The Lake County Board of County Commissioners met in special session on Monday, February 29, 1988 at 1O:OO a.m. in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Glenn C. Burhans, Chairman: Thomas J. Windram; Claude E. Smoak, Jr.; James R. Carson, Jr.; and Don Bailey. Others present were: Christopher C. Ford, County Attorney; Michael C. Willett, County Administrator: Katherine A. McDonald, County Administrator's Assistant; and Linda Springston, Deputy Clerk.
Mr. Ford noted that NRG had requested one change in the resolution, namely, that 10 acres be changed to 15 acres, in the Title and in Section 1.
It was noted that proper proof of publication was on hand as it appeared in the February 14, 1988, and February 15, 1988, editions of the Daily Commercial.
On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved to adopt Resolution No. 1988-11, entitled:
A RESOLUTION PURSUANT TO THE LAWS OF THE STATE OF FLORIDA EVIDENCING THE INTENT OF COUNTY COMMISSIONERS OF LAKE COUNTY TO ISSUE, AS ITS LIMITED OBLIGATIONS AND NOT UPON ITS FAITH AND CREDIT OR PLEDGE OF ITS TAXING POWER, OF ONE OR MORE SERIES OF ITS REVENUE BONDS (AS DEFINED IN SUCH ACT) FOR THE PURPOSE OF FINANCING THE COSTS OF THE ACQUISITION OF A 15 ACRE (MORE OR LESS) PARCEL OF LAND LOCATED AT JIM ROGERS INDUSTRIAL PARK OKAHUMPKA, FLORIDA OR ELSEWHERE IN LAKE COUNTY, FLORIDA, AND THE CONSTRUCTION THEREON OF A SOLID WASTE FACILITY AND RELATED IMPROVEMENTS, RENOVATIONS, FURNISHINGS, EQUIPMENT, AND MACHINERY, CONSTITUTING A SOLID WASTE DISPOSAL FACILITY, TO BE CONSTRUCTED, OWNED AND OPERATED BY A COMPANY OR OTHER BUSINESS ENTITY SELECTED OR APPROVED BY THE COUNTY COMMISSIONERS OF LAKE COUNTY AS A COMMERCIAL PROJECT FOR THE DISPOSAL, PROCESSING, CONVERSION OR RECLAMATION OF SOLID WASTE; SPECIFYING AND DESCRIBING THE SOLID WASTE FACILITY TO BE FINANCED; APPROVING THE NOTICE OF AND PUBLIC HEARING WITH RESPECT TO THE FACILITY AND THE BONDS: AND SPECIFYING AND DESCRIBING VARIOUS MATTERS IN CONNECTION THEREWITH.
There being no further business to be brought to the attention of the Board, the meeting adjourned at 10:05 a.m.
GLENN C. BURHANS, CHAIRMAN
JAMES C. WATKINS, CLERK