BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

February 22, 2011
 


COUNTY COMMISSIONERS  
Jennifer Hill, Chairman Darren Gray, County Manager
Leslie Campione, Vice Chairman Neil Kelly, Clerk to the Board
Sean Parks, District #2 Sanford A. Minkoff, 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

 

February 22, 2011

 
9:00 A.M. Invocation
   
  Pledge of Allegiance
 
I. AGENDA UPDATE
  Discussion regarding proposed revisions to today's Agenda.
   
II. COUNTY MANAGER'S CONSENT AGENDA (Tab 1 through Tab 5)
 
 
Community Services
   
 Tab 1For the Board to approve the Interlocal Agreement with Lake County Health Department and authorize the Chairman to sign the agreement and to direct the Community Services Department to execute the agreement and oversee completion of the project as covered in the Scope of Services. Fiscal impact - $83,000 CDBG Grant funding, $70,000 General Revenue Funds.
   
Fiscal And Administrative Services
   
 Tab 2Request approval and execute contract assignment for 10-0029, for On-Call Environmental Studies and Services from LPG Environmental & Permitting Services, Inc. to Kleinfelder Southeast, Inc. There is no fiscal impact.
   
Growth Management
   
 Tab 3That the Board approve award of contract 11-0208 for marketing and outreach activity under the County's EECBG Program to Carbon Solutions America LLC on a best value basis. The fiscal impact is $89,972 which is fully funded by the EECBG.
   
Public Resources
   
 Tab 4That the Board approve standardization of pavilions manufactured by two specific manufacturers for use in County parks. There is no fiscal impact associated with this agenda item.
   
Public Works
   
 Tab 5Approve an Interlocal Agreement Between Lake County and The Lake-Sumter Metropolitan Planning Organization (LSMPO) relating to the Lake County Traffic Count Program. Fiscal Impact: $8,500.00
   
III. PRESENTATIONS
 
  
Tab 6The Lake-Sumter Metropolitan Planning Organization (LSMPO) and the cities of Eustis, Mount Dora and Tavares request Lake County to fund the County's portion of the Rail Line Improvement Project in the amount of $900,000.00 and $107,500 for an Alternatives Analysis for Commuter Rail Funding from the General Fund - Reserves.
   
IV. 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/22211.pdf
   
V. 10:00 A.M. - CLOSED SESSION
 
VI. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  
Tab 7Discussion of legislative priorities.
  
  C. Commissioner Hill - Chairman and District #1
   
  D. Commissioner Parks - District #2
   
  
Tab 8Proclamation proclaiming February 2011 as Teen Dating Violence Awareness & Prevention Month in Lake County
  
  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.