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Meeting Minutes for January 27, 2021

Laguna Lakes
Community Development District

The regular meeting of the Board of Supervisors of the Laguna Lakes Community Development District was held at the Fairfield Inn & Suites by Marriott at 7090 Cypress Terrace, Fort Myers, Florida 33907 and also via web conference on Wednesday, January 27, 2021.

Present (or attending via web conference) and constituting a quorum were:

Jonathan Busa – Chair
Ellen Young – Vice Chair
Joyce Judas – Assistant Secretary
Mike Cutler – Assistant Secretary
Paul Rumbold, Jr. – Assistant Secretary

Also present (or attending via web conference) were:

Cal Teague – District Manager
Christopher Dudak – Assistant to the District Manager
Nancy Dudak – Premier District Management (PDM)
Rudy Bailey

The following is a summary of the discussion and actions taken at the Laguna Lakes Community Development District (CDD) Board of Supervisors meeting.

FIRST ORDER OF BUSINESS Call to Order & Roll Call

The meeting was called to order and Cal Teague, District Manager, called the roll. All Board members were present, except Supervisors Judas and Cutler who attended via web conference due to the Covid-19 virus. Also in attendance were Christopher Dudak, Assistant to the District Manager, and Nancy Dudak, Premier District Management (PDM). Also attending was resident Rudy Bailey.

On MOTION by Vice Chair Young, seconded by Supervisor Rumbold, with all in favor, the Board approved Supervisors Judas and Cutler to attend via web conference due to the Covid-19 virus.

SECOND ORDER OF BUSINESS Approval of the Agenda

The Agenda was reviewed.

On MOTION by Supervisor Judas, seconded by Supervisor Cutler, with all in favor, the Board approved the Agenda as submitted.

THIRD ORDER OF BUSINESS Audience Comments on Agenda Items

There being none, the next Order of Business followed.

FOURTH ORDER OF BUSINESS Approval of Meeting Minutes

A. Draft Meeting Minutes from December 9, 2020

The Meeting Minutes from December 9, 2020 were reviewed.

On MOTION by Supervisor Rumbold, seconded by Vice Chair Young, with all in favor, the Meeting Minutes from December 9, 2020 were approved as submitted.

FIFTH ORDER OF BUSINESS Old Business

A. CDD/HOA Berm Issues Logs

Two letters were sent regarding issues, but the District Manager reported that the berms are otherwise looking good. The Board agreed that, in the future, the berm issues can be part of the Field Manager’s Report.

B. Berm Landscaping Plan Update

i. Berm Behind 8709 Spring Mountain Way Update

The District Manager reported that Irrigation Specialists confirmed that the irrigation zone at this location is receiving water and that the issue was clogged irrigation heads. The homeowner was made aware of the issue.

C. Irrigation Lake Float Switch Software Update

The District Manager said that this issue is on the schedule to be done.

D. Retaining Wall & Rip Rap for Three Catch Basins on Laguna Hills Drive Update

The Field Manager is getting a quote for ground cover behind the wall with the rip rap around it. That will also keep mulch from blowing over the top.

E. Annual Palm Tree Pruning, Frond Cleanup, & Mulching Along Perimeter Berm Update

The District Manager reported that the frond cleanup has been completed, along with the palm tree pruning. Positive comments were made about the quality of the work that was done. The mulching is expected to be completed this week and they will get a proposal to prune trees outside the berm plant bed but still within the CDD property.

SIXTH ORDER OF BUSINESS New Business

A. Plant Upgrades at South End of Lake 8 Proposal

The Pebble Beach HOA decided not to do any upgrades of the plant material at the end of Lake 8, so the CDD Board reviewed an estimate to do it from Ramirez.

On MOTION by Supervisor Rumbold, seconded by Supervisor Cutler, with all in favor, the Board authorized Ramirez to do the landscape cleanup at the south end of Pebble Beach for $730.

SEVENTH ORDER OF BUSINESS Lakes Maintenance

The District Manager reported that the lakes look good. A large gator was reported and was photographed in the Field Report. It was reported that people have been seen fishing, and there was a concern about liability. The Board said that the “no fishing” signs are being ignored. The Chair said he will ask the Laguna Lakes Community Association to send out a notice about it in an email.

EIGHTH ORDER OF BUSINESS

A. Field Management Report for December and January

The Field Manager’s report was reviewed and comments or requested action is as follows:

  • The Field Manager reported that the lakes look good. There is a small amount of algae.
  • The Lake 7 control box was found unlocked.
  • Solitude was asked to replace a timer on Lake 6.
  • The Field Manager will be scheduling a trash pickup.
  • The District Manger spoke with FPL to set the poles to stop them from hitting irrigation lines.

B. Work Orders for Approval

i. Two Concrete Structures on Lake 8

It will cost $308 plus paint supplies to touch up the structures.

On MOTION by Supervisor Rumbold, seconded by Supervisor Cutler, with all in favor, the Board approved $308 plus paint supplies to touch up the two concrete structures on Lake 8.

ii. Trash Cleanup Along the Interior & Exterior Berms

The Board discussed cleaning and trash disposal along the berms. They discussed having this done on a monthly basis and reporting back what has been done.

On MOTION by Supervisor Rumbold, seconded by Supervisor Judas, with all in favor, the Board approved a not to exceed monthly amount of $300 to clean and dispose of debris along the berms.

C. Other Follow-Up Items

There being none, the next Order of Business followed.

NINTH ORDER OF BUSINESS District Manager

A. E-Verify Memorandum of Understanding

The District Manager discussed the federal statute that has been adopted by the State, that the Board must approve and allow the Chair to electronically sign a statement that all vendors who contract with the CDD must register with E-Verify for all new hires after January 1st, 2021. The vendors that do business with government units have to provide an I-9.

On MOTION by Supervisor Rumbold, seconded by Supervisor Cutler, with all in favor, the Board authorized the Chair to electronically sign the E-Verify Memorandum of Understanding that says that anyone doing business with the CDD must certify that an I-9 has been reported and certified using the E-Verify system.

TENTH ORDER OF BUSINESS Financial Statements

A. December 2020

The Financial Statements for December 2020 were discussed.

On MOTION by Vice Chair Young, seconded by Supervisor Rumbold, with all in favor, the Board accepted the Financial Statements for December 2020 as presented.

ELEVENTH ORDER OF BUSINESS Attorney

There being none, the next Order of Business followed.

TWELFTH ORDER OF BUSINESS Engineer

There being none, the next Order of Business followed.

THIRTEENTH ORDER OF BUSINESS Supervisor Requests and/or Comments

  • Vice Chair Young commented that there is confusion amongst residents regarding property ownership. The Board agreed to review the CDD website and agreed that it is the best communication method.
  • Vice Chair Young also asked that the lake bank erosion be at the forefront of budget and maintenance considerations.
  • Supervisor Judas thanked the Board for allowing her to attend the meetings electronically due to virus concerns.
  • Supervisor Cutler asked about monitoring the irrigation system. He was told that some of it is done remotely and he was directed to Tad Kring at Irrigation Specialists.

FOURTEENTH ORDER OF BUSINESS Audience Comments

Rudy Bailey commented that the LLCA and the sub associations can do a better job of managing the berms and around the lakes. In Beverly Hills, he said they audit the lakes for coconuts and debris. He said that they are holding the coconut tree owners responsible for fallen coconuts. He also said that he believes they are ready to move towards having wi-fi and cell phones perform some of the wet check management of the irrigation system.

FIFTEENTH ORDER OF BUSINESS Adjournment

There being no further business,

On MOTION by Supervisor Cutler, seconded by Supervisor Rumbold, with all in favor, the meeting was adjourned at 5:19 p.m.

Next Meeting: February 24, 2021 at 4:30 p.m.

Secretary/Assistant Secretary
Chair/Vice Chair