A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JUNE 3, 1986

The Lake County Board of County Commissioners met in regular session on Tuesday, June 3, 1986, at 9:00 a.m. in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: James R. Carson, Jr., Chairman: Glenn C. Burhans; Claude E. Smoak, Jr.; Thomas J. Windram (arriving at 9:lO a.m.); and C. A. "Lex" Deems. Others present were: Christopher C. Ford, County Attorney: James C. Watkins, Clerk; Michael C. Willett, County Administrator; Katherine A. McDonald, County Administrator's Office: and Toni M. Austin, Deputy Clerk.

James C. Watkins, Clerk, gave the Invocation and the Pledge of Allegiance was led by Commr. Deems.

MINUTES

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the Minutes of May 20, 1986, as submitted.

BONDS-CONTRACTOR

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

3062-86 Mike1 W. Smith (Electrical)

4052-86 Robert W. Ordazzo (Roofing)

4363-86 Thomas G. Todd dba Expert Roofing (Roofing)

LICENSES AND PERMITS

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

Renewals New

Rudolph E. Moye Lucille L. Rhodes

Leslie Palmer R . Doyle Carlton

John Guernsey

ACCOUNTS ALLOWED

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

carried unanimously, the Board approved the payment of Warrant #57285 through Warrant #57627 for the following accounts:

County Transportation Trust

Northwest Fire District

Private Industry Council

Mosquito Control

Section 8

Countywide Library

Landfills

Bassville Fire District

Paisley Fire District



Countywide Fire District z

General Fund

South Lake Fire District

Aquatic Weed

Special Assessments

Fine & Forfeiture

Mt. Plymouth Fire District

Pasco Fire District

Road Impact

REPORTS

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the following weeks:

May 16, 1986 ($11,187.74) May 23, 1986 ($14,619.65)

LAWS & LEGISLATION

Mr. James C. Watkins, Clerk, informed the Board of a letter received from Representative Everett Kelly extending his appreci- tion to the Board for its input in respect to several bills, and his intent on keeping the Board informed of the action taken by the Legislature.

ACCOUNTS ALLOWED/CONTRACTS, LEASES & AGREEMENTS

Commr. Carson discussed with the Board a Radio Tower Lease Agreement, dated June 1, 1986, between Golden Gem Growers, Inc. and the Board of County Commissioners with a 10% increase per year in rent. It was noted that the contract had been approved at the May 20, 1986, meeting with a zero percent increase.

Mr. Michael C. Willett, County Administrator, informed the Board that Golden Gem Growers, Inc. wants to be able to go up 10% on maintenance costs, subject to the agreement with the Board.

The Board referred the agreement to Mr. Ford, County Attorney, for his review.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request from Noel E. Griffin, Jr., Sheriff, for two new Speed Queen Electric Dryers, in the amount of $1,495.00 each.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

Commr . Burhans informed the Board that Mr. Jimmy Sewell has agreed to sell to the County, two 8,000 gallon water tanks, in the amount of $500.00 each.

Mrs. Kathy McDonald, Assistant to the County Administrator, informed the Board that the tanks are needed to meet the water requirements for two of the new fire stations.

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the purchase of the two 8,000 gallon water tanks, in the amount of $500.00 each, with the bookkeeping matters and issuance of the check being taken care of this date.

JAILS/LAWS & LEGISLATION

Commr. Smoak informed the Board that the Senate Finance and Appropriation's Committee unanimously passed a Bill, that would allow a local option of a 1% sales tax for jail improvements, or jail construction, and it has now gone to the House of Representatives.

Commr. Smoak made a motion, which was seconded by Commr. Windram, to communicate to the Legislative Delegation, Lake County's support of the Senate's Bill, for the local option of a one year levy of a 1% sales tax for jail construction or improvements.

Mr. Chris Ford, County Attorney, suggested that the Clerk communicate this action to all of the House members, and that the County is under suit, by the State Department of Corrections, for the construction of a new jail facility.

Commr . Smoak included in his motion strong communication concerning the case involving Lake County, as previously mentioned, and action taken by the County, regarding the construction of the new jail facility, as well as the County's resources for funding.

The Chairman called for a vote on the motion, which was approved unanimously.

Commr . Carson suggested that the County communicate the County's position on Senate Bill 294, DUI Legislation, and other issues presented in the Memorandum from Florida Counties, dated May 30, 1986.

ACCOUNTS ALLOWED/CONTRACTS, LEASES & AGREEMENTS/HEALTH

DEPARTMENT

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

carried unanimously, the Board approved the Contract for Sale and Purchase between SJS Citrus & Land Development, Inc. and the Board of County Commissioners, in the amount of $35,000.00, strictly for the property site for the Health Department.

ACCOUNTS ALLOWED/CONTRACTS, LEASES & AGREEMENTS (CONT'D.)

Mr. Chris Ford, County Attorney, stated that the 10% increase per year in rent, as indicated in the June 1, 1986, Radio Tower Lease Agreement, is not a mandatory increase, and would have to be agreed upon by both parties. He stated that the annual rental is $1,500.00, with $.45 per foot.

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the Radio Tower Lease Agreement, dated June 1, 1986, as agreed upon by both parties.

SUITS AFFECTING THE COUNTY

Mr. Chris Ford, County Attorney, informed the Board of the outcome of the trial regarding the Federal lawsuit filed in Ocala by Mr. Roy Smart, stating that the jury found for the Defendants. Mr. Ford stated that he has had some indication from Mr. Smart that he will be appealing the decision of the court.

COUNTY ADMINISTRATOR'S AGENDA

ROADS-COUNTY AND STATE/RIGHT-OF-WAYS, ROADS-EASEMENTS

Mr. Michael C. Willett, County Administrator, informed the Board of problems in obtaining some of the right-of-ways on McKinley Road.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the request to remove part of McKinley Road CR5-6661 from the County maintenance System.

ACCOUNTS ALLOWED/ASSESSMENTS/BIDS/ROADS-COUNTY AND STATE

Mr. Michael C. Willett, County Administrator, discussed with the Board a special assessment project at Mt. Plymouth. At this time Mrs. Kathy McDonald, Assistant to the County Administrator, presented the Board with a printout indicating proposed costs for the project, and referred to a colored chart showing the roads to be included in the project.

Mr. Willett informed the Board that the estimated cost of the project would be $590,097.55.

The Board requested input from the public. At this time there was no opposition expressed for the project.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board approved the request to bid a mandatory lien assessment project in Mt. Plymouth, as recommended, to include all roads.

EMERGENCY SERVICES

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request for S. J. Stephany to attend a State Emergency Management Workshop on June 26 and 27, 1986, in Tallahassee, at no cost to the County.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request for the Astatula Volunteer Fire Department to purchase two 1 l/2" nozzles at an estimated cost of $780.00.

ACCOUNTS ALLOWED/PUBLIC HEALTH

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request for the Section 8 office to purchase an IBM Wheelwriter III typewriter, at a cost of $615.00.

ACCOUNTS ALLOWED/MOSQUITO CONTROL

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the request from Mosquito Control to sell, as junk, equipment located at Mosquito Control, as follows:

No. 2342 Chevrolet truck - 1965 No. C365A-106155

No. 2343 Chevrolet truck - 1965 No. C365A-105704

No. 2417 Ford truck - 1965 No. F 10YL736226

No. 2433 Ford truck - 1966 No. F35BN747768

No. 5055 Chevrolet truck - Serial No. CCY233A116513

No. 2115 Roustabout crane - Serial No. 6976 (transferred

to the Road and Bridge Department, Leesburg barn)

ACCOUNTS ALLOWED/CODE VIOLATIONS

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request to purchase a DecMate III word processor for the Code Enforcement Department, at an estimated cost of $2,695.00.

SUBDIVISIONS

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the request for preliminary plat approval of Phase I, entrance road and Pod "L", of Plantation At Leesburg Planned Unit Development.

SUBDIVISIONS

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the request for preliminary plat approval, of Phase I-A, of Pennbrooke Planned Unit Development.

BONDS - MOBILE HOME

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved the following requests to live in a mobile home on the same piece of property on which his conventional dwelling unit is being built, subject to the proper bonds being posted and with the understanding that the mobile home will be removed upon the completion of the conventional dwelling unit or upon the request of the Board of County Commissioners:

John A. Radosti - Haines Creek Area - District #l

Peter & Marilyn Athan - Clermont Area - District #3

Glen A. Shaw - Grand Island Area - District #5

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request for partial payment to Paquette Paving, in the amount of $23,517.49, on Project No. 5-86 Oswalt Road.

ACCOUNTS ALLOWED/ASSESSMENTS/ROAD PROJECTS

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request for full payment to Asphalt Pavers, in the amount of $64,350.12, on Project No. SA-45 Imperial Mobile Terrace.

RESOLUTIONS/ROADS- COUNTY AND STATE

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board accepted the following roads, in Imperial Mobile Terrace, into the County maintenance system:

Hickory Lane 3-4439 Riverview Dr. 3-4440D

Terrace Drive 3-4439A Kelly Circle 3-4440E

Johnson Circle 3-4439B Blanton Lane 3-4441

Lynn Circle 3-4439C Linda Lane 3-4441C

Imperial Dr. 3-4440B Indiana Ave. 3-4441D

Magnolia Ave. 3-444OC Howard Street 3-4441E

Clayton Street 3-4441

ACCOUNTS ALLOWED/BIDS/LANDFILLS

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request to award the monitoring well bid, for landfills, to Bob's Well Drilling, in the amount of $38,500.00.

POLLUTION CONTROL

Mrs. Paulette Alexander, Director of Pollution Control, appeared before the Board to discuss a sewage treatment plant location for the Pennebrooke Planned Unit Development - Phase 1A (formerly Countryside). She stated that there were 33 adjoining property owners in Lake County and 9 adjoining property owners in Sumter County that were properly notified of the project.

Mrs. Alexander informed the Board that the project will consist of three phases, which will include two perculation ponds. After being completely constructed, the plant will have a capacity of 30,000 gallons per day.

The Board was presented with a facility description; location map; Site Plan (Treatment Plant & Effluent Disposal); and a Hydraulic Profile for review.

Mr. Ted Wicks, Durden, Wicks & Associates, Inc., appeared before the Board to discuss the project. He stated that they have obtained right-of-way utilization from Florida Power. He further stated that the plant would be located a minimum of 400 feet from any residence.

Mr. William Randall Lacey appeared before the Board to discuss his concerns for the smell and noise involved with the project.

Mr. Lacey questioned the location of the plant, and suggested that it be moved further back.

Mrs. Alexander stated that all areas of concern have been taken into consideration for the site, and the Pollution Department was recommending approval of the plant.

MK. Wicks stated that an extensive environmental evaluation had been conducted, and that the site had been chosen due to the soil conditions, remoteness from wetland areas, and the advantage of the power line property.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the sewage treatment plant location for Pennbrooke Planned Unit Development, as recommended by the Pollution Department.

Commr . Smoak discussed future development of similar sites within Lake County, and self-containing those areas of potential problems.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved for the Pollution Control Department, working in conjunction with the County Attorney's Office, to develop language, which would require developments of DRI magnitude, or less, at their discretion, for consideration by the Board of County Commissioners, for interior siting of sewage disposal facilities, and other utility facilities, which may be objectionable to existing areas.

Mrs. Alexander recommended a language in the format of a zoning ordinance, so that in the first stages of review for subdivision advisory or Planned Unit Development, all aspects required by the departments, and DER requirements of the soils, will be taken into account.

COUNTY ADMINISTRATOR'S AGENDA (CONT'D.)

POLLUTION CONTROL/ACCOUNTS ALLOWED/GAME & FRESH WATER FISH

COMMISSION/WATER RESOURCES

Mrs. Paulette Alexander, Director of Pollution Control, presented an update on communication with the St. Johns River Water Management District and USGS, regarding the study of the nutrients coming from Lake Apopka. She stated that it was understood that the.

St. Johns River Water Management District was going to contribute to the study, but has now informed USGS that they could not supply any funding this year or next year, because of the ruling by their attorneys, on the Lake Apopka Restoration Bill, projects that are done by others, other than St. out for bid.

Commr . Smoak discussed his communication wi that all of the Johns, must be put th the St. Johns River Water Management District. He stated that the issue is whether or not St. Johns participates with the University of Florida, USGS, Lake County, and the other centrally affected counties, in determining the background data of the water going into Beauclaire Canal, in the amount of $15,000.00; not where the funds are to come from.

Mrs. Alexander stated that total cost would be $70,000.00; $23,000.00 commited locally ($11 $11,500.00 from Water Authority) for the remainder of this year, the $35,000.00, which USGS would pay; ,500.OO from the Fish Fund and ; a remaining sum of $12,000.00 for this fiscal year. She stated that the Water Authority Board has voted to contribute $6,000.00. She further stated that an additional $6,000.00 was needed, for this fiscal year, to purchase all of the equipment necessary to start the monitoring system.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried unanimously, the Board approved to request St. Johns River Water Management District to contribute the funds, as originally indicated by the District. In the absence of their funding, Lake County will commit another $6,000.00, to come from the Fish Fund, once approved by the Fish Commission; if not, funding is to come from the General Fund of the County.

Commr . Smoak suggested pursuing St. Johns River Water Management for their proper participation in this project, from whatever funding source that they feel is appropriate.

COMMITTEES/POLLUTION CONTROL/LAWS & LEGISLATION

WATER RESOURCES

Mrs. Paulette Alexander, Director of Pollution Control, informed the Board that there is presently a Bill before the Legislature to place her on the Apopka Restoration Council, as a full member.

Mrs. Alexander stated that when she attended the last Apopka Restoration Council Meeting, she received a packet, which included a proposal, by Orange County, to cut large trenches throughout Lake Apopka , for the purpose of settling the silt, which she was definitely in opposition. She discussed several of the other proposals received and the requests Eor funding to help with the studies.

Commr . Smoak discussed legal matters that may occur, should St. Johns River Water Management District decide not to participate with the other studying agencies, in determining background data.

Commr. Carson directed this matter to Mr. Chris Ford, County Attorney, for consideration.

COMMITTEES/POLLUTION CONTROL/WATER RESOURCES

Mrs. Paulette Alexander, Director of Pollution Control, informed the Board that the Apopka Restoration Council recommended that Orange County and Lake County have representatives meet with representatives from the cities on Lake Apopka and Central Florida Regional Planning Council, for the purpose of considering long-range plans and land use for Lake Apopka, in conjunction with the Restoration project.

MUNICIPALITIES/POLLUTION CONTROL/RESOLUTIONS

WATER RESOURCES

Mrs. Paulette Alexander, Director of Pollution Control, informed the Board that she has been asked to speak to the Mt. Dora City Council on the Lake Apopka Restoration. She stated that the Council would like to develop a resolution, to support Lake County's position on the Lake Apopka Restoration, and are concerned with any detrimental affects that some of the proposed projects may have on Lake Dora.

CONTRACTS, LEASES & AGREEMENTS/WATER AUTHORITY

Mrs. Paulette Alexander, Director of Pollution Control, submitted to Mr. Chris Ford, County Attorney, the U.S. Geological Survey Agreement with the Oklawaha Ba s in Recreation and Water Conservation and Control Authority and Lake County Board of County Commissioners, for review.

No action was taken at this time.

DEVELOPMENT/PLANNING DEPARTMENT/COUNTY EMPLOYEES

Mr. Jerry Annas, Executive Director of Planning and Develop- ent, appeared before the Board to discuss organizational changes for the Development Department. At this time Mr. Annas presented the Board members with an Organizational Chart for review.

Mr. Annas stated that the major changes would be within the Planning Department, and requested approval to upgrade the position of Senior Planner to Principal Planner and upgrade the salary scale for said position, along with the upgrade of the salary for the Planning Director, and approval to fill the three positions.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request, as recommended by Mr. Annas, for organizational changes within the Planning and Development Division.

On a motion by Commr. Deems, seconded by Commr. Smoak and carried, the Board approved the Organizational Chart, as presented by Mr. Annas.

Commr . Windram was not present for the vote.

LANDFILLS

Mr. Roland Lewis, Solid Waste Disposal Operations Director, appeared before the Board to discuss fee increases for landfills for the Fiscal Year 1986-87. He stated that the Legislature has mandated that Lake County has to provide some type of information to the Department of Environmental Regulation by July 1, 1986, that we have financial capability to properly close the landfills and solid waste facilities that are in operation. He further stated that DER requested information regarding the maintaining of these facilities for the next 20 years. The Board was presented with a Memorandum consisting of financial information for review.

Mr. Lewis discussed the placement of $.25 of each dollar towards the closing and $.05 towards maintenance, from all income, beginning July 1, 1986, in the Closure Trust Fund required by DER. He discussed with Michael Willett, County Administrator, tentatively setting aside $40,000.00, for the trust fund, prior to July 1, 1986.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board tentatively adopted the $.3O per 2 cubic yard increase of refuge, as outlined in the Memorandum dated June 2, 1986, from Mr. Lewis, and authorized the statf to schedule a meeting with those affected parties, to discuss the rationale and the purpose of the necessary increase, effective October 1, 1986.

CONTRACTS, LEASES & AGREEMENTS/LANDFILLS/MUNICIPALITIES

Mr. Roland Lewis, Solid Waste Disposal Operations Director, addressed the Board in regards to the landfill in Umatilla. He stated that the County has consulted with the attorneys and city officials involved with the contract, and that the contract prohibits the County from letting anyone generate revenue to help with the substantial increases in the future.

Mr. Lewis requested permission for the County Administrator, along with himself, and the County Attorney's Office, to negotiate a new contract.

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request to renegotiate a landfill contract between the City of Umatilla and Lake County.

CONTRACTS, LEASES & AGREEMENTS/WATER RESOURCES (CONT'D.)

Mr. Chris Ford, County Attorney, informed the Board that he had reviewed the U.S. Geological Survey Agreement with Oklawaha Basin Recreation and Water Conservation and Control Authority and the Lake County Board of County Commissioners, and recommended execution of the document.

On a motion by Commr. Burhans, seconded by Commr. Windram and carried, the Board approved the Contract, as stated, and authorized the proper signatures.

Commr. Deems was not present for the vote.

DEVELOPMENT/PLANNING

Mr. Michael C. Willett, County Administrator, informed the Board of procedures for changing the Lake County Land Use Plan. He discussed Florida Statutes, Chapter 163, as amended in 1985, in regards to the requirement of public hearings.

No action was taken at this time.

ACCOUNTS ALLOWED/ROAD PROJECTS

Mr. Michael C. Willett, County Administrator, requested approval of payment to Florida Rock Industries, for additional cover material, in the amount of $3,750.00.

On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board approved the request, as recommended by Mr. Willett.

COMMUNICATIONS/STATE AGENCIES

Commr. Smoak discussed with the Board a letter received from the Public Service Commission concerning the telephone problem in South Lake County. He stated that the letter indicated that a complete study had been made of the request for transfer, of the Lake County portion (pocket), of the Winter Garden Exchange. The letter stated that the transfer of 190 subscribers would cost United Telephone Company $4,100.00, per subscriber line; subsequently, the Public Service Commission recommended against the conversion.

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried, the Board directed communication to the Public Service Commission, accepting their reasons for the denial of the request, and respectfully request that, at the time, as the United Telephone Company has to expand its facilities to accomodate the growth in the Montverde area, they include sufficient switching equipment to include the pocket in concern.

Commr. Carson declared a conflict of interest and did not vote on the motion, due to being on the Board of Directors at United Telephone Company of Florida.

BUILDING DEPARTMENT/PLANNING DEPARTMENT

Commr. Smoak requested a report from the Planning Department staff on the types of developments that have occurred in Lake County, and to review the building permits issued over the past several years.

At this time the request was placed on the June 10, 1986, agenda at 10:30 a.m., with the Planning staff to be part of that presentation.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

Commr. Windram discussed with the Board a letter received from Mr. Theodore L. Schaffer, Chairman, Pasco Fire Control District of Lake County, requesting an approved salary for Chief Walt Zeiner, in an amount between $20,000.00 and $25,000.00, for his new full time position, and approval of the disbanding of the Pasco Advisory Board.

Commr . Windram made a motion to approve a salary, in the amount of $20,000.00, for Chief Walt Zeiner, Pasco Fire Control District of Lake County.

The motion died for a lack of a second.

After some discussion regarding salaries for fire chiefs, Commr . Carson requested that the letter be circulated among the Board members and staff, for consideration.

On a motion by Commr. Windram, seconded by Commr. Burhans and carried unanimously, the Board accepted the resignation of the Pasco Advisory Board, and directed letters of appreciation.

LANDFILLS/STATE AGENCIES

Commr. Carson informed the Board of a letter received from the Department of Environmental Regulation, indicating a preliminary approval with the conditions for the construction of the NRG/Recovery Group Waste-to-Energy Facility, in Lake County.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the request from Noel E. Griffin, Jr., Sheriff, for funds, in the amount of $8,000.00, to be transferred from the current Lake County Sheriff's Office Contingency Fund, to that of the Auto Equipment Account.

PUBLIC WORKS/SIGNS/SUBDIVISIONS

Commr. Carson informed the Board of a letter received from Mrs. Frances Blankenburg expressing her appreciation, along with the residents of Venetian Village, for the immediate action taken on the petition regarding the stop sign on Lois Drive.

There being no further business to he brought to the attention of the Board, the meeting adjourned at 11:45 a.m.



ATTEST:

JAMES R. CARSON, JR., CHAIRMAN

JAMES C. WATKINS, CLERK

TMA/6-5-86

6-3-86