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BCC Minutes 02/14/1978 R Naples, Florida, February 14, 1978 LET IT BE REMEMBERED, that the Board of County Commissioners in and fo: the County of Collier, and also acting as the Governing Boardls) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 A.M. in Regular Session in Building "F" of the Courthouse Com- plex with the following members present: CHAIRMAN: C. R. "Russ" Wimer VICE-CHAIRMAN: John A. pistor Thomas P. Archer David C. Brown Clifford Wenzel ALSO PRESENT: William J. Reagan, Clerk; Harold.L. Hall, Chief Deputy Clerk/Fiscal Officer; Jean Swindle and Edna Brenneman, Deputy Clerks; Donald A. Pickworth, County Attorney; Irving Berzon, Utility Director; Clifford Barksdale, Assistant County Engineer; Dr. Neno Spagna, Director of Co~~unity Development; and Deputy Chief Raymond Barnett, Sheriff's Department. AGENDA 9:00 AM I. INVOCATION II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: January 24, 1978 IVA. IMPLEMENTATION OF 911 SYSTEM OF EMERGENCY CO~~UNICATIONS V. ADVERTISED PUBLIC HEARINGS A. Proposed Ordinance controlling animals in Collier Pg County -- deferred from 1/17/78 (Pickworth) 7A-7P VI. OLD BUSINESS VII. STAFF REPORT A. Request by CETA Office to allO\~ Collier lIealth Pg 8 Services, Inc., to replace Collier School Board on Public Service Priority List (lIall). 421 bk 40 February 14, 1978 APPROVAL OF AGENDA Commi~sioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, to approve the agenda with the following additions and deletions, including a verbal request from Chief Deputy Clerk Harold Hall regarding a LEAA Grant application en- titled "Films for Better Understanding and Deterrents" forwarded by J. L. Carter, Director of the Curricula Improvement Center in Punta Gorda. ADDITIONS AND DELETIONS February 14, 1978 ADDITIONS V. ADVERTISED PUBLIC HEARINGS n. Proposed Ordinance ex~anding the district boundaries for the Golden Gate Flrc Control District--deferred from 2/7/78 and Work Shop of 2/13/78. C. Proposed Ordinance expanding thc district boundaries for the Ochopec Arca Fire Control District--deferred from 2/7/78 and Work Shop of 2/13/78. VI. OLD BUSINESS A. Request to purchase one-half ton pickup truck to be leased to CETA Roadside Maintenance Program. DELETIONS VIII. COLl.IER COUNTY WATER/SEWER UTILITY DIVISIOX A. Division Director's Report 3. Willoughby Acres -- Sanitary Sewcr Systcm 423 bk 40 424 bk 40 February l4, 1978 MINUTES OF JANUARY 241 1978 - APPROVED Commissioner Wenzel movod, seconded by Commissioner Pistor and carried unanimously, to approve the minutes of January 24, 197B as presented. IMPLEMENTATION OF TilE 911 SYSTEM OF EMERGENCY COMMUNICATIONS FOR COLLIER COUNTY Chairman Wimer placed the first call on the "911 system of Emergency Telephone Communications to Sheriff Aubrey Rogers at 9:05 A.M., February 14, 1978 and in so doing, began the operation of tho "911" System in Collier County. Chairman Wimer said that a great deal of time, planning and work have gone into making possi- ble the present phone call and that the people of Collier County will benefit greatly from all that has been accomplished by the Board of County Commissioners and the Sheriff's Department in making the "911 System available to all. PROPOSED ORDINANCE CONTROLLING ANIMALS IN COLLIER COUNTY - DEFERRED FROM JANUARY 17, 19'18 AND CONTINUED UNTIL WORK SESSION OF FEBRUARY 27, 1978 Legal notice having beon published in the Naples Daily News on December 1, 1977 as evidenced by Affidavit of publication pre- viously filed with the Clerk, public hearing was continued from the meeting of January 17, 1978 to consider the proposed ordinance controlling animals in Collier County. It was the consensus of the Board that the public hearing be deferred until the propoood ordinance could be reviewed in the Work Session of February 27, 1978. PROPOSED ORDINANCE EXPANDING THE DISTRICT BOUNDARIES FOR THE GOLDEN GATE FIRE CONTROL DISTRICT - DENIED Legal notice having been published in the Naples Daily News on December 2B, 1977 as evidenced by Affidavit of Publication pro- viously filed with the Clerk, (January 17, 197B), public hearing was held to consider a proposed ordinance expanding the District bound- aries for the Golden Gate Fire Control District. February 14, 1978 Chief Deputy Clerk Harold Hall summarized, for the benefit of the publi,.., and the press, thC'! recommendations of the interim managoment team made during the extensive review of the workshop session of February 13, 1978. Using a display map, Mr. Hall pointed out the area that was defined in the proposed ordinance as the boundaries for the Golden Gate Fire Control District. He also stated that the proposed ordinance removes the word "ambulance" from the body of the text. Mr. Arthur Kaplan, Golden Gate Civic Association, stated that the Association's meeting of last week had resulted in the members asking the Board of County Commissioners to hold the proposed ordi- nance in abeyance until such time it has been found to be feasible. Mr. Kaplan said that Golden Gate pays 75% of the ad valorem taxes which supports the Fire Control District and finances the present fire protection and until it can be shown that an expansion of the boundaries will not cause the cost of fire protection to rise for the Golden Gate residents, he asked that the ordinance be tabled. Commisoioner Archer ,moved, seconded by Commissioner Brown a~d carried unanimously, to close the public hearing. General discussion followed regarding the Ochopee Fire Control District; the East Naples Fire Control District; the servicing of the thinly populated areas in the Golden Gate area; the responsi- bility of the Division of Forestry regarding grass fires and the in- creased construction along Golden Gate Boulevard. Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimousl~ to deny the ordinance expanding the Golden Gate Fire Control District boundaries at the present time. Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimously, to direct the staff to come up with the neces- sary physical arrangements to contract all services outside the 425 bk 40 426 bk 40 February 14, 1978 present district now being serviced by Coldan Cata Fira Control Dis- trict and bring back to the Board the necessary recommendations for tho best basis for a contract with tho Golden Gate Fire Control Dis- trist. ORDINANCE NO. 78-) EXPANDING TilE DISTRICT BOUNDARIES FOR THE OCHOPEE AREA FIRE CONTROL DISTRICT - ADOPTED Legal notice having been published in the Naples Daily News on December 28, 1977 as evidenced by Affidavit of Publication previously filed with the Clerk, 0anuary 17, 197~ public hearing was held to consider a proposed ordinance expanding the District boundaries for the Ochopee Area Fire Control District. Chief Deputy Clerk Ilarold Hall summarized, for the benefit of the public and the press, the recommendations of the interim manage- ment team made during the extensive review of the workshop session of February 13, 1978. Using a display map, Mr. Hall pointed out the area that was defined in tho proposed ordinance as the boundaries for the Ochopoe Area Fire Control District, saying these boundaries included ChoKoloskue area; the Carnestown area; the area in the north end of SR 29 up to Alligator Alley and along U.S. 41. Mr. Hall said the proposed ordinance deletes the word "ambulance" but it 18 the recommendation of the management team to leave tho word "ambulance" in the text and simply add the specific areas as previously discussed. Hr. Luther Atwell, repre::Jenting Planation Island, !lpoke in favor of the expansion of the Ochopee Area Fire Control District, saying that Planatation Island has no fire protection at the present time and that the residents are willing to pay the added tax for the fir~ coverage. Mr. Irving Berzon, Utility Director, read a letter from the Ochopee Fire Advisory Board, signed by Chairman Gomer Jones, stating their opposition to the rewording of Subsection 2 of Ordinance 75-6. February 14, 1978 Chief Deputy Clerk Hall requested that the minutes reflect th~ word ins that Planation Iptand will be covered in this expan- sion of the Ochopee Area Fire Control District. Commissioner Brown moved, seconded by Commissioner Pistor and carried unanimousl~ to close the public hearing. Chief Deputy Clerk Hall accepted from Fire Chief Jack Shealy a nine page petition. from property owners, taxpayers and voters of the described area, favoring the expansion of the Ochopee Area Fire Control District. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, to adopt Ordinance No. 78-3 as titled below and same be entered in Ordinance Book No.8. · On file in office of Clerk of the Board. ORDINANCE 78- ~ AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 75- 6 BY AMENDING SUBSECTIONS 1 & 2 OF SECTION ONE THEREOF, CHANGING THE GEOGRAPHICAL BOUNDARIES OF THE OCHOPEE FIRE CONTROL & EMERGENCY HEDICAL CARE SPECIAL TAXING DISTRICT; AUTHORIZING THE DISTRICT TO PROVIDE RESCUE SERVICES AND TO PROVIDE ALL ,\UTIlORIZED SERVICES OUTSIDE THE DISTRICT. CHAIRMAN AUTHORIZED TO SIGN A LETTER t-lITlIDRAWING THE BOARD OF COUNTY COMMISSIONERS' SUPPORT OF PROPOSED LEGISLATION RE EAST NAPLES FIRE CONTROL DISTRICT Chairman Wimer requested that action be taken by the Board re- garding the proposed legislation concerning the East Naples Fire Ccntrol District even though the subject did not appear on the agenda for this date. ,1 Commissioner Archer moved, seconded by Commissioner Pistor and carried 4/1 with Commissioner Wenzel dissenting, that a letter be drafted and signed by the Chairman, withdrawing the Board's support of the proposed legislation for the independent fire district of East Naples. 427 bk 40 428 bk 40 February 14, 197B PURCIIl\SE OF ONE-HALF TON PICKUP TRllCK TO BE LEASED TO CETA ROAD- SIDE. ~IAINTENANCE PROGRAM - APP"OVED IN THE AMOUNt' OF $4,157 Utility Director Irving Berzon presented the request for a one-half ton pickup truck to be leased to CETA, saying that the Board had approved, in the recent past, a CETA Project for Road- side Maintenance, subject to the availability of transportation. lie said the Engineering Dep;:\rtment has located a suitable truck, which can be purchased under State contract, and it is available for immediate delivery with the price being the lowest one that is available. Mr. Berzon stated that the Engineering Department and the interim Management Team recomm~nds the purchase of the one-half ton pickup truck from Regency Dodge, under a State contract, in the lImount of $4,157. lie continued with the request that authorization be given to lease the truck to CETA for a period of eight months at n rate of $400 a month. Chairman Wimer stated he was not aware at the time of approval of. the CETl\ project that there was a prerequisite of the purchase of 1I truck, to which Mr. Berzon replied that there had been no such previous committment, only that the commencing of the CETA project was subject to the availability of transportation. The Road Depart- me~t had given tho month of June, 1978 as the earliest date a vehicle woUld be available until this truck had come to the attention of the Engineering Department, Mr. Berzon said. Assistant County Engineer Barksdale explained that the purchase of such a truck has already been authorized to be used in the County's Secondary Road Maintenance, saying this would simply be a rental vehicle to the CETA project until such time as the Secondary Road Maintenance by the County began. Commissioner Wimer suggested there would be a time lag of 4 months between the purchase of the truck and its usefulness in the Secondary Road Maintenance and because of this he could not vote for the ap- proval of such a request. February 14, 197B Commissioner Pistor moved, seconded by Commissioner Archer nnd carried 4/1 ~.ith Chaixman Wimer dissenting, to authorize the purchase of a one-half ton pickup truck from Regency Dodge in the amount of $4,157 and to lease said vehicle to CETA Project for a period of eight months at a rate of $400 per month. COLLIER HEALTH SERVICES, INC. TO REPLACE COLLIER SCHOOL BOARD ON PUBLIC SERVICE PRIORITY LIST - APPROVED Chief Deputy Clerk Harold Hall presented the request by the CETA office to allow the Collier Health Service, Inc., to replace the Collier School Board on the Public Service Priority list, say- ing that it has been agreed to by the School Board, in order to get the CETA teacher aide position funded for the Immokalee Health Service. Mr. Hall state(1 that it was the recommendation of the Staff that the Board authorize the CETA office to change "position 8" on the County rSE priority list from "Teacher Aide" to Mainten- ance Worker" with the Collier Health Services, Inc. in as much as the School Board's personnel department concurs. Commissioner Arc1ler moved, seconded by Commissioner Pistor and carried unanimously, to approve the placement of the Collier Health Services, Inc., on the Public Service Priority list, replac- ing the Collier County School Board. LETTER OF INTENT TO APPLY FOR 1978-79 GRANT RE NAPLES WILDERNESS ALTERNATIVE - APPROVED - CIlAIRlil\N AUTHORIZED TO SIGN STATEMENT OF COMMITMENT Chief Deputy Clerk Harold Hall presented the request regard- ing the Naples Wilderness Alternative Project, asking that the Board of County Commission~rs authorize the signing of The Statement of Commitment and that the Letter of Intent to apply for a 1978-79 grant re the Naples Wilderness Alternative Project be approved. Mr. Hall stated that this is a current program, established this year - 1978 - with Clay Fowler being the Project Director. 429 bk 40 430 bk 40 February 14, 1978 Judge Trettis explained that the matching funds that are re- quired with the grant application, which amount to $767, will be met by outside sources, the same as last year when the project was titled "Outward Bound Program". lie said the only deviation from the guidelines of the "Outward Bound Programs" is more participa- tion from local residents after the Project had been refined to meet Collier County's unique needs. Commissioner Archer moved, seconded by Commissioner Pistor and carried unanimously, that the Chairman be authorized to sign the Statement of Commitment and that the Letter of Intent to apply for 1978-79 grant re Naples Wilderness Alternative Le approved. STATEMENT OF COMMITMENT The Collier County Board of Commissioners, after due consideration , of tho proposed project, NAPLES \1ILDERNESS ALTERNATIVE PROGRAM, an applicant for~E.A.A. subgrant funds, hereby prOClaims local commitment for matching funds in the amount of $767.00 for said project, to act as matching funds for federal L.E.E.A. funds. Local matching funds will be withheld from the aforementioned project pending notification of award of L.E.A.A. 8ubgrant funds from the Bureau of Criminal Justice, Planning and Assistance in Tallahassee, Florida. Date: February 14, 1978 I2~A ~) {~1A-> y Board of Commissioners Collier County, Florida February l4, 1978 LETTER OF INTENT TO APPLY FOR 1978-79 GRANT RE COURTS RECORDING SYSTEM - APPROVED - CHAIRMAN AUTHORIZED TO SIGN STATEMENT OF COHMITNENT William J. Reagan, Clerk or Courts, stated that this request is one of the items required by law (Florida Statutes) that the Board of County Commissioners is to provide a tape recording systems for all juvenile hearings. In last year's budget, Mr. Reagan stated, he had budgeted for matching costs of approximAtely $300 and it is his hope that this year a grant Amounting to $7,000 will be given so that this item will not have to be in the County budget at all. Commissioner Wenzel moved, seconded by Commissioner pistor and carried unanimously, that the Letter of Intent to apply for 1978-79 grant re Courts Recording System be approved and the Chair- man be authorized to sign the Statement of Commitment. STATEMENT OF COMMIT~mNT The Doard of County Commissioners after due consideration of the proposed project Multi-Track Recording System an applicant for L.E.A.A. subgrant funds, hereby proclaims local commitment for matching funds in the amount of $390.00 for said project, to act as matching funds for federal L.E.A.A. funds. Local matching funds will be withheld from the aforementioned project pending notification of award of L.E.A.A. subgrant funds from the Bureau of Criminal Justice, Planning and Assistance in Tallahassee, Florida. Date Februa.ry 1'.. 1978 ignature) 431 bk 40 432 bk 40 February 14, 1978 LETTER OF INT~NT TO APILY FOR 1978-79 GRANT RE MENTAL HEALTH - CRIMINAL DIVERSION PROJECT - APPROVED - CHAIRMAN AUTHORIZED TO SIGN STATEMENT OF COMMITMENT Mr. Michael Geraghty, of the Collier County Mental Health Clinic, presented the request, stating it was actually a continua- tion of a three-year program whose purpose is the diversion of people from the crimin~l system and places them into alternative systems in both counseling and work rehabilitation areas. Mr. Geraghty said that in the past three years, through the subject program, the rate of recidivism for the hard-core offender has dropped to 6.2\ and even though the projected number of people to be seen during the past year was numbered at 400 - some 800 people have been seen and counseled. Chief Deputy Clerk Hall said that this request for the signed Statement of Commitment is really a step of preparation for the continuance next year of the already operating Mental Health _ Criminal Diversion Project. Commissioner Wenzel moved, sec0nded by Commissioner Pistor and carried 4/1 with Commissioner Archer dissenting, that the Letter of Intent to apply for a 197B-79 grant re Mental Health - Criminal Diversion Project be approved and the Chairman be authorized to sign the Statement of Commitment. * * * * * * * * * * * * 434 bk 40 February 14, 1978 Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, to deny the Board of County Commissioners' endorsement of the above-referenced LEAA grant application. RESOLUTION NO. 7B-2l RE PU-77-l9-C BY FIRST CHURCH OF THE NAZARENE REQUESTING PROVISIONAL USE (3) OF THE AGRICULTURE DISTRICT FOR A CHURCH ON A PARCEl. OF LAND IN THE SW 1/4 OF Sl2, T49S, R2SE - LOCATED JUST SOUTH OF TilE YMCA ENTRANCE - ADOPTED County Attorney Donald Pickworth presented the request stating that the petitioner, First Church of the Nazarene, has received no objections from Dr. Neno Spagna, Director of Community Development nor from the public hearing held by CAPe regarding the provisional Use (3) of the agriculture district for a church on that parcel of land located in the SW 1/4 of S12, T49S, R2SE which is situated just south of the YMCA entrance. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, that Resolution No. 78-2l relating to Petition No. PU-77-19-C by First Church of the Nazarene requesting provisional use (3) of the agricultur~ district for a church on a parcel of land in the SW 1/4 of 512, T495, R25E which is located just south of the YMCA entrance, be adopted and that the Agreement to stipulation signed by the petitioner be accepted. * * * * * * * * * * * * 438 bk 40 February 14, 1978 RESOLUTION NO. 78-22 - ASSESSING TilE PROPERTY OWNERS LISTED ON THE RESOLUTION FUR CONSTITUTING PU~LIC NUISANCE - ABATED BY THE COUNTY - ADOPTED County Attorney Donald Pickworth reported that under the pro- visions of County Ordinance 76-14, notices have been sent to the property owners listed on a Resolution, assessing each of them for not correcting a public nuisance of which they were notified, thus causing the County to abate the nuisances. He further stated that the propcrty owncrs have 30 days in which to appeal the assessment to the Board prior to its becoming a lien against the property. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, that the following Resolution No. 78-22 assessing the propcrty owners be adopted. * * * * * * * * * * * * * * * * ~ I . 440 bk. 40 February 14, 197B FINAL ACCEPTANCF. OF GOLDEN GATE CITY, UNIT 1 rART 2 WHICH INCLUDES 42ND STREET :;;W; 42ND TERRACE S~':; 43RD STREET SW AND 25TH AVENUE SW AND RELEASE OF SAID SURETY BOND - APPROVED Utility Director Irving Berzon stated that in December, 1975 the Board of County Commissione4s approved the preliminary accept- ance of a number of stree~in the Golden Gate City area, Unit 1 Part 2 and the streQ~have been under the minimum of one year maintenance. The Engineering Department has inspected the streets recently and is now recommending the following streets for the Board's final acceptance: 42nd Street SW 42nd Terrace SW 43rd Street SW 25th Avenue SW Commissioner Wenzel moved, seconded by Commissioner pistor and carried unanirnt")"gly, that the above-referenced streets of Golden Gate City, Unit 1, Part 2 be approved for final acceptance and that the release of the surety bond on said streets be authorized. RESOLUTION NO. 78-23 - ASSESSING TilE PROPERTY OWNERS LISTED ON THE RESOLUTION FOR CONSTITUTING PUBLIC NUISANCE - ABATED BY THE COUNTY - ADOPTED County Attorney Donald Pickworth reported that under the provi- sions of County Ordinance 76-14, notices have been sent to the property owners listed on a Resolution, assessing each of them for not correct- ing a public nuisance of which they were notified, thus causing the County to abate the nuisances. He further stated that the property owners have 30 days in which to appeal the assessment to the Board prior to its becoming a lien against the property. Commissioner Wenzel moved, seconded by Commissioner pistor and carried unanimously, that the following Resolution No. 78-23 assessing the property owners be adopted. 442 bk 40 February l4, 1978 4" WELL PERMIT RE N. l"OPENlIAGER IN SECTION 36, TS3S, R29E, LOT B SMALLWOOD SUBDIVISION, CHOKOLO",KEE - APPROVED WITH STIPULATIONS Utility Director Irving Berzon presented for Board approval a request by N. Popenhager for a permit for a 4" well to be drilled in Section 36, Township 53 South, Range 29 East, located on Lot B, Smallwood Subdivision, Chokoloskee. He said that it is for an artesian well f.or non-potable use. Originally, said Mr. Berzon, the request was for a pumping capacity of 100 gpm; however, this has been reduced to 50 gpm. Mr. Berzon noted that the application was reviewed by the Water Management Advisory Board and recommended for approval with the following stipulations: 1. Driller's log be submitted to the Utility Division. 2. Water analysis sample be submitted to the Utility Division. 3. Choked to 2" diameter at the surface. 4. Non-potable, domestic use only. 5. Pumping limited to no more than 50 gpm. Commissioner Brown moved, seconded by Commissioner Pistor, that the 4" well permit requested by N. Popenhager in Section 36, Township 53 South, Range 29 East, in Lot B, Smallwood Subdivision, Chokoloskee, be approved with the stipulations of the WMAB, con- curred with by staff. The motion carried by unanimous vote. PERMANENT USE PERMIT RE 6" TEST WELL PREVIOUSLY CONSTRUCTED AT NAPLES BATH & TENNIS CLUB, SECTION 14, T49S, R25E, FOR IRRIGATION PURPOSES - APPROVED Utility Director Irving Berzon explained that the Board pre- viously approved a 6" water well for test purposes only to be drilled in the area of the Naples Bath & Tennis Club, Section 14, Township 49 South, Range 25 East. He said that the well was drilled and has been used for testing purposes and the petitioner is now requesting a permanent use permit for the water well to be used for irrigation. February 14, 197B The application has been reviewed by the Water Management Advisory Board, said Mr. Berzon, and recomm~nded for approval. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, that the permanent use permit for the previously constructed 6" test well at Naples Bath & Tennis Club, in Section 14, Township 49 South, Range 2S East, to be used for irrigation purposes, be approved. FOLLOW-UP PROCEDURE RE CONFORMANCE TO STIPULATIONS IMPOSED miEN WATER WELL PERMITS ARE GRANTED-TO BE CONSIDERED BY STAFF Referring to the water well permits approved by the Board this date, Commissioner Wenzel inquired if there is a follow-up proce- dure implemented regarding the stipulations imposed regarding such permits. Utility Director Irving Derzon responded by stating that there is very limited follow-up due to the lack of staff for this purpose. lie said that there is a spot-check and that so far there has been very little in the way of violation. Commissioner Pistor suggesten that consideration be given to a method of following up on said stipulations for possible violations. BOARD APPROVES WATER RESOURCE PROJECTS TO BE RECO~lENDED FOR POSSIBLE FEDERAL FUNDING, AS OUTLINED BY UTILITY DIRECTOR - .SAME TO BE SUB- MITTED TO DER FOR CONSIDERATION Utility Director Irving Berzon explained that the Florida DER annually gives consideration to requests from various communities in the State for Federal aSRiatance to Water Resource Development Projects. lie said that last year there were four projects submitted and of those four, the Golden Gate Redevelopment Program is now a candidate for serious consideration for study by the Corps of Engi- neers and that the DER is spearheading this Program for funding. Mr. Berzon also mentioned the Wiggins Pass Navigable Improvements Pro- gram, the study for which was authorized and is under way by the 443 bk 40 444 bk 40 February l4, 1978 Corps. He explained that the study is anticipated to cost $120,000 over a three-year period. Af.ter that, he said, recommendations will bc made for a long-term solution to the problems in that area. Another possible candidate for Federal funding, said Mr. Berzon, is the Beach Erosion Control Study. Following discussion, it was suggested by Mr. Berzon that the area north of the City of Naples, as well as the City itself, be included in the Beach Erosion Study when submitted for consideration for funding. The fourth project suggested for submittal is the Design and Construction of the County's Potable Water Treatment and Transmis- sion Facilities, said Mr. Berzon. However, said Mr. Berzon, under the terms of the Agreement with the City in this regard it requires that these facilities be in place by 1982 and since the Water Re- source Confercncc to be held later in the month is for Fiscal Year 1980 projects, the County's project will only be in the planning phase. It was his suggestion that the project be placed on the rccord for consideration, regardless. Mr. Berzon said that he would have the material ready for presentation at the aforemcntioned conference, adding that he will know before thc end of the week whether or not there is a chance for funding any of the projects. Commissioner Archer moved, seconded by Cc~issioner Pistor and carried unanimously, that the projects, as outlined by Mr. Ber- zon, be submitted to the DER for presentation at the Annual Water Resource Conferenc~ regarding federal funding assistance for water resource projects. BOARD AUTHORIZES TRAVEL TO DER ANNUAL WATER RESOURCE CONFERENCE TO BE HELD IN TALLAHASSEE FEBRUARY 22, 197B FOR UTILITY DIRECTOR, OR HIS DESIGNEE, IF DEEMED ADVISABLE Utility Director Irving Berzon requested authorization to attend the DER's Annual Water Resource Conference in Tallahassee/February February 14, 197B 22, 1978; however, he said that no firm plans will be made to attend the r:onferenc..J until tI,e DER ha~ reviewed the Water Resource Pro- jects being submitted for consideration for possible Federal fund- ing previously discussed. He said that if there is some indication from them that the County's requests for funds will be given serious and favorable consideration at the Conference, a formal presentation will be required and arrangements made for such presentation. Commissioner Archer moved, seconded by Commissioner Pistor and unanimously carried, that the Utility Director, or his designee, be authorized travel to Tallahassee, Florida, on February 22, 197B for the purpose of attending the DER Annual Water Resource Confer- ence, if deemed advisable, at the discretion of Mr. Berzon. ROUTINE BILLS - ^UTHORIZED FOR PAYMENT Following Fiscal Officer Harold Hall's statement that the bills being presented have been processed following established procedures and that funds are available, Commissioner Wenzel moved, seconded by Commissioner Pistor and carried unanimously, that the bills be ap- proveu for payment as witnessed by the following warrants issued from February 8, 1978 through February 14, 197B: FUND WARRANT NOS. General Fund UCC Payroll Immokaleo MYI Road & Bridge Assessments & Utility Clearing CETA Water Management Grants & Gifts 2757 - 2932 39092 - 39385 2 14 1 - 2 9 lO 8 BUDGET AMENDMENT NO. 7B-43 TO SET UP ACCOUNT FOR TWO NEW CETA TITLE VI PROJECTS - ADOPTED IN THE N-10UNT OF $33,732.95 Commissioner Archer moved, seconded by Commissioner Wenzel and unanimously carried, that Budget Amendment No. 7B-43 to set up account for two new CETA Title VI projects, as approved by the Board on January 24 and January 31, 197B, be adopted in the amount of $33,732.95. 445 bk 40 February l4, 1978 ~UNT NJiJUNT ~ (Decreasc~ Bikepaths Project Other Personnl Services 28-530377 28-530377-1030 $4.600.00. .' Forestry Project Other Personnl Serviccs 28-5301.77 28-~304 77-.1030 $12.000.00 . -.' Huseum Project Othcr Personal Services 28- 5306 77 . 28-530677-1030 $2.280.00 .:.. : .0. Everglades City Project., Othcr Personal Servicea 28-535077 . 2B-535077-1030 $3.852.95 $33.732.95 f. I r :J" '~GF. 'I\f'i'j~'/ I\L- , 1l0,\HiJ (If' COUiHY CO:.=.; I SS lO:m<S A"PH<),/ AL I CU(l.:;n IJ.lc'XO: 1 !J J . t} ,'If " '\'lllllllm J. RnoW:IIl, Clerk _, _ ~ [)^l~.2:-~___._.~,~rE 2U~/?JL_-..!:!'!____~C' I:'. 78-43 .,. 10 r!~cnl Officer, llrler ,'ocolpJ or 1ho IlflproyocJ o'r!Sjln'IJ fr,,:n Iho COII~'I'j "b;:~ f I roll! 17C "I his rCCjue~,t lor Doonl red ell iJ'ld c"rprOYI". ro lk,.,.,lllg r>:'/u/'(l l.Id loa, 1 rw rl !'.( Of if i cr.CI \"1.1/ rroc:c,!.~ <.ppr'J\'~c! flud[WI f.lrIMl(b:..,n'tr. .t1lrough f\~C:('UlllIIlD fllld ~cnd ., C.l'jl'f n ,r,d r,f;."t,.... .tt"', iJ". rroflt'''''.II,.n rt:o,.,,.",,,rlt\'" ,........ A_ t'........I..~t...... .._ .... fa' o. .,......_. . BUDGET AMENDMEN1' NO. 7B-44 TO TRANSFER A POSITION FROM TilE BOARD TO EDISON COMMUNITY COLLEGE WITHIN TITLE II, CETA CONTRACT '78MP-2-09- 21-1- ADOPTED IN TilE AMOUNT OF $7,163.29 Commissioner Wenzel moved, seconded by Commissioner Archer and carried unanimously, that Dudget Amendment No. 7B-44 to transfer a position from the Doard of County Commissioners to Edison Community College within Title II, CETA Contract '7BMP-2-09-2l-1, be adopted in the amount of $7,163.29. 11 11 11 11 * 11 11 11 * * 11 447 bk 40 * February 14, 1)78 Aquatic Weed Control be adopted in the amount of $11,638.66, and ~hat the ~hairman be author:zed to execute the Aquatic Plant Con- tro1 Agreement. COLLlEH COUNTY, fLORID." _II U 0 G f. T A H r: U 0 H r: r~ T , .. . Nllfr.Q of I<cquastlng lhp'~.-E!.G]N~ DESCHI PTlON AND JUSTI f' I CAT I ON OF N-1a:O~.lErH REQUESTED (Prcpnra In trl p 11 coto. Ono bo retalnod by tho roquo!.tlng DOpllrtrn~nt. Forward orlglnol lInd ono copy to Flscnl C Usa c0ntlnuDtlon 5hootr. Me! llttnch supporting documents, If naac!od) This budget amendment appropriates an additional $11,638.66 in unanticipated state matching funds pursuant to the recently formalize State Matching funds distribution formula for Aquatic Weed Control. A representative from the Department of Natural Resources has advised that a budget amendment would be necessary to indioate the proposed utilization of the additional funds available. In budget preparation'anticipated 22.27. State Funds. Actually ,received 35.487. or $11,638.66 additional. i-'Hf:.P,iIlED OY Cliff Barksdale DATE 2-7-78 DEPARTt.IENT APPROVAL f sCOUNTY !.lANAGER APPROVAl Per Memo from C. Barksdale DATE 1-11-78 I. L. B. DATE 2/ CTHI S SECTION TO DE COMPLETED DY FIN,I..NC[) ACCOUNT ~ TO: (Increase) Equipment Misc. Supplies Chemicals Vehicles 22-6304-00-4020 22-6301.-00-2040 22-6304-00-2060 22-6304-00-4021 $ 1,060 4,278 5,600 700 ~ll, 638 FROM: (Source of Funds) State Matching Funds 125500-0022-22 $11 ,638 F i~A, JCE I,PPROVIIL - , DOARO OF COU:-.lTY CO:.~\11 55 I O"ERS AF:;i'HOm~rI3U[)Gn N.j8 jaM-OATE2/10/78 DATE lJ.l!!.1]8 ._, . --___1 NO. 78-45 110 FI!icnl Officer, of tor recoipt o( "tho llpprovod orlgln31 frO,'!1 tho COlln'ty ~:'IIlD!Jcr, f1rm/l%c thb rcqllo;,t for Ooilrd revlc\1cnd nppro'/ul. Follo\'dngl'lourd C1c'tion, th-.1 FI Of f lc:er will [lrOCO!i~ l.r'>rv\'or! Dlld~I'Jt "'r.cnd~.~;:lntr. 1hrough fo.ccoun'ting lln:.l ~ond l) copy (11101 sldl"U!i 10 1ho ,"cqLo!Oting nUjl;,d~~nt. COjlV 10 Purc:h;!5Ing ('In c:llrd't.11 Clqul prnl'!nt , 449 bk 40 ....... February 14, 197B BUDGET AMENDMENT NO. 78-46 TO APPROPRIATE ANTI-RECESSION FUNDS FOR NEI-1 POSITION FOR BUILDING DEPARTMENT RE CONTRACTOR'S LICENSING BOARD - ADuPTED IN TilE AMOUN:' OF $5,470 Commissioner Archer moved, seconded by Commissioner Pistor and carried by unanimous vote, that Budget Amendment No. 78-46 to appro- priate ^nti-Recession Funds for new position of clerical backup for Contractor's Licensing Board re Building Department be adopted in the amount of $5,470. \ , ~;:'\h;. ~ . I~<l/:..:t 0 t t(t:quc:!; 1/"9 ll:lp t. PERSOII ~. ft ~~.~';:lrl'T10;-.l U:D JUSlIFIC^T10;.! O.~ t:.:;;t:~:.!f:::r k~QU~STrO (E'rClpilro In 1rjpriclJ'r~;--"-" :;; . rdolnocJ Ly -tho requo~tln9 D':'pDrt/!,ant. fOr'tIDrd orlsln~t1 Md o;lci copy 10 rj"c~7!l contlnunHon shoe"'r, llnd n.aocl1 ~uppo;-tin9 dO:::U~Oilts, I r fl(H:~ocl) .. To appropriate Anti-Recession Funds for new position of clerical back-up for Contractor's Licensing Board for Building Department. I?KEf'i\!~ED Oy DEr;'IRTr.:f.tr(,~p;>'~-)'I/\l Anne Hora' & Per Memo fro::! John Pace O^TE 1-25-78 Anne Horn DATE 1-25-78 COUNTY !.:-\N';G~R 1\I'P~'1'" DAP D/ITE: 2/7 . NJ,O'J~r - $ 4,24: 6'1 57. $ 5,47 $ 5,47 (TII I S SECT I ON TO ElE CQ,I..lPLETED [W r 1l~.r..NCO "~COUNT TO: (Increase) Salary & Waees. - Building Matching Costs Group Insurance H'orkmen's Compo 038-3'~40-02-1020 038-3440-02-1050 038-3440-02-1060 038-31~40 -02-1070 FRO:.!: (Source of Funds) Other Salaries - Gen.Gov't ARF 038-2101-00-1021 : riP:Jl~:~~: v. -7 ):::/~0::':~7;;\' 0''>:'''/;' I O"""'^';C",W,' -. 'T::~::G~:_::~' k . -_____1.::".__1(___1_____.___ ._____u_____......___...___ J Tl.I:! r.i::ciJ1 Officer, Df"fcr re:n:ivl of ':11;, l:~;';"l"'ccl (),ii:ir'ld fr{).. 'lh,~ C{l~~..t)'-I,:tl~iJC~ f 1/:;,:1 I %(1 'lld~ "CCJ"(:~;'t few l~'litrd ".::...10',' IJ:.:J l!j';'jOV;l1. For IO'.d::J Ii;Mni l.dio", 1110 rJ ?f.r.i\.~:r \:1,/1 I',.O(;.::~::: f.pjlrv':'~(~ ll::r.::;.::t "'.~'::~~.....;.:11f, 'Ih/'('::::~' /'.-:;(7(,::'1: il1[1 M:;J !.md I' eel;.'Y .1.:,,( :;-flllu:; ')0 'I!ln n,qu.;1:;','jn;.1 [)~i,.',rh~.::;)t. (:"',., '10 PI:re!.;,.;l":1 0;, (;":,!'~i:I oC)ulp:r::'lI1L ._.J.._~~~,"",--.1.LJ-L..I l'll.,..... :"J.lJ.:.,.'".,." "",-~.:...-:~::";":":_::!.;;~":'.~.:':"_.'.'~'."_'...::_... _' . 455 bk 40 456 bk 40 February 14, 197B BOARD APPROVES PURCIIME OF ONE RECORDAK IMAGE CONTROL KEYBOARD AND RE~ORDAK Ml~ROSTAR READER FOP EMERGENCY COMMUNICATIONS, SHERIFF'S DEPARTMENT - COMPETITIVE BIDDING RE SAME - WAIVED; BUDGET AMENDMENT IN THE AMOUNT OF $9,402.30 TO BE PRESENTED AT THE NEXT MEETING A further proposed budget amendment was brought up for discus- sion by Fiscal Officer Harold Hall which would appropriate funds for the purchase of a Recordak Image Control Keyboard and a Recordak Microstar Reader for use in the Sheriff's Department for Emergency Communications, if approved by the Board. Deputy Chief Raymond Barnett explained that the equipment would provide the dispatchers with instant capability for locating streets, bars, restaurants, and the like, noting that the equipment can also bo used by the Engineering Department, the Health Department, and various other departments in the County, ~nd that it interfaces with the County's new computer system. Local resident Mike Zewalk inquired if it is not mandatory to di~play house numbers for use particularly in emergency situations, and, if so, why such mandate is not enforced. Mr. Barksdale replied that the post office requires this; however, he said he is unaware of any ordinance which would ba applicable. Concerning the sources for funding the purchase, Mr. Hall ad- vised that it could have been purchased through an LEAA Grant if there had been time to apply for and receive such grant. He said most agencies purchased the equipment with such grant as part of the communications buildup. However, he said, that this was not done in the County and that it is too late to try for one. Commissioner, Wenzel suggested appropriating funds from the General Fund and if LEAA funds are received the General Fund could be reimbursed. Deputy Chief Barnett pointed out that reimbursements cannot be made; how- ever, he said it might be possible to substitute this purchase for other planned purchases which might be obtained through LEAA. February l4, 197U Mr. lIall noted that there are some unused salary funds in the Em~rgency Communications area due to the fact that the Program was not started in October as anticipated. Commissioner Wenzel moved that the purchase of the equipment outlined by Mr. Hall be approved in the amount of $9,402.30 to be funded from surplus personnel funds and, if not sufficient, the balance be funded from the contingency Fund; and that competitive bids for the purchase be waived. The motion was seconded by Com- missioner Archer and carried by unanimous vote. Mr. Hall stated that the Budget Amendment for the appropriation of funds would be presented for Board approval at the next meeting. BOARD AUTHORIZES ISSUANCE OF REPLACEMENT TAX SALE CERTIFICATE ,l22 FOR ROBERT L. HILL, JR. Commissioner Archer moved, seconded by Commissioner pistor and carried unanimously, that the Board authorize the issuance of a duplicate Tax Sale Certificate '122, sale of 1977, for Robert L. Hill, Jr., the original having been lost. BOARD ACCEP~'S RESIGNATION OF COUNCILMAN WADE H. SCHRIEDER FROM THE CAPC AND COLLIER COUNTY PLANNING AGENCY; APPROPRIATE LETTER OF APPRECIATION AUTHORIZED FOR CHAIro1AN'S SIGNATURE; FIRST ALTERNATE MEMBER OF CAPC TO BE NOTIFIED OF HIS APPOINTMENT TO FULL MEMBERSHIP; RESUMES TO BE ACCEPTED FOR NOMINATIONS TO SERVE ON CAPC Commissioner Wenzel moved, seconded by Commissioner Pistor and carried by unanimous vote, that the Board accept the resignation of City Councilman Wade H. Schroeder from the Coastal Area Planning Commission, and the Collier County Planning Agency, and that an appro- priate letter of appreciation be authorized for the Chairman's signa- ture; and that the 1st Alternate Member of the CAPC, Frank Rich, be notified of his appointment to f.ull membership on the Commission. Chairman Wimer advised that the Board will be accepting resumes from individuals wishing to serve on the CAPC. 457 bk 40 0158 bk 010 February 14, 1978 BOARD ACCEPTS RESIGNATION OF JACK BARHAM FROM THE GOLDEN GATE FIRE CONTnOL DISTRiCT ADVISORY COMMI~TEE; APPROPRIATE LETTER OF APPRECIA- TION AUTIIORIZED FOR CIIAIRMAN'S SIGNATURE; RESUMES TO BE ACCEPTED FOR NOMINATIONS TO SERVE ON TilE COMMITTEE Administrative Aide to the Board Mary Morgan referred to the memorandum received from Ms. Joan Jenks, former Chairman of the Golden Gate Fire Control District Advisory Committee., dated February B, 1978, notifying the Board of the resignation of Mr. Jack Barham from the Committee due to his absence from the country. Commissioner Wenzel moved, seconded by Commissioner Pistor and carried by unanimous vote, that the Board accept the resignation of Jack Barham from the aforesaid Committee, and that an appropriate letter of appreciation be authorized for the Chairman's signature. It was noted by Mrs. Morgan that resumes will be accepted from interested indivinuals wishing to serve on the Committee. DOCK AND SEAWALL CONSTRUCTION RE ALEXANDER TASETANO IN SECTION 18, TOWNSHIP 52, RANGE 27, GOODLAND HEIGHTS AMENDED - APPROVED; DER BIOLOGICAL ASSESSMENT RE SAME READ INTO THE RECORD I CERTIFIED COPY OF APPROVED MINUTES OF MEETING TO BE FORWARDED TO DER As required under the provisions of Section 253.124, Florida Statutes, the following Biological Assessment by the Department of Env~ronmental Regulation was read into the record by the Adminis- tra ti ve Aide to the Board Mary ~10rgan, concerning dock and seawall construction in Lot 7, Block 1" Goodland Heights Amended, Section lB, Township 52, Range 27, re Alexander Tasetanol * * * * * * * * *' * * 460 bit 1\0 February 14, 1978 Mr. Alexander Tasetano Page Two February 2, 1978 adversc imoact is anticipated as a result of this re- vised proj~ct. Under the provisions of scction 253.124, Florida statutes, this report shall he read into the record and duly considered at the same meeting at which the Board of County Commissioners takes final action for local approval. ' . Proof of local approval munt be provided to this offico beforo we can conclude processing. };;)~~ut~' /...d Thomas M. Provenzano I~' Dredge and Fill Supervisor TNP/et Following Mrs. Horgan's statement that the project had been reviewed by the Environmental Advisory Council on January 10, 197B and recommended for approval, Commissioner Archer moved, seconded by Commissioner Pis tor and carried by unanimous vote, that the project outlined above be approved, and that a certified copy of the minutes reflecting the Board's action be forwarded to the DER. SEA\~ALL CONSTRUCTION PROJECT RE HENRY REINER, LOT 29, BLOCK R, CONNOR'~ VANDERBILT BEACH UNIT 3, SECTION 29, TOWNSHIP 4B, RANGE 25 - APPROVED; DER DIOLOGICAL ASSESSMENT RE SAME READ INTO THE RECORD; CERTIFIED COPY OF APPROVED MINUTES OF MEETING TO BE FOR- WARDED TO DER As required under the provisions of Section 253.l24, Florida Statutes, the following Biological Assessment by the Dp.partment of Environmental Rcgulation was read into the record by the Adminis- trative Aide to the Board Mary Morgan concerning seawall construc- tion by Henry Reincr on Lot 29, Block R, Connor's Vanderbilt Bcach Unit 3, in Section 29, Township 4B, Range 25: 462 bk 40 February 14, 1978 11-13-1150-5E 5. 1978 Under the provIsIons of SectIon 253.124, FlorIda Statutes, thIs report shall be read Into the record and duly consIdered at the same meetIng at whIch the Board of County CommIssIoners or other authorIzed body takes final actIon on the appllcotlon for locol approval. Proof of the local approval ~ust be for- warded to thIs offIce. SIncerely, ~ - '1 . . vI /1/-:1- ,!J,d:.t&' ~~ Thomas M. Provunzano c7~ Oredge t FIll SUPervisor THP/t.ls Follol.ing Mrs. Morgan's statement that the project had been reviewed by the Environment~l Advisory Council on November 8, 1977 and recommended for approval with the comment that there will be no dredging, Commissioner Archer moved, seconded by Commissioner Brown and carried by unanimous vote, that the project outlined above be approved, and that a certified copy of the minutes reflecting the Board's action be forwarded to the DER. STAFF DIRECTED TO RESERCH PROVISrONS OF SECTION 253.124, FLORIDA STATUTES RE NECESSITY FOR ORALLY READING DER BIOLOGICAL ASSESSMENTS RE DOCK AND/OR SEAWALL PROJECTS FOR THE RECORD Chairman Wimer directed the staff to research to provisions of Section 253.124 of the Florida Statutes to determine the neces- sity for orally reading into the record the Department of Environ- mental Regulations' Biological Assessments re dock and/or seawall projects. It it is determined that it is required, the Chairman suggested that a recommendation be made for a change in the pertinent statute. . ..Jl ,.. ,- .. February 14, 1970 DOll.RD AUTIlOil.IZES ClIlI.IRMAN TO SIGN CERTIFIClI.TES OF ACCEPTANCE, AND COMPLETION 0F NECESSARY FORMS, RE JJDP GRANT NO. 78-J6-09-FDOl AND NO. 78-Al-0,-FDOl - NAPLES WI~DERNESS ALTERNATIVE PROGRAM Commissioner Wenzel moved, seconded by Commissioner pistor and carried unanimously, that the Board authorize the Chairman to sign Certificates of Acceptance, and completion of the necessary forms, ro JJDP Grant No. 7B-J6-09-FDOl and No. 7B-AI-09-FDOl regarding the Naples Wilderness Alternative Program. * " * * * * * * * * * * * * * * * * 463 bk 40 * 464 bk 40 February 14, 197B BOARD GRANT~ INMATE 110. 2-l09B, COLLIER COUNTY JAIL, 30 DAYS EXTRA GAIN TIME, AS RECOMMENDED BY SHERIFF AUBREY ROGERS; RELEASE DATE ESTAOLISHED AS FEBRUARY 26, 197B Commissioner Wenzel moved, seconded by Commissioner Pistor and carried by unanimous vote, that Collier County Jail Inmate No. 2-1098 be granted 30 days extra Gain Time, as recommended by Sheriff Aubrey Rogers, and that the release date be established as February 26, 1978. UTILITY EASEMENTS RE IMMOKALEE SEWER SYSTEM PROJECT (B. J. WILLIAM, AND CAROLYN TYLER) - ACCEPTED FOLLOWING RECORDATION OF SAME Pursuant to action taken by the Board on October 25, 1977, wherein the Doard approved the acceptance and expenditure of funds for the recording of all Utility Easements related to the Immokalee Sewer Project, Utility Director Irving Berzon submitted the follow- ing Utility Easements, same having been recorded in the Official Records: 1. B. J. Williams and Carolyn Tyler 2. D. J. Williams and Carolyn Tyler * * * * * * * * * * * * * . . . February l4, 1978 VOTING PRECINCT NUMBERS RE DEPUTY SHERIFFS WINTERS AND PADGETT - FILED FOR T~E RECORD In compliance with Florida Statute 30.08 wherein the name of each Deputy Sheriff and the number of his voting precinct is filed with the Board of County Commissioners to become a part of the minutes of the meeting, Sheriff Aubrey Rogers submitted the follow- ing: NAME 1.0. 133 PRECINCT William A. Padgett 15 Rowlond G. Winters 131 32 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED There being no objections, the Chairman directed that the following correspondcnce be filed and/or referred to the various departments as indicated: 1. Memorandum dated January 26, 197B from Director of Community Development re Barnett Bank Application to Trustces of Internal Improvement Fund for lease, Caxambas Pass, Section 20, Ts2S, R~6E - xc to Plan- ning Departmentl filed. 2. Memorandum dated February 8, 197B from Senator Lawton Chiles notifying the County that his South Florida District Assistant Tom Hayes will vi~it the County on February 24 and February 25, 197B; filed. 3. Letter dnted February 1, 197B from Charles R. Davoli, Bureau Chief, Bureau of Criminal Justice Planning & Assistance giving the Board permission to incur costs prior to the award of a subgrant of Fiscal Year '77 LEAA funds for Rehabilitation and Treatment Program for the Alcohol Related Criminal Offender, No. P77- A4-09-EA01, subject to certain conditions; filed. 4. Memorandum dated February 3, 197B from Dr. patricia Paulson, Executive Director, South Central Florida Health Systems Council, re the Southeastern Associa- tion of Health Systems Agency Executives press con- ference in Washington, D.C.; filed. 5. Copy of letter dated February 2, 197B from Philip R. Edwards, District Manager, DER, to Mountain Woods of Naples, Inc. approving the construction of a Sewage Collection/Transmission system to serve Park West on West Drive (CS52-1l-4929) - xc Utility Director; filed. 467 bk 40 470 bk 40 February 14, 197B There being no further budiness for the good of the County the meeting was adjourned by order of the Chair - Timel 10155 A.M. BOARD OF COUNTY COMMISSIONERS/EX OFFICIO GOVERNING BOARD OF SPECIAL DISTRICTS UNDER ITS CONTROL c ATTEST: WILLIAM J. REAGAN, CLERK ~ , ,f' r " . ", ~.,... 't '" '.