BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

August 02, 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  

 

 

 

DISCLAIMER

 

Regular meetings of the Lake County Board of County Commissioners are held on the first, third and fourth Tuesdays of each month (starting at 9 a.m.) 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

 

August 02, 2011

 
9:00 A.M. Invocation
   
  Pledge of Allegiance
 
I. AGENDA UPDATE
  Discussion regarding proposed revisions to today's Agenda.
   
II. EMPLOYEE AWARDS
 

 

FIVE YEARS

Roland Breeden, Senior Maintenance Specialist

Facilities Development & Management

 

Tim Bridgeman, Traffic Signal Technician

Public Works/Road Operations/Signs, Signals & Striping

 

Thomas Carpenter, Emergency Management Operations Manager

Public Safety/Emergency Management Operations

 

Bill Goodman, Maintenance Specialist

Facilities Development & Management

 

Dwayne Henry, Landscape Architect/Parks Project Coordinator

Public Resources/Parks & Trails

 

Bonnie Loomis, Animal Control Officer

Conservation & Compliance/Animal Services

 

John Wright, Senior Maintenance Specialist

Facilities Development & Management

 

TEN YEARS

Susanne Clemens, Office Associate II

Conservation & Compliance/Probation Services

 

Jimmy Kirby, Code Enforcement Officer

Conservation & Compliance/Code Enforcement Services

 

FIFTEEN YEARS

Charlene Smith, Assistant Library Services Director

Public Resources/Library Services

 

TWENTY-FIVE YEARS

Frank Franklin, Equipment Operator III

Public Works/Road Operations/Special Projects

 

EMPLOYEE OF THE QUARTER

Alan Kirkland, Engineer IV

Public Works/Engineering

 

III.

MINUTE APPROVAL

 
  

Tab 1

Approval of the following Minutes:

 

June 7, 2011 (Regular Meeting)

June 14, 2011 (Special Meeting)

July 5, 2011 (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.

   
IV.

CLERK OF COURT'S CONSENT AGENDA

 
     

Tab 2

Approval of Clerk of Courts' Consent Agenda (Items 1 through 3)

     
 

1.

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 Covanta Lake’s Solid Waste Operations Monitoring Annual Report for FY 2010 (October 1, 2009 through September 30, 2010) Deer Island Clubhouse, 18000 Eagles Way, Deer Island, Florida, for adoption of the same.

     
 

3.

Request to acknowledge receipt of proposed Resolution 2011-017 from the City of Fruitland Park in support of keeping the Fruitland Park Post Office open, and a cover letter stating the date for approval of the proposed resolution was July 14, 2011 at the regular City Commission meeting and also requesting support from the Lake County Board of County Commissioners to keep the Post Office open.

   
V.

COUNTY MANAGER'S CONSENT AGENDA (Tab 3 through Tab 10)

 
 

County Manager

   
 

Tab 3

Request authorization to fill one (1) vacant Chief Maintenance Supervisor position within the Facilities Development and Management Department, Maintenance Division. (Fiscal impact is $48,139.)

   

Facilities Development And Management

   
 

Tab 4

That the Board approve the award of On-Call contracts as noted in the background summary, and authorize the procurement office to complete all associated contractual documentation. There is no immediate or direct fiscal impact.

   

Fiscal And Administrative Services

   
 

Tab 5

It is recommended that 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 6

The Board approve award of ITB 11-0818 for Light, Medium & Heavy Equipment Replacement Parts to various firms (noted below) within budgeted funds for annual fleet maintenance and authorize the Procurement Office to complete all associated contract documentation. (Expenditure) Fiscal Impact $100,000.00 estimated

   

Growth Management

   
 

Tab 7

Request BCC approval to accept sponsorships for the Green Team's 4th Annual Green Fair to be held on Saturday, November 5, 2011 at Wooton Park, Tavares, FL. There is no fiscal impact.

   

Public Works

   
 

Tab 8

Request authorization to release cash funds posted as maintenance surety in the amount of $7,467.87 posted for Citrus Grove Road Improvements – Founder’s Ridge. Citrus Grove Road is in Commission District 2. There is no fiscal impact.

   
 

Tab 9

Approval of LAP Supplemental Agreement and Supporting Resolution between Lake County and the Florida Department of Transportation (FDOT) for utilization of the U.S. Department of Homeland Security's E-Verify System for intersection improvements at Mt. Homer Road and David Walker Drive, and add language pursuant to Governor Rick Scott's Executive Order 11-116. No fiscal impact; Commission Districts 3 & 4

   
 

Tab 10

Approve and execute a purchase agreement with CSX Real Property, Inc. for several pieces of abandoned railroad property, in conjunction with the South Lake Trail – Phase 3 Project in the Groveland area, and authorization for the Chairman of the Board of County Commissioners to sign any and all documents necessary for closing. Fiscal impact is $482,141.00. Commission District 3

   
VI. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 11Selection of members to serve on the Value Adjustment Board and request the School Board appoint two members.
   
VII. PRESENTATIONS
 
  
Tab 12Staff is recommending that the BCC direct staff to (1) develop a resolution designating an area as a proposed Enterprise Zone, to be adopted by the BCC and (2) create an Enterprise Zone Development Agency within the Resolution. There is no fiscal impact.
  
Tab 13Presentation to provide the Board of County Commissioners with an update regarding the status of the Energy Efficiency and Conservation Block Grant (EECBG) activities (No Fiscal Impact)
   
VIII. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 14Adoption of proposed Ordinance assigning duties of Local Planning Agency to the Lake County Zoning Board and changing quorum to majority of voting members. No Fiscal Impact.
   
IX. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Facilities Development And Management
   
 Tab 15That the County approve award of contract 11-0216 to ABC Clean-All in the estimated annual amount of $434,689.92 for janitorial services at various County facilities, and authorize the procurement office to execute all related contractual documentation.
   
X. OTHER BUSINESS
 
  
Tab 16Appoint the Town of Lady Lake's designated representative to the Lake County Library Advisory Board to complete unexpired term ending 2/28/2012.
  
Tab 17Appoint member who actively serves on the Local Planning Agency (recommended by the Zoning Board) to the Affordable Housing Advisory Committee, to complete unexpired term ending 11/30/12 and to serve a consecutive two-year term ending 11/30/14.
   
XI. 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.