BOARD OF COUNTY COMMISSIONERS
                      LEON COUNTY, FLORIDA
                         REGULAR MEETING
                          JULY 26, 1994


     The Board of County Commissioners of Leon County, Florida, met
in regular session at 5:00 p.m. with Chairperson Davis presiding. 
Those in attendance were Commissioners Maloy, Yordon, Turnbull,
Joanos, Green, and Host.  Also in attendance were County Attorney
Herb Thiele, County Administrator Parwez Alam, Deputy Clerk Bill
Bogan, Jr., and Secretary Sandra C. O'Neal.

     The meeting opened with invocation given by Commissioner
Joanos followed by the Lord's Prayer followed by the Pledge of
Allegiance to the Flag.

AWARDS AND PRESENTATIONS

     The Chairperson presented the Tallahassee Community College's
     Lady Eagles softball team with the attached resolution
     recognizing them as the 1994 National Women's Softball
     Champions, taking the National Junior College Athletic
     Association National Championship.  TCC President, Dr. Hinson
     was also present and commended the Lady Eagles.

1.   INTRODUCTION OF COUNTY EMPLOYEES

     Mr. Duane Gloyd, Department of Human Resources, introduced new
     County employees for the month of July, 1994:  Theresa Heiker,
     Lillian Bennett, and Peter Gousis.

     CONSENT AGENDA

     Commissioner Maloy moved, duly seconded by Commissioner Yordon
     and carried unanimously, to approve the following Consent
     Agenda with the exception of Item #3 which was addressed as
     described below:

2.   BILLS AND VOUCHERS

     The Board approved the following County bills and authorized
     the Chairman and the Clerk to issue the proper warrants:

               Vouchers ($435,782.87)          8274  -  8453
               Depository                      3160  -  3186

3.   MINUTES

     Commissioner Host indicated that a correction should be made
     to the Minutes of June 1, 1994, Joint City/County Meeting
     (public hearing on Cycle 94-2 Comprehensive Plan amendments).
     He referred to page 6, first paragraph under "Consent Agenda"
     and advised that records reflect the "consent agenda" which
     the County Commission approved.  The correction was duly noted
     and would be made to the Minutes.

     Commissioner Host moved, duly seconded by Commissioner Yordon
     and carried unanimously, to approve the Minutes of May 31,
     1994, regular meeting, and June 1, 1994, Joint City/County
     Commission Meeting with the correction.

4.   PURCHASE OF FOUR DOOR SEDAN, BID NO. BC-07-07-94-67

     The Division of Emergency Management is in need of a vehicle
     in order to respond to emergencies and other activities.  The
     Board awarded the bid to for a four door sedan to Orville
     Beckford Ford Mercury in the amount of $14,200.  (Funds were
     appropriated in the FY 1993-94 budget for this purpose.)

5.   ELECTRONIC MONITORING SERVICE AGREEMENT

     The Board considered a request for an electronic monitoring
     service agreement with BI Monitoring Corporation, a home
     detention service (as an alternative sanction to jail for
     certain cases).  (Difficulties were encountered with the
     quality of service previously provided by I.S.C.)

     Due to the nature of the "house arrest" program and the
     possible cost which may be incurred by BI Monitoring
     Corporation for services, a formal agreement was presented. 
     The Board approved the proposed service monitoring agreement
     and authorized the Chairperson to sign as representative of
     the Board.

6.   HOME IMPLEMENTATION AGREEMENT WITH THE STATE OF FLORIDA FOR
     THE HOME PROGRAM

     (The Home Program was created under the Title II (the HOME
     Investments Partnership Act) of the National Affordable
     Housing Act of 1990.  It's purposes are to expand affordable
     housing to low and very low income Americans, strengthen the
     abilities of state and local government to implement
     strategies for achieving adequate supplies of affordable
     housing; provide financial and technical assistance to
     participating jurisdictions; and strengthen partnerships for
     government and private sector in the production of affordable
     housing.)



               The federal government provides each state with funds to be
     passed along to local governments.  Leon County submitted its
     application for $375,000 and received partial funding in the
     amount of $46,974 on May 27, 1994.  In order to receive the
     funds and begin the program, an agreement must be executed. 
     The Board authorized the Chairperson to execute the agreement
     and directed legal staff to draft the appropriate policies. 
     (See attached scope of works/description of projects:)

7.   CAPITAL STADIUM SEWER RELOCATION EASEMENT/NORTH FLORIDA
     FAIRGROUNDS

     The sanitary sewer for Capital Stadium is handled by a pump
     station and force main to transfer waste to the gravity system
     under Paul Russell Road.  During football season, the pump
     station causes problems, such as overflowing manholes and
     sewer back-up into residential homes.  Leon County holds fee
     simple interest to the Fairgrounds and Capital Stadium with a
     lease to the North Florida Fair Association and an agreement
     with the Leon County School Board.  The Fair has signed for
     their interest, the School Board has approved the documents
     which will be presented to them at their meeting tonight.

     The subject easements are to install a gravity system that
     will discharge into an existing gravity system under Omega
     Drive to the south and eliminate the pump station; the City
     has indicated that the sole purpose is to eliminate a health
     hazard.

     The Board authorized the Chairperson to execute the Sanitary
     Sewer Easement and Temporary Construction Easement.

     GENERAL BUSINESS

8.   RECONSIDERATION REQUEST BY JACK SKELDING, JR. TO ACCEPT
     DEDICATION OF STRIP LAND ON CAPITAL CIRCLE N.E.

     County Attorney Herb Thiele provided an update on the above
     referenced issue which is provided in the agenda request.  (On
     May 24, 1994, the Board voted to accept a proposal by Parker,
     Skelding, McVoy, and Labasky Pension Plan Trust, Charles
     Gardner, to accept a conveyance to the County in fee simple a
     five foot parcel of land fronting on Capital Circle, N.E.,
     along with a 10 foot easement strip adjacent to the five-foot
     parcel.)  On that date, Mr. Gardner informed the Board that
     while the zoning district would allow a proposed commercial
     use on the parent parcel, the Comprehensive Plan prohibits
     commercial uses to directly abut residential uses and would
     not allow a commercial use on the parent tract since the
     adjacent property has a single family home located thereon. 
     The conveyance to the County would separate the two parcels 
     and allow the commercial development on the original parent
     tract.  The subject/parent parcel is currently vacant, but
     apparently subsequent to the tendering of the Trustees deed,
     the parcel had been conveyed to a subsequent owner who intends
     to use the property for commercial use.  

     Mr. Cicero Hartsfield, 2315 Capital Circle N.E., appeared and
     explained that he is the son of Mrs. Mamie Hartsfield who is
     the adjacent property owner of the subject property.  He
     alleged that his mother was misrepresented in that it was
     stated that she had no objection to the conveyance, while in
     fact she had not been contacted.
               Mr. Hartsfield stated that his mother was concerned about the
     way this issue came to the Board, that she wishes to remain on
     the property without nuisances, and has concerns about the use
     of the subject property.  Mr. Hartsfield also referred to a
     letter, attached in the agenda request, where Mr. Skelding
     indicates that the County wanted him to convey or dedicate the
     five feet to the County for stormwater conveyance purposes. 
     Mr. Thiele explained that to the best of his knowledge, the
     County did not make the request, but that it was presented to
     them.      

     Mr. Thiele explained that following the Board's vote on May
     24, a transaction has taken place in which Mr. Gardner's
     client has purchased the property from the Skelding Trust and
     has entered into a long-term lease arrangement with the
     corporate entity that runs Super Lube.  He stated that he is
     holding the original warranty deed for the five foot parcel of
     property pending further Board direction.  

     Mr. Thiele explained that the subject property is zoned Mixed
     Use B which is the most intense use for commercial, and if
     this transaction had not taken place, the property could have,
     without notice, been developed at intense uses.

     Commissioner Maloy raised the question:  If the Board decided
     to reverse its decision and give the property back, and the
     party did not want the property back, what would be the
     County's recourse.  Mr. Thiele advised that the issue would
     have to go to court in an effort to force the issue.   

     Commissioner Maloy explained that he has just received
     information showing the uses of the subject property without
     the conveyance occurring suggested that all involved parties
     discuss the issue prior to taking a vote tonight.

     Attorney Charles Gardner appeared and explained that the
     reason he made the statement on May 24 that Mrs. Hartsfield
     had no objections to the conveyance, was because it was
     conveyed to him that from a reliable source.

     Mr. Marty Black, Planning Department, was also present and
     responded to the Board's inquiries.  

     Following some discussion, Commissioner Yordon stated that
     misinformation was given to him on May 24 and that is the
     reason he voted in favor of the conveyance.

     Commissioner Yordon moved and was duly seconded by
     Commissioner Green to reconsider acceptance of the conveyance
     and easement, and direct the County Attorney's Office to
     return the executed deed to the Trustee's Council, thus
     rejecting the conveyance.


               Commissioner Turnbull made a substitute motion to direct the
     County Attorney to meet with all involved parties, Mrs.
     Hartsfield, the new owner of the property, Mr. Charles
     Gardner, the old owner (Jack Skelding Trust), appropriate
     County staff, City "development staff," and make sure that all
     the facts are laid out and that there is an understanding of
     the situation which include Mrs. Hartsfield's options and the
     County's options, and that this be done prior to the August 9
     Board meeting.  Commissioner Joanos seconded the amendment
     which carried 5 - 2 (Commissioners Yordon and Green voted no.) 
     Mr. Thiele explained that a large part of the concerns are
     development standards rather than zoning issues and need to be
     addressed. 

     (Commissioner Yordon left at approximately 6:50 p.m. to attend
     a School Board meeting and announced that he would return. 
     Commissioner Yordon is Commission liaison with the School
     Board.)

9.   RATIFICATION OF ACTIONS TAKEN BY THE HUMAN SERVICES GRANT
     REVIEW COMMITTEE

     The HSGRC requests that the Board ratify the modifications
     made to the grant review process and implementation of a new
     point evaluation system to be used in the review of grant
     applications.

     Commissioner Green moved, duly seconded by Commissioner Yordon
     and carried unanimously (Commissioner Maloy was not present),
     to ratify the attached modifications being recommended by the
     HSGRC (see attached agenda request):

10.  PLAT OF FOXWOOD GLEN, PHASE I

     The plat of Foxwood Glen, Phase I is a private subdivision
     located in Section 3, Township 1 North, Range 2 East, Leon
     County Florida.  

     County Administrator Alam circulated a memorandum from Helge
     Swanson of Growth Management Department, indicating that the
     plat was constructed as permitted.

     The motion on the floor (to approve plat with conditions)
     failed 4 - 3 (Commissioners Davis, Joanos, Maloy and Host
     voted no) with Commissioners Yordon, Green, and Turnbull
     voting in the affirmative.

     Commissioner Joanos moved, duly seconded by Commissioner Maloy
     and carried 5 - 2 (Commissioners Yordon and Green voted no),
     to approve the Plat of Foxwood Glen Subdivision, Phase I.

11.  TREE REMOVAL OF CANOPY ROAD FOR MOBILE HOME

     (Ms. Dawn Butler requests permission to remove 34 trees in the
     Meridian Road Canopy Tree Protection Zone in order to
     construct a 10-foot unpaved driveway in the northern section
     of the property to her mobile home residence.  The site is
     located along the west side of Meridian Road north of the most
     northerly slough bridge at Lake Iamonia.)

     County Administrator Alam reported that he has been advised
     that Ms. Butler is requesting that this item be removed from
     the agenda because she is trying to find a less expensive way
     to build a driveway, and that she would come back to the
     Board.

     Commissioner Turnbull moved, duly seconded by Commissioner
     Maloy and carried unanimously, to continue this item. 

     Referring to staff's recommendation, Commissioner Host stated
     that to require the permittee to not allow heavy equipment for
     the tree removal and require flowering understory was
     "government intrusion" and should be worked out at staff level
     in a "common sense" way.   Commissioner Turnbull responded and
     stated that the people of this community are the ones that
     decided to protect the canopy roads and that there will be
     restrictions if one chooses to live on one.

     The motion carried 5 - 1 (Commissioner Host voted no).  Mr.
     Alam advised that the item could come back to the Board.

12.  CITY OF TALLAHASSEE TO ADVANCE MASTER SEWER PLAN PROJECT

     The Board is being requested to approve an amendment to the
     City's Five-Year Capital Improvement Plan for water and sewer,
     Master Sewer Project No. 269.
               (The plan involves the extension of City Sewer Service along
     Apalachee Parkway from Southwood Plantation Road to Twin Lakes
     Circle.)

     Commissioner Green stated that the CIP will soon be reviewed
     in its entirety and suggested waiting to make a decision on
     this issue.  County Administrator Alam advised that the City's
     CIP will be available on August 9.

     Commissioner Turnbull advised that she is willing to move
     forward on this issue but when the City's CIP come to the
     Board on August 9, its approval will be contingent on the
     understanding by the City of Tallahassee that any CIP projects
     in the County will not be postponed.

     Commissioner Host moved, duly seconded by Commissioner Yordon
     and carried 6 - 1 (Commissioner Green voted no), to approve
     the City request to advance Master Sewer Project No. 269 in
     the Five-year CIP.

13.  APPOINTMENTS TO THE ARCHITECTURAL REVIEW BOARD

     The Board discussed appointments to the architectural review
     Board.  Commissioner Turnbull nominated Baldwin Bunkley.  It
     was noted that the appointment must own historical property. 

     Commissioner Yordon moved to appoint John Barley.

     Commissioner Green suggested that appointments to the
     Architectural Review Board be made after the Architectural
     Review Board Ordinance comes before the Board on August 9. 

     Commissioner Green moved to continue the appointments.  No
     second was made.

     Ms. Vivian Young, Executive Secretary of the Architectural
     Review Board, indicated that a Architectural Review Board
     meeting is scheduled prior to August 9 and suggested that some
     appointments be made so there would at least be a quorum.

     Commissioner Turnbull removed her appointment of Baldwin
     Bunkley since she was advised that the appointment would have
     to be an owner of historical property.

     Commissioner Yordon recommended the appointment of John
     Barley.  The Board concurred.

     Commissioner Host suggested that if the ordinance is approved
     on August 9 (which changes the make-up of members), that
     Dennis Murphree (second homebuyer) be the "back-up" appointee. 
     The Board concurred.         

     Commissioner Turnbull suggested the appointment of Valeria
     Goodwin and the Board concurred.
               Commissioner recommended the appointment of Emily Caraway
     Kemp.  The Board concurred.

14.  APPOINTMENTS TO VARIOUS COMMITTEES:

     a)   EDUCATIONAL FACILITIES:  The Board continued the
          appointments.   

     b)   ENVIRONMENTAL AWARDS COMMITTEE - Commissioner Joanos
          appointed Mr. John Butler. 

     c)   INVESTMENT OVERSIGHT COMMITTEE - Commissioner Yordon
          moved, duly seconded by Commissioner Maloy and carried
          unanimously, to reappoint Mr. Sanford Lovingood.

     d)   BIG BEND HEALTH COUNCIL - Commissioner Turnbull moved,
          duly seconded by Commissioner Yordon and carried
          unanimously, to reappoint Eugene Nelson.  Chairperson
          Davis recommended the appointment of Linda Amankwaa (FAMU
          Allied Health Services) and the Board concurred.
          Commissioner Host appointed Jennifer Bartholomew (TCH)
          and the Board concurred.

     d)   CODE ENFORCEMENT BOARD - Commissioner Yordon reappointed
          Dan Winchester.  

15.  CHAIR/MAYOR MEETING OF JULY 6, 1994

     Through the agenda request, the Board was provided with issues
     that were discussed at the Chair/Mayor meeting on July 6,
     1994.

     Commissioner Turnbull referred to the discussion on the
     relocation of the City-County Planning Department, indicated
     the importance of having discussions on the level of City
     Commissioner-to-County Commissioner or County Administrator to
     City Manager.  Commissioner Host advised that he would contact
     Mayor Herman on this issue and ask if she would appoint a
     Commissioner.

     The Board concurred to show acceptance of the report.



16.  PUBLIC HEARING - AMENDING STORMWATER UTILITY ORDINANCE

     (The Stormwater Utility Ordinance expires September 30, 1994. 
     The fee is established within the ordinance and is included in
     the ad valorem tax bill, and must be amended to raise the
     fees.)

     Pursuant to the following legal advertisement, the Board
     conducted the first public hearing:

     It was recommended that the fee be increased from $20 per year
     residential to $30 per year.  Public Works Director Mike
     Willett advised that this rate increase would generate
     approximately $856,120.

     Mr. George E. Lewis, II, 203 North Gadsden, No. 6, appeared
     and suggested that the Board's procedures for adopting
     ordinances and amending them leaves substantial areas for
     improvement.  He also requested that funds generated from the
     fee be restricted and not be used on private property without
     going through extensive citizen review process, and
     specifically mentioned Woodmont Pond.  Mr. Willett explained
     that the process includes extensive citizen review.

     Ms. Darcy Foster, 1552 Cinnamon Bear Circle, appeared and
     indicated concern that there was no documentation justifying
     the rate increase, and suggested that some type of "cost per
     basin per resident" formula be used.

     Mr. Devoe Moore, 1406 Capital circle N.E., appeared and urged
     the Board to eliminate the fee and charge property taxes since
     all property owners are responsible for the stormwater
     problems.

     Mr. Russ McGregor, 3102 Ortega Drive, appeared and indicated
     support, expressed concern with the conveyance structure, and
     suggested using the money to clean out ditches.

     Belynda J. Shadoan, 1201 Coe Landing Road, appeared and
     expressed concern that the fee originally was only going to be
     for three years and indicated that there should be an
     expiration time on the increase.  She also urged the Board to
     take better care of the Lake Talquin area.

     Mrs. Clifton Lewis, 3117 Okeeheepkee Road, appeared and
     suggested using prisoners on work release programs to dig the
     silt out of the ditches.  She also presented material which
     she requested be provided in the record, indicating that she
     would provide copies later.

     (Commissioner Yordon returned to the meeting at approximately
     7:40 p.m.)

     Mr. Julian Billingsley, Route 7, Box 843, appeared and urged
     the Board to make certain that if everyone is assessed the fee
     to make sure that all reap benefits, and suggested that Black
     Creek Swamp problems be addressed.

     Commissioners Joanos and Maloy indicated that they did not
     support the fee increase.




               Commissioner Green moved, duly seconded by Commissioner Yordon
     and carried unanimously, to conduct the first public hearing
     (which occurred tonight) and announced that the second public
     hearing would be held on August 9, 1994 at 6:00 p.m.

17.  PUBLIC HEARING -  AMENDING THE SHIP ORDINANCE

     Pursuant to the following legal advertisement, a public
     hearing was conducted on the SHIP Ordinance:

     (Leon County submitted its state application for $375,000 in
     January 1994 and was notified that the application was
     partially funded for $47,794 on May 27, 1994.  In order to
     remain eligible for the funding, the County must amend its
     SHIP (State Housing Initiatives Partnership Program) ordinance
     to include the HOME Program.) 

     Commissioner Green moved, duly seconded by Commissioner Yordon
     and carried unanimously, to adopt the revised the SHIP
     ordinance.

     Commissioner Green moved, duly seconded by Commissioner Yordon
     and carried unanimously, to reconsider the vote.

     Commissioner Turnbull moved to adopt the ordinance as amended,
     eliminating Section 3 and renumbering Section 4, 5 and 6
     accordingly.

     Commissioner Turnbull amended her motion: That Section 8-156
     Code of Laws of Leon County is hereby repealed (and adoption
     of the attached Leon County Ordinance Number 94-15. 
     Commissioner Green seconded the motion which carried
     unanimously.

18.  PUBLIC HEARING - ARCHITECTURAL REVIEW BOARD

     (On June 28, 1994, the Board approved the bylaws as proposed
     by the Architectural Review Board (ARB) staff which differed
     from the County Code in membership and term limits of its
     members and officers.  This public hearing is to consider
     amendments to the Code conforming the Code to the approved
     bylaws.)  See attached legal advertisement:

     Commissioner Yordon moved and was duly seconded by
     Commissioner Green to approve Option 2:  Receive public
     comment on the proposed amendments, direct that no additions
     or deletions be added, and announce the second and final
     public hearing scheduled for 6:00 p.m., August 9, 1994.

     Commissioner Green withdrew her second and Commissioner Yordon
     withdrew his motion.

     Commissioner Green moved and was duly seconded by Commissioner
     Yordon to approve Option 1:  Receive public comment on the
     proposed amendments, amend as desired or necessary, and
     announce that the second and final public hearing is scheduled
     for August 9, 1994 at 6:00 p.m.

     Mr. George E. Lewis, II, 203 N. Gadsden, #6, appeared and
     asked if the Board followed policy and noted that the
     Legislature has already spoken as to the makeup of the
     Architectural Review Board.

     County Attorney Thiele responded and stated that there is a
     difference of opinion and his office feels that the Board can
     either support the statutory creation of the ARB or can use
     Home Rule authority to create a local ARB.  He stated that the
     proposed ordinance supports the contention that the ARB is
     locally created.  He explained that the Board would need to
     decide whether to support the home rule or the statutory
     creation and would provide information back to the Board by
     the second public hearing on August 9, 1994.  

     Mrs. Clifton Lewis, 3117 Okeeheepkee Road, indicated concern
     regarding the regulatory powers of the ARB on historical zoned
     properties.

     (During the discussion, Commissioner Yordon advised Mrs. Lewis 
     that it was not appropriate for candidates of public office to
     use the podium in that capacity.)

     Commissioner Host requested that when this issue comes to the
     Board on August 9, that staff include in the agenda request,
     the regulatory powers of the ARB will have. 

     Ms. Vivian Young, Executive Secretary of the ARB, advised that
     the ARB reviews exterior major changes to properties zoned
     Historic Preservation overlay, either by the City or the
     County.    

     The motion on the floor carried 5 - 1 (Commissioner Joanos
     voted no and Commissioner Maloy was not present).  The Board
     directed that the issues discussed be included in the agenda
     item for August 9.



ADD-ON ITEMS
a.   MID-YEAR FUNDING REQUEST FOR TALLAHASSEE LADY PLAYERS

     Commissioner Maloy explained that this is a request, that he
     brought up last week, from the Tallahassee Lady Players for
     $7,500 for reimbursement for travel, lodging, and food
     expenses to attend the National Competition in Shreveport,
     Louisiana.

     Commissioner Maloy moved, duly seconded by Commissioner Yordon
     and carried unanimously, to appropriate $750 from the
     Community Services Trust Account for the Tallahassee Lady
     Players.

B.   CERTIFICATION OF TENTATIVE MILLAGE RATE TO THE PROPERTY
     APPRAISER

     Commissioner Yordon moved, duly seconded by Commissioner Maloy
     and carried unanimously, to certify to the Property Appraiser
     that the Board is proposing a tentative millage decrease from
     8.76 mills to 8.66 mills as result of the budget discussions. 
     (The public hearings on the budget will be conducted on
     September 6, 1994 at 5:30 p.m. and September 20, 1994 at 6:00
     p.m.)

CITIZENS TO BE HEARD:

     Mr. Neal Evans, 3432 Monitor Lane, appeared representing the
     Messer Field Junior Major League and requested the Board
     appropriate funds for travel for the team to attend the state
     tournament.

     Following some discussion, Commissioner Joanos moved, duly
     seconded by Commissioner Yordon and 5 - 2 (Commissioners
     Turnbull and Host voted no), to appropriate $750 to the Messer
     Field Junior Major League Baseball team for travel expenses.

ITEMS BY COMMISSIONERS

COMMISSIONER HOST:
a.   Inquired about the status of the Chaires Community Center. 
     Commissioner Yordon reported that the School Board has donated
     a school site.

b.   Requested status of the fire department study.

c.   Advised that he received a call from the Red Cross requesting
     the County consider storing some cots for them (which were
     used during the recent flood disaster). It was noted that the
     County has a policy against storing items other than county-
owned items.  County Administrator Alam suggested that the
     cots could possibly be stored at the Amtrak station warehouse
     if the City agrees.

               The Board concurred that Mr. Alam approach the City and advise
     that this is an emergency situation and bring the issue back
     on August 9th agenda.

d.   Noted that the 50th anniversary of World War II was coming up
     and suggested that activities be organized in honor of the
     veterans  and coordinated with the School Board and the City. 
     Commissioner Host suggested that perhaps memorabilia could be
     placed at the Library.  Commissioner Turnbull recommended that
     efforts be coordinated with Veteran Affairs Administrator Dale
     Doss.

COMMISSIONER GREEN:
     Circulated a petition from residents of Tom Roberts Road and
     a letter from Mrs. Sandra A. Rudd requesting that the road be
     paved.  Commissioner Green stated that she will meet with the
     residents to determine the problem with donation of right-of-
way.

COMMISSIONER JOANOS:
     Reminded staff that the Community Services issue would be
     discussed prior to adoption of the final FY 1994-95 Budget.

 CHAIRPERSON DAVIS:
a.   Circulated a letter from Calhoun Board of County Commissioners
     thanking the Board for allowing County Emergency Management
     employee Robbie Powers to come to their aid during the past
     week to assist in the recent flooding disaster.

b.   Circulated a letter from Volunteer Officer Jeri Bush
     announcing a complimentary volunteer appreciation party on
     Sunday, August 7, 1994, at the Florida State University
     Student Union Ballroom to honor the volunteers of Tropical
     Storm Alberto.  The Board concurred that the attached
     resolution be presented to the Red Cross volunteers and
     directed that Public Information Officer Catherine Sportelli
     make notification that there be media coverage of the
     function:




     There being no further business to come before the Board, the
meeting was adjourned at 9:25 p.m.



                              APPROVED:                        
                                        Anita L. Davis
                                        Chairperson




ATTEST:


                                             
     Clerk of the Circuit Court