Broward Office of the Inspector General

InvestigatiwlM EMORANDUM

From: SA Steve Grenier Date: 09/12/2016

File Ref. No. Tip No. 1061
Subject: Receipt of additional emails from Oliver Kamm
Reviewed by: Date:
Ay ai

On September 9, 2016, Oliver Kamm, the tipster, forwarded an email related to the approval of
the September 6, 2016 village council minutes. The minutes identified the following as the
current councilmembers:

Linda Catalano
Sally Boisseau
John Boisseau
Evan Anthony
Ray Nyhuis (has not been previously identified as a councilmember)

A review of the Florida Commission on Ethics Statement of Financial Interests (Form 1),
reported that Evans and Kamm, a former councilmember, did not file a Form 1 for 2015.

The COE report, Kamm’s email and the referenced minutes are attached to this memorandum.

Broward OIG Manual of Directives Effective Date: 04-07-14

OIG B-06 Page 1 of 1 Revised: New
Grenier, Steven

From: Oliver Kamm <okamm@mac.com>

Sent: Friday, September 09, 2016 4:52 PM
To: Grenier, Steven
Subject: Fwd: Minutes of 9-6-2016 Public Hearing
Attachments: LAD929~1.DOC; Untitled attachment 00823.htm

Begin forwarded message:

From: DJ Doody <DDoody@citvattv.com>

Subject: RE: Minutes of 9-6-2016 Public Hearing
Date: September 7, 2016 at 9:56:55 AM EDT
To: "LAZYLAKE123@aol.comtt <LAZYLAKE123@aol.com>. "LmdaCat0748@aol.com11
<LindaCat0748@aol.com>. "kevinmahon@comcast.net11 <kevinmahon@comcast.net>.
llRegore74@.aol.coirr <Regore74@aol.com>, niimratliff@earthlink.net"
<iimratliff@earthlink.net>. "PeopleSrc@,aol.com11 <PeopleSrc@,aol.com>.
tlboisseau@bellsouth.netl, <boisseau@,bellsouth.net>. tlcwhitepa@mac.com,,
<cwhitepa@mac.com>. 1,okamm@mac.comH <okamm@mac.com>. "remmvtonffiaol.com"
<remmvton@aol.com>. ltrkwillard@gmail.com" <rkwillard@gmail,com>.
"edixiemanlfl),aol.com11 <edixieman@aol.com>."damnir@sbcglobal.net11
<danmir@sbcglobal.net>, Melissa Augustin <MAugustin@,citvattv.com>

Thank you.
The minutes need to be on the next Council meeting agenda for approval. They cannot be approved via
email.
Thanks
DJ DOODY

Donald J. Doody, Esq

GOREN, CHEROF, DOODY & EZROL, P.A.
3099 East Commercial Boulevard, Suite 200
Fort Lauderdale, Florida 33308
Telephone (954) 771-4500 x 307 * Fax (954) 771-4923
Email: ddoodv@citvattv.com
www.citvattv.com

Offices in Fort Lauderdale and Delray Beach, Florida.

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1
From: LAZYLAKE123@aol.com \mailto:LAZYLAKE123@aol.com1
Sent: Wednesday, September 07, 2016 9:51 AM
To: LindaCat0748@aol.com: kevinmahon@comcast.net: Reqore74@aol.com: LAZYLAKE123@aol.com:
iimratliff@earthlink.net: PeoDleSrc@aol.com: boisseau@bellsouth.net: cwhitepa@mac.com:
okamm@mac.com: remmyton@aol.com: rkwillard@amail.com: edixieman@aol.com?
danmir@sbcalobal.net: Melissa Augustin; DJ Doody
Subject: Minutes of 9-6-2016 Public Hearing

Minutes of Tentative Ad Valorum and Budget Public Hearing are attached for Council approval

2
 Village of Lazy Lake
Pubilc Hearing
Tentative Ad Valorum Rate and Budget
Sept 6,2016

The meeting was called to order by Clerk Fodera at 7:04 PM, followed by roll-call:

Linda Catalano Councilwoman

Sally Boisseau Councilwoman
John Boisseau Councilman
Evan Antony Councilman
Ray Nyhuis Councilman

Councilpersons Catalano, Anthony and Nyhuis were physically present constituting a quorum
Councilpersons John Boisseau and Sally Boisseau participated via phone

MIMU-S:

• Public Hearing of proposed Ad Valorum rate was opened and resident Richard Willard inquired whether
the Council believed the Ad Valoum rate was adequate for the needs of the Village. Council explained
that they budgeted a non-ad Valorum amount of $20,000 allocated against the bank reserves. The Council
felt this was adequate for the coming fiscal year and that next year it would be clearer as to whether an Ad
Valoum increase was warranted for increased maintenance and administrative expenses. Mr. Willard had
no objection to the proposed rate
• With no further discussion the public hearing was closed by unanimous Council Vote
• Councilman Ray Nyhuis made a motion for approval of a resolution approving the tentative millage rate
of 4.7931 mills. The motion was seconded by Councilwoman Catalano and unanimously approved.

• Public Hearing of proposed Tentative Budget was opened.

• No further discussion ensued and the public hearing was closed by unanimous Council Vote
• Councilman Evan Anthony made a motion for approval of a resolution approving the Tentative Budget of
$37,906. The motion was seconded by Councilwoman Catalano and unanimously approved.

There being no further business the meeting was adjourned at 7:19 PM

Mayor, Caroline White Village Clerk, Joseph Fodera