A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

MARCH 5, 2002

The Lake County Board of County Commissioners met in regular session on Tuesday, March 5, 2002, at 9:00 a.m., in the Board of County Commissioner's Meeting Room, Lake County Administration Building, Tavares, Florida. Commissioners present at the meeting were: Robert A. Pool, Chairman; Debbie Stivender; Jennifer Hill; and Catherine C. Hanson. Commr. Welton G. Cadwell, Vice Chairman, was not present, due to another commitment. Others present were: Sanford A. (Sandy) Minkoff, County Attorney; Bill Neron, County Manager; Wendy Taylor, Executive Office Manager, Board of County Commissioner's Office; Barbara Lehman, Chief Deputy, County Finance; and Sandra Carter, Deputy Clerk.

INVOCATION AND PLEDGE

Commr. Stivender gave the Invocation and led the Pledge of Allegiance.

INTRODUCTION

Commr. Stivender introduced to the Board Mr. Aaron Irving, a Junior at Leesburg High School. She stated that he was President of the first Republican party club at any of the high schools in Lake County and that he was interning at the law firm of Robuck & Associates, in Leesburg. She stated that he plans to be an attorney and politician in the future and would be shadowing her at this meeting.

AGENDA UPDATE

Mr. Bill Neron, County Manager, informed the Board that there was an Addendum No. 1 to the Agenda, with several items on it. He stated that the figure listed under Tab 21, on the County Manager's Consent Agenda, for the Letter of Credit, for Performance, should be changed from $210,192.40 to $376,317.70. He further stated that Commr. Stivender had asked that the presentation of certificates to the Lake County Day Committee be postponed until the Board Meeting scheduled for March 19, 2002.

Commr. Hanson stated that she would like to put on the Agenda, for discussion and vote, a proposal for a Resolution strenuously objecting to the Medicaid costs that will be shifted to the County; and a discussion as to whether the Board would like to take action on the Florida Citrus Mutual issue, noting that all the Board members should have received backup information regarding the matter.

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board approved to place said items on the Agenda.

Commr. Cadwell was not present at this meeting.

MINUTES

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board approved the Minutes of January 22, 2002 (Regular Meeting), as presented.

On a motion by Commr. Hanson, seconded by Commr. Hill and carried unanimously, by a 4-0 vote, the Board approved the Minutes of February 1, 2002 (Special Meeting), as presented.

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board approved the Minutes of February 5, 2002 (Regular Meeting), as presented.

Commr. Cadwell was not present at this meeting.

CLERK'S CONSENT AGENDA

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board approved the following requests:

Bonds - Contractor



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



New



5884-02 Scott Stinson d/b/a Stinson Electric, Inc.

5886-02 Joseph D. Brenzo d/b/a Brenzo & Taylor Air Conditioning, Inc.

5887-02 Ken Abrehamsen d/b/a Pro Delta



Cancellations



4174-01 Terry's Electric, Inc.

4928-01 James Alderman

5152-99 Robert L. Goudy

5354-99 James M. York d/b/a York Bridge Concepts, Inc.



Accounts Allowed/Assets



Request to acknowledge receipt of list of items to be deleted from Fixed Assets, for the month of February, 2002, in the amount of $100,838.50.



Hospital Districts/Reports



Request to acknowledge receipt of North Lake County Hospital District Annual Financial Report, for the year ended September 30, 2001, as required by Special Legislative Act 95-508.



Reports



Request to acknowledge receipt of list of warrants paid prior to this meeting, pursuant to Chapter 136 of the Florida Statutes, which shall be incorporated into the Minutes as attached Exhibit A and filed in the Board Support Division of the Clerk's Office.



Accounts Allowed



Request to acknowledge receipt of Monthly Distribution of Revenue Traffic/Criminal Cases, for the month ending January 31, 2002, in the amount of $182,668.31. Same period last year: $132,898.30.





Utilities/State Agencies/Florida Public Service Commission



Request to acknowledge receipt of Notice from the Florida Public Service Commission, regarding a Request for Review of Proposed Numbering Plan Relief for the 407/321 Area Codes - Docket No. 010743-TL.



Two Florida Public Service Commission Customer Hearings have been scheduled, to be held Wednesday, February 20, 2002, for the purpose of providing residents in the 407/321 area code an opportunity to comment on a proposed area code numbering relief plan. The hearings will be held at the following times and locations:



Orlando City Council Chambers Brevard County School Board

City Hall, 2nd Floor Board Room

400 S. Orange Avenue 2700 Judge Fran Jamieson Way

Orlando, Florida Viera, Florida

12:00 p.m. - 2:00 p.m. 6:00 p.m. - 8:00 p.m.



Utilities/State Agencies/Florida Public Service Commission



Request to acknowledge receipt of Notice of Application for a Transfer of Majority Organizational Control - Notice is hereby given on February 6, 2002, pursuant to Section 367.01, Florida Statutes, of the application for a transfer of majority organizational control of CWS Communities Trust to Chateau Communities Limited Partnership, providing service to territory in Lake County, Florida, as described in Notice.



Any objections to said application must be made in writing and filed with the Director, Division of the Commission Clerk and Administrative Services, Florida Public Service Commission, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0870, no later than thirty (30) days after the last date that the notice was mailed or published, whichever is later. At the same time, a copy of said objection should be mailed to Kathryn G. W. Cowdery, Ruden, McClosky, Smith, Schuster & Russell, P.A., 215 South Monroe Street, Suite 815, Tallahassee, Florida 32301, (850) 681-9027, Attorneys for CWS Communities LP. The objection must state the grounds for the objection with particularity.



Resolutions/Ordinances/Municipalities



Request to acknowledge receipt of Resolutions and Ordinances from the Town of Montverde, as follows:



Resolution No. 2001-01, authorizing execution of an agreement between the Town of Montverde and George Knupp, Jr., as Sheriff of Lake County, providing for law enforcement services by the Sheriff within the corporate limits of the Town of Montverde.



Resolution No. 2001-02, encouraging the designation of portions of CR 455 as a Florida Scenic Highway and supporting the citizen committee in pursuit of such designation.



Resolution No. 2001-03, opposing the extension of the development order for the Sugarloaf Development of Regional Impact.



Resolution No. 2001-04, appointing a liaison for grant funding and growth management issues.



Resolution No. 2001-06, supporting extension of Lake County's one cent infrastructure sales surtax.



Resolution No. 2002-01, committing matching funds for a grant to construct a bicycle and pedestrian path on the Montverde Greenway.



Ordinance No. 09-07-00, resolving to submit to the electors of the Town of Montverde a binding referendum question regarding the provision of recycling solid waste services for the town.



Ordinance No. 09-07-00A, resolving to submit to the electors of the Town of Montverde a binding referendum question as to whether to amend the Town Charter, to change the meeting date for the Town Council from the first Tuesday of each month to the second Tuesday.



Ordinance No. 11-07-00, regulating animals running at large within the community.



Ordinance No. 2001-01, prohibiting offensive or excessive audio transmissions from motor vehicles upon the streets, roadways, and right-of-ways of the Town of Montverde.



Ordinance No. 2001-02, ratifying a binding referendum election to decide whether the Town Charter should be amended to change the meeting date for the Town Council from the first Tuesday of each month to the second Tuesday.



Ordinance No. 2001-03, providing for local implementation of the water shortage plan for the St. Johns River Water Management District.



Ordinance No. 2001-04, empowering the Town Council to impose closing hours for Kirk Park.



Ordinance No. 2001-05, empowering the Town Council to impose time limits on parking in a specific location.



Ordinance No. 2001-06, empowering the Town Council to impose closing hours for Kirk Park.



Ordinance No. 2001-07, empowering the Town Council to impose time limits on parking in a specific location.



Ordinance No. 2001-08, relating to communications facilities in public rights-of-way.



Ordinance No. 2001-09, assessing a fee on telecommunications companies that occupy town rights-of-way for telecommunications facilities.



Emergency Ordinance No. 2001-10, adopted pursuant to Section 125.01(1)(q), Florida Statutes (1999) and Section 16.014(3)(b), Florida Statutes, temporarily closing the boat ramp on Lake Apopka.



Ordinance No. 06-06-00, declaring an emergency relating to the need for water conservation.



ADDENDUM NO. 1



CLERK OF COURTS' CONSENT AGENDA



Contracts, Leases and Agreements



Request for approval of Participation Agreement with Bank of America for the acceptance of credit and debit cards by the County for payment of goods and services provided by various county departments.



Commr. Cadwell was not present at this meeting.



COUNTY MANAGER'S CONSENT AGENDA



A motion was made by Commr. Stivender and seconded by Commr. Hanson to approve the County Manager's Consent Agenda, Tabs 3 through 21, with the figure of $210,192.40, under Tab 21, being changed to $376,317.70, as alluded to earlier by the County Manager, as well as Item II. A.1., on Addendum No. 1.

Under discussion, Commr. Hanson questioned whether staff had looked into the issue of the property addressed under Tab 12, a request from Economic Development and Tourism for approval to declare surplus and award sale to highest and best bidder on a vacant lot in the Leesburg area, which was acquired through the Code Enforcement Lien process, being used by Affordable Housing, noting that it had been discussed at the Board Meeting of February 19, 2002.

Mr. Bill Neron, County Manager, stated that Ms. Ava Kronz, Director of Continuous Quality Improvement, had discussed the matter with Affordable Housing and it was determined that the property would not be appropriate for the intended purpose.

Commr. Hanson then questioned the fact that the amount of money indicated in Tab 3, a request from Community Services for approval of the Human Service Grant Review Committee's recommendation of eight agencies who applied for funds to assist citizens of Lake County with a variety of human service needs for FY 2001/2002, in the amount of $40,000.00, has been kept at that amount for approximately 10 years and she feels that the County has reduced the dollars to many of the agencies, such as CITE (Center for Independence Technology and Education) Lake/Sumter and Haven, because those dollars are now being spread thinner and thinner for added agencies. She stated that she believes those that have been added are very worthwhile and worthy, however, she feels that the County needs to be adding to the $40,000.00 figure each year. She stated that it was not done last year and she feels that, as the County's population grows, more and more citizens are needing deaf services and CITE services for the blind, to keep them out of the system and independent, eliminating further financial burden for the County and government. She stated that she would like to see a comparison of those dollars from last year to this year.

Mr. Neron suggested that staff be given the opportunity, as they are preparing the proposed budget for next fiscal year, to look at that whole area. He stated that, when he was reviewing the request, he too thought the amount of $40,000.00, for a community the size of Lake County, might not be meeting some of the needs of the community and has been working with Mr. Fletcher Smith, Senior Director, Community Services, and Ms. Sarah LaMarche, Senior Director, Budget and Administrative Services, during the past week, to see how the County might better allocate those resources, to make sure that it is getting the money into direct client services that help keep people out of the system. He stated that he would like to have the opportunity to do that and present it to the Board as part of the budget process.

Commr. Hanson questioned why the funding for the CITE program was reduced from $7,500.00 last year to $5,000.00 this year and whether the $7,500.00 that the program received last year was well spent.

Mr. Smith, Senior Director, Community Services, addressed the Board, in response to Commr. Hanson's question, stating that he felt the monies were well spent, noting that they provide a much needed service for people who are visually impaired in the community.

Commr. Hanson questioned whether the Board would support increasing the request for funding from CITE from $5,000.00 to $7,500.00 for next year.

Commr. Pool stated that there are only so many dollars to go around and, with there being more needs in the community than what the County has dollars to help fund, he did not feel the County had the dollars to increase the request from CITE, without reviewing the budget.

Commr. Hanson stated that she would recommend the Board go along with the request for funding before them and, if the County Manager can come up with a recommendation, as he re-evaluates the budget, that he do so.

Mr. Neron stated that the County is looking at some shortfalls that staff just became aware of in the Transportation Disadvantaged Program that could be substantial, therefore, would be reluctant at this point in time, until they know the extent of the shortfalls, to recommend increasing the funding for CITE.

Commr. Hanson asked that he look into the matter.

Mr. Neron stated that he would be happy to do so.

The Chairman called for a vote on the motion, which was carried unanimously, by a 4-0 vote.

Commr. Cadwell was not present at this meeting.

Accounts Allowed/Community Services/Grants



Request from Community Services for approval of Human Service Grant Review Committee's recommendation of eight agencies who applied for funds, to assist citizens of Lake County with a variety of human service needs for FY 2001/2002, in the amount of $40,000.00.

Community Services/Libraries



Request from Community Services for approval to hold the Lake County Library System Information Fair at the Lake Square Mall on Saturday, April 13, 2002; and approval to sign permit application, as required.



Accounts Allowed/Community Services/Grants



Request from Community Services for approval to submit grant application for Library Services and Technology Act Grant (LSTA), for the continuation of the Mobile Training Lab, in the amount of $15,750.00.



Accounts Allowed/Community Services/Grants/Libraries



Request from Community Services for approval to submit grant application and authorize signature on partnership agreements for Library Services and Technology Act Grant, for the continuation of the Born to Read Family Literacy Program, in the amount of $84,090.00; and authorization for the County Manager to sign subsequent documents needed for grant application or grant acceptance.



Community Services/Contracts, Leases and Agreements/Libraries



Request from Community Services for approval to authorize signature on Partnership Agreement with the Central Florida Library Cooperative for its Library Services and Technology Act Grant for Technology Training.



Accounts Allowed/Economic Development and Tourism/Suits Affecting the County



Request from Economic Development and Tourism for approval to initiate litigation against G. C. Stanley, Inc., to recover $20,000.00 given through the Jobs Growth Investment Trust Funds.



Economic Development and Tourism/Industrial Development Authority



Request from Economic Development and Tourism for approval of the Industrial Development Authority's recommendation to change the name of the Christopher C. Ford Industrial Park to the Christopher C. Ford Commerce Park.



Economic Development and Tourism/Contracts, Leases and Agreements



Request from Economic Development and Tourism for approval of a 60 day extension, to May 6, 2002, for the Jobs Growth Investment Trust Fund Agreement with Monaco Coach Corporation.



Economic Development and Tourism/Grants



Request from Economic Development and Tourism for approval of the first Modification to the Apopka Farm Equipment Buyout Grant No. 01-006, to reflect changed work products and special audit requirements.



Economic Development and Tourism/Code Enforcement



Request from Economic Development and Tourism for approval to declare surplus and award sale to highest and best bidder on a vacant lot (Alternate Key No. 1791782 - 28827 Hubbard Street, Leesburg) acquired through the Code Enforcement Lien process.



Budget and Administrative Services/Impact Fees/Resolutions



Request from Budget and Administrative Services for approval of the following:



Budget transfer from Contingency - General Fund to BCC Administrative Support, Reprographic Charges, in the amount of $2,468.00. In November of 2001, the BCC Administrative Support Office was charged for printing brochures and letters for the one cent sales tax campaign, which was not budgeted by the office.



Check Request (Direct Pay) from the Clerk's Office, for payment of Criminal Court costs for January, 2002, which exceeds the County Manager's approval limit of $25,000.00. Total payment is for $30,341.00.



Impact Fee Refund request to David H. Martin and Maria D. Cotto, in the amount of $947.05, due to fact that applicant changed plans after permit was issued. Paid for a three bedroom home, but built a two bedroom home.



Budget transfer from Contingency - General Fund to Community Services, Aid to Private Organizations, in the amount of $3,941.00. The Lake County Historical Society will be hosting the 100th Annual Meeting of the Florida Historical Society in May, 2002. Funds are requested to fulfill the Society's financial obligations for the event. Monies are needed for the President's Reception at the Lake County Historical Museum, table decorations for the Awards Banquet, and tour expenses.



Budget transfer from Contingency - Landfill Enterprise Fund to Solid Waste Management Services, Machinery and Equipment, in the amount of $48,600.00. Funds needed for additional recycling roll-off containers, due to unexpected growth in the recycling program. Funds are available in Contingency - Landfill Enterprise Fund, which is to be used to support programs that have unanticipated growth.





Resolution No. 2002-30, amending the Parks Capital Projects Fund, in order to receive unanticipated revenue for FY 2001/2002, in the amount of $100,000.00, from the Florida Department of Natural Resources, Land and Water Conservation Program (FRDAP) Grant; and to provide appropriations for the disbursement for Special Reserve and Improvements Other Than Buildings.



Resolution No. 2002-31, amending the Parks Capital Projects Fund, in order to receive unanticipated revenue for FY 2001/2002, in the amount of $100,000.00, from the Florida Recreation Development Assistance Program (FRDAP) Grant; and to provide appropriations for the disbursement for Special Reserve.



Resolution No. 2002-32, amending the Parks Capital Projects Fund, in order to receive unanticipated revenue for FY 2001/2002, in the amount of $25,000.00, from the Florida Department of Natural Resources, Land and Water Conservation Program, Land and Water Grant; and to provide appropriations for the disbursement for Land.



Resolution No. 2002-33, amending the General Fund, in order to receive unanticipated revenue for FY 2001/2002, in the amount of $63,339.00, from the U.S. Department of Commerce; $50,000.00 from the Lake County Water Authority; and $10,000.00 from the St. Johns River Water Management District; and to provide appropriations for Contractual Services, for the development of the Lake County Water Resource Atlas.



Accounts Allowed/Budget and Administrative Services - Procurement Services/Bids



Request from Budget and Administrative Services - Procurement Services for approval and authorization to award Bid Request No.02-055, Pre-Engineered Buildings, to Affordable Structures; encumber funds; and authorize the BCC Chairman's signature to the lowest responsible bidder, in the amount of $316,266.00, based upon County Attorney approval.

Growth Management/Contracts, Leases and Agreements



Request from Growth Management for approval of amendment to St. Johns River Water Management District (SJRWMD) Matching Funds Contract, for the development of the Sorrento/Mt. Plymouth Water, Wastewater, Reuse Master Plan, extending the expiration date to April 30, 2002.



Public Works/Assessments



Request from Public Works for approval and authorization for the Chairman to execute Satisfaction of Assessment Liens for the following road assessments:



Assess. No. Name Date Paid



683035 Harold and Margaret Artrip 01/09/02

684006 Curtis and Shirley Johnson 12/14/01

685002 Dorothy Kilpatrick 02/13/01

685101 Reynaldo Mena 01/29/02

685102 Reynaldo Mena 01/29/02

687017 James C. Smith 01/22/02

689049 Joyce and Carl Highers, Sr. 01/07/02

694089 Roy T. Roberts 01/07/02

694092 Carmen and David Pyle Estate 01/14/02

694101 David and Carmen Pyle 01/14/02

694185 Francis Mailhot 12/27/01



Public Works/Resolutions/Roads-County and State



Request from Public Works for approval of Resolution No. 2002-34, bringing Cactus Lane, from Sunset Drive to Vincent Drive, into the County Road Maintenance System.

Accounts Allowed/Public Works/Roads-County and State/Road Projects



Request from Public Works for approval and authorization to execute Change Order No. 2, in the amount of $38,982.15, for miscellaneous paving required on David Walker Drive (CR4756); and for an additional 600 feet of overlay, relating to the US 441/CR 44B/Donnelly Street Intersection Improvement Project No. 2001-05.





Accounts Allowed/Bids/Public Works/Impact Fees/Road Projects



Request from Public Works for approval and authorization to advertise for bids for Huffstetler Drive Phase II Construction Project No. 2002-11, at an estimated cost of $1,265,000.00, from the Impact Fee Fund. Commissioner District 3 - Benefit District 2.

Accounts Allowed/Public Works/Contracts, Leases and Agreements



Request from Public Works for approval and authorization to accept the final plat for Greater Groves Commercial Park; accept a Letter of Credit, for Performance, in the amount of $376,317.00; and execute a Developer's Agreement for Construction of Improvements between Lake County and The Greater Construction Corporation. Commercial plat consists of five lots - Commission District 2.



ADDENDUM NO. 1



COUNTY MANAGER'S CONSENT AGENDA (CONT'D.)



Growth Management



Request from Growth Management for approval of a redetermination of vested rights for the Sorrento Hills PUD a/k/a Kittridge Country Greens.



PERSONAL APPEARANCES/PRESENTATIONS

EMPLOYEE AWARDS

The Chairman presented Employee Awards, as follows:

Award to Employees with Five Years of Service to the County

Jerod B. Blevins, Mechanic, Public Works/Building Services



Patricia A. Trefethen, Community Development Specialist, Community Services/Housing and Community Development



Phyllis A. Hegg, Office Associate II, Public Works/Support Services



Connie A. Rodgers, Senior Accounting Technician, Emergency Services/Fire Rescue



Award to Employees with Fifteen Years of Service to the County



Gary G. Steverson, Equipment Operator III, Public Works/Maintenance Area III

(Not Present)



Robert D. Rinehart, Assistant Director, Mosquito/Aquatic Plant Management, Public Works/Special Services



Plaque to Retiring Employee with Fifteen Years Six Months of Service



Wanda F. Likely, Code Enforcement Professional, Growth Management/Code Enforcement



BOARDS/COMMITTEES PRESENTATIONS



The Chairman recognized individuals for their years of service on various Boards and



Committees within the County, as follows:



PRESENTATION OF PLAQUE



Transportation Disadvantaged Coordinating Board



Helen Elleck - for service from 1995-2002 (Not Present)





PRESENTATION OF CERTIFICATES



Bicycle/Pedestrian Advisory Committee



Robert Burnham - for service from 2000-2002 (Not Present)



Library Advisory Board



Ann Large - for service from 1998-2002 (Not Present)



Robert Moore - for service from 1998-2001 (Not Present)



Tourist Development Council



Ben Perry - for service from 1999-2002 (Not Present)



PUBLIC HEARING

SPECIAL ASSESSMENT PROJECT NO. 93 (HOLIDAY ROAD AND HOLIDAY CIRCLE) LOCATED IN HOLIDAY HAVEN CAMPSITES IN ASTOR

Mr. Jim Stivender, Jr., Senior Director, Public Works, addressed the Board and explained this request, stating that it is a special assessment project that has been in the works for awhile. He stated that the roads in question are located north of SR 40 and the Astor Bridge, in Astor. He displayed an aerial of the area, pointing out the location of the property owners that requested the special assessment. He stated that the original estimate was $22.92 per foot, in 1999, however, noted that, when the job was bid in 2001, the price had increased to $29.56 per foot. He stated that, as with all special assessments that come in above the estimate, staff went back to the property owners and asked for confirmation on their participation. He stated that 60% to 70% of the property owners originally agreed to participate in the project, however, noted that some of them dropped out and some of them did not sign the petition, which dropped the figure of participating property owners below the 55% that is required for the County to do a special assessment, even though the front footage remained at 61%. He stated that staff tried to adjust the price down a little more, because the cost is currently a little high and the roads are located in Astor, which is far from any construction company, so there are costs associated with that, as well. He stated that the County waived some fees and got the price down to $27.37 per foot. He stated that staff was recommending approval of the request, however, noted that there was some opposition to it.

The Chairman opened the public hearing.

Mr. Craig Brock, from Jacksonville, Florida, addressed the Board stating that he was present representing Holiday Haven II, Inc.; Ms. Bonita Brock; and Mr. James Filler. He stated that he had written a letter to the Board, dated September 19, 2001, objecting to the special assessment project, because the road in question is of no use to them. He stated that their access to the property is from Hwy. 40, the road the property fronts on. He stated that they would like to develop the property as commercial, should they ever be allowed to do so. He stated that they were informed by county staff that their property is located in a future commercial zone; however, they cannot develop it, because of wetland issues. He stated that the only thing the road does is provide access to the back of the property for the homeowners that live in Holiday Haven and has enabled them, over the years, to illegally dump trash and debris on their property. He stated that he has reported it to the Sheriff's Office and has posted "No Trespassing" and "No Dumping"signs on the property, as recommended, however, noted that half of the signs have been torn down. He asked that they be granted a waiver for the special assessment, because the road is of no use to them, unless they are permitted to develop the property. He stated that the $18,000.00 they will be required to pay for the special assessment will put a financial burden on them.

Mr. Jeff Richardson, Chief Planner, Planning and Development Services, Growth Management, addressed the Board stating that he was asked to look at the property, when the request first came forward, which he did. He stated that, as with most of the Astor area, it is located within the 100 year flood plain, however, noted that there is some potential for commercial development on the property, with proper permitting, which he noted is the information they passed along to Public Works, when asked what could be done with the property.

Mr. Stivender readdressed the Board stating that, if the County were looking at a commercial site plan for a site like the one in question, due to the fact that it is located at a major intersection, there would have to be setbacks and he did not know what the spacing would be, however, felt it would be substantial. He stated that, if the property owners were to split their property into parcels, they would use the Holiday Haven Campsites driveway as an access point, therefore, the County would allow the residents of Holiday Haven access to their lots, so he feels that the road involved in the special assessment project would benefit them.

Ms. Bonita Brock, one of the property owners involved in the special assessment project, addressed the Board stating that a representative of the Department of Environmental Protection (DEP) walked the property and flagged it. She stated that there was only a small portion of the property that he felt was high and dry, which she pointed out on the aerial. She stated that they were told by said gentleman that they would probably have a terrible time trying to sell the property, because the majority of it is located in the 100 year flood plain. She stated that it has been very confusing for them, in talking to county staff about the property, because they were told that, while the property is located in a future commercial zone, there would be no way of doing residential development - that the only possibility they might have would be to come off of SR 40 in the future, which would involve mitigation, with regard to property that they own on the Volusia County side. She stated that they have been dealing with this problem for several years and have gotten as far as scheduling hearings on two occasions, paying all the fees, which have amounted to over $800.00, only to be told shortly before the meetings that they did not have a chance of going forward with their request and each time they lost their money. She stated that every time they have gone before a committee, or talked to anyone from the Department of Environmental Protection, they have been told that they have a huge wetlands issue; therefore, they find it very frustrating to continue to have to pay taxes on the property and now have an $18,000.00 special assessment charged against them, when they cannot develop the property.

Commr. Hanson stated that the highest and best use of the property will still be commercial, rather than residential, so they will have some use of it, providing they are able to obtain permits. She questioned whether they were willing to dedicate the property to the County, as a conservation area.

Ms. Brock stated that they had been approached by the St. Johns River Water Management District (SJRWMD) and, at one time, her 85 year old father, who is also a partner in the corporation, dedicated 300 acres located on the Volusia County side of the property to the SJRWMD. She stated that they still own 40 acres in Volusia County that they want to try to mitigate with the property that is located on the Lake County side, however, noted that it is a very difficult process to go through.

Commr. Stivender questioned whether the County is telling the Brocks that they can develop their property, or whether the County is telling them that they cannot develop it. She stated that, if the County is telling them that the road in question will be paved and they will have access to their property, but a request is never allowed to come before the Board for approval to zone the property, so they can develop it, she felt something was wrong.

Mr. Neron, County Manager, stated that he hated to ask the Brocks to come back before the Board again, however, noted that, if the Board needed an answer to that question, he would suggest that the request be delayed until the next meeting, to allow staff time to obtain an answer to it.

Commr. Stivender stated that she would like to have an answer to the question. She stated that there was a problem with making the Brocks pay $18,000.00, when they will never be able to utilize the property.

Mr. Vance Freeman, a resident of the Astor area, addressed the Board stating that the road in question is a necessary road for the people that live in the area and it is getting in pretty bad shape.

Mr. Sandy Minkoff, County Attorney, stated that, if the Board chose to give the Brocks some relief, another alternative would be to have CTT pick up the costs involved and not reallocate it to the other property owners.

Commr. Hanson interjected that she did not feel the Board should make that decision, even though they could.

Mr. Minkoff stated that the Board could confirm the rest of the assessments and approve the project, postponing only the Brock's property, so that the rest of the property owners would not have to come back before the Board for approval.

There being no further individuals who wished to address the Board, the Chairman closed the public hearing.

Mr. Neron, County Manager, suggested that, if that was the direction the Board was going, the matter be brought back to them at the Board Meeting scheduled for March 19, 2002, which he noted would give staff an opportunity to obtain the information the Board requested. On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board approved Special Assessment Project No. 93 (Holiday Road and Holiday Circle), located in the Holiday Haven Campsites in Astor, in the amount of $105,930.00; as well as the contract with the contractor, allowing the project to go forward, with the portion of the property that is owned by Mr. Craig Brock and Ms. Bonita Brock to be brought back before the Board at the Board Meeting scheduled for March 19, 2002, for further discussion and action

Commr. Cadwell was not present at this meeting.

Mr. Stivender noted that funds are available to cover the differential, in the interim, or permanently, depending on which way the Board decides to go.

Commr. Stivender stated that, if staff discovers that the Brocks have already paid the fees twice, when they come back to rezone the property, she did not feel they should have to pay the fee again.

Mr. Neron stated that he would look into the matter and get all the facts, which he will then bring back to the Board.

PUBLIC HEARING

ORDINANCE AMENDING ARTICLE III, CHAPTER 13, LAKE COUNTY CODE RELATIVE TO VEGETATION/NUISANCE ABATEMENT

Mr. Sandy Minkoff, County Attorney, placed the proposed Ordinance on the floor, for its first and final reading, by title only, as follows:

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF LAKE COUNTY, FLORIDA; AMENDING ARTICLE III, CHAPTER 14, LAKE COUNTY CODE, ENTITLED VEGETATION ABATEMENT; ADDING DEFINITION OF UPLANDS; ADDING DEFINITION OF UNIMPROVED LOT; CLARIFYING THAT THE VEGETATIVE ABATEMENT PROCEDURES APPLY ONLY TO IMPROVED LOTS ONE (1) ACRE OR LESS IN SIZE; PROVIDING FOR ABATEMENT OF OTHER NUISANCES; PROVIDING A SEVERANCE CLAUSE; PROVIDING FOR INCLUSION IN THE LAKE COUNTY CODE; PROVIDING AN EFFECTIVE DATE.



Mr. Tommy Leathers, Senior Director, Code Enforcement, addressed the Board stating that the proposed Ordinance was a general cleanup of the County's existing Vegetative Abatement Ordinance, noting that staff added a couple of definitions and made it a little more understandable. He stated that the original intent and purpose are still the same, requiring lots of one acre or less to be mowed. He stated that they have also added junk trash and debris, which would change the title to nuisance abatement. He stated that it will also allow the County, if they have to mow the grass, to clean up the junk, as well, noting that there have been a couple of instances in the past where the County mowed the grass, but were not able to clean up a pile of junk that was on the property. He stated that the changes would allow the County to do the cleanup, with the Ordinance still primarily being dedicated to vacant abandoned type properties.

Commr. Hill stated that she had talked briefly with the County Attorney, Mr. Sandy Minkoff, and had indicated to him that she was not thrilled with the language contained in the Ordinance, specifically Section 14-55 - Declaration of Nuisance and Prohibited Conditions, Paragraph (c), in relation to Section 14-56 - Designation of Investigating and Enforcing Authority. She stated that she understood the intent of the language and what the County was trying to do and she agreed with it; however, she was not comfortable with the County not having a court order or warrant to go onto someone's property. She stated that she felt the County was empowering Code Enforcement Officers a little too much and they might get into some legal trouble.

Mr. Leathers stated that, according to the Florida Statutes, Code Enforcement Officers cannot enter a gated, posted, or fenced off property, without the owner's consent.

Commr. Hill stated that she did not want a grey area, where a Code Enforcement Officer is making a determination to go onto someone's property, when they may not be fully covered by the law.

Mr. Leathers stated that, if a parcel of property has gotten to that point, it will have already gone before the Code Enforcement Board, as well as through the County Attorney's Office, and all the legal notifications will have been met.

Commr. Hanson stated that the Ordinance was one that the County foresaw a lot of problems with several years ago, however, noted that it has actually worked very well.

Mr. Leathers stated that it gets a lot of use and the County has had great success with it.

Commr. Stivender stated that the County did this type of operation 15 years ago and questioned whether there was an ordinance that covered the County at that time.

Mr. Minkoff, County Attorney, stated that, with the old method, the County always went to court first, before entering a parcel of property. He stated that the Code Enforcement Board did not exist at that time, so the County would file for a mandatory injunction and then, when the person would not comply, the County would get the judge to authorize staff to enter the property. He stated that judges do not particularly like handling Code Enforcement cases and he feels that is the reason the Code Enforcement Board was created, to take those types of things out of the courts and put them into an administrative type process.

The Chairman opened the public hearing.

No one present wished to address the Board.

There being no one present who wished to address the Board, the Chairman closed the public hearing.

A motion was made by Commr. Hanson and seconded by Commr. Stivender to approve Ordinance No. 2002-18, amending Article III, Chapter 13, Lake County Code, relative to Vegetation/Nuisance Abatement.

Under discussion, Commr. Stivender stated that she understood what Commr. Hill was saying, because it is part of an individual's property rights and the Board wants to protect them. She stated that she hoped staff realized the Board does not want them to just go out and pick on people.

The Chairman called for a vote on the motion, which was carried, by a 3-1 vote.

Commr. Hill voted "No".

Commr. Cadwell was not present at this meeting.

CITIZEN QUESTION AND COMMENT PERIOD

Ms. Pat Congdon, a resident of Crows Bluff, addressed the Board and distributed a letter, for the Board's perusal, in which she addressed issues that she has with our local government and how they are being handled. She thanked Commr. Stivender, staff, and Mr. Bob Resetar, a resident of the Sugarloaf Mountain area, for their efforts, with regard to the Sugarloaf Mountain issue, noting that it meant a lot that they tried and did not just make a surface effort. She stated that she felt they really tried and she appreciated their efforts.

OTHER BUSINESS

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Stivender, seconded by Commr. Hill and carried unanimously, by a 4-0 vote, the Board appointed Mr. Scott Blankenship to the vacant District 2 position on the Board of Adjustments.

Commr. Cadwell was not present at this meeting.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Hill, seconded by Commr. Hanson and carried unanimously, by a 4-0 vote, the Board appointed Mr. Bill Benham to the vacant Citizen-at-Large position on the Impact Fee Evaluation and Review Committee.

Commr. Cadwell was not present at this meeting.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board appointed Mr. Glenn Irby to the vacant District 2 position on the County-wide Solid Waste Study Committee.

Commr. Cadwell was not present at this meeting.

APPOINTMENTS-RESIGNATION/COMMITTEES

On a motion by Commr. Hill, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board postponed the appointment of an individual to the vacant District 5 position on the County-wide Solid Waste Study Committee until a later date.

Commr. Cadwell was not present at this meeting.

APPOINTMENTS-RESIGNATIONS/COMMITTEES

On a motion by Commr. Hill, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board appointed Mr. Leo Vaughn to the County-wide Solid Waste Study Committee, representing the Lake County League of Cities, filling a position previously held by Mr. John Axon.

Commr. Cadwell was not present at this meeting.

REPORTS

COUNTY ATTORNEY

CODE ENFORCEMENT

Mr. Sandy Minkoff, County Attorney, explained this request, stating that it was a case that involved a fairly large Code Enforcement lien on property owned by Mr. Larry Farley and Ms. Judith Farley. He stated that a portion of the property is used by Bellsouth Mobility, Inc. for a tower and Bellsouth has requested that the County release the property where the tower is located, because they are having trouble obtaining insurance and refinancing on the tower. He stated that it would leave the lien on the balance of the property, which is almost 47 acres.

On a motion by Commr. Stivender, seconded by Commr. Hill and carried unanimously, by a 4-0 vote, the Board approved a request from the County Attorney for approval of release of property from Code Enforcement Board liens; and execution of Release of Certain Real Property.

Commr. Cadwell was not present at this meeting.

ADDENDUM NO. 1

REPORTS

COUNTY ATTORNEY

SUITS AGAINST THE COUNTY

Mr. Sandy Minkoff, County Attorney, explained this request, stating that it was a request for approval to hold a Closed Session to discuss some pending litigation cases. He suggested that it be held on Tuesday, March 12, 2002. He noted that said meeting will be advertised appropriately, should the Board approve the request.

On a motion by Commr. Stivender, seconded by Commr. Hanson and carried unanimously, by a 4-0 vote, the Board approved a request from the County Attorney for approval to hold a Closed Session on March 12, 2002, to discuss pending litigation concerning Lake County v. Covanta, Carter v. Lake County, and E. C. Matthews v. Lake County.

Commr. Cadwell was not present at this meeting.

REPORTS

COUNTY ATTORNEY

COUNTY EMPLOYEES

Mr. Sandy Minkoff, County Attorney, informed the Board that Ms. Valerie Fuchs, Assistant County Attorney, was back from maternity leave, on a part-time basis. He noted that she hopes to transition back to a full-time basis sometime during the Summer.

ADDENDUM NO. 1

REPORTS

COUNTY MANAGER

PROPOSED PURCHASE OF SUGARLOAF MOUNTAIN PROPERTY

Mr. Bill Neron, County Manager, informed the Board that, at the Board Meeting of January 29, 2001, he and Commr. Stivender were asked to meet with the property owners and other parties interested in the Sugarloaf Mountain property, to explore the potential purchase by the County of all or a portion of the property for public and other recreational purposes. He stated that they met with representatives of the property owners and other interested parties on February 12, 2002, at which time they presented a proposal that the property owners join with the County in doing a study and conceptual master plan of the property, to explore potential public/private uses for it, and that they cost share the study, not to exceed $25,000.00, to determine the feasibility and funding for the purchase of all or a portion of the property. He stated that it was agreed that the property owners would let the County know of their intent by February 19, 2002, and, on that day, he received a letter from Mr. John Reaves, who has an ownership interest in the property, stating that the ownership group was not interested in pursuing the preparation of a joint conceptual plan, but would consider selling the property to the County - either the entire parcel of approximately 1,400 acres, or a 170 acre out parcel, at a cost of $18,000.00 per acre, which calculates to be a purchase price of approximately $25.2 million for the entire site, or $3.06 million for the out parcel. He stated that, based on the asking price of the owners, he does not feel they are seriously interested in selling all or a portion of the property to the County, therefore, would recommend that the Board not pursue acquisition of the Sugarloaf Mountain property at this time. He suggested that the County search for other available properties, to meet the future recreational open space needs of the County.

Mr. Bob Resetar, a resident of the Sugarloaf Mountain area, addressed the Board and thanked Commr. Stivender and Mr. Neron for meeting with the representatives of the property owners of the Sugarloaf Mountain property and other interested parties. He discussed the fact that Mr. John Reaves has a contract to purchase the property, however, noted that he has not closed on it, to date, even though he indicated several times during the meeting that was held with the property owners on February 12, 2002, that he was going to do so. He stated that, if Mr. Reaves does close on the property, the residents in the area will go away knowing they tried to save the property. He stated that the residents of Sugarloaf Mountain never expected the County to come to the table with the purchase price - they asked the County to help them, by taking the lead, with regard to the money, and, as a citizens group, they would try to get partners together to make it happen. He stated that the residents are asking the County to commit the $2.5 million to $3 million that they talked about and allow the citizens group to figure out how to get the rest of the money. He stated that they feel, to put the matter on hold, sends the wrong message. He stated that the County's piece in this matter is a small one, noting that the residents feel they can put all the other pieces together, with the help of the SJRWMD, the Trust for Public Lands, the Florida Community Trust, etc., and asked the Board to consider that, as an alternative to just dropping the matter, or waiting, or putting it on hold, because it is time sensitive and is a win/win situation.

Mr. Neron stated that he agreed with Mr. Resetar, in many instances. He stated that there is a contract on the property, but there is not a willing seller, however, noted that, should that ever change, for whatever reason, he would be back before the Board immediately requesting that the County be authorized to again begin efforts with the property owners, to see if they could put a deal together. He stated that, based on his experience, for the County to spend time trying to look at grant applications and a whole host of other things, when there is not a willing seller, would be a less than fruitful experience. He stated that it is not to say that he is not interested in working with the property owners, if there is a willing seller, but, until the County is in that position, he does not feel it legally has a right to do any grant applications, or anything else, for property that the County does not own, or have an interest in pursuing, at this point in time.

Commr. Hanson stated that, normally, in a case like this, a backup contract could kick in, should the original contract fail, however, noted that she understands the current contract does not allow for a backup contract. She stated that she feels what Mr. Resetar is asking for is reasonable, noting that, if the County were to commit pari-mutuel dollars now, if and when everything falls into place, the County will not have lost anything. She stated that the citizens in the area have demonstrated they are willing to do the footwork, with a little guidance from the County, which could do the research and backup work to get it to fall into place, when and if a grant could be submitted. She stated that the game is not over, noting that a lot of things have to fall into place before the contract in question is completed. She stated that, if the County feels it should not have the property, the Board should make that decision now, so that nobody will be wasting their time.

Commr. Hill stated that she felt uncomfortable making a promise to commit an actual dollar figure to a future project, when she has no idea what the future may be. She stated that she does not like to make promises that she cannot fulfill.

Mr. Neron suggested that, if the Board is still interested in the concept of some type of public acquisition of Sugarloaf Mountain, they may want to go on record that, if the other deal falls through, they will immediately begin again pursuit of the game plan originally laid out, however, noted that it is not going to be a simple process.

Commr. Hill noted, for the record, that she was not present at the meeting in January of this year, when this matter was discussed, and that she has not talked to the property owners, she has only talked to Mr. Resetar. She stated that she does not know any other game plans that the County has negotiated, therefore, does not see the whole picture and does not know everything that has been brought forward, regarding the matter, because she has not been able to talk to the property owners. She stated that the Board has never had a full presentation on all the options.

Mr. Neron stated that he did not know what the options were, thus his reason for recommending that the County do a conceptual study, to look at the options.

Ms. Barbara Turcyn, a resident of the Sugarloaf Mountain area, addressed the Board and thanked Commr. Stivender and Mr. Neron for going out to the property and looking at it, noting that she saw a great deal of enthusiasm and awe, when they looked out across the mountain and over Lake Apopka. She thanked Mr. Neron for stating that he would dedicate as much time as he possibly could to see the purchase of the Sugarloaf Mountain property come about. She questioned the issue of a backup contract and whether the property owners would accept one.

Ms. Cecelia Bonifay, Attorney, representing the owners of the property in question, addressed the Board stating that she was not at liberty to disclose any of the terms of the contract, on behalf of the owners, or make any statements regarding the matter, at this time.

Mr. Neron interjected that, even if the County were allowed to do so, it would be very difficult for staff to present or suggest a backup offer, without appraisals, etc.

Ms. Turcyn stated that she was fully aware of that fact, she was just trying to solve an issue, noting that the residents of the area share Mr. Neron's and Commr. Stivender's enthusiasm, when they look at the mountain on a daily basis. She stated that she does not want the County to miss the potential that the Sugarloaf Mountain property has for the future of Lake County. She stated that the residents are not asking for money, at this time, they are only asking for a squeak in the hinge that says the County is with them. She stated that, if the County will just throw them a bone, they will take it and run with it and try not to cost the County any money in the process.

Commr. Pool suggested that the Board not put a dollar figure on anything, but that they give the residents an indication of their support of the concept and of the project, which will give them some satisfaction that the Board is continuing its efforts and will continue its efforts.

Mr. John All, a resident of the Sugarloaf Mountain area, addressed the Board and thanked them for all their endeavors, with regard to the Sugarloaf Mountain property. He thanked Commr. Hanson, for championing the idea early on, and Commr. Pool, for his input during his appearance in Tallahassee, as well as Commr. Hill, Commr. Stivender, and Mr. Neron, for their involvement in the matter. He distributed a handout, containing various maps, newspaper articles, and magazine articles about Sugarloaf Mountain, at which time he noted that, according to one of the articles, the asking price of the property went from $1,667.00 per acre in 1989 to $18,000.00 per acre today, a very dramatic increase. He discussed some concerns he had about the zoning classification on the property and cautioned the Board about the water crisis that Florida faces in the future and the fact that Sugarloaf Mountain lies within one of the highest recharge areas in the County.

Commr. Pool stated that the County has a Stormwater Ordinance in place that will not allow water to flow off one parcel of land onto another. He stated that the water has to remain on site, noting that it is funneled into a stormwater basin, whether it is one inch or 40 inches, and is retained on site.

Commr. Stivender stated that she felt the Board should make a motion to commit to some type of project on the Sugarloaf Mountain property, without committing to a dollar amount, should the current contract fall through.

Commr. Hanson stated that she felt the motion should state that the Board is committed to the concept and to continuing with the investigation of the purchase of the property.

A motion was made by Commr. Stivender and seconded by Commr. Hanson that the Board commit to the concept of having some type of project on the Sugarloaf Mountain property, if the current contract falls through, and with continuing the investigation, without indicating a dollar amount at this time.

Under discussion, Commr. Hanson asked that, as the grassroots efforts move forward, the County be available for any guidance and input from the staff level.

The Chairman called for a vote on the motion, which was carried, by a 3-1 vote.

Commr. Hill voted "No".

Commr. Cadwell was not present at this meeting.

Commr. Hanson stated that there have been letters from some of the cities indicating a concern that, if the property were purchased, it would take away from their dollars that are committed and that would not be the case, noting that the dollars that would be used for the purchase would be pari-mutuel wagering dollars, not from the current one cent sales tax.

REPORTS

COMMISSIONER HILL - DISTRICT 1

EDUCATION

Commr. Hill thanked those members of the Board that attended the Gator function on Monday, March 4, 2002, and helped serve and clean up, noting that they had a nice turnout. She informed the Board that all the monies raised will go to scholarships for University of Florida students.

REPORTS

COMMISSIONER HILL - DISTRICT 1

EDUCATION

Commr. Hill stated that she wanted to thank the Lake County community for its outpouring, on behalf of the Lake Sumter Community College Foundation Board, noting that they held their 17th Annual Auction and did very well. She stated that the monies raised will go to the three campuses in Lake County for scholarships for their students and for projects at the three campuses.

REPORTS

COMMISSIONER HANSON - DISTRICT 4

MUNICIPALITIES

Commr. Hanson informed the Board that the Mt. Dora Chamber of Commerce recently held their Annual Installation Banquet, which wraps up all the Annual Installation Banquets for the cities and municipalities for this year.

REPORTS

COMMISSIONER HANSON - DISTRICT 4

PUBLIC HEALTH

Commr. Hanson stated that one of the two items that she asked be placed on the Agenda was the Medicaid cost shift from the State to the counties. She stated that the counties have been asked to contact their House of Representatives and let them know that this cost shift can only result in the elimination of locally funded programs that the counties already have and/or an increase in property taxes. She stated that the counties have been asked to stress to the House of Representatives that the State is treating the counties as a revenue source for it's budget. She asked that the Chairman be authorized to send a letter to the Lake County legislators asking them to recognize the effect that this will have on the County's local constituents.

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board authorized the Chairman to send a letter to the County's legislators asking them to recognize the effect that the Medicaid cost shift from the State to the counties will have on the County's local constituents, in that it will only result in the elimination of locally funded programs that the counties already have and/or an increase in property taxes. Commr. Cadwell was not present at this meeting.

REPORTS

COMMISSIONER HANSON

MISCELLANEOUS

Commr. Hanson stated that the other item that she asked be put on the Agenda was a letter from Florida Citrus Mutual indicating that the economic and environmental stability of Florida's rural communities and the State as a whole rely on the continued viability of Florida's citrus industry and that the current citrus tariff helps level the field for the two orange juice competitors and prevents Brazil from expanding the unprecedented degree of monopoly power it currently enjoys in overseas markets. She stated that eliminating or reducing the tariff would severely cripple Florida's second largest industry, as rural revenues and income each year would decline by the equivalent of $500.00 per acre. She requested that the Chairman be authorized to send a copy of said letter, or a similar letter, to Governor Jeb Bush and Senators Bob Graham and Bill Nelson.

On a motion by Commr. Hanson, seconded by Commr. Stivender and carried unanimously, by a 4-0 vote, the Board authorized the Chairman to send a letter to Governor Jeb Bush and Senators Bob Graham and Bill Nelson indicating the fact that the Board supports the current citrus tariff and that they feel eliminating or reducing it would severely cripple Florida's second largest industry.

Commr. Cadwell was not present at this meeting.

REPORTS

COMMISSIONER HANSON - DISTRICT 4

COUNTY PROPERTY

Commr. Hanson informed the Board that, in the information that was provided to them in their backup material regarding the issue of parks, the Pine Lakes park was not mentioned. She stated that the drop off station has been completed, but the road needs to be completed back to the park.

It was noted that Mr. Jim Stivender, Jr., Senior Director, Public Works, would look into the matter.

REPORTS

COMMISSIONER POOL - DISTRICT 2

EDUCATION

Commr. Pool informed the Board that Friday, March 1, 2002, a ribbon cutting ceremony was held for the new University of Central Florida campus in south Lake County. He stated that they had a very good turnout for what he considers to be a great university and a great partnership between Lake Sumter Community College and the University of Central Florida. He stated that they have joined together on a two plus two opportunity to use a junior college and extended the education to a four year college degree opportunity. He stated that it was a monumental event for south Lake County and thanked The Daily Commercial for attending the ceremony, however, noted that The Lake Sentinel was absent from the ceremony. He noted that one can now get a good education, without having to travel out of the County to do so.

REPORTS

COMMISSIONER POOL - DISTRICT 2

COUNTY PROPERTY

Commr. Pool informed the Board that Saturday, March 2, 2002, there was a ribbon cutting ceremony for the park that Lake County contributed to the County, located on Hancock Road, for the girl's softball/soccer programs.

REPORTS

COMMISSIONER STIVENDER - DISTRICT 3

MEETINGS

Commr. Stivender informed the Board that she and Commr. Pool attended the Lake County Cattlemen's Association Meeting that was held Saturday evening, March 2, 2002. She stated that the Cattlemen's Association has some legislative issues in Tallahassee and encouraged the Board to help them out any way they can.

REPORTS

COMMISSIONER HANSON - DISTRICT 4

EDUCATION

Commr. Hanson informed the Board that she recently traveled to Honduras, supporting education. She stated that it makes her appreciate being back in the United States and makes her realize that poverty is very relative.

There being no further business to be brought to the attention of the Board, the meeting was adjourned at 11:00 a.m.







________________________________ ROBERT A. POOL, CHAIRMAN





ATTEST:





________________________________

JAMES C. WATKINS, CLERK



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