A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JUNE 9, 1987

The Lake County Board of County Commissioners met in regular session on Tuesday, June 9, 1987 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: Thomas J. Windram, Chairman (not present for the morning session); Glenn C. Burhans; Claude E. Smoak, Jr.; James R. Carson, Jr.; and C. A. "Lex" Deems. Others present were: Sanford A. Minkoff, County Attorney; James C. Watkins, Clerk; Michael C. Willett, County Administrator; Katherine A. McDonald, County Administrator's Assistant; Robert L. Wilson, Finance Director; and Linda Springston, Deputy Clerk.

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

ACCOUNTS ALLOWED/BUDGETS/SHERIFF'S DEPARTMENT

Sheriff Noel E. Griffin, Jr. appeared before the Board to discuss payment for medical treatment for inmates confined to the Lake County Jail with pre-existing illness and/or injury. It was noted that the Lake County Sheriff's Office 1986/87 Fiscal Budget "Care of Prisoner" account, 523-311, has a balance of $192.85. Also, the Sheriff's Department is in receipt of statements from doctors and medical facilities totaling $4,868.50, for services rendered by said medical personnel and facilities, for post treatment of sick and/or injured inmates confined to the Lake County Jail.

Sheriff Griffin stated that in order to meet their financial obligation, regarding this matter, he was requesting that the 1986/87 Lake County Sheriff's Office Fiscal Budget be amended, in the amount of $15,000.00 to be taken from the Lake County General Fund.

On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board approved the request by Sheriff Griffin to amend the 1986/87 Lake County Sheriff's Office Fiscal Budget, in the amount of $15,000.00, to be taken from the Lake County General Fund.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the Minutes of June 2, 1987, as presented.

ACCOUNTS ALLOWED/STATE AGENCIES

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved and authorized the proper signatures on the Application for Revenue Sharing 1987-88, with the Department of Revenue, Revenue Accounting Section, pursuant to Chapter 218, Part II, Florida Statutes.

LICENSES AND PERMITS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the following Gun Permits and Bonds:

New Renewals

Norman B. Watts David A. Dunn

Robert E. Anderson Diane H. Dunn

James E. Bouldin

ACCOUNTS ALLOWED/COURTS-JUDGES

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the proper signatures on the Satisfaction of Judgment for Rembrandt R. Gray, Case No. 85-1088-CF-A-01, in the amount of $250.00.

ACCOUNTS ALLOWED/ASSESSMENTS/SUBDIVISIONS

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

Harbor Shores

Grace Hall $ 537.33

Highland Lakes Subdivision

Food for the Hungry 633.30

Marshall H. Gaard 179.89

Marshall H. Gaard 179.89

Marshall H. & Betty L. Gaard 632.09

Marshall H. Gaard 632.09

Marshall H. Gaard 632.09

Lakeview Heights

James Howard Stewart 1,106.88

Robert & Gladys Eckenrode 879.84

Hilltop No. 3 Subdivision

Florida Camp Meeting Association $ 867.43

Florida Camp Meeting Association 649.50

Jack M. Blachley 1,472.20

Albert Boelke 649.50

Albert Boelke 649.50

Sorrento Ranchos Penlan Park

Frank A. & Della D. Williams 3,079.44

Robert M. & Mary Leyden 3,490.52

William R. & Rachelle D. New 2,948.51

Crest Haven

George C. & Hilma Means 1,215.72

George C. & Hilma Means 723.61

George C. & Hilma Means 383.03

Lake Junietta Homesites

David I. & Marsha A. Young 563.37

Silver Lake Park

George A. & Marie Long 458.68

Birr Park Subdivision

Bobby & Carol A. Cochran, Sr. 1,923.35

REPORTS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the week ending May 22, 1987, in the amount of $15,749.76.

BUDGETS/PROPERTY APPRAISER

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously the Board acknowledged receipt of the proposed budget for the Lake County Property Appraiser's Office, for the period of October 1, 1987, through September 30, 1988.

LIBRARIES

The County Administrator introduced to the Board Ms. Wendy Breeden, who is the new Library Coordinator for the Countywide Library System, replacing Mr. Gary Graham.

COUNTY ADMINISTRATOR'S AGENDA

ACCOUNTS ALLOWED/AGRICULTURAL CENTER

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to reimburse Russ Swanson $160.00, for tuition, upon successful completion of the 1987 Minnesota Extension Summer School, June 21-26, 1987, in Deluth, Minnesota.

ACCOUNTS ALLOWED/BIDS/MAINTENANCE/MUNICIPALITIES

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to accept the bid, in the amount of $40,001.00, from Roy C. Carter, for the Umatilla Maintenance Barn, located on Mary Street.

ACCOUNTS ALLOWED/MUNICIPALITIES

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request, from the City of Tavares, that the County share in the cost of paving Bloxham Street, south of Main Street (50% cost or $15.00 per foot for an estimated 750 feet), at an approximate cost not to exceed $11,250.00.

ACCOUNTS ALLOWED/EMERGENCY MANAGEMENT/

BUILDING DEPARTMENT/PUBLIC WORKS

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved the request to purchase Version 3.0 software and the necessary licensing to update the operating system for the Micro PDP, to be used by the Building, Addressing and Public Works departments, at an estimated cost of $1,800.00.

BIDS/EMERGENCY MANAGEMENT

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request for rejection of all bids, received on County Bid No. 025-465-087, for Automatic Defibrillators, and to readvertise, for bids to include both semi-automatic and automatic defibrillators.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request, from the Mid Florida Lakes Volunteer Fire Department, to purchase two (2) Shinwa Payers, at a total cost of $582.20.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS/SIGNS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request, from the Pasco Fire District, to purchase a 4x6 Fire Department sign, for District #4, Station #6 (Meadows), at a cost of $219.00.

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 South Lake Fire District to purchase two (2) Uniden Portable radios, at a cost of $1,270.00.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request, from the Pasco Fire District, to reimburse Judy Crippen, Gary Crippen and William J. Berry, firefighters, $63.00 each, upon successful completion of the Hazardous Materials II course, at Lake Sumter Community College.

ACCOUNTS ALLOWED/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request, to lease from the Metro Dade County Fire Department, two (2) Mini Pumpers, for six (6) months, beginning June 16, 1987, at a monthly cost of $200.00; and to inquire whether a lease/purchase arrangement can be established before leasing.

ANIMAL SHELTER/CONTRACTS, LEASES AND AGREEMENTS/MUNICIPALITIES

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the County/Municipal Animal Control Agreement with the City of Eustis and authorized the proper signatures.

ACCOUNTS ALLOWED/ESCROW/SUBDIVISIONS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to release a Maintenance Escrow Agreement, in the amount of $5,726.00, for Pelican Isle Estates, Phase II.

ACCOUNTS ALLOWED/BONDS/SUBDIVISIONS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to release a Maintenance Bond, in the amount of $10,389.00, for the Forestdel Subdivision, Phase I.

BONDS-MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request for the renewal of the following mobile home bonds:

Marshall L. Pettrey - Pine Lakes Area - District #4

Robert Kleinmann - Wekiva River Area - District #4

BONDS-MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request for the cancellation of the following mobile home bonds:

James Gainer, Jr. - Lake Dalhousee Area - District #5

Peter Athan - Clermont Area - District #3

ACCOUNTS ALLOWED/POLLUTION CONTROL

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request, for Donald L. Findell to travel to the Department of Environmental Regulations, in Tallahassee, on June 10-11, 1987, regarding the Hazardous Waste Facility Grant, at an estimated cost of $112.00.

ACCOUNTS ALLOWED/BIDS/LANDFILLS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request, to award the bid for fence posts and gates, on County Bid No. 026-330-087, for the Fuel Depot at the Astatula Landfill, to the Dave Fritz Fence Company (low bidder), in the amount of $5,945.00.

RIGHT-OF-WAYS, ROADS AND EASEMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request, to accept the non-exclusive easement, from Bryan Miller on Baird Avenue/Prestwick, in Mt. Plymouth.

DEEDS/RIGHT-OF-WAYS, ROADS AND EASEMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request to accept the following right-of-way deeds:

Frederick W./Sara M. Blank #5-5729 Treasure Island Ave.

Albert L. Brown Pruitt Street

William H./Diane C. McCoy #3-2035 Off Apshawa Rd.

Edward J. Quinn, Jr. #3-2035 Off Apshawa Rd.

Winifred C. Jobbins #3-2035 Off Apshawa Rd.

Husmann & Co., Inc. #3-2035 Off Apshawa Rd.

Emily W. Perry #3-2035 Off Apshawa Rd.

WeKoWa Groves, Inc. #3-2035 Off Apshawa Rd.

ACCOUNTS ALLOWED/BIDS/COUNTY PROPERTY/FUNDS GENERAL/FAIRGROUNDS

The County Administrator brought to the attention of the Board, Bid No. 027-975-087, which involves clearing approximately 700 acres at Highway 27/19/Turnpike, which is owned by the County.

Considerable discussion occurred regarding the bids which were obtained.

The County Administrator stated that the total bid was $48,875.00, and there was a problem with there being only $15,542.00 cash on-hand, in the Resort Tax Fund.

It was noted that Part 1 involves clearing the land: and Part 2 involves double disking, both ways, and the pulling of a drag behind the disk.

It was suggested that a portion of the money could be taken from the Lake County General Fund.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to award Bid No. 027-975-087, which involves clearing approximately 700 acres at Highway 27/19/Turnpike, to Jozef Van Den Rogaerf, for Part 1, at $65.00 per acre; and Codding's Sand and Soil, Inc., for Part 2, at $20.00 per acre to include a drag behind the disk, to enhance the leveling ability, with the funds being obtained from the appropriate accounts.

It was noted that the intent of the Board was for the portion that is to be used by the Tourist's should be paid from the Tourist Development Tax and the portion used by County should be paid from the General Fund Account.

ACCOUNTS ALLOWED/POLLUTION CONTROL

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the request to hire Mr. Joseph Dertien, as an Engineer in the Pollution Control Department, at a starting salary of $26,000.00.

ACCOUNTS ALLOWED/CONTRACTS, LEASES AND AGREEMENTS/JAILS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the proper signatures on the agreement with Electronic Monitoring Co., Inc., for providing electronic monitoring equipment, to monitor compliance of persons placed on house arrest, at a cost of $7.50 per day, with a minimum of 450 prisoner days per month.

ACCOUNTS ALLOWED/COUNTY PROPERTY/PUBLIC WORKS

Commr. Deems discussed with the Board the status of a matter concerning a John Deere 850 Dozer from Highland Equipment of Ocala that the John Deere Company was to buy-back.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the buy-back on the John Deere 850 Dozier from Highland Equipment of Ocala, with the John Deere Company paying an amount of $60,000.00, plus 6 l/2 percent interest, for one year, and waive the additional $13,061.52, over the maximum $35,000.00 cap on maintenance, because of vandalism while in the County's possession.

RESOLUTIONS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request to prepare a Resolution to the Leesburg Commercial, for the fireworks display; and to Mr. Bill Horan, for organizing the parade, for Lake County's Centennial Celebration.

RECESS AND REASSEMBLY

At 10:30 a.m. Commr. Burhans, Vice-chairman, announced that the Board would recess until 2:00 p.m. for Rezoning.

ZONING

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the postponement of the following cases:

#62-87-2 Donald E. Bailey 07/14/87

CUP#87/5/2-4 Alice Midwood 07/14/87

#65-87-4 Joan L. Henns 07/14/87

PUBLIC HEARING #236-86-4 Gordon E. Boyd

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

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and denied the request for rezoning from R-l-7 (Urban Residential) to R-l-5 (Mobile or Mixed Residential).

PUBLIC HEARING CUP#86/8-4-3A Al Besade, Jr.

Commr. Smoak questioned the County Attorney whether he had a conflict on the case before them because he has an interest in sand and clay mining in that area. The County Attorney stated that there was no conflict of interest.

Mr. Bruce Philips, with Springstead Engineering, representing the petitioner, appeared before the Board to discuss the case. He stated that his client thought the original CUP, which was signed in September, meant that he could mine the third lo-acre parcel, after reclamation of the first lo-acre parcel. The CUP meant that all he could mine was the first lo-acre parcel. Since then, the petitioner has started work on the second lo-acre parcel.

Mr. Al Besade, Jr., petitioner, appeared before the Board to discuss the case. Considerable discussion occurred regarding the request.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and denied the request to amend the CUP in MP (Planned Industrial) to include additional land for clay and sand extraction, and that the Code Enforcement Board cooperate in the recovery work of the excavated area outside of the CUP, and at such time as the reclamation has been made, then the petitioner may obtain a permit application for the proper issuance of the CUP, with all of the normal stipulations.

PUBLIC HEARING #87/5/3-5 John W. H. Schmale

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

On a motion by Commr. Burhans seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for a CUP (Conditional Use Permit) in A (Agricultural) for a private airstrip.

PUBLIC HEARING #87/5/l-4 Kathleen A. Waters

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

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for a CUP (Conditional Use Permit) in A (Agricultural), for a mobile home, as caretakers residence.

PUBLIC HEARING #70-87-4 Rodney Berger and Letha Branch

Mr. Keith Shamrock, Realtor, representing the petitioner, appeared before the Board to discuss the concepts, ideas and objections of the request. He stated that he would be willing to accept a R-1-15 (Residential Estates) zoning, with a 12,500 square foot lot.

Mr. Paul Hudson, representing the property owners' in the area, appeared before the Board to state their feelings regarding the request for rezoning from RR (Rural Residential) to R-l-7 (Urban Residential). Mr. Hudson submitted to the Board a series of photos, which were taken in the past week, of the homes in the Lake Forest area, regarding the size and types of homes in said area. He felt they would have no problem with rezoning to R-1-15 (Residential Estates).

Mr. Moochie, a property owner in the area, appeared before the Hoard to discuss the request with the Board. He questioned the water system in the area. It was noted that the developer would have adequate water pressure, for the subdivison, as part of their improvement plan.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board overturned the recommendation of the Planning and Zoning Commission and approved the request from RR (Rural Residential) to R-l-7 (Urban Residential).

PUBLIC HEARING #229-86-4A Carl and Cheryl Ludecke

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request to amend CP#86-86, to include professional offices.

PUBLIC HEARING #72-87-4 James V. Rutledge and Ronald Stephens

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

On a motion by Commr. Deems, seconded by Commr. Carson and carried, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to ER (Estate Residential).

Commr. Burhans was not present for the discussion or vote.

PUBLIC HEARING #64-87-l Planning and Zoning Staff

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from RA (Ranchette) to PFD (Public Facility District), for a Golf Course with a residence.

Commr. Rurhans was not present for the discussion or vote.

PUBLIC HEARING #73-87-1 Everett Diamond

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

On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) and C-2 (Community Commercial) to MP (Planned Industrial), to bring the existing automobile salvage yard into compliance.

Commr. Burhans was not present for the discussion or vote.

PUBLIC HEARING #87/5/4-2 Michael Hazelwood and Jon Manning

Mr. Steve Sewell, an Attorney in Leesburg, representing the petitioner, appeared before the Board to discuss the request with the Board. He discussed their reasons for the request.

Mr. Michael Hazelwood, petitioner, appeared before the Board to discuss this request with the Board. He explained his occupation and showed the Board photographs of same.

Considerable discussion occurred regarding the request.

Mr. G. W. Pringle, owner of considerable frontage on Myrtle Lake, appeared before the Board to state his objections to the request.

Mr. Robert Williams, an Attorney from Tavares, who lives in Leesburg, and the owner of a 5-acre parcel on the lake in question, appeared before the Board to state his objections to the request.

Mr. Leon O'Connell, a property owner in the area, appeared before the Board in opposition to the request.

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 denied the request, without prejudice, for a CUP (Conditional Use Permit) in A (Agricultural) and RP (Multiple Family Residential-Professional), for a Ski School, to permit the applicant to come back after a 90-day period; which will give the applicant the opportunity to prepare more strenuous requirements for its operation.

PUBLIC HEARING #63-87-2 Linda L. Bedgood

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

On a motion by Commr. Deems, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from R-l-5 (Mobile or Mixed Residential) to PFD (Public Facility District), for a day care center with a mobile home.

PUBLIC HEARING #68-87-2 Beulah Carlton

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

On a motion by Commr. Deems, seconded by Commr. Burhans and carried, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from R-l-5 (Mobile or Mixed Residential) to PFD (Public Facility District), for a telephone switching facility.

Commr. Carson declared a conflict of interest in the case, because he is on the Board of Directors of United Telephone, and did not participate in the discussion or vote.

PUBLIC HEARING #67-87-2 Lester and Ida Ryals

No one present wished to discuss the request 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 approved the request for rezoning from A (Agricultural) to R-l-5 (Mobile or Mixed Residential).

PUBLIC HEARING #69-87-3 John T. Causey

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

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

PUBLIC HEARING #71-87-3 Andrew Bailey

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

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from R-l-7 (Urban Residential) to AR (Agricultural Residential).

PUBLIC HEARING #89-84-3A Franklin D. Longenbach

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

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request to amend MP (Planned Industrial), Ordinance #38-84, to include a concrete batch plant, and variance of Section 70.170, from a SO-foot height requirement to 51 feet, based on the site plan received by the Zoning Department. Included in the motion was an amendment that there also be a vegetative buffer on the south boundary, to be stated in the CUP.

PUBLIC HEARING #66-87-3 Orange Services, Inc.

c/o Charles Russ

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

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to MP (Planned Industrial) for manufacturing concrete products, PVC pipe, and a transportation and distribution facility for plumbing/electrical products.

PUBLIC HEARING #74-87-3 Bruce G. Goren

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

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) + CUP's #211-3, #315-3, #338-3 and #413-3 to C-l (Rural or Tourist Commercial), and a l-year extension of the approved Preliminary Development Plan PUD (Public Facility District).

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Burhans, seconded by Commr. Smoak and carried unanimously, the Board approved the request from the Lake County Sheriff's Department, for reimbursement, pursuant to Florida Statute 943.25 (8) A, Lake County Ordinance 1982-1, in the amount of $243.95, for expenses incurred in sending Sheriff Griffin and Captain Swails to the Governor's Hurricane Conference, May 27-29, 1987; and Deputy Richard Ramsey to a diviny course, June 6-25, 1987 and July 2, 1987.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Burhans and carried unanimously, the Board approved the request for appropriation, in the amount of $1,544.51, for certain items of forfeiture, from the Law Enforcement Trust Fund, of the Board of County Commissioners of Lake County, Florida, pursuant to Section 932.704, Florida Statutes.

EDUCATION/FAIRGROUNDS

Commr. Carson brought to the attention of the Board a request from Mr. Jerry Smith, Director of Admissions, Lake-Sumter Community College, for the use of 75 tables from the Lake County Fairgrounds, for their College Night Program on Monday evening, October 12, 1987.

On a motion by Commr. Carson, seconded by Commr. Burhans and carried unanimously, the Board approved the request from Mr. Jerry Smith, Director of Admissions, Lake-Sumter Community College, for the use of 75 tables from the Lake County Fairgrounds, for their College Night Program on Monday evening, October 12, 1987, subject to availability.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 4:30 p.m.

THOMAS J. WINDRAM, CHAIRMAN

ATTEST:

JAMES C. WATKINS, CLERK

ls/O6-11-87