MINUTES OF MEETING		
		BELLA COLLINA		
	COMMUNITY DEVELOPMENT DISTRICT		
The Regular	Meeting of the Bella Collina Community		
		Development District was held		
Thursday, March  14, 2019  at 9:30 a.m.  at the Bella Collina Clubhouse,  16350 Vetta Drive,		
Montverde, Florida.				
Present and constituting a quorum were:		
Randall Greene	Chairman		
David Burman	Vice Chairman		
Duane Owen		Assistant Secretary		
Dutch Holt		Assistant Secretary		
Andrew Gorrill	Assistant Secretary		
Also present were:			
George Flint		District Manager		
Andrew d' Adesky	District Counsel		
Jeff Einhouse				
		District Engineer		
Alan Scheerer				
		Field Manager		

FIRST ORDER OF BUSINESS Mr. Flint called the meeting to order.

Roll Call

SECOND ORDER OF BUSINESS

Public Comment Period

Mr. to the next

Flint: item.

There are no members

of

the public here to provide comments, so we will move

THIRD ORDER OF BUSINESS

Approval 2019

of

Minutes

of

the February 14,

Mr. Flint: Were there any additions, deletions, or corrections to none I would ask for a motion to approve.

On MOTION by Mr. Burman, seconded by Mr. Greene, favor, the minutes of the February 14, 2019 meeting, were

the minutes?

with all in approved.

If

there are

March 14, 2019

Bella

Collina COD

FOURTH ORDER OF BUSINESS

Consideration	of	Acquisition  Agreement	
with   DCS   Real   Estate   Investments	
Regarding	Surface  Water  Pumps	and	
Infrastructure				

Mr. d' Adesky: This is the form of	the agreement for acquisition	of certain infrastructure,		
in	of potential bond									
advance		issuance. This will allow it to be	credible,	if in the future there is a		

bond issuance that correlated with this the costs could be reimbursed. These are certain elements		
that are going to be acquired by the District.						
Mr.	Greene: In the	Consumptive Use Permit that was	issued a number of years ago it		

mandated that surface water pumps be installed on the					
						property. Right now Jim Boyd is figuring		
out how much it is going to cost. Because the developer is getting ready to develop the walkway		
between the hotel and roundabout where the public dock is, a 16 inch dry irrigation line needed to		
be installed										
	because that's going to be paved over.					
Mr.	Flint: All this agreement does is	preserve his right in the event the CDD issues debt to		
								
finance  these  improvements.  It preserves their right to  get	reimbursed  for the  cost of those		
									
improvements.										
Mr.	d'Adesky:  We're	asking  you  to  approve  this  m  substantial  final  form,  we're		
						
comfortable executing once DCS signs off.							
	On MOTION by Mr. Greene,	seconded by Mr. Holt, with all in favor,		
	the  Acquisition  Agreement  with  DCS  Real  Estate  Investments		
	Regarding Surface Water Pumps and Infrastructure, was approved.		

FIFTH ORDER OF BUSINESS

A.	Attorney

Staff Reports

Mr.	Flint: Andrew, do you have anything?		
Mr.  d'Adesky:  We have  good news  from  the  State, the judge approved  our report.	I	
submitted a proposed report and he adopted it and signed it and now it will go to the government	
and cabinet. The government hasn't met and approved many		
	things yet so far, but once they get to	
do that it			
should be the first thing on the docket.		
Mr.	Flint: We don't know how the governor is going to act to the issue of CD D's.		
Mr.	d' Adesky: In the past they have been		
	friendly, so I would expect that again.		

2

March

14,

2019

Bella Collina CDD

B.  Engineer

Mr.

Flint:

Steve, do

you

have anything?

Mr.

Einhouse:

I

don't

have anything.

C.  District Manager's Report

i.

Approval

of

the Check Registers

Mr. Flint: You have the check register for the month of	
	February totaling $50,961.97. Any	
questions on the check		
register? If not, is there a motion to approve?	
On MOTION by Mr. Greene, seconded by Mr. Holt, with all in favor,	
the check register for February totaling	
	$50,961.97, was approved.	
ii.	Balance Sheet and Income Statement	

Mr. Flint: any questions, we

You

can

have the unaudited discuss those.

financial

statements through January

31

st

.

If

there are

iii.	SBA Florida PRIME Monthly Summary Report

is no

Mr. action

Flint: You have the State Board required on either of those.

of

Administration Investment monthly report. There

SIXTH

ORDER

OF

BUSINESS

Other Business

	Mr. Flint: Is there any other business? If none, we'll move onto the next item.		
	Mr. Owen: Have we found anything new on the water loss?		
	Mr. Flint: I got an email					
			yesterday afternoon from Jim Boyd, he is spearheading that. We		
are replacing all the meters.		General		
		Those have been received by			
						Utilities who is our plan operator		
and the	contractor that has	been hired to install those has been advised. That hasn't been done yet,		
				
but it is							
	scheduled to be done very soon. They did another site visit and identified some additional		
services that were leaking.	Those have been repaired. We've	identified six residential irrigation		

meters that		and need to be replaced.	We are still working on it, and the steps		
	appear to be faulty				
we're taking right now won't	show up yet in the data.	It	seems to be improving every month		
							
though.								

Mr. Owen: The water moving forward with here?

monitoring

systems

in

new

houses, is that something that they're

3

March

14,

2019

Bella Collina

CDD

Mr.

Greene:

Absolutely.

Builders

don't

have a choice any more.

SEVENTH ORDER OF BUSINESS	Supervisor's Requests		

Mr.

Flint: Does the Board have anything else they would like to discuss?

EIGHTH ORDER OF BUSINESS

Adjournment

On MOTION by Mr. Greene, seconded by Mr. the meeting was adjourned at 9:45 a.m.

Holt, with all

in

favor,

Secretary/fL

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