A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS



OCTOBER 4, 1988



The Lake County Board of County Commissioners met in regular session on Tuesday, October 4, 1988, 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: Glenn C. Burhans, Chairman: Thomas J. Windram; Claude E. Smoak, Jr.: James R. Carson, Jr.; and Don Bailey. Others present were: Christopher C. Ford, County Attorney; James C. Watkins, Clerk; Michael C. Willett, County Administrator; Katherine A. McDonald, Assistant County Administrator: Robert K. McKee, Chief Deputy Clerk; and Toni M. Austin, Deputy Clerk.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Bailey and carried, the Board approved the Special Minutes of September 6, 1988, as presented.

Commr. Smoak was not present for the vote.

On a motion by Commr. Bailey, seconded by Commr. Windram and carried unanimously, the Board approved the Special Minutes of September 12, 1988, as presented.

On a motion by Commr. Bailey, seconded by Commr. Windram and carried unanimously, the Board approved the Minutes of September 13, 1988, as presented.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the Special Minutes of September 20, 1988, as corrected.

CONTRACTS, LEASES AND AGREEMENTS/JAILS

Mr. James C. Watkins, Clerk, discussed a Change Order received from Space Master International, regarding the Lake County Temporary Jail Facility. The Change Order consisted of an increase, in the amount of $1,478.00.

On a motion by Commr. Windram, seconded by Commr. Bailey and carried unanimously, the Board approved the Change Order received from Space Master International, in the amount of $1,478.00.

BONDS - CONTRACTOR

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

New

26-89 James A. Sheddan (Electrical and Air Conditioning)

624-89 Ronald Richard Krueger (Aluminum)

649-89 Thomas F. Evans d/b/a State Electric Company

1095-89 Raymond E. Olds d/b/a R.E.O. Construction Service

(Residential)

1124-89 Bruce A. Tomon (Carpentry)

1174-89 Clifford C. St. Louis, Sr. d/b/a St. Louis Heating

and Air Conditioning, Inc.

1295-89 David R. Raulerson d/b/a Raulerson Roofing Co. Inc.

1431-89 Alfred E. Tinney d/b/a Tinney Plumbing, Inc.

1500-89 Carl Woodrow Stewart, Jr. d/b/a United Pool & Spa

1754-89 Frank J. Lewis d/b/a Modern Plumbing, Inc.

1855-89 Robert Lee Walker (Residential Building)

1876-89 Robert J. Hamilton d/b/a Raybob Plumbing Company

1922-89 Orin G. Cooper, II d/b/a Mid-State Plumbing, Inc.

3002-89 Grady Stone d/b/a Sumter County Plumbing

3095-89 Dale E. Blundell & Professional Electric Contractors

of Central Florida

4015-89 William L. Bradshaw, Sr. (Swimming Pool)

4038-89 Trisha I. Burns (Aluminum Specialty)

4054-89 Tom Walsh d/b/a Eustis Quality Plumbing

4153-89 Paul Bordeau d/b/a Bordeau Plumbing

4182-89 Robert E. Greer (Electrical)

4184-89 George Shepherd d/b/a Titan Electric & Air

Conditioning

4231-89 Robert L. Callahan (Residential Building)

4240-89 Joel B. Booth (Electrical)

4307-89 Charles B. Stokes, Jr. (Electrical)

4353-89 Henry Fehrmann (Mechanical)

4386-89 Mayfair Plumbing, Inc.

4400-89 Douglas Walker

4411-89 Joe L. Mills (Aluminum Specialty)

4458-89 Shull Construction of Orlando, Inc. (Aluminum

Specialty)

4492-89 Michael Scott d/b/a Mike Scott Plumbing

4519-89 Edward W. Kern (Aluminum Specialty)

4564-89 Michael Hritzik (Air Conditioning)

4602-89 Kevin Shapiro (Electrical)

4606-89 Douglas Everman (Plumbing)

4644-89 Harry L. Bracewell (Electrical)

4645-88 Richard E. Califano d/b/a E. C. Kinney Builders, Inc.

4646-89 Ronald Combee (Roofing)

4647-89 Kemp Electric, Inc.

Cancellations

449-88 Jack W. Eichenburg (Pool Contractor)

624-88 Ronald Richard Krueger (Aluminum)

822-89 William E. Mims d/b/a Mims Construction

1095-88 Raymond E. Olds d/b/a R.E.O. Construction Service

(Carpenter)

4203-88 Tom Richardson

ACCOUNTS ALLOWED/INDIGENTS

On a motion by Commr. Windram, seconded by Commr. Bailey and carried unanimously, the Board approved the payment of Warrant #85703 through Warrant #86225, for the following accounts:

County Transportation Trust Countywide Fire District

Pasco Fire District General Revenue

Private Industry Council Countywide Library

Landfills Mt. Plymouth Fire District

Section 8 Mosquito Control

Eustis Section 8 Northwest Fire District

Aquatic Weed Road Impact

Fine & Forfeiture Paisley Fire District

Bassville Fire District South Lake Fire District

Revenue Sharing Self Insurers Fund

Capital Outlay Northeast Ambulance

Northwest Ambulance Law Enforcement Trust Fund

Law Library

Included in the motion was approval of payment for the following indigents:

Sumter Electric for Barbara Frazier/District #5/$50.00

Phil Cochran for Annie Neal/District #4/$50.00

ACCOUNTS ALLOWED/COUNTY PROPERTY

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved to delete the following items from Fixed Assets:

Prop # Dept. Item Amount Reason

5312 Fairgrounds Ice Machine $ 890.00 To be Junked

9746 Pasco F.D. VCR 1,000.00 Destroyed

10361 Okahumpka/

Yalaha F.D. Radio 635.00 Destroyed

TOTAL $2,525.00

ACCOUNTS ALLOWED/ASSESSMENT

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved and authorized the proper signatures on the Satisfaction of Assessment Lien for Richard C. Rumbaugh, in the amount of $800.00, Golfview Subdivision.

ACCOUNTS ALLOWED/COURTS-JUDGES

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

Satisfaction of Judgment for Alvin Theodis Flakes, and Veronica Williams, in the amount of $50.00 - Case No. 87-784-CJ;

Satisfaction of Judgment for Rickey Daniel Howard, in the amount of $250.00 - Case No. 87-1060-CF;

Satisfaction of Judgment for Bobby Robinson, in the amount of $100.00 - Case No. 86-359-MM;

Satisfaction of Judgment for Duane Edward Riggs, in the amount of $250.00 - Case No. 83-12456TT30.

ACCOUNTS ALLOWED/CHECKS RECEIVED/SHERIFF'S DEPARTMENT

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the check from the Sheriff's Department, in the amount of $500.00, from the Law Enforcement Trust Fund.

ACCOUNTS ALLOWED/CHECKS RECEIVED/SHERIFF'S DEPARTMENT

On a motion by Commr. Bailey, seconded by Commr. Windram and carried unanimously, the Board acknowledged receipt of the check from the Sheriff's Department, in the amount of $1,532.50, from the Fine and Forfeiture Account, for unclaimed monies through December of 1986.

PUBLIC WORKS/STATE AGENCIES

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board acknowledged receipt of the adopted Five-Year Transportation Plan, from the Florida Department of Transportation, for the Fiscal Year 1988-89 through 1992-93.

COUNTY ADMINISTRATOR'S AGENDA

PLANNING & DEVELOPMENT/SUBDIVISIONS

Mr. Ben Blackburn, representing the developer, appeared before the Board to discuss the request from MaryAnn LaPlace, Co-developer of Rose Hill Subdivision, that the Board of County Commissioners review the requirement for accel/decel and turn lanes placed on the project by the Planning and Zoning Commission. He stated that the seventeen (17) lot subdivision would not justify the requirements.

Mr. Jim Stivender, Assistant Director of Public Works, appeared before the Board and stated that the plat of the subdivision was reviewed by the staff, and the staff did not feel that the requirements were necessary.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved to remove the requirement for accel/decel and turn lanes placed on the project, and to follow the recommendation of the Engineering Staff, which would eliminate the requirement.

ACCOUNTS ALLOWED/CONTRACTS LEASES & AGREEMENTS/JAILS

On a motion by Commr. Bailey, seconded by Commr. Windram and carried unanimously, the Board approved the request from Barton Malow, for a revision to their Design Phase Fee, on the Criminal Justice Facility, from $130,276.00 to $186,939.00, as recommended by the County Administrator.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board approved the request from the Industrial Development Commission of Mid-Florida, Inc., for the reappointment of Tom Line to the Industrial Development Authority retroactive to March 1, 1988, and to expire March 1, 1992.

COMMUNICATIONS/CONTRACTS, LEASES & AGREEMENTS/BONDS

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request from Southern Cable Group, Inc., for a four month extension, within which to post their surety bond.

COUNTY BUILDINGS & GROUNDS/HEALTH DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board denied the request from New Life Pentecostal Holiness Church, to occupy the County building previously used by the Health Department, on Canal Street in Leesburg, as recommended by the County Administrator.

ACCOUNTS ALLOWED/MOSQUITO-AQUATIC PLANT MANAGEMENT

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried, the Board approved the request from Mosquito/Aquatic Plant Management for Eric Cotsenmoyer, Robert Rinehart and Jay Lynch to attend the Twelfth Annual Meeting of the Florida Aquatic Plant Management Society, on October 25-27, 1988, in Daytona Beach, at a total cost of $369.00.

Commr. Windram was not present for the vote.

ACCOUNTS ALLOWED/POLLUTION CONTROL

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request from Pollution Control for Roy Greene to attend the Backflow Prevention Technician Training and Certification Exam, at the TREE0 Center in Gainesville, on October 24-29, 1988, at an approximate cost of $760.00.

ACCOUNTS ALLOWED/BIDS/FIRE PROTECTION

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board approved the request to advertise for bids, on a fire station to be located in the South Lake Fire District, on Highway 561, at an estimated cost of $105,000.00.

ACCOUNTS ALLOWED/EMERGENCY MANAGEMENT

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board approved the request from Emergency Management for Robert Reymont to attend the Emergency Management Assistance Workshop, in Tallahassee, on October 25-27, 1988, at an estimated cost of $138.00, to be reimbursed by the State.

BIDS/GRANTS/PUBLIC HEALTH

Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the request from Emergency Medical Services to advertise for bid, for one Type I, F-350 Diesel Ambulance, Two Portable Cardiac Monitor/Defibrillators with Accessories, Physio-Control Lifepak 5 or equivalent, and One Thumper CPR Equipment, to be paid from the EMS Award Grant.

Mr. Bill Compton, Director of Emergency Medical Services, appeared before the Board to explain the differences in performance and costs, with a gas engine versus a diesel engine.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved the request from Emergency Medical Services, as stated above.

ACCOUNTS ALLOWED/VETERANS SERVICE

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board approved the request from Veterans Service for Herbert G. Haas, Sr., Veterans Service Specialist, to attend certification training for Veterans Service Officers, in St. Petersburg, on October 16-21, 1988, at an estimated cost of $415.00.

ACCOUNTS ALLOWED/VETERANS SERVICE

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board approved the request from Veterans Service for Brenda J. Johnson, Veterans Service Secretary, to attend the training course for County/City Secretaries, October 23-25, 1988, in St. Petersburg, at an estimated cost of $196.00.

ACCOUNTS ALLOWED/CONTRACTS, LEASES & AGREEMENTS/STATE AGENCIES

PUBLIC WORKS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board approved the request for signatures on the Antenna Tower and Site Use Agreement, at Buck Hill Tower Antenna, between the Department of Agriculture and Consumer Services, Division of Forestry and Lake County, in the amount of $120.00 annually, for electricity.

Commr. Smoak discussed the condition of the property, in the Buck Hill area, due to the use of recreational vehicles. He requested Mr. Michael Willett, County Administrator; Mr. Ben Benedum, Director of Public Works; and Mr. Jim Stivender, Assistant Director of Public Works, to look at the property, and to restore it back to its orginal condition, as much as possible.

CONTRACTS, LEASES & AGREEMENTS/HEALTH DEPARTMENT

Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the request from the Lake County Public Health Unit for approval and signatures on the Lake County/HRS Contract, for FY 1988-89. Mr. Strickland stated that the contract had been reviewed by the County Attorney, with the approval of the contract being subject to the change on Page 13, Paragraph XI.

Ms. June Atkinson, Lake County Health Department, appeared before the Board and addressed the change within the contract.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the proper signatures on the Lake County/HRS Contract, subject to the amendment of Paragraph XI.

PLANNING & DEVELOPMENT/SUBDIVISIONS

On a motion by Commr. Bailey seconded by Commr. Carson and carried unanimously, the Board approved the request for the preliminary approval of Plantation-At-Leesburg, Casa DeLaga.

PLANNING & DEVELOPMENT/SUBDIVISIONS

On a motion by Commr. Windram, seconded by Commr. Bailey and carried unanimously, the Board approved the request for the preliminary approval of Windsor Woods Subdivision.

BONDS - MOBILE HOME

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved the requests for the following to live in a mobile home on the same piece of property on which their 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:

Paris Dawson - Forest Hills Area - District #5

Roy Motsumoto - Clermont Area - District #2

Lonnie Wright - Bassville Park Area - District #1

Included in the motion was approval of the request to renew the following mobile home bond:

Charles Powell - Bassville Park Area - District #I

Also included in the motion was approval of the request for cancellation of the following mobile home bond:

Guy Daelemanns - Astatula Area - District #3

ACCOUNTS ALLOWED/BIDS/PUBLIC WORKS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to advertise for bids, for the road on the Expo Center property, at an estimated cost of $300,000.00.

ACCOUNTS ALLOWED/BIDS/PUBLIC WORKS

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board approved the request to purchase one Caterpillar, 950E Model, Front-End Loader, from Ringhaver Equipment Company, in the amount of $116,530.00, on County Bid #017-765-089, which was the low bid.

ACCOUNTS ALLOWED/BIDS/PUBLIC WORKS

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board approved the request to purchase one Caterpillar, D7H Model, "Option 1" Dozer, from Ringhaver Equipment Company, in the amount of $203,043.00, on County Bid #016-765-089.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the request for partial payment to Trac Roadbuilders, for Project No. 15-88, Mt. Homer Road, in the amount of $66,532.50.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request for final payment to Asphalt Pavers, Inc., for Project #7-88, Eaglesnest Road "Part" and Royal Oak Road, in the amount of $91,234.42.

ACCOUNTS ALLOWED/BONDS/PUBLIC WORKS/RESOLUTIONS

ROADS-COUNTY AND STATE

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved the request to accept Sunset Avenue Extension, #3-1246, into the County maintenance system, and to accept a check, in the amount of $1,200.00, for the maintenance bond.

ASSESSMENTS/BIDS/ROADS-COUNTY AND STATE

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request to advertise for bids for SA-61, Lakewood Drive (Part), Oakridge Drive and Harbor Road (Part), as recommended by the County Administrator.

DEEDS/RIGHT-OF-WAYS, ROADS & EASEMENTS

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

Richard E. Eads, Jr., a/k/a

Richard E. Eads #5-6663 Trefoil Lane

E. S./Genia M. Baisden #2-3215 Hollandel Road

Alan M. Altshuler, Trustee #4-4857 Dillard Road

Charles E./Ursula Cullins CR-44A

LANDFILLS/STATE AGENCIES

Mr. Don Findell, Director of Environmental Services, appeared before the Board to discuss the Florida Department of Environmental Regulation Consent Order, for the Lake County Astatula Landfill. At this time, Mr. Findell discussed the proposed revisions, as outlined, and presented an overview, but stated that the County was not in the position to execute the order, as of this date.

ASSESSMENTS/ROAD PROJECTS/SUBDIVISIONS

At 10:00 a.m., the Chairman announced that the advertised time had arrived for the public hearing, on the Change Order adding River Road Extension, Hickory Road and Tree Road to Special Assessment #59. It was noted that the proper proof of publication was on hand as it appeared in The Orlando Sentinel, The Lake Sentinel.

Mr. Joseph E. Mabry appeared before the Board to discuss a foreseen hardship, in relation to paying his total assessment.

Mr. Michael C. Willett, County Administrator, explained to Mr. Mabry the procedures used by the County in collecting the assessments.

On a motion by Commr. Smoak, seconded by Windram and carried unanimously, the Board approved the Change Order to SA-59, to include River Road Extension, Hickory Road and Tree Road.

PUBLIC WORKS/STATE AGENCIES

Commr. Burhans consulted with Mr. Jim Stivender, Assistant Director of Public Works, about the letter received from the Florida Department of Transportation (DOT), regarding the Lake County Land at Exit 85, and containing three alternatives and sketches of the possibilities.

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board directed that the communication received from DOT be referred to the County Engineer, and that he, in turn, work with staff, and Commr. Bailey directly, to pursue the Lake County Board of County Commissioner's encouragement of DOT, and the expansion of the on/off station for Exit 85, on the Florida Turnpike.

PUBLIC WORKS/ROAD PROJECTS

Commr. Burhans discussed the postponement of the repaving program, with the paving being done as needed.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved for the resurfacing program, as submitted by the Engineering Staff, to be incorporated in and included in, as a part of our budgetary consideration for next year, prioritizing as they feel on an "as needed" basis.

COMMITTEES/MUNICIPALITIES/RESOLUTIONS

Commr. Burhans informed the Board of the following Resolution received from the City of Mount Dora, in relation to the Tourist Development Council:

RESOLVED, that the Lake County Commission defer adoption of a proposal to use tax monies administered by the Lake County Tourist Development Council for a convention center, until consideration can be given to allocating some of the revenue for development of a marketing program, to promote tourism in Lake County.

Commr. Burhans stated that Mr. Sandy Minkoff, Attorney, will be preparing a resolution, for the Lake County Tourist Development Council, relating to the administering of tax monies for advertising.

CONTRACTS, LEASES & AGREEMENTS/PUBLIC WORKS

Mr. Chris Ford, County Attorney, presented the Board with an agreement between Lake County and Citizens National Bank of Leesburg concerning the improvements that need to be made at King's Cove Subdivision. Citizens National Bank of Leesburg has agreed to put in the roads, at their costs totally, contracting with the County for the work, and with the Bank getting the money from the bonding company. Mr. Ford recommended that the Board sign the agreement.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved and authorized the proper signatures on the agreement between Lake County and Citizens National Bank of Leesburg.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried, the Board approved the request from Noel E. Griffin, Jr., Sheriff, for the appropriation of $9,800.00, from the Law Enforcement Trust Fund of the Board of County Commissioners, pursuant to the Florida Contraband Forfeiture Act, for the purchase from Payton Scientific, Inc., one Payton LUMA-LITE Portable Illuminating System, and subject to the funds being available from the appropriate account.

Commr. Windram was not present for the vote.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board approved the request from Noel E. Griffin, Jr., Sheriff, for monies in the amount of $1,331.95, pursuant to Florida Statute 943.25 (8) A, Lake County Ordinance 1982-1, for In-Service Training School, subject to the funds being available from the appropriate account, for the following:

Dektor Counterintelligence and Security Psychological Stress Evaluator Operator's course, held on September 11-16, 1988, in Savannah, Georgia;

Florida Institute of Law Enforcement's Identi-Kit Training class, held on September 26-29, 1988, in St. Petersburg, Florida;

Central Florida Criminal Justice Institute's Basic Finger-print Classification school, held on September 26-30, 1988, in Orlando, Florida;

EVOC school held on September 12-16, 1988, in Deland, Florida.

Commr. Windram was not present for the vote.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board postponed action on the request from Noel E. Griffin, Jr., Sheriff, to transfer $l0,000.00 of the Contingency monies into the Law Operating Expense Budget, in the account of 521-319, Professional Services, and requested that Mrs. Kathy McDonald, Assistant County Administrator, and Mr. Robert K. McKee, Chief Deputy Clerk, check with Sheriff Griffin, regarding the legal procedure necessary to favorably act on this request, and to receipt any supporting documents, which may be necessary.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board approved the request from Noel E. Griffin, Jr., Sheriff, for monies to be paid to the Florida Sheriff's Association, in the amount of $400.00, for the attendance of twenty (20) Lake County Sheriff's Office employees to the 1988 Regional Training Seminars sponsored by the Florida Sheriff's Association held on August 8-11, 1988, in Lakeland and Gainesville, Florida, subject to the funds being available from the appropriate account.

APPOINTMENTS-RESIGNATIONS/LIBRARIES

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the resignation of Mr. Tim Sullivan, from the Lake County Library Board System, and directed a letter of appreciation.

APPOINTMENTS-RESIGNATIONS/LIBRARIES

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved the request from Fruitland Park, to appoint Reverend E. J. Halter, to the Lake County Library Board System.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 10:42 a.m.

GLENN C. BURHANS, CHAIRMAN

ATTEST:

JAMES C. WATKINS, CLERK

TMA/l0-10-88