BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

August 16, 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 16, 2011

 
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:
 

     June 28, 2011 (Regular Meeting)

     July 12, 2011 (Special 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.

List of warrants paid prior to this meeting, pursuant to Chapter 136.06 (1) of the 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 a copy of the public hearing notice for a proposed annexation request regarding Ordinance No. 2011-12 from the City of Mount Dora for property generally located south of Old Eustis Road and east of Morningside Drive, Mount Dora, comprising .29 acres more or less, provided in accordance with Section 171.004(6) Florida Statutes.

     
  3.

Request to acknowledge receipt of a letter from the Deer Island Community Development District dated July 19, 2011 stating that the public hearing regarding the proposed annual budget for FY 2012 has been rescheduled to August 29, 2011 at 6:00 p.m. at the Deer Island Clubhouse located at 18000 Eagles Way, Deer Island.

     
  4.

Request to acknowledge receipt of an email from the Florida Department of Transportation announcing a Public Hearing regarding the Project Development and Environment (PD&E) Study for State Road (SR) 40 on Thursday, August 18, 2011, at the Ocklawaha Bridge Baptist Church located at 14100 NE Highway 40 in Silver Springs, Florida, beginning as an open house at 5:30 p.m. with a formal presentation at 6:30 p.m.  The email included a copy of the SR 40 PD&E News Letter, Issue 5, regarding the Public Hearing announcement.

     
  5.

Request to acknowledge receipt of proof of publication of unclaimed moneys and payment to the Board for those non-court related moneys advertised less claims and publication costs.

     
  6.

Request to acknowledge receipt of the Semiannual Investment Report for June 30, 2011.

   
IV. COUNTY MANAGER'S CONSENT AGENDA
 
 
Community Services
   
 Tab 3Approval and signature authorization of a Proclamation recognizing August 15 through 19, 2011 as "Children's Healthcare Coverage Week" in Lake County. There is no fiscal impact.
   
 Tab 4Approval of the Lake County Public Transportation Division Substance Abuse Policy. The fiscal impact is $500.00 (County portion).
   
 Tab 5Approval and signature on a Resolution to amend the General Fund in order to receive unanticipated revenue for Fiscal Year 2010-2011 in the amount of $2,500.00 from the Amerigroup Foundation. The fiscal impact is $2,500.00.
   
 Tab 6Approval of the Public Transportation Division System Safety Program Plan. There is no fiscal impact.
   
 Tab 7Approval of the Lake County Public Transportation Division Security Program Plan (SPP) required by the Florida Department of Transportation.
   
 Tab 8(1) Approval for the Department of Community Services to submit a direct application for Emergency Food and Shelter Program (EFSP) Phase 29 funding as a Local Recipient Organization or Fiscal Agent/Conduit for a Local Recipient Organization if directed by action of the local Federal Emergency Management Agency (FEMA) Board. (2) Authorize the Department of Community Services to manage the program and prepare required plans, reports and other related documents as directed by the local FEMA Board and/or as required by FEMA. (3) Appoint Rebecca Foley-Kearney or an alternate designated by her to serve as Lake County Government’s representative on the local FEMA Board. (4) Appoint Jerry Smith or an alternate designated by the Public Safety Director as the representative from Public Safety to serve on the local FEMA Board. The fiscal impact is $158,654.00 (FEMA grant funds). No local match required.
   
Conservation And Compliance
   
 Tab 9Approve the Grant Contract between the St. Johns River Water Management District (SJRWMD) and Board of County Commissioners for WaterStar training and approve the Training Agreement between the Florida Nursery, Growers, Landscape Association (FNGLA) to conduct the training and certification program. Authorize the Chair to sign both agreements on behalf of Lake County. Approve Unanticipated Revenue Resolution. (FISCAL IMPACT: $30,000 maximum reimbursable by SJRWMD)
   
County Attorney
   
 Tab 10Request authorization for Chairman to execute letter necessary for Medicare Enrollment Application for Lake Emergency Medical Services, Inc. (LEMS).
   
County Manager
   
 Tab 11Approve Budget Change Request transferring funds from the Lake County Ambulance Fund Contingency Reserve for Operations to various operating accounts for the new not-for-profit Lake Emergency Medical Services, Inc. The fiscal impact is $73,255.00
   
 Tab 12Request authorization to fill one (1) Commissioners Aide position within the Legislative and Executive Department, Board of County Commissioners. (Fiscal impact is $43,304.)
   
 Tab 13Request authorization to fill one (1) vacant Animal Shelter Technician position within the Conservation and Compliance/Animal Services Division. (Fiscal impact is $30,902.)
   
Public Resources
   
 Tab 14Approval and signature of Amendment to Interlocal Agreement Between Lake County and The City of Tavares, Florida Relating to Contribution of Funds for Construction of Woodlea Sports Complex. There is no fiscal impact.
   
 Tab 15Approval and signature of First Amendment to Interlocal Agreement Between Lake County, Florida, and the City of Mount Dora Regarding the Purchase of Public Access Computers for the W.T. Bland Public Library. Fiscal impact is $12,000.
   
Public Works
   
 Tab 16Request that the Board award term and supply contracts 11-0802 for Disaster Debris Removal Management and Monitoring Services to Science Applications International Corporation (primary) and O'Brien's Response Management Inc. (secondary). Fiscal Impact will be determined by need.
   
 Tab 17It is recommended that the Board approve award of contract 11-0414 in the amount or $80,337.80 for Roadside Mowing, Litter Removal and Related Services - Group C to Native Land and Tree, Howey-In-The-Hills, FL.
   
 Tab 18Approval and Signature of Supplemental Amendment Number 1 Agreement and Resolution to the JPA Agreement with the Florida Department of Transportation for the Design of Intersection Modifications at SR19 & CR450E (Collins St.), and Approval to Execute Unanticipated Revenue Resolution. FISCAL IMPACT: $2,731.00; Commission District 5
   
 Tab 19Approval and signature of resolution to advertise Public Hearing to vacate a drainage easement (S29, T18, R27), in the Eustis area, Commission District 4. There is no fiscal impact.
   
 Tab 20Request to execute an Agreement between Lake County and The Lakes of Black Bear Reserve Homeowners Association, Inc. regarding roads in the County Maintenance System, sign the Unanticipated Revenue Resolution to amend the budget, and accept a Statutory Warranty Deed and Drainage and Grading Easement from The Lakes of Black Bear Reserve Homeowners Association, Inc. Fiscal impact is $26,394.82 - HOA Reimbursement. Commission District 5.
   
 Tab 21Approval and signature of resolution to advertise Public Hearing to vacate portions of Skyline Drive (S18, T18S, R27E), in the Umatilla area - commission District 5. No fiscal impact.
   
V. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 22Approval of Third Amendment to Lease Agreement with St. Clairsville Medical Group for County Health Department space located at 9836 US Highway 441, Leesburg Fiscal Impact: $23,152.50
   
VI. PRESENTATIONS
 
  
Tab 23Presentation by the Lake County Health Department
  
Tab 24Phil Laurien and Andrew Landis of the East Central Florida Regional Planning Council (ECFRPC) will be presenting a legislative update based on HB 7207. There is no fiscal impact.
  
Tab 25Presentation by Library Services providing an update on county library facility planning, with a request for direction concerning East Lake County Library. There is no fiscal impact.
   
VII. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 26Approval of Certificate of Public Convenience and Necessity for Lake Emergency Medical Services, Inc.
   
VIII. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Economic Development And Tourism
   
 Tab 27Approve $30,000 sponsorship for 2011 Bassmaster Elite event held in City of Tavares and authorize County Manager to sign for payment to City of Tavares for promotion, marketing and sponsorship of the event.
   
Facilities Development And Management
   
 Tab 28Recommend the Board award contract 11-0215 to the RW Paul for renovation of the Leesburg Health Clinic (Fiscal Impact $307,540) and execute the Interlocal Agreement with the Lake County Health Department for payment of the renovation.
   
IX. OTHER BUSINESS
 
  
Tab 29Appointment of member to the Zoning Board (District 2 seat) to complete unexpired four-year term ending Jan. 31, 2015.
   
X. 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 30Approval and execution of Proclamation declaring September 17th through September 23rd, 2011 as Constitution Week.
  
  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.