. Dorthy Pentecost, Eustis, as a delegate to the State Conference on Aging to be held in Orlando during the month of September. Ms. Pentecost was recommended by Lake Community Action Agency, Inc., by letter of July 21, 1980.

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board accepted the CCE Monitoring Report (Area Agency on Aging - District III) as submitted by Lake Community Action Agency.

FUNDS-TRANSFER

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the following budget transfers.

Animal Control

Transfer $300 from 001-562-1-00-33-000-640 (Equipment) to 001-562-l-00-33-000-462 (Equipment Maintenance).



Reason: To cover Equipment maintenance for the balance of the year.



Planning Department

Transfer $14,000 from 001-515-1-00-18-010-120 (Regular Salaries) to 001-515-1-00-18-010-340 (Contracted Services).



Reason: Transfer necessary in order to pay for the Blackwater Creek Study which was authorized on P. 0. 13890, dated 9-7-79.



Zoning Department

Transfer $400 from 001-524-1-00-18-020-120 (Regular Salaries) to 001-524-1-00-18-020-510 (Office Supplies).



Reason: To cover expenses for the remainder of the fiscal year.



Finance & Administration

Transfer $125 from 001-513-1-00-01-020-320 (Accounting & Auditing Fees) to 001-513-1-00-01-020-462 (Equipment Maintenance).



Reason: To cover necessary calculation repairs.

Transfer $150 from 001-513-1-00-01-020-320 (Accounting & Auditing Fees) to 001-513-1-00-01-020-520 (Miscellaneous Expenses).



Reason: To cover currrent expenditure for Zoning Violation Circuit Court Case



Title II Anti-Recession

Transfer $8,000 from 114-5 ll-l-00-01-010-230 (Life & Health Insurance to 114-511-1-00-01-010-315 (Professional Services).



Reason: To pay for software for the Computer.

Northeast Hospital

Transfer $954 from 121-526-1-00-01-160-344 (Property Appraiser's Commissions) to 121-526-l-00-01-160-994 (Hospital Board Payments).



Reason: Restore appropriations for hospital board from excess fees budgeted.



Road and Bridge

Transfer $14,000 from 112-599-1-00-99-000-999 (Contingency Reserve) to 112-541-l-00-61-100-813 (Remittance Municipalities).



Reason: To budget for requested payments to municipalities for

Road & Bridge taxes.

Water Resources

Transfer $75 from 001-599-1-00-99-000-999 (Contingency Reserve) to 001-5370-l-00-01-090-814 (Water Resources).



Reason: To cover Board's portion of Water Resources investigation.



Purchasing

Transfer $350 from 001-513-1-00-15-010-120 (Regular Salaries) to 001-513-1-00-15-010-430 (Utility Services).



Reason: To cover projected electricity costs for balance of the budget year.



Emergency Services

Transfer $50 from 001-525-l-00-26-000-230 (Life & Health Insurance) to 001-525-1-00-26-000-490 (Other Current Charges and Obligations).



Reason: To cover costs of emblem dye.

Agriculture Department

Transfer $800 from 001-537-1-00-43-000-120 (Re 001-537-1-00-43-000-640 (Equipment).



Reason: To cover purchase of new Ph meter.

gular Salaries) to

Fairgrounds



Transfer $2,000 from 001-572-1-00-40-000-340 (Contracted Services) to 001-572-1-00-40-000-640 (Machinery & Equipment).



Reason: This amount was transferred to Utilities and the funds

are needed to cover purchases approved by the Board.

Finance & Administration

Transfer $107 from 001-513-1-00-02-310-510 (Office Supplies) to OOl-513-l-00-02-310-540 (Books, Publications & Dues), Reason: To cover annual subscription to Supervisory periodical.

Management & Recording

Transfer $66 from 001-513-1-00-02-100-640 (Machinery & Equipment) to 001-513-1-00-02-100-440 (Rentals & Leases).



Reason: To cover Postage Meter rental.

Finance & Administration

Transfer $15,000 from 001-513-1-00-01-020-320 (Accounting & Auditing Fees) to 001-513-1-00-01-020-315 (Other Contractual Services).



Reason: To cover Juvenile and Uresa Fees paid to the Clerk for the remainder of the fiscal year.



Nursing Home

Transfer $2,500 from 001-562-l-00-37-000-230 (Life & Health Insurance), $1,200 from 001-562-1-00-37-000-522 (Operating Supplies), $2,000 from 001-562-1-00-37-000-640 (Machinery & Equipment) into 001-562-1-00-37-000-430 (Utilities).



Reason: To cover utility expenditures for the balance of the budget year.



Sheriff

Transfer $14,762 from 001-599-1-00-99-999 (Contingency Reserve) to 001-521-1-00-21-000-463 (Building & Grounds Maintenance).



Reason: Prior year expenditures have to be reclassified to correct line item.



Board Operations

Transfer $2,466 from 001-599-1-00-99-000-999 (Contingency Reserve) to 001-511-1-00-01-010-520 (Other Operating Expenses).



Reason: To cover purchase of fertilizer and labor incurred,

approved by the Board.

EMERGENCY MEDICAL SERVICES/AUDITS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board accepted the audit report for project number 79-O4-Ol-P310-01, entitled "EMS" Ambulance Trip Reporting Form" as submitted by Mr. James B. Grantham, Department of Community Affairs.

BUDGET/MOSQUITO CONTROL

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the Chairman's signature on the detailed work plan budget for Anthropod Control to be submitted to Tallahassee.

BONDS-CONTRACTOR

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

383-80 Earl H. Evans (Electrical)

1706-80 David Wieckhorst dba Master Craft Builders (Building Contract "C")

1885-80 H. Clifton Bailey (Masonry)

1892-80 James C. Huckeba (Residential)

1893-80 Darrell Wayne Fulford dba PDQ (Plumbing & Electrical) 1894-80 Frank C. Mehrmann (HARV Class A)

1895-80 Roy Stephen Blodgett [Air Conditioning, Refrigeration & Ventilation

1896-80 David H. Stewart (Electrical)

LICENSES & PERMITS

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board approved the following gun permits and bonds (including additions and deletions):

New Gun Permits & Bonds

Sandra C. Berish Marion T. Copeland

Tommy L. Hayes, III John S. Higgins

Hazel S. Ponchot Larry A. Ponds

Joan G. Register Richard L. Register

Frederick Charles Smith Gregory J. Stallings

Deletion Addition

Bergon F. Brokaw Bergon F. Brokaw

ACCOUNTS ALLOWED

On a motion by Commr. Middleton, seconded by Commr. Carson and carried unanimously, the Board approved payment of warrants #8061 through #8551 for the following accounts:

General Revenue Fine & Forfeiture

County Transportation Trust Title II Antirceession

Landfill Mosquito Control

Aquatic Weed Northeast Hospital

Block Grant Section 8

CETA Certificate of Indebtedness

INDIGENTS

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

ADD: Perry Kelley for Carnell Mathias...................$18.00

ADD: Willie Mae Barrett for Charles Mahone..............$60.00

ADD: Willie Mae Barrett for Mamie Calhoun...............$60.00

ADD: Beverly Shores, Inc. for Willie Lee Roshe11........$45.00

ADD: Charles Lowe for Marie S. Sanders..................$40.00

ADD: Willard Croskey for James Doyle....................$36.00

ADD: Tropic Homes for Linda Pratt.......................$60.00

ADD: Valorie Thomas for Margorie Woods..................$45.00

ADD: Barbara McConnell for Geraldine Rodgers............$55.00

CANCEL: L. R. Busk for Hobert Vance.....................$60.00

CANCEL: John Younger for Margaret Vanderwerken..........$43.50

CANCEL: Eustis Plaza Apartments for Sue Ferguson........$60.00

CANCEL: Andrew Lee Floyd for Timothy Bell...............$60.00

CANCEL: Walker-O'Kelly Investments for Mary Ann Brown...$44.00

CANCEL: Donald Ferguson for James Bower.................$30.00

CANCEL: Ben-Mar Properties, Inc. for John A Radosti.....$60.00

REPORTS

On a motion by Commr. Middleton, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of the July 11, 18 and 25, 1980, Traffic-Criminal Department of Distribution of Revenue Reports.

CHECKS RECEIVED/INSURANCE

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board accepted a check from American States Insurance Company, in the amount of $75.00, reimbursement for towing charges on County Property #5990, 1975 Ford dump truck (resulting from accident on March 28, 1980).

BUDGET/PROPERTY APPRAISER

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of the Property Appraiser's tentative budget, which was reviewed by the Ad Valorem Tax Division of the Department of Revenue.

PUBLIC HEALTH/REPORTS

On a motion by Commr. Burhans, seconded by Commr. Middleton and carried unanimously, the Board acknowledged receipt of the Monthly Board Packet for Lake Community Action Agency.

RESOLUTION/WATER AUTHORITY/SIGNS-SPEED LIMITS

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the Chairman and the Clerk to sign the Resolution proposed by the Oklawaha Basin Authority, setting a five (5) mile per hour speed limit in all canals in the Holiday Haven Development located near Astor. The Resolution has been reviewed by the County Attorney.

REPORTS

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of the Monthly Status Report from Youth Programs, Inc. which covers the period from May 26, 1980 to June 25, 1980.

PUBLIC HEALTH

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the petition for admission to the A. G. Holly State Hospital for James Earl Bouldin.

ELECTIONS/CHECKS RECEIVED

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board accepted checks and cash totaling $381.99, for voters lists and election information from the following:

Dawn Aurell.........................................$3.20 cash

Toni Jennings Campaign ..................................$1.85

Richard Swartz Campaign .................................$4.90

Charles Beals Campaign .................................$80.00

Campaign Account of Citizens Proposition For Tax Relief$178.20

Dick Fischer for Congress Committee ....................$83.21

Jim R. Crosley Campaign Fund ...........................$23.20

Campaign Fund of Christian "Chris" Meffert ..............$4.83

Cash for copies .........................................$2.60

The motion also included the acceptance of check #l from Emogene W. Stegall, Supervisor of Elections, in the amount of $5,804.88 for qualifying fees of Non-Partisan Candidates who qualified to run for office in Lake County between the dates of July 8, 1980 (Noon) through July 22, 1980 (Noon).

TAX COLLECTOR

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board authorized the Chairman and Board Members to sign the List of Errors, Insolvencies and Double Assessments as submitted by T. Keith Hall, Tax Collector of Lake County.

REPORTS

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board acknowledged receipt of the Juvenile Jail Sentences for the months of February, March, April, May and June, 1980.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the minuted of July 10, 1980, as submitted

On a motion by Commr. Carson, seconded by Commr. Burhans and carried, the Board approved the Minutes of July 15, 1980, as amended and corrected.

Commr. Windram did not vote due to his absence from the meeting of July 15, 1980.

There being no further business to bring to the attention of the Board, the meeting adjourned at 5:15 P.M.

C. A. "Lex" Deems, Chairman

James C. Watkins, Clerk

PW/8-26-80