BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

June 28, 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

 

Regular meetings of the Lake County Board of County Commissioners are held on the first, third and fourth Tuesdays of each month in the Board Chambers of the Lake County Administration Building, located at 315 W. Main Street, Tavares.

Board workshops, if needed, are held on the second Tuesday of each month and could be located at various venues throughout the County. To view workshop meeting 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

 

June 28, 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 1Approval and signature of the CTD/ACHA Medicaid Non-Emergency Transportation Agreement Amendment Number 2 from July 1, 2011 through June 30, 2012. Fiscal Impact $935,702.00 (Fully Medicaid Grant Funded).
   
County Manager
   
 Tab 2Request authorization to fill one (1) Survey Party Chief position in the Public Works Department/Engineering Division. (The fiscal impact is $42,362.)
   
Growth Management
   
 Tab 3Approval to Advertise the ordinance relating to the revision of Land Development Regulations assigning the duties of the Local Planning Agency to the Lake County Zoning Board and clarifying the establishment of a quorum. (No fiscal impact)
   
 Tab 4Approval to Advertise the ordinance relating to the revision of Land Development Regulations affecting Heavy Industrial Uses adjacent to residential areas. (No fiscal impact)
   
Public Works
   
 Tab 5Request for approval and signature of Unanticipated Revenue Resolution (URR) for the Landfill Enterprise Fund. (Fiscal impact is $ 51,630)
   
III. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 6Public Hearing on Vacation Petition 1166 to vacate grading easements in the Clermont area and approval and execution of resolution. No fiscal impact.
  
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakecountyfl.gov/pdfs/P&Z_Agendas/062811.pdf
   
IV. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Community Services
   
 Tab 7Approval and authorization for the Chairman of the Board of County Commissioners to sign the Agreement between Lake County and United Way of Lake & Sumter Counties, Inc. to provide funding to assist in the provision of the 2-1-1 system. The fiscal impact is $30,000.00.
   
V. REPORTS
     
  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.