BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

January 04, 2011
 


COUNTY COMMISSIONERS  
Jennifer Hill, Chairman Sanford A. Minkoff, Interim County Manager
Leslie Campione, Vice Chairman Neil Kelly, Clerk to the Board
Sean Parks, District #2 Melanie Marsh, Acting County Attorney
Jimmy Conner, District #3  
Welton G. Cadwell, District #5  

 

Other than the zoning and road vacation public hearings, the Board will not receive comment from the public on matters not pertaining to the issues before them.

 

DISCLAIMER

 

This booklet has been prepared for the convenience of the Board of County Commissioners in discussing matters before them. Every effort has been made to include all items to be discussed at this Board of County Commissioners meeting, however, Commissioners may add items, which are not a part of this Agenda, or items may be removed from consideration. While it has been the goal to present error-free information, we do not represent that documentation is without errors or omissions.

In addition to regular Board meetings, the Board of County Commissioners may, from time to time, schedule a workshop during which they will receive information from staff, have discussions with staff and among themselves, and then proceed to give staff direction on the subject matter being discussed unless otherwise shown on the Agenda item. These discussions and workshops do not take the place of the formal public hearing process during which any member of the public may comment and formal action is taken.

The Board and staff welcome written comments prior to workshops and other meetings. If you have comments or questions regarding the subject matter of any Board action or workshop, please deliver your written comments to appropriate County staff or mail to the Board of County Commissioners, Post Office Box 7800, Tavares, FL 32778.

 
 
 
 
 
 

ITEMIZED AGENDA

 

January 04, 2011

 
9:00 A.M. Invocation
   
  Pledge of Allegiance
 
I. AGENDA UPDATE
  Discussion regarding proposed revisions to today's Agenda.
   
II. MINUTE APPROVAL
 
  
Tab 1 Approval of the following Minutes:
 
  • August 17, 2010 (Regular Meeting)

  • October 19, 2010 (Regular Meeting)

  • November 2, 2010 (Regular Meeting)

  • November 23, 2010 (Regular Meeting)

  • December 7, 2010 (Special Joint Meeting)

III. CLERK OF COURT'S CONSENT AGENDA
 
     
Tab 2 Approval of Clerk of Courts' Consent Agenda (Items 1 through 5)
     
  1.

List of warrants paid prior to this meeting, pursuant to Chapter 136.06 (1) of the of the Florida Statutes, which shall be incorporated into the Minutes as attached Exhibit A and filed in the Board Support Division of the Clerk's Office.

Recommendation:  Acknowledge Receipt

     
  2.

Notice from the Florida Department of Environmental Protection that it was processing an application for Blackwater Heartwood Salvage and asking that any objections be submitted in writing by January 1, 2011.

Recommendation:  Acknowledge Receipt

     
  3.

St. Johns River Water Management District 2011 Governing Board Meeting Schedule to be held at Palatka District Headquarters, 4049 Reid Street, Palatka.

Recommendation:  Acknowledge Receipt

     
  4.

Resolution 2010-11-439 from the City of Mascotte supporting a revision to the State of Florida DOT Interlocal Agreement for creation of the Lake-Sumter MPO to provide for an increased number of voting representatives in accordance with the results from the 2010 US census, along with transmittal letter of same.

Recommendation:  Acknowledge Receipt

     
  5.

Copy of Ordinance 2010-27-M from the City of Clermont which annexes a vacant parcel of land into the City limits, along with transmittal letter.

Recommendation:  Acknowledge Receipt

   
IV. COUNTY MANAGER'S CONSENT AGENDA (Tab 3 through Tab 12)
 
 
Economic Development And Community Svc
   
 Tab 3Approval and signature of the Amendment to Agreement between Lake County, Florida and the District Board of Trustees, Lake-Sumter Community College to provide funding for the Business Resources Center. The fiscal impact is $52,500.
   
 Tab 4Approval of the 2009/10 Consolidate Annual Performance and Evaluation Report (CAPER).
   
Fiscal And Administrative Services
   
 Tab 5It is recommended that the Board (1) declare the items on the attached list(s) surplus to County needs, (2) authorize the removal of all of the items on the attached lists from the County’s official fixed asset inventory system records, and (3) authorize the Procurement Services Director or designee to sign vehicle titles.
   
 Tab 6Board approval of award of term and supply contract 11-0801 for various agricultural chemicals to various vendors for use by various entities as described in the background section below. Estimated fiscal impact for the County is $50,000.00.
   
Growth Management
   
 Tab 7Request approval to realign EECBG fund budget in accordance with U.S. Department of Energy approval. Approve budget change request. (No fiscal impact).
   
 Tab 8(1) Approval of the Agreement between Property Owner (Ralph Allen Roane, Jr.)(residential) and Lake County for Energy Efficiency Retrofits through the Retrofit Pilot Program (2) Authorization for the County Manager to sign future amendments/modifications to the Agreement that do not involve financial impact. Commission District 3 (Fiscal Impact: The retrofits will be funded by the Energy Efficiency & Conservation Block Grant. Estimated expenditures associated with the commercial and residential retrofits, which will be addressed under an agreement with a contractor, are a total of $9,000.00.)
   
Public Safety
   
 Tab 9That the Board approve award of contract 11-0202 for construction of a driveway at Fire Station 109 to Smith Brothers Landscaping in the amount of $59,350.
   
 Tab 10Request approval for the County Manager to sign and process the Sales Order and authorize expenditure of Rebanding Reimbursement funds for radio upgrades. The fiscal impact is $26,772.60.
   
Public Works
   
 Tab 11Approval and authorization for Chairman to execute satisfactions of lien for the attached sixteen (16) road assessments. Commission District 2, 3, 4, and 5. There is no fiscal impact.
   
 Tab 12Acceptance and execution of a Sovereignty Submerged Land Easement in the Palatlakaha River in conjunction with the CR 470/CR 48 road project. Commissioner District #3, No Fiscal Impact
   
V. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 13Request Approval to Advertise ordinance Amending Chapter 22 of the Lake County Code entitled Impact Fees to extend the suspension of transportation impact fee collection until March 1, 2012. There is no fiscal impact.
   
VI. AWARDS
   
 

EMPLOYEE AWARDS

 

FIVE YEARS

Roberto Bonilla, Parks Director                                                                                              

Public Resources/Parks & Trails

 

Christopher Cuellar, Firefighter/EMT                                                                                    

Public Safety/Fire Rescue

 

David Merrill, Employee Services Supervisor                                                                         

Employee Services

 

Eric Welhaven, Probation Officer                                                                                         

Conservation & Compliance/Probation Services

 

TEN YEARS

Jack Fillman, Assistant Fire Chief                                                                                                 

Public Safety/Fire Rescue

 

Jason Rivera, Firefighter/Paramedic                                                                                      

Public Safety/Fire Rescue

 

Tina Smith, Senior Landfill Attendant                                                                                     

Public Works/Solid Waste

 

FIFTEEN YEARS

Martin Nemecek, Chief Plans Examiner                                                             

Growth Management/Building Services

 

Elizabeth Wright, Office Associate IV                                    

Fiscal & Administrative Services/Fleet Management

 

TWENTY YEARS

Rebecca Holland, Animal Control Officer                                                                 

Conservation & Compliance/Animal Services

 

TWENTY-FIVE YEARS

Michael TerMeer, Senior Landfill Supervisor                                                                        

Public Works/Solid Waste

 

THIRTY YEARS

Linda Lorentz, Office Associate V                                                                                       

Fiscal & Administrative Services/Budget

 

   
VII.

PUBLIC HEARINGS

   
 

PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter

 

 

PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakegovernment.com/pdfs/P&Z Agendas/010411.pdf

   
VIII.

COUNTY MANAGER'S DEPARTMENTAL BUSINESS

 
 

Facilities Development And Management

   
 

Tab 14

Staff is recommending the approval of joint fleet facility project, the radio & communication building project, the public transportation facility project and their applicable budgets as well as the necessary budget transfer.

   

Public Safety

   
 

Tab 15

Approval of the Leased Fiber Customer Order Agreement between Lake County and City of Leesburg in support of the Communications Maintenance Facility relocation from the current leased facility to a County owned facility. The fiscal impact is $38,472.

   
Public Resources
 
 

Tab 16

That the Board approve award of term and supply contract 11-0201 to Wagner 3 Ventures for installation of permanent restrooms at County parks or similar properties on an as-required, as-ordered basis, Fiscal impact for FY 2010/2011 is $250,000.

   

Public Works

   
 

Tab 17

Recommendation to waive $97,888.00 in liquidated damages to be assessed on the Getford Road Regional Stormwater Pond Project No. 2009-06, Bid No. 09-0825, and to maintain the integrity of contract management, remove Aagaard-McNary Construction, Inc. and State Asphalt Corporation from Lake County’s bidder’s list for a period until September 30, 2012. Within this period, Aagaard-McNary Construction, Inc. and State Asphalt Corporation would not be allowed to bid, or work as a sub-contractor, on any Lake County Board of County Commissioners’ projects. Commission District 4. (Fiscal Impact: None)

   
IX. OTHER BUSINESS
 
  
Tab 18BCC appointments to the Sales Surtax Oversight Advisory Committee for four-year terms ending 11/19/2014.
  
Tab 19Appointment of individuals to upcoming vacant positions on the Lake-Sumter Metropolitan Planning Organization Bicycle & Pedestrian Advisory Committee (BPAC) to serve two-year terms beginning Jan. 1, 2011.
  
Tab 20Appointment of individuals to upcoming vacant positions on the Lake-Sumter Metropolitan Planning Organization Citizens' Advisory Committee (CAC) to serve two-year terms beginning Jan. 1, 2011.
  
Tab 21Appointment of individual to represent the School Board on the Lake County Zoning Board to complete unexpired term and the next four-year term beginning Feb. 1, 2011.
   
X. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  
Tab 22Discussion of Legislative Package.
  
  C. Commissioner Hill - Chairman and District #1
   
  
Tab 23Discussion of board and committee liaison appointments and approval of resolution appointing chairman of the Tourist Development Council.
  
Tab 24Discussion of County Manager position.
  
  D. Commissioner Parks - District #2
   
  E. Commissioner Conner - District #3
   
  
Tab 25Approval to sponsor the Veterans Memorial in Leesburg and approval of budget transfer.
  
Tab 26Approval of resolution recognizing Lake County Schools.
  
  F. Commissioner Campione - Vice Chairman and District #4
   
  G. Commissioner Cadwell - District #5
   
     
 
 

The County Commission reserves the right to move any Agenda item to an earlier time during the day as its schedule permits, except in the case of items and appointments that have been advertised in a newspaper for a specific time.

 

 

Pursuant to the provisions of Chapter 286, Florida Statutes, Section 286.0105, if a person decides to appeal any decision made by the County Commission with respect to any matter considered at this Commission meeting, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record may include the testimony and evidence upon which the appeal is to be based.

 

Persons with disabilities needing assistance to participate in any of these proceeding should contact the Department of Facilities Development and Management at (352) 343-9760, 48 hours in advance of the scheduled meeting.