BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

March 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

 

March 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
 
 
County Manager
   
 Tab 1Approval of policy and guidelines establishing a process for capital projects funding requests. Fiscal impact - not to exceed fifty percent (50%) of the annual Tourist Development Tax Revenues received by the Lake County Board of County Commissioners. This past year’s budget would be a maximum of $1,000,000.00.
   
Public Resources
   
 Tab 2Request approval of the Management Plans for Lady Lake Preserve, Helena Run Preserve and Dead River Road Regional Stormwater Pond. Estimated fiscal impact is $650 per year.
   
III. COUNTY ATTORNEY'S CONSENT AGENDA (Tab 3through Tab 6)
 
  
Tab 3Approval and authorization for Chairman to execute an Affidavit releasing Lot 28, Lake County Central Park, from the deed restriction on commencement of construction.
  
Tab 4Approval of Settlement Agreement at Mediation between Kathleen Higgins, Paul Sellitto, Estate of Virginia Sellitto, Serena Baldwin, Anthony Martinez and Lake County.
  
Tab 5Approval of the 4th Amendment to Restrictive Covenants for the Lake County Central Park. No fiscal impact
  
Tab 6Request Approval for Chairman to endorse check from Universal Insurance Company for $4,215.04 on behalf of Lake County Housing & Community, Development Division. There is no Fiscal Impact.
   
IV. PRESENTATIONS
 
  
Tab 7Approval of proclamation proclaiming March 20 - 26, 2011 Florida Surveyors & Mappers Week. There is no fiscal impact.
  
V. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 8Public Hearing on Vacation Petition No. 1163 and approval and execution of Resolution. No fiscal impact
  
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakegovernment.com/pdfs/P&Z Agendas/032211.pdf
   
VI. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  C. Commissioner Hill - Chairman and District #1
   
  D. Commissioner Parks - District #2
   
  E. Commissioner Conner - District #3
   
  
Tab 9Approval and execution of Proclamation proclaiming April 2011 as Child Care Awareness Month in Lake County and April 3, 2011 as Parents and Children's Day in Lake County.
  
  
Tab 10Approval and execution of Proclamation honoring Mr. William Pruitt, Early Learning Coalition of Lake County for his outstanding commitment and dedication to improving the quality of early childhood education.
  
  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.