Chairman (District 4) Amy Lockhart

Present:

Vice Chairman (District 5) Andria Herr

Commissioner (District 1) Bob Dallari

Commissioner (District 2) Jay Zembower

Commissioner (District 3) Lee Constantine

Additional Attendees: Interim County Manager Bryant Applegate, Acting County Attorney Paul

Chipok, Clerk of Court & Comptroller Grant Maloy, and Deputy Clerks Kyla Farrell and Chariti

Guevara.

Invocation

Pastor Andy Searles, Our Church Together, Casselberry, gave the invocation.

Pledge of Allegiance

Pastor Searles lead the Pledge of Allegiance.

Chairman Lockhart announced the Governor has requested a moment of silence at 10:17

a.m. in honor of the victims of the Stoneman Douglas High School tragedy, and she will pause

the meeting wherever they are at to observe that today.

CONSENT AGENDA – PUBLIC PARTICIPATION

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

Motion by Commissioner Zembower, seconded by Vice Chairman Herr, to approve the

Consent Agenda and Constitutional Officer's Item 11.

The motion carried by a unanimous vote.

County Manager’s Consent Agenda (Items No. 1 - 10)

County Manager's Office

Memorandum of Agreement with Interpretek for American Sign Language

interpretation services. Countywide (Alan Harris, Chief Administrator)

2023-92

Memorandum of Agreement for the Homeland Security - Urban Area

Security Initiative (UASI). Countywide (Alan Harris, Chief Administrator)

2023-130

Public Works

Approve and authorize the Chairman to execute a Purchase Agreement

2023-117

2023-95

related to Parcel No. 114 for acquisition of property interests needed for

the Orange Boulevard Improvement Project (5,359 ± SF) between

Richard E. Bullington and Kara M. Purdy and Seminole County for

$356,680.00, as full settlement of all other claim for compensation from

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

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

Approve and authorize the Chairman to execute the First Renewal and

Amendment to Agreement and Interlocal Agreement between Seminole

County, Orange County, and the University of Central Florida concerning

the Lease of Fire Station 65 with maturity date of February 24, 2043.

District1 - Dallari (Jean Jreij, Public Works Director on behalf of Matt

Kinley, Fire Chief)

Resource Management

Information Budget Transfer Status Report - The attached Budget

Transfers were processed by staff and approved by the County Manager

per section 22.5 of the Seminole County Administrative Code. They are

presented to the Board for record and informational purposes. These

transfers do not impact reserves or recognize new revenue. Countywide

(Timothy Jecks, Deputy CFO/Budget Division Manager)

2022-7518

Authorize the Tax Collector's Office to publish the 2022 Delinquent Tax

Advertisement in the Orlando Sentinel newspaper at the quoted rate.

(Lorie Bailey Brown, CFO/Resource Management Director)

2023-61

2023-70

Approve and authorize the Chairman to execute a contract with FEMA

through the Florida Division of Emergency Management for the Phase I

Hazard Mitigation Grant Program (HMGP) in acceptance of $59,244.25

for the Lake Harney Circle drainage project, and to execute a Budget

Amendment Request (BAR) #23-023 through the Federal Mitigation Grant

Fund and 2014 Infrastructure Sales Tax Fund to appropriate budget; and

authorize the County Manager or designee to sign all work orders,

purchasing contracts and related grant modification documents specific to

this project. District2 - Zembower (Timothy Jecks, Deputy CFO/Budget

Division Manager) Requesting Department: Public Works

Resolution #2023-R-14

Approve and authorize the Chairman to execute a contract with FEMA

through the Florida Division of Emergency Management for the Phase I

Hazard Mitigation Grant Program (HMGP) in acceptance of $57,761.90

for the Old Mims and South Jungle Road drainage project, and to execute

a Budget Amendment Request (BAR) #23-024 through the Federal

Mitigation Grant Fund and 2014 Infrastructure Sales Tax Fund to

appropriate budget; and authorize the County Manager or designee to

sign all work orders, purchasing contracts and related grant modification

documents specific to this project. District2 - Zembower (Timothy Jecks,

Deputy CFO/Budget Division Manager) Requesting Department: Public

Works

2023-75

Resolution #2023-R-15

Approve and authorize the Chairman to execute a Modification #1 to an

agreement with the FEMA Hazard Mitigation Grant Program (HGMP) for

the Mullet Lake Park Drainage Project to increase funding by $213,716.25

and execute a Resolution implementing Budget Amendment Request

(BAR) #23-025 through the Federal Mitigation Grant Fund to appropriate

the funding. District2 - Zembower (Timothy Jecks, Deputy CFO/Budget

Division Manager) Requesting Department - Public Works Engineering

2023-68

Resolution #2023-R-16

10.

Approve the ranking list and authorize staff to negotiate rates in

2023-93

accordance with Section 287.055, Florida Statutes, the Consultants

Competitive Negotiations Act, and authorize the Purchasing and

Contracts Division to execute one (1) Master Services Agreement for

PS-4649-22/RTB - Architectural and Engineering Services for the

Seminole County Supervisor of Elections Office and authorize the

Chairman to execute a Resolution implementing Budget Amendment

Request (BAR) #23-027 in the BCC Projects Fund to appropriate funding

for the project. Countywide (Diane Reed, Purchasing and Contracts

Division Manager) Requesting Department/Division: Public

Works/Engineering

Resolution #2023-R-17

Constitutional Officers – Consent Agenda

Item 11 was approved with the Consent Agenda.

11.

Expenditure Approval Lists dated January 10, 17, and 24, 2023; Payroll

Approval Lists dated January 5, and 19, 2023; and the BCC Official

Minutes dated December 13, 2022, and January 10, 2023. (Jenny

Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office)

2023-129

COUNTY ATTORNEY BRIEFING

1. Acting County Attorney Paul Chipok advised the first item he has is regarding the County

Manager's contract. He sent a memo (received and filed) to the Board with a copy of the

contract. It was very close to the parameters that the Board previously set. He is requesting

the Board approve and authorize the Chairman to execute the County Manager's Employment

Agreement.

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

authorize the Chairman to execute the County Manager's Employment Agreement on behalf

of the County.

Under discussion, Commissioner Zembower thanked Vice Chairman Herr for securing the

contractual agreement.

The motion carried by a unanimous vote.

Chairman Lockhart announced Darren Gray, the new County Manager, will be starting on

February 21, 2023.

2. Mr. Chipok stated the second item is regarding notice. There was a case that recently

came down from the 4th DCA. Historically, when the Board would continue a matter to a time

and date certain, that was sufficient and the notice was presumed to carry over from the

original hearing. The current case does not interpret it that way; so until the case is either

appealed to the Supreme Court or the Legislature does something, the County is at risk if and

when the Board continues a hearing to a time and date certain if they don't readvertise it in

accordance with the same priorities and formalities of the original hearing.

Mr. Chipok continued, in the County's Administrative Code, they allow two continuances by

the Applicant or the parties involved in the hearing. Historically, it would be continued to a

time and date certain and not readvertised. Now that it will have to be readvertised, he asked

the Board to be mindful when they're granting continuances in the future, that it will have to be

pushed out far enough to allow time for the advertisement to occur. Mr. Chipok added there

is also a cost involved to readvertising. He asked if the Board had any direction for staff to

bring back a Resolution for Board consideration regarding assigning the costs of

readvertisement to the party requesting the continuance. There was Board consensus for

staff to bring a Resolution to the Board for consideration at the next meeting.

3. Commissioner Dallari asked Mr. Chipok if the Board needs to make a motion to appoint

Interim County Manager Bryant Applegate to County Attorney.

Motion by Commissioner Dallari, seconded by Commissioner Constantine, upon Mr. Gray's

commencement of employment, Interim County Manager Bryant Applegate will resume his

former role as County Attorney, and Acting County Attorney Paul Chipok will resume his

former role as Deputy County Attorney.

Under discussion, Commissioner Zembower stated Mr. Gray will need help at first, and

everyone will still need to assist. He wanted to make sure Mr. Applegate is comfortable with

that, and Mr. Applegate replied he plans to assist him.

The motion carried by a unanimous vote.

REGULAR AGENDA

12.

Wekiva Island Paint Out and Spring Fling Special Event Permit - Consider

a Special Event Permit for Wekiva Island Paint Out and Spring Fling on

Sunday February 26, 2023 through March 22, 2023, excepting the dates

of March 10, 11, 17, and 18, 2023, which will have normal business

operations and are not a part of the Special Event Request, located at

100 - 1014 Miami Springs Dr., Longwood; (Mary Sue Weinaug, Applicant)

District3 - Constantine (Mary Robinson, Project Manager).

2022-7522

Rebecca Hammock, Development Services Director, and Ms. Robinson addressed the

Board and presented the item. Ms. Robinson stated Applicant Mary Sue Weinaug is

present.

With regard to public participation, Jeff Stamer spoke in opposition. No one else

spoke, and public input was closed.

Public Comment Form and Ten-Year Time Series Graph of Elevation submitted by Mr.

Stamer were received and filed.

There were Board questions and discussion regarding the requested closing time of

9:00 p.m. on school nights. It was confirmed by Ms. Robinson that the Wekiva Island

Development Order contemplates exception requests for special events, and the

question of hours has already been compromised from 10:00 p.m. to 9:00 p.m. on

weeknights through conversations between Wekiva Island and Mr. Stamer.

Commissioner Zembower confirmed with Ms. Robinson that staff is supportive of the

request.

Motion by Commissioner Constantine, seconded by Commissioner Zembower, to

approve the Special Event Permit for the Wekiva Island Paint Out and Spring Fling on

Sunday, February 26, 2023, through March 22, 2023, excepting the dates of March 10,

11, 17, and 18, 2023, (which will have normal business operations and are not a part of

the Special Event Request), located at 100 - 1014 Miami Springs Dr., Longwood; Mary

Sue Weinaug, Applicant.

Under discussion, Chairman Lockhart asked given that the Development Order permits

four special events per year, and this is 20-some days of one special event, and one of

the days is not contiguous, does the March 31 date constitute its own event. Mr.

Chipok answered in the past, their requests have included non-contiguous days.

Chairman Lockhart stated at some point she wants to know how many non-contiguous

days still make up one special event. Mr. Chipok responded this request appears to be

in bounds.

The motion carried by a unanimous vote.

COUNTY MANAGER AND STAFF BRIEFINGS

13.

Work Session - Lake Monroe (Lockhart-Smith Canal) Basin Study

(Christopher Thompson, Senior Engineer/Project Manager, Atkins, Inc.).

2023-01

Jean Jreij, Public Works Director, addressed the Board and introduced Mr. Thompson

who provided the presentation. Mr. Jreij advised they will not be asking for any

decisions today. Staff is just requesting feedback because they will be having another

work session in the future.

Mr. Thompson introduced his engineering team and reviewed the presentation. There

were Board questions and discussion. The Commissioners shared what they would

like to see from the consultant when this item is brought back to the Board.

With regard to public participation, Judy McMickle, Joe Humphreys, and Tom Haller

shared their comments.

Public Comment Forms were received and filed.

The Chairman recessed the meeting at 10:35 a.m., reconvening at 10:50 a.m.

Chairman Lockhart announced during the break, she spoke with Mr. Jreij because there was

a comment made about maintenance of canals and ditches in part of the Lake Monroe

(Lockhart-Smith Canal) Basin Study presentation. She recalled there being access issues

that prevented staff from being able to go in and maintain some of those canals, and she

confirmed with Mr. Jreij that that is still an issue in a couple of areas. The County maintains

the areas that they have legal access to. There is paperwork already drafted and ready to go

for easements if the property owners will allow that; but to date, the County has not been

allowed. That is something they might want to make sure and talk about as part of this

process; if County maintenance is important to the overall fix, which it likely is, then they need

residents to be helpful in allowing the County to gain access to do the maintenance that

needs to occur.

14.

Work Session - Wekiva Basin Study (Mark Ellard, P.E., Senior

Principal/Water Resources, Geosyntec Consultants, Inc.).

2023-02

Mr. Ellard addressed the Board and presented the item. The presentation was

followed by Board questions and discussion. The Commissioners shared what they

would like to see from the consultant when this item is brought back to the Board.

With regard to public participation, Joe Humphreys spoke. No one else spoke and

public input was closed.

Public Comment Form was received and filed.

Recess BCC Meeting Until 1:30 P.M.

Chairman Lockhart recessed the meeting at 12:05 p.m.

Reconvene Meeting at 1:30 P.M.

Chairman Lockhart reconvened the meeting at 1:30 p.m., with all Commissioners and all other

Officials, with the exception of Clerk of Court & Comptroller Grant Maloy and Deputy Clerk

Kyla Farrell who was replaced by Deputy Clerk Chariti Guevara, who were present at the

Opening Session.

Public Hearing Agenda

ACCEPT PROOFS OF PUBLICATION

Motion by Commissioner Zembower, seconded by Commissioner Dallari, to authorize the

filing of the proofs of publication for this meeting's scheduled public hearings into the Official

Record.

The motion carried by a unanimous vote.

PUBLIC HEARINGS - QUASI-JUDICIAL

Commissioners Zembower and Dallari submitted ex parte (received and filed).

15.

Lutheran Haven Small Scale Future Land Use Map Amendment and PD

Rezone - Consider a Small Scale Future Land Use Map Amendment from

Medium Density Residential and Low Density Residential to Planned

Development and a Rezone from A-1 (Agriculture) and R-3A (Multiple

Family Dwelling) to PD (Planned Development) for a total of forty (40)

existing and eight (8) new duplex buildings for a total of ninety-six (96)

units on approximately 21.62 acres, located on the northeast corner of

Woodpecker Lane and West Chapman Road; (Z2021-35/09.20SS.06)

(Constance D. Silver, Applicant) District1 - Dallari (Annie Sillaway, Project

Manager)

2022-7535

Ms. Sillaway presented the item as outlined in the agenda memorandum. Constance

Silver, on behalf of the Applicant, was present to answer any questions.

With regard to public participation, Mark Rieker spoke in support and added his

community has been working with the Applicant to have input on the buffer wall and

drainage issues. Commissioner Zembower confirmed with Ms. Silver they are willing to

continue working with the neighbor residents on those two issues.

No one else spoke and public input was closed.

Public Comment Form received and filed.

Motion by Commissioner Dallari, seconded by Commissioner Zembower, to adopt

Ordinance #2023-02 enacting a Small Scale Future Land Use Map Amendment from

Medium Density Residential and Low Density Residential to Planned Development;

adopt Ordinance #2023-03 enacting a Rezone from A-1 (Agriculture) and R-3A

(Multiple Family Dwelling) to PD (Planned Development); and approve the associated

Development Order and Master Development Plan for a total of forty (40) existing and

eight (8) new duplex buildings for a total of ninety-six (96) units on approximately 21.62

acres, located on the northeast corner of Woodpecker Lane and West Chapman Road;

Constance Silver, Applicant; as described in the proof of publication.

The motion carried by a unanimous vote.

Ordinance #2023-02

Ordinance #2023-03

16.

Overland Road Small Scale Future Land Use Map Amendment and

Rezone - Consider a Small-Scale Future Land Use Map Amendment from

Commercial (COM) to Industrial (IND) and a Rezone from C-2 (Retail

Commercial) to C-3 (General Commercial and Wholesale) on two parcels

totaling approximately 3.19 acres, located on Overland Road, just west of

Orange Blossom Trail (U.S. 441) approximately 270 feet north of the

Seminole/Orange County line. (Z2022-28/08.22SS.06) (Bryan Potts -

Tannath Design, Applicant) District3 - Constantine (Doug Robinson,

Project Manager)

2022-7537

Mr. Robinson presented the item as outlined in the agenda memorandum. Bryan

Potts, on behalf of the Applicant, was present to answer questions.

With regard to public participation, nobody spoke, and public input was closed.

Commissioner Zembower confirmed with Mr. Potts there will not be any repairs done

on site, it will only be for parking for his fleet, and he will be renting out spaces.

Commissioner Constantine confirmed there will not be anyone sleeping on site

overnight, the current building will be demolished, and there will not be any buildings on

site.

Motion by Commissioner Constantine, seconded by Commissioner Zembower, to

adopt Ordinance #2023-04 enacting a Small Scale Future Land Use Map Amendment

from Commercial to Industrial; and adopt Ordinance #2023-05 enacting a Rezone from

C-2 (Retail Commercial) to C-3 (General Commercial and Wholesale) on two parcels

totaling approximately 3.19 acres, located on Overland Road, just west of Orange

Blossom Trail and approximately 270 feet north of the Seminole/Orange County line;

Bryan Potts, Tannath Designs, Applicant; as described in the proof of publication.

Commissioner Zembower suggested a friendly amendment that the D.O. clearly

delineates there will be no repairs performed on this property of any type. Mr.

Robinson explained this is a straight rezone and there is no development order.

Commissioner Constantine noted the Applicant has committed there will be no repairs.

The motion carried by a unanimous vote.

Ordinance #2023-04

Ordinance #2023-05

17.

Towns at Greenleaf Small Scale Future Land Use Map Amendment and

Rezone - Consider a Small Scale Future Land Use Map Amendment from

Medium Density Residential and Commercial to Medium Density

Residential and a Rezone from A-1 (Agriculture) to R-3A (Multiple Family

Dwelling) for a thirty-three (33) lot townhome subdivision on approximately

6.71 acres, located southwest of Slavia Road and west of State Road

426; (Z2022-25/07.22SS.04) (Henry Chirinos - Beazer Homes, Applicant)

District1 - Dallari (Annie Sillaway, Project Manager)

2022-7552

Ms. Sillaway presented the item as outlined in the agenda memorandum. Doug Kelly,

England-Thims & Miller, on behalf of the Applicant, addressed the Board and advised

they concur with staff's recommendations and are available to answer any questions.

With regard to public participation, Robert Kingsland spoke in support of the

development but raised concerns about drainage and an abandoned private ditch. He

requested the County look into obtaining legal rights to the ditch so it can be properly

maintained.

There was a question-and-answer session with staff and also Board discussion

regarding the drainage. Mr. Chipok provided a legal opinion.

No one else spoke and public input was closed.

Public Comment Form received and filed.

Commissioner Zembower inquired of Chris Warshaw, England-Thims & Miller, on

behalf of the Applicant, if they are willing to work with the County and other landowners

to come up with a drainage solution. Mr. Warshaw explained the existing landowner is

a part of the easement document. To the extent they have the ability within their rights,

the developer would be willing to work with the County to come up with a general

drainage solution across the property. For now, they will design their basin as if that

easement and legal right does not exist. If it comes up in time during development,

they will work with staff to change their plan. However, to the extent they can develop

this piece of property, they will given the current conditions.

There was continued Board discussion and staff questions.

Motion by Commissioner Dallari, seconded by Commissioner Zembower, to adopt

Ordinance #2023-06 enacting a Small Scale Future Land Use Map Amendment from

Medium Density Residential and Commercial to Medium Density Residential; adopt

Ordinance #2023-07 enacting a Rezone from A-1 (Agriculture) to R-3A (Multiple Family

Dwelling); and approve the associated Development Plan and Development Order for a

thirty-three (33) lot townhome subdivision on approximately 6.71 acres, located

southwest of Slavia Road and west of State Road 426; Henry Chirinos, Beazer Homes,

Applicant; as described in the proof of publication.

The motion carried by a unanimous vote.

Ordinance #2023-06

Ordinance #2023-07

18.

Nuisance Abatement Declaration Request - Adopt the Resolution issuing

an Order to: declare the existence of a Public Nuisance at 1516 Bear

Woods Lane, Apopka, FL 32703; require corrective action by March 16,

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

event the Nuisance is not abated by the record owner (Liz Parkhurst,

Development Services Program Manager)

2023-40

Ms. Parkhurst presented the item as outlined in the agenda memorandum. Samuel

Noh, record property owner, addressed the Board and advised he was willing to take

corrective action. Mr. Chipok clarified for Mr. Noh the action the Board was taking

today. There was Board discussion with the Mr. Noh.

Chairman Lockhart briefly tabled this item so Mr. Noh could speak with staff.

19.

Food Fare Fern Park Special Exception - Consider a Special Exception

for an alcoholic beverage establishment in the C-2 zoning district on 0.81

acre, located on the east side of US Highway 17-92, south of South

Street; (BS2022-10) (Cory Sitler, Applicant) District4 - Lockhart (Hilary

Padin, Project Manager)

2023-67

Ms. Padin presented the item as outlined in the agenda memorandum. Cory Sitler,

Kimley-Horn, on behalf of the Applicant/Developer, was present and answered Board

questions.

With regard to public participation, Jim Milligan spoke in opposition and submitted a

written letter to the Board from Donna Kuhn who was not present. Photos displayed by

Mr. Milligan were received and filed.

No one else spoke and public input was closed.

Public Comment Form received and filed.

There were extensive questions from the Board which were answered by the

Applicant's representatives and/or staff.

Chairman Lockhart briefly tabled this item so the Applicant could speak with staff about

other potential options.

18.

Nuisance Abatement Declaration Request - Adopt the Resolution issuing

an Order to: declare the existence of a Public Nuisance at 1516 Bear

2023-40

Woods Lane, Apopka, FL 32703; require corrective action by March 16,

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

event the Nuisance is not abated by the record owner (Liz Parkhurst,

Development Services Program Manager)

Chairman Lockhart recalled this item.

Mr. Noh requested an additional 30 days to resolve the issue so he can try to find a

demo team.

Upon request of Commissioner Constantine, Bob Pike, Building Official, advised the

Board of the current condition of the building. He has a safety concern for vagrants

and/or children being in the building. There was Board discussion and agreement to

allow the property owner until April 1, 2023, to make corrective action.

Motion by Commissioner Constantine, seconded by Commissioner Zembower, adopt

appropriate Resolution #2023-R-18 issuing an Order to declare the existence of a

Public Nuisance at 1516 Bear Woods Lane, Apopka, FL 32703; require corrective

action by April 1, 2023; and authorize necessary corrective action by the County in the

event the Nuisance is not abated by the record owner Samuel Noh; as described in the

proof of publication.

The motion carried by a unanimous vote.

Resolution #2023-R-18

19.

Food Fare Fern Park Special Exception - Consider a Special Exception

for an alcoholic beverage establishment in the C-2 zoning district on 0.81

acre, located on the east side of US Highway 17-92, south of South

Street; (BS2022-10) (Cory Sitler, Applicant) District4 - Lockhart (Hilary

Padin, Project Manager)

2023-67

Chairman Lockhart recalled this item.

Brett Dargis, Applicant team member, advised he spoke to Trey Vick, the Applicant's

CEO, and is requesting to table their request for a month. Mr. Chipok explained to Mr.

Dargis the new process for continuing public hearings due to new case law that has

been published. Chairman Lockhart added the Board's direction is that the applicant is

responsible for the cost of readvertisement. Upon request of Mr. Chipok, Ms. Padin

advised they could meet advertisement deadlines for the March 14, 2023, BCC

meeting.

Motion by Commissioner Zembower, seconded by Commissioner Constantine, to

continue to March 14, 2023, the request to approve the Special Exception and

associated Development Order for an alcoholic beverage establishment in the C-2

zoning district on 0.81 acre, located on the east side of US Highway 17-92, south of

South Street; as described in the proof of publication.

The motion carried by a unanimous vote.

COUNTY MANAGER'S REPORT

Mr. Applegate shared a letter and a painting of Seminole County's logo from Mike Ryan.

Mr. Applegate noted this is his last report as Interim County Manager and thanked staff and

the Board for their support.

COUNTY ATTORNEY'S REPORT

No report.

DISTRICT COMMISSIONER REPORTS 2, 3, 5, 1 and 4

District 2:

No report.

District 3:

Commissioner Constantine reported on the Florida Association of Counties broadband study

and the National Association of Counties meeting he attended in Washington DC.

He advised William Watts, Boy Scout with Troop 855, contacted him regarding his Eagle

Scout project, which is raising money to put plaques of appreciation at the courthouse, subject

to BCC approval, for two county citizens that have received Congressional Medals of Honor.

The Commissioner would like to ask Mr. Watts give a presentation to the Board. Chairman

Lockhart requested the County Attorney's Office look into if the plaques fall under the policy

for naming or recognizing people in public places and let the Commissioners know what that

process is. Commissioner Zembower requested also having Veteran's Affairs staff involved.

Commissioner Constantine advised Bill 740 was filed last night looking for a blue ribbon

committee on county realignment, and he would like the bill to be an issue of concern.

District 5:

Vice Chairman Herr announced at the last Lynx board meeting, Tiffany Homler Hawkins was

moved from interim to CEO of the organization.

District 1:

Commissioner Dallari acknowledge Judith Dolores Smith. Over the past five years, she has

worked very hard to preserve and get the funding for the Historical Oviedo Colored Schools

Museum located in Jamestown.

The Commissioner advised he will be submitting the paperwork for a future agenda item for

certified wildlife habitat areas in communities.

District 4:

Motion by Chairman Lockhart, seconded by Vice Chairman Herr, to reappoint John Lommerse

to the Agricultural Advisory Committee for a two-year term expiring December 2024; appoint

James Depoy to the Contractor Examiner Board for a one-year term expiring December 2023;

reappoint Kimberly Carroll to the Historical Commission for a two-year term expiring

December 2024; appoint Isaac Abdelmessih to the Parks and Preservation Committee for a

two-year term expiring December 2024; and reappoint Ed Schuckman to SCIDA for a

four-year term expiring December 2026.

The motion carried by a unanimous vote.

Chairman Lockhart advised they are hosting the Rosenwald History Harvest and BBQ Lunch

at Rosenwald on February 16, 2023.

CHAIRMAN'S REPORT

Chairman Lockhart requested consensus from the Board to send a letter of congratulations

from the Board to Martha Are for being a finalist in Orlando Sentinel's Central Floridian of the

Year.

Motion by Commissioner Zembower, seconded by Vice Chairman Herr, to authorize the

Chairman to send a letter of congratulations from the Board to Martha Are for being a finalist

in Orlando Sentinel's Central Floridian of the Year.

The motion carried by a unanimous vote.

The Chairman reported she visited with some students from Seminole High School at the

Yankee Lake facility going through the scrub jay habitat.

The Chairman recognized Property Appraiser David Johnson and Tax Collector J.R. Kroll who

were both presenters at Good Morning Seminole through the Chamber.

Chairman Lockhart stated today they had a sandwich ring in the back conference room. If

that was something the Board and staff felt was helpful on meeting days, they will continue to

do that. She is contributing money to fund the sandwich rings moving forward. If anyone else

would like to contribute, they can let her know.

COMMUNICATIONS AND/OR REPORTS

1. Letter dated November 26, 2022, to Chairman Amy Lockhart and Jason Siegel,

President & CEO, Greater Orlando Sports Commission, from Ed Furey, III, submitting

his resignation from the Sports Commission’s Board of Directors due to moving his

residence to Volusia County.

2. Letter dated January 11, 2023, to Chairman Amy Lockhart from Joyce A. Clampitt in

appreciation of the BCC’s presentation of a Proclamation honoring her late husband,

Dr. Daniel Holsenbeck.

3. Letter dated January 23, 2023, to Seminole County Commissioners from Dr. Kurt

Miericke, President of Tuscawilla Homeowners’ Association, regarding the HOA’s

Membership expressing disapproval of the proposal to construct a storage facility on

Tuscawilla Road.

4. Letter to “Commissioner” from Rebekah Richey, Event Chair, League of Women Voters

of Seminole County, regarding a special invitation to the League’s Black History event;

former Florida Supreme Court Justice James E.C. Perry will be the featured speaker.

5. Letter dated February 1, 2023, to Seminole County Elected Leadership from Ernie

Rivera, a combat wounded veteran, regarding the possibility of setting up a Veterans

Advisory Board in Seminole County.

FUTURE AGENDA ITEMS - None Requested

PUBLIC COMMENT (Items not Related to the Agenda)

1. Bill Kirchoff, Seminole Herald, requested the Board reconsider and move Item #6,

Authorizing the Tax Collector's Office to publish the 2022 Delinquent Tax Advertisements in

the Orlando Sentinel, to another date. Mr. Chipok advised on the process to do so if the

Board chooses to reconsider the item since it was already voted on this morning. Lorie Bailey

Brown, Resource Management Director, advised she will need to verify with the Tax Collector,

but she believes there is time to bring the item back at a future meeting for consideration.

Motion by Commissioner Zembower, seconded by Chairman Lockhart, to reconsider

authorizing the Tax Collector's Office to publish the 2022 Delinquent Tax Advertisements in

the Orlando Sentinel newspaper at the quoted rate.

Board discussion ensued.

The motion failed for lack of votes.

Mr. Kirchoff expressed his concerns and Board discussion continued.

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

request to reconsider at a future meeting authorizing the Tax Collector's Office to publish the

2022 Delinquent Tax Advertisement in the Orlando Sentinel newspaper at the quoted rate.

The motion carried 3 to 1 by the following vote:

Aye: District 4 Amy Lockhart, District 1 Bob Dallari, and District 2 Jay Zembower

Nay: District 3 Lee Constantine and District 5 Andria Herr

2. Nancy Harmon, addressed the Board to request that the Geneva Citizens Association

have their Yarborough Ranch PSP appeal hearing on a separate date from Bear Warriors'

appeal and that it also be held in the evening.

3. Katrina Shadix, Bear Warriors United, addressed the Board to request they consider

establishing an animal abuser registry. She discussed bear-proof trash cans. She requested

her appeal hearing of the Yarborough Ranch PSP be held at 6:00 p.m. or towards the end of

the agenda.

4. Richard Creedon, Geneva Citizens - Geneva Citizens Association, addressed the Board

and requested their appeal hearing of the Yarborough Ranch PSP be held on March 14th, two

weeks after Bear Warriors United's appeal hearing.

5. John Horan addressed the Board and recognized Mr. Applegate for his service as Interim

County Manager.