The Lake County Board of County Commissioners met in regular session on Tuesday, August 7, 1990, 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: Michael J. Bakich, Chairman; C. W. "Chick" Gregg; Don Bailey; Richard Swartz; and Thomas J. Windram. Others present were: Annette Star Lustgarten, County Attorney; Alan A. Thelen, County Manager; Ava Kronz, Assistant to the County Manager; James C. Watkins, Clerk; Robert K. McKee, Chief Deputy Clerk; and Sandra Carter, Deputy Clerk.
Mr. Watkins, Clerk, gave the Invocation and the Pledge of Allegiance was led by Commr. Bailey.
MINUTES
Regarding the Minutes of July 3, 1990, changes were requested to be made as follows:
Commr. Gregg noted the following:
On Page 7, Line 31, it should state "Commr. Gregg questioned the rationality for deleting Tasks 3 and 4", rather than "Discussion occurred regarding the rationality for deleting Tasks 3 and 4."
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved the Minutes of July 3, 1990, as amended.
On a motion by Commr. Gregg, seconded by Commr. Bailey and carried unanimously, the Board approved the Minutes of July 10, 1990, as presented.
Regarding the Minutes of July 12, 1990, Commr. Swartz noted the following change:
On Page 3, Line 33, it should note that the Recreation Maintenance Budget is to receive $50,000.00 from ad valorem taxes and $50,000.00 from Public Works, rather than said budget would be reduced from $100,000.00 to $50,000.00.
On a motion by Commr. Swartz, seconded by Commr. Gregg and carried unanimously, the Board approved the Minutes of July 12, 1990, as amended.
Regarding the Minutes of July 19, 1990, Commr. Swartz noted the following change:
On Page 1, Lines 29 through 32, it should be noted that the FY 1990-91 Revenue Enhancement Fees reflect a total increase of 10% in building fees; 30% in zoning fees; 30% in subdivisions fees; and 30% in Pollution Control fees, rather than 10% for building; 20% for zoning; 20% for subdivisions; and 20% for Pollution Control, as stated.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved the Minutes of July 19, 1990, as amended.
COUNTY EMPLOYEES
Commr. Bakich made the following presentation of awards and plaques:
Plaque and Savings Bond to Mr. Robert R. Hasek - Equipment Operator III - Leesburg Maintenance Section - Public Works Department - Award for July "Employee of the Month".
Plaque to Mr. Donald H. Roof - Technical Support Supervisor - Public Works - for 5 years of service to the County.
Retirement plaque to Mr. Johnny Bates - Equipment Operator III - Maintenance Area III - Public Works - for 30 years of service to the County.
CONSTITUTIONAL OFFICERS
CLERK'S CONSENT AGENDA
On a motion by Commr. Gregg, seconded by Commr. Windram and carried unanimously, the Board approved the following requests:
Accounts Allowed
Request to pay Warrant No. 123282 through Warrant No. 123553 for the following accounts:
County Transportation Trust Fine & Forfeiture
General Revenue Mosquito Control
Countywide Fire District Pasco Fire District
Landfills South Lake Fire District
Animal Shelter Trust Fund Revenue Sharing
Northwest Fire District Mt. Plymouth Fire District
Capital Outlay Private Industry Council
Countywide Library Bassville Fire District
Certificate of Indebtedness Northeast Ambulance
Northwest Ambulance Commissary Trust Fund
Miscellaneous/Gas Fund Special Assessments
Aquatic Weed Section 8
Emergency 911 Fund Northeast Hospital
Bonds - Contractor
Request to approve the following contractor bonds:
New
97-90 J. E. Patterson (Electrical, Plumbing & Air Conditioning)
4325-90 John M. Roberts (Residential)
4698-90 Jim Treat Construction, Inc. (Residential)
4866-90 Benjamin Sporman d/b/a Ben's Air Repair
4872-90 Frank Trytek d/b/a Try-Cor Electric
4874-90 Airworks Air Conditioning, Inc.
4875-90 Russell J. Nieradka d/b/a Russell Nieradka Plumbing
4877-90 Vilcon Construction Corp. (Underground Utility Contractor)
4873-91 Robert Lee Rumph (Roofing)
4876-90 Lawrence Marvin Pickett (Masonry)
Cancellations
1709-90 Robert M. Every
1795-90 Charles J. Simanoski, Jr.
4102-90 Raymond V. Wise
4400-90 Douglas Walker
4494-90 Paul Mazak
4683-90 James A. Mathis d/b/a Mathis Concrete Service
4764-90 Aluminum Structures by Jack Hobbs
Accounts Allowed/Courts-Judges
Request to approve Satisfaction of Judgment for Christopher L. Hagan, Minor, and Woodford Hagan and Sandra Hagan, Parents, in the amount of $50.00 - Case No. 89-550-CJ, and authorized proper signatures on same.
Accounts Allowed/Courts-Judges
Request to approve Satisfaction of Judgment for David Harold Gale, Juvenile, and Leonard Gale and Sue Gale, Parents, in the amount of $50.00 - Case No. 89-675-CJ, and authorized proper signatures on same..
CLERK'S OTHER BUSINESS
PROPERTY APPRAISER
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request that September 25-27, 1990, be the dates for the Property Appraisal Adjustment Board (PAAB).
ACCOUNTS ALLOWED/COUNTY PROPERTY
On a motion by Commr. Swartz, seconded by Commr. Windram and carried unanimously, the Board approved for the following items to
be deleted from Fixed Assets, for the month of July, 1990, in the amount of $4,744.94:
Prop # Department Item Amount Reason
9166 Northwest F.D. Shinwa Pager $ 291.10 Lost
9214 Bassville F.D. Minitor Monitor 250.00 Lost
9232 Paisley F.D. Minitor Monitor 250.00 Lost
9334 Mt. Plymouth F.D. Mobile Radio 537.00 Destroyed
9519 Pine Lakes Pump/Tanker 1,600.00 Destroyed
11091 Pine Lakes 1952 Dodge Truck 1,500.00 Junked
11861 Bassville F.D. Shinwa Pager 316.84 Destroyed
$4,744.94
AUDITS/JAILS/SHERIFF'S DEPARTMENT
Request to accept Financial Audit Report from Ernst & Young, with respect to transfer of the Jail from the Sheriff to the Board of County Commissioners.
COUNTY MANAGER'S CONSENT AGENDA
On a motion by Commr. Gregg, seconded by Commr. Windram and carried unanimously, the Board approved the following requests:
County Employees/Personnel
Request from the Personnel Division for approval of certificates for employees with one year of service, and authorized proper signatures on same.
County Employees/Personnel
Request from the Personnel Division for approval of certificates for employees with three years of service, and authorized proper signatures on same.
Accounts Allowed/Jails/Courthouse
Request for approval of the following bills, over $10,000.00:
Florida Power - Summerall Park & New Courthouse - $16,102.97
Florida Power - Main Jail & Old Courthouse - $10,161.37
Accounts Allowed/Landfills/Environmental Services
Request for authorization to pay Professional Services Industries invoice, in the amount of $23,696.85, for ground water monitoring well sample analysis, for the Astatula Ash Residue Monofill.
Accounts Allowed/Mosquito-Aquatic Plant Management
Request from Mosquito-Aquatic Plant Management, to purchase one Ford F150 4 x 4 pickup truck, at a cost of $12,999.00, in accordance with specifications attached.
Accounts Allowed/Mosquito-Aquatic Plant Management
Request from Mosquito-Aquatic Plant Management, to purchase 1,000 gallons of Cythion Malathion 91% technical grade (Mosquito Adulticide), at a cost of $16,690.00.
Accounts Allowed/Budgets/Mosquito-Aquatic Plant Management
State Agencies
Request from Mosquito-Aquatic Plant Management, for approval of detailed Work Plan Budget - Arthropod Control, for fiscal year beginning October 1, 1990 and ending September 30, 1991, for State funds, in the amount of $39,161.00.
Accounts Allowed/Contracts, Leases & Agreements
Health & General Services
Request approval of lease agreement for 222, 222 1/2, 224 and 230 East Main Street, Tavares, effective October 1, 1990 through September 30, 1992, at a cost of $65,760.00, for the two year period, and authorized proper signatures on same.
Accounts Allowed/Public Health/Health & General Services
Request for authorization to pay an Orlando Regional Medical Center inpatient claim, under the Health Care Responsibility Act, in the amount of $18,134.48.
Accounts Allowed/E-911/Communications
Request for authorization to pay monthly E-911 charges to United Telephone, for tandem, circuit and data base updates, in the amount of $10,116.30, for July.
Accounts Allowed/Fire Protection
Request for authorization to pay Walker Stainless Equipment Company the amount of $25,915.63, for repairs to 1988 Ford tanker, in the Northwest Fire District.
Accounts Allowed/Planning & Development/Subdivisions
Request for final approval of Waterwood Patio Homes, Phase II; and acceptance of an Irrevocable Letter of Credit, in the amount of $65,000.00, for performance. (19 Units - District 2)
Accounts Allowed/Roads-County & State/Subdivisions
Request for final approval of Quail Ridge Estates; acceptance of a maintenance bond, in the amount of $16,982.00; and acceptance of the following roads into the County maintenance system: Quail Ridge Circle (5-6939) and Bobwhite Boulevard (5-6939B). (45 lots in District 5)
Accounts Allowed/Roads-County & State/Subdivisions
Request for final approval of Trails of Montverde, First Addition; acceptance of an Irrevocable Letter of Credit, in the amount of $6,000.00, for maintenance; and acceptance of the following road into the County maintenance system: Paddock Drive (3-1857A). (21 lots in District 3)
Subdivisions
Request for preliminary approval of Lake Thomas Cove. (28 lots in District 2)
Subdivisions
Request for preliminary approval of Lake Catherine Estates. (33 lots in District 2)
Accounts Allowed/Roads-County & State/Subdivisions
Request to accept an Irrevocable Letter of Credit, in the amount of $4,700.00, for maintenance, in Glenn Hills Subdivision; and acceptance of the following roads into the County maintenance system: Gregory Road (1-6709) and Stephen Road (1-6809). (16 lots in District 1)
Accounts Allowed/Subdivisions
Request for final approval of Greater Hills, Phase II; and acceptance of a performance and payment bond, in the amount of $475,326.38. (80 lots in District 3)
Bonds - Mobile Home
Request for Charles Bell, Altoona area, District #5, 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.
Bonds - Mobile Home
Request for Clarence Chastain, Fruitland Park area, District #1, 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.
Bonds - Mobile Home
Request for Harold Wilson, Groveland Farms area, District #2, 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.
Bonds - Mobile Home
Request to cancel existing mobile home bond for Elwood Littleton, Clermont area, District #3.
Bonds - Mobile Home
Request to cancel existing mobile home bond for George Alspach, Sorrento area, District #4.
Road Vacations - Request to Advertise
Public Works/Roads-County & State/Subdivisions
Request to advertise Road Vacation No. 613, by Robert K. Seidle, to vacate lot - Clermont area - Lake Louisa Oaks Subdivision.
Public Works/Roads-County & State/Subdivisions
Right-of-Ways, Roads & Easements
Request to advertise Road Vacation No. 614, by William and Dorothy R. Broderson, to vacate easement - Lady Lake area - Orange Blossom Gardens.
Roads-County & State/Public Works
Request to accept Buttercup Lane (4-4141A) into the County maintenance system.
Roads-County & State/Public Works
Request to accept Clark Road (1-6411A) into the County maintenance system.
Accounts Allowed/Roads-County & State
Request to release the Certificate of Deposit which was used as a maintenance bond for Lake Center Drive (4-4562) and Lake Center Loop (4-4462), in the amount of $9,500.00.
Deeds/Right-of-Ways, Roads & Easements/Roads-County & State
Request to accept the following Right-of-Way Deeds:
For Lot Approval
Sharon T. Dozier - Lake Ella (1-6604)
Calvin C. & LaVerne Lee - Highway 33
Oscar R. & Frances E. Roper - Crawford (2-1726)
William T. & Herta Story - Slab Church Road (2-1726)
Jonnie C. Hale - Thrill Hill (4-5880)
David & Jannie Gurney - Colony Barn Road (3-0639)
Tommie Neil & Lucille Weathers - Slab Church Road (2-1726)
John & Reva Anita Della-Pietra - C439
Rodney Ihrig - S. Dewey Robbins Road (2-2625) and East Dewey
Robbins Road (2-2729)
Hazel J. Scott - Punkin Center Road (2-2923)
Harvey M. Scott, Jr. - Punkin Center Road (2-2923)
For Site Plan
William & Florence Lange - Colmar Avenue (4-4388B)
Sumter Electric Coop., Inc. - Dewey Robbins Road (2-2824)
Ann C. Isaacs - C-473
L. R. Busk - C-473
Isaacs Enterprises, Inc. - C-473
For Road Closings
Ben H. Botner & Annette G. Botner - Lake Nellie Road (3-0543)
(Do Not Re-Record)
Deeds/Roads-County & State
Request to release the following Murphy Act Deed Reservation:
No. 2610 - David B. Foellinger and Julie M. Young - Mt. Plymouth - Reserve 25 feet from Deal Drive (4-4288).
COUNTY MANAGER'S DEPARTMENTAL BUSINESS
BUDGET TRANSFERS/COURTS-JUDGES/ENVIRONMENTAL SERVICES
HEALTH & GENERAL SERVICES/PUBLIC HEALTH/LANDFILLS
ROADS-COUNTY & STATE
Ms. Eleanor Anderson, Director of Administrative Services/Budget, for the County, appeared before the Board and explained this request.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request for budget transfers, as follows:
County Transportation Trust Fund; Department of Public Works; Transportation Division:
Operations (Rentals & Leases) and Repair and Construction (Roads) to Operations (Utility Services) and Operations (Repair & Maintenance), in the amount of $26,500.00.
Fine & Forfeiture Fund; Department of Health & General Services; Medical Examiner's Division:
Fine & Forfeiture Contingency to Medical Examiner's Transportation, in the amount of $7,500.00.
Fine & Forfeiture Fund; Department of Judicial Support; Court System Division:
Fine & Forfeiture Contingency to Bailiff Overtime, in the amount of $5,300.00.
Landfill Enterprise Fund; Department of Environmental Services; Solid Waste Division:
Reserve for Depreciation to Repair & Maintenance and Machinery & Equipment, in the amount of $46,000.00.
Landfill Enterprise Fund; Department of Environmental Services; Hazardous Waste Grant Division:
Machinery & Equipment (Hazardous Waste Grant) to Machinery & Equipment (Used Oil Grant), in the amount of $11,968.00.
Landfill Enterprise Fund; Department of Environmental Services; Waste Disposal Division:
Personal Services and Operating Supplies to Other Salaries & Wages; Workers' Compensation; Operating Supplies and Capital, in the amount of $42,931.00.
DEEDS
Ms. Annette Star Lustgarten, County Attorney, explained this request.
On a motion by Commr. Bailey, seconded by Commr. Swartz and carried unanimously, the Board approved a request from Capital Improvements, for acceptance of a Quit Claim Deed, for abandoned CSX railroad property located between Hwy. 19 to the North and the active CSX railroad line running along the North shore of Lake Dora to the South.
ACCOUNTS ALLOWED/ENVIRONMENTAL SERVICES
Due to the fact that Mr. Don Findell, Director of Environmental Services was out of town, Mr. Al Thelen, County Manager, explained this request.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request for authorization to purchase a Solid Waste Transfer Trailer, from STECO, at a cost of $50,050.00 (low bid).
ACCOUNTS ALLOWED/MOSQUITO-AQUATIC PLANT MANAGEMENT
CONTRACTS, LEASES & AGREEMENTS/WATER AUTHORITY
Due to the fact that Mr. Don Findell, Director of Environmental Services was out of town, Mr. Al Thelen, County Manager, explained this request.
On a motion by Commr. Bailey, seconded by Commr. Swartz and carried unanimously, the Board approved a request from Mosquito-Aquatic Plant Management, for approval of a FY 1990-91 interlocal agreement with the Water Authority, for funding, in the amount of $200,000.00, for Aquatic Plant Management.
ANIMAL CONTROL/BIDS/HEALTH & GENERAL SERVICES
Mr. Lonnie Strickland, Director of Health & General Services, appeared before the Board and explained this request.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request from the Public Safety Director for Animal Control, for rejection of bids, to provide a modular office for Animal Control, due to bids being over budgeted amount.
ANIMAL CONTROL/COMMITTEES/REPORTS/HEALTH & GENERAL SERVICES
Mr. Lonnie Strickland, Director of Health & General Services, appeared before the Board and explained this request.
Dr. Richard Thompson, a local veterinarian, as well as Director of the Animal Control Review Committee, appeared before the Board stating that the Committee recommends euthanasia by injection, as the way of putting animals at the Animal Shelter to sleep, noting that, until the remodeling is done to the present
structure, they would not be able to fully implement the program. He stated they have started the program, however, at this time, are only handling dogs - they will start handling cats as soon as the remodeling is completed and they have a room set aside for them.
He stated they hope to have the program under way 100% by November of this year, at the latest.
Dr. Thompson stated that, as far as obtaining the services of a veterinarian, so that they might be able to use tranquilizers, the Committee has found a veterinarian who is willing to do it, and is now in the process of working out a contract with the County for doing so. He briefly discussed the Animal Control Operations Manual, at which time he pointed out the section pertaining to euthanasia, on Page 10, stating that euthanasia, by injection, is the preferred method for putting animals to sleep, and the Committee recommends utilizing it whenever possible. He stated the Committee would like to have a chamber, separate from the main facility, to be used for wildlife, only, in case it is needed for an emergency situation on weekends or holidays. He also pointed out the fact that the present shelter is inadequate and the Committee recommends, and encourages, a new facility within the next couple of years, as it is desperately needed.
Commr. Swartz commended Dr. Thompson, and all the members of the Animal Control Review Committee, for putting together an excellent manual. He stated the Animal Control Ordinance is presently being worked on and the Board hopes to see it back before them very shortly.
Mr. Thelen, County Manager, informed the Board that the Lake County Animal Control Operations Manual was brought before the Board this date, for acceptance, in order to allow staff to review it, at which time it will be brought back before the Board in approximately two weeks, for adoption.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request for acceptance of the Lake County Animal Control Operations Manual, as revised,
noting that it is to be brought back at a later date, for adoption. HEALTH & GENERAL SERVICES/PUBLIC HEALTH
Mr. Lonnie Strickland, Director of Health & General Service, appeared before the Board and explained this request.
On a motion by Commr. Gregg, seconded by Commr. Windram and carried unanimously, the Board approved a request for Lake County Social Services to be a partner in the National Organization on Disability Community Partnership Program, and authorized proper signatures on the application pertaining to same.
BIDS/ROAD PROJECTS
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Bailey, seconded by Commr. Windram and carried unanimously, the Board approved a request to reject the bids on the Countywide Guardrail Program, Project No. 15-90, due to the excessive bid cost.
ACCOUNTS ALLOWED/BIDS/CONTRACTS, LEASES & AGREEMENTS
ROAD PROJECTS
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Bailey, seconded by Commr. Swartz and carried unanimously, the Board approved a request to award a bid and authorize execution of an agreement, for Project No. 6-90, Ag Road (2-1311) and Rester Road (2-1312) Lump Sum Construction Project, to Paquette Paving Company, Inc., in the amount of $146,949.05 (low bid).
ACCOUNTS ALLOWED/BIDS/CONTRACTS, LEASES & AGREEMENTS
ROAD PROJECTS
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request to award a bid and authorize the execution of an agreement, for the County Road Safety Program, Project No. 11-90, to Highway Valets, Inc., in the amount of $162,560.75 (low bid).
ACCOUNTS ALLOWED/BIDS/CONTRACTS, LEASES & AGREEMENTS
ROAD PROJECTS
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Windram, seconded by Commr. Gregg and carried unanimously, the Board approved a request to award a bid and authorize execution of an agreement, for Project No. 12-90, C-44A/C-439, Intersection Improvement, to Superior Asphalt Company, Inc., in the amount of $99,423.00 (best bid).
ACCOUNTS ALLOWED/BIDS/CONTRACTS, LEASES & AGREEMENTS
ROAD PROJECTS
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request to award a bid and authorize execution of an agreement, for Project No. 13-90, C-19A/Old 441, Intersection Improvement, to Superior Asphalt Company, Inc., in the amount of $121,874.00 (best bid).
ACCOUNTS ALLOWED/BIDS/RESOLUTIONS/STATE AGENCIES
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
Mr. Al Thelen, County Manager, informed the Board that the County must have the project under contract by October 1, 1990, or the County will lose money from the Water Authority.
On a motion by Commr. Gregg, seconded by Commr. Windram and carried unanimously, the Board approved a request to advertise for bids, for the Singletary Park Boating Improvement Project, No. R-4, at an estimated cost of $132,900.00, and request to execute an official resolution requesting funds from the Florida Department of Natural Resources, Florida Boating Improvement Program, for Singletary Park.
ACCOUNTS ALLOWED/BIDS/RESOLUTIONS/STATE AGENCIES
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Swartz, seconded by Commr. Windram and carried unanimously, the Board approved a request to advertise for bids, for the Marsh Park Improvement Project, No. R-5, at an estimated cost of $117,072.00, and a request to execute an official resolution requesting funds from the Florida Department of Natural Resources, Florida Boating Improvement Program, for Marsh Park.
COUNTY ATTORNEY'S MATTERS
COUNTY ATTORNEY/SUITS AFFECTING THE COUNTY
Ms. Annette Star Lustgarten, County Attorney, informed the Board (for informational purposes only) that in the rezoning case that was filed several months ago (Chavers vs. Lake County), a second complaint had been filed, noting that an answer is due on August 19, 1990, and that the County Attorney's Office will respond appropriately to said pleading.
No action taken at this time.
COMMISSIONERS/ELECTIONS
Ms. Annette Star Lustgarten, County Attorney, stated there was an item on the agenda for the July 17, 1990, Board Meeting in response to a special act that had been enacted regarding a straw ballot to return the County elections to at-large elections. She stated, at that meeting, the Board made a decision that, if there was going to be an election, it would not be held until the General Election, and that the Board had directed her to review the law on the subject and come back to them this date and advise them of her findings. She stated they have a proposed resolution, as well as two memos, from her, before them this date, concerning the matter.
Ms. Lustgarten informed the Board that they do have the power to return to at-large elections, pursuant to Chapter 124 of the Florida Statutes, however, cautioned them that in Federal cases over the years, at-large elections have been found, consistently, to be in violation of the Voting Rights Act. She stated, should the voters of the County vote to return to at-large elections, it could be challenged, and, if it is, the chances of being successful in defending said litigation are very, very slim, based on the case
law as it exists today. She also stated that, should the matter be challenged, the burden is on the County to show that it was not discriminatory intent.
Considerable discussion continued regarding the matter, at which time several commissioners gave input.
On a motion by Commr. Gregg, seconded by Commr. Bailey and carried, the Board approved placing a binding referendum concerning an at-large election of County Commissioners, on the November 6, 1990, General Election Ballot.
Commr. Swartz voted "No".
Ms. Lustgarten, County Attorney, informed the Board that, should the County be returned to at-large elections as a result of the November election, it will actually not go into effect until the next election (1992), and that those individuals elected in November, 1990, will serve the entire four year term.
Commr. Gregg questioned the wording that would actually be on said ballot, at which time Ms. Lustgarten, County Attorney, stated it would read as follows: "Shall the five members of the Board of County Commissioners of Lake County, Florida, be elected to office by the electors of the entire County, with one commissioner residing in each County Commission district?" Yes or No.
PUBLIC HEARING
ORDINANCES/PLANNING & DEVELOPMENT/ZONING
Mr. John Swanson, Director of Planning and Development, appeared before the Board and discussed a proposed ordinance amending Appendix B of the Zoning Regulations, changing the time frame for submitting applications. He stated that, on June 5, 1990, the Board authorized staff to advertise a proposed amendment to the Zoning section of Article 7, Section 80, which relateS to the deadline for filing applications to be heard before the Planning and Zoning Commission and the Board of County Commissioners. The proposed ordinance, as amended by the Planning and Zoning Commission on June 27, 1990, provides staff with a structure that will provide adequate time for a full and complete
review of placing items on the agenda to be heard before said governmental bodies. He stated the Planning and Zoning Commission reviewed the proposed amendment and made an additional amendment that the deadline be the first of each month, to be heard the following month, at their public hearing. He stated, should this ordinance pass, as presented, the applicant would have a deadline date of the first of each month, to be heard by the Planning and Zoning Commission the following month, and by the Board of County Commissioners no later than 90 days from the time of filing. He noted there were a couple of exceptions, however, in that staff would have the flexibility to place said items on the agenda at a place that would provide for a thorough, but expeditious review, and should there be a need to review the applications for a longer period of time than 90 days, staff will have the ability to come back to the Board of County Commissioners for an extension.
On a motion by Commr. Bailey, seconded by Commr. Windram and carried, the Board adopted Ordinance No. 1990-15, amending Appendix B of the Zoning Regulations, changing the time frame for submitting applications.
Commr. Gregg was not present for the discussion or vote.
COMMISSIONERS' BUSINESS
APPOINTMENTS-RESIGNATIONS/COMMITTEES
On a motion by Commr. Bailey, seconded by Commr. Windram and carried unanimously, the Board approved a request for reappointment of Mr. Jack Hargrove, Ms. Nancy Taylor and Ms. Allison Thall to the North Central Florida Health Planning Council.
ACCOUNTS ALLOWED/FINANCE
On a motion by Commr. Bailey, seconded by Commr. Swartz and carried unanimously, the Board approved a request for ratification of the Board on financial items which needed to be paid prior to this Board Meeting.
RECESS & REASSEMBLY
At 10:10 a.m., the Chairman announced the Board would recess until 10:30 a.m., at which time a presentation would be given by the Department of Transportation.
RESOLUTIONS/ROADS-COUNTY & STATE/STATE AGENCIES
Mr. Tom Berry, with the Department of Transportation, appeared before the Board to brief them on the Department of Transportation's Enhanced Tentative Work Program, for fiscal years 1990-91 through 1994-95, stating that the Legislature, through passage of Senate Bill 1316 (Transportation Bill), during the 1990 Legislative Session, provides the Department of Transportation with $3 billion in State revenue. He stated that District #5 is the largest district, in the sense of combined population and gas tax, thus, will receive almost 20% of said revenue. He stated that, locally, there will be a four cent added gas tax that will go into effect January 1, 1991, based on Lake County's local option gas tax. He stated that said legislation also allows the Department of Transportation to sell the four bonds which were voted in, by referendum, in 1988, totaling over $5 million in right-of-way bonds, that will be used for advanced acquisition, as detailed by the Florida Statutes. He stated there was heavy emphasis in the Bill on preservation of the existing system, including routine maintenance, repair, replacement, and resurfacing, as well as an increased emphasis on public transportation, in terms of spending for airports, access to ports, transit and rail projects.
Mr. Berry stated the Bill creates an intrastate highway system, which is a new system that will be developed and presented to the Legislature in January, 1991, noting that it is recognition of the need for a system that, basically, connects urban areas, as well as coast-to-coast roads, like State Roads 44 and 40. He stated they do not want to spend money for the sake of spending it, they need to have a plan and stick to it, thus, the reason for their presence this date, to help the County develop one.
Ms. Nancy Houston, District Director of Planning and Public Transportation, with the Department of Transportation, appeared before the Board to discuss the specifics of the Department of Transportation's Enhanced Tentative Work Program. She reviewed a chart which was prepared regarding the Five Year Transportation Plan for District #5, and answered questions presented by the Board.
Mr. Berry informed the Board that his staff would be working with Mr. Jim Stivender, Director of Public Works, and his staff, over the next few months, in order to not duplicate any road projects.
Discussion continued, at which time Mr. Berry answered questions presented by several of the Commissioners regarding various road projects in the County, such as right-of-way and road widening projects, as well as statutory formula needs assessments (based on 50% population and 50% gas tax collected, noting that in this district, it runs about 18 1/2% of all revenue).
Commr. Swartz brought up for discussion the issue of a by-pass road which will go across the North end of Lake Griffin, in an attempt to try and relieve some of the traffic off of Hwys. 27 and 441. He stated it is the type of project the County needs to start thinking about now, so that when Hwy. 441 is no longer capable of handling the excess traffic, the County will not have to start thinking about double-decking, as they will already have an alternate road. He questioned what the County would have to do to get said project considered, to which Mr. Berry responded.
Commr. Gregg noted that the Department of Transportation had a map indicating proposed right-of-way for said bypass, at one time.
Representative Stan Bainter appeared before the Board and commented on the matter of the map, alluded to above, noting that it has since been superseded, therefore, will have to be brought up to date once again. He stated the bypass project had been
designated in the 10 to 20 year road program, however, is dependent upon the Western Beltway.
Commr. Bailey questioned what the latest results were concerning the Hwy. 27/19 and turnpike alignment, to which Mr. Stivender, Director of Public Works, responded, stating that the Department of Transportation is planning on changing said intersection around, but using it solely as an access point for Lake County. Upon being questioned as to whether the location was going to stay the same or move, Mr. Stivender stated he was told the location was going to stay the same - they would just change the intersection to where the access would be onto Hwy. 27.
Mr. Berry informed the Board that the Department of Transportation is trying to improve their coordination efforts with the Lake County staff and the Board of County Commissioners, therefore, would like to propose a quarterly agenda item, whereby they would have a district representative coordinate more directly with the County staff, to which Commr. Bakich stated he would encourage and welcome it, as he felt it was very important.
Mr. Steve Homan, Clean Florida Commission, Department of Transportation, appeared before the Board to discuss a project which the Department of Transportation has had tremendous success with, known as the Adopt-A-Highway Program, which is a program dedicated to litter-free Florida highways. He distributed literature regarding the program to the Board for their perusal. He stated that the program is not a new one, noting that it was instituted in the State of Texas several years ago, and a couple of dozen other states since - Florida was the 26th state to institute the program.
Mr. Homan stated the premise is the same everywhere, in that an organization can adopt a minimum two mile section of a state road for a period of at least two years, with a commitment to pick up litter on said section of road, at least four times a year. The Department of Transportation's commitment is to provide bags for the litter, and pick up same once it is collected, as well as to
post signs at the beginning and end of the milepost of the adopted sections, at which time he displayed a sample of what said sign looks like.
Commr. Bakich questioned the County Attorney, Ms. Lustgarten, as to whether the County would need an interlocal agreement between it and the Department of Transportation, to which she replied they would not.
Commr. Bakich stated he would like to see the Board of County Commissioners endorse the program and encourage the various organizations in the County to participate in this program.
It was the consensus of the Board that a resolution be adopted in support of the Adopt-A-Highway program for the County.
RECESS & REASSEMBLY
At 11:20 a.m., the Chairman announced that the Board would recess until 11:30 a.m.
LAWS & LEGISLATION
Lake County's legislative delegation, being Representative Stan Bainter; Representative Everett Kelly; and Senator Richard Langley appeared before the Board to update them on activities of the Legislative Session.
Representative Bainter appeared first, stating that the Legislature did not fund several programs this year which were scheduled for funding, therefore, a lot of them were either going to be put on hold or ad valorem taxes will have to kick in and fund them. He commented on the Department of Transportation, noting that he has found the District 5 (Lake County's district) staff to be exceptionally receptive and responsible. He also discussed the Adopt-A-Highway Program and encouraged the Board to support it. He briefly touched on the budget, noting that Lake County came out very good, compared to other counties, however, noted that Volusia County came out the best.
A brief discussion occurred regarding funding for restoration of historical properties in Lake County, at which time Representative Bainter stated there is a selective board which
meets four times a year, takes all the grants, reviews them by priority and need, and makes a recommendation.
It was noted that the Mote Morris House did not get in in time for funding.
Commr. Windram questioned wording contained in a handout given to the Board regarding language to be vetoed from the Appropriations Bill pertaining to Lake County's Public Safety Complex, to which Representative Bainter replied that language was put in by the Senate stating that 25% of the funding for same would come from the local School Board and 25% from private enterprise. He stated that, since the language was put in, the local legislative delegation has tried to have it removed, however, it is very difficult to do when the Legislature is not in session.
Representative Everett Kelly appeared before the Board to respond to the question alluded to above, stating that Senator Langley had talked to Senator Johnson (who is Chairman of the Subcommittee on Education and Appropriations Act) and was given the impression that said language is not supposed to be in the Appropriations Bill, and that it was to be taken out, however, was not. He stated an attempt is going to be made to take it out in the Florida Legislature's Reorganizational Session, in November, 1990.
Senator Richard Langley stated that the School Board is supposed to put up 25%, and noted that the non-educational match could be the County.
Commr. Windram stated that it was the intent of the Board to make land available for the Public Safety Complex.
Senator Langley noted that politics has a lot to do with the matter at this time.
Representative Kelly then touched on the issue of Code Enforcement appointments, being that he chaired the Regulatory Reform Committee. He stated he was concerned about the fact that in some counties Code Enforcement appointments are political and feels that said personnel should be certified. He noted, however,
that Lake County was not one of the counties he was concerned about, as he was aware of the fact that Lake County's personnel is certified.
Senator Langley stated he feels the next two years will be good ones for Lake County, in the Senate - as far as getting projects done, as well as for funding. He noted that a Veterans Hospital will be built somewhere in Central Florida and feels that Lake County should be in the running for it, as he feels it will be good for the County.
Representative Kelly noted that two bills were passed in the Legislature that is going to affect neighboring counties - one being that Sumter County's 911 system will be brought on line within the next 18 to 36 months, as well as the fact that a Task Force was created to look at bringing all of Florida into the 911 system.
Commr. Bakich thanked the legislative delegation for coming before the Board and updating them on the latest activities of the legislative session.
APPOINTMENTS-RESIGNATIONS/JAILS
Mr. Al Thelen, County Manager, informed the Board that he had appointed Mr. Tom Neumayer as Director of the Corrections Department for Lake County, effective September 10, 1990.
ACCOUNTS ALLOWED/LIBRARIES/MUNICIPALITIES
Commr. Swartz brought up for discussion the matter of the Lake County Library System, noting that he had met with representatives of the Cities and Cooper Memorial and was bringing to the attention of the Board a minor modification of what was presented to the libraries the last time the matter was discussed. He stated one of the concerns the libraries have is that, in the estimated reimbursables, the proposal is going to be based on $7.50 per adult, or family (based on information which was provided, which was to try and help the County move toward better accountability). He stated, however, part of the problem the libraries have is that it is going to make it very hard for them to budget, not knowing
what they are going to receive from the County next year. He noted that, since that time, he had spoken with staff a number of times, and what they came up with is a proposal to go ahead and pay out the grant, based on 1/12th per month, and pay out the estimated reimbursables, based on the numbers of 1/12th per month. He stated, as part of the interlocal agreement, the libraries will agree that by January 31, 1991, they will have all the needed data, patrons, and bibliography into the computers. He noted, however, that said information is not necessarily what the County needs, nor will it be totally accurate. Due to that fact, staff has worked out a concept whereby, after January 31, 1991, within 30 days, the County will review said information and submit back to the libraries areas where it feels there need to be corrections. The libraries will then have until April 1, 1991, to submit data which the County feels is accurate and can base the next year's library funding on. He stated, however, come April 1, 1991, if one of the participating libraries have not accomplished same, then the County would cease paying 1/12th of the reimbursable - not the $25,000.00 grant. This will allow the libraries the opportunity to budget accordingly.
Commr. Windram discussed the fact that the libraries are pointing the finger at the County saying that it isn't doing its part, noting that he has a problem with that attitude, as the County had nothing to do with the operation of the libraries, nor the planning or programming of same - the County became a partner only as a result of State funding being made available. He stated he leans more toward recreation funding, as he feels there are more people that cannot afford to utilize the recreation program than there are ones that cannot afford to utilize the libraries.
Commr. Bakich gave input regarding the matter, as well, stating that he feels the County has extended its hand as far as it can, and feels that the libraries are going to have to show some credibility, in terms of the numbers they are going to put forth
from this point on, and, if they are not willing to do so, then they do not need to be a part of the system.
Commr. Swartz noted that this would be the final offer from the County, as the County has tried to address as many of the needs and concerns that the libraries have, as possible.
Commr. Gregg noted, as well, that he feels the County has gone the extra mile and if there are libraries that choose not to participate, then so-be-it.
No action was taken at this time.
RECESS & REASSEMBLY
At 12:25 p.m. the Chairman announced that the Board would recess for lunch and would reconvene at 2:00 p.m. for a workshop on transportation impact fees.
COMMITTEES/ROADS-COUNTY & STATE/PLANNING & DEVELOPMENT
Mr. John Swanson, Director of Planning and Development, appeared before the Board and thanked Mr. Tim Sullivan, Chairman of the Impact Fee Committee, for a job well done.
Mr. Sullivan appeared before the Board stating that the Committee had numerous meetings with consultants, industry representatives, interested citizens, and staff. He referred to a memorandum dated July 23, 1990, noting that it pertained to recommendations made to the Impact Fee Citizens Advisory Committee on Road Impact Fee Issues, being: (1) the rate for mining; traffic impact study; industrial rates for chicken farms, sand mines and concrete mix plants; and additional land uses; (2) single family and mobile home impact fees on a "per-bedroom" basis; (3) convenience store rate; (4) affordable housing; (5) and grace period.
Commr. Bakich thanked Mr. Sullivan and the other members of the Impact Fee Committee for volunteering their time and effort and for a job well done.
Discussion occurred regarding affordable housing, at which time Commr. Windram and Commr. Swartz gave input.
Mr. Carl Ludecke appeared before the Board stating that Lake County presently has approximately 8,000 platted lots available for low income housing, however, the main concern is that all the impact fees be reasonable and that densities be kept under control.
Mr. Swanson reviewed a chart (on display) indicating existing impact fees; proposed impact fees without right-of-way; and impact fees with right-of-way. He elaborated on the various categories.
Commr. Bakich questioned whether the County would be going with or without right-of-way, at which time it was noted that the Impact Fee Committee's recommendation is to go without right-of-way.
Commr. Swartz stated he would support including right-of-way costs in the County's impact fee.
Commr. Gregg interjected that most of the impact fee projects Lake County has done, to date, have not required the purchase of right-of-way, however, major projects being considered at this time will require same.
Commr. Windram stated he feels Lake County's impact fees need to be geared to this County's situation, not follow other counties, and that it needs to be taken in steps.
Commr. Gregg stated that, due to the fact the County is looking at School, Library, Public Safety impact fees, etc., he feels, as Commr. Windram does, that the issue should be taken in steps.
Commr. Bakich and Commr. Bailey noted they support the 30% right-of-way requirement.
Mr. Steve Richey, Attorney, appeared before the Board stating that he feels the County should stage impact fees, otherwise, it is going to have a substantial impact on the builders.
Mr. Ludecke commented further, stating that individuals are going to other areas, as they cannot afford the building permit fees, giving as an example the fact that it costs $4,200.00 to pull a building permit in the City of Eustis, for a $38,000.00 house.
Ms. Cecelia Bonifay, Attorney, appeared before the Board stating that she is a member of the Impact Fee Committee and finds it interesting that Lake County does not condemn right-of-way. She stated that if the County is going to include right-of-way as part of the impact fee, then there needs to be a credit provision in the ordinance itself for the developer.
Commr. Swartz interjected that he would accept the proposal for a credit provision in the ordinance, if the County can go back and recalculate all the places where they expect a need for increased right-of-way adjacent to developments that may be site related, or on roads that are not included in the 30% figure, noting that, then, the 30% figure ceases to be 30%.
Ms. Annette Star Lustgarten, County Attorney, gave input regarding what the ordinance actually states regarding site related improvements.
Mr. Jim Stivender, Director of Public Works, stated that what had transpired at the meeting this date is just the beginning of the right-of-way issue, noting that it tends to snowball, thus, the Board might want to address the issue at a later date. He stated the County is not getting the right-of-way they need, therefore, a lot of projects are being slowed down due to this issue.
Mr. Greg Beliveau, Lake Land Planning Group, Inc., appeared before the Board and also gave input regarding the right-of-way issue and how it can snowball.
Discussion continued regarding the right-of-way issue, at which time Commr. Bakich stated he would like to have the issue come back before the Board within six months, and then review it on an annual basis.
Commr. Gregg stated the ordinance presently suggests that it be updated in October, and would recommend October of 1991 to be the date to do that, noting that the County is going to need to increase it by October of 1991 anyway.
Commr. Bakich suggested reviewing the ordinance in six months and then again in October, 1991, and every year thereafter, in October.
Commr. Windram stated there were two possibilities for acquiring right-of-way, being: (1) right-of-way utilization maps and (2) paving without acquiring right-of-way.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved to accept proposed impact fees, as presented, without the 30%, as listed in the document, and that said fees go into effect under the timetable, as outlined, to take effect 90 days after the enactment of the ordinance, and that on October 1, 1991, said fees be increased automatically, to reflect right-of-way costs at 30%.
Mr. Swanson noted that a meeting will be scheduled in September, for reporting to the Board, regarding the remainder of the impact fees.
Ms. Lustgarten, County Attorney, noted that affordable housing had not been addressed in the ordinance before the Board this date, and that she had understood it was going to be a policy decision the Board was going to make, as to whether they wanted to incorporate it at this time, or whether they wanted it to go to the Committee for study.
Discussion occurred regarding the matter, at which time Commr. Gregg stated he would like to see the County offer some type of discount, perhaps based on the Section 8 criteria that is in the packet before the Board this date, due to the fact that when the County initiates the fees being discussed, it is going to eliminate the possibility of a large portion of the general public ever owning a home.
Ms. Lustgarten stated the other recommendation by the Committee was to determine the difference between the waiver and where the actual fee would be coming from, at which time Mr. Thelen, County Manager, stated the suggestion was to take it from
the General Fund, so there would be some flexibility as time goes on, and not tie it to one particular source.
At this time, Mr. Richey, Attorney, stated there were several things that had not been discussed this date, being: (1) some type of system whereby the Economic Development Council, as it tries to attract industry into Lake County, has the ability, through waivers or other kinds of incentives, to adjust fees; (2) a traffic study; (3) the matter of releasing Lake County's Comprehensive Plan to the public; and (4) to look at the idea of industrial development, and to allow some mechanism in the ordinance to deal with it. He then requested the Board to have staff look at the element of a traffic study, before going to a public hearing.
A brief discussion continued, at which time a motion was made by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, approving a request to advertise and set the first public hearing regarding the proposed Transportation Impact Fee Ordinance for September 11, 1990, at 5:05 p.m.
ACCOUNTS ALLOWED/ROADS-COUNTY & STATE/SUBDIVISIONS
Mr. Jim Stivender, Director of Public Works, appeared before the Board and explained this request.
On a motion by Commr. Swartz, seconded by Commr. Bailey and carried unanimously, the Board approved a request to accept an Irrevocable Letter of Credit, in the amount of $2,000.00, for performance, to complete sodding in Lake Ridge Club, Phase I; and a request to accept the following roads into the County maintenance system: Lake Ridge Circle (3-1043) and Lake View Lane (3-1043A).
There being no further business to be brought to the attention of the Board, the meeting adjourned at 4:15 p.m.
___________________________
MICHAEL J. BAKICH, CHAIRMAN
ATTEST:
__________________________________
JAMES C. WATKINS, CLERK
SEC\8-7-90\8-20-90.BCC
The Lake County Board of County Commissioners met in special session on Tuesday, August 7, 1990, at 5:05 p.m., in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Michael J. Bakich, Chairman; C. W. "Chick" Gregg; Don Bailey; Richard Swartz; and Thomas J. Windram. Others present were: Annette Star Lustgarten, County Attorney; Alan A. Thelen, County Manager; Ava Kronz, Assistant to the County Manager; and Sandra Carter, Deputy Clerk.
PUBLIC HEARING
ORDINANCES/ZONING
Mr. Gregg Stubbs, Director of Development Coordination, appeared before the Board stating that, as the result of a rezoning case (#243-89-2) involving Mr. Kyle Craig, to be heard at the August 21, 1990, Rezoning Meeting, the proposed ordinance to be heard this date was drafted, for the spreading of sludge on agricultural zoned land, as well as for occupational license issuance of septic tank cleaning businesses, and for the parking of trucks (which the Board will be able to set restrictions on the number allowed) on agricultural zoned property. He noted this was the first of two such hearings to be held regarding same, and if the ordinance is adopted, it will allow the uses alluded to above, as conditional uses, in the agricultural zoning district.
Mr. Frederick Brady, Sr., appeared before the Board stating he lives on Hwy. 44A, east of Eustis, in the Wekiva River Protection Area. He read a statement regarding the proposed ordinance amendment, in which he stated a concern he had in that, if the Board approves said ordinance, it may give danger and disservice to Lake County residents, as any property owners living adjacent to agricultural land will be in danger of septic tank pumpers dumping what they call "treated sewage" (which is actually raw sewage with lime mixed in) next door to their homes. He stated industrial
waste sewage should be excluded from the ordinance, as septic tank pumping companies are currently pumping septic tanks containing industrial waste, with chemicals in it. He stated he also felt other counties should be excluded from dumping their pumpers in Lake County, or Lake County will become a dumping ground for all of central Florida's septic tank pumpers. He stated no sewage pumped from septic tanks should be allowed to be dumped in the Wekiva River Protection Area - that said area should be specifically exempt. He indicated some violations he felt were presently taking place on property located next to his, regarding the pumping of sewage.
Commr. Swartz explained what the amendment to the ordinance would allow. He stated the purpose of the amendment is to add a septic tank cleaning business to the ordinance, as a permitted occupation in an agricultural zoning district, however, it does not mean that dumping will be allowed - dumping will be contingent upon regulations by the Environmental Protection Agency and the Department of Environmental Regulations. He stated the amendment only allows an individual who has more than one vehicle, to obtain an occupational license, thereby, permitting him to park more than one vehicle on a five acre parcel. The ordinance currently allows only one vehicle per five acre parcel.
Commr. Swartz stated the second thing the amendment allows, pertaining to distribution of treated sludge and effluent, is in keeping with what the Board has approved in the past, as CUP's. He stated that, technically, the ordinance did not allow it - the Board is putting it in.
Commr. Bakich stated that, what the Board is trying to do is to accommodate those uses in an agricultural zoning district that is not permitted at present, as a lot of individuals that are in this type of business have more than one vehicle, and the Board is now giving them the ability to have more than one vehicle on their property, as a home occupation. He then suggested Mr. Brady call Code Enforcement regarding the violations he alluded to earlier.
Ms. Annette Star Lustgarten, County Attorney, pointed out the fact that the amendment being discussed this date is an amendment to the agricultural zoning district to permit CUP uses in same. She stated the A-1-20 and the A-1-40 districts are the zoning districts that now apply to the Wekiva Basin. She stated said amendment does not apply to the Wekiva Basin, at this time - it is external to the Wekiva Basin.
Mr. Al Thelen, County Manager, informed the Board that he had met with Mr. Brady, as well as some of his neighbors, regarding the matter of the Code Enforcement violations he alluded to and that Code Enforcement is now acting on it.
No action was required, at this time, regarding the ordinance amendment.
It was noted the second public hearing regarding this matter would be held September 11, 1990, at 5:05 p.m., at which time said ordinance is scheduled to be adopted.
There being no further business to be brought to the attention of the Board, the meeting adjourned at 5:30 p.m.
________________________________
MICHAEL J. BAKICH, CHAIRMAN
ATTEST:
___________________________________
JAMES C. WATKINS, CLERK
SEC/8-7-90/8-28-90.BCC