SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, February 28, 2023  
9:00 AM  
BCC Chambers  
Please silence all cell phones/electronic devices  
Call to Order  
Invocation  
Pledge of Allegiance  
AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
Proclamation - Proclaiming Technical Sergeant Danny  
McKinney , United States Air Force as Seminole County's  
February Veteran of the Month. (Technical Sergeant Danny  
McKinney, United States Air Force)  
2.  
Proclamation - Proclaiming the Week of March 5 - 11, 2023 as  
Women in Construction Week, in Seminole County, Florida  
(Jennifer Kline and Kristin Andreasen - National  
Association of Women in Construction)  
3.  
Proclamation - Proclaiming March 19 - 26, 2023 as National  
Agriculture Week in Seminole County, Florida (Morgan  
Pinkerton, Extension Agent)  
4.  
County Investment Advisor Report (Scott McIntyre, CFA -  
Senior Portfolio Manager, Managing Director Hilltop  
Securities Asset Management)  
5.  
Presentation - Committee on Aging (Shannon Campbell,  
Committee Chair)  
6.  
7.  
Wellness Program and Benefits Update (Charles Cook,  
Alliant Benefits Consulting)  
Presentation - Artesian Well at Parkstone Plugging Options  
(Steve Riley, Senior Project Manager, Jacobs Engineering)  
CONSENT AGENDA – PUBLIC PARTICIPATION  
Pursuant to Florida law, the public has a right to be heard on all propositions, except when the  
Board of County Commissioners is acting on ministerial or emergency matters, or conducting  
a meeting exempt from Section 286.011, Florida Statutes. Public comment time on  
propositions shall be three (3) minutes for individuals and six (6) minutes for group  
representatives. The right to be heard during quasi-judicial hearings is governed by Florida  
law. The public will be provided the opportunity to be heard on non-agenda matters at the end  
of the meeting. Proper decorum will be observed.  
In accordance with the Operating Policies & Procedures of the Seminole County Board of  
County Commissioners Section 2.175, Public Participation Before the Board, comments shall  
be limited to the subject being considered by the Board. All public comments shall avoid  
personal attacks, abusive language and redundancy. Disrespectful, rude, irrelevant or  
slanderous remarks or disruptive behavior may subject the individual to removal from the  
Board Chambers. The Chairman may curtail repetitious comments.  
County Manager’s Consent Agenda (Items No. 8 - 27)  
County Manager's Office  
8.  
Approve and authorize the Chairman to execute the Resolution  
amending the Seminole County Administrative Code Section 3.15  
(Code Enforcement). Countywide (Tricia Johnson, Deputy  
County Manager)  
Community Services  
9.  
Adopt and authorize the Chairman to execute an Amended 2023  
Resolution amending certain fees set forth in Section 20.26 of the  
Seminole County Administrative Code pertaining to fees and  
charges for services provided by the Seminole County Health  
Department. Countywide (Allison Thall, Community Services  
Director)  
10.  
11.  
Approve and accept the HOME and Neighborhood Stabilization  
Program (NSP) monthly reports pursuant to Seminole County  
Resolution No. 2013R61, and Resolution No 2015R51 for the  
month of January 2023. Approve the quarterly Attainable Housing  
report pursuant to Ordinance No 2021-14. Countywide (Stacey  
Smithwick, Community Development Division Manager)..end  
Approve and authorize the Chairman to execute a Resolution for  
the Affordable Housing Property List for disposition or use in  
conjunction with affordable housing purposes pursuant to section  
125.379, Florida Statutes. Countywide (Stacey Smithwick, CD  
Division Manager)  
Development Services  
12.  
Approve the plat for the Brooks Lane Living subdivision  
containing three (3) lots on 9.397 acres zoned A-1 (Agriculture),  
located on the west side of Brooks Lane; (Geoffrey Summit,  
Applicant) District1 - Dallari (Angi Gates, Project Manager)..end  
Division:  
Environmental Services  
13.  
Approve and authorize the Chairman to execute the Nonexclusive  
Access and Parking Easement with Central Florida Lending, LLC.  
-District 5 - Herr (Kim Ornberg, Environmental Services  
Director)  
Leisure Services  
14.  
Approve and authorize the Chairman to execute an agreement  
between  
Seminole County and ACA of Central Florida Inc., in the amount  
of $7,400 as a fiscal year 2022/2023 Seminole County Arts and  
Culture Grant Program Awardee. Countywide (Jaquelin  
Massaline, Financial Business Administrator)  
15.  
Approve and authorize the Chairman to execute an agreement  
between Seminole County and Steinway Society of Central  
Florida Inc., in the amount of $15,000 as a fiscal year 2022/2023  
Seminole County Arts and Cultural Grant Awardee. Countywide  
(Jaquelin Massaline, Financial Business Administrator)  
16.  
17.  
Approve and authorize the Chairman to execute an agreement  
between Seminole County and Sanford Porchfest Corporation, in  
the amount of $8,000 as a fiscal year 2022/2023 Seminole  
County Arts and Cultural Grant Awardee. Countywide (Jaquelin  
Massaline, Financial Business Administrator)  
Approve and authorize the Chairman to execute an agreement  
between  
Seminole County and Hagerty High School Band Booster  
Association, Inc in the amount of $6,995 as a fiscal year  
2022/2023 Seminole County Arts and Culture Grant Program  
Awardee. Countywide (Jaquelin Massaline, Financial Business  
Administrator)  
Public Works  
18.  
Approve request to declare surplus of a Seminole County-owned  
0.10-acre vacant lot, Parcel No. 25-19-30-5AG-0713-0020, on 5th  
Street, Sanford, using an in-house calculation of $22,000 as the  
minimum bid. This calculation is based upon the Seminole  
County Property Appraisers' assessed value of the property.  
District5 - Herr (Jean Jreij, Public Works Director).  
19.  
Approve and authorize the Chairman to execute a Mitigation  
Credit Agreement for the 5 Points - Central Blvd Project, to  
purchase forty-three / hundredths (0.43) Uniform Mitigation  
Assessment Method Wetland Credits for the purchase price of  
fifty-one thousand six hundred dollars and no cents ($51,600.00).  
District4 - Lockhart (Jean Jreij, P.E., Public Works  
Director/County Engineer).  
20.  
21.  
Approve and authorize the Chairman to execute a Resolution  
of Acceptance related to an offer of a donation of property  
owned by Paul V. Mellini, as Successor Trustee of the Jenco F.  
Paulucci Revocable Trust (0.588± acres). District5 - Herr (Jean  
Jreij, P.E., Public Works Director/County Engineer).  
Approve and authorize the Chairman to execute a Corrective  
County Deed in favor of New Tribes Mission, Inc., n/k/a  
ETHNOS360, Inc. District5 - Herr (Jean Jreij, P.E., Public  
Works Director/County Engineer).  
Resource Management  
22.  
Ratify the agreement for Phase I and authorize the Chairman  
to execute a Resolution implementing the Budget Amendment  
Request (BAR) #23-028 in the Water & Sewer Capital  
Improvement Fund to transfer $3,000,000 of Capital  
Improvement budget for Lockwood Blvd (Phase I and II). Pipe  
Replacement in the Carillon Subdivision along Old Lockwood  
Blvd and Lockwood Blvd. District1 Dallari (Timothy Jecks,  
Deputy CFO/ Budget Division Manager) - Environmental  
Services - Utilities  
23.  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #23-030 in the  
ARPA Grant Fund Community Health Program to transfer  
$172,000 of the existing budget for the purchase of a fleet vehicle  
and approve two additional grant-funded Case Manager FTE’s for  
the program. Countywide (Timothy Jecks, Deputy CFO/Budget  
Division Manager) Requesting Department: Community  
Services  
24.  
25.  
26.  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #23-032 in the  
2014 Infrastructure Sales Tax Fund to transfer $976,470 from  
reserves for the newly established Silver Leaf Subdivision  
Drainage Project. District5 - Herr (Timothy Jecks, Deputy CFO  
/ Budget Division Manager) - Requesting Department: Public  
Works  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #23-031 in the  
2014 Infrastructure Sales Tax Fund to transfer $330,054 from  
reserves for additional funding of the Little Wekiva River  
Restoration Project. Countywide (Timothy Jecks, Deputy CFO /  
Budget Division Manager) - Requesting Department: Public  
Works  
Approve the ranking list and authorize staff to negotiate rates in  
accordance with Section 287.055, Florida Statutes, the Consultants  
Competitive Negotiation Act, and authorize the Purchasing and Contracts  
Division to execute one (1) agreement for PS-4626-22/GCM - CEI  
Services for Hillview Drive Drainage Improvements. (Diane Reed,  
Purchasing and Contracts Division Manager) Requesting  
Department/Division Public Works/Engineering  
27.  
Award RFP-604473-22/TKH - Disaster Meal Services to  
Corwin’s Personal Chef and Catering Services, Winter Springs,  
Hilton Altamonte Springs, Altamonte Springs, and Puff ‘n Stuff  
Catering, LLC., Orlando and authorize the Purchasing and  
Contracts Division to execute the Agreements. The estimated  
annual usage is dependent on the emergency event.  
Countywide (Diane Reed, Purchasing and Contracts  
Division Manager) Requesting Department/Division - County  
Manager’s Office/Emergency Management  
Constitutional Officers – Consent Agenda  
28.  
Expenditure Approval Lists dated January 31, and February 7,  
2023; Payroll Approval List dated February 2, 2023; and the  
BCC Official Minutes dated January 24 and 26 (Special  
Meeting), 2023. (Jenny Spencer, CPA, CGFO, CFE, Director,  
Comptroller’s Office)  
REGULAR AGENDA  
29.  
Orlando Philharmonic Orchestra Annual Springs Concert  
Special Event Permit - The Music of the Beatles with Guest  
Artists of Classical Mystery Tour - Consider a Special Event  
Permit for the Orlando Philharmonic Orchestra Annual Springs  
Concert - the Music of the Beatles with Guest Artists of Classical  
Mystery Tour on April 1, 2023 located at 400 Woodbridge Road,  
Longwood; (Carl Rendek, Applicant, Authorized Agent) - District3  
- Constantine (Mary Robinson, Project Manager)  
30.  
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, Resource  
Management Director)  
COUNTY MANAGER AND STAFF BRIEFINGS  
COUNTY ATTORNEY BRIEFING  
Recess BCC Meeting Until 1:30 P.M.  
Reconvene Meeting at 1:30 P.M.  
Public Hearing Agenda  
ACCEPT PROOFS OF PUBLICATION  
PUBLIC HEARINGS - QUASI-JUDICIAL  
31.  
Yarborough Ranch Preliminary Subdivision Plan Appeal -  
Appeal of the Planning and Zoning approval of the Preliminary  
Subdivision Plan for Yarborough Ranch subdivision containing  
300 residential lots on 1,313.64 +/- acres zoned A-5, Rural and  
A-10, Rural located on the east side of Snow Hill Road,  
approximately ¼ mile south of Old Mims Road; (Katrina Shadix  
for Bear Warriors United - Appellant); District2 - Zembower (Mary  
Moskowitz, Project Manager)  
32.  
Yarborough Ranch Preliminary Subdivision Plan Appeal -  
Appeal of the Planning and Zoning Commission approval of the  
Preliminary Subdivision Plan for Yarborough Ranch subdivision  
containing 300 residential lots on 1,313.64 +/- acres zoned A-5,  
Rural and A-10, Rural located on the east side of Snow Hill Road,  
approximately ¼ mile south of Old Mims Road; (Geneva Citizens  
Association, Inc - Appellant) District2 - Zembower (Mary  
Moskowitz, Project Manager)  
COUNTY ATTORNEY'S REPORT  
COUNTY MANAGER'S REPORT  
DISTRICT COMMISSIONER REPORTS 1, 2, 3, 5 and 4  
CHAIRMAN'S REPORT  
FUTURE AGENDA ITEMS  
33.  
Future Agenda Item Requests - Future Land Use Designation  
for Wheatley Acres and Animal Abuse Registry.  
(Commissioner Dallari)  
PUBLIC COMMENT (Items not Related to the Agenda)  
ADJOURN BCC MEETING