BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

October 25, 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  

 

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

 

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 25, 2011

 
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
 
 
Conservation And Compliance
   
 Tab 1Staff recommends that the Board award term and supply contract 11-0823 for on-site on-call veterinary services to Dr. Yvette Vinton. Fiscal Impact is $40,000.
   
County Manager
   
 Tab 2That the Board approve issuance of the blanket purchase orders specifically requested under this agenda item to support as-required repair to County-owned equipment. The fiscal impact is indefinite in nature at this time.
   
Facilities Development And Management
   
 Tab 3Request authorization to fill one (1) vacant Maintenance Technician I position within the Facilities Development and Management Department, Maintenance Division. (Fiscal impact $35,960.)
   
Growth Management
   
 Tab 4Request BCC approval of the amended Enterprise Zone Resolution. There is no fiscal impact.
   
 Tab 5Request BCC approval to repeal the automatic three percent (3%) annual increase contained within the fee schedule for Building Services Division. Fiscal Impact: $32,000 estimated lost revenue
   
Public Resources
   
 Tab 6That the Board approve and award Contract 12-0201 to R.P. Hottinger Construction for improvements to a boat ramp facility located in Astatula. The fiscal impact is $50,000.
   
 Tab 7Approve budget change request of $67,115 to transfer funds within the Parks MSTU Fund for equipment purchases at Minneola Athletic Complex (MAC). Fiscal impact is $67,115
   
 Tab 8Request authorization to fill one (1) vacant Library Assistant II position in the Public Resources Department, Library Services Division, Cagan Crossings Community Library. The fiscal impact is $34,895.
   
Public Works
   
 Tab 9Request authorization to fill two (2) positions within Public Works: one Database/Administrative Program Coordinator position in the Road Operations Division; and one Construction Inspector II position in the Funding and Production Division. (The total fiscal impact for these two positions is $114,243.)
   
 Tab 10Recommend approval and award of term and supply contract 11-0022 to Estep Construction for sidewalk reconstruction to reduce trip hazards. Fiscal impact is $100,000.
   
III. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 11Approval to Advertise an Ordinance creating Division 4, Section 2-90 through 2-90.6 of Chapter 2, Article IV (“Boards, Commissions, Authorities, Etc.) of the Lake County Code, and establishing the Lake County Enterprise Zone Development Agency
  
Tab 12Approval of Settlement between Lake County and Tracy Woods – Total Fiscal Impact is $48,166.40
   
IV. PRESENTATIONS
 
  
Tab 13Approval and presentation of Proclamation proclaiming October 2011 as Residents' Rights Month.
  
Tab 14Presentation to the Board of County Commissioners by the Lake County Emergency Management Division Manager on the American Disabilities Act (ADA), and Functional Needs Support Services (FNSS) sheltering requirements as recommended by the Federal Emergency Management Agency (FEMA) guidance.
   
V. PUBLIC HEARINGS - 9:00 A.M. or As Soon Thereafter
 
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakecountyfl.gov/pdfs/P&Z_Agendas/102511.pdf
   
VI. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Community Services
   
 Tab 15Request approval of annual grant funding for seven (7) organizations who have submitted applications for Fiscal Year 2011-2012 County funds through the Human Services Grant Request for Proposal process; request authorization for signatures on subsequent agreements contingent upon County Attorney approval; and request authorization to encumber and expend funds. The fiscal impact is $47,500.00.
   
 Tab 16Request approval of annual grant funding for nine (9) children's service providers who have submitted applications for Fiscal Year 2011-2012 County funds through the Children's Services Council Request for Proposal (RFP) process; request authorization for signatures on subsequent agreements contingent upon County Attorney approval; and request authorization to encumber and expend funds. The fiscal impact is $150,761.00.
   
VII. 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.