BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

August 24, 2010
 


COUNTY COMMISSIONERS  
Welton G. Cadwell, Chairman Sanford A. Minkoff, Interim County Manager
Elaine Renick, Vice Chairman Neil Kelly, Clerk to the Board
Jennifer Hill, District #1 Melanie Marsh, Acting County Attorney
Jimmy Conner, District #3  
Linda Stewart, District #4  

 

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

 

August 24, 2010

 
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 7)
 
 
County Manager
   
 Tab 1Request authorization to fill one (1) vacant Horticulture Learning Center Garden Manager position in the Agricultural Services Division. The total fiscal impact of filling the vacant Horticulture Learning Center Garden Manager position is $46,016.
   
 Tab 2Request approval to allow the Tax Collectorís Office to join the Countyís health insurance plan, as well as other insurances that are part of the employee benefits program.
   
Fiscal And Administrative Services
   
 Tab 3Increase the transfer to the Tax Collector by $40,050, resulting in total budgeted commission payments to the Lake County Tax Collector of $4,795,480. Fiscal impact - $40,050.
   
Growth Management
   
 Tab 4Request BCC approval to accept sponsorships, not soliciting companies under contract with the county with the exception of utilities, for the Green Team's 3rd Annual Green Fair to be held on Saturday, November 13, 2009 at Wooton Park, Tavares, FL. (No Fiscal Impact)
   
Public Resources
   
 Tab 5Approval and signature of OCLC System Application Direct and OCLC User Agreement in order to directly access OCLC services. Fiscal impact is $36,000 budgeted for this purpose.
   
Public Safety
   
 Tab 6Approve Amendment to 2003 Agreement between Lake County, The Town of Lady Lake and Village Center Comunity Development District Relating to Provision of Fire Services.
   
Public Works
   
 Tab 7Request authorization to award #5876 Estes Road Drainage Project No. 2010-21, Bid No. 10-0045, to Art Walker Construction, Inc. in the amount of $113,298.00, and encumber and expend funds in the amount of $113,298.00 from the Transportation Trust Fund. Commission District 4. Fiscal impact is $113,298.00.
   
III. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 8Approval of Workers Compensation Claim settlement in the amount of $70,000 for Kathy Hodge. Fiscal Impact is $70,000.
   
IV. PRESENTATIONS
 
  
Tab 9Receive Presentation from Griffey Engineering regarding the Preliminary Engineering Study for Bible Camp Road. No fiscal impact.
   
V. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakecountyfl.gov/pdfs/P&Z_Agendas/082410.pdf
   
VI. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  C. Commissioner Hill - District #1
   
  D. Commissioner Renick - Vice Chairman and District #2
   
  E. Commissioner Conner - District #3
   
  F. Commissioner Stewart - District #4
   
  G. Commissioner Cadwell - Chairman and 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.