SEMINOLE COUNTY, FLORIDA  
COUNTY SERVICES BUILDING  
1101 EAST FIRST STREET  
SANFORD, FLORIDA  
32771­1468  
Meeting Minutes  
Tuesday, August 27, 2024  
9:30 AM  
BCC Chambers  
Board of County Commissioners  
I. CALL TO ORDER  
Chairman Jay Zembower  
Present:  
Vice Chairman Andria Herr  
Commissioner Bob Dallari  
Commissioner Lee Constantine  
Commissioner Amy Lockhart  
Additional Attendees: Deputy County Manager Tricia Johnson, Deputy County Attorney Neysa  
Borkert, and Deputy Clerks Kyla Farrell and Chariti Guevara.  
II. INVOCATION & PLEDGE OF ALLEGIANCE  
Reverend Jared Jones, Holy Cross Episcopal Church, Sanford, led the Invocation. Tim  
Jecks, Budget Director, Office of Management & Budget, led the Pledge of Allegiance.  
III. AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
Proclamation proclaiming Chief Petty Officer Gary Scheuring, United  
States Navy as Seminole County's August Veteran of the Month. (Chief  
Petty Officer Gary Scheuring, United States Navy)  
Motion by Vice Chairman Herr, seconded by Commissioner Dallari, to adopt a  
proclamation proclaiming Chief Petty Officer Gary Scheuring, United States Navy, as  
Seminole County's August Veteran of the Month.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
2.  
3.  
Proclamation proclaiming Bonnie Sprung as Seminole County’s 2024  
Artist of the Year (Bonnie Sprung, Artist)  
Motion by Commissioner Constantine, seconded by Vice Chairman Herr, to adopt a  
proclamation proclaiming Bonnie Sprung as Seminole County's 2024 Artist of the Year.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio  
Manager, Managing Director Hilltop Securities Asset Management)  
Mr. McIntyre addressed the Board and presented the report.  
Motion by Commissioner Dallari, seconded by Commissioner Lockhart, to implement  
recommendations of the Board's financial advisor based on the report submitted today  
and recommend the Clerk implement said Board recommendations.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
IV. CONSENT AGENDA – PUBLIC PARTICIPATION  
Deputy County Manager Tricia Johnson announced add-on Agenda Item 6a, Collective  
Bargaining Agreement with Seminole County Professional Firefighters Association, IAFF  
Local 3254 A Unit.  
Vice Chairman Herr requested Agenda Item 26, Employee Benefit Plan Contracts and  
Renewals, be pulled for separate discussion/vote.  
Commissioner Constantine requested Agenda Item 14, Final Plat for the Hawk's Overlook  
Subdivision, be pulled for separate discussion/vote.  
With regard to public participation, Sheriff Dennis Lemma spoke in support of Agenda Items  
17, 18, and 19 all relating to Resolutions supporting and designating memorial markers for the  
following Deputies: Deputy Sheriff George Pfeil, Deputy Sheriff James Cleveland Jacobs, and  
Deputy Sheriff Robert Moore. No one else spoke, and public input was closed.  
Motion by Commissioner Constantine, seconded by Commissioner Dallari, to approve the  
Constitutional Officer's Consent Agenda Item 4; and County Manager's Consent Agenda  
Items 5 - 13, 15 - 25, and 27 - 49, including add-on Consent Agenda Item 6a.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
Constitutional Officers – Consent Agenda (Item No. 4)  
4.  
Expenditure Approval Lists dated July 10, 17, 24, 31, and August 7, 2024;  
Payroll Approval Lists Dated July 18 and August 1, 2024; and BCC  
Official Minutes dated June 25, and July 23, 2024. (Jenny Spencer, CPA,  
MAcc, CGFO, and CFE, Director - Comptroller’s Office)  
County Manager’s Consent Agenda (Items No. 5 - 49)  
County Manager's Office  
5.  
Approve and authorize the Chairman to execute a Proclamation  
proclaiming September 17-23, 2024, as Constitution Week in Seminole  
County, Florida (Dawn Garand, Daughters of the American Revolution  
Chapter Regent)  
6.  
Approve and authorize the Chairman to execute a new Civil Traffic  
Hearing Officer Services Agreement for Michael Brown for Fiscal Year  
2023/2024, replacing Barry LaBoda and with an effective date of July 29,  
2024. Countywide (Meloney Koontz, Assistant County Manager)  
6a.  
Approve and authorize the Chairman to execute the negotiated Collective  
Bargaining Agreement between Seminole County and Seminole County  
Professional Firefighters Association, IAFF Local 3254 A Unit.  
Countywide (Matt Kinley, Fire Chief)  
Community Services  
7.  
Approve and accept the HOME and NSP monthly report for July 2024  
pursuant to Seminole County Resolution No 2015-R-51, and No  
2013-R-61 and approve the Seminole County General Housing Trust  
Fund quarterly report, pursuant to Ordinance No 2021-14 for the 3rd  
quarter. Countywide (Allison Thall, Community Services Director)  
8.  
Approve and authorize the Chairman to execute the Continuum of Care  
Program Grant Agreement in the amount of $761,567 to assist the  
chronically homeless citizens in Seminole County. Countywide (Allison  
Thall, Community Services Director)  
Development Services  
9.  
Approve and authorize the Chairman to execute two Satisfaction of Code  
Enforcement Board Liens related to the Code Enforcement Board Case  
No. 19-25-CEB. The liens were recorded, respectively, in OR Book/Page  
10161/1521-1522 and 9748/1165-1166 of the Official Records of  
Seminole County and are associated with the property located at 1067  
Williams Street, Altamonte Springs, Tax Parcel No.  
18-21-30-509-0000-0180, previously owned by Horis Mack and currently  
owned by Morgan Voke & Deborah R. Longstaff. District4 - Lockhart  
(Rebecca Hammock, Development Services Director)  
10.  
11.  
Approve and authorize the Chairman to execute a Satisfaction of Lien in  
the amount of $1,639.90 to satisfy and release a Certificate of Cost of  
Abatement lien associated with the property located at 102 Huntswood Ct.  
Longwood, FL 32750. The underlying Certificate of Costs of Abatement  
lien was recorded against Uwe A. Pommerening - Enhanced Life Estate.  
District3 - Constantine (Rebecca Hammock, Development Services  
Director)  
Approve and authorize the Chairman to execute a Satisfaction of Lien in  
the amount of $1,358.67 to satisfy and release a Certificate of Costs of  
Abatement lien associated with the property located at 102 Huntswood Ct.  
Longwood, FL 32750. The underlying Certificate of Costs of Abatement  
lien was recorded against Uwe A. Pommerening - Enhanced Life Estate.  
District3 - Constantine (Rebecca Hammock, Development Services  
Director)  
12.  
13.  
Approve the Final Plat for the Tered Estates Subdivision containing three  
(3) lots on 5.35 acres zoned A-1 (Agriculture), located at the corner of  
Delk Road and Michael Drive (Eddie Muse, Applicant). District5 - Herr  
(Rebecca Hammock, Development Services Director)  
Approve the Final Plat for the Estates at Rivercrest Subdivision containing  
ninety-three (93) lots on 32.01 acres zoned PD (Planned Development),  
located on the north side of Celery Avenue, approximately 500 feet east  
of Sipes Avenue (M/I Homes Orlando, LLC, Applicant). District5 - Herr  
(Rebecca Hammock, Development Services Director)  
14.  
15.  
Approve the Final Plat for the Hawk’s Overlook Subdivision containing  
eighty-seven (87) lots on 34.23 acres zoned PD (Planned Development),  
located on the north side of Lake Hayes Road, approximately ½ mile east  
of Alafaya Trail; (Logan Belk, Applicant). District1 - Dallari (Rebecca  
Hammock, Development Services Director)  
Pulled for separate discussion/vote.  
Approve and authorize the Chairman to execute a Release of Lien for  
Code Enforcement Board Case No. 12-70 -CEB due to the County’s  
receipt of $104,125.00, which fully satisfies the subject lien associated  
with 1880 Ranchland Trail, Longwood, FL Tax Parcel No.  
30-20-30-300-0180-0000, owned by Drew A. Mooty owner/applicant;  
District4 - Lockhart (Rebecca Hammock, Development Services Director)  
16.  
Approve and authorize the Chairman to execute an Order imposing a lien  
for cost of public nuisance abatement against the property at 1655 EE  
Williamson Road, Longwood, for the abatement costs incurred by the  
County in the amount of $164,887.25. District3 - Constantine (Rebecca  
Hammock, Development Services Director)  
Emergency Management  
Approve and authorize the chairman to execute a Resolution in support of  
17.  
18.  
19.  
20.  
and designating a memorial marker for a portion of S. R. 434 between  
S.R. 400 and Ronald Reagan Boulevard in Seminole County as Deputy  
Sheriff George Pfeil Memorial Highway. District3 - Constantine and  
District4 - Lockhart (Alan Harris, Emergency Management Director)  
Resolution #2024-R-84  
Approve and authorize the chairman to execute a Resolution in support of  
and designating a memorial marker for a portion of County Road 419  
between Snow Hill Road and the Orange County Line in Seminole County  
as Deputy Sheriff James Cleveland Jacobs Memorial Highway Resolution.  
District1 - Dallari (Alan Harris, Emergency Management Director)  
Resolution #2024-R-85  
Approve and authorize the chairman to execute a Resolution in support of  
and designating a memorial marker for a portion of US Highway 17-92  
between 1st Street and 25th Street in Seminole County as Deputy Sheriff  
Robert Moore Memorial Highway Resolution. District5 - Herr (Alan Harris,  
Emergency Management Director)  
Resolution #2024-R-86  
Approve and authorize the Chairman to execute the Memorandum of  
Agreement for enhanced medical sheltering with ‘Children First Home  
Health Care System’. Countywide (Alan Harris, Emergency Management  
Director)  
Fire Department/EMS  
21. Approve and authorize the Chairman to execute the Reciprocal  
Agreement between the Seminole County Sheriff’s Office and Seminole  
County concerning 911 dispatch/operator telecommunicator  
cardiopulmonary resuscitation training. Countywide (Matt Kinley, Fire  
Chief)  
Fleet and Facilities  
22.  
Approve and authorize the execution and recording of both an easement  
and bill of sale to the City of Sanford for potable water service on property  
owned by Seminole County related to the utility improvements at Five  
Points Complex to support the new Justice James E.C. Perry Annex  
building. District 5 - Herr (Chad Wilsky, Fleet and Facilities Director)  
23.  
Approve and authorize the Chairman to execute the Reflections of Hidden  
Lake Community Services Department Lease with a maturity date of  
September 30, 2029, with an annual increase of $18,642.60 for a total of  
$309,045.00. District5 - Herr (Chad Wilsky, Fleet and Facilities Director  
on behalf of Allison Thall, Community Services Director)  
24.  
25.  
Approve and authorize the Chairman to execute the Final Renewal to  
Lease Agreement with Addiction Recovery and Treatment Center  
between Seminole County and Adventist Health Systems/Sunbelt Inc.  
District4 - Lockhart (Chad Wilsky, Fleet and Facilities Director)  
Approve and authorize the Chairman to execute the Third Amendment  
and Final Renewal to Lease Agreement - Brio, LLC and Seminole County.  
The lease expires on December 31, 2027 with no remaining renewals.  
The annual rent increase is $1,151.16 for a total of $39,524.88. District5 -  
Herr (Chad Wilsky, Fleet and Facilities Director on behalf of Alan Harris,  
Emergency Management Administrator)  
Human Resources  
26. Staff is seeking Board approval of the following employee benefit plan  
contracts and renewals, and authorize the County Manager to execute  
any required documents: Lincoln Financial - Dental; EyeMed - Vision;  
Reliance Standard Life Insurance - Life Insurance, AD&D, Short-term and  
Long-term Disability; Cigna - EAP; AIG L B Bryan & Company -  
Firefighters Statutory Death Benefits; Allstate - Cancer & Specified  
Disease; Aetna - Critical Illness; Cigna - Flexible Spending Accounts  
(FSA). In addition to the plan renewals, staff is seeking Board approval of  
the proposed 2025 Employee paid health insurance premiums. (Christina  
Brandolini, Human Resources Director)  
Pulled for separate discussion/vote.  
Management and Budget  
27.  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #24-072 in the Water  
and Sewer Fund to adjust project budgets in accordance with the Utilities  
FY24/25 Capital Improvement Plan in the net amount of $9,295,630.73  
being returned to reserves. Countywide (Timothy Jecks, Management &  
Budget Director) Requesting Department - Utilities  
Resolution #2024-R-87  
BAR #24-072  
28.  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #24-073 in the MSBU  
Program Fund to transfer $242,500 from reserves for stabilization work at  
Deer Run Park. District1 - Dallari (Timothy Jecks, Management & Budget  
Director) Requesting Department - Parks and Recreation  
Resolution #2024-R-88  
BAR #24-073  
Parks and Recreation  
29.  
Approve and authorize the Chairman to execute the First Amendment to  
the Sylvan Lake Sports Center Use and Management Private/Public  
Partnership Agreement with Orlando Sports Holdings, LLC, d/b/a Orlando  
City Soccer Club. District5 - Herr (Richard Durr, Parks and Recreation  
Director)  
Public Works  
30.  
31.  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 117 for property interests necessary for the  
Hillview Drive Drainage Improvement Project (1,650± SF) between Terry  
Upson, Jr. and Seminole County for $17,560.00, as full settlement and  
any other claim for compensation from which Seminole County might be  
obligated to pay relating to the parcel. District3 - Constantine (Jean Jreij,  
P.E., Public Works Director)  
Approve and authorize the Chairman to execute a Purchase Agreement,  
Drainage Easement and Utility Easement related to Project Parcels No.  
1-872/902/903 for property interests necessary for the Midway Drainage  
Improvement Project between the Seminole County School Board and  
Seminole County for $301,500.00, as full settlement and any other claim  
for compensation from which Seminole County might be obligated to pay  
relating to these parcels. District5 - Herr (Jean Jreij, P.E., Public Works  
Director)  
32.  
33.  
34.  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 103 for property interests necessary for the  
Hillview Drive Drainage Improvement Project (1,250± SF) between Tracy  
Jones and Seminole County for $15,940.00, as full settlement and any  
other claim for compensation from which Seminole County might be  
obligated to pay relating to the parcel. District3 - Constantine (Jean Jreij,  
P.E., Public Works Director)  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 115 for property interests necessary for the  
Hillview Drive Drainage Improvement Project (2,450± SF) between Terry  
Upson, Jr. and Seminole County for $23,660.00, as full settlement and  
any other claim for compensation from which Seminole County might be  
obligated to pay relating to the parcel. District3 - Constantine (Jean Jreij,  
P.E., Public Works Director)  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 1 for a Traffic Signal Pole Easement  
necessary for the Wekiva Springs Road Turn Lane Project (717± SF)  
between Duke Energy Florida, LLC, a Florida Limited Liability Company  
and Seminole County for $8,500.00, as full settlement and any other  
claim for compensation from which Seminole County might be obligated  
to pay relating to the parcel. District3 - Constantine (Jean Jreij, P.E.,  
Public Works Director)  
35.  
36.  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 2-849 for a drainage easement necessary for  
the Midway Drainage Improvement Project (15,898± SF) between KKNC  
Properties, LLC and Seminole County for $263,120.00, as full settlement  
and any other claim for compensation from which Seminole County might  
be obligated to pay relating to the parcel. District5- Herr (Jean Jreij, P.E.,  
Public Works Director)  
Approve and authorize the Chairman to execute a Memorandum of  
Agreement between The State of Florida Department of Transportation  
(FDOT) and Seminole County - FPID No. 417545-1-52-01 SR 417  
(Seminole Expressway) Widening project from south of Aloma Avenue to  
north of SR 434. The project work contemplated by this agreement is to  
occur within the County’s right-of-way at North Cross Seminole Trail,  
South Cross Seminole Trail, and Slavia Road. District1 - Dallari and  
District2 - Zembower (Jean Jreij, P.E., Public Works Director)  
37.  
38.  
39.  
40.  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 1-825 for a drainage easement necessary for  
the Midway Drainage Improvement Project (483.23± SF) between Faye  
Elaine Pringle and Edna S. Hunter and Seminole County for $12,950.00,  
as full settlement and any other claim for compensation from which  
Seminole County might be obligated to pay relating to the parcel. District5  
- Herr (Jean Jreij, P.E., Public Works Director)  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 1-838 for a drainage easement necessary for  
the Midway Drainage Improvement Project (1,008.16± SF) between John  
Oliver and Seminole County for $16,940.00, as full settlement and any  
other claim for compensation from which Seminole County might be  
obligated to pay relating to the parcel. District 5 - Herr (Jean Jreij, P.E.,  
Public Works Director)  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 105 for property interests necessary for the  
Hillview Drive Drainage Improvement Project (3,750± SF) between  
Reginald C. Floyd and Patricia A. Floyd and Seminole County for  
$44,540.00, as full settlement and any other claim for compensation from  
which Seminole County might be obligated to pay relating to the parcel.  
District3 - Constantine (Jean Jreij, P.E., Public Works Director)  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Project Parcel No. 118 for property interests necessary for the  
Hillview Drive Drainage Improvement Project (1,650± SF) between  
Rodney Roger Budd and Seminole County for $22,220.00, as full  
settlement and any other claim for compensation from which Seminole  
County might be obligated to pay relating to the parcel. District3 -  
Constantine (Jean Jreij, P.E., Public Works Director)  
41.  
42.  
Approve and authorize the Chairman to execute a Resolution in support  
of the Florida Department of Transportation Vision Zero Program and  
approve the Seminole County Safety Action Plan that identifies safety  
projects to be eligible for the Implementation Grants through the Safe  
Streets and Roads for All Discretionary Grant program. Countywide (Jean  
Jreij, P.E., Public Works Director)  
Resolution #2024-R-89  
Approve and authorize the Chairman to execute a Purchase Agreement  
and Holdover Agreement related to Parcel #150 remainder for property  
interests needed for the Orange Boulevard Improvement Project (4.79 ±  
AC) between Thomas J. Sheipe and Margaret Sheipe and Seminole  
County for $1,662,800.00, as full settlement and any other claim for  
compensation from which Seminole County might be obligated to pay  
relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works  
Director)  
43.  
Approve and authorize the Chairman to execute a Purchase Agreement  
related to Parcel No. 1-824 for a drainage easement necessary for the  
Midway Drainage Improvement Project (408.46 ±SF) between Lamco  
Asset Company 1, LLC and Seminole County for $9,000.00, as full  
settlement and any other claim for compensation from which Seminole  
County might be obligated to pay relating to the parcel. District5 - Herr  
(Jean Jreij, P.E., Public Works Director)  
Resource Management  
44.  
Award CC-5744-24/GCM - Oxford Road Improvements/Extension Project  
to Masci General Contractor, Inc. of Port Orange, Florida in the amount of  
$40,065,087.29 and authorize the Purchasing and Contracts Division to  
execute the Agreement; approve and authorize the Chairman to execute  
a Resolution implementing Budget Amendment Request (BAR) 24-070 in  
various funds to appropriate funding in the net amount of $14,356,405.41  
from reserves. District4 - Lockhart (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department - Public Works  
Resolution #2024-R-90  
45.  
46.  
Approve and authorize advance quarterly payments for the Property  
Appraiser and Clerk of the Circuit Court and Comptroller for the FY25  
Budget (Lorie Bailey Brown, CFO, Resource Management Director)  
Approve and authorize the Chairman to execute a grant agreement with  
the Florida Division of Emergency Management in acceptance of  
$2,371.90 through the Hazard Analysis Program. Countywide (Lorie  
Bailey Brown, CFO/Resource Management Director) Requesting  
Department -Emergency Management  
47.  
Award RFP-604632-23/GCM - Software Agreement for Permitting, Code  
Enforcement, and Contractor Licensing Solution and Implementation  
Services to Accela, Inc., San Ramon, CA for complete implementation of  
the project, authorize negotiations with Velosimo, Lehi, UT and  
PermitRocket Software LLC, Miami for continuing software subscriptions  
after implementation, and an optional managed application services  
agreement, with Accela, Inc., for an estimated total cost of $3,995,428.90  
and authorize the Purchasing and Contracts Division to execute the  
Agreements. Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director) Department - Development Services Department  
48.  
49.  
Request Board ratification for the submitted grant application to the  
Florida Department of Environmental Protection Trails-Go Local Trail  
Management Grant requesting up to $200,000 for the maintenance and  
repairs to the Cross Seminole Trail; and authorize the County Manager or  
designee to execute the grant application and supporting documents as  
required for the grant. Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department - Parks & Recreation  
Request Board approval to submit a grant application for the Resilient  
Florida Grant Program requesting up to $3,500,000 in grant funding for  
the Lincoln Heights and Ravenna Park drainage improvement project; and  
authorize the County Manager or designee to execute the grant  
application and supporting documents. Countywide (Lorie Bailey Brown,  
CFO/Resource Management Director) Requesting Department - Public  
Works  
CONSENT ITEMS PULLED FOR SEPARATE DISCUSSION/VOTE  
14.  
Approve the Final Plat for the Hawk’s Overlook Subdivision containing  
eighty-seven (87) lots on 34.23 acres zoned PD (Planned Development),  
located on the north side of Lake Hayes Road, approximately ½ mile east  
of Alafaya Trail; (Logan Belk, Applicant). District1 - Dallari (Rebecca  
Hammock, Development Services Director)  
Commissioner Constantine announced this is an item that he has historically voted  
against. He feels to be consistent, he will be voting against the final plat.  
Commissioner Dallari asked if the Commissioner is against the zoning or the technical  
aspect of the plat itself. Commissioner Constantine answered since he is against the  
zoning, he is against everything about the project. Commissioner Dallari clarified with  
Commissioner Constantine that he has no technical information against the plat.  
Motion by Commissioner Dallari, seconded by Commissioner Lockhart, to approve the  
Final Plat for the Hawk's Overlook Subdivision containing eighty-seven (87) lots on  
34.23 acres zoned PD (Planned Development), located on the north side of Lake  
Hayes Road, approximately 1/2 mile east of Alafaya Trail; Logan Belk, Applicant.  
Districts 1, 2, 4, and 5 voted AYE.  
District 3 voted NAY.  
Motion passes 4 to 1.  
26.  
Staff is seeking Board approval of the following employee benefit plan  
contracts and renewals, and authorize the County Manager to execute  
any required documents: Lincoln Financial - Dental; EyeMed - Vision;  
Reliance Standard Life Insurance - Life Insurance, AD&D, Short-term and  
Long-term Disability; Cigna - EAP; AIG L B Bryan & Company -  
Firefighters Statutory Death Benefits; Allstate - Cancer & Specified  
Disease; Aetna - Critical Illness; Cigna - Flexible Spending Accounts  
(FSA). In addition to the plan renewals, staff is seeking Board approval of  
the proposed 2025 Employee paid health insurance premiums. (Christina  
Brandolini, Human Resources Director)  
Vice Chairman Herr advised she wants the Board to be aware of the fact that there  
should be a contract that comes back once the Cigna renewal comes through. She  
wanted to notify staff that she expects to see improvements to the pharmacy contract  
at the point that it comes through, which may be more of a notice for Cigna. She would  
also expect to see some of the additions to their contracts that they're putting in across  
the board, and some of them are simply programmatic. In the item, it mentions that  
they shop Dental, which it is time to do that; but she would add the worksite products to  
the Aetna and Allstate policies. It is easier for their team to have coverage all with one  
place, so having those two in two different locations should probably be cleaned up.  
The last comment she will make is that because they no longer do the worksessions, at  
some point the Board does need to be getting regular updates in terms of claims  
information on the plan. It is too much of a budget item for the Board to not be getting  
regular updates. There should also be an annual Cigna CAP report, and she would  
like to see that when it comes out. Commissioner Lockhart stated they need to find a  
way for the Board to stay updated more regularly other than how it had happened in  
the past. She doesn't know exactly what that looks like, but it is imperative so they can  
understand where they're headed from a budget angle. She would like to leave that for  
the County Manager's Office to figure out the best way to keep the Board updated  
moving forward. Ms. Johnson advised her team will convene to discuss what those  
updates will look like.  
Motion by Vice Chairman Herr, seconded by Commissioner Lockhart, to approve the  
2025 Employee Benefit Renewals; and authorize the County Manager to execute any  
required documents, contracts, renewals, and premium contributions as outlined; and  
with the adjustments that were mentioned during the discussion of this item.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
V. REGULAR AGENDA  
50. Reduction of Lien Request - Consider the request for a reduction of the  
Code Enforcement Board lien of $56,400.00 to $5,000.00, under Case #  
20-18-CEB, on the property located at Leonard Street, Altamonte Springs,  
FL 32701, Tax Parcel ID: 18-21-30-509-0000-0270, (Joshua L. Moses,  
Applicant as Executor to the Estate of Chester A. Vander Pyl, III); District4  
- Lockhart (Alexis Brignoni, Clerk to the Code Enforcement Board)  
Ms. Brignoni addressed the Board and presented the item as outlined in the agenda  
memorandum.  
Chairman Zembower clarified that the applicant is Joshua L. Moses, but the  
presentation indicates he's the executor to the estate; but the property has since been  
sold. Ms. Brignoni explained at the time of his application, he was still the owner of the  
estate. He was going through the probate process. Approximately two weeks or so  
after, it was sold. Chairman Zembower confirmed with Ms. Brignoni that the property  
has been sold, but yet the requesting party is the executor to the estate and not the  
new property owner.  
Joshua Moses, applicant, addressed the Board as the personal representative of the  
estate of Chester Vander Pyl, III. He explained what his role has been in this  
application process. Commissioner Lockhart asked which storm was mentioned in his  
letter as part of the application packet, and Mr. Moses answered he isn't sure which  
one it was. Commissioner Lockhart noted she believes the one he mentioned was  
Hurricane Idalia, which was in the fall of 2023.  
With regard to public participation, no one spoke, and public input was closed.  
Commissioner Lockhart stated while this is a brush and overgrowth issue, the  
neighbors who live immediately around this vacant lot have been living with that for  
many years; not just the overgrowth, but the critters who have been inhabiting it. It's  
very easy unfortunately to ignore lots in certain neighborhoods in this county. She feels  
like this would have moved along more quickly had it been in a different neighborhood.  
Mr. Vander Pyl was able to bring the lot into compliance at one time from a distance.  
In terms of the County's policy, she looked at the medical and financial hardships, but  
neither were claimed on this particular item. The value of the property compared to the  
amount of the lien is less than what they would normally consider.  
Motion by Commissioner Lockhart, seconded by Vice Chairman Herr, to deny a  
reduction of the Code Enforcement Board lien from $56,400.00 to $5,000.00 for Case  
#20-18-CEB on the property located at Leonard Street, Altamonte Springs, FL 32701,  
Tax Parcel ID: 18-21-30-509-0000-0270; Joshua L. Moses, Applicant.  
Under discussion, the Commissioners shared why they do not support the requested  
reduction.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
VI. WORKSESSION  
51.  
Seminole County’s Holistic Water Policy Kim Ornberg, Environmental  
Services Director; Presented by Steve Riley & Daniel Rutland, Jacobs)  
Ms. Ornberg, Mr. Rutland, and Kiely Carlton, Water Policy Program Manager,  
addressed the Board and presented the item as included in the agenda backup. Ms.  
Carlton advised after staff does some engagement and receives feedback from the  
community and various organizations, they will bring an update back to the Board and  
ask for a formal adoption of the Holistic Water Policy.  
The Commissioners shared their suggestions for when the policy comes back to the  
Board for approval. The comments were related to stakeholders, septic tanks, HOAs,  
updating the policy every two years, and keeping the Board updated regularly.  
With regard to public participation, no one spoke, and public input was closed.  
Recess BCC Meeting Until 1:30 P.M.  
Chairman Zembower recessed the meeting at 11:03 a.m.  
Reconvene Meeting at 1:30 P.M.  
Chairman Zembower reconvened the meeting at 1:30 p.m., with all Commissioners and other  
Officials, with the exception of Deputy Clerk Kyla Farrell who was replaced by Deputy Clerk  
Chariti Guevara, who were present at the opening session.  
VII. PUBLIC HEARING AGENDA  
Accept Proofs of Publication  
Motion by Commissioner Constantine, seconded by Commissioner Lockhart, to authorize the  
filing of the proofs of publication for this meeting’s scheduled public hearing into the Official  
Record.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
Ex Parte Disclosure  
Districts 1 and 3 submitted their ex parte communication.  
52.  
Seminole County Port Authority Budget Presentation The Seminole  
County Port Authority - A self-supporting political body that operates the  
Port of Sanford, is submitting its proposed FY 2024/25 Budget for Board  
of County Commission approval. Countywide (Andrew Van Gaale, Port  
Authority Administrator)  
Mr. Van Gaale addressed the Board, introduced SCOPA Chairman Matt Criswell, and  
presented the item as outlined in the agenda memorandum. The presentation was  
followed by Board comments and questions.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Vice Chairman Herr, seconded by Commissioner Lockhart, to approve the  
FY 2024/2025 Seminole County Port Authority Budget.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
Public Hearings - Quasi - Judicial  
53.  
Casselberry Public Storage SSFLUMA and PD Rezone - Consider a  
Small Scale Future Land Use Map Amendment from Commercial to  
Planned Development and a Rezone from C-2 (General Commercial) to  
PD (Planned Development) for redevelopment of an existing mini storage  
facility to a new self-storage facility on approximately 3.91 acres, located  
on the west side of State Road 436, approximately 0.25 mile north of  
Lake Howell Road (Robert Morgado/Bohler Engineering FL, LLC,  
Applicant). District4 - Lockhart (Annie Sillaway, Senior Planner)  
SSFLU Ordinance #2024-25  
Rezone Ordinance #2025-26  
D.O. #23-20500025  
Ms. Sillaway addressed the Board and presented the item as outlined in the agenda  
memorandum.  
Tom Sullivan, Esquire, GrayRobinson, on behalf of the Applicant, addressed the Board  
and advised he was in agreement with staff's recommendation and available for any  
questions.  
Commissioner Constantine inquired regarding sewer and septic. Ms. Sillaway clarified  
Casselberry does have sewer lines but just not for this location. There is an existing  
septic tank on site. The Applicant would like to keep the existing septic tank but are  
unsure if they will need to either install a new one or relocate the existing one, and that  
will be determined at final engineering.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Commissioner Lockhart, seconded by Commissioner Dallari, to adopt  
Ordinance #2024-25 enacting a Small Scale Future Land Use Map Amendment from  
Commercial to Planned Development; adopt Ordinance #2024-26 enacting a Rezone  
from C-2 (General Commercial) to PD (Planned Development); and approve  
associated Development Order #23-20500025 and Master Development Plan for  
redevelopment of an existing mini storage facility to a new self-storage facility on  
approximately 3.91 acres, located on the west side of State Road 436, approximately  
0.25 mile north of Lake Howell Road; Robert Morgado/Bohler Engineering FL, LLC,  
Applicant; as described in the proof of publication.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
54.  
5080 Wayside Drive Special Exception - Consider a Special Exception to  
allow an Assisted Living Facility with twelve (12) residents in the A-1  
(Agriculture) district on 1.44 acres, located on the north side of Wayside  
Drive, west of International Parkway. (Syed Zaidi, Applicant) District5 -  
Herr (Angi Gates, Planner)  
D.O. #23-32000005  
Ms. Gates addressed the Board and presented the item as outlined in the agenda  
memorandum.  
Syed Zaidi, Applicant, addressed the Board and briefly reviewed his request.  
There were no questions for staff or the Applicant.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Vice Chairman Herr, seconded by Commissioner Dallari, to approve the  
Special Exception and associated Development Order #23-32000005 for an Assisted  
Living Facility with no more than twelve (12) residents in the A-1 zoning district on 1.44  
acres, located on the north side of Wayside Drive, west of International Parkway; Syed  
Zaidi, Applicant; as described in the proof of publication.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
55.  
Toula Avenue Right-of-Way Vacate - Adopt the Resolution vacating and  
abandoning an uncut portion of the public right-of-way known as Toula  
Avenue, as recorded in Plat Book 12, Page 52, of the Public Records of  
Seminole County, Florida, for property located on the west side of  
Interstate 4, approximately 1,200 feet south of EE Williamson Road (Mary  
D. Solik, Esq. - Attorney for Everglades University, Applicant). District3 -  
Constantine (Annie Sillaway, Senior Planner)  
DENIED  
Ms. Sillaway addressed the Board and presented the item as outlined in the agenda  
memorandum. Ms. Sillaway advised there were emails in opposition received after the  
printing of the agenda (received and filed).  
Mary Solik, Esquire, Doty Solik Law, on behalf of the Applicant addressed the Board  
and stated this is a very narrow issue before the Board today, which is the vacation of  
the public right-of-way that serves no public use any longer. She requested to speak  
again in rebuttal after public comment.  
With regard to public participation, the following spoke in opposition: John Higgins,  
Daniel Sherron, Lin Sanford, Larry Gerry, Robert Turnage, Raymond Bowen, James  
Dunn, Judy Woodward, Eric Duncan, Ken Smart, Laura Klim, Leslie Grubl, and  
Verdelle Lambert Rice.  
Maria Thomson and David Thomson were called but did not speak.  
Written Comment Forms in opposition were submitted from Jack Fitch, Peggy Decker,  
and Jeff and Rita Mazer.  
No one else spoke and public input was closed.  
Public Comment and Written Comment Forms were received and filed.  
Ms. Solik rebutted public comment and requested approval. Commissioner  
Constantine inquired if the vacate could be done at the same time as a rezone hearing  
or if it was needed today. Ms. Solik responded it was a matter of timing for her client  
and generally these are perfunctory applications.  
Commissioner Dallari inquired why they didn't leave the utility easement in whole. Ms.  
Borkert responded the utility easement done on the sketch is done by a separate OR  
book and page. This is vacating the portion of Toula Avenue as it is on the plat. It  
won't vacate another easement that was put in place by a separate document. It only  
releases whatever interests the County has within that right-of-way. Ms. Solik clarified  
the easement that was given both to the utility provider on the east side and provider  
on the west side is a lot description. The legal description of that easement doesn't  
include any area within the right-of-way. The water company does not have any right  
to be in the right-of-way now. Their legal description is all the way around it. Sunshine  
Water does have a waterline that runs down the western edge but no easement. The  
applicant will be giving them one.  
Commissioner Dallari inquired if Parks and Recreation/Natural Lands will need this for  
additional access to the Seminole Trail in the future. Ms. Sillaway stated her  
understanding is no. Chairman Zembower commented regardless what Parks and  
Recreation needs or doesn't need as far as access to the trial, he believes it is a viable  
option for supportive services for something in the future. Rebecca Hammock,  
Development Services Director, advised staff did reach out to Parks and Recreation,  
and they had no objection to the vacate. She does not know if they specifically looked  
at anything related to future access to the trail. What they have done in the past when  
there were proposed PDs on the trail is they've required the PD to provide a trailhead  
or access to the trial, and that is an option for the Board to consider if the PD does  
move forward. Board discussion ensued.  
Ms. Solik inquired if this can be continued. Commissioner Constantine, as the district  
commissioner, stated if and when they ever come back to look at this property and put  
the two sides of the north and the south together, it can be considered then, so he  
does not want to continue it.  
Motion by Commissioner Constantine, seconded by Vice Chairman Herr, to deny the  
request to adopt a Resolution vacating and abandoning an uncut portion of the public  
right-of-way known as Toula Avenue, as recorded in Plat Book 12, Page 52, of the  
Public Records of Seminole County, Florida, for property located on the west side of  
Interstate 4, approximately 1,200 feet south of EE Williamson Road; Mary D. Solik,  
Esq. - Attorney for Everglades University, Applicant; as described in the proof of  
publication.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
Chairman Zembower recessed the meeting at 3:05 p.m. and reconvened at 3:14 p.m.  
56.  
M.M. Lord’s First Addition to Citrus Heights Right-of-Way Vacate - Adopt  
the Resolution vacating and abandoning an uncut portion of an unnamed  
public right-of-way, as recorded in Plat Book 3, Page 87, of the Public  
Records of Seminole County, Florida, for property more particularly  
known as 4369 Frances Avenue, Sanford, Florida; (Kimberlee Frank, and  
Linda Van Marter, Applicants) 2 - Zembower (Kaitlyn Apgar, Planner)  
Resolution #2024-R-91  
Ms. Apgar addressed the Board and presented the item as outlined in the agenda  
memorandum. There were no questions from the Board.  
Kimberlee Frank, Applicant, addressed the Board and briefly reviewed her request.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Chairman Zembower, seconded by Vice Chairman Herr, to adopt  
appropriate Resolution #2024-R-91 vacating and abandoning an uncut portion of an  
unnamed public right-of-way, as recorded in Plat Book 3, Page 87, of the Public  
Records of Seminole County, Florida, for property more particularly known as 4369  
Frances Avenue, Sanford, Florida; Kimberlee Frank, and Linda Van Marter, Applicants;  
as described in the proof of publication.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
Public Hearings - Legislative  
57.  
Purchasing Policy Update - Consider an Ordinance amending Chapter  
220 of the Seminole County Code of Ordinances by repealing Chapter  
220 in its entirety and adopting a new Chapter 220 (“Purchasing  
Ordinance”); and Consider a Resolution amending the Seminole County  
Administrative Code by repealing Section 3.55 in its entirety and adopting  
a new Section 3.55 (“Purchasing Policy”), creating a new Section 28.45  
(“Parks and Recreation Approval Authority”), and creating a new Section  
12.1 (“Community Services Approval Authority”). Countywide (Lorie Bailey  
Brown, CFO/Resource Management Director) Requesting Department -  
Resource Management  
Ordinance #2024-27  
Resolution #2024-R-92  
Steven Koontz, Purchasing and Contracts Division Manager, addressed the Board and  
presented the item as outlined in the agenda memorandum. There were no questions  
from the Board.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Vice Chairman Herr, seconded by Commissioner Lockhart, to adopt  
Ordinance #2024-27 amending Chapter 220 of the Seminole County Code of  
Ordinances by repealing Chapter 220 in its entirety and adopting a new Chapter 220  
(“Purchasing Ordinance”); as described in the proof of publication.  
Districts 2, 3, 4, and 5 voted AYE.  
District 1 voted NAY.  
Motion passes 4 to 1.  
Motion by Vice Chairman Herr, seconded by Commissioner Lockhart, to adopt  
appropriate Resolution #2024-R-92 amending the Seminole County Administrative  
Code by repealing Section 3.55 in its entirety and adopting a new Section 3.55  
(“Purchasing Policy”), creating a new Section 28.45 (“Parks and Recreation Approval  
Authority”), and creating a new Section 12.1 (“Community Services Approval  
Authority”); as described in the proof of publication.  
Districts 2, 3, 4, and 5 voted AYE.  
District 1 voted NAY.  
Motion passes 4 to 1.  
58.  
Non-Ad Valorem Assessment Roll - Resolution to Adopt the 2024 Non-Ad  
Valorem Assessment Roll with Certification provided to the Seminole  
County Tax Collector. Countywide (Tameka Morton, Interim MSBU  
Program Manager)  
Resolution #2024-R-93  
Ms. Morton addressed the Board and presented the item as outlined in the agenda  
memorandum. There were no questions from the Board.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Commissioner Lockhart, seconded by Commissioner Constantine, to adopt  
appropriate Resolution #2024-R-93 to adopt the 2024 Non-Ad Valorem Assessment  
Roll with Certification provided to the Seminole County Tax Collector; as described in  
the proof of publication.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
59.  
Satisfaction/Release of Liens - Amending Ch.40 (Building and  
Construction), Ch. 53 (Code Enforcement), Chapter 95 (Health and  
Sanitation), Ch. 168 (Nuisances), and Ch. 250 (Traffic) of the Seminole  
County Code of Ordinances; and creation of a new subsection 3.20(c) in  
the Seminole County Administrative Code to provide a new administrative  
process for release of code enforcement liens when paid in full.  
Countywide (Rebecca Hammock, Development Services Director)  
Ordinance #2024-28  
Resolution #2024-R-94  
Ms. Hammock addressed the Board and presented the item as outlined in the agenda  
memorandum. There were no questions from the Board.  
With regard to public participation, no one spoke and public input was closed.  
Motion by Vice Chairman Herr, seconded by Commissioner Constantine, to adopt  
Ordinance #2024-28 amending Chapter 40 (Building and Construction), Chapter 53  
(Code Enforcement), Chapter 95 (Health and Sanitation), Chapter 168 (Nuisances),  
and Chapter 250 (Traffic) of the Seminole County Code of Ordinances; and adopt  
appropriate Resolution #2024-R-94 creating a new subsection 3.20(c) in the Seminole  
County Administrative Code to provide a new administrative process for release of  
code enforcement liens when fully complied with and paid in full; as described in the  
proof of publication.  
Ms. Borkert confirmed with Vice Chairman Herr the motion is with the revised  
language.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
IIX. COUNTY ATTORNEY'S REPORT  
Ms. Borkert introduced Attorney Cassidy Perdue, who has joined the County Attorney's Office.  
IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
No report.  
X. DISTRICT COMMISSIONER REPORTS  
60.  
Board Appointments  
Motion by Vice Chairman Herr, seconded by Commissioner Constantine, to appoint  
Donnie Casey to the SCIDA board to fulfill an existing term expiring December 31,  
2026; and to send a letter of appreciation for service on the SCIDA board to Tracy  
Wallace.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
District 5 - Commissioner Herr  
Vice Chairman Herr reported on events and meetings she has attended. The Vice Chairman  
congratulated the Lake Mary Little League for winning the 2024 Little League World Series.  
District 1 - Commissioner Dallari  
Commissioner Dallari congratulated the Lake Mary Little League for winning the 2024 Little  
League World Series. The Commissioner also congratulated Omari Jones, Oviedo, for  
winning a bronze medal in boxing at the 2024 Olympics.  
Commissioner Dallari stated there is a consent order regarding Sunshine Utilities that resulted  
in fines. Instead of paying the fines, they are doing improvements in the district, including  
septic to sewer. He has heard they are going to be asking DEP to pay for the connections  
fees, which would come from taxpayer money. The Board has no jurisdiction over it but they  
should encourage DEP, since it is punitive they are trying to fix, Sunshine should not be  
asking for federal or state money, and they should be paying the whole thing. He would like  
to know from Environmental Services staff and/or the County Attorney's Office what the  
options are to encourage DEP not to offset some of the connection costs for Sunshine.  
61.  
Board Appointments  
Board appointments were pulled to be made at a future date.  
District 3 - Commissioner Constantine  
Commissioner Constantine congratulated the Lake Mary Little League for winning the 2024  
Little League World Series. The Commissioner reported Lyman High School is celebrating its  
100th year.  
District 4 - Commissioner Lockhart  
Commissioner Lockhart congratulated the Lake Mary Little League for winning the 2024 Little  
League World Series. The Commissioner reported on a new scholarship for the firefighter  
academy at Seminole State. She reported on Lynx, SunRail, and other events and meetings  
she attended.  
62.  
Board Appointments  
Motion by Chairman Zembower, seconded by Commissioner Dallari, to appoint Kristi  
Bernard to the Committee on Aging expiring December 31, 2024; and appoint Leslie  
Grubl to the Committee on Aging expiring December 31, 2026.  
Districts 1, 2, 3, 4, and 5 voted AYE.  
District 2/Chairman's Report  
Chairman Zembower announced Big Daddy's Organic Farm, Oviedo, is closing permanently.  
The Chairman reported on the completion of the Yarborough Ranch sale to the State, Sanford  
Airport, and the canvassing board.  
Chairman Zembower brought to the Board's attention that the Supervisor of Elections, after  
being told once in writing by the County Attorney that in order to do any modifications or  
construction to the leased building, actually contracted for another $80,000 worth of building  
renovation which was immediately brought to the County Attorney's attention. The County  
Attorney then wrote a letter to the SOE stating that it's a leased property by the County, not  
the SOE, and a requirement of the lease requires it has to be approved by the County first,  
and then it has to be approved by the owner of the property which is the Sanford Orlando  
International Airport.  
Unfortunately not knowing that, the Clerk of the Court had already cut a check for $15,000 to  
the contractor in advance. The Chairman spoke to the contractor. That contractor has a  
signed contract with the SOE. In addition to that, they have found out the schedule to move  
forward was scheduled for this past Monday without approval from the Sanford Orlando  
International Airport. It will now not be moving forward.  
The Chairman's conversation with the contractor was to submit all bills to County Manager  
Darren Gray and County Attorney Kate Latorre for review. It appears that the citizens owe  
another $8,000 to the contractor for work that's already been performed. The bottom line is  
the SOE has spent approximately $23,000 of taxpayers' money without approval of the  
County, without approval of the Airport, on a no-bid contract that was not permitted under the  
terms of the lease.  
Supervisor Anderson lost the primary and will not be reelected. Florida Statutes 129.06(5)  
dictates that the SOE cannot expend more than one-twelfth of his budgetary once he is  
deemed not to be reelected, as well as can no longer do non-line item transfers. In other  
words, cannot transfer funds from one part of the budget to reallocate it for another part of the  
budget. The Chairman requested Board support to ask the County Attorney to engage that  
immediately and make sure none of that occurs so that no further taxpayers' dollars will be  
expended for items that are unnecessary, unapproved, and inappropriate; as well as to  
discuss that with the Clerk of the Courts, who is the person who disburses the checks on  
behalf of the constitutional officers. Discussion ensued. Ms. Borkert clarified the statutes  
states it's the date the candidate is no longer up for reelection or October 1, whichever is later.  
So in this case, it would be October 1 when it's implemented.  
Chairman Zembower confirmed there was Board direction, and no objections were voiced.  
Chairman Zembower stated in reference to code enforcement liens, he wants to make sure  
the decision made earlier today interact with the Clerk of the Courts to ensure that money that  
is in escrow, in fact, gets sent to the county and is verified it gets sent to the county. Ms.  
Hammock advised there is a process in place.  
COMMUNICATIONS AND/OR REPORTS  
1. Bond Notice CUL 10436 received July 25, 2024, from the City of Casselberry for 340  
Dog Track Road, Longwood.  
2. Letter received July 25, 2024, Amending the interlocal agreement for the creation of the  
Metropolitan Planning Organization  
3. Certified Letter received July 31, 2024, from Florida Commerce on Seminole County  
Development Authority  
4. E-mail Received August 12, 2024, Florida Department of Revenue on Tax Collector  
Budget  
XII. PUBLIC COMMENT (Items not Related to the Agenda)  
Williams Watts addressed the Board and presented his Eagle Scout Project, and the  
Commissioners gave their feedback.  
Charlie Pioli spoke regarding O-Town Compost.  
The following spoke regarding their concerns of the current management of Animal Services:  
Kris Buchanan, Gail Nagan, Vera Clark, Jenna Delgado, Jeanette Rowlings, Brenda Sanborn,  
Jennifer Thomas, Mark Thomas, Michelle Duvall-Rubin, Blair Walters, Charla Ward, Andrew  
Hubbs, and Wendy Jennings. Linda Browning, John McGrath, and Michelle Duvall-Rubin  
submitted Written Comment Forms.  
Public Comment Forms and Written Comment Forms were received and filed.  
XIII. ADJOURN BCC MEETING  
There being no further business to come before the Board, the Chairman declared the  
meeting adjourned at 5:22 p.m., this same date.  
APPROVED by the BCC:  
_____________________________  
Chairman  
_____________________________  
Date  
ATTEST:  
_____________________________  
Clerk of Court and Comptroller  
As Clerk to the BCC