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1981.04.20_BAA_Minutes_WorkshopI MINUTES: BOARD OF ADJUSTMENT, TOWN OF HIGHLAND BEACH, FLORIDA. QUARTERLY WORKSHOP MEETING, APRIL 20, 1981. is Chairman R. F. Blosser called the meeting to order at 7:32 p.m., and explained that it was a workshop meeting inasmuch as there was no formal business that had been brought to the board. Present: Chairman R. F. Blosser, Vice Chairman W. J. Wernecke, Secretary F. C. Scofield, Jr. and regular members E. E. Aldrich and A. J. Kiefer. Absent: Lester Levine and Albert Kahler, first and second alternate, respectively. Mr. Levine had tele- phoned to say he would not be present. Copies of various items received by the Chairman since the board's pre- vious meeting were passed among the members, including: 1) Memorandum from Town Manager, dated January 21, 1981, addressed to Chairmen of various boards concerning notification to persons appearing on agendas. Such procedure has been a long-standing practice with regard to all hearings of the Board of Adjustment. 2) Note from Town Manager forwarding copy of Ordinance 407 • adopted by the Town Commission February 3, 1981, relating to "providing for the defense and indemnification of any officer or employee of the Town in any civil action ... relating to his or her performance of duties." 3) Memorandum from L. S. Miller, Recording Secretary, dated March 19, 1981, to Board of Adjustment members and those of two other boards relating to "distribution procedure for board notices." 4) Also available was the 1979-80 fiscal year Annual Report of the Town Manager. The "distribution procedure for board notices" was discussed. All five members stated they regarded the procedure as inappropriate and unwork- able for the Board of Adjustment inasmuch as it has no regular schedule of meetings and the meetings themselves are relatively few in number during the year. One member asked if anyone knew where "the mail file, located in the rear of the Chambers, at Town Hall", was located. None did. Another member inquired whether any member intended to make regular visits to Town Hall to see whether the Board of Adjustment members were being given any notices. All stated they would not make such visits. C] Page -2-r MINUTES: BOARD OF ADJUSTMENT, TOWN OF HIGHLAND BEACH, FLORIDA. QUARTERLY WORKSHOP MEETING, APRIL 20, 1981. • Discussion then centered on what form of notice was considered the more appropriate --written, as has been traditional, plus telephoning in summer months when believed necessary to assurance of presence of a quorum; or by telephone, as was apparently done in case of the immediate meeting although written notice was posted at Town Hall as legally required. Two members indicated they would be satisfied with telephone notice, if that was an easier and less expensive procedure at Town Hall, although two or three pointed out that with the necessity of multiple calls during a day or over a period of days to contact some members, it was believed written notice would be both less expensive and more efficient. Another member stated he had not personally received such notice, but that his wife had taken such a telephone call. A fourth stated that he had received no telephone call or notice of any kind, and did not know of the meeting until asked by another member whether he wished to ride with him to the meeting. A fifth member stated he definitely preferred written notices, particularly since a formal notice of meeting had to be typed for posting in any event and that it should be easier, and less easy to forget on the receiving end, if a copy of the required posting were simply mailed to members as in the past. This member also expressed the question •of whether telephone notices could be considered as legal notices in the event that a case was being brought to the Board of Adjustment. He apparently had in mind that, in a controversial matter, the vote might be affected by absence of a regular member due to lack of a written notice, whether intentional or not, and that such might provide a technical basis for litigation by a displeased application even though the chances of such probably would not be great. It was left that Chairman Blosser would inform the Town Manager of the board's view that notices to the members are essential, and that he would work out a satisfactory arrangement to that regard. He said he would suggest continuation of written notices as in the past, unless there arose an emergency situation in which case telephone notices to the members themselves would be regarded by the board as sufficient. Members received individual copies of the Town Manager's April 16, 1981, memorandum to the Town Commission concerning the updated "Status of Building Development in the Town." This was studied with interest. Francis Hamzik, Building Official, then filled in various details con- cerning many of the projects --those in an active status --and responded to questions from the members concerning aspects of a number of them. • There being no further business, the meetin wa �5-jo�urne�dab�ou�181:40 p.m. APPROVED: R. F. Bl/b6trer, hai man W Tcke Vnehairman RPR bcorleldA Ur. ecy. ie e i 4722/81