BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

October 04, 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

 

October 04, 2011

 
9:00 A.M. Invocation
   
  Pledge of Allegiance
 
I. AGENDA UPDATE
  Discussion regarding proposed revisions to today's Agenda.
   
II.
Tab 1Approval of Sales Surtax Oversight Advisory report.
   
III. EMPLOYEE AWARDS
   
 

FIVE YEARS

Katie Keele, Animal Euthanasia Technician

Conservation & Compliance/Animal Services

 

Dolly Malburg, Landfill Attendant

Public Works/Solid Waste Division

 

Wendell Nichols, Equipment Operator II

Public Works/Road Operations/Maintenance Area II (Minneola)

 

Shelia Sinclair, Landfill Attendant

Public Works/Solid Waste Division

 

TEN YEARS

Shannon Bush, Fire Lieutenant/EMT

Public Safety/Fire Rescue

 

Robert Isom, Firefighter/EMT

Public Safety/Fire Rescue

 

Anna Lawver, Office Associate V

Facilities Development & Management

 

Kara Miller, Fire Lieutenant/Paramedic

Public Safety/Fire Rescue

 

Mark Ricci, Fire Lieutenant/EMT

Public Safety/Fire Rescue

 

Jennifer Roland, Firefighter/EMT

Public Safety/Fire Rescue

 

Thomas Rose, Fairgrounds Aide

Public Resources/Fairgrounds

 

Edward Simon, Firefighter/EMT

Public Safety/Fire Rescue

 

TWENTY YEARS

Russell Cheatham, Biological Technician

Public Works/Funding & Production Division/Mosquito Management

 

RETIREMENT

Jack Todd, Fairgrounds Aide

Public Resources/Fairgrounds

 

 

IV.

MINUTE APPROVAL

 
  

Tab 2

Approval of the following Minutes:

 

     August 23, 2011 (Regular Meeting)

     August 30, 2011 (Special Joint 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 todayís agenda, action will not be taken by the Board at this meeting unless the Board votes to add the item to todayís 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.

   
V.

CLERK OF COURT'S CONSENT AGENDA

 
     

Tab 3

Approval of Clerk of Courts' Consent Agenda (Items 1 through 5)

     
 

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.

Approval of the Audit Charter from the Internal Audit Department of the Lake County Clerk of the Circuit Court.

   

 

 

3.

Copy of an Intergovernmental Cooperative Agreement, together with an Affidavit regarding authenticity, executed by several different governmental agencies throughout the State of Florida for the purpose of providing insurance through Public Risk Management of Florida (PRM).  These are submitted in compliance with Florida Statute Section 163.01.

   

 

 

4.

Copy of the adopted budget for the Village Center Community Development District for the Fiscal Year 2011/2012 submitted in accordance with Chapter 190.008(2)(b)(c), Florida Statutes.

   

 

 

5.

Southwest Florida Water Management Districtís Fiscal Year 2012 Board Meeting Calendar and map depicting the Districtís boundaries submitted as required by Chapter 189.417, Florida Statutes.

   
VI.

COUNTY MANAGER'S CONSENT AGENDA (Tab 4 through Tab 15)

 

 

Community Services

   
 

Tab 4

Approval and signature on the Agreement between the Lake County Board of County Commissioners and LYNX to continue the transportation operations of Links 204 and 55 in South Lake County from October 1, 2011 through September 30, 2012. The fiscal impact is $225,426.00 (County).

   
 

Tab 5

Approval and signature on the Resolution adopting the Lake County Health Department Fee Schedule for Fiscal Year 2011/2012.

   
 

Tab 6

Approval and authorization for the Chairman of the Board of County Commissioners to sign the contract between Lake County and the State of Florida Department of Health for operation of the Lake County Health Department. The contract is effective 10/1/11 through 9/30/12. The fiscal impact is $359,813.00.

   

County Manager

   
 

Tab 7

Approve employment of Mr. Gary K. England, Extension Agent III, Fruit Crops.

   
 

Tab 8

Request authorization to fill one (1) Program Associate position in the Conservation & Compliance Department/Probation Division. The fiscal impact is $44,533.

   

Employee Services

   
 

Tab 9

Approval to observe December 24, 2012, and December 31, 2012, as holidays during the calendar year 2012 holiday schedule.

   

Public Resources

   
 

Tab 10

Approval and signature of Proclamation to show observance of 4-H week in Lake County October 2 Ė 8, 2011. No fiscal impact.

   

Public Safety

   
 

Tab 11

Starting Fiscal Year 2011/2012 Lake County Department of Public Safety requests the approval of the updated Interlocal Agreement with the City of Groveland for First Responder Fire Rescue Services in which the County shall reimburse the City a total of $91,382.00 per annum for the fire rescue services provided to the County.

   
 

Tab 12

Starting Fiscal Year 2011/2012 Lake County Department of Public Safety requests the approval of the updated Interlocal Agreement with the City of Mascotte for First Responder Fire Rescue Services in which the County shall reimburse the City a total of $78,388.00 per annum for the fire rescue services provided to the County.

   
 

Tab 13

Approval and execution of: (1) Resolution to accept Urban Areas Security Initiative (UASI) grant funding in the amount of $130,173, by the Lake County Board of County Commissioners; and (2) Authorization for the County Manager to sign future amendments/modifications that do not involve financial impact. No local match is required.

   

Public Works

   
 

Tab 14

Approve and execute an amendment to the 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. The changes include updating offer acceptance, and contingency completion dates, and adding language to reserve an easement in area of Florida Power Crossing Agreement. No fiscal impact. Commission District 3

   
 

Tab 15

Approve and execute an Interlocal Agreement with the City of Umatilla for reimbursement for funds spent for a portion of the overall right of way property purchase with CSX for the CR450 / Hatfield Drive Improvement Project. Fiscal impact not to exceed $79,000.00.

   
VII. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 16Request authorization to fill one (1) vacant Office Associate V position in the County Attorney's Office Fiscal Impact: $40,265.59
  
Tab 17Approval of District Office Lease to provide office space for Congressman Daniel Webster at the Clerk's Public Records Center located at 122 E. Main Street, Tavares.
   
VIII. PRESENTATIONS
 
  
Tab 18Lake County Public Safety Fire Rescue Division requests approval and presentation of the proclamation for Fire Prevention Week 2011: October 9, 2011 through October 15, 2011. No Fiscal Impact.
   
IX. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 19Adoption of Resolution Regarding Redistricting
  
X. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
County Manager
   
 Tab 20Overview of the procurement function with a specific informational emphasis on the concept and consideration of local business preference policies and procedures.
   
Public Works
   
 Tab 21Annual Stormwater Program Presentation to update the Board. No action is required; No Fiscal Impact.
   
XI. OTHER BUSINESS
 
  
Tab 22Ratification of Betty Brennand and Eveyln Smith as the 2011 Women's Hall of Fame inductees as selected by the Women's Hall of Fame Committee.
   
XII. 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.