A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

SEPTEMBER 15, 1992

The Lake County Board of County Commissioners met in regular session on Tuesday, September 15, 1992, at 9:00 a.m., in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Michael J. Bakich, Chairman; Don Bailey; C. W. "Chick" Gregg; Richard Swartz; and Catherine Hanson. Others present were: Annette Star Lustgarten, County Attorney; Peter F. Wahl, County Manager; Ava Kronz, Assistant to the County Manager; James C. Watkins, Clerk; Barbara Lehman, Deputy Clerk in charge of County Finance and Internal Audits; and Marlene S. Foran, Deputy Clerk.

Mr. Watkins gave the Invocation and the Pledge of Allegiance was led by Commr. Hanson.

MINUTES

On a motion by Commr. Hanson, seconded by Commr. Gregg and carried unanimously, the Board approved the Minutes of August 18, 1992, as presented.

CONSTITUTIONAL OFFICERS

CLERK OF COURT'S CONSENT AGENDA

On a motion by Commr. Bailey, seconded by Commr. Hanson and carried unanimously, the Board approved the following requests:



Accounts Allowed



Request for payment of Warrant No. 156126 through Warrant No. 156631, for the following accounts:



General Revenue County Transportation Trust

Landfills Fire Districts

Insurance Fund Mosquito Control

Aquatic Weed Commissary Trust Fund

Animal Shelter Trust Fund Law Library

Revenue Sharing Private Industry Council

Resort & Development Fund Tax Capital Outlay

Section 8 Countywide Library

Northeast Ambulance Greater Hills MSTU

Road Impact Emergency 911 Fund

School Impact Fee Trust Account













Bonds - Contractor



Request for approval of Contractor Bonds - New and Cancellations, as follows:



New



5142-92 John C. Renna dba Renna Enterprises (Electrical)

5144-92 Keven A. Bourke (Masonry/Concrete)

5143-93 Stanley Ayen, Future Air (Heating & Air Conditioning)



Cancellations



4208-92 Bradford Spittle dba Spittle's Heating & Air Conditioning

4668-92 Ronald Sessions



Municipalities/Resolutions



Request to acknowledge receipt of Resolution No. 91-R-308, from the Marion County Board of County Commissioners, establishing the official spelling of Ocklawaha with a "c" rather than Oklawaha for both the river and the town in Marion County, Florida.



COUNTY MANAGER'S CONSENT AGENDA



Mr. Pete Wahl, County Manager, requested that Tab 9, Resolution establishing 1992-93 fees for the Medical Examiners Office and the Hazardous Materials Response Officer; Tab 15, Appointment of Ms. Frances Jones to the Transportation Disadvantaged Coordinating Board as a representative of the Florida Department of Elder Affairs; and Tab 23, Request from Leesburg Downtown Business Association to close Main Street from Second Street to Fifth Street and Magnolia Street from Third Street to Fifth Street from 10:00 a.m. until 4:00 p.m. Saturday, October 3, 1992, to hold a Midget Race Grand Prix, be pulled from the County Manager's Consent Agenda.

On a motion by Commr. Hanson, seconded by Commr. Bailey and carried unanimously, the Board approved the following requests, with the exception of Tab 9, Tab 15, and Tab 23, as stated above:

Administrative Services/Budgets

Request for approval of specifications, quotes, encumbering funds previously authorized, payments to be made and other services that do not require bids or quotes, as follows:

















(A) Specifications

These are specifications only



PURCHASE ORDERS

DIVISION/DEPARTMENT DESCRIPTION OF ITEM AMOUNT



(1) Corrections Specifications for $ 15,000.000

paper & janitorial

supplies for Jail.

Bid #022-640-093



(2) Environmental Specifications for $ 48,000.00

Solid Waste Cover Material

(fill dirt) at

Astatula I Landfill

Bid #027-750-093.



(3) Environmental Specifications for $ 20,000.00

Landfill Waste Tire Disposal

RFP #003-093.



(4) Public Works Specifications for $ 8,000.00

Traffic Sign Material

Bid #008-550-093.



(5) County Wide Specifications for $200,000.00

Office Supplies &

Furniture. Bid #

003-616-093.



(B) Award Bids and Encumber Funds



(1) County Wide Florida Crushed Stone/ $ 10,000.00

Award Bid #002-750-093

All Districts. M.J.

Stavola. Dixie Lime

as alternate.



(2) County Wide Energy Batteries/ Low $ 6,000.00

Bid for batteries

Auto & Heavy Equip.

Bid #006-060-093.



(3) County Wide Florida Crushed Stone/ $ 15,000.00

Low Bid for Crushed

rock Bid #018-750-093.



(4) County Wide Gulf Atlantic/ Low Bid $ 15,000.00

on Galvanized Pipe.

Joelson Concrete/ Low

bid on Concrete pipe.

Advance Drainage/ Low

Bid on Polyethylene pipe.



(5) County Wide Sparky's Fire Equip./ $ 7,000.00

Low Bid for 2 1/2# Fire Extinguisher & Repair, Maintenance,

& Inspection. Bid #

014-694-093.



(6) Corrections B & R Foods/ Low Bid $ 84,000.00

FS-204 for Meat & Related

food products. Bid

#020-387-093.









(7) Corrections Mutual Wholesale Co./ $114,000.00

FS-203 Low Bid for Staple

food. Bid #019-387-093.

Low Bid on 3) items

on Bid #020-550-093.



(8) Public Works U.S. Standard Sign/ $ 2,245.67

Sign Shop Low Bid on items per

RBRS-406 attached Req. Bid #

009-550-093. Sign

Materials.



(9) Public Works Vulcan Sign Co./ $ 3,302.80

Sign Shop Low Bid on items

RBRS-427 per attached Req.

Bid #009-550-093.

Sign Materials.



(10)Public Works Municipal Equip. Co./ $ 2,311.13

Sign Shop Low Bid on items per

RBRS-427 attached Req. Bid

#009-550-093.



(E) Approve Other Payments and Encumber Funds



(1) Health & General Master Communications $ 1,685.16

Services - FS-8 Sales & Service/ maint.

agreement for communication

equipment from 10/1/92

through 9/30/92. Bid#

046-958-092.



(2) Corrections Ecolab, Inc./Blanket P.O. $ 7,200.00

Food Service for kitchen dishwashing

and cleaning chemicals,

from 10/1/92 through

9/30/93. Bid# 048-485-092.



(3) Corrections Colonial Paper Co., Inc./ $ 12,000.00

Food Service Blanket P.O. for house-

keeping chemicals from

10/1/92 through 9/30/93.

Bid# 048-485-092.



(4) Corrections Lanier Worldwide, Inc./ $ 1,520.00

For repair and maintenance

for micro-film equipment

from 10/1/92 through 9/30/93.



(5) Corrections Dial Page/ Pager rental $ 1,640.00

from 10/1/92 through

9/30/93 at $12 per month

and pager replacement

insurance @ $20 ea.



(6) Public Works Energy Battery/Blanket $ 12,000.00

Road & Bridge P.O. for batteries from

10/1/92 through 9/30/93.

Bid #006-060-093.



(7) Public Works Master Communications $ 1,040.40

Road & Bridge Sales and Service/ Radio

maintenance agreement from

10/1/92 through 9/30/93.

Bid# 046-958-092.







(8) Planning & Dev. Master Communications $ 2,452.56

Building & Zoning Sales and Service/

Maintenance agreement from

10/1/92 through 9/30/93.

Bid# 046-958-092.



(9) Public Works Master Communications $ 3,366.00

Road & Bridge Sales and Service/ Radio

Maintenance agreement from

10/1/92 through 9/30/93.

Bid# 046-958-092.



(10)Environmental Aratex Services, Inc./ $ 6,100.00

Solid Waste Uniform rental agreement

from 10/1/92 through

9/30/93, for 26 employees

@ $4.50 ea. per week.



(11)Public Works Aratex Services, Inc./ $ 14,742.00

Road & Bridge Uniform rental agreement

from 10/1/92 through

9/30/93. Bid# 011-963-093.



(12)Public Works Aratex Services, Inc./ $ 3,744.00

Road & Bridge Uniform rental agreement

from 10/1/92 through

9/30/93. Bid# 011-963-093.



(13)Public Works Aratex Services, Inc./ $ 1,779.00

Road & Bridge Uniform rental agreement

from 10/1/92 through

9/30/93. Bid# 011-963-093.



(14)Environmental Aratex Services, Inc./ $ 2,574.00

Mosquito Control Uniform rental agreement

from 10/1/92 through

9/30/93. Bid# 011-963-093.



(15)Health & General Aratex Services, Inc./ $ 2,808.00

Services - Animal Uniform rental agreement

Control from 10/1/92 through

9/30/93. Bid# 011-963-093.



(16)Health & General Zep Manufacturing, Inc./ $ 1,500.00

Services - Fire Blanket P.O. for cleansers

Services from 10/1/92 through

9/30/93. Estimated cost, no

single item to exceed $400.



(17)Health & General E.L. Williams/Blanket P.O. $ 5,400.00

Services -Fire for fuel, from 10/1/92

Services through 9/30/93, not to

exceed $450 per month.



(18)Public Works Cottom's A-1 Sod/Blanket $ 4,000.00

Road & Bridge P.O. for Sod for road

repairs and Maintenance

from 10/1/92 through 9/30/93.



(19)Public Works Aratex Services, Inc./ $ 2,500.00

Maintenance Blanket P.O. for Maintenance

Uniform rental from 10/1/92

through 9/30/93.











(20)Public Works E. L. Williams/Blanket $ 1,500.00

Maintenance P.O. for fuel, for

emergency generators

from 10/1/92 thru 9/30/93.



(21)Health & General Master Communication Sales $ 2,400.00

Services - Fire and Service/Blanket P.O.

Services for radio equipment service

from 10/1/92 through 9/30/93.

Not to exceed $2400 per year.

Bid# 007-958-092.



(22)Health & General Master Communication Sales $ 2,500.00

Services - Fire and Service/Blanket P.O.

Services for radio repair from

10/1/92 through 9/30/93.

Bid# 007-958-092.



(23)Health & General Master Communication Sales $ 2,500.00

Services - Fire and Service/Blanket P.O.

Services for radio repair from

10/1/92 through 9/30/93.

Bid# 007-958-092.



(24)Health & General Master Communication Sales $ 1,200.00

Services - Fire and Service/Blanket P.O.

Services for repairs to communication

equipment from 10/1/92 through

9/30/93. Bid# 007-958-092.



(25)Health & General Master Communication Sales $ 2,400.00

Services - Fire and Service/Blanket P.O.

Services for radio repairs and

maintenance from 10/1/92

through 9/30/93.

Bid# 007-958-092.



(26)Health & General Master Communication Sales $ 1,800.00

Services - Fire and Service/Blanket P.O.

Services for repairs to communication

equipment from 10/1/92 through

9/30/93. Bid# 007-958-092.



(F) Approve Services That Do Not Require Bids or

Quotes and Encumber Funds



(1) County Manager's FPIS, Inc./ Contract $ 3,060.00

Office - Tourist for distribution of

Development Lake County vacation

brochures in Florida

and Georgia, from 10/1/92

through 9/30/93, at $255

per month.



(2) County Manager's Parkway Brochure Dist./ $ 2,520.00

Office - Tourist Lake County Vacation Guide

Development distribution at turnpike

service plazas from 10/1/92

through 9/30/93.



(3) Corrections U.S. Postmaster/ Blanket $ 10,500.00

Commissary P.O. for stamped legal size

envelopes from 10/1/92

through 9/30/93. For resale.









(4) Corrections Tavares Hardware, Inc./ $ 1,300.00

Main Jail Blanket P.O. for misc.

maintenance items. No

single item to exceed

$25, from 10/1/92 through

9/30/93.

(5) Corrections Lowes Home Center/Blanket $ 1,300.00

Main Jail P.O. for maintenance items,

from 10/1/92 through 9/30/93.

No single item to exceed $25.



(6) Corrections Leading Electric Supply/ $ 1,300.00

Main Jail Blanket P.O. for maintenance

items, from 10/1/92 through

9/30/93. No single item to

exceed $25.



(7) Corrections American Appliance Parts/ $ 1,300.00

Main Jail Blanket P.O. for maintenance

items, from 10/1/92 through

9/30/93. No single item to

exceed $50.



(8) Corrections A.D. Rosier/ Blanket P.O. $ 1,300.00

Main Jail Misc. Plumbing items for

maintenance, from 10/1/92

through 9/30/93. No single

item to exceed $25.



(9) Health & General Energy Batteries/ $ 5,000.00

Svc. - Fire Blanket Purchase Order

FS9-10 for FY 1992-93 for

batteries for Fire

Services vehicles.

Bid #006-060-093.



(10)Public Works Sparky's Fire Equip./ $ 1,400.00

Maintenance Blanket Purchase Order

XCH-10329 for service of Fire

extinguishers for

FY 1992-93. Bid #

006-060-093.



(8) Corrections Lake Locksmith & Safe/ $ 700.00

Main Jail Blanket P.O. for maintenance

items, from 10/1/92 through

9/30/93. No single item to

exceed $25.



(9) Corrections Florida Air Gas, Inc./ $ 1,300.00

Main Jail Blanket P.O. for maintenance

items, from 10/1/92 through

9/30/93. No single item to

exceed $25.



(10)Corrections Waterman Medical Center/ $150,000.00

Medical Blanket P.O. for inmate

hospital care from 10/1/92

through 9/30/93. Estimated.



(11)Corrections Quality X-Ray, Inc./Blanket $ 20,000.00

Medical P.O. for X-ray service for

Jail, from 10/1/92 through

9/30/93. Estimated.







(12)Corrections U.S. Postmaster/Blanket $ 3,500.00

Commissary P.O. for stamped envelopes

for indigent inmates from

10/1/92 through 9/30/93.

Projected amt.



(13)Corrections Florida Power Corp./ $200,000.00

Electric Service for

Prelude #65123605201 and

Main Jail #65123605401.



(14) Corrections City of Tavares/Water, $125,000.00

Sewer & Stormwater for the

New Jail from 10/1/92 thru

3/30/93.



(15)Corrections Peoples Gas System/Blanket $ 60,000.00

P.O. for gas service from

10/1/92 thru 9/30/93.

Prelude #03810868, Main

Jail #04111308.



(16)Environmental Diane Hardman/For bi-weekly $ 1,800.00

Mosquito Control janitorial services. From

10/1/92 through 9/30/93.



(H) Chairman's Signature and Encumber Funds



(1) Corrections Delta Business Systems/ $ 1,644.50

Repair and maintenance

of copiers from 10/1/92

through 9/30/93.



BLANKET PURCHASE ORDERS

(D) Encumber Funds Previously Authorized



(1) Health & General Astatula Vol. Fire Dept./ $ 6,836.42

Svc.-Fire Blanket PO for FY 92-93

FS5-31 for truck payments to

Grumman Credit Corp. Per

Contract # P-442.





(2) Health & General Waterman Medical Center/ $ 500,000.00 Svc.-EMS Blanket PO for FY 92-93

EMS-065 for ambulance service,

emergency medical services,

and fire/rescue dispatching.

Contract #P-184.



(3) Environ. Svc. Eaton Financial/ $ 2,320.56

Ag Center Blanket PO for FY 92-93

AGR-109 for annual lease on S1205

duplicator equipment.



(4) Environ. Svc. Contel Federal Systems $ 1,260.00

Ag Center Gov't. Network Systems/

AGR-113 Blanket PO for FY 92-93

for lease and service of

weather equipment.



(5) Health & General GTE Communications/ $43,441.20

E-911 Blanket PO for FY 92-93

E911-171 for maintenance agreement for

repair and maintenance of

the E9-1-1 equipment.





(6) Environ. Svc. Laidlaw Environmental Svc./ $100,000.00

Haz. Waste Blanket PO for FY 92-93

LFE-HW-4 for collection/transport/

disposal of household

hazardous waste.

Contract# P-481



(7) Environ. Svc. Industrial Waste Service, Inc.$174,700.68

Recycling Blanket PO for FY 92-93

LFE-R-8 for recycling and drop off

center collection services.

Contract #P-390.



(E) Approve Other Payments and Encumber Funds



(1) Health & General Astor Ace Hardware/ $ 1,800.00

Svc.-Fire Blanket PO for FY 92-93

FS1-16 for minor misc. hardware.



(2) Health & General Clermont Hardware/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS6-16 for minor misc. hardware.



(3) Public Works Tavares Hardware/ $ 2,000.00

Maintenance Blanket PO for FY 92-93

XCH-13034 for minor misc. hardware.



(4) Health & General Jim Willis Hardware/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS9-8 for minor misc. hardware.



(5) Health & General Tavares Hardware/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS9-7 for minor misc. hardware.



(6) Public Works Lowes, Inc./ $ 4,000.00

Maintenance Blanket PO for FY 92-93

XCH-13036 for minor misc. materials

and supplies for the

maintenance of buildings.



(7) Public Works Sid Harvey-ACR/ $ 2,000.00

Maintenance Blanket PO for FY 92-93

XCH-13037 for air conditioning parts

and supplies for the

maintenance of buildings.



(8) Public Works Besco Electric Co./ $ 4,500.00

Maintenance Blanket PO for FY 92-93

XCH-13033 for misc. electrical

supplies for the

maintenance of buildings.



(9) Public Works R & R Supply Co./ $ 1,500.00

Maintenance Blanket PO for FY 92-93

XCH-13035 for misc. air conditioning

parts and supplies for the

maintenance of buildings.



(10) Public Works DAB Enterprises/ $ 2,000.00

Maintenance Blanket PO for FY 92-93

XCH-13032 for misc. signs for the

courthouse complex.











(11) Public Works Leesburg Paint Co./ $ 4,500.00

Maintenance Blanket PO for FY 92-93

XCH-13030 for misc. paint and supplies

for the maintenance of

buildings.



(12) Public Works Lake Locksmith Co./ $ 1,500.00

Maintenance Blanket PO for FY 92-93

XCH-13031 for misc. keys, locks, and

service for the maintenance

of buildings.



(13) Public Works Foliage Design Co./ $ 3,364.00

Maintenance Blanket PO for FY 92-93

XCH-13047 for plant lease and indoor

plant care for the court-

house.



(14) Health & General In Home Medical Supply/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-29 for oxygen.



(15) Health & General George's Market $ 4,200.00

Svc.-Animal Blanket PO for FY 92-93

Control for animal feed (other

AC-2028 than livestock) for the

animal shelter.



(16) Health & General Florida Air Gas, Inc./ $ 2,400.00

Svc.-Fire Blanket PO for FY 92-93

FS9-2 for welding supplies, gas,

and bottles.



(17) Public Works Port-O-Let Co./ $ 1,200.00

Parks Mnt. Blanket PO for FY 92-93

RB-8339 for portable toilets at

Marsh Park.



(18) Environ. Svc. Culligan Water Conditioner/ $ 1,600.00

Solid Waste Blanket PO for FY 92-93

SW-12362 for bottled water for the

Astatula Landfill Scalehouse.



(19) Environ. Svc. Polk Fire Extinguisher Svc./ $ 3,000.00

Solid Waste Blanket PO for FY 92-93

SW-12374 for quarterly inspections

of the fire suppression sys.

on six (6) pieces of heavy

equipment.



(20) Environ. Svc. Port-O-Let Co./ $ 1,800.00

Solid Waste Blanket PO for FY 92-93

SW 12366 for portable toilets at

the Lady Lake, Astatula I,

Astatula Breakroom locations.



(21) Health & General AAA Refuse/ $ 1,380.00

Svc.-Fire Blanket PO for FY 92-93

FS9-18 for garbage-trash pick

up service at the Astatula

Fire Dept.-Service section.



(22) Environ. Svc. Town & Country Refuse/ $ 5,460.00

Solid Waste Blanket PO for FY 92-93

SW-12371 for Lady Lake Drop Box

(one pull per week).





(23) Environ. Svc. Commercial Refuse Service/ $ 1,300.00

Solid Waste Blanket PO for FY 92-93

SW-12363 for Waste to Energy Facility

drop box (one pull per week).

County owned roll-off.



(24) Tourist Community News Service/ $ 5,000.00

Development Blanket PO for FY 92-93

TDC-180 for press release service

sent to 4211 newspapers.



(25) Health & General Standard Auto Parts/ $17,000.00

Svc.-Fire Blanket PO for FY 92-93

FS9-4 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(26) Health & General Northwest Truck Parts/ $7,000.00

Svc.-Fire Blanket PO for FY 92-93

FS9-16 for misc military truck

parts and supplies for

servicing fire/rescue

vehicles.



(27) Health & General Tavares Automotive/ $ 3,000.00

Svc.-Fire Blanket PO for FY 92-93

FS9-11 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(28) Health & General Jungle Industries/ $ 2,000.00

Svc.-Fire Blanket PO for FY 92-93

FS9-12 for misc truck parts and

supplies for servicing

fire/rescue vehicles.



(29) Health & General Heintzlemans Truck Parts/ $ 3,000.00

Svc.-Fire Blanket PO for FY 92-93

FS9-6 for misc diesel truck parts

for servicing fire/rescue

vehicles.



(30) Health & General Hanks Auto Electric/ $ 3,000.00

Svc.-Fire Blanket PO for FY 92-93

FS9-13 for alternator-starter

parts/supplies for servicing

fire/rescue vehicles.



(31) Health & General Astatula Auto Supply/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS9-9 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(32) Health & General Baas Auto Supply/ $ 2,500.00

Svc.-Fire Blanket PO for FY 92-93

FS9-3 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(33) Environ. Svc. Standard Auto Parts/ $ 4,500.00

Mosquito Blanket PO for FY 92-93

MC-007 for misc auto parts and

supplies for servicing

vehicles.







(34) Public Works Tavares Automotive/ $ 1,500.00

Maintenance Blanket PO for FY 92-93

XCH-13039 for misc parts and supplies

for building maintenance.



(35) Public Works Baas Auto Parts/ $12,000.00

Road Maint. Blanket PO for FY 92-93

RBM-13676 for misc auto parts and

supplies for vehicle

maintenance.



(36) Public Works Standard Auto Parts/ $ 4,000.00

Road Maint. Blanket PO for FY 92-93

RBM-13677 for misc auto parts and

supplies for vehicle

maintenance.



(37) Health & General Standard Auto Parts/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS6-12 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(38) Health & General Standard Auto Parts/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS4-14 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(39) Health & General Standard Auto Parts/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS3-30 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(40) Health & General Eustis Auto Parts/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS3-29 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(41) Health & General Sorrento Auto Parts/ $ 1,800.00

Svc.-Fire Blanket PO for FY 92-93

FS2-28 for misc auto parts and

supplies for servicing

fire/rescue vehicles.



(42) Health & General Halls Napa Auto Parts/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS1-14 for misc auto parts and

supplies for servicing

fire/rescue vehicles.

(F) Approve Services That Do Not Require Bids

or Quotes and Encumber Funds



(1) Health & General Clay Electric Co./ $ 2,250.00

Svc.-Fire Blanket PO for FY 92-93

FS1-13 for electric service for

the Astor Fire Station.



(2) Health & General Lake Griffin Utilities/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS4-19 for water service for the

Harbor Hills Fire Station.







(3) Health & General Sumter Electric Co-op./ $ 1,440.00

Svc.-Fire Blanket PO for FY 92-93

FS4-6 for electric service @ the

Harbor Hills Fire Station.



(4) Health & General Sumter Electric Co-op./ $ 1,080.00

Svc.-Fire Blanket Po for FY 92-93

FS2-22 for electric service @ the

Lake Norris Fire Station.



(5) Health & General Sumter Electric Co-op./ $ 2,400.00

Svc.-Fire Blanket PO for FY 92-93

FS3-52 for electric service @ the

Pasco (42) Fire Station.



(6) Health & General Sumter Electric Co-op./ $ 1,920.00

Svc.-Fire Blanket PO for FY 92-93

FS3-23 for electric service @ the

Bassville Fire Station.



(7) Health & General Florida Power Corp./ $ 1,620.00

Svc.-Fire Blanket PO for FY 92-93

FS4-4 for electric service @ the

Orange Blossom Fire Station.



(8) Health & General Florida Power Corp./ $ 1,440.00

Svc.-Fire Blanket PO for FY 92-93

FS4-2 for electric service @ the

Lady Lake Fire Station.



(9) Health & General Florida Power Corp./ $ 1,500.00

Svc.-Fire Blanket PO for FY 92-93

FS3-25 for electric service @ the

Dona Vista Fire Station.



(10) Health & General Florida Power Corp./ $ 1,080.00

Svc.-Fire Blanket PO for FY 92-93

FS3-26 for electric service @ the

Altoona Fire Station.



(11) Health & General Florida Power Corp./ $ 1,920.00

Svc.-Fire Blanket PO for FY 92-93

FS3-28 for electric service @ the

Grand Island Fire Station.



(12) Health & General Florida Power Corp./ $ 1,860.00

Svc.-Fire Blanket PO for FY 92-93

FS2-18 for electric service @ the

Mt. Plymouth Fire Station.



(13) Health & General City of Leesburg/ $ 1,440.00

Svc.-Fire Blanket PO for FY 92-93

FS4-5 for electric service @ the

Pennbrook Fire Station.



(14) Health & General City of Leesburg/ $ 1,440.00

Svc.-Fire Blanket PO for FY 92-93

FS4-3 for electric service @ the

Picciola Fire Station.



(15) Health & General City of Leesburg/ $ 1,620.00

Svc.-Fire Blanket PO for FY 92-93

FS4-1 for electric service @ the

Spring Lake Fire Station.









(16) Health & General Sumter Electric Co-op./ $ 1,080.00

Svc.-Fire Blanket Po for FY 92-93

FS2-23 for electric service @ the

Paisley Fire Station.



(17) Health & General Sumter Electric Co-op./ $ 1,146.00

Svc.-Fire Blanket PO for FY 92-93

FS2-24 for electric service @ the

Lake Mack Fire Station.



(18) Health & General Sumter Electric Co-op./ $ 1,560.00

Svc.-Fire Blanket PO for FY 92-93

FS2-25 for electric service @ the

Pine Lakes Fire Station.



(19) Health & General Florida Power Corp./ $ 1,500.00

Svc.-Em. Mgt. Blanket PO for FY 92-93

EM-923 for electric service @

228 E. Main St.



(20) Health & General United Telephone Co./ $ 1,740.00

Svc.-Fire Blanket PO for FY 92-93

FS3-21 for phone service @ the

Grand Island Fire Station.



(21) Health & General United Telephone Co./ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS3-15 for phone service @ the

Pasco Fire Station (42).



(22) Health & General United Telephone Co./ $120,000.00

Svc.-E911 Blanket PO for FY 92-93

E911-173 for phone services=tandem

& circuit charges and 911

special circuits.



(23) Health & General United Telephone Co./ $75,600.00

Svc.-E911 Blanket PO for FY 92-93

E911-172 for phone services=database

and monthly update charges.



(24) Health & General United Telephone Co./ $ 2,292.00

Svc.-Fire Blanket PO for FY 92-93

FS1-12 for phone services @ the

Astor Fire Station.

(Three phone lines)



(25) Health & General Florida Power Corp./ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-6 for electric service @ the

Okahumpka Fire Station.



(26) Health & General Florida Power Corp./ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-5 for electric service @ the

Yalaha Fire Station.



(27) Health & General Sumter Electric Co-op./ $ 2,400.00

Svc.-Fire Blanket PO for FY 92-93

FS5-1 for electric service @ the

Astatula Fire Station.



(28) Health & General United Telephone Co./ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-7 for phone service @ the

Astatula Fire Station.





(29) Health & General Sumter Electric Co-op./ $ 2,000.00

Svc.-Fire Blanket PO for FY 92-93

FS6-3 for electric service @ the

Lake Shore Dr. Fire Station.

(30) Health & General GTE Leasing Corp./ $13,900.00

Svc.-Fire Blanket PO for FY 92-93

E911-170 for leasing of E9-1-1

network hardware/per lease

agreement.



(31) Public Works Florida Midland Railroad/ $ 2,106.00

Road Oper. Blanket PO for FY 92-93

RB-8310 Railroad crossing maintenance

agreement.



(32) Public Works Florida Central Railroad/ $ 6,610.00

Road Oper. Blanket PO for FY 92-93

RB-8309 Railroad crossing maintenance

agreement.



(33) Public Works Ringhaver Equipment/ $ 6,430.00

Road Oper. Blanket PO for FY 92-93

RBM-13670 for PM service agreement

for Cat Loaders. Prop.#'s

11,490 and 11,491.



(34) Public Works Ringhaver Equipment/ $ 6,430.00

Road Oper. Blanket PO for FY 92-93

RBM-13671 for PM service agreement

for Cat Loaders. Prop.#'s

11,492 and 12,166.



(36) Public Works Ringhaver Equipment/ $ 9,090.00

Road Oper. Blanket PO for FY 92-93

RBM-13672 for PM service agreement

for Cat Graders. Prop.#'s

10,480, 10,481, and 11,577.



(37) Public Works Ringhaver Equipment/ $ 9,090.00

Road Oper. Blanket PO for FY 92-93

RBM-13673 for PM service agreement

for Cat Graders. Prop.#'s

11,578, 12,337, and 12,338.



(38) Public Works Otis Elevator Co./ $ 6,309.00

Maintenance Blanket PO for FY 92-93

XCH-13026 for maintenance agreement

for Old Courthouse elevators.



(39) Public Works Miami Elevator Co./ $ 6,593.76

Maintenance Blanket PO for FY 92-93

XCH-13028 for maintenance agreement

for New Courthouse elevators.



(40) Public Works City of Tavares/ $ 1,050.00

Maintenance Blanket PO for FY 92-93

XCH-13041 for water charges.

NCH= Fire Sprinkler Sys.

OCH=Fire Hoses

Old Jail=Fire Hoses



(41) Public Works City of Tavares/ $ 1,200.00

Maintenance Blanket PO for FY 92-93

XCH-13043 for water and sewage for

the New Courthouse.





(42) Public Works St. John's Water Mgmt Dist./ $ 2,500.00

Spl. Svc. Blanket PO for FY 92-93

RB-8340 for storm water permits on

road projects.



(43) Public Works E.A. Mariana Asphalt/ $33,000.00

Road Oper. Blanket PO for FY 92-93

RB-8335 for RC-70 asphalt.

Sole Source.



(44) Public Works Simplex Time Recorder/ $ 2,365.00

Maintenance Blanket PO for FY 92-93

XCH-13040 for inspection of the

fire alarm systems in the

Old and New Courthouses.



(45) Public Works Peoples Gas Co./ $ 7,000.00

Maintenance Blanket PO for FY 92-93

XCH-13045 for heating gas for the

Old Courthouse.



(46) Public Works Mine & Mill Industrial/ $ 5,000.00

Road Oper. Blanket PO for FY 92-93

RBM-13742 for operating and repair

supplies.

(47) Environ. Svc. Ringhaver Equipment Co./ $ 4,070.00

Landfill Blanket PO for FY 92-93

LF-2693 for PM service agreement

for CAT Compactor. Prop.#

13,500.



(48) Environ. Svc. Ringhaver Equipment Co./ $ 6,990.00

Landfill Blanket PO for FY 92-93

LF-2694 for PM service agreement

for CAT D7H Dozers. Prop.#'s

12,165 and 14,205.



(49) Environ. Svc. Ringhaver Equipment Co./ $ 3,110.00

Landfill Blanket PO for FY 92-93

LF-2692 for PM service agreement

for CAT Loader 936. Prop#

10,242.



(50) Environ. Svc. Ringhaver Equipment Co./ $ 3,630.00

Landfill Blanket PO for FY 92-93

LF-2691 for PM service agreement

for Cat 816 Compactor. Prop#

12,165.



(51) Tourist Retriev A Call/ $ 2,940.00

Development Blanket PO for FY 92-93

TDC-170 for 800 service for tourist

information/tourist develop-

ment names and addresses.

(52) Health & General Delta Business Systems/ $ 1,725.00

Svc.-Fire Blanket PO for FY 92-93

FS8-10 for service contract on

Canon copier. Prop# 13,229.



(53) Health & General Decade Computer Service Inc./ $ 1,350.00

Svc.-E911 Blanket PO for FY 92-93

E911-168 for maintenance agreement

for Genom 4440 Printer.

Prop# 12,653.







(54) Health & General Sequent Computer Systems/ $30,267.00

Svc.-E911 Blanket PO for FY 92-93

E911-169 for maintenance agreement

for SVC System for E911.

Prop# 12,122.

(55) Public Works Golden Gem Growers, Inc./ $ 1,500.00

Road Oper. Blanket PO for FY 92-93

RB-8332 for lease agreement for

space on Radio Tower for

radio communications.



(56) Public Works Oce' Bruning, Inc./ $ 1,043.00

Engineering Blanket PO for FY 92-93

RB-8306 for maintenance agreement

for Bruning copier.

Prop. #14,145.



(57) Public Works Danforth Sound Systems/ $ 1,500.00

Maintenance Blanket PO for FY 92-93

XCH-13027 for maintenance on public

address system in BCC

meeting room.



(58) Health & General Town of Lady Lake/ $ 3,600.00

Svc.-Fire Blanket PO for FY 92-93

FS4-22 for diesel fuel. (No

tanks on site).

(59) Health & General Harris Oil & Air Cond./ $16,000.00

Svc.-Fire Blanket PO for FY 92-93

FS3-31 for fuel. (Company

supplies tanks on site).

(60) Health & General Harris Oil & Gas/ $ 2,000.00

Svc.-Fire Blanket PO for FY 92-93

FS7-308 for fuel. (Company

supplies tank on site).

(61) Health & General Sunshine Jr Food Stores/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-20 for fuel. (No tanks on site.)



(62) Health & General Sams Shell Service/ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-19 for fuel for the Howey

Fire Station. (No tank

on site).



(63) Health & General Citgo Petroleum Corp./ $ 1,200.00

Svc.-Fire Blanket PO for FY 92-93

FS5-18 for fuel for the Yalaha Fire

Station. (No tank on site).



(64) Health & General Sunshine Jr. Food Stores/ $ 6,000.00

Svc.-Fire Blanket PO for FY 92-93

FS4-13 for fuel. (No tanks on

site).



(65) Health & General Citgo Petroleum Corp./ $ 6,000.00

Svc.-Fire Blanket PO for FY 92-93

FS4-21 for fuel. (No tanks on

site).













(66) Health & General Harris Oil & Air Cond./ $12,000.00

Svc.-Fire Blanket PO for FY 92-93

FS2-8 for fuel. (Company

supplies tanks on site).



(67) Health & General RN Roberts & Assoc./ $ 6,900.00

Svc.-Fire Blanket PO for FY 92-93

FS9-5 for oil, grease, and

lubricants.



(68) Health & General Harris Oil & Air Cond./ $ 5,100.00

Svc.-Fire Blanket PO for FY 92-93

FS1-15 for fuel. (Company

supplies tanks on site).



(69) Admin. Svc. GTE Communications Corp./ $29,621.04

O.M.B. Blanket PO for FY 92-93

OMB-003 for maintenance agreement

on PABX equipment, NEC

telephone system.



(70) County Mgr. Motorola Communications/ $ 1,778.00

BCC Adm. Blanket PO for FY 92-93

Support for trunked radio system.

BCCL-056 (3 car phones-Leesburg

Tower).



(71) County Mgr. Delta Business Systems/ $ 2,818.00

BCC Adm. Blanket PO for FY 92-93

Support for maintenance on Canon

BCCA-567 copier. Prop. #14,198.



(72) Environ. Svc. Dickey Scales, Inc./ $ 5,360.00

Solid Waste Blanket PO for FY 92-93

SW 12390 for maintenance on

scales, computer system,

and printer.



(73) County Mgr Roberts Communications/ $ 2,000.00

BCC Adm. Blanket PO for FY 92-93

Support for trunked radio system.

BCCL-055 (3 car phones-Clermont

Tower).



(74) Environ. Svc. Public Gas/ $ 1,935.00

Mosquito Blanket PO for FY 92-93

MC-008 for LP gas. (Company

supplies tank on site).



(75) Environ. Svc. Delta Business Systems/ $ 4,800.00

Pollution Blanket PO for FY 92-93

PC-005 for maintenance on Canon

Copier. Prop. #14,247.



(76) Environ. Svc. Ringhaver Equipment $ 3,215.00

Solid Waste Blanket PO for FY 92-93

SW-12607 for PM service agreement

for CAT 950F Loader.

Prop# (To be assigned)



(77) Public Works Shell Office Systems/ $ 1,350.00

Engineering Blanket PO for FY 92-93

RB-8319 for maintenance agreement

on Canon NP680 reader-

printer.

Prop# 14,301.





(78) Health & General United Telephone Co./ $ 3,614.64

Svc.-Fire Blanket PO for FY 92-93

FS8-01 for communication tower

loops. (Clermont, Leesburg,

and Royal Trails towers).



(79) Development Xerox Corp./ $ 6,062.04

Planning Blanket PO for FY 92-93

PL-2362 for Xerox 5052 copier

lease payments. (Principal

and interest).



(80) Public Works Master Communications/ $ 1,116.00

Road Oper. Blanket PO for FY 92-93

RB-8336 for user agreement on three

pagers and one page all

numbers line-for emergency

call-outs.



(81) Public Works Dial Page/ $ 1,106.36

Maintenance Blanket PO for FY 92-93

XCH-13022 for rental of seven pagers

for building maintenance,

with replacement protection.



(G) Lease of Office Space and Encumber Funds



(1) Sheriff Christopher Ford/ $32,000.00

SO-001 Blanket PO for FY 92-93

for lease of office space.

Contract #P-432.



(2) Sheriff Joseph H. Nolette/ $27,356.72

S0-002 Blanket PO for FY 92-93

for lease of office space

for technical services.

Contract #P-344.



(3) Sheriff Sunnydale Plaza, C/OS0-003 $ 8,400.00

S0-003 James L. Meadows/

Blanket PO for FY 92-93

for lease of office space

for substation.

Contract #P-409.



(4) Sheriff Stow Away/ $ 7,200.00

S0-004 Blanket PO for FY 92-93

for lease of office space.

Contract #P-335.



(5) Sheriff Storesomore, Inc./ $ 2,400.00

S0-005 Blanket PO for FY 92-93

for lease of warehouse

storage.

Contract #P-466.



(6) Public Lake Warehousing & Devel./ $ 2,556.00

Defender Blanket PO for FY 92-93

PD-001 for lease of storage space.

Contract #P-373.



(7) Tax Sunnyside Plaza, C/O $ 4,200.00

Collector James L. Meadows/

TC0-002 Blanket PO for FY 92-93

for lease of office space

for Clermont Tag Office.

Contract #P-22.





(8) Tax Tavares Associates/ $19,817.70

Collector Blanket PO for FY 92-93

TCO-001 for lease of office space

for Tavares Tag Agency.

Contract #P-264.



(9) Tax Roberts, John, Receiver $23,799.96

Collector C/O Roberts Realty/

TCO-003 Blanket PO for FY 92-93

for lease of office space

at Lake Hills Plaza for

tag office.

Contract #P-81.



(10) Tax Leesburg Marketplace, C/O $24,984.00

Collector Golf Horizon Group/

TCO-004 Blanket PO for FY 92-93

for lease of office space

at Leesburg Market Place

for tag office.

Contract #P-322.



(11) Tourist David Lowe Realty/ $ 3,228.00

Development Blanket PO for FY 92-93

TDC-168 for rental of office space

at 119 N. Joanna Ave.

Contract #P-434.



CURRENT FISCAL YEAR

(C) Approve Quotations and Encumber Funds



(1) County Atty. National Law Resource/ $ 4,550.00

CA-169 Inc./ Law Books for

County Attorney's

Office.



(2) Health & General Lab Safety/ Misc. $ 1,230.03

Fire Svc. Supplies for handling

Hazardous Material.



(3) Health & General Mine & Mill Industrial/ $ 1,491.00

Fire Svc. Pipe threader & drive

FS8-205 bar to be used to thread

pipe on all new tanks &

pumps.



(4) Health & General Rick's professional $ 1,132.52

Fire Svc. Polishing/ 14) sets

FS9-225 running boards for

trucks.



(5) Health & General Shanin-Lipshaw, Inc./ $ 1,761.00

Morgue MOR-135 Hepa bone dust collector,

collector adaptor, and

hepa filters.



(6) Health & General Union Mfg./Mobile $ 3,689.00

Morge MOR-136 Autopsy Table with

special tray.



(E) Approve Other Payments and Encumber Funds



(1) Corrections Spencer-Mead Medical/ $ 3,234.16

MED-137 O.T.C. Medication &

supplies for Jail.

June & July 1992.

Bid #016-345-092





(2) Corrections Spencer-Mead/ O.T.C. $ 3,242.00

Medication & supplies

for Jail. August &

September 1992. Stock

for remainder of FY.

Bid #016-345-092.



(F) Approve Services That Do Not Require Bids

or Quotes and Encumber Funds



(1) County Atty Intel-I-Comp/ One year $ 2,193.00

CA-174 maint. agreement for

computer equipment.

10/1/92 thru 9/30/93.



(2) Environmental Ogden Martin Systems/ $4,718,511.00

Solid Waste Service fee pursuant

LFE-13 to Sect.8.06 Contract

#P-183.



(4) Environmental Vermer, Liipfert, $160,000.00

Solid Waste Bernhard, McPherson

LFE-98 and Hand/ Contract

Negotiations.



(5) Health & General Mobile Equip. Svc./ $ 1,942.41

FIre Svc. Repair fire pump.

FS1-37 Ward Lafrance.

Property #13271.



(6) Public Works Bantec Services Corp./ $ 1,691.74

Engineering Repair motherboard on

RB-8236 Drafting Computer.

Emergency Repair.



Accounts Allowed/Budget Transfers/Resolutions/State Agencies

Tourist Development Council/Private Industry Council



Request for transfer of funds in various departments, as follows:



a. Budget Transfers:



Fund: Sales Tax Bond Construction

Department: Capital Improvements

Division: Court System

From: Operating Expenses $42,000

To: Operating Expenses $42,000

Transfer #: 92-0243



Fund: Resort Development Tax

Department: Tourist Development

From: Special Reserve $ 6,180

To: Operating Expenses $ 6,180

Transfer #: 92-0258



b. Resolution requesting that the JTPA Fund be amended to increase the total budget to include unanticipated revenue received from the Volusia, Lake, Flagler, Private Industry Council, Inc., in the amount of $38,600.00, to be used for the local Summer Youth Employment Program, JTPA, Title IIB.



c. Resolution requesting the Section 8 Housing Fund be amended to increase the total budget to include unanticipated revenue received from the U.S. Department of Housing and Urban Development, in the amount of $29,614.00, to be used for the Lake County Housing Assistance Payment Program.





Environmental Services/Resolutions



Request for adoption of resolution designating the week of September 20, 1992 through September 26, 1992 as Household Hazardous Waste Fall Cleaning Week.



Contracts, Leases and Agreements/Environmental Services/Grants

Request for signature on FY 1992/93 Florida Department of Environmental Regulation Waste Tire Grant Agreement.



Contracts, Leases and Agreements/Grants/Education/Landfills



Request for signature on FY 1992-93 Florida Department of Environmental Regulation Recycling & Education Grant Agreement.



Accounts Allowed/Grants/Landfills/Municipalities

State Agencies



Request to encumber and expend funds to the City of Leesburg and the Town of Mascotte for third quarter FY 1991/92 Recycling and Education Grant reimbursements totaling $23,407.84 from State reimbursement funds recently received by Lake County.



Contracts, Leases and Agreements/Landfills



Request for cancellation of Franchise #85 issued to Berry's Refuse Services, Inc.



Health Department/Resolutions



Request approval of the 1992-93 County Public Health Unit Fee Resolution replacing and updating Resolution 1992-146.



Health & General Services/State Agencies

Housing Finance Authority



Request from Section 8 Housing for approval of application additional Section 8 Certificates and Vouchers between Lake County and U.S. Department of Housing and Urban Development, and authorized proper signature on same.



Emergency Management/Resolutions



Request for a resolution relating to Delegation of Powers in the event of an emergency.



Health & General Services/Resolutions



Request from Mid Florida Community Services, Inc. to issue a proclamation declaring the week of September 20, 1992 through September 26, 1992, as National Adult Day Care Center week.



Accounts Allowed/Grants/Resolutions/State Agencies



Request for signatures on application to the State of Florida, Department of Health & Rehabilitative Services on 1992 Emergency Medical Services County Grant, in the amount of $72,869.07, and request for Advance Payment and resolution.



Planning & Development/Grants/State Agencies



Request to submit the Transportation Disadvantaged Planning Grant Application to the Transportation Disadvantaged Commission in Tallahassee.







Accounts Allowed/Bonds/Subdivisions



Request to release a maintenance bond for Garden City Subdivision, Phase 1A, in the amount of $7,000.00.



Contracts, Leases & Agreements/Subdivisions



Request to accept and execute an Agreement between Lake County and George F. Green, Inc. to allow the issuance of up to six (6) building permits prior to the Spring Lake Pines plat being recorded.



Rights-of-Way, Roads & Easements/Deeds



Request to accept the following non-exclusive easement deeds for:

For Large Lot Waiver:



Dale E. Bartch - District 2

Don Monn - District 4



Bonds - Mobile Home



Request to accept the following mobile home bond:



Jack Hayes - Southeast Astatula area - District 2



Rights-of-Way, Roads & Easements/Municipalities/Road Closings



Request to advertise Road Vacation Petition No. 695 by Halley B. Wooley, Jr., and Maridell C. Wooley, represented by George F. Hovis, to vacate road, Clermont area, District 2.



Accounts Allowed/Bids/Road Projects



Request to accept and execute Change Order No. 2 to Project No. 10-92, Independence Blvd. and American Way Lump Sum Construction, in the amount of $16,660.00.



Roads-County & State/Signs/Subdivisions/Resolutions



Request to post "No Truck" symbol sign at the entrance to Apshawa Acres Subdivision on Tuscarora Lane (#2-2039B) and on Whisperwind Drive (#2-2039A).



Deeds/Roads-County & State



Request to accept the following Quit Claim Deed:



For Road Project:



WPB Properties, Inc., a Florida Corporation, Lake Jem Curves C-448.



Deeds/Roads-County & State



Request to accept the following Statutory Warranty Deeds:



For Road Project:



Nina Gilfert, French Road (#5-7611A)



For Site Plan #91-4-11:



Roy Edsel Robinette and Betty Louise Robinette, C-448





Insurance



Request signature on insurance applications for Public Officials Liability and Crime Policy.



Insurance/Utilities



Request to approve claims release form against Florida Power Corporation for damage from Transformer Fire on March 5, 1992, and authorized proper signature on same.



COUNTY MANAGER'S DEPARTMENTAL BUSINESS

MUNICIPALITIES/RESOLUTIONS/RIGHTS-OF-WAY, ROADS & EASEMENTS

Ms. Annette Star Lustgarten, County Attorney, requested that Tab 28, the Request for Approval of a resolution for Lake County to join with the City of Leesburg in condemnation of property for the right-of-way for the East/West Connector, and for Lake County to provide authorization for the City of Leesburg to prosecute the condemnation on the County's behalf, be pulled from the County Manager's Departmental Business Agenda.

ADDENDUM NO. 1 - COUNTY MANAGER'S DEPARTMENTAL BUSINESS

CONTRACTS, LEASES AND AGREEMENTS/PUBLIC HEALTH

CORRECTIONS DEPARTMENT

Mr. Pete Wahl, County Manager, appeared before the Board to present this request.

On a motion by Commr. Hanson, seconded by Commr. Bailey and carried unanimously, the Board approved the request for approval and signature on first amendment to the agreement between Lake County and the County Public Health Unit for Inmate Prenatal Care.

ORDINANCES/COMMITTEES

Mr. Pete Wahl, County Manager, appeared before the Board and requested direction from the Board to draft an ordinance, which is required to be in place, in order for Lake County to access the affordable housing funds authorized under the Sadowski Act, and noted that Commr. Hanson was the Board's appointment to the Affordable Housing Task Force.

On a motion by Commr. Hanson, seconded by Commr. Gregg and carried unanimously, the Board approved the request for approval of the drafting all Ordinances which are required to be in place in

order for Lake County to access the affordable housing funds authorized under the Sadowski Act.

PROPERTY APPRAISER/LANDFILLS

Mr. Pete Wahl, County Manager, appeared before the Board and stated that the Property Appraiser has agreed to handle the solid waste assessment billing for FY 1992-93, but has requested that the Board consider putting a straw ballot question on the November 3, 1992 ballot relating to this issue.

Ms. Annette Star Lustgarten, County Attorney, stated that the Board has before them this date a draft resolution relating to the placement of a proposition on the November 3, 1992 General Election Ballot concerning the Lake County Property Appraiser administering the solid waste assessment program. The question to appear on the ballot, as stated in the Resolution, is as follows:

"Shall the Lake County Property Appraiser administer the Lake County Solid Waste Assessment Program instead of the Board of County Commissioners of Lake County administering the solid waste assessment program by establishing an assessment staff within Lake County government or entering into an agreement with an outside vendor for the provision of solid waste assessment program services?"

Mr. Wahl stated that it is the position of Mr. Ed Havill, Property Appraiser, that his office can administer the solid waste assessment program at a lesser cost than if the County establishes a special assessment office, or contracts for that service.

Commr. Swartz stated that the Property Appraiser's job requires him to keep records in a certain fashion, and special assessments don't always conform to his required and necessary record keeping. He further questioned if the Property Appraiser was familiar with the circumstances involved with this issue.

Mr. Wahl stated that the assessment program has been designed in terms of conforming to the Property Appraiser's requirements, and staff has worked with Mr. Havill and his staff extensively on this issue.

Commr. Bailey made a motion, which was seconded by Commr. Hanson to approve a resolution pertaining to the placement

of a question on the ballet relating to the Property Appraiser's Office administering the solid waste assessment program.

Commr. Swartz stated that information should be provided to the voters educating them on the question, and providing them with an evaluation of the savings through press releases and newspaper ads.

The Chairman called for a vote on the motion which carried unanimously.

ADDENDUM NO. 2 - COUNTY MANAGER'S CONSENT AGENDA

On a motion by Commr. Bailey, seconded by Commr. Gregg and carried unanimously, the Board approved the following requests:

Personnel/County Employees

Request for ratification by the Board to absorb the difference between National Guard pay and regular salary for those employees who were called to duty in South Florida. This item was brought to the Board on September 9, 1992.



Personnel/County Employees



Request for ratification by the Board to allow a relief contingent of ten personnel to travel to South Florida. This item was brought to the Board on September 9, 1992.



Contracts, Leases & Agreements/Landfills



Request for Addendum No. 1 to the contract with Resource Development Group for additional services geared toward assisting staff in the administration and maintenance of the solid waste assessment, subject to final approval of the County Attorney.



COUNTY ATTORNEY'S MATTERS

SUITS AFFECTING THE COUNTY/STATE AGENCIES

Ms. Annette Star Lustgarten, County Attorney, informed the Board that an order has been received from the Administrative Hearing Officer, from the Department of Community Affairs vs. Lake County Appeal, that the County's motion to abate has been denied. The County is preparing to go to an administrative hearing at this time.

CONTRACTS, LEASES & AGREEMENTS/COUNTY PROPERTY

Ms. Annette Star Lustgarten, County Attorney, informed the Board that, on September 14, 1992, the Industrial Development Authority approved the Carroll Fulmer Group contract for sale of property at the Lake County Industrial Park.



COMMISSIONER'S BUSINESS

ACCOUNTS ALLOWED

On a motion by Commr. Gregg, seconded by Commr. Hanson and carried unanimously, the Board approved the ratification of the Board on financial items which needed to be paid prior to the Board meeting.

RESOLUTIONS

Commr. Gregg made a motion, which was seconded by Commr. Hanson to approve a proclamation declaring the period of September 25, 1992 through October 23, 1992 as United Way Month in Lake County.

At this time, Commr. Bakich presented the Proclamation to Mr. Dick Clark, representing the United Way of Lake County.

Mr. Pete Wahl, County Manager, introduced Ms. Robbie Hollenbeck, Private Industry Council, who will be in charge of the campaign for the County employees.

The Chairman called for a vote on the motion, which carried unanimously.

ADDENDUM NO. 1 - COMMISSIONER'S BUSINESS

APPOINTMENTS-RESIGNATIONS/COMMITTEES/STATE AGENCIES

Commr. Hanson stated that Peter Warnock, District Director of the Florida Cooperative Extension Service in Gainsville, is responding to the disaster in South Florida and will be

unable to conduct the interviews for the Cooperative Extension Director position until sometime in October. It is felt that this position should be filled as soon as possible.

On a motion by Commr. Swartz, seconded by Commr. Hanson and carried unanimously, the Board approved permission for Commr. Hanson and Mr. Pete Wahl, County Manager, to interview two candidates for the Lake County Cooperative Extension Director position and prepare a recommendation for the Board's review.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

Commr. Hanson stated that this request is for the selection of three (3) individuals from each Commission District to be

recommended to the Governor for his appointment to the Lake County Citizens' Commission for Children. She stated that, in the selection process, it is important to keep in mind the goals listed in the Children's Services Council Ordinance.

On a motion by Commr. Hanson, seconded by Commr. Gregg and carried unanimously, the Board approved the selection of individuals to be recommended to the Governor for his appointment to the Lake County Citizen's Commission for Children as follows: Ms. Joan Brown, Mr. George H. Russ, Ms. Carol A. Smith - District 1; Ms. Dana M. McCoy, Ms. Teresa Schwingel, Ms. Linda Lewis - District 2; Ms. Charlotte W. Lehner, Mr. Don L. Rushing, Ms. Christine M. Aaron - District 3; Ms. Joan M. McCall, Judith D. Tilford, Mr. Charles W. Shepherd - District 4; and Mr. Tom Manning, Ms. Marlene Joyce Bacsik, and Ms. Patricia Sykes-Amos - District 5.

There being no further business to be brought to the attention of the Board, the meeting was adjourned at 9:30 a.m.



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G. RICHARD SWARTZ, JR., CHAIRMAN



ATTEST:







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JAMES C. WATKINS, CLERK





MSF/9-15-92/9-21-92