A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

APRIL 3, 1984

The Lake County Board of County Commissioners met in regular session on Tuesday, April 3, 1984, at 9:00 a.m. in the Board of County Commissioners' Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Glenn C. Burhans, Chairman; James R. Carson, Jr.; Claude E. Smoak, Jr.; C. A. "Lex" Deems; and Thomas J. Windram. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney: and Mary C. Grover, Secretary.

Mr. Watkins gave the Invocation and the Pledge of Allegiance was led by Commr. Carson.

Commr. Burhans introduced Mr. George Gastfield to the Board Members. He informed the Board that Mr. Gastfield had been the bridge tender at the Lisbon Bridge for 16 years.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Minutes of March 20, 1984, as corrected.

PUBLIC HEALTH/COMMITTEES

The Board discussed including a representative of Lake Community Hospital on the Health Care Cost Committee.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved that the Health Care Cost Committee be amended from ten members to eleven members in order to include a non-administrative member from Lake Community Hospital.

RESOLUTIONS/OUTDOOR RECREATIONAL FACILITIES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from the Eustis Power Squadron for a Resolution declaring the week of June 2, 1984, as Safe Boating Week.

MENTAL HEALTH/RESOLUTIONS

Mr. Watkins, Clerk, read a letter from Mr. Jack H. Hargrove, Jr., Lake/Sumter Community Mental Health Center, requesting that the Board adopt a resolution endorsing the Center's application for a Section 202 loan from the Department of Housing and Urban Development. He noted that the Center would be using the funds to construct an eleven unit apartment building in Lake County.

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved a Resolution be prepared eendorsing the Lake/Sumter Community Mental Health Center's application for a Section 202 loan from the Department of Housing and Urban Development.

CHECKS RECEIVED/CLERK

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board accepted a check from James C. Watkins, Clerk, in the amount of $3,587.50 for unclaimed excess proceeds due landowners on application for tax deeds.

TAX COLLECTOR

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board designated the Eustis Lake Region News to publish the 1984 Delinquent Tax Notices for Lake County.

BONDS - CONTRACTOR

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

NEW

1581-84 Douglas M. Helms (Heating & Air Conditioning)

4099-84 Cates Electric Company, Inc. (Electrical)

4102-84 Raymond V. Wise (Electrical)

4103-84 Jerry L. Rogers d/b/a D. J. Plumbing (Plumbing)

4104-84 Charles Ronald Hoygh d/b/a Bill Armstrong, Inc. (Carpenter)

REPORTS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue, Traffic/Criminal Cases for the weeks ending March 16, 1984 ($11,352.47) and March 23, 1984 ($8,523.51).

ACCOUNTS ALLOWED

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved payment of warrant #39015 through #39694 for the following accounts:

General Revenue Fine & Forfeiture

Mosquito Control County Transportation Trust

Law Library Aquatic Weed

Northeast Hospital Northwest Ambulance

Section a Private Industry Council

Landfill County Wide Library

CONTRACTS, LEASES & AGREEMENTS/FIRE DISTRICTS-FIRE DEPARTMENTS

Mr. John Callen, Mount Plymouth Fire District, was present

in regards to the request to cancel the existing lease with the Division of Forestry and the Mount Plymouth Fire District concerning the lease of a 4 x 4 truck. He stated that the truck had been returned to the Division of Forestry.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the cancellation of the lease with the Division of Forestry in regards to the lease of a

4 x 4 truck for the Mount Plymouth Fire District.

MUNICIPALITIES/COUNTY PROPERTY

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved to participate in the combined Public Auction with the City of Leesburg.

HEALTH DEPARTMENT/PUBLIC HEALTH

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the Chairman and Clerk to sign the Petition for Admission to A. G. Holley State Hospital for Richard I. Garnto.

ASSESSMENTS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved and authorized the Chairman and Clerk to sign the Satisfaction of Assessment Liens for the following:

Lake Junietta Homesites

Penny A. Belton $175.49

Hilltop Subdivision

Beulah M. Hand $549.48

c/o Daphne McKinney &

Harold L. Connally (children)

LICENSES & PERMITS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the following gun permits and bonds:

NEW

Judith Clark Adrian L. Westbrook

Ivan Lee Hill

RENEWAL

John R. Jones Herman Rigdon

Samuel H. Dickson Morton D. Aulls

Troy P. Odom Julius M. Jones

Lawrence E. Hoag Joseph F. Pasak, Sr.

Arnold R. Stone

ADDITIONS

Dale Breedlove

COUNTY PROPERTY/MUNICIPALITIES

Commr. Smoak addressed the Board to discuss the parcel of

land which the County has declared surplus and is currently leased by the City of Minneola. He stated that the parcel of land was leased to Minneola for the use as a gun range. He further stated that the lease terminates in 1992. He explained that there is a professional gun club also located in Minneola.

Commr. Smoak questioned if the lease should be continued Until 1992 of if the lease should be cancelled and that the land being disposed of by sealed bid, the method the other parcels are being disposed . He stated that there was a six month termination clause in the contract.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved for Mr. Willett, County Administrator, to notify the City of Minneola that the County intends to terminate the lease dated March, 1972. Included in the motion was that the County continue with the disposition of the property as outlined in the January 25, 1984, memorandum from Mr. Willett in regards to all the parcels which were appraised and declared as surplus.

RESOLUTIONS/PUBLIC WORKS

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board approved and authorized the Chairman and Clerk to sign the Resolution requesting the State of Florida, Division of Florida Highway Patrol to utilize some of the radar equipment that the County has allowed the State to use at no cost and no charge, to enforce the speed laws on State Road 448 through Lake Jem between State Road 561 and U.S. 441 (State Road 500).

PUBLIC WORKS

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board approved a one-time maintenance for Ed Peterson on Freeman Road in the amount of $60.00.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved a one-time maintenance for John Thomas on Lackey Street in the amount of $30.00.

SIGNS/RESOLUTIONS

On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board approved to post "No Parking" signs on C-33 at the entrance to Holiday Travel Park.

COURTHOUSE

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request from Sue Pait of the Central Florida Blood Bank to hold a blood bank for the period of one or two days at the Courthouse.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved a change order in the amount of $10,643.85 to Project #3-84, Countywide Resurfacing, to add to the contract CR #4-4463, Indiana Ave., Palmetto St., & El Ray Boulevard. Total adjusted contract price will be $427,196.13.

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved to award Project #7-84, C-466A Widening and Resurfacing (part) design build construction to Trac Roadbuilders, Inc. in the amount of $132,502.40.

ACCOUNTS ALLOWED/PLANNING DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved travel for Jerry Sexton, Planning & Zoning Coordinator, to attend the State Association of County Planning and Zoning Directors 25th Annual Conference in Tampa, May 15, 1984, through May 19, 1984, at an estimated cost of $276.00.

ASSESSMENTS

Mr. Michael Willett, County Administrator, addressed the Board to discuss a special assessment for Crest Haven Addition. He stated that 55% of the property owners had signed the petition for the entire project, but they did not get the required 55% of the property owners who owns property on Crest Haven Road.

Mr. George French, Umatilla, was present to discuss the special assessment with the Board.

Discussion occurred regarding the property owners on Crest Haven Court assisting the property owner on Crest Haven Road with the special assessment as the property owner has approximately 450 feet of land fronting the road. Mr. French indicated that the property owners would be willing to assist the property owner.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the lien assessment project for Crest Haven Addition subject to the property owners on Crest Haven Court assisting the property owner on Crest Haven Road by paying half of the assessment on the north side of the road. It was noted that if the property owners on Crest Haven Court agreed to pay half of the assessment, then a mandatory lien assessment would be imposed.

FIRE DISTRICTS-FIRE DEPARTMENTS

Mr. Joe Stephany, Emergency Services Director, addressed the Board to give a status report on the expansion of fire protection in the unincorporated areas of Lake County. He presented the Board with a copy of the referendum.

Mr. Stephany outlined and discussed the following four tasks

which would take place on the expansion of fire protection:

Task 1: Amend existing Special District Ordinances.

Task 2: Provide fire protection for critical unprotected

areas.

Task 3: Develop a County Fire Protection Ordinance.

Task 4: Develop a Comprehensive Master Plan for Fire

Protection for Lake County.

Discussion occurred regarding the tallies received from each precinct on the fire referendum.

Mr. Stephany informed the Board that he had spoken with Mr. Havill, Tax Assessor, and Mr. Hall, Tax Collector, and that they felt assessments would not be possible until the 1986 tax year (1987 implementation) unless help can be provided for computer programming. He recommended that a consultant be employed to re- rogram the Tax Collector's computer to add the necessary information in order to implement the program in 1985 and with funds being available in 1986. He recommended that negotiations be entered into with a consultant for a cost not to exceed $3,000. It was noted that the $3,000 was to develop the hardware by taking all the information from the property cards. He stated that he would come back to the Board at the next meeting with a firm proposal of the exact cost.

He explained that each Member of the Board had a copy of a Resolution on Fire Protection from Hardee County for their review.

AUDITS/FINANCE DEPARTMENT

Mr. Duke Landorf, May, Zima & Company, addressed the Board to present the Lake County Comprehensive Annual Financial Report ending September 30, 1983. He explained that this year's report included the general purpose finanical statements, the combined financial statement of all the funds of the County including all the constitutional officers. He further explained that the Countywide Library, Fire Districts, the Law Library, and several other funds were included in the report. He reviewed and answered the Board's questions regarding the Financial Report.

Mr. Landorf stated that the County has received the Certificate of Conformance in Financial Reporting for prior years and that he felt that the County would receive another Certificate for the financial report for 1983.

The Board commended May, Zima & Company; the Clerk's Office; and Mr. Robert Wilson, Finance Director; on the overall report.

FIRE DISTRICTS-FIRE DEPARTMENTS CONTINUED

Mr. Joe Stephany, Emergency Services Director, addressed the Board to continue discussion on the fire protection for

unincorporated areas.

Mr. Stephany recommended the following:

A. Expansion of fire protection in the unincorporated areas be phased on priorities:

1. Beginning with areas expressing strongest approval in relation to existing services and population.



2. Categories I and II (Residential; Industrial, Commercial and Institutional) pending development of collection system for categories III, IV, and V.



3. That funds be made available to implement fire protection services in identified "critical" areas during FY 85 through contracts with existing providers.



B. Approval to negotiate for data processing consulting services to accelerate collection of assessments.



On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the recommendations as outlined by Mr. Stephany.

Discussion occurred regarding the negative vote in Bassville Park. Mr. Charles Blymyer, Bassville Fire District, stated that he felt the negative vote was from the people who currently do not pay taxes for fire protection.

LIBRARIES/GRANTS

Mrs. Mary McMahon, Countywide Library Coordinator, addressed the Board requesting approval on the Agreement between Lake County and the State of Florida, Department of State, Division of Library Services in which the State provides grant funds for public library development.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the Chairman to sign the Agreement with the State of Florida, Department of State, Division of Library Services as recommended by Mrs. McMahon.

COUNTY EMPLOYEES/MOSQUITO CONTROL

Mr. Glenn Timmons, Personnel Director, addressed the Board requesting that a part-time Parts and Servicing Technician in Mosquito Control be converted to a full-time position. He stated that the position is being held by Mr. Donald Brown and Mr. Yoder is requesting that he be made a full-time employee.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the request to convert the part-time Parts & Servicing Technician position in Mosquito Control to full-time with a salary of $9,800 annually, as recommended by Mr. Timmons, Personnel Director. The motion also included that Mr. Brown be made a full-time employee for that position.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the recommendation of Mr. Timmons, Personnel Director, to delete the Mosquito Control Inspector position.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved a merit increase for Andrew Duncan, Mosquito Control Inspector, as recommended by Mr. Timmons, Personnel Director.

COUNTY EMPLOYEES/WELFARE DEPARTMENT

Mr. Glenn Timmons, Personnel Director, addressed the Board to discuss requests received from the Welfare Department.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved a merit increase for Mrs. Theresa Dunham, Housing Program Specialist for the Welfare Department, as recommended by Mr. Timmons.

Mr. Timmons informed the Board that Mrs. Smith, Welfare Director, was requesting a merit increase for Mrs. Joyce Ivey, Secretary II. He informed the Board that Welfare does not have funds in the Reserve for Merit Increase Account and that the proposed increase, if approved, would require amendment to the Welfare Budget. He stated that Ms. Smith requested that the necessary funds be transferred from the Travel Account.

Mr. Michael Willett, County Administrator, stated that he recommended the merit increase. He stated that over the years Ms. Smith has turned back money from the reserves instead of carrying them over.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the merit increase for Mrs. Joyce Ivey, Welfare Department, as requested by Mr. Timmons. The motion also authorized the necessary transfer of funds from the Welfare's Travel Account.

SUBDIVISIONS/DEEDS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board accepted the Underhill Hammock Subdivision plat for recording.

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board accepted the Magda Estates

Subdivision plat for recording, the Irrevocable Letter of Credit in the amount of $220,500 for construction purposes, and the right-of-way deed for Silver Bluff Drive.

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board accepted the Woody Acres Subdivision, First Addition plat for recording and the Irrevocable Letter of Credit in the amount of $20,900 for construction purposes.

EDUCATION

Discussion occurred regarding the Summer Lunch Program. Mrs. Katherine McDonald, Public Works, informed the Board that the School Board has agreed to operate the program. She stated that she and Lonnie Strickland have offered the School Board their assistance in filing the application to the State for the grant.

ACCOUNTS ALLOWED/AGRICULTURE CENTER

Mr. Watkins, Clerk, informed the Board that the Building Committee had met and had discussed the purchase of the telephone system at the Agriculture Center. He stated that it would cost approximately $1,894.00 to purchase the system.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried, the Board approved the purchase of the telephone system at the Agriculture Center in the amount of $1,894.00 as recommended by the Building Committee.

Commr. Carson declared a conflict as he is on the Board of Directors at Florida Telephone and did not vote on the motion.

COURTHOUSE/COMMISSIONERS/ACCOUNTS ALLOWED/SIGNS

Mr. Watkins, Clerk, addressed the Board to discuss the purchase of name plates for the Board Meeting Room, lettering for the Director Boards in the Courthouse, and a fixed display board in the Board Meeting Room. He stated that the company which had previously made the signs were no longer in business. He stated that the Building Committee was recommending that the name plates and lettering on the directory boards be made by a local firm. He stated that the purchase be approved at a cost not to exceed $1,500.00.

On a motion by Commr. Deems, seconded by Comnu-. Carson and carried unanimously, the Board approved the recommendation of the Building Committee to purchase new name plates for the Board Meeting Room, new lettering for the directory boards, and a fixed display board for the Board Meeting Room at a cost not to exceed $1,500.00.

BUILDING COMMITTEE

On a motion by Commr. Windram, seconded by Commr. Deems and

carried unanimously, the Board upheld the recommendation of the

Building Committee and approved that Michael C. Willett, County

Administrator, become a voting member on the Committee.

MENTAL HEALTH/ACCOUNTS ALLOWED/CONTRACTS, LEASES & AGREEMENTS

Mr. Watkins, Clerk, informed the Board that the Building

Committee had discussed the air conditioning system at the former nursing home building. He stated that in order to place a truss roof on the building, the air conditioning system would have to be renovated. He stated that the renovation of the system would exceed the cost that Lake/Sumter Community Mental Health had budgeted for this year's expenditures. He stated that the Building Committee recommended the Board purchase a two-speed air conditioning system, at an approximate cost of $36,000, with Lake/Sumter Community Mental Health reimbursing the Board over a three-year period.

On a motion by Commr. Smoak, seconded by Commr . Carson and carried unanimously, the Board upheld the recommendation of the Building Committee to purchase a two-speed air conditioning system for the former nursing home building, at an approximate cost of $36,000, and approved entering into a lease with Lake/Sumter Community Mental Health Center in which the Center would reimburse the County over a three-year period.

LANDFILLS

MT. Roland Lewis, Pollution Control, was present to discuss the request to obtain quotations from well drillers to grout close the 12" well at the Astatula II Landfill, as required by the Department of Environmental Regulations.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board authorized Mr. Willett, County Administrator, to grout the well at the Astatula II Landfill by the most economical means as possible.

LANDFILLS/CONTRACTS, LEASES & AGREEMENTS

Mr. Michael Willett, County Administrator, addressed the Board to discuss obtaining landfill permits. He informed the Board that the hydrological/geological study has not been completed. He explained that the Department was attempting to beat the dead-line of July 1, 1984, in order to get the closure plans approved under the old regulations rather than the new regulations. He explained that the staff was going to take full responsibility for the New Loghouse Landfill and getting closure plans completed for the old landfill. He further stated that the staff would be applying for a Class Three Permit at the Astatula Landfill and also do the closure plans for the Astatula I Landfill. He stated that he felt a contract should be prepared with Jones, Edmunds & Associates, Inc. to get the remainder of the permit completed. He further stated that meetings have been taking place with the consultants and that the consultants estimated the cost to be $40,764.50. He explained that $15,447.50 had been credited to the County from the existing approved budget which will not be required to complete the production of final report copies. He further explained that the Board would need to authorize an amendment for $25,317.00 for the new workscope to be performed in full. He recommended the Board accept the proposal from Jones, Edmunds & Associates, Inc. in extending the existing contract.

Ms. Paulette Muller, Pollution Control Director, and Mr. Roland Lewis, Landfill Supervisor, was present to discuss the request with the Board.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board declared an emergency and approved to extend the existing contract with Jones, Edmunds & Associates, Inc., as outlined and amended by Jones, Edmunds & Associates, Inc., in their letter dated March 26, 1984, and as recommended by Mr. Willett, County Administrator, at a total estimated cost of $40,764.50, with the contract being amended by $25,317.00.

LANDFILLS/POLLUTION CONTROL

Ms. Paulette Muller, Pollution Control Director, addressed the Board to discuss the contract with Jones, Edmunds & Associates, Inc. in regards to the design of the Astatula Landfill. She stated that the County would have to make a decision regarding the septic tank sludge so that it could be incorporated in the design. She stated that the Board does not have to accept it at this time.

Ms. Muller informed the Board that the plant in Leesburg is the only plant in Lake County required to take the septic tank sludge. She further stated that there might be a private industry opening in Sorrento that would contract to take the sldge.

Ms. Muller explained that according to the Department of Environmental Regulations, Lake County, due to population, is not considered a resource recovery county.

Ms. Muller suggested that Jones, Edmunds & Associates, Inc. be contacted to see if they would draw the designs within the current contract as part of the design of the Landfill.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the recommendation of Paulette Muller, Pollution Control Director, to discuss designs to accept the septic tank sludge with Jones, Edmunds & Associates,.Inc., and to work within the contract which was amended by the Board.

RECESS & REASSEMBLY

At 12:05 p.m. the Chairman announced that the Board would recess for lunch. The Board reconvened at 2:00 p.m. for the discussion on County reorganization.

COUNTY EMPLOYEES

Mr. Michael Willett, County Administrator, addressed the Board to discuss the Lake County Reorganization. He informed the Board that he had copied each member on several organizational charts from other counties. He stated that each county has their own method of organization.

Mr. Willett also presented the Board with two Organizational Charts, Alternative A and Alternative B. He stated that he would recommend Alternative B. The Board discussed each Alternative.

The Board discussed the selection of Division Heads. Mr. Willett recommended that the Division Heads be selected from within the County system. He pointed out that the Division Head position for Public Works would not be advertised. The Board directed Mr. Ford, County Attorney, to research the Equal

Opportunity Employer Act to see if the County can advertise only within the courthouse system for the reorganzation. It was noted that new positions were not being created, the present positions were being reorganized.

Mr. Willett stated that he would copy each Commissioner on the applications received for the positions.

Mr. Willett further stated that he would present the job descriptions for the Division Heads to the Board for review at their next meeting.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board authorized Mr. Willett, County Administrator, to solicit and interview interested applicants for the position of division head, with the exception of Public Works, come back to the Board with a recommendation in regards to the organizational chart for Lake County and to make recommendations for the three division slots as soon as possible.

BUILDING DEPARTMENT/PUBLIC WORKS

Mr. Mike Willett, County Administrator, addressed the Board in regards to a piece of property, previously owned by Mr. Archie Rutledge. He stated that the Board had approved for Mr. Harris to obtain a building permit for one of the lots at their meeting on March 13, 1984. He further stated that there were two additional lots that were in the same situation as the lot owned by Mr. Harris. He requested that those lots be grandfathered in to enable the property owners to obtain building permits.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved that the lots requested be grandfathered in and that no more than five (5) building permits be issued on the 40 acres previously owned by Mr. Archie Rutledge, which is currently being handled by Max Judy and Associates of Clermont.

COUNTY EMPLOYEES

Discussion occurred regarding the job description for the County Administrator. Mr. Willett, County Administrator, requested that the wording "Department Director" be deleted from Page Three, Paragraph Three.

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved to amend the Job Description by deleting the wording "Department Director" from Page Three, Paragraph Three of the Job Description and approved the Job Description for County Administrator, as amended.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request from Sheriff Griffin for monies in the amount of $223.44 to reimburse the department for expenses incurred in sending Lieutenant Jimmy Horner to the "Florida Intelligence Unit Training Conference" held in Tallahassee.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request from Sheriff Griffin for funds in the amount of $925.00 to be paid from the Second Dollar Training Fund for the advanced training of five (5) members of the Sheriff's Dive/Rescue Team.

APPOINTMENTS/PUBLIC HEALTH

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board appointed the Reverend Terry Jackson to serve on the North Central Florida Health Planning Council, Inc.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 3:00 p.m.

Glenn C. Burhansns, Chairman

James C. Watkins, Clerk

mcg/4-5-84