1.     List  of warrants paid prior to this meeting, pursuant to Chapter 136.06 (1) 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.

Recommendation:       Acknowledge Receipt

Annual Financial Audit Report for the Fiscal Year Ended September 30, 2007, for Estates at Cherry Lake Community Development District.

Recommendation:       Acknowledge Receipt

Arlington Ridge Community Development District Proposed Annual Budget –   Fiscal Year 2009.  The Public Hearing to adopt the proposed budget has been   scheduled for August 5, 2008.

Recommendation:       Acknowledge Receipt

City of Groveland Ordinance No. 2008-07-23 extending and increasing the  corporate limits of the City of Groveland.

Recommendation:       Acknowledge Receipt

Founders Ridge Community Development District proposed budget for Fiscal Year 2009, in accordance with Section 190.008 (2) (b), Florida Statutes.

Recommendation:       Acknowledge Receipt

Before the Florida Public Service Commission:  Notice of Commission Service   Hearings to Aqua Utilities Florida, Inc., The Office of Public Counsel and all other interested persons, Docket No. 080121-WS.

Application for Increase in Water and Wastewater Rates in Alachua, Brevard, Desoto, Highlands, Lake, Lee, Marion, Orange, Palm Beach, Pasco, Polk, Putnam, Seminole, Sumter, Volusia, and Washington Counties by Aqua Utilities Florida, Inc.

Recommendation:       Acknowledge Receipt    

Copy of letter from the Department of Community Affairs, dated June 17, 2008, acknowledging the registration of the Plaza Collina Community Development     District and asking Mr. Michael Eckert, as registered agent, to verify and update  the information on the Special District Fee Invoice and Update Form.

Recommendation:       Acknowledge Receipt

Notice of the application in Docket No. 080098-WU, of Cedar Acres, also known as Cedar Acres, Inc. pursuant to Section 367.045, Florida Statutes, to operate an existing water system providing service to the following described territory in Sumter County, Florida:

All of the North half of Section 1, lying SW of U.S. Highway 27-441, LESS the SW ¼ of the NW ¼ of the NW ¼, LESS the SW ¼ of the NE ¼ lying SW of U.S. Highway 27-441, and LESS that part of the NE ¼ of the NE ¼ of the NW ¼ lying SW of said U.S. Highway 27-441, in Township 18 South, Range 23 East, Sumter County.

Together with the NE ¼ of Section 2, Township 18 South, Range 23 East, LESS the NW ¼ of the NE ¼, Sumter County.

Recommendation:       Acknowledge Receipt

Notice before the Florida Public Service Commission – Re:  Order Suspending  Tariffs, Order No. PSC-08-0385-PCO-EQ, issued June 10, 2008, for the      following:

Docket No. 080184-EQ - Petition for approval of standard offer contract for small qualifying facilities and producers of renewable energy, by Tampa Electric Company.

Docket No. 080187-EQ - Petition for approval of amended standard offer contract and COG-2 rate schedule, by Progress Energy, Florida.

Docket No. 080193-EQ - Petition for approval of renewal energy tariff and standard offer contract, by Florida Power & Light Company.

Docket No. 080194 – Petition for approval of new standard offer for purchase of firm capacity and energy from renewable energy, facilities or small qualifying facilities and approval of tariff schedule REF-1, by Gulf Power Company.

Recommendation:       Acknowledge Receipt

Copies of the following Ordinances from the City of Mascotte:

Ordinance No. 2008-05-462 annexing property generally located off Honeycutt Road (from Highway 50 West, to North Tuscanooga Road to Honeycutt Road)51.76 acres more or less, said property being contiguous to the City of Mascotte.

Ordinance No. 2008-05-463 annexing property generally located off Highway 50 and off Tuscanooga Road (from Highway 50 West, to North Tuscanooga Road) 2134.2 acres more or less, said property being contiguous to the City of Mascotte.

Recommendation:       Acknowledge Receipt    

Notices from the Town of Lady Lake for public hearings to be held on July 10,  2008 at 6:00 p.m.; August 4, 2008 at 5:30 p.m.; August 4, 2008 at 6:00 p.m.; and at the Town Commission Meeting pending DCA review process, in the Town Hall Commission Chambers, 409 Fennell Boulevard, Lady Lake, regarding Annexation Ordinances 2008-14 and 2008-17;  Large Scale Comprehensive Plan   Amendments 2008-15 and 2008-18; and Rezoning Ordinances 2008-16 and 2008-  19.

Recommendation:       Acknowledge Receipt

Budget transfer - General Fund, Department of Public Works, Public Lands Section.  Transfer $2,500,000 from Land (Project 10001) to Aids to Government Agencies.  County Finance requested that this transfer be processed.  A purchase order was prepared and a check was issued to the City of Clermont for the Phase II payment for the Inland Grove Corporation property.  This money has been budgeted in the Land (Project 10001) account and was issued from that account.  The payment should have been from the Aids to Government Agencies account, as this is a grant to the city and not a payment for land that the County will own.  This transfer, and a County Finance journal entry, will correctly document the transaction.

Budget transfer - Public Transportation Fund, Department of Community Services, Public Transportation Division.  Transfer $32,146 from Contractual Services to Machinery and Equipment.  On February 26, 2008, Resolution 2008-26 was approved to purchase several items, including scheduling software and other costs.  The RFP for the scheduling software is $32,146 over the amount budgeted from the resolution.  This transfer is needed to purchase the scheduling software.  The funds are available from the resolution in the Contractual Services account line.

Approval of request by Lake Soil & Water Conservation District for Lake County to continue assisting with the administration of the grant they have received to operate a Mobile Irrigation Lab Program.

Request approval to advertise the Ordinance amending Section 9.03.06, Lake County Code, Appendix E, Land Development Regulations, entitled Parking Requirements, changing the wholesale and warehousing requirements from lot area to gross leasable area.

Presentation of awards to the VolunteerLAKE participants, who have completed the President of the United States' certification process and achieved Individual Gold Award status in recognition of their outstanding volunteer service to Lake County. Lifetime achievement is recognized with a special President's Call to Service Award, which honors those who have provided more than 4,000 documented hours of volunteer service over the course of their lifetime, i.e., Donald Roy - 4000 hours and John Swaim - 8775.50 hours.

10:00 A.M. - Receive presentation and provide direction to staff concerning amendments/rewrite of Lake County Noise Ordinance.

Approval of proclamation commemorating Ms. Anita Doebler’s 100th birthday on July 25, 2008.