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COUNTY PLANNER BRENNAN INFORMED THE BOARD THAT NINE APPOINTMENTS TO THE COASTAL LONE MANAGEMENT ADVISORY COMMITTEE ARE NEEDED FOR THE NEXT TREASURE COAST REGIONAL PLANNING COUNCIL MEETING, HE NOTED THAT THERE. ARE FRES^ENTLY 10 MEMBERS, BUT ONLY NINE ARE NEEDED, IN DISCUSSION IT WAS SUGGESTED THAT COMMISSIONER SCHMUCKER, WHO IS ONE OF THE PRESENT TEN MEMBERS, DROP OUT AND THE OTHER NINE BE RE- APPOINTED, IF ANY OF THEM SHOULD RESIGN, THEN COMMISSIONER SCHMUCKER WOULD BE APPOINTED IN THEIR PLACE, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD ADOPTED A RESOLUTION TO BE DRAWN BY THE ATTORNEY RE- APPOINTING ALL MEMBERS OF THE COASTAL ZONE MANAGEMENT ADVISORY COMMITTEE WITH THE EXCEPTION OF COMMISSIONER SCHMUCKER. SAID RESOLUTION WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED, CHAIRMAN WODTKE INFORMED THE BOARD THAT CIVIL DEFENSE DIRECTOR LEE NUZIE NEEDED APPROVAL FOR SOME OUT -OF -COUNTY TRAVEL, ON MOTION BY COMMISSIONER �IEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUC'-Y APPROVED OUT -OF -COUNTY TR!"VEL FOR CIVIL DEFENSE DIRECTOR, LEE NUZIE, TO ATTEND A CIVIL DEFENSE WORKSHOP MEETING APRIL 6-8, 1977, AT CYPRESS GARDENS, WHICH IS -TO BE FUNDED BY THE STATE, AND ALSO TO MAKE A ONE DAY TRIP TO CIVIL DEFENSE HEADQUARTERS AT STARKE TO LOOK AT SURPLUS ITEMS. CHAIRMAN WODTKE REQUESTED ALL BOARD MEMBERS TO REVIEW THE FINAN- CIAL REPORT RECEIVED ON FEBRUARY 23RD FROM FINANCE OFFICER WILLIAM .JACKSON AS HE FEELS THERE ARE SOME ITEMS THAT NEED TO BE ADDRESSED, ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE HAS RECEIVED PERMITS FROM THE DOT TO INSTALL A TRAFFIC LIGHT AT OSLO ROAD AND 27TH AVENUE. COMP'IISSIONER SIEBERT NOTED THAT A LETTER HAS BEEN RECEIVED FROM STATE REPRESENTATIVE DALE PATCHETT IN REGARD TO SOME TRAFFIC SIGNS THAT *HAVE BEEN TURNED AROUND. CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO LOOK INTO THIS MATTER. ROBERT BALLARD, VICE CHAIRMAN OF THE HOSPITAL BOARD AND BOBBY MEADOWS, HOSPITAL ADMI-NISTRATOR, APPEARED, MR. BALLARD INFORMED THE BOARD THAT HE HAD BEEN CONTACTED ABOUT AN HOUR AGO BY A MEMBER OF THE MEDIA IN 54 29 54 MAR 91977 ' �j ::