BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

WORK SESSION

September 14, 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  

 

 

 

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

 

September 14, 2010

 
9:00 A.M. Invocation
   
  Pledge of Allegiance
 
I. AGENDA UPDATE
  Discussion regarding proposed revisions to today's Agenda.
   
II. PRESENTATIONS
 
  
Tab 1Update on the Neighborhood Stabilization Program and other housing programs.
  
Tab 2Update of Various Construction Projects Under the Direction of the Department of Facilities Development & Management.
   
III. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 3Request to authorize and execute the Resolution to impose Fire Rescue Assessments against assessed property located in Lake County, Florida, for the Fiscal Year beginning October 1, 2010; approve the rate of assessment; approve the assessment roll; and provide an effective date.
  
Tab 4Approve the Final Assessment Resolution for Collection, Management, and disposal of solid Waste and Recovered Materials for FY 10/11 which includes an Annual Assessment of $184.00 Fiscal Impact is $12,292,120.00.
  
IV. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Facilities Development And Management
   
 Tab 5Approve a design option for the Emergency Operation Center (EOC) or the EOC/Communications Center and the commensurate scope of services and fees to Architects Design Group (ADG) for design services of the selected option.
   
 Tab 6Award of contract 10-0215 to PPI for construction management services in support of a new Emergency Operations Center. The fiscal impact is to be determined.
   
V. 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.