HomeMy WebLinkAbout08131985Jim Gallagher
Mayor
City of Sebastian
POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958-0127
TELEPHONE (305) 589-5330
Deborah C. Krages
City Clerk
SEBASTIAN CONSTRUCTION BOARD
REGULAR MEETING
AUGUST 13, 1985 - 7:30 P.M.
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF 7/18/85
OLD BUSINESS:
COMPLAINT.- CHARLES GIFFORD VS,:,JOSEPH KUNDROT, ATLANTIC POOL & SPA
DISCUSSION - ROUGH DRAFT - ELECTRICAL CODE
DAVE MILLER - BUILDING DEPARTMENT - PULLING OF PERMITS
DISCUSSION - ALUMINUM SUB-CONTRACTORS
ORIGINAL LICENSE - BILLY ADAMS
DISCUSSION - PROPOSED ORDINANCES (2)
1) FOUNDATIONS - TIE-DOWN REQUIREMENTS FOR PERMANENT BUILDINGS
2) AMENDMENTS REGARDING ANCHORAGE AND TIE-DOWNS FOR MOBILE
HOMES AND HOUSE TRAILERS
CHAIRMAN'S MATTERS:
ATTORNEY'S MATTERS:
NEW BUSINESS:
FINAL APPROVAL:
NEWBERRY, GEORGE H./CARPENTRY/NOTARIZED STATEMENT OF EXPERIENCE
BLOCK EXAM- GAINESVILLE
DICKEY, ED R./ROOFING-UNLIMITED
RE-TAKE BLOCK EXAM , SEPTEMBER - SEBASTIAN
GARSON, RICHARD/RESIDENTIAL CONTRACTOR
MAKOWSKE, FRANK R./RESIDENTIAL CONTRACTOR
JACOBS, DENNIS J./ELECTRICAL CONTRACTOR'~(WILL BE REQUESTING TO
TAKE THE ADMINISTRATIVE EXAM IN GAINESVILLE
AT A LATER DATE)
BLOCK EXAM - SEPTEMBER - SEBASTIAN
BELMONT, ANTHONY M./PAINTING
FULTON JR., ROBERT T./ROOFING-UNLIMITED
LETTER OF RECIPROCITY
MCCALL SR., DONALD E./ELECTRICAL CONTRACTOR
RECORD SCORE IN SCOREBOOK - MOORE/ PATRICK C./HARV CLASS "C"
A~CEPT CHAIRMAN HARRIS'S RESIGNATION
ELECTION'- NEW CHAIRMAN
15 MINUTES TO PUBLIC~
ADJOURN
NOTE: IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE ON THE
ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS
AND FOR SUCH PURPOSES, HE/SHE WILL NEED TO ENSURE THAT AVERBA-
TIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES
THE TESTIMONY IN EVIDENCE ON WHICH THE APPEAL IS MADE.
SEBASTIA~ CONSTRUCTION BOARD- REGULAR MEETING - AUGUST 13, 1985
MEETING WAS CALLED TO ORDER BY VfCE CHAIRMAN CAREY AT 7:30 P.M.
P RESENT:
MR. DOMINIX (ALTERNATE), MR. BALLOUGH, MR. MOLER,
MR. PALMER, VICE CHAIRMAN CAREY.
MR. NEUBERGER, ELECTRICAL INSPECTOR - VERO BEACH
ABSENT: MR. HOFFMAN, MR. TRIPP, EXCUSED; MR. RIZIO, UNEXCUSED
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO TABLE MINUTES OF
THE MEETING OF 7/18/85 UNTIL THE NEXT MEETING.
CARRIED.
VICE CHAIRMAN CAREY ASKED FOR A MOTION TO MOVE THE APPLICATIONS
BEFORE OLD BUSINESS SINCE THE OLD BUSINESS WILL BE LENGTHY.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO TAKE CARE OF OLD
BUSINESS FOLLOWING RECORDING OF RECORDS OF BLOCK TEST.
CARRIED.
APPLICATIONS:
FINAL APPROVAL
NEWBERRY, GEORGE H./CARPENTRY/NOTARIZED STATEMENT OF EXPERIENCE
MOTION BY MR. PALMER, SECONDED BY MR. MOLER TO ACCEPT APPLICATION.
CARRIED.
BLOCK EXAM.- GAINESVILLE
DICKEY, ED R./ROOFING UNLIMITED
MOTION BY MR. DOMINIX, SECONDED BY MR. BALLOUGH TO ACCEPT
APPLICATION.
MR. BALLOUGH ASKED IF IT WAS FOR A CORPORATION OR SOLE
PROPRIETORSHIP?
THE BOARD SECRETARY EXPLAINED THAT THE FILE DID NOT HAVE CORPORATE
PAPERS NEEDED AND THAT WHAT WAS SENT WAS NOT CLEAR, SO SHE
RECOMMENDED THAT IT WOULD BE EASIER TO APPLY AS SOLE PROPRIETORSHIP
AND THEN WHEN WE RECEIVED THE CORPORATION PAPERS WE COULD CHANGE
IT TO THE CORPORATE NAME.
MR. BALLOUGH AGAIN ASKED IF MR. DICKEY WAS APPLYING FOR SOLE
PROPRIETORSHIP AND MR. DICKEY REPLIED YES.
CARRIED.
RETAKE BLOCK EXAM - SEPTEMBER - SEBASTIAN
GARSON, RICHARD/RESIDENTIAL CONTRACTOR
MOTION BY MR. MOLER, SECONDED BY MR. PALMER TO ACCEPT APPLICATION
TO RETAKE THE BLOCK EXAM.
CARRIED.
MAKOWSKE, FRANK R./RESIDENTIAL CONTRACTOR
MOTION BY MR. DOMINIX, SECONDED BY MR. BALLOUGH TO ACCEPT APPLICATION.
CARRIED.
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETI~.g - AUGUST 1~ 1985
RETAKE BLOCK EXAM- SEPTEMBER - SEBASTIAN cont.
JACOBS, DENNIS J./ELECTRICAL CONTRACTOR
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO ACCEPT APPLICATION
FOR APPROVAL.
CARRIED.
BLOCK EXAM - SEPTEMBER - SEBASTIAN
BELMONT, ANTHONY M./PAINTiNG
MR. MOLER NOTED THATTHERE WAS NO SIGNATURE ON THE EXPERIENCE FORM.
MR. BELMONT SIGNED IT AT THAT TIME.
MOTION BY MR. BALLOUGH, SECONDED BY MR. MOLER TO ACCEPT APPLICATION.
CARRIED.
FULTON JR., ROBERT T./ROOFING UNLIMITED
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO ACCEPT APPLICATION
TO TAKE THE BLOCK EXAM.
CARRIED.
LETTER OF RECIPROCITY
MCCALL SR., DONALD E./ELECTRICAL CONTRACTOR
MOTION BY MR. DOMINIX, SECONDED BY MR. MOLER
TO ACCEPT LETTER.
CARRIED.
WYCE, THOMAS A./ELECTRICAL CONTRACTOR
MOTION BY MR. DOMINIX, SECONDED BY MR. PALMER TO ACCEPT LETTER OF
RECIPROCITY. .j
CARRIED.
MOTION BY MR. MOLER, SECONDED BY MR. PALMER TO ADD TO THE AGENDA
MR. TIM KIRKLAND'S APPLICATION FOR LANDSCAPING CONTRACTOR.
CARRIED.
KIRKLAND, TIM E./LANDSCAPING
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO ACCEPT APPLICATION
FOR APPROVAL.
CARRIED.
MOTION BY MR. MOLER, SECONDED BY MR. BALLOUGH TO PUT OLD BUSINESS iN
FRONT OF RECORDING THE S09~S OF THE BLOCK TEST IN THE SCOREBOOK.
CARRIED.
COMPLAINT - CHARLES GIFFORD VS JOSEPH KUNDROT, ATLANTIC POOL & SPA
MR. BALLOUGH STATED THAT HE AND HECTOR FRANCO, BUILDING OFFICIAL
VISITED THE GIFFORD RESIDENCE.
VICE CHAIRMAN CAREY ASKED IF BOTH PARTIES WERE PRESENT. MR. GIFFORD
WAS PRESENT BUT NO ONE REPRESENTING ATLANTIC POOL & SPA WAS PRESENT.
THE BOARD SECRETARY STATED THAT SHE HAD SENT LETTERS TO BOTH PARTIES
REQUESTING THEY ATTEND THE MEETING.
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - AUGUST 13, 1985
MR. BALLOUGH STATED THAT THE POOL WAS VERY'MUCH LIKE WHAT WAS DESCRIBED
IN MR. GIFFORD'S LETTER. THERE WAS APPARENT EFFORT BY THE POOL COMPANY,
AFTER THE POOL WAS DONE, THEY CAME BACK AND POURED A PAD FOR THE
DIVING BOARD WHICH WASN'T FINISHED. THE DIVING BOARD WAS NOT FINISHED.
THE CRACKS THAT WERE POINTED OUT IN THE LETTER WERE APPARENT IF YOU
KNEW WHERE TO LOOK. THEY WEREN'T SOMETHING DRASTIC BUT YOU COULDN'T
TELL THEY LEAKED BY LOOKING AT IT.
MR. BALLOUGH TALKED TO THE ROOL COMPANY, A MAN NAMED MIKE. HE WAS
ASKED TO COME THE THE MEETING SO THE BOARD COULD HEAR WHAT HE HAD
TO SAY ABOUT IT. HE OFFERED TO ATTEND THE MEETING AND BY THE TIME
HE MADE THE MEETING HE PROMISED THE CORRECTIONS WOULD BE MADE.
MR. GIFFORD: THEY CAME OUT YESTERDAY AND DID THE CHATTAHOOCHEE
WORK ON THE DIVING BOARD AREA. IT WAS THE SECOND BAD THEY ~OURED.
THE FIRST ONE THEY RIBBED OUT. IT WASN'T TIED INTO THE DECK AT ALL.
I MENTIONED THE LEAK AND HE TESTED IT_AND SAW IT WAS LEAKING. THAT'S
ALL HE SAID. HE DIDN'T SAY HE'D COME BACK OR ANYTHING ELSE.
MR. BALLOUGH: WAS IT BART OF THE CONTRACT THAT HE ATTACH THE DIVING
BOARD?
MR. GIFFORD: IT WAS IN THE ORIGINAL PLANS.
MR. BALLOUGH: WAS THE PAD I SAW THE ONE HE CHATTAHOOCHEED?
MR. GIFFORD: YES.
MR. BALLOUGH: DID HE FINISH IT?
MR. GIFFORD: YES.
MR. BALLOUGH: IS PAD OK WITH YOU?
MR GIFFORD: YES.
MR BALAOUGH:
DIGGING IT UP.
DIVING BOARD?
IT LOOKS PRETTY DEEP, I COULDN'T REALLY TELL WITHOUT
SO WHAT IS LEFT IS THE CRACK AND ATTACHING THE
MR. GIFFORD: YES AND FIXING THE LEAK. IT'S BEEN LEAKING SINCE ABOUT
SIX .MONTHS AFTER IT WAS PUT IN. FROM WHAT THE GUY SAID YESTERDAY
THEY MIGHT HAVE TO TAKE SOME OF THE TILE OUT OF THE CORNER THERE AND
CUT OUT SOME OF THE (INAUDIBLE). WHETHER IT GETS DONE OR NOT. I'VE
BEEN AFTER THEM FOR A YEAR AND A HALF NOW TO GET THE DIVING BOARD
DONE. THAT'S BEEN SITTING THERE LIKE YOU SAW IT FOR SIX MONTHS.
VICE CHAIRMAN CAREY: IS THE DIVING BOARD COMPLETE NOW?
MR. GIFFORD: NO. THE DIVING BOARD HASN'T BEEN PUT BACK IN. THEY
JUST CAME AND DID THE STONE WORK YESTERDAY. IT'S STILL GOT A FORM
AROUND IT.
VICE CHAIRMAN CAREY: DID HE GIVE YOU ANY INDICATION WHEN HE WOULD
COME BACK? THE POOL IS STILL LEAKING?
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - AUGUST 13, 1985
MR. GIFFORD: YES. HIS WORKERS SAW THAT YESTERDAY.
YESTERDAY AND SAW IT WAS STILL LEAKING.
HE TESTED IT
MR. BALLOUGH: THIS (INAUDIBLE) IS A SLOW PROCESS BUT WHAT. WE' RE
TRYING TO DO rS SAVE YOU THE EXPENSE AND AGGREVATION OF PURSUING
THIS THROUGH THE COURTS. THIS IS NOT A QUICK FORM OF REMEDIES.
NONE THE LESS IT IS ONE THAT. WILL (INAUDIBLE). I'LL CALL THEM
AGAIN IF IT'S THE PLEASURE OF THE BOARD AND FOLLOW UP ON IT AND
FOLLOW UP WITH A LETTER AND PERHAPS WE'LL ASK~/YOU BOTH TO COME
AGAIN AND IF SOMETHING ISN'T DONE BY THAT POINT, THEN WE HAVE
CAUSE PROBABLY TO GO TO STRICTER ACTION. RIGHT NOW IT'S A MATTER
OF SATISFYING A CONTRACT AGREEMENT BETWEEN A CONTRACTOR AND A OWNER.
IT'S ALMOST - IT'S A LITTLE STICKY AREA, BUT IF IT PLEASES YOU,
WE'LL CONTINUE WHAT WE' VE BEEN DOING AND MAYBE BE ABLE TO NUDGE
THEM OUT THAT WAY. IF IT GETS TO BE A PROBLEM THERE'S RECOURSE
AT THIS LEVEL. IF THAT SUITS YOU MAYBE WE CAN DO THAT.
MR. GIFFORD: OK. THANK YOU.
VICE CHAIRMAN CAREY ASKED MR. BALLOUGH TO FOLLOW UP ON THIS PROBLEM
AND TO SEND THEM A LETTER REQUESTING THEM TO BE AT THE NEXT REGULAR
MEETING ON 9/10/85. HE WANTED MORE ACTION ON THIS IS BEFORE THAT
TIME IF WE CAN GET IT.
VICE CHAIRMAN CAREY ASSURED MR. GIFFORD THAT THE BOARD WOULD FOLLOW
UP ON THIS MATTER.
ROUGH DRAFT - ELECTRICAL CODE
VICE CHAIRMAN CAREY FELT THAT WITH MR. TRIPP AND MR. HOFFMAN NOT
BEING PRESENT AT THE MEETING THAT MAYBE THE BOARD WOULD LIKE TO TAKE
A COPY AND DISCUSS IT AT A WORKSHOP MEETING ON 8/26/85 AND AT THAT
TIME THE BOARD WILL BE MORE PREPARED.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO TABLE DISCUSSION OF
THE ROUGH DRAFT ON THE ELECTRICAL CODE UNTIL THE NEXT WORKSHOP
MEETING.
CARRIED.
DAVE MILLER - BUILDING DEPARTMENT - PULLING PERMITS
MR. MILLER STATED ONE OF THE AREAS OF CONCERN WAS FENCING. ANYONE
CAN PUT UP A FENCE AND THEY DON'T HAVE TO LICENSED OR HAVE INSURANCE.
THE FENCE ORDINANCE IS SO VAGUE THAT WHEN AN INSPECTOR GOES OUT TO
INSPECT OR APPROVE A FENCE, HE HAS TO USE HIS OWN JUDGMENT INSTEAD
OF A CONCRETE ORDINANCE TO GO TO.
MR. MOLER FELT IT WASN'T ANYTHING FOR THE BOARD TO DEAL WITH. IT
IS SOMETHING THAT WOULD BE CREATED AND ADOPTED BY THE CITY COUNCIL.
IT IS SOMETHING TO BE REVIEWED AS PART OF THE SITE..PLAN APPROVAL
PROCESS.
EXISTING FENCE ORDINANCE INTO THE RECORD.
SEBASTIAN"CONSTRUCTION BOARD - REGULAR MEETING - AUGUST 13, 1985
THE BOARD SECRETARY WAS REQUESTED TO WRITE A LETTER TO THE CITY COUNCIL
STATING THAT WE NEED STRICTER REGULATION ON FENCING.
VICE CHAIRMAN CAREY SAID HE WOULD CHECK WITH THE NEARBY COUNTIES TO SEE
IF THEY LICENSE FENCE PEOPLE.
OTHER AREAS OF CONCERN ARE SATELLITE DISKS, FLAG POLES AND WATER SOFTNERS,
ALL OF WHICH NEED TO HAVE PADS POURED. NONE OF THESE ARE LICENSED OR
NEED PERMITS PULLED.
SIGNS WERE ALSO DISCUSSED. ALTHOUGH THERE IS A SIGN ORDINANCE, A LICENSE
IS NOT NEEDED TO PULL A PERMIT.
THE ABOVE MENTIONED WILL ALSO BE MENTIONED IN THE LETTER TO THE CITY
COUNCIL.
ALUMINUM SUB-CONTRACTORS - MR. TRIPP
DUE ~0 AN'EMERGENCY.SITUATION IN HIS FAMILY, MR. TRIPP WAS NOT PRESENT.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO'TABLE THE DISCUSSION
ABOUT ALUMINUM SUB-CONTRACTORS, WHETHER OR NOT THEY CAN PULL PERMITS
UNTIL THE NEXT MEETING.
CARRIED.
THERE WAS A SHORT DISCUSSION ON BILLY ADAMS, ALUMINUM, AS TO HOW HIS
ORIGINAL LICENSE READ.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO TABLE THE DISCUSSION
ON BILLY ADAMS ORIGINAL LICENSE.
CARRIED.
MOTION BY MR. PALMER TO ALLOW ALL ORIGINAL ALUMINUM SPECIALTY CONTRACTORS
TO PULL PERMITS FOR STRUCTURAL ALUMINUM CONSTRUCTION.(GRANDFATHERED)
DISCUSSION -
MR. BALLOUGH MENTIONED THAT WE DO NOT KNOW WHAT THEY WERE ORIGINALLY
GRANDFATHERED IN TO DO.
MR. MOLER FELT WE NEEDED A NEW MOTION ON THIS MATTER - WE STILL NEED
TO HEAR WHAT MR. TRIPP HAS TO SAY.
MR. PALMER WITHDREW HIS MOTION.
MOTION BY MR. PALMER, SECONDED BY MR. MOLER TO ALLOW THE FOUR ORIGINAL
ALUMINUM CONTRACTORS TO PULL PERMITS UNTIL THE BOARD GETS MORE INFORMATION
AT THE NEXT MEETING.
CARRIED.
DISCUSSION - PROPOSED ORDINANCES (2)
VICE CHAIRMAN CAREY NOTED BOTH ORDINANCES WOULD HAVE THEIR FIRST READING
8/14/85 AT THE CITY COUNCIL MEETING.
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - AUGUST 13, 1985
RE:
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA
ADDINGA NEW SECTION 7-17 TO THE CODE OF ORDINANCES,
AND THEREBY ADDINC LOCAL REQUIREMENTS FOR FOUNDATIONS
AND TIE DOWN FOR ALL PERMENANT BUILDINGS, INCLUDING
RESIDENCES: PROVIDING AN EFFECTIVE DATE.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO ADD TO PARAGRAPH (~),
SEC. 7-17 'OR PRE-CONSTRUCTED UTILITY SHEDS" AT THE END OF THE SENTENCE -
"NO IMBEDDED SCREW TYPE EARTH ANCHOR SHALL BE USED TO ANCHOR ANY
BUILDING EXCEPT A MOBIL HOME, HOUSE TRAILER".
CARRIED.
MOTION BY MR. MOLER, SECONDED BY MR.BAfJITU6~~ TO SEND TO CITY COUNCIL
COMMENTS CONCERNING NEW ORDINANCE, SEC 7-17, RECOMMEND THE CITY COUNCIL
APPROVE WITHNOTED CHANGES.
CARRIED.
RE:
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING
SECTIONS 7-135, 7-136, 7-137 AND 7-139 IN ARTICLE IX OF
CHAPTER 7.OF THE CODE OF ORDINANCES AND THEREBY DELETING
FROM SAID ARTICLE IX REFERENCES TO MODULAR HOMES, AND
THEREBY DELEtiNG CERTAIN EXISTING PROVISIONS WHICH ARE
CONTAINED IN APPENDIX H TO THE STANDARD BUILDING CODE:
PROVIDING AN EFFECTIVE DATE.
MOTION BY MR. MOLER, SECONDED BY MR. PALMER TO RECOMMEND TO CITY COUNCIL
THAT THE AMENDMENTS TO SEC. 7-135, 7-136, 7-137 AND 7-139 OF ARTICLE IX,
CHAPTER 7 BE ADOPTED AS WRITTEN.
CARRIED.
MR. NEUBERGER BROUGHT UP THE SUBJECT OF LAKE DOLORES AND THE PERMIT FEE
FOR A MOBILE HOME. HE THOUGHT OUR LOCAL FEE WAS $5.00. HE NOTED THAT
THIS ENTAILS'~'SIX INSPECTIONS.
MR. DOMINIX MENTIONED THAT IF THEY ARE INSTALLING MODULAR HOMES IN A
TRAILER PART, WE SHOULD LOOK INTO IT.
MOTION BY MR. BALLOUGH TO SUGGEST TO THE BUILDING OFFICIAL THAT HE
BRING THE PERMIT FEES FOR MOBILE HOMES IN LINE WITH THOSE IMPOSED ON
SINGLE FAMILY CONSTRUCTION.
MR. MOLER DID NOT THINK THE BUILDING OFFICIAL COULD DO IT ON HIS OWN.
MR. BALLOUGH SAID HE THOUGHT IT SAIDIT IN THE STANDARD BUILDING CODE
WHICH WAS ADOPTED AS A FLORIDA STATUTE.
MR. NEUBERGERSAID IT ALSO' GIVES HIM THE AUTHORITY TO SET BUILDING
FEES.
VICE CHAIRMAN CAREY SUGGESTED THATAT OUR. NEXT MEETING WE. HAVE .A.LOOK
AT THE BUILDING FEES FOR:BREVARD. COUNTY.
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - AUGUST 13, 1985
MR. MOLER: LET THE BUILDING OFFICIAL KNOW WE THINK THE FEE IS TOO
LOW PRESENTLY AND TO ASK HIM FOR A RECOMMENDATION AS TO WHAT HE
THINKS IT SHOULD BE AND ASK HIM TO ADOPT THAT AND IT IT NEEDS TO GO
TO CITY COUNCIL FOR APPROVAL, ASK HIM TO TAK~IT TO COUNCIL. IF HE
HAS THE POWER TO DO IT ON HIS OWN, LET HIM.
MR. BALLOUGH FELT SURE THE BUILDING OFFICIAL HAS THE PREROGATIVE
TO MAKE THE FEE DECISION.
VICE CHAIRMAN CAREY ASKED IF MR. BALLOUGH WANTED TO WITHDRAW'HIS~-
MOTION. HE SUGGESTED'THE BOARD'BRINGi-THIS UP<-'A~"THE WORKSHOP..-SET
FOR 8/26/85.
MR. BALLOUGN FELT HIS MOTION WAS REASONABLE AND DID NOT WANT TO
WITHDRAW IT.
MOTION SECONDED BY MR. DOMINIX.
MR. MOLER VOTED NO.
CARRIED.
SCORES FOR THE'BLOCK,EXAM TAKEN. IN GAINESVILLE BY PATRICK C. MOORE,
HARV "C" WERE RECORDED IN THE SCORE BOOK BY MR. BALLOUGH AND MR.
DOMINIX.
CHAIRMAN HARRIS'S LETTER OF RESIGNATION WAS READ INTO THE MINUTES
BY THE BOARD SECRETARY.
MOTION BY MR. BALLOUGH, SECONDED BY MR. DOMINIX TO ACCEPT CHAIRMAN
HARRIS'S RESIGNATION.
CARRIED.
VICE CHAIRMAN CAREY NOTED THAT THE RESIGNATION WAS ACCEPTED WITH
REGRET.
VICE CHAIRMAN CAREY STATED THAT MR. BALLOUGH WAS AN ALTERNATE AND
HAS NOW BEEN APPOINTED BY THE COUNCIL TO FILL TH~ REMAINING TIME AS
A CONTRACTOR ON THE BOARD.
VICE CHAIRMAN CAREY ASKED FOR A MOTION ACCEPTING MR. BALLOUGH AS A
FULL TIME MEMBER.
MOTION BY MR. MOLER, SECONDED BY MR. DOMiNIX TO ACCEPT WM. BALLOUGH
AS A FULL TIME MEMBER OF THE SEBASTIAN CONSTRUCTION BOARD.
CARRIED.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO NOMINATE A NEW
CHAIRMAN FOR THE SEBASTIAN CONSTRUCTION BOARD.
CARRIED.
MR. PALMER NOMINATED VICE CHAIRMAN CAREY, MR. MOLER NOMINATED
MR. BALLOUGH.
MOTION BY MR. MOLER, SECONDED BY MR. DOMINIX TO CLOSE NOMINATIONS.
CARRIED.
SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - AUGUST 13~1985
MR. MOLER'ASKED IF BOTH CANDIDATES WERE WILLING TO FILL THE POSITION.
BOTH VICE CHAIRMAN CAREY AND MR. BALLOUGH ANSWERED YES.
A ROLL CALL WAS TAKEN -
MR. BALLOUGH - MR. BALLOUGH
MR. DOMINIX - MR. BALLOUGH
MR. MOLER - MR. BALLOUGH
MR. PALMER - VICE CHAIRMAN CAREY
VICE CHAIRMAN CAREY - VICE CHAIRMAN CABBY
MR. BALLOUGH WAS ELECTED THE NEW CHAIRMAN OF THE SEBASTIAN CONSTRUCTION
BOARD.
MOTION BY MR. DOMINIX, SECONDED BY MR. MOLER TO TAKE A VOICE VOTE OF
CONFIDENCE FOR THE NEWLY ELECTED CHAIRMAN.
CARRIED.
THE BOARD GAVE A UNANIMOUS VOTE OF CONFIDENCE TO NEWLYELECTED
CHAIRMAN BALLOUGH.
VICE CHAIRMAN CAREY NOTED THAT THE NEXT WORKSHOP MEETING WOULD BE
8/26/85 AT 7:00 P.M.
MOTION BY MR. MOLER, SECONDED BY MR. BALLOUGH TO ADJOURN MEETING.
CARRIED.
MEETING ADJOURNED AT 9:45 P.M.