BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

May 22, 2012
 


COUNTY COMMISSIONERS  
Leslie Campione, Chairman Darren Gray, County Manager
Jennifer Hill, 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  

 

DISCLAIMER

 

To view upcoming meeting dates and locations, or for more information on upcoming meetings, visit www.lakecountyfl.gov/bccmeetings, or call (352) 343-9888.

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

 

May 22, 2012

 
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:
 
  • May 1, 2012 (Regular Meeting)

CITIZEN QUESTION AND COMMENT PERIOD

At this point in the meeting the Board of County Commissioners will hear questions, comments and concerns from the citizens. If the issue raised is not on today’s agenda, action will not be taken by the Board at this meeting unless the Board votes to add the item to today’s agenda. Questions may be answered by staff, or referred for appropriate staff action. If further action is necessary, the item may be placed on a future Board agenda.

Zoning and code enforcement matters cannot be discussed during the public comment period. Procurement matters not scheduled to be heard by the Board today also cannot be discussed during the public comment period.

Public comment shall be limited to 3 minutes per person.

   
III. CLERK OF COURT'S CONSENT AGENDA
 
     
Tab 2 Approval of Clerk of Courts' Consent Agenda (Items 1 through 6)
     
  1.

Request to acknowledge receipt of the list  of warrants paid prior to this meeting, pursuant to Chapter 136.06 (1) 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.

     
  2.

Request to acknowledge receipt of City of Tavares Annexation Notification for Ordinance 2012-08 amending the boundaries of the city by annexing approximately 1.28 acres located at the northeast intersection of US 441 and 7th Sunfish Street and rezoning said property from Lake County Neighborhood Commercial (C-1) to City of Tavares General Commercial (C-1).  This ordinance was approved by the Tavares City Council on April 18, 2012.

     
  3. Request to acknowledge receipt of Lake County Department of Environmental Services Solid Waste Operations Monitoring Annual Report of Covanta Lake II for FY 2011.
     
  4.

Request to acknowledge receipt of copy of Intergovernmental Cooperative Agreement for the City of Eustis, Town of Lady Lake, City of Tavares, and City of Umatilla, as well as an Affidavit regarding authenticity, in compliance with Florida Statute 163.01.  This agreement was executed for the purpose of providing insurance through Public Risk Management of Florida (PRM).

     
  5.

Request to acknowledge receipt of Notice of Application Approval for Transfer of Water Certificate for Harbor Hills Utilities Water System in Lake County and notification that HWW proposes to begin charging the Base Facility Charge on a monthly rather than a bi-monthly basis.

     
  6.

Request to acknowledge receipt of letter from the Florida Department of Transportation announcing an alternatives public meeting regarding the PD&E Study concerning plans to widen SR 19 in Lake County from CR 48 to CR 561 on Thursday, May 24, 2012 at Adventure Christian Church located at 3800 SR 19 in Tavares at 5:00 to 7:00 p.m.

   
IV. COUNTY MANAGER'S CONSENT AGENDA (Tab 3 through Tab 17)
 
 
Conservation And Compliance
   
 Tab 3Request authorization for Lake County Board of County Commission chair to sign Certificate of Participation for the Edward Byrne Memorial Justice Assistance Grant (JAG) FFY2012 Program and name Brenda Quattlebaum, Lake County Probation Specialist, to coordinate all local efforts of the grant.
   
 Tab 4Request authorization to fill one (1) vacant Code Enforcement Officer position within the Conservation & Compliance Department, Code Enforcement Division. The fiscal impact is $43,031.
   
County Manager
   
 Tab 5Recommend 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 6Request authorization to fill one (1) vacant Senior Contracting Officer position within Procurement Services. The fiscal impact is $56,084.
   
Employee Services
   
 Tab 7Recommend approval of the attached Direct Deposit Policy.
   
Facilities Development And Management
   
 Tab 8Request the Board approve and execute the contract for commissioning services in support of the Emergency Communications and Operations Center (ECOC) to Hanson Professional Services, Inc. and the On-Call contracts for commissioning services to 1) Hanson Professional Services, Inc. and 2) SGM Engineering. The fiscal impact for the ECOC contract is $78,411. The fiscal impact of the on-call contracts cannot be determined at this time.
   
Public Resources
   
 Tab 9Request approval for Chairman and Commissioners to declare and sign proclamation designating June as Tobacco-Free Parks Month. There is no fiscal impact.
   
 Tab 10Request approval of three (3) position changes within the Public Resources Department, Parks & Trails Division – request to proceed with recruitment of 1 vacant Park Ranger position, creation and recruitment of 1 Park Ranger position, and deletion of 1 vacant Public Lands Manager position. The fiscal impact for the two Park Ranger positions is $81,026.
   
Public Works
   
 Tab 11 Request Board approval for continuation of the current standardization of Naztec Traffic Control equipment, and authorize the procurement office to issue purchase orders to the manufacturer for related goods and services as may be required. The estimated annual fiscal impact is $60,000.
   
 Tab 12 Request approval and authorization for Chairman to execute a satisfaction and release of lien for the attached six (6) special assessments. All properties are located in Commission District 5. There is no fiscal impact.
   
 Tab 13 Request approval and signature of third amendment to the Proportionate Fair Share Agreement with Clermont Motor Sales, LLC, also known as Toyota of Clermont. The fiscal impact is $29,950.00. Commission District 2
   
 Tab 14 Request approval and signature of a resolution authorizing the posting of 25 MPH speed limit signs on Eagle Point Dr (5741) and Golden Tree Dr (5841C) in Commissioner District 4, Section 6, Township 19, Range 26. There is no fiscal impact.
   
 Tab 15 Request approval and acceptance of the attached list of public right of way deeds that have been secured in conjunction with roadway and/or stormwater projects. There is no fiscal impact.  Commission Districts 1, 2, and 5
   
 Tab 16 Request the Board approve and award contract 12-0215 to ERC General Contracting Services, Inc. for closure of the County Central Phase II Landfill cell, to include approval of the attached budget transfer to support the project. The fiscal impact is $1,992,205.72.
   
 Tab 17 Request approval and signature of Resolution to Advertise Public Hearing to vacate right of way and drainage easement on Punkin Center Rd. There is no fiscal impact. Commission District 3
   
V. COUNTY ATTORNEY'S CONSENT AGENDA (Tab 18 through Tab 21)
 
  
Tab 18Approval of Quintairos, Prieto, Wood & Boyer, P.A. as outside counsel for Worker’s Compensation claim issues.
  
Tab 19Approval of Letter of Amendment to lease rate for leased spaced for the Department of Community Services located at 1300 Duncan Drive, Building E, Tavares.
  
Tab 20Approval of Mediation Settlement between Richard Covino, Amanda Stewart and Lake County – Fiscal Impact $40,500.00, plus Mediation fees (unknown at this time)
  
Tab 21Approval of request by School Board to extend possession of County owned property known as the Bus Barn until October 15, 2012.
   
VI. PRESENTATIONS
 
  
Tab 22Presentation of Proclamation recognizing the Lake County FIRST Robotics Teams.
  
Tab 23Presentation on the North Hancock Road Traffic Study. There is no fiscal impact.
   
VII. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 24Approval of applications and signature of interlocal agreements with the City of Mount Dora, the City of Minneola and the Town of Howey-in-the-Hills to award impact fees for the expansion of their municipal libraries' buildings or services. The fiscal impact is $74,410.
   
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakecountyfl.gov/pdfs/P&Z_Agendas/052212.pdf
   
VIII. PRESENTATION BY ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
   
  Tab 25 Robert Christianson, Director of the Division of Operations and Land Resources with the St. Johns River Water Management District, will provide an overview of the District’s Lands Assessment Project, a process to assess the District’s land inventory acquired over the last 35 years. The objectives of this assessment are: (1) to determine if there are properties owned by the agency which are no longer needed; and (2) to investigate whether alternative uses of some properties may be appropriate which could generate revenue for land management purposes or reduce land management costs.
   
IX. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Public Works
   
 Tab 26Approval and signature of Developer's Agreement for Mitigation of Development Impacts related to Long and Scott Farms' Proposed Aviation Growth Center / Planned Development. There is no fiscal impact. Commission District 3
   
X. OTHER BUSINESS
 
  
Tab 27Appointment of individuals to the Children's Services Council to serve two-year terms ending May 14, 2014.
  
Tab 28Approval and execution of Resolution appointing a member to the Affordable Housing Advisory Committee to serve remainder of unexpired two-year term ending November 30, 2012 and an additional two-year term ending November 30, 2014.
   
XI. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  C. Commissioner Hill - Vice Chairman and District #1
   
  D. Commissioner Parks - District #2
   
  E. Commissioner Conner - District #3
   
  F. Commissioner Cadwell - District #5
   
  G. Commissioner Campione - Chairman and District #4
   
     
 
 

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.