A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JANUARY 20, 1987

The Lake County Board of County Commissioners met in regular session on Tuesday, January 20, 1987, at 9:00 a.m. in the Board County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Thomas J. Windram, Chairman; Glenn C. Burhans; Claude E. Smoak, Jr. (Commr. Smoak was not present for the afternoon session); James R. Carson, Jr.; 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 Assistant; and Linda Barnett, secretary.

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

MINUTES

After some discussion it was the consensus of the Board to postpone action on the Minutes of January 13, 1987.

COURTHOUSE/EAST CENTRAL FLORIDA REGIONAL PLANNING

COUNCIL/MEETINGS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request by the East Central Florida Regional Planning Council, to use the Board's Meeting Room, February 19, 1987, at 7:30 p.m., for the public hearing regarding the Comprehensive Regional Policy Plan.

STATE AGENCIES

Commr. Windram brought to the attention of the Board a letter received from the National Association of Counties inviting the County to participate in NACo's 15th Annual 1987 Achievement Award Program, and to encourage them to enter our county's outstanding programs that have proved to be innovative and helpful toward improving county management and services. The program is sponsored by the National Association of Counties Research Foundation, Inc.

No action was taken at this time.

ROADS-COUNTY & STATE/PUBLIC WORKS

Commr. Windram brought to the attention of the Board and Ben Benedum, Director of Public Works, a letter received from the Florida Department of Transportation, regarding State Job No. 11070-3504, S.R. 50 from Beverly Drive in Groveland easterly to Max Hooks Road, to assure that public road intersections have appropriate stop signs and stop bars where they connect with State Roads that are being constructed or reconstructed.

No action was taken at this time.

WATER RESOURCES/STATE AGENCIES

Commr. Windram brought to the attention of the Board a letter received from Mr. Thomas W. Reese, Attorney at Law, representing the Concerned Citizens of Citrus County, Inc., who have filed a petition to initiate rulemaking with the Florida Department of Environmental Regulation to designate the Withlacoochee Riverine and Lake System as Outstanding Florida Water (OFW).

No action was taken at this time.

COUNTY ADMINISTRATOR'S AGENDA

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request for a change order for Project 1-87, Wolfbranch Road, in the amount of $2,310.00.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for partial payment to Asphalt Pavers for Project No. 3-87, Countywide Resurfacing, in the amount of $329,273.05.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request for full payment to Asphalt Pavers, for Project No. 5-87, Resurfacing (Wekiva Area), in the amount of $62,027.99.

ACCOUNTS ALLOWED/ASSESSMENTS/SUBDIVISIONS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for final payment to Lake Contracting, for Project No. SA-50, Highland Lakes Subdivision, in the amount of $5,157.00.

ACCOUNTS ALLOWED/MUNICIPALITIES/SIGNS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from the Town of Astatula to reface 15 stop signs, at a cost of $10.00 each.

DEEDS/ROADS-COUNTY & STATE

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to release the following road reservations from the Department of Transportation for the following Murphy Act Deeds:

2082 Release all reservations N. of Lady Lake

352 Reserve 33' from center-

line of #5-6349 Grand

Island Shores Rd. Grand Island

2821 Release all reservations E. Umatilla

977 Release all reservations E. of Dona Vista

263 Release all reservations E. of Lk. Eldorado

1305 Release all reservations N. Side of Lake

Eustis/Harbor Shores

501 Release all reservations W. of Montverde

1056 Release all reservations W. of Minneola

2784 Release all reservations Mt. Plymouth

1831 Reserve E. 25' for

Robbins Road E. of Astatula

02-21684 Release all reservations Sunset Heights

City of Clermont

02-21684 Release all reservations Clermont Heights

City of Clermont

02-21684 Release all reservations Hillcrest

City of Clermont

ACCOUNTS ALLOWED/LANDFILLS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for reimbursement of $65.00, to Roland Lewis, upon successful completion of a correspondence course on "Waste-to-Energy" sponsored by the university of Wisconsin Extension Service.

MUNICIPALITIES/ROADS-COUNTY & STATE

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request to cooperate with the Town of Montverde in applying a surface treatment on Kirkland Road from C.R. 455 to Hickory Avenue.

RESOLUTIONS/ROADS-COUNTY & STATE

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to accept the following roads into the County maintenance system:

#5-8198H Ash Avenue

#5-8198I Beech Avenue

#5-8198J Cherry Avenue

#5-8198K Dogwood Avenue

#5-8198L Division Street

#5-8198M Highland Lakes Road

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to award Project No. 7-87, #l-6600 Cherry Lake Road, "Part" New Construction, C-466 Widening Design-Build, to Asphalt Pavers, Inc., in the amount of $246,334.70.

ACCOUNTS ALLOWED/COUNTY PROPERTY/MUNICIPALITIES

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request to sell County property, located in Section 18, Township 22, Range 26 (Lakeshore Drive, S.R. 561, City of Minneola: 9,920 sq. ft.), to Randall L. Karst; George F. Karst, Jr.; Charles J. Sharkus, Sr.; and Charles J. Sharkus, Jr., at the appraised value of $4,960.00, after notification to adjoining property owners, as required by the law.

STATE AGENCIES/COUNTY PROPERTY

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to inform the U.S. Forest Service that Lake County has no objections to the land exchange offers, as presented by the Forest Service in their letter dated January 13, 1987.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request for David Moseley, Chief of the Bassville Fire District, to attend an Incident Command Seminar, in Jacksonville, February 7-8, 1987, at an estimated cost of $196.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from the Montverde Mobile Home Park Volunteer Fire Department to purchase one spare tank for Protective Breathing Apparatus, at a cost of $223.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for the Mt. Plymouth Fire District to purchase a 4,000 gallon dump tank, at an estimated cost of $1,500.00.

ACCOUNTS ALLOWED/ASESSMENTS/SUBDIVISIONS

At 9:3O a.m., the Chairman announced that the scheduled time had arrived for the Public Hearing on Special Assessment 52, Grant Avenue, in the Bassville Park Area.

Michael C. Willett, County Administrator, informed the Board that the cost estimate was $8.73 a foot, and the actual cost was $8.66 a foot. The percentage of ownership was 55 percent, with 62 percent footage. The lowest bidder was Paquette Paving Company, and the total cost was $24,162.15.

No one present in the audience wished to discuss this matter with the Board.

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved to implement SA-52, Grant Avenue (portion), and award the bid to Paquette Paving Company, the lowest bidder, at a total cost of $24,162.15.

CONTRACTS, LEASES & AGREEMENTS/FIRE DISTRICTS-FIRE

DEPARTMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for signatures on a Mutual Aid Agreement between Lake County and the City of Fruitland Park Fire Department.

STATE AGENCIES/CONTRACTS, LEASES & AGREEMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Hoard approved the request for signatures on three (3) copies of the Cooperative Equipment Lease between the State of Florida Division of Forestry and the Lake County Board of County Commissioners.

FIRE DISTRICTS-FIRE DEPARTMENTS/APPOINTMENTS-RESIGNATIONS

Commr. Burhans stated that he would like the County Administrator to withhold the request to appoint George Moore to fill the vacancy created by the resignation of James Sewell on the Advisory Board for the Paisley Fire District #2, and be brought back at a later date.

RESOLUTIONS/MUNICIPALITIES/PUBLIC HEALTH

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for signatures on a joint Resolution between the City of Eustis and Lake County on the consolidation of the Section 8 Program.

ACCOUNTS ALLOWED/PRIVATE INDUSTRY COUNCIL/BUDGET TRANSFERS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request from the Private Industry Council to transfer $5,200.00 from their contingency funds, to equipment, to cover the cost of purchasing a new copy machine.

ACCOUNTS ALLOWED/MOSQUITO-AQUATIC WEED CONTROL

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to purchase one aquatic spray pump and tank system for Mosquito/Aquatic Plant Management, at a cost of $1,800.00.

ACCOUNTS ALLOWED/MOSQUITO-AQUATIC WEED CONTROL

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved the request to purchase a Chevrolet Blazer for Mosquito/Aquatic Plant Management, at a State Contract price of $13,453.00.

PLANNING DEPARTMENT/DEVELOPMENT

Considerable discussion occurred regarding the request to authorize the Planning Department to institute a charge of $6.00 for copies of the Small Area Study Final Report.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to authorize the Planning Department to institute a charge of $6.00 for copies of the Small Area Study Final Report.

BONDS - MOBILE HOMES

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the requests for Maxie Owens, Fruitland Park Area, District #2; and Guy Daelmans, Astatula Area, District #3, to live in mobile homes on the same piece of property on which their conventional dwellings are being built, subject to the proper bonds being posted and with the understanding that the mobile homes will be removed upon the completion of the conventional dwelling units or upon the request of the Board of County Commissioners.

BONDS - MOBILE HOMES

Commr. Smoak made a motion, which was seconded by Commr. Carson for approval of the request to cancel the mobile home bond for Roy McMullen, Lake Norris Area, District #4.

Commr. Smoak withdrew his motion, and Commr. Carson withdrew his second on the request for cancellation of the mobile home bond for Roy McMullen, Lake Norris Area, District #4, to be brought before the Board later this date, to enable the Attorney to be present.

RESOLUTIONS/WATER AUTHORITY/MUNICIPALITIES

Michael C. Willett, County Administrator, brought before the Board a request for signatures on a contract with Wise Marine Contracting, for the Gilbert Park Boating Improvement Project, in Mount Dora, in the amount of $25,000.00, and a request for signatures on a Resolution for the Gilbert Park Boating Improvement Project.

On a motion by Commr. Deems, seconded by Commr. Carson and carried, the Board approved the requests for signatures on a contract with Wise Marine Contracting and a Resolution, for the Gilbert Park boating Improvement Project, in Mount Dora.

Commr. Smoak was not present for the vote.

SHERIFF'S DEPARTMENT/COUNTY ATTORNEY

Commr. Windram briefly discussed with Chris Ford, County Attorney, a letter received by him regarding a Jail inmate, Bruce Williams.

COMMISSIONERS

Commr. Windram turned the chairmanship over to the Vice-chairman, Commr. Burhans.

BONDS - CONTRACTOR

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

New

0671-87 Quinton Downing (Aluminum)

2015-87 Larry K. Heil (Aluminum Erection)

4016-87 Dennis M. Harney dba Dennis Harney-Aluminum Contractor

(Aluminum Specialty)

4139-87 William C. Hinton (Roofing Contractor)

4306-87 Arthur B. Hosch (Air Conditioning)

4427-87 V. Louise Dearing (General Building)

4428-87 Donald Chippendale dba Awnings B y Chippendale

(Aluminum Specialty)

4429-87 John D. Riygan, Jr. (Class "C" Building Contractor)

4430-87 David E. Hecht (Electrical)

ASSESSMENTS/SUBDIVISIONS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Hoard approved and authorized the proper signatures on the following Satisfaction of Assessment Liens:

Hilltop Subdivision

Oscar Desgalier $1,106.24

Sunny Dell Park First Addition

Robert L. & Margaret Kennedy $ 220.21

Dale W. Davis $ 550.48

Herbert W. Fette $1,100.96

REPORTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Hoard acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the week of December 31, 1986, in the amount of $19,185.06.

SHERIFF'S DEPARTMENT/REPORTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board acknowledge receipt of the Florida Contraband Forfeiture Quarterly Report from the Lake County Sheriff's Office (October 1, 1986 to December 31, 1986).

COMMISSIONERS

The Vice-chairman, Commr. Burhans, turned the chairmanship back over to the Chairman, Commr. Windram.

ACCOUNTS ALLOWED/INDIGENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Hoard approved the payment of Warrant #65030 through Warrant #65452 for the following accounts:

Paisley Fire District Bassville Fire District

Pasco Fire District Private Industry Council

Landfills Northwest Fire District

County Transportation Trust Fine & Forfeiture

General Revenue Law Library

Mt. Plymouth Fire District Mosquito Control

countywide Fire District Special Assessments

South Lake Fire District Section 8

Aquatic Weed Law Enforcement Trust Fund

Countywide Library Road Impact

Included in the motion was payment for the following indigent for the month of January:

Caroline Court Apts. for Linda Harvey/District #3/$50.00

PLANNING DEPARTMENT/DEVELOPMENT/REPORTS

Mr. Michael Szunyog, Director of Planning, appeared before the Board to discuss the Small Area Study recommendations, which were presented in the January 13, 1987, report.

Commr. Windram questioned Mr. Szunyog if it was the intent of the Planning Department to hold public hearings on the Small Area Study recommendations. Mr. Szunyog stated that there is a need for public hearings on the study.

Mr. Steve Richey, Attorney, appeared before the Board representing property owners in the area. He discussed the Small Area Study and suggested that the County send notices to property owners in the area, which are affected by the study. He requested that his client, Dr. Gills', resort be looked at separately, because it is a country club, not a RV park.

Mr. Willett, County Administrator, stated that the Planning Department will schedule public hearings in Clermont and Leesburg to have a presentation on the study, and to let property owners give input on it.

Mr. Rudolph Marchese, Principal Planner, appeared before the Board to discuss the study with the Board. He stated that the recommendations in the study are to be used as a guideline.

No action was taken at this time.

COMMITTEES/CONTRACTS, LEASES & AGREEMENTS

Mr. Steve Vaughn, President of the Lake County Economic Development Council (EDC), appeared before the Board to briefly discuss the presentation made by the Industrial Development Commission of Mid-Florida, Inc. (IDC), and to discuss the disbanding of the EDC. He introduced Mr. Steve Richey to discuss the EDC.

Mr. Steve Richey, a member of the EDC, appeared before the Board to discuss the need for Lake County to merge with the IDC.

Mr. Roy Harris, President of the IDC, appeared before the Board to aquaint the Board with the organization and how they could assist Lake County in their economic development. He stated that they would amend the bylaws of the IDC to provide for a representative, from the Lake County Board of County Commissioners, to serve as a member on the IDC's Board of Directors. The IDC recommended that the representative be the Chairman of the Board of County Commissioners.

Mr. Harris informed the Board that the IDC would establish a branch office in Lake County and staff that office with a full-time industrial development specialist, who is familiar with Florida, Lake County and the IDC. The office in Lake County would be supported by their IDC research staff, a commission's expert and the data processing department. The advertising agency would also be supporting the office in Lake County.

Considerable discussion occurred regarding the proposed agreement with the IDC.

Mr. Richey stated that the EDC needs to dissolve itself and reconcile their books. He felt that it would be beneficial for the County to retain IDC.

No one present in the audience wished to discuss this matter with the Board.

On a motion by Commr. Burhans, seconded by Commr. Carson and carried unanimously, the Board approved to accept the agreement with the details worked out and that the Chairman of the Board act as the County's representative.

RECESS AND REASSEMBLY

At 11:25 a.m. the Chairman announced that the Board would recess until 11:30 a.m. to continue discussion of the Small Area Study.

PLANNING DEPARTMENT/DEVELOPMENT/REPORTS (CONT'D.)

The Board further discussed the Small Area Study recommendations and the need for a public hearing with the Planning Department.

The Board directed the Planning staff to hold an informal public hearing, within a 30-60 day period, regarding the Small Area Study.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT/BUDGET TRANSFERS

On a motion by Commr. Burhans, seconded by Commr. Carson and carried, the Hoard approved the request from Sheriff Griffin to transfer contingency funds, to the appropriate budget, in order to purchase and install an Intercommunications System for the County jail, the annex in Leesbury, the juvenile detention center, and the transportation vehicle, in the amount of $6,541.00.

Commr. Smoak was not present for the vote.

RECESS AND REASSEMBLY

At 11:50 a.m. the Chairman announced that the Hoard would recess for lunch and would reconvene at 2:OO p.m. for the Road Closings.

ROAD CLOSINGS - Sorrento Area - Petition No. 447

Mr. Bob Vason, Attorney, representing Kevin N. Hurkholder, Clear Lake Estates, Eustis, had requested that the case be postponed for 60 days.

No one present in the audience wished to discuss this request with the Board.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to postpone Petition No. 447, by Kevin N. Burkholder, Clear Lake Estates, Eustis, until March 17, 1987, at 2:00 p.m.

ROAD CLOSINGS - Phillipsburg Subdivision - Petition No. 448

Mr. Robert Q. Williams, Attorney, representing Jack Shortt, Phillipsburg Subdivision, appeared before the Hoard to discuss the case with the Board. He stated that they would like to have the case postponed until they can get an accurate road survey done, in order to determine exactly where the road lays between the various properties.

Ms. Debbie Hall, Lake Land Planning Group, representing the petitioner, appeared before the Board to discuss the case.

Mrs. Jackie Conn appeared before the Board in opposition to the road closing. She stated that the road has been surveyed and feels that the County has the survey on file.

Mr. George Conn appeared before the Board in opposition to the road closing.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to postpone Petition No. 448, by Robert Q. Williams, Attorney for Jack Shortt, Phillipsburg Subdivision, until April 7, 1987, at 2:00 p.m., to enable the petitioner to have the road surveyed.

CONTRACTS, LEASES & AGREEMENTS/LANDFILLS

Mr. Chris Ford, County Attorney, suygested the 2:30 p.m. agenda item, with Mr. Dan Robuck, Attorney, regarding the presentation for the NRG contract, be postponed until a later date.

On a motion by Commr. Burhans, seconded by Commr. Deems and carried unanimously, the Board approved the request to postpone the NRG contract consideration, for a Special Board of County Commissioners Meeting, until Wednesday, January 28, 1987, at 10:00 a.m.

ROAD CLOSINGS - Mt. Plymouth Area - Petition No. 449

No one present in the audience wished to discuss the request with the Board. The County Administrator's office noted that there was a Letter of Opposition on file from Mt. Plymouth Enterprises, Inc.

It was noted that the proper proof of publication was on hand as it appeared in the December 24, 1986, and the, December 31, 1986, editions of the Sentinel Star, Lake Little Sentinel.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to vacate a road in the Mt. Plymouth Area, as advertised in Petition No. 449, by Raymond J. Kelly.

ROAD CLOSINGS - Yalaha Area - Petition No. 450

No one present in the audience wished to discuss the request with the Board.

It was noted that the proper proof of publication was on hand as it appeared in the December 24, 1986, and the December 31, 1986, editions of the Sentinel Star, Lake Little Sentinel.

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to vacate a street in the Yalaha Area, as advertised in Petition No. 450, by Jim McFarland.

ROAD CLOSINGS - PERMISSION TO ADVERTISE

Petition No. 451 - Sorrento Area

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to advertise the vacating of a street in the Sorrento Area, in Petition No. 451, by Barbara and Frank Kaylor.

Petition No. 452 - Sorrento Area

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise the vacating of a road in the Sorrento Area, in Petition No. 452, by the Board of County Commissioners and the Sorrento Community Recreation Authority, Inc.

Petition No. 453 - Groveland Farms, Groveland

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request to advertise the vacating of a road in the Groveland Farms, Groveland, in Petition No. 453, by James M. Caldwell.

PLANNING DEPARTMENT/GRANTS/STATE AGENCIES

Some discussion occurred regarding the request for authorization for the Planning Department to make application for funding to the Florida Department of Community Affairs for Community Development Block Grant funding for the Lake County Association for Retarded Citizens, Inc.; The Haven, Inc.; and the City of Eustis.

It was the consensus of the county Administrator and the Planning Department to make application for funding for the Lake Community Action Agency, instead of The Haven, Inc., because they felt that the Lake Community Action Agency would have more impact on the citizens of the county than The Haven, Inc.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request for authorization for the Planning Department to make application for funding to the Florida Department of Community Affairs for Community Development Block Grant funding for the following:

Lake County Association for Retarded Citizens, Inc. $3,515.00

Lake Community Action Agency $2,000.00

City of Eustis $2,074.00

BONDS - MOBILE HOME

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request for cancellation of the following mobile home bond:

Roy McMullen, Lake Norris Area, District #4

MINUTES

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the Minutes of January 13, 1987, as corrected.

PLANNING DEPARTMENT/ACCOUNTS ALLOWED

On a motion by Commr. Deems, seconded by Commr. Burhans and carried unanimously, the Board approved the request for merit increases for the following Planners and be taken off probation:

John Szunyog, Planning Director, from $29,000.00 to $31,030.00

Rudolph Marchese, Principal Planner, from $28,000.00 to $30,000.00

Albert Starr, Planner III, from $24,000.00 to $25,440.00

There being no further business to be brought to the attention of the Board, the meeting adjourned at 2:50 p.m.

THOMAS J. WINDRAM, CHAIRMAN

ATTEST:

JAMES C. WATKINS, CLERK

lrb/l-23-87