Chairman Jay Zembower

Present:

Vice Chairman Andria Herr

Commissioner Bob Dallari

Commissioner Lee Constantine

Commissioner Amy Lockhart

Additional Attendees: County Attorney Kate Latorre, County Manager Darren Gray, Clerk of

Court & Comptroller Grant Maloy, and Deputy Clerk Chariti Guevara.

II. INVOCATION & PLEDGE OF ALLEGIANCE

Pastor Bob Melhorn, Integrity Church Orlando, gave the invocation. Vice Chairman Herr led

the Pledge of Allegiance.

III. CONSENT AGENDA – PUBLIC PARTICIPATION

County Manager Darren Gray announced Item 8, Resolution naming Harney Woods Point,

and Item 11, BAR #24-049, were pulled to come back later.

Commissioner Lockhart pulled Item 7 for separate discussion.

With regard to public participation, no one spoke and public input was closed.

CONSENT AGENDA – PULLED FOR DISCUSSION/SEPARATE VOTE

Approve and authorize the Chairman to execute an agreement with Dogs

Playing for Life for dog enrichment at the Seminole County Animal

Shelter. Countywide (Alan Harris, Emergency Management Director)

2024-0332

Commissioner Lockhart stated she has spoken with Emergency Management Director

Alan Harris about this item. There are two areas of the agreement on page 2, Sections

4(a) and (b), that give her pause. In Section 4(a), she doesn't feel comfortable having

a nonprofit organization given the authority to supervise county staff. She wants to

strike the word "supervise" and change it to "work with." In Section 4(b), she would like

to see further understanding where it says additional data may be requested by DPFL

and shall be provided by County after conclusion of the term during "follow-up periods."

She doesn't know what the follow-up periods are. She doesn't know what the

additional data may be. She would like it hammered down a little bit more before

agreeing to work with this group.

Mr. Harris addressed the Board and advised he agrees with Commissioner Lockhart to

replace the word "supervise" with "train." The organization is coming in to train county

staff on the processes of this enrichment program. On Section 4(b), he agrees to strike

the second sentence totally. Commissioner Lockhart agreed to the recommendation.

Chairman Zembower confirmed with Mr. Harris this is time sensitive.

With regard to public participation, no one spoke and public input was closed.

Motion by Commissioner Lockhart, seconded by Vice Chairman Herr, to approve and

authorize the Chairman to execute an Agreement with Dogs Playing for Life, Inc., for

dog enrichment at the Seminole County Animal Shelter with the modifications in

Section 4(a) striking the word "supervise," and replacing it with "train"; and in Section

4(b), striking the second sentence entirely that says additional data may be requested

and shall be provided after conclusion of the term during follow-up periods.

Districts 1, 2, 3, 4, and 5 voted AYE.

CONSENT AGENDA - APPROVAL

Motion by Commissioner Dallari, seconded by Commissioner Constantine, to approve the

Constitutional Officer's Consent Agenda Item 1; and the County Manager's Consent Agenda

Items 2 through 24, excluding 8, 11, and 7.

Districts 1, 2, 3, 4, and 5 voted AYE.

Constitutional Officers – Consent Agenda (Item No. 1)

Expenditure Approval Lists dated March 13 and 20, 2024; and Payroll

Approval List dated March 14, 2024. (Jenny Spencer, CPA, CGFO, and

CFE, Director-Comptroller’s Office)

2024-0375

County Manager’s Consent Agenda (Items No. 2 - 24)

County Manager's Office

Approve and authorize the Chairman to execute a Proclamation

proclaiming April as Child Abuse Prevention Month in Seminole County,

FL. Countywide (Kali Hammond, Kids House of Seminole)

Approve and authorize the Chairman to execute a Proclamation

proclaiming April 7-13, 2024 as National Library Week in Seminole

County, FL. Countywide (Rick Durr, Parks and Recreation Director)

Approve and authorize the Chairman to execute a Proclamation

proclaiming April 24, 2024 as Denim Day in Seminole County, FL.

Countywide (Lui Damiani, Victim Service Center of Central Florida)

Approve and authorize the Chairman to execute a Proclamation

proclaiming April 18, 2024 as Central Florida Musicians’ Association

Centennial Celebration Day in Seminole County, FL. Countywide (Kathy

Thomas, Central Florida Musicians’ Association)

Development Services

6. Approve and Authorize the Chairman to execute a Satisfaction of Lien in

2024-0317

2024-0345

the amount of $2,008.62 associated with the property located at 2820

Jacana Dr. Longwood; filed against Bank of New York Mellon. District5 -

Herr (Rebecca Hammock, Development Services Director)

Emergency Management

8. Approve and authorize the chairman to execute a Resolution naming an

Unnamed Right of Way to Harney Woods Point in Geneva, Florida 32732.

District2 - Zembower (Alan Harris, Emergency Management Director)

Pulled from the agenda.

Environmental Services

Approve and authorize the Chairman to execute the FDEP Consent Order

and implement the Pollution Prevention (P2) project. District2 - Zembower

(Kim Ornberg, Environmental Services Director)

2024-0327

2024-0329

Management and Budget

10.

BAR 24-036; Approve and authorize the Chairman to execute a

Resolution implementing Budget Amendment Request (BAR) in the

General Fund to transfer $12,127 of existing budget for replacement of

the 911 Center satellite voice system. Countywide (Timothy Jecks,

Management & Budget Director) Requesting Department - Emergency

Management

Resolution #2024-R-44

BAR #24-036

11.

BAR 24-049; Approve and authorize the Chairman to execute a

Resolution implementing the Budget Amendment Request (BAR) in the

County’s Grant Fund to appropriate funding in the amount of $75,000 for

shelter supplies to provide spay/neuter surgeries to shelter cats.

Countywide (Timothy Jecks, Management & Budget Director) Requesting

Department - Emergency Management

2024-0331

Pulled from the agenda.

12.

13.

BAR 24-051; Approve and authorize the Chairman to execute a

Resolution implementing Budget Amendment Request (BAR) in the Fire

Protection Fund to transfer $3,940,000 from reserves for the purchase of

FY25 emergency vehicles. Countywide (Timothy Jecks, Management &

Budget Director) Requesting Department - Fire Department

2024-0356

2024-0262

Resolution #2024-R-45

BAR #24-051

BAR 24-044; Approve and authorize the Chairman to execute a

Resolution implementing a Budget Amendment Request (BAR) through

the Federal Mitigation Grant Fund to increase grant funding in the amount

of $341,745 for the HMGP Noland Road Stormwater grant. District2 -

Zembower (Timothy Jecks, Management and Budget Director)

Requesting Department - Public Works

Resolution #2024-R-46

BAR #24-044

14.

Approve and authorize the Chairman to execute a Funding Agreement

with the State of Florida Division of Emergency Management to accept

Hurricane Ian and Nicole Repair and Recovery Funding of $5 million;

approve and authorize the Chairman to execute a Resolution

implementing the Budget Amendment Request (BAR) #24-053 in the

General Fund to appropriate funding of $5 million; and authorize the

County Manager or designee to execute all documents and Budget

Transfer Requests associated with the funding. Countywide (Timothy

Jecks, Management & Budget Director) Requesting Department - Public

Works

2024-0357

Resolution #2024-R-47

BAR #24-153

Parks and Recreation

15.

Approve and authorize the Chairman to execute a Joint Agreement

2024-0326

2024-0306

between the University of Florida Board of Trustees and Seminole County

Board of County Commissioners. Countywide (Rick Durr, Parks and

Recreation Director)

Public Works

16.

Approve and authorize the Chairman to execute the Resolution

concerning a quitclaim deed from the Florida Department of

Transportation for certain land at the SR 434 and Raymond Ave

intersection, such land to be acquired by Seminole County for the purpose

of constructing a sidewalk for the portion of the trail on SR434 as a part of

Rolling Hills Roadway Improvement Phase I Project. District3 -

Constantine (Jean Jreij, P.E., Public Works Director)

Resolution #2024-R-48

17.

18.

Approve and authorize the Chairman to execute a Purchase Agreement

related to Project Parcel No. 1-807 for a drainage easement necessary for

the Midway Drainage Improvement Project (1,030± SF) between Sarah

Fields and Yvonne Cain and Seminole County for $17,220.00, 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)

2024-0315

2024-0319

Approve and authorize the Chairman to execute a Purchase Agreement

related to Project Parcel No. 1-851 for a drainage easement necessary for

the Midway Drainage Improvement Project (244.57± SF) between Kenny

M. Mitchell and Seminole County for $5,600.00, 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)

19.

20.

Approve and authorize the Chairman to authorize Public Works staff to

move forward with the design and permitting for the removal of the

remnants of the existing berm located within the Lake Harney Wilderness

Area adjacent to 2950, 2980, and 3000 Waccassa Street at a cost of

$46,520.96. District2 - Zembower (Jean Jreij, P.E., Public Works Director)

2024-0346

2024-0354

Approve and authorize the Chairman to execute a Resolution designating

certain County-owned property as public right-of-way for Daneswood Way

in connection with Deer Run Golf Course. District1 - Dallari (Jean Jreij,

P.E., Public Works Director)

Resolution #2024-R-49

21.

Approve and authorize the Chairman to execute a Purchase Agreement

related to Project Parcel No. 1-836 for a drainage easement necessary for

the Midway Drainage Improvement Project (353.88± SF) between

Zachery Martin, Sr. and Zachery Martin, Jr. and Seminole County for

$11,100.00, as full settlement and any other claim for compensation from

2024-0400

which Seminole County might be obligated to pay relating to the parcel.

District5 - Herr (Jean Jreij, P.E., Public Works Director)

22.

Approve and authorize the Chairman to execute a Purchase Agreement

related to Project Parcel No. 1-801 for a drainage easement necessary for

the Midway Drainage Improvement Project (578± SF) between David Otis

Cox, Sr. and Seminole County for $15,220.00, 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)

2024-0397

Resource Management

23.

Approve ranking and authorize staff to negotiate rates in accordance with

2024-0313

2024-0359

Section 287.055, Florida Statutes, the Consultants Competitive

Negotiation Act, and authorize the Purchasing and Contracts Division to

execute one (1) Master Services Agreement (MSA) for PS-5440-23/RTB -

Construction Engineering and Inspections Services for North Street

(Rolling Hills) Phase 1. District4 - Lockhart (Lorie Bailey Brown,

CFO/Resource Management Director)

24.

Waive the procurement process and authorize Sole Source

SS-604787-24/TLR - Neuroprotective CPR Workforce Training to

AdvancedCPR Solutions LLC, Edina, MN, through Med Alliance Group,

Sycamore, IL, in the amount of $202,800; approve and authorize the

Chairman to execute a Resolution implementing Budget Amendment

Request (BAR) #24-052 in the Fire Protection Fund to appropriate funding

in the amount of $202,800, and authorize the Purchasing and Contracts

Division to execute the documents. Countywide (Lorie Bailey Brown,

CFO/Resource Management Director) Requesting Department - Fire

Resolution #2024-R-50

BAR #24-052

IV. REGULAR AGENDA

25. BAR 24-042; Approve and authorize the Chairman to execute the FY

2024-0344

2023/24 Mid-Year Budget Amendment Resolution (BAR) adjusting

countywide fund balances and associated revenues in the amount of

$52,231,533.14. Countywide (Timothy Jecks, Management & Budget

Director)

Resolution #2024-R-51

BAR #24-042

Mr. Jecks presented the item as outlined in the agenda memorandum (presentation

received and filed).

With regard to public participation, no one spoke and public input was closed.

Motion by Vice Chairman Herr, seconded by Commissioner Constantine, to approve

and authorize the Chairman to execute appropriate Resolution #2024-R-51

implementing BAR #24-042, the FY 2023/24 Mid-Year Budget Amendment Resolution

adjusting countywide fund balances and associated revenues in the amount of

$52,231,533.14.

Districts 1, 2, 3, 4, and 5 voted AYE.

V. WORKSESSION

26.

Dashboards (Andrea Wesser-Brawner, Chief Innovation and Strategic

Initiatives Chief Officer and James Garoutsos, Chief Information Officer)

2024-0439

Ms. Wesser-Brawner and Mr. Garoutsos addressed the Board and presented the

Dashboard work session (presentation received and filed). The presentation was

followed by Board comments and questions.

Commissioner Lockhart commented Items A through G on the Phase 1- Draft

Operations Dashboard Priorities need to be further defined and in plain language. Vice

Chairman Herr suggested A is budget, B is operational excellence, D is safety, E is

service to constituents, F is County's natural assets, and G is growth strategies. She

clarified some of it will be internal and some of it will be external.

Vice Chairman Herr added Under Phase 1 Operations, they need to add human

resources which gets to open positions, turnover within departments, training, etc.

Under Phase 2, permitting, planning, calls for public works, anywhere else where they

are facing to a citizen that needs to be reported in terms of timing. She suggested

contacting Crooms Academy. The students can start loading stuff up in the software,

to include hiring them as temps and create that connectivity to the organization that

may create future employees. She thinks the KSPs are too far out. She would like to

see it happen sooner. They will need regular reports on where they are on it and

access to viewing once it's running. The Board needs to know what resources are

needed to speed up the process.

Commissioner Dallari commented to make it simple. Each department needs to be

somehow represented for transparency. It should be a tool for staff, the Board, and the

citizens.

Commissioner Constantine stated to get it out as quickly as possible but get it out right.

Commissioner Lockhart clarified as they have these conversations, they are not lacking

transparency. They are creating a method to have the transparent data more easily

available. Vice Chairman Herr added it creates efficiency to take the manual burden

off of staff.

Chairman Zembower would ultimately like to see capability for the public to interact and

report so it gets directed to the departments.

Commissioner Lockhart added under Phase 1, Prioritize Metrics Available, she needs

the metrics that are available provided to her.

Under Recommendations/Requested Action, the Board agreed staff should rely on the

Board for funding and policy direction, not the design.

Chairman Zembower confirmed Ms. Wesser-Brawner had direction.

27.

Sustainability and Resiliency (Andrea Wesser-Brawner, Chief Innovation

and Strategic Initiatives Officer, Kristian Swenson, Assistant County

Manager and Chad Wilsky, Fleet and Facilities Director)

2024-0395

Ms. Wesser-Brawner addressed the Board and introduced John Slot, Chief Technology

Officer, and Paul Tweed, Program Manager, who presented the Sustainability and

Resiliency work session (presentation received and filed). The presentation was

followed by Board discussion and questions.

Chairman Zembower wants to make sure they are careful because the Board has

recently given direction on the intent to eventually vacate some of the properties and

move to Five Points. He wants to make sure they are not considering certain things on

certain assets that won't get a payback if they are not there in five years. From a

return-on-investment standpoint, it is great to replace single-speed motors, pumps, and

so forth with variable speed units that are more expensive. The ROI analogy needs to

be crunched down on those examples as well as LED lighting.

Vice Chairman Herr requested clarification regarding page 9 where it looks like energy

prices went up. Mr. Slot responded the initial analysis is merely the consumption and

the total bill. The next step is take it against the square footage and then look at more

efficient activities. They did talk to Duke and FPL. Duke stated a lot of their increase

has been because of storm remediation and they have a more rural population over

the state. FPL gets the benefit of Miami and density.

Vice Chairman Herr inquired about page 11 where there is mention there is going to be

an audit to make sure they are paying the right rates on the bills they are already

paying. Mr. Slot explained they will look at the rate structure for each of the meters and

the bills they have to make sure they are in the right rate schedule for each of those

assets. Mr. Gray added they were just paying the bills. When they started doing

audits, they found a few things that are now being addressed. Vice Chairman Herr

commented if it is happening in one area, then they need to look at other areas also.

Vice Chairman Herr inquired about the Evergreen Fund referenced on page 20. Mr.

Gray responded it's the consolidation of utilities so it's all in one area and they can look

at it and monitor it so it's not sporadically throughout the county. It is an internal term.

Vice Chairman Herr requested clarification on the formation of a countywide task force

referenced on page 21. Mr. Slot responded that is under development. The intent is to

do a collaborative approach to make sure there is an internal buy-in for the plan. Mr.

Gray confirmed it is an internal working group that has representation from all

departments.

Vice Chairman Herr expressed her concerns on electric vehicles and hiring an energy

manager. Mr. Gray advised that will be discussed during budget work sessions.

Commissioner Lockhart requested clarification on the correlations on page 11. Mr. Slot

explained they are looking at the energy sources they currently have. The intent is to

show the assets in this pool. Mr. Slot confirmed the rates referenced on page 12 do

not take into account street lighting MSBUs.

Commissioner Lockhart expressed her concerns on Emergency Management-Led

Electric Vehicle Program referenced on page 23. Mr. Slot explained the program is for

storm evacuees with electric vehicles who will be coming through the county. Mr.

Harris added they have already worked with FEMA and the State because this is a

major concern for Central Florida for evacuees from the south. They are also working

with the School Board on putting charging stations at the emergency shelters with an

outside vendor handling all maintenance.

Commissioner Constantine would like to ensure with everything built, they are looking

at not only location but also sustainability.

Commissioner Dallari stated at some point, he would like to have better definitions of

social and economic growth. He is looking for a holistic approach.

Chairman Zembower stated he didn't hear anything on telematics. He wants them to

be very deliberate and strategic from the standpoint there are nearby jurisdictions who

have spent millions of dollars on sustainability and never acted upon those. It is

important to him that whatever proposals come to them are tangible, actionable, and

make sense financially to deploy those. Commissioner Lockhart added she is not

looking for virtue signaling.

Chairman Zembower confirmed staff had direction.

Recess BCC Meeting Until 1:30 P.M.

Chairman Zembower recessed the meeting at 11:10 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 Darren Gray who was replaced by Deputy County Manager

Tricia Johnson and Clerk Maloy, who were present at the opening session.

VI. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS

28.

Presentation - Employee Service Recognition (Christina Brandolini,

Human Resources Director)

2024-0430

The following employees were recognized for their service:

· Ralph "Jeff" Johnson, Chief Plans Examiner, Development Services, was

recognized for 28 years of service and recent retirement.

· David Chandler, Fleet and Facilities, was recognized for 20 years of service.

· Lieutenant Jeremy Saunders, Fire Department, was recognized for 20 years of

service.

· Engineer Eduardo Idrogo, Fire Department, was recognized for 25 years of

service.

· Rebecca Noggle, One-Stop Permitting Coordinator, Utilities, was recognized for

25 years of service.

· Firefighter Jose Neluna, Fire Department, was recognized for 30 years of

service.

· Elliott Wells, Public Works Team Leader, was recognized for 30 years of

service.

· Jason Sutton, Public Works Team Leader, was recognized for 30 years of

service.

· Gerald "Scott" Marshall, Public Works Senior Team Leader, was recognized for

30 years of service.

· Michael Marshall, Parks and Recreation Equipment Operator II, was recognized

for 40 years of service.

Ms. Brandolini recognized the following employees who were not in attendance:

· Anthony Mozick, Public Works Construction Manager, for 20 years of service.

· Alan Harris, Emergency Management Director, for 25 years of service.

· Librarian David Witter for 30 years of service.

County Manager's Report

Deputy County Manager Tricia Johnson introduced Mike Rhodes who will be joining the

county on a temporary basis to assist with the code enforcement review. He was with the City

of Orlando for 34 years and is now retired and doing consulting work. He will be meeting with

the Commissioners individually, the Sheriff's Office code enforcement team, and county staff.

Then they will be bringing some ideas and options to the Board.

VII. PUBLIC HEARING AGENDA

Accept Proofs of Publication

Motion by Commissioner Lockhart, seconded by Vice Chairman Herr, to authorize the filing of

the proof 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

Ex parte was submitted by Districts 3, 4, and 5.

Public Hearings - Quasi - Judicial

29.

Public Nuisance - Consider adoption of a Resolution issuing an Order to:

declare the existence of a Public Nuisance at 120 S. Crystal View,

Sanford; require corrective action by May 9, 2023; and authorize

necessary corrective action by the County in the event the Nuisance is not

abated by the record owners. District4- Lockhart (Rebecca Hammock,

Development Services Director) Presented By - Liz Parkhurst, Project

Manager and Bob Pike, Building Official

2024-0137

Resolution #2024-R-52

Ms. Parkhurst addressed the Board and presented the item as outlined in the agenda

memorandum.

With regard to public participation, the following spoke in opposition: Mary E. Baker,

record property owner (expense documents received and filed); Russell Baxter;

Michael Baker; and Angelo Monsanto.

Robert Lundquist spoke in support.

No one else spoke in support or opposition, and public input was closed.

Public Comment Forms were received and filed.

Motion by Commissioner Lockhart, seconded by Vice Chairman Herr, to adopt

appropriate Resolution #2024-R-52 issuing an Order to declare the existence of a

Public Nuisance at 120 S. Crystal View, Sanford; require corrective action by May 9,

2023; and authorize necessary corrective action by the County in the event the

Nuisance is not abated by the record owners; as described in the proof of publication.

Under discussion and upon Vice Chairman Herr's inquiry, Bob Pike, Building Official,

explained what corrective action the County will take in event the nuisance is not

abated by the record owners. Upon Commissioner Constantine's inquiry, Mr. Pike went

over the things the record property owner would have to do to abate the property.

Chairman Zembower confirmed with County Attorney Kate Latorre the documents she

reviewed, which were submitted by Ms. Baker, is documentation of expenses, and

nothing gives her pause for the Board to take action at this time.

Districts 1, 2, 3, 4, and 5 voted AYE.

IIX. COUNTY ATTORNEY'S REPORT

No report.

Chairman Zembower recessed the meeting at 2:24 p.m., reconvening at 2:30 p.m.

IX. DISTRICT COMMISSIONER REPORTS

District 3 - Commissioner Constantine

Commissioner Constantine reported on Lifeboat Project, Seminole County Job Fair, India Fest

at the Hindu Temple, United Cerebral Palsy Gala, the bill signing by the governor on opioid

abatement, MPO Alliance meeting, German American Society Springtoberfest, Central Florida

Zoo's Brews Around the Zoo, Veteran's Appreciation Luncheon, Wekiva Island Earth Day,

and the Orlando Sanford Airport air show.

The Commissioner congratulated everyone on the ribbon-cutting for the Justice James Perry

Annex at Five Points.

District 4 - Commissioner Lockhart

Commission Lockhart reported on All Souls Catholic School 70th anniversary,

The Commissioner reported she has had several citizens reach out to her concerned about

whether or not they fall into the septic-to-sewer conversion GIS area. You can only zoom in

so far. If you are on a border, you can't see it very well. She has spoken to Mr. Gray about

the possibility of having GIS staff work on this.

The Commissioner stated Lynx fares have not increased since 2009. She wants to make

sure she is conveying the BCC's concerns to Lynx. She is not seeking permission to go and

ask for a fare increase, but as they look at their responsibility to Lynx increasing year after

year, she thinks it would be the right fiduciary thing to do a fare study. Chairman Zembower

inquired if she was asking for direction from the Board. Commissioner Lockhart responded

she would like the Board to give her some latitude to poke and prod. There was Board

discussion and Chariman Zembower stated the direction for Commissioner Lockhart, as the

representative on Lynx, is to ask for a study, ask for whatever focus group studies, work

product they've done, and what it really means, and why they have not raised the rate.

Commissioner Lockhart advised there was a recent article in the Orlando Sentinel about the

Osceola Commission discussing increasing fares for SunRail. She thinks this goes to the

same type of conversation. Fares have not been addressed for SunRail since its inception.

She is mentioning this for future conversation.

She had a meeting with members of the Rolling Hills Community, not the association,

regarding concerns of playground placements and some other things. She is putting this on

the Board's radar because there were some specific things they were requesting related to

code enforcement and changes in the Code. She advised those members if they wanted the

Code modified in some way that it would take three votes of the Board to do that and perhaps

they would need to contact some of the other Commissioners to talk about the things they

wanted to see changed.

District 5 - Commissioner Herr

Vice Chairman Herr reported on the Port Authority and the groundbreaking for State Road

516, which is part of CFX's latest project. It will connect Orange and Lake Counties. It has

charging built into the road for electric vehices. It will be studied nationwide as a pilot project.

It also builds a wildlife corridor and has Florida friendly plants.

The Vice Chairman attended a Midway Coalition meeting regarding acquiring right-of-way. It

was rolled out at the meeting that there are conceptual drawings on the county's website for

parks in Midway. They have not found full funding for those projects yet.

Vice Chairman Herr reported on attending All Souls 70th birthday, Rescue Outreach Mission,

and Bookertown's community center.

District 1 - Commissioner Dallari

Commissioner Dallari thanked the stormwater crew for their work on Chapman Road. The

Commissioner reported on the Veteran's Appreciation Luncheon and Child Abuse Awareness

Month.

District 2/Chairman's Report

Chairman Zembower reported on the Orlando Sanford Airport, ribbon-cutting for the Justice

James Perry Annex at Five Points, and other events he attended.

The Chairman reported on road issues in his district. There are some private road residents

who want their roads paved. He has advised them of the MSBU program. Illegal dumping

has been happening on some of the private roads near the Osceola Road Landfill. In the

middle of the night, someone is dumping debris in the middle of the night, such as

construction debris, tires, etc. He has spoken to the Sheriff's Office regarding patrolling that

corridor. There is also an issue with uncovered truckloads going to the landfill leaving debris

down Osceola Road. Once a week, the Solid Waste Landfill crew is cleaning up the debris

from 46, down Osceola Road, and to the Landfill. FDOT 5 is responsible for the 46 area.

COMMUNICATIONS AND/OR REPORTS

1. Letter dated March 21, 2024, from Angela M. Apperson, City Clerk, Altamonte Springs,

to “Whom it May Concern” re: Adopted Ordinance #1811-24 annexing property located

at 385 S. SR 434, west of Northwestern Avenue and north of Mahogany Lane; Florida

Power Corp., Owner.

2. Letter dated March 22, 2024, from Blaze Trettis, Public Defender, 18th Judicial Circuit

Court, re: Appreciation of new Justice James E.C. Perry Courthouse Annex.

3. Letter dated March 29, 2024, from BCC Chairman Jay Zembower, to Florida Governor

Ron DeSantis re: Appreciation of the approval for the purchase of the 1,361-acre

Yarborough Ranch in Seminole County in the amount of $34.5 million.

4. Letter dated March 31, 2024, from BCC Chairman Jay Zembower, to Robert Tornillo,

Director of Cabinet Affairs, State of Florida, re: Appreciation of the approval for the

purchase of the 1,361-acre Yarborough Ranch in Seminole County in the amount of

$34.5 million.

5. Letter dated March 31, 2024, from BCC Chairman Jay Zembower, to Florida Forever

Board of Trustees, Florida Department of Environmental Services, re: Appreciation of

the approval for the purchase of the 1,361-acre Yarborough Ranch in Seminole County

in the amount of $34.5 million.

6. Letter dated April 2, 2024, from Kyra N. Lucas, Survey & Registration Supervisor,

Bureau of Historic Preservation, State of Florida, re: Property proposed for nomination

of listing in the National Register of Historic Places; Nils Schweizer House, 213 Wood

Lake Drive.

XI. PUBLIC COMMENT (Items not Related to the Agenda)

The following spoke in support of a Sanctuary County Ordinance:

· Lane Johnson

· Julie Anne Rochner

· Ryan Allen

The following submitted Written Comment Forms in support of a Sanctuary County

Ordinance:

· Rita Hoffman

· Robert Manieri

· Moearii Evans

· Keith Cleborne

· Natalie Lackner

· Janette Keeling

An email from Abigail Hucker regarding local law enforcement, Access Lynx Paratransit, and

being physically disabled was read. The Chairman requested the County Manager's Office

reach out to Ms. Hucker with contact information for the various agencies and to report back

to the Board if there is action they need to take.

Public Speaker Forms and Written Comment Forms were received and filed.