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NOV <br />19 1980 BOOK 45 PAGE 249 <br />K <br />CHAIRMAN LYONS SUGGESTED THAT IT BE ADDED TO THE AGENDA <br />FOR INFORMATION - THEN IT CAN BE DECIDED WHETHER THE BOARD SHOULD <br />TAKE ANY ACTION. HE CONTINUED THAT THIS MATTER WAS A VERY CONTROVERSIAL <br />THING REGARDING COUNTRY CLUB POINTE, AND HE DID NOT WANT IT TO LOOK <br />AS THOUGH THE BOARD HAD GONE AHEAD WITHOUT GIVING SUFFICIENT NOTICE <br />TO THE PUBLIC. <br />COMMISSIONER SCURLOCK STATED HE WOULD APPROVE THE ADDITION <br />TO THE AGENDA, IF IT WAS FOR INFORMATION ONLY. <br />COMMISSIONER FLETCHER STATED HE WOULD ADD IT ONLY IF IT WAS <br />A DISCUSSION ITEM, BUT NOT FOR THE BOARD TO MAKE A DECISION. <br />CHAIRMAN LYONS STATED IT WAS PRETTY MUCH THE PRACTICE OF <br />THE BOARD THAT NOTHING IS ADDED TO THE AGENDA UNLESS THERE IS AN <br />EMERGENCY ITEM. <br />ADMINISTRATOR NELSON STATED THAT, BASED ON THE DISCUSSION, <br />HE WOULD CALL REYNOLDS, SMITH AND HILLS AND TELL THEM TO STOP ALL <br />ACTION ON THIS PROJECT UNTIL FURTHER NOTICE. <br />CHAIRMAN LYONS COMMENTED THAT THE ADMINISTRATOR MIGHT TELL <br />THEM THAT THEIR LETTER CAME IN TOO LATE FOR CONSIDERATION AT THIS <br />MEETING. <br />CHAIRMAN LYONS REQUESTED ADDING AN EMERGENCY ITEM IN <br />CONNECTION WITH THE PROPOSED DEVELOPMENT BY FLORIDA LAND COMPANY ON <br />THE NORTH PART OF THE BARRIER ISLAND. HE CONTINUED THAT THERE WERE <br />SOME PROBLEMS THAT NEEDED CONSIDERATION BY THE BOARD, AND SUGGESTED <br />ADDING THIS EMERGENCY ITEM AS ITEM SA, AFTER MR. SHANNON'S ITEM. <br />COMMISSIONER WODTKE ASKED WHAT THE NATURE OF THIS EMERGENCY <br />ITEM WOULD BE. <br />CHAIRMAN LYONS ADVISED THAT THE COUNTY WAS BEING THREATENED <br />WITH A LAW SUIT. <br />DISCUSSION FOLLOWED ABOUT WHETHER A REPRESENTATIVE OF <br />FLORIDA LAND COMPANY WOULD BE PRESENT, AND COMMISSIONER SCURLOCK NOTED <br />THAT IF THERE WAS GOING TO BE A VOTE TAKEN WITHOUT FLORIDA LAND COMPANY <br />BEING REPRESENTED, THEN HE WOULD VOTE IN OPPOSITION TO THE ADDITION <br />TO THE AGENDA; IF THE ITEM WOULD BE ADDED JUST FOR INFORMATIONAL <br />PURPOSES, HE WOULD AGREE TO IT. <br />4 <br />