January 25, 2011

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.




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.




January 25, 2011

9:00 A.M. Invocation
  Pledge of Allegiance
  Discussion regarding proposed revisions to today's Agenda.
County Manager
 Tab 1Approval to apply for a Justice and Mental Health Collaboration Program FY 2011 Competitive Category 2 Grant.
 Tab 2Request approval to allow the Lake County Clerk of Circuit Court to participate in Lake County’s health insurance plan, as well as other insurances that are part of the employee benefits program.
 Tab 3Request authorization to fill one (1) Roads Operations Director position in the Public Works Department/Road Operations Division. (The total fiscal impact is $106,120.00.)
Economic Development And Community Svc
 Tab 4Approve the renewal quote from HRH/Hunt Insurance Group, Inc. to provide catastrophic/hospital inmate medical insurance from February 1, 2011 through October 1, 2011 and authorize the County Manager to sign all related implementation documentation. Fiscal impact is $18,400.00.
Facilities Development And Management
 Tab 5Recommend the Board approve award of RFP 10-0822 for Full Elevator Maintenance and Repair Services to Skyline Elevators, Groveland, Florida. Fiscal Impact $29,880.00.
Public Works
 Tab 6Approve a resolution to FDOT supporting the design, acquisition, and construction of roadway improvements to State Road 44 in the Eustis/Mt. Dora area. No fiscal impact
 Tab 7Recommend approval and signature on resolution authorizing the posting of "NO PARKING ON RIGHT OF WAY" signs on Lakeshore Drive (3960) in the Mount Dora area. Section 25, Township 19, Range 26, Commissioner District 4.
 Tab 8Recommend approval and signature on Resolution authorizing the posting of speed limit signs on the following roads in Green Swamp South: Establish 40 MPH speed limit and post “40 MPH SPEED LIMIT” signs for Oil Well Rd (0222), Establish a resolution to legitimize the posted speed limit of 40 MPH on Laws Rd (0528), Establish a resolution to legitimize the posted speed limit of 45 MPH on Lake Erie Rd (0613), Establish a resolution to legitimize and increase the posted speed limit from 35 MPH to 40 MPH on Florida Boys Ranch Rd (0729). No Fiscal Impact
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
Tab 9Public Hearing on Vacation Petition No. 1157, John R. Arnold/Arnold Groves, to vacate a portion of right of way lying between North Boggy Marsh Rd. and South Boggy Marsh Rd. in the Green Swamp area, and approval and execution of resolution. There is no fiscal impact. Commission District 2
Tab 10Public Hearing on Vacation Petition No. 1160 and approval and execution of resolution. Request to vacate an ingress/egress easement, located in Section 26, Township 22S, Range 26E in the Clermont area. There is no fiscal impact. Commission District 2
Public Works
 Tab 11 Approval of the Second Amendment to the Proportionate Fair Share Agreement between lake County and Clermont Motor Sales, LLC (Toyota of Clermont). No fiscal impact
  A. County Attorney
  B. County Manager
  C. Commissioner Hill - Chairman and District #1
  D. Commissioner Parks - District #2
  E. Commissioner Conner - District #3
  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.