A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JUNE 8, 1982

The Lake County Board of County Commissioners met in regular session on Tuesday, June 8, 1982, at 9:00 A.M., in the Board of County Commissioners Meeting Room, Courthouse, Tavares, Florida. Present at the meeting were: James R. Carson, Jr., Chairman; Thomas J. Windram; Claude E. Smoak, Jr.; C. A. "Lex" Deems; and Glenn C. Burhans. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Cathy B. Roy, Secretary.

The invocation was given by Mr. Watkins and the Pledge of Allegiance was led by Commr. Deems.

MINUTES

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the minutes of June 1, 1982, as amended and corrected. The Board directed an additional amendment be presented in final form later in the day for approval prior to being incorporated into the minutes.

ACCOUNTS ALLOWED/MAINTENANCE DEPARTMENT

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the purchase of a "Flymo" hovering lawnmower for the Maintenance Department from Holmes Mowers, Eustis, Florida (low quote) in the amount of $300.00.

ACCOUNTS ALLOWED/MOSQUITO CONTROL DEPARTMENT

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved to purchase a demonstrator invert pump sprayer for Aquatic Weed Control from S & M Farm Supply at a cost of $1,500.00.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board approved the necessary interdepartmental budget transfer for this purchase.

BIDS/MOSQUITO CONTROL DEPARTMENT

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board approved to either seal bid or accept quotes, as deemed advantageous by the Purchasing Department, for a ULV unit for the Mosquito Control Department.

It was requested that the Purchasing Department check with the County Attorney's Office regarding receiving quotations on the ULV Unit in that State Funds are utilized by the Mosquito Control Department.

MINUTES

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the Special Minutes of the Budget Workshop held on June 2, 1982, as submitted.

HOUSING FINANCE AUTHORITY

Mr. Samuel Mazzotta, Executive Director of the Orange County Housing Finance Authority, addressed the Board to report on the progress of the Lake County Housing Finance Authority Bond Issue.

Mr. Mazzotta reported to the Board that the final mortgage interest rate would be 13%. Mr. Mazzotta pointed out this was the mortgage rate on the street and not the bond yield rate. Mr. Mazzotta stated that the final State allocation for Lake County was 4.826 million. Mr. Mazzotta stated that he would supply the Board with a listing of the syndicate and retail buyers of the registered bonds.

Mr. Mazzotta informed the Board that First Family Federal had committed for $3,710,460 and Charter Mortgage was allocated $300,000 and America First Federal was allocated $300,000 with First Family Federal being the prime lender for Lake County.

Discussion occurred regarding the difference between bond yields and mortgage interest. Mr. Mazzotta stated that applications would be taken by the lenders starting June 21, 1982. It was noted that local lending institutions present interest rates were approximately 17% with the rates on these funds being 13%.

Mr. Mazzotta informed the Board that 25% of the funds committed through First Family Federal could be available for existing homes rather than new construction.

BONDS - MOBILE HOME

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the below listed mobile home bonds in order to allow the applicants to live in a mobile home on the same piece of property on which their conventional dwelling is being built, subject to the proper bond being posted and with the understanding the mobile home will be removed immediately upon completion of the dwelling or upon the request of the Board of County Commissioners:

1. Ray and Novia Cabans - Cassia Station Area - District #4

2. Jerrell B. Jones - Sorrento Area - District #4

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved cancellation of a mobile home bond for Billie Scribner as Mr. Scribner will not be building at this time. Commr. Smoak was not present for the vote.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved cancellation of the mobile home bonds for Victor E. Miller and Walter Kaminski as the conventional dwellings have been completed and the mobile homes removed from the property. Commr. Smoak was not present for the vote.

ACCOUNTS ALLOWED/PUBLIC WORKS

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved payment of $40.00 tuition for Willie F. Chambliss, Prison Guard, for a corrections program course at Lake-Sumter Community College.

CONTRACTS, LEASES & AGREEMENTS/ROAD PROJECTS

On a motion by Commr. Burhans, seconded by Commr. Deems and carried, the Board approved amendment of the contract price on the SR 450 road project with Columbia Paving, Inc., due to an extension error, amending the contract price to $67,791.25. Commr. Smoak was not present for the vote.

FUNDS-GENERAL/ROAD PROJECTS

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved execution of a DOT voucher for transfer of funds on the S.R. 42 project in the amount of $63,366.97.

CONTRACTS, LEASES & AGREEMENTS/ROAD PROJECTS

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the Change Order with Adams Construction Company on Project No. 2-82, County Wide Resurfacing, to include resurfacing of Abrams Road, 4-5371, and he deletion of a portion of Shirley Shores Road, 3-3358, for a total decrease of $1,506.44, amending the contract price to 462,069.57.

COMMUNICATIONS/PUBLIC HEALTH

Mr. Willett, Director of Development and Public Works, addressed the Board to report on information received by his department concerning the Summer Lunch Program. Mr. Willett stated the total program would be approximately $45,000 to $50,000. Mr. Willett stated that since the grant had not been pursued and due to time limitations County funds would be required to implement the program for this year. Mr. Willett stated that CETA employees were utilized in the past in conjunction with this program and stated that due to cutbacks in the Summer Youth Program in the CETA Department, Mr. Flowers, Director, could not commit at present the same number as had been utilized in the past.

Mr. James Lowe, Executive Director of the Lake Community Action Agency, addressed the Board and presented a brief back- round of the Summer Lunch Program. Mr. Lowe stated that the program had served approximately 1,000 lunches per day.

Mr. Willett stated that he was to meet with Mr. Decker, State of Florida, Coordinator of Supplemental and Special Programs -Food and Nutrition Management, this afternoon.

Further discussion and action concerning this item was postponed until later in the day in order for Mr. Willett to meet with Mr. Decker.

PUBLIC HEARING/ASSESSMENTS

At this time the Chairman announced that the previously advertised time of 1O:OO A.M. had arrived for the Public Hearing regarding the proposed lien assessment on Over-ton Drive.

The Chairman addressed those present and asked anyone objecting to the lien assessment procedure for Overton Drive come forward to voice said objections at this time. No one present came forward to voice objection.

Comnr. Carson supplied a brief history of the proceedings to date on this lien assessment for Overton Drive and stated the approximate assessment at this time was $2.80/running foot on the north end of Overton Drive north from L. E. Geiger's property to the end of Overton Drive. From Mr. Geiger's property line and running South the assessment will be approximately $8.00/running foot on each side.

On a notion by Conmr. Deems, seconded by Connr. Windram and carried unanimously, the Board authorized the lien assessment procedure to proceed for Overton Drive.

SHERIFF'S DEPARTMENT/JAILS

Sgt. Willard Barnes, Lake County Sheriff's Department, addressed the Board concerning repairs to the Sally Ports at the Lake County Jail. Sgt. Barnes was informed that this item would be upcoming at the next scheduled Lake County Building Committee and Conmr. Deems stated should there be any questions regarding this item that Sgt. Barnes input would be appreciated.

APPOINTMENTS/CETA

On a notion by Connr. Windram, seconded by Comnr. Snoak and carried unanimously, the Board approved appointment of Clifford Schindler and Calvin Holloway to the CETA Citizen's Advisory Council - Youth Advisory Council.

BONDS - CONTRACTOR

On a notion by Connr. Burhans, seconded by Connr. Deems and carried unanimously, the Board approved the following new Contractor Bonds:

#3048-82 Greg Phillips - Mobile Hone Contractor

#3049-82 Charles Wingo d/b/a Wingo Signs (Sign Erection)

#3050-82 Francis Moynihan - Electrical

#3051-82 Charles R. Cunningham - Electrical

#3052-82 Paul M. Meli - General Contractor

#3053-82 Susan Warner - Residential

LICENSES & PERMITS

On a motion by Comnr. Snoak, seconded by Commr. Deems and carried unanimously, the Board approved renewal of the Gun Permit and Bond for Harold J. Brack and approved addition to the Gun Permit and Bond for Mary Jo McNight. Discussion occurred regarding the recommendation from the Leesburg Police Department, the report from the Sheriff's Department and information received from Mr. A. M. Valdes, Allied Security System, Inc. regarding the renewal for Mr. Brack.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved the request for funds for four (4) Correction personnel to enroll in the corrections program at Lake/Sumter Community College in the amount of $155.00, total enrollment for four personnel.

CONTRACTS, LEASES & AGREEMENTS

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved termination of the Cooperative Equipment Lease Addendum #3 on a piece of equipment no longer used by the Bassville Volunteer Fire Department. Commr. Deems requested that Mr. C. M. Grubbs, Division of Forestry, be informed that it was the wishes of the Board to keep this equipment in Lake County should there be a need.

CHECKS RECEIVED

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board accepted Check #9985 in the amount of $12,610.76 from the City of Leesburg as the Lake County portion of the proceeds of the joint auction recently held.

SUITS AFFECTING THE COUNTY/ZONING DEPARTMENT

Christopher C. Ford, County Attorney, informed the Board that a suit recently filed against the County by Mr. Hugh Wilson in the amount of $50,000,000 had been dismissed by the Court as improperly brought. Mr. Ford stated under the new Florida Statute the County may be entitled to attorney's fees for improperly bringing a law suit and Mr. Ford requested the Board's determination whether or not they wished the County Attorney's Office to pursue this item.

After discussion by the Board, the County Attorney was requested not to pursue this item at the present time..M IN U TE S James C. Watkins, Clerk, supplied to the Board a written clarification of the portion of the Minutes of June 1, 1982, regarding lien assessments.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the clarification to be inserted into the Minutes of June 1, 1982, as submitted by the Clerk.

WATER AUTHORITY

Michael Willett, Director of Development and Public Works, referred to his memorandum dated June 7, 1982, and previously supplied to the Board, regarding the need for a Water Resource Coordinator and stated a rough draft of the job description had been included in the memorandum.

MS. Bobby Joy Morgan, Chairman of the Oklawaha Basin Recreation and Water Conservation and Control Authority, addressed the Board concerning a request for the Board to consider and advise of their feelings, the need to establish the position of a Water Resource Coordinator. Ms. Morgan stated that funds were available in the Water Authority to create and fund such a position and it was her recommendation that this position be created and funded by the Water Authority. Ms. Morgan referred to her letter to the Board dated June 7, 1982, outlining the recommendations concerning the creation of this position. Ms. Morgan stated the Authority was seeking the support of the Board of County Commissioners in the creation and filling of this position.

Mike Willett stated that the Development and Public Works staff had no problems with the concept of this position and pointed out the need of an interlocal agreement regarding staff assistance that would be required should this position be created.

Commr . Smoak pointed out to the Board members and those present of studies conducted since the implementation of the Water Authority and work done in conjunction with other agencies. He stated he felt there was a need to look at the Statutory structuring of the authority and the upcoming Water Management Plan prepared as a result of the Upper Palatlakaha and River Basin Study, prior to consideration.

Commr . Smoak requested further study of the direction and inter-relationship of the various agencies be conducted prior to making a decision concerning this proposal.

After discussion and input from Mr. Joe Knowles, Oklawaha River Basin Board, B. G. (Bob) Ray, Oklawaha Basin Recreation and Water Conservation and Control Authority, Will Davis, Upper Palatlakaha River Basin Study and Mark Burgess, Soil & Water Conservation, the formulation of a committee to study and make a recommendation to the Board of County Commissioners was discussed. It was recommended that representatives from the Board of County Commissioners, Development and Public Works Department, Pollution Control Department and representatives from area water authority agencies, i.e. Upper Palatlakaha River, Oklawaha Basin Recreation and Water Conservation and Control Authority be included in said committee. Mark Burgess, Soil and Water Conservation, requested that a supervisor from the District Soil and Water Conservation be asked to serve on the proposed Committee. Commr. Smoak requested that he be allowed to serve as representative of the Board of County Commissioners should this committee be formulated. No action was taken at this time.

Mr. Heppberger, Lake Improvement Association addressed the Board concerning water quality in Lake County.

Commr. Smoak recognized Mrs. Rosemary Young, active in water resources in Lake County for numerous years, as being present in the audience to observe the proceedings concerning the Water Authority.

BUDGETS

Mr. Watkins stated that the Administrative Services Department wished to know in connection with the compilation of the budget requests if the Board wished a comparison of original budget figures for 1981-82 or amended budget figures for the same year when the budget requests were presented. The Board requested that both figures be available for consideration.

RECESS AND REASSEMBLY

At 11:30 A.M. the Chairman announced that the meeting would adjourn for lunch, with each Commissioner lunching individually today. The meeting reconvened at 2:00 P.M. for the Rezoning Agenda.

REZONING

PUBLIC HEARING CUP #810-4 - CUP in A - Jane Henderson

Mr. Mike Jones was present to speak on behalf of Mrs. Henderson requesting that the Board reconsider the recommendation of the Planning and Zoning Commission of denial of this Conditional Use Permit.

Discussion occurred regarding granting of a Conditional Use Permit in Agricultural zoning and Mr. Jones was informed that an alternative to the Conditional Use Permit would be to request that the area be rezoned to allow the use requested.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously the Board overturned the Planning and Zoning recommendation of denial, and postponed this case until September 14, 1982, at 2:00 P.M. or as soon thereafter as possible. Planning and Zoning Staff was directed to work with Mr. Jones concerning the possibility of rezoning the area in question to Rural Residential.

PUBLIC HEARING CUP $817-3 - CUP in A - Food Basics Corporation and Ruby Sedita

Mr. Dewey Burnsed, Attorney representing Florida Crushed Stone, addressed the Board and gave a presentation of the request before the Board for issuance of a Conditional Use Permit for a sand mine and related activities.

Mr. Richard Fountain, associated with a firm consisting of geologists and engineers, addressed the Board and gave a presentation of the proposed sand mine designing and the proposed access road. Mr. Fountain outlined the output of the proposed sand mine and explained the project in detail.

Discussion occurred regarding the culverts and water flow relating to the access road that is proposed.

Mr. Michael Dennis, Breedlove and Associates, Environmental Department, Gainesville, Florida, addressed the Board and gave a presentation regarding the environmental aspects of the proposed project. Further discussion occurred regarding the proposed access road crossing Little Creek.

Mr. Fountain stated it was his feeling, confirmed by Mr. Burnsed, that Florida Crushed Stone would be willing to provide additional culverts as deemed necessary by the Board of County Commissioners or staff members from Pollution Control.

Ted Wicks, Pollution Control Director, addressed the Board concerning the proposed access road and stated his department had requested that the access road to the project be changed. Mr. Wicks stated it was his recommendation that this item be postponed for six months in order to complete a present project evaluating sand mines in the area. The representative of Florida Crushed Stone present, informed the Board that a postponement of 6 months would cause a hardship, due to negotiations in obtaining land.

Mr. David Green, Bureau of Water and Land Management, addressed the Board and expressed concern over the access road crossing Little Creek and possible impact on water flow.

On a motion by Commr. Deems, seconded by Commr. Windram and carried, the Board overturned the Planning and Zoning recommendation of denial (motion failed) and approved Conditional Use Permit #817-3, subject to proper addition being incorporated into the Conditional Use Permit that additional physical structures would be installed as discussed on the access road crossing Little Creek and a restrictive covenent incorporated into the Conditional Use Permit addressing the resolution of any potential problems caused by the operation of this project on the ground water sources as deemed necessary by the appropriate governmental agencies.

Commr. Smoak voted "No" due to the time frame required and requested that the record reflect that his vote of "No" was not on the sand mine.

PUBLIC HEARING - CUP #731A-2 - CUP in A - City of Clermont

Mr. Jim Hartman, resident, addressed the Board to voice opposition to approval of this Conditional Use Permit.

Mr. George Forbes, City Manager, City of Clermont, addressed the Board requesting approval of the request for the Conditional Use Permit. Mr. Forbes stated that it was the belief of the City of Clermont that a 100' buffer was adequate in regard to the stipulation incorporated into the Conditional Use Permit by the Planning and Zoning Commission of a 300' foot buffer strip. Mr. Forbes stated that since he had been associated with the City of Clermont there had been no complaints brought to his attention regarding any odor problems. Mr. Ted Wicks, Lake County Pollution Control Department, stated that his department had received no complaints on odor from this area.

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board upheld the Planning and Zoning Commission recommendation and approved Conditional Use Permit #731A-2, with the amendment by the Board that the buffer zone be reduced to 100' on all sides.

PUBLIC HEARING CUP #638B-4 - CUP in A - Edward L. Ward

No one was present to discuss this case with the Board. It was noted that a petition with 27 signatures, opposing the Conditional Use Permit, had been received for the January 27, 1982, meeting; however, no correspondence had been received since that time.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the amendment to the Conditional Use Permit in Agricultural for a chicken farm.

Commr. Windram reported to the Board regarding an on site inspection by State Officials and himself prior to this meeting.

PUBLIC HEARING #50-82-3 - A to M-l - Robert B. Morse

No one was present to discuss this case with the Board. It was noted that letters had been received from the Trust Department of the Florida National Bank at Orlando voicing opposition to this request on behalf of the beneficiaries of the P. C. Morrell Trust.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of

the Planning and Zoning Commission and granted the rezoning request from Agricultural to M-l (Heavy Industrial). Commr. Smoak requested that a copy of the new State Law, "The Right To Farm", be sent to the person objecting to this rezoning.

PUBLIC HEARING #52-82-2 - R-I-7 to A - United Growers, Inc.

(Steve Richey)

No one present wished to discuss this case with the Board. On a motion by Commr. Deems, seconded by Commr. Burhans and

carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and granted rezoning from R-l-7 (Urban Residential) to A (Agricultural).

PUBLIC HEARING #49-82-l - Retail Sales in CP - Jack Purdum

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

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved retail sales in CP (Planned Commercial).

PUBLIC HEARING CUP #821-l - CUP in R-l-7 - Robert F. Travis

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 and Zoning Commission and postponed this case until August 10, 1982, at 2:00 P.M. or as soon thereafter as possible.

PUBLIC HEARING CUP #820-4 - CUP in RR - First Baptist Church

of Tavares, Inc.

No one present wished to discuss this case with the Board. It was noted that one petition opposing the Conditional Use Permit had been received with fifteen signatures.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and granted the Conditional Use Permit in RR (Rural Residential) for a church.

PUBLIC HEARING #47-82-5 - A to RR - Ernest & Gladys Spires No one present wished to discuss this case with the Board.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from A (Agricultural) to RR (Rural Residential).

PUBLIC HEARING #48-82-5 - RR to R-l-5 - W. H. Vernor, Jr.

No one present wished to discuss this case with the Board. It was noted that twenty-five letters were received in opposition to this rezoning request.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and denied the request to rezone from RR (Rural Residential) to R-l-5 (Mobile or Mixed Residential).

PUBLIC HEARING CUP #819-5 - CUP in A - Central Florida

Bible Camp

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 and Zoning Commission and approved the CUP in Agricultural for a bible camp.

PUBLIC HEARING #51-82-4 - A and RR to C-2 - Joseph Lillard

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

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved rezoning from A (Agricultural) and RR (Rural Residential) to C-2 (Community Commercial).

PUBLIC HEARING CUP #818-4 - CUP in A - City of Mount Dora

Mr. Tony Segreto, City of Mt. Dora Planner, addressed the Board and requested the Board allow a brief presentation to those present in the audience and to the Board on the plans for the project under discussion.

Mr. Bill Farmer, City Administrator, City of Mt. Dora, along with Mr. Segreto, explained to all present the proposed sprayfield project and presented details regarding the technical aspects of this project.

Mr. Farmer and Mr. Segreto explained to those present that a 1,320 foot set back requirement was being implemented on this project.

The following persons, comprised of residents and business persons of Sorrento, addressed the Board in favor of the Planning and Zoning Commission recommendation of denial without prejudice and to express opposition to the proposed sprayfield project as presented by the City of Mt. Dora:

Mr. Johnny Treadwell, President, Sorrento Civic Association

Mrs. Linda Thompson, Resident

Mrs. Delores Stadler, Resident

Mr. Sam Wiggins, Wiggins Well Drilling

Mr. Dave Holloway, Resident

Mr. Divelle, Resident

Mr. Jim O'Near, Resident

Mr. Jim Thomas, Realtor

Mr. Thomas Smith, Resident

Mr. Elton Paul, Resident

Mr. Ron Locke, Businessman

Mr . Gary Lane, Resident

Mr. and Mrs. Jim McBride, Residents

Mr. Johnny Treadwell, President of the Sorrento Civic Association, submitted a letter to the Board from Doris A. Partridge, resident, stating opposition to the proposed sprayfield. Mr. Treadwell read to the Board for their consideration a Resolution adopted by the Sorrento Civic Association, expressing opposition to the sprayfield project as presented by the City of Mt. Dora.

Ms. Delores Stadler, resident, read to the Board a letter from Bonnie Keller referring to a petition containing 1,105 signatures expressing opposition to the sprayfield site.

Extensive discussion occurred regarding the proposed spray field. Mr. Ted Wicks, Director of Lake County Pollution Control, was present to answer questions of the Board and others present to discuss this case.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried, the Board overturned the recommendation of the Planning and Zoning Commission and approved Conditional Use Permit #818-4 incorporating into the Conditional Use Permit, under Section 2-B, a minimum setback of 1,320 feet must be maintained off County Road #4-4581 and County Road C-437, that shall be utilized for open space. In addition, a 200 foot setback is to be maintained from adjacent property except where adjacent to other landspraying operations where no setbacks will be required.

Commrs. Deems and Burhans voted "No"

PUBLIC HEARING CUP#248-2 - Revocation of CUP in A - P & Z

Staff

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

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved revocation of CUP #248-2 in A (Agricultural).

PUBLIC HEARING CUP #237-2 - Revocation of CUP - P & Z Staff

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

PUBLIC HEARING CUP #330-5 - Revocation of CUP - P & Z Staff

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

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved revocation of CUP #330-5 in R-l-7 (Urban Residential) for a mobile home.

PUBLIC HEARING #56-82-5 - Add Boat Sales in CP - Thomas Furlow

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

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved addition of boat sales in CP (Planned Commercial).

ACCOUNTS ALLOWED/ANIMAL SHELTER

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request of the Animal Control Shelter to raise the fee for rabies vaccinations to $7.00, due to the same increase being implemented by the veterinarians in Lake County. It was noted that this would be incorporated into the fee scheduled for the Animal Shelter.

COMMUNICATIONS/PUBLIC HEALTH (Continued)

Mike Willett, Director of Development and Public Works, addressed the Board to report on his meeting with Mr. Decker regarding the Summer Lunch Program. Mr. Willett stated that the grant applications would have to be submitted by June 15, 1982, and all applicants would have to be qualified prior to the applications being submitted. Mr. Willett stated that should the Board elect to implement a program at this late date it would be a reduced program which would require County funding.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board declined implementation of the Summer Lunch Program for 1982 and directed Mike Willett to monitor and report back to the Board any hardship caused by lack of the Summer Lunch Program this summer in order that this item may be considered for implementation in future years.

There being no further business to be brought before the Board, the meeting adjourned at 6:40 P.M..

James R. Carson,Jr., Chairman

James C. Watkins, Clerk

CBR/6/10/82