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AUG 81979 ROOK 41 PACE 247 THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: REPORT OF TRAFFIC VIOLATION BUREAU - SPECIAL TRUST FUND, JUNE, 1979. REPORT OF CONVICTIONS, CIRCUIT COURT, JULY, 1979. INTERGOVERNMENTAL COORDINATOR THOMAS APPROACHED THE BOARD AND SUGGESTED BORROWING $125,000 FOR THE GIFFORD WATER EXPANSION PROJECT AS A BOND ANTICIPATION NOTE TO BE PAID BACK WHEN THE BONDS ARE SOLD AND TO BE BORROWED FROM A COMMERCIAL BANK THAT GIVES THE BEST INTEREST RATE. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 79-65 AUTHORIZING THE ISSUANCE OF A $125,000 BOND ANTICIPATION NOTE TO FINANCE THE EXPANSION OF THE WATER SYSTEM IN THE GIFFORD AREA, AND AUTHORIZED THE SIGNATURES OF THE CHAIRMAN AND OTHER APPROPRIATE OFFICIALS. ON MOTION BY COMMISSIONER DEESON, SECONDED.BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED RETRO -ACTIVE OUT -OF -COUNTY TRAVEL FOR L. S. "TOMMY" THOMAS TO STUART ON JULY 30TH TO ATTEND A CETA MEETING, DEAN F. LUETHJE, OF CARTER ASSOCIATES, INC., APPROACHED THE BOARD REQUESTING FINAL APPROVAL OF WESTLAKE ESTATES SUBDIVISION, OWNED BY WILMOTH & BERGAMINO. HE PRESENTED THE BOARD WITH THE FINAL PLAT AND STATED THAT ADMINISTRATOR JENNINGS ALSO INSPECTED THE PROPERTY AND FELT IT WAS READY NOW FOR FINAL APPROVAL. DISCUSSION ENSUED REGARDING DEED RESTRICTIONS. ATTORNEY COLLINS SUGGESTED A NOTE BE PLACED ON THE ORIGINAL PLAT THAT THERE ARE DEED RESTRICTIONS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF WESTLAKE ESTATES SUBDIVISION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR LEE NUZIE TO WILDWOOD TO DISCUSS BUDGETS, AUGUST 16 AND 17, 1979 AND OUT -OF -COUNTY TRAVEL TO LAKE WORTH ON AUGUST 15, 1979 TO WORKSHOP ON DISASTER PLANNING & RESPONSE.