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APPROVED |
Tab 1. Request from Economic Development and
Community Services to authorize the Board to approve a 1-year renewal of the
existing agreement for annual grant funding between Lake County and Lake and
Sumter Emergency Recovery, Inc. (LASER). The fiscal impact is $51,800.00. |
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APPROVED |
Tab 2. Request from Facilities Development and
Management for
award of a term and supply contract to Ardaman and Associates for Threshold
Inspection and related services in specific support of the Judicial Center
project, the Emergency Operations Center (EOC) project, and for other
projects on an on-call basis. Fiscal impact is an estimated value of $140,575
for the Judicial Center project. Fiscal impact in support of the EOC project
and other on-call projects can not be determined at this time. |
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APPROVED |
Tab 3. Request from Fiscal and Administrative
Services to approve
extension of Term and Supply Contract 09-0814 for Lubricants and Oils to Port
Consolidated, Inc., Tampa, Fl. and to reject all bids received for ITB#
10-0804 for Lubricants and Oils. Countywide Fiscal Impact $50,000.00
(Estimated). |
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APPROVED |
Tab 4. Request
from Public Resources for approval and signature of the
FY2010-2011 State Aid to Libraries Grant Application and Agreement |
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APPROVED |
Tab 5. Request
from Public Safety for approval of the Motorola Service Agreement maintenance
contract (attached) for the Countywide Radio System. Fiscal impact is
$1,617,210.00 to begin October 1, 2010. |
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APPROVED |
Tab 6. Request
from Department
of Public Safety Fire Rescue Division for approval of the attached Automatic
Aid Agreement between Lake County and Seminole County. No Fiscal Impact. |
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APPROVED |
Tab 7. Request
from Public Works for approval of Budget Transfer from
various line items for operations to fulfill the Covanta contract obligations
for the August 2010 and September 2010 payments. (Fiscal Impact $417,000.00). |
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APPROVED |
Tab 8. Approval
and execution of contract between the District Five Medical Examiner's
Committee and Dr. Barbara Wolf for Medical Examiner Services. The Fiscal
Impact is $771,463.81. |
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APPROVED |
Tab 9. Approval
of the Lease Agreement with the School Board for use of School Board property
for the Altoona Fire Station. There is no Fiscal Impact. |
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APPROVED |
Tab 10. Approval
of termination of leased space for storage for the Historic Museum, Public
Defender's Office and Library Services. There is a savings of $5,580
annually. |
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APPROVED |
Tab 11. Approval
to advertise Ordinance amending Section 7, Lake County Code, entitled
Economic Development & Business Incentives. |
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PRESENTATION |
Tab 12. Approval
of Proclamation No. 2010-118 to
show observance of 4-H Week in Lake County October 3 – 9, 2010, with
presentation of proclamation to Cadie Hill, 4-H Team Leadership Council
President. No fiscal impact. |
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PRESENTATION |
Tab 13. Lake
County Public Safety Fire Rescue Division requests approval and presentation
of Proclamation No. 2010-96 for
Fire Prevention Week 2010: October 3, 2010 through October 9, 2010. |
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APPROVED |
Tab 14. PUBLIC
HEARING Public
Hearing on Vacation Petition No. 1156 to vacate a road right of way in the
Grand Island area and approval and execution of Resolution No. 2010-120. Commission District 5 (There is no
fiscal impact) |
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POSTPONED |
Tab 1. Rezoning Case No. PH#28-10-4 Renningers Florida Twin
Markets, Inc Cecelia Bonifay/Christopher
Roper, Esq., Akerman Senterfitt (Continued
to 10/6/10) |
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WITHDRAWL |
Tab 3. Rezoning Case No. PH#13-10-3 Floribra USA, Inc./Jim Hall,
AICP (VHB Inc.) BLR – Windmill Road PUD zoning |
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WITHDRAWL |
Tab 4. Rezoning Case No. PH#2-10-3 Floribra USA, Inc./Jim Hall,
AICP (VHB Inc.) Windmill 27 |
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APPROVED |
Tab 2. Ordinance
No. 2010-48 Rezoning Case No. PH#26-10-5 Phillip O. & Kathy J.
Whigham/Leslie Campione, P.A./Big Game Pro Shop Request to amend Planned
Commercial (CP) Ordinance #2006-60 to add new commercial uses. |
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FOR
YOUR INFORMATION |
Mr. Minkoff requested the Board
cancel the future Board Meetings for Tuesday, December 21 and 28, 2010, and
scheduled a retreat for Monday, December 13, 2010. |
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FOR
YOUR INFORMATION |
Commr. Cadwell informed the
Board that the letters to the elected city officials would be emailed today
inviting them to a meeting on December 7, 2010 from 4 – 6 PM at the Leesburg
Community Center regarding Fire and EMS Services in Lake County. |