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MOTION WAS MADE BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER <br />SCHMUCKER, TO ACCEPT THE ADMINISTRATOR'S MEMO OF SEPTEMBER 30TH AND <br />TREAT ITEMS K, 0, O, P AND Q AS OUTLINED IN ITEM K; ALL OTHER ITEMS <br />ON THE LIST TO BE ON ROUTINE MAINTENANCE. <br />ADMINISTRATOR .JENNINGS POINTED OUT THAT THE REPLACING OF CUL- <br />VERTS IS NOT INCLUDED IN HIS MEMO, BUT MUST BE CONSIDERED AND COULD <br />AMOUNT TO AS MUCH AS $5,000 APIECE WHEN ONE FAILS. <br />DISCUSSION FOLLOWED IN REGARD TO WHOSE RESPONSIBILITY IT IS TO <br />REPLACE CULVERTS, AND CHAIRMAIN WODTKE FELT THIS IS SOMETHING THAT <br />SHOULD BE SPECIFIED WHEN WE AMEND OUR AGREEMENT WITH THE DRAINAGE <br />DISTRICT. <br />COMMISSIONER LOY AGREED THAT WE NEED COOPERATION FROM THE <br />DRAINAGE DISTRICT BECAUSE WE ARE ASSUMING A LOT OF RESPONSIBILITY IN <br />MAINTAINING THEIR ROADS, <br />COMMISSIONER DEESON WITHDREW HIS MOTION AND COMMISSIONER <br />SCHMUCKER WITHDREW HIS SECOND IN ORDER TO REWORD AS FOLLOWS: <br />ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER <br />SCHMUCKER, COMMISSIONER SIEBERT VOTED IN OPPOSITION, THE BOARD <br />ACCEPTED THE ADMINISTRATOR'S MEMO OF SEPTEMBER 30TH AND AGREED TO <br />TREAT ITEMS K, 0, 0, P AND Q AS OUTLINED IN ITEM K; ALL OTHER ITEMS <br />ON THE LIST TO BE ON ROUTINE MAINTENANCE, INCLUDING CULVERTS; AND <br />AUTHORIZED THE ATTORNEY AND THE ADMINISTRATOR TO MEET WITH THE <br />FELLSMERE WATER MANAGEMENT DISTRICT TO AMEND THE PRESENT AGREEMENT. <br />ADMINISTRATOR JENNINGS PRESENTED TO THE BOARD A MEMORANDUM <br />FROM PERSONNEL MANAGER DONLON IN REGARD TO CREDIT FOR ACCUMULATED <br />SICK LEAVE AT TERMINATION OF EMPLOYMENT AND ASKED THAT THE BOARD <br />REVIEW IT TO CONSIDER AT THE NEXT REGULAR MEETING, <br />THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING BEEN <br />AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED AND WARR- <br />ANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY FUND NOS. 56107 <br />- 56252 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE <br />OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE <br />RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PRO- <br />VIDED BY THE RULE OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD <br />77 <br />OCT 5 1977 <br />PJGR., PAF <br />J <br />