BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

October 27, 2009
 


COUNTY COMMISSIONERS  
Welton G. Cadwell, Chairman Sanford A. Minkoff, Interim County Manager
Jennifer Hill, Vice Chairman Melanie Marsh, Acting County Attorney
Elaine Renick, District #2 Neil Kelly, Clerk to the Board
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

 

October 27, 2009

 
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 3)
 
       
 
Growth Management
   
 Tab 1For the Board to approve and authorize the Chairman to sign the FY 2008-09 CDBG-R Partnership Agreement between the County and Easter Seals Florida, Inc. in an amount not to exceed $35,000, granting Easter Seals Florida, Inc. CDBG-R funds to replace sewer lines at Camp Challenge, and to direct the Growth Management Department to execute the agreement and oversee completion of the project covered in the Scope of Services.  Commission District 4.
   
 Tab 2For the Board to approve the 2009/10 CDBG Interlocal Agreement with the Town of Howey-in-the-Hills and authorize the Chairman to sign the amendment.  Commission District 3.
   
Procurement
   
 Tab 3Recommendation to award RFP 09-0827 for Impact Fee Studies and Review Updates to James Duncan and Associates, Inc. and approve budget transfer to appropriate funds.
   
III. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 4Public Hearing on Vacation Petition No. 1116, Kevin Henderson-IMG Enterprises (Cherry Lake Tree Farm) for approval and execution of Resolution. Commission District 2.
  
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakecountyfl.gov/pdfs/P&Z_Agendas/102709.pdf
   
IV. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  
Tab 5Approval of letter from Chairman to Legislative Delegation requesting that the 2012 deadline be extended to 2016 regarding the ADA voting system.
  
  C. Commissioner Hill - Vice Chairman and District #1
   
  D. Commissioner Renick - District #2
   
  E. Commissioner Conner - District #3
   
  F. Commissioner Stewart - District #4
   
  G. Commissioner Cadwell - Chairman and District #5
   
V. WORKSHOP - COMPREHENSIVE PLAN
 
 

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.