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: County Manager Darren Gray, Acting County Attorney Paul Chipok,

Clerk of Court & Comptroller Grant Maloy, and Deputy Clerk Kyla Farrell.

Invocation

Pastor Jim Lynch, East Coast Believers Church, Oviedo, gave the Invocation.

Pledge of Allegiance

Vice Chairman Herr led the Pledge of Allegiance.

WORKSESSION AND PRESENTATION AGENDA

Chairman Lockhart announced they are going to reorder the morning agenda and have the

Wekiva Basin Study worksession before the Library Master Plan Update presentation.

Worksession - Seminole Forever (Richard Durr, Leisure Services Director)

2023-632

Mr. Durr addressed the Board and presented the Seminole Forever presentation. Vice

Chairman Herr referred to the draft criteria and land selection key. She suggested

under Natural Lands and Passive Parks criteria they need to add an additional number

and they need to address impacts to water. It is important that water needs are stated

up front. As part of the two-year prospectus, if ongoing maintenance is not addressed,

it needs to be stated very clearly. Regarding the "additional alternative," she doesn't

think alternative sounds like additional. It is an alternative to the 5%, and she wants it

to be clear that this is not replacing the County's commitment; these are funds that

would be in addition to that commitment.

Commissioner Zembower discussed fishing and hunting as a passive recreation, and

noted he doesn't see anything in the ordinance for that. Mr. Durr explained fishing is

covered in other ordinances; however, hunting is not allowed so staff will have to work

with Legal on that. Commissioner Zembower requested staff get with Legal regarding

hunting so he can have some clarity. Mr. Chipok advised historically, as a policy of the

Board, hunting has not been permitted on County property. He asked if it is the desire

of the Board to change the policy. There was not consensus of the Board to change

the policy.

At the request of Commissioner Dallari, Jim Duby, Natural Lands, addressed the Board

and provided his opinion on the program. Commissioner Dallari stated when they

discussed the ARC committee, they talked about subject matter experts, which is very

broad. He would like a list of what those subject matter experts could be to make sure

they're truly diverse and that there is a wide variety of individuals so they can get a

good cross-reference. Chairman Lockhart added she would also like someone from

the disability community. Regarding farming, she would like to look at putting some

qualifiers on low-impact farming or using organic principles so that they're soil building

rather than general farming. Commissioner Constantine stated he would like the

County Manager to continue to look for revenue sources.

Work Session - Wekiva Basin Study (Jean Jreij, Public Works Director

and Mark Ellard, P.E., Senior Principal/Water Resources, Geosyntec

Consultants, Inc.).

2023-247

Mr. Jreij and Mr. Ellard addressed the Board and presented the Wekiva Basin Study.

Commissioner Zembower advised he would support filing the FEMA LOMR. Vice

Chairman Herr advised she too would support filing the LOMR. She discussed the

Impact of New Floodplains chart and asked it to be double-checked and made to be

more clear as far as the numbers. She supports the Lake Sylvan Alternative; getting

control of it or lowering it. Regarding Lake Markham Alternative, she struggles to think

about spending $15M for a handful of properties and asked if it could be an MSBU

opportunity. Mr. Chipok answered he doesn't think it would be precluded, but staff can

research it further. Commissioner Constantine agreed they should support the LOMR.

He does think they need to get the Cities involved in this study and move forward.

Commissioner Dallari asked several questions about the presentation answered by Mr.

Ellard.

Chairman Lockhart noted she is also supportive of the LOMR. She wants to make sure

they aren't just doing studies and putting them on the shelf; she wants to see what has

been done and what is still a need. She agrees with Vice Chairman Herr that $15M for

the Lake Markham Alternative is tough to swallow. She would be happy to partner with

any Cities that are willing.

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

watershed study and move forward with filing the FEMA Letter of Map Revision

(LOMR) along with the notion that the public is notified according to the County

Manager's direction.

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

Commissioner Zembower asked for a round number cumulative of costs associated to

deploy the improvements on basin studies done thus far. Mr. Jreij answered a rough

number for Midway and Lake Harney would be close to $50M, maybe less. The Little

Econ, Big Econ, and Lake Monroe are not complete yet. Hopefully by the end of next

year, they will have up-to-date data. Those projects will be buildable and also

permittable, and the projects will have to be ranked based on benefit. Discussion

ensued, but there was no further direction from the Board.

Presentation - Library Master Plan (Richard Durr, Leisure Services

Director)

2023-633

Mr. Durr presented the Library Master Plan. Discussion ensued and the

Commissioners shared their feedback.

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

Library Master Plan as a working document; direct staff to begin work on the near-term

actions; and direct staff to develop funding strategies for future discussion and

consideration with the BCC and all community stakeholders for proposed design and

construction of new/expanded facilities.

Under discussion, Commissioner Dallari noted in his individual briefing with Mr. Durr,

they discussed a library foundation; but he didn't speak about it today. He wants to

make sure that that is included in the motion. It wouldn't be in competition with the

Friends of the Library. Mr. Durr stated Friends of the Library does a fantastic job, and

there are items throughout the year that they are actually funding themselves, which

allows the County to move quickly on certain things. This is not that. The idea is that

they would run parallel with one another. It is an opportunity through a philanthropic

line to bring in large donors. That is the recommendation coming back from the

consultant on this plan. They of course need to be able to do that, but how and where

they do that is still up for debate. They need to look at a way to be able to take in and

raise large sums of dollars philanthropically. Commissioner Dallari advised he wants to

make sure the motioner and seconder agree to include that in the motion. Motioner

Commissioner Dallari and seconder Vice Chairman Herr both stated they do not want

to amend the motion to include that and explained why. Discussion ensued.

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

Public Comment Regarding Worksession and Presentation Agenda

In regard to public participation on the Worksession and Presentation Agenda, the following

spoke to share their comments, suggestions, and concerns: Nancy Prine, Paul Owens, Bill

Hyde, Joe Humphreys, Mark Pafford, Gabrielle Milch, Tom Haller (document received and

filed), Cindy Haller, and Jay Exum. Phyliss Hall's name was called but she no longer wanted

to speak.

Speaker Comment Forms were received and filed.

Chairman Lockhart recessed the meeting at 11:39 a.m., reconvening at 11:53 a.m.

CONSENT AGENDA – PUBLIC PARTICIPATION

Darren Gray, County Manager, advised Agenda Item 14, Budget Amendment Request for the

Clerk's Salary Study, has a typo. In the agenda, the BAR is listed as #23-042. The correct

BAR is #23-043.

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

Consent Agenda and Constitutional Officers Consent Agenda.

With regard to public participation, Reginald Campbell and Grey Wilson spoke in opposition to

Agenda Item 11, Orange Boulevard Improvement Project; no one else spoke, and public input

was closed.

Public Comment Forms were received and filed.

Vice Chairman Herr asked the County Manager to address Agenda Item 11 because the

comments did not reflect what the Board is voting on. Mr. Gray explained staff has committed

to the community to look again at the placement of ponds that are required for the project.

Staff will update the District Commissioner, Mr. Campbell, and the community to ensure that

they've located the correct placement for the ponds. They are still in that process, but staff

will bring an update to the Board. Vice Chairman Herr confirmed with Mr. Gray that Item 11

does not include a retention pond.

For clarification, Commissioner Zembower noted the online agenda and the printed agenda

calls for Agenda Items 4 - 19, but it is actually 4 - 20. His motion was for Items 4 - 20, plus the

Constitutional Officer's Item 21; and he believes the seconder agreed to that.

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

County Manager’s Consent Agenda (Items No. 4 - 20)

County Manager's Office

Approve and authorize the Chairman to execute a Memorandum of

Agreement between Canterbury Retreat, Central Church, and Northland

Church for the use of the facility as an evacuation shelter during times of

disaster/emergency. Countywide (Alan Harris, Director - Emergency

Management)

2023-579

2023-622

Memorandum of Understanding for State of Florida Region 5 to develop

and work together on Next Generation 9-1-1 Services (Alan Harris,

Director - Emergency Management)

Development Services

Authorize the Chairman to execute a Satisfaction of Lien in the amount of

2023-524

2023-542

$2,211.26 associated with the property located at 104 Ichabod Tr.,

Longwood, FL 32750; filed against Diego Beltran; District3 - Constantine

(Mary Robinson, Project Manager).

Authorize the Chairman to execute a Satisfaction of Lien in the amount of

$676.33 associated with the property located at 2352 Sunny View Dr.,

Oviedo, FL 32765; filed against Scott Linville; District1 - Dallari (Mary

Robinson, Project Manager).

Authorize the Chairman to execute a Satisfaction of Lien in the amount of

$823.50 associated with the property located at 606 Cherokee Cir.,

Sanford, FL 32773; filed against Marlene F. Cashat & Jose Aviles;

District2 - Zembower (Mary Robinson, Project Manager).

2023-543

2023-626

2023-618

Leisure Services

9. Approve and authorize the County Manager to sign the letter to the

Division of State Land - Department of Environmental Protection

Requesting for Partial Release of Amended and Restated Lease Number

4770. District 1 Dallari (Richard Durr, Leisure Services Director)

Public Works

10.

Approve and authorize the Chairman to execute a Purchase Agreement

related to Parcel No. 28 for property interests needed for the Monroe Trail

Loop Project (15,400± SF) between G. Charles Wohlust as Personal

Representative of the Estate of Joseph Newton Whitner, deceased and

Seminole County for $65,200.00, as full settlement and any other claim

for compensation from which Seminole County might be obligated to pay

relating to the parcel. (Jean Jreij, Public Works Director)

11.

Approve and authorize the Chairman to execute a Purchase Agreement

related to Parcel No. 157 for property interests needed for the Orange

Boulevard Improvement Project (0.219± acres) between G. Charles

Wohlust as Personal Representative of the Estate of Robert Flowers,

deceased and Seminole County for $55,000.00, as full settlement of all

claims for compensation from which Seminole County might be obligated

to pay relating to the parcel. (Jean Jreij, Public Works Director)

2023-621

2023-620

12.

13.

Approve and authorize the Chairman to execute the Fifth Addendum to

Seminole State College of Florida Heathrow Center Lease with a maturity

date of March 31, 2032. The annual rent increase is $3,470.52 for a total

of $55,683.84. District5 - Herr (Jean Jreij, Public Works Director on behalf

of Tricia Johnson, Deputy County Manager)

Approve and authorize the County Manager to execute the Notice to

Terminate Shoppes at Brantley Hall Lease REC I/Brantley Hall Limited

Partnership, District3 - Constantine (Jean Jreij, Public Works Director)

2023-662

2023-591

Resource Management

14.

Approve and authorize the Chairman to execute a Resolution

implementing the Budget Amendment Request (BAR) #23-042 to

appropriate budget of $93,739 from General Fund Reserves to increase

the Clerk's Transfer for recommendations made according to the Clerk's

Salary Study. (Timothy Jecks, Budget Director)

As stated by Mr. Gray, the correct Budget Amendment Request number is #23043.

Resolution #2023-R-60

15.

Approve and authorize the Chairman to execute a Resolution

2023-601

implementing the Budget Amendment Request (BAR) #23-052 in the

2014 Infrastructure Sales Tax Fund to appropriate budget of $66,566 for

additional design funding for the Lake Harney Drainage Project and Old

Mims Rd @ Jungle Rd Drainage Project. District2; Zembower (Timothy

Jecks, Budget Director); Requesting Dept: Public Works

Resolution #2023-R-61

16.

17.

Approve and authorize the Chairman to execute the Satisfaction of

Lien(s) for the Rolling Hills Environmental Remediation MSBU non-ad

valorem capital assessment(s) that has(have) been paid in full. Districts 3

& 4 Constantine & Lockhart (Michael Eason Jr., MSBU Program

Manager)

2023-575

2023-588

Award CC-4916-23/TAD Tuskawilla Road Over Howell Creek Scour

Countermeasures - Structure Nos. 774036 & 774040 to Shoreline

Foundation, Inc. of Pembroke Park, FL in the amount of $1,062,159.00

and authorize the Purchasing & Contracts Division to execute the

Agreement. District 2 - Zembower (Diane Reed, Purchasing & Contracts

Division Manager) Requesting Department/Division - Public

Works/Engineering

18.

Approve the ranking list and authorize staff to negotiate rates in

accordance with Section 287.055, Florida Statutes, the Consultants

Competitive Negotiations Act, and authorize the Purchasing and

Contracts Division to execute three (3) Master Services Agreements for

PS-4824-23/MAG: Master Services Agreement for National Pollutant

Discharge Elimination System (NPDES) Services. Countywide (Diane

Reed, Purchasing and Contracts Division Manager) Requesting

Department/Division: Public Works/Watershed Management

2023-474

19.

20.

Approve Amendment #14 to M-2599-19/RTB (Architectural and

Engineering Services for Fire Station #11) with C.T. Hsu & Associates

P.A., Orlando, in the amount of $141,242.98; and authorize the

Purchasing and Contracts Division to execute the Amendment.

District3-Constantine (Diane Reed, Purchasing and Contracts Division

Manager) Requesting Department/Division - Public Works/Engineering

2023-592

2023-582

Award CC-4941-23/RTB - Master Services Agreement for Miscellaneous

Bridge Repairs to Proshot Concrete, Inc. of Florence, AL and to Sieg &

Ambachtsheer, Inc. of DeLand, and authorize the Purchasing and

Contracts Division to execute two (2) Master Services Agreements

(MSAs). Countywide (Diane Reed, Purchasing and Contracts Division

Manager) Requesting Department/Division - Public Works Engineering.

Constitutional Officers – Consent Agenda

21.

Expenditure Approval Lists dated May 9, 16, and 23, 2023; and Payroll

Approval List dated May 11, 2023. (Jenny Spencer, CPA, CGFO, and

CFE, Director - Comptroller’s Office)

2023-625

This item was approved with the Consent Agenda.

COUNTY MANAGER AND STAFF BRIEFINGS

Mr. Gray announced he has one briefing, Whealey Acres Update; and Rebecca Hammock,

Development Services Director, is ready to present, but they can do it in the afternoon if the

Board prefers. There was Board consensus to hear Whealey Acres in the afternoon.

COUNTY ATTORNEY BRIEFING

Acting County Attorney Paul Chipok advised he has no briefing at this time.

Recess BCC Meeting Until 1:30 P.M.

Chairman Lockhart recessed the meeting at 12:01 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, 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.

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

PUBLIC HEARINGS - QUASI-JUDICIAL

All five districts submitted ex parte communication (received and filed).

22.

Store Space Altamonte PD Major Amendment and Rezone - Consider a

Rezone from PD (Planned Development) to PD (Planned Development)

for a proposed self-storage facility on approximately 6.85 acres, located

approximately ¼ mile west of US Hwy 17-92, at the corner of Anchor Rd

and Merritt St; (Z2022-19) (Rob Consalvo, Applicant) District4 - Lockhart

(Annie Sillaway, Project Manager).

2023-505

Ordinance #2023-16

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

memorandum. McGregor Love, on behalf of the applicant, addressed the Board, and

stated he concurs with staff's recommendation and is happy to answer any questions.

Tree preservation was briefly discussed.

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

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

Ordinance #2023-16 enacting a Rezone from PD (Planned Development) to PD

(Planned Development); and approve the associated Development Order

#22-20500014 and Master Development Plan for 6.85 acres, located approximately 1/4

mile west of U.S. Highway 17-92, at the corner of Anchor Road and Merritt Street; Rob

Consalvo, Applicant; as described in the proof of publication.

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

23.

Valley Creek Run (1252) Board of Adjustment Appeal - Appeal of the

Board of Adjustment decision to deny the request for a side street (west)

setback variance from twenty-five (25) feet to six (6) inches for a fence in

the R-1A (Single Family Dwelling) district, more particularly known as

1252 Valley Creek Run; (Marta Barcia, Appellant) District1 - Dallari (Angi

Gates, Project Manager).

2023-576

Ms. Gates addressed the Board and presented the item as described in the agenda

memorandum. She advised staff recommends the Board uphold the decision of the

Board of Adjustment to deny the request. The Board had few questions for staff.

Andrew Gotschall, property owner, addressed the Board and expressed his family's

need for a fence on his property.

With regard to public participation, Ana Andrade, Mark Boardman, Dr. Daniel Coleman,

and Maria Arevalo, spoke in support of the appeal. No one else spoke, and public

input was closed.

Public Comment Forms were received and filed.

Discussion ensued regarding sidewalks, roadway, permitting, and fencing criteria.

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

the Board of Adjustment decision to deny thereby approving the request for a side

street (west) setback variance from twenty-five (25) feet to six (6) inches for a fence in

the R-1A (Single-Family Dwelling) district; Marta Barcia, Appellant; as described in the

proof of publication.

Under discussion, Vice Chairman Herr pointed out there is a requirement for a 25-foot

setback, but they have allowed homes to be built beyond the point where a 25-foot

setback would make any sense. That is a whole separate issue. Ms. Gates advised

those homes were approved by Traffic Engineering. In the R-1 and R-1A zoning

districts, Traffic Engineering can approve as low as 15 feet without applying for a

variance. Vice Chairman Herr stated another way to look at this then is that it is a

variance from 15 feet to 6 inches, which is still a significant variance. It is not a 6-inch

variance. The process is the process for a reason, but they probably could have come

to a conclusion without the appellant having to go through all of this had everybody

worked together from the beginning. They often work, under staff's leadership, to find

solutions for the citizens. Commissioner Zembower stated he would like the County

Manager to work with staff to determine if some of these items could be a staff-level

decision or review without putting the public through the BOA and BCC. Ms. Hammock

addressed the Board and discussed what staff is doing to alleviate this type of issue

having to go to the Board. Commissioner Constantine stated they need to look at the

permitting process as well.

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

PUBLIC HEARINGS - LEGISLATIVE

24.

Public Hearing to enact Resolution confirming the non-ad valorem capital

assessment for the East Crystal Chain of Lakes Lake Management MSBU

as per Phase I completion and actual cost for Phase I Restoration

Services. MSBU District 4 - Lockhart (Michael A. Eason Jr, MSBU

Program Manager)

2023-615

Resolution #2023-R-62

Mr. Eason addressed the Board and presented the item as outlined in the agenda

memorandum.

Motion by Commissioner Zembower, seconded by Commissioner Constantine, to

approve and authorize the Chairman to execute appropriate Resolution #2023-R-62

confirming the non-ad valorem capital assessment for the East Crystal Chain of Lakes

Lake Management Services MSBU for Phase 1 restoration and startup costs; as

described in the proof of publication.

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

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

25.

Adopt a Resolution to Establish Non-Ad Valorem Variable Rate

Assessments for Tax Year 2023 (Michael A. Eason Jr, MSBU Program

Manager)

2023-565

Resolution #2023-R-63

Mr. Eason disclosed that no notice was given on this item. It is typically brought before

the Board in the form of a Consent Agenda item. It was an inputting error when

creating the agenda item. Staff realized they entered the item as a Public Hearing item

and conferred with the County Attorney's Office who gave Mr. Eason the "okay" to

present the item as is.

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

and authorize the Chairman to execute appropriate Resolution #2023-R-63 confirming

the Non-Ad Valorem Variable Rate Assessments for tax year 2023.

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

Under discussion, Vice Chairman Herr asked if they should put this on the next

Consent Agenda so it doesn't cause a problem later on since it was not noticed. Mr.

Chipok advised this item does not need to be noticed.

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

To further clarify, Mr. Chipok stated this is a Resolution that is establishing the Non-Ad

Valorem Variable Rate. It is not setting the rate; it is only staff's suggested rate that is

given to the Board to authorize staff to go forward with the formal notification procedure

so the rate can then be brought through the process and subject to a public hearing

before it goes onto the tax bill.

COUNTY MANAGER'S REPORT - Yarborough Property Update, Whealey Acres Update

Yarborough Property Update:

Mr. Gray reminded at the last Board meeting, they asked him to look at a couple options for

Board consideration as they move forward with the Yarborough property acquisition. He has

three options. The first would be to continue the current path with the Florida Forever

application. The second option is to withdraw from the application process and look at

purchase agreements and other grant opportunities. The third option is some sort of hybrid of

continuing with the application process while possibly entering into some sort of Memorandum

of Understanding. He discussed how an MOU could jeopardize the Florida Forever

application process. The Commissioners shared their thoughts on the three options. After a

lengthy discussion, it was determined that the Board would like for Mr. Gray to find out,

through the Yarborough family representatives, what their expectations are if the Florida

Forever Program is not a viable solution.

Whealey Acres Update:

Ms. Hammock addressed the Board and stated staff wanted to provide an update on a future

agenda item regarding Whealey acres, which is an antiquated subdivision that has been

previously discussed. The Board had given staff direction to notify the affected property

owners, as well as surrounding property owners, and schedule a community meeting. Staff

completed both of those requests. Maya Athanas, Planning and Development, coordinated

that meeting, so she will provide the update. Ms. Athanas addressed the Board and provided

the Whealey Acres update (received and filed). There was Board consensus to move forward

with staff's recommendation.

Announcement:

Mr. Gray introduced new employee Kristian Swenson, Assistant County Manager. Mr.

Swenson will be supporting Public Works, Environmental Services, and Leisure Services.

Andrea Wesser-Brawner, Director of the Office of Strategic Initiatives, has also joined the

team. She will be supporting Economic Development, Tourism, and Strategic Initiatives.

COUNTY ATTORNEY'S REPORT

Mr. Chipok had no report.

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

District 2:

No report.

District 3:

Commissioner Constantine advised he received a report from FDOT at the last Wekiva River

Basin Commission meeting, and they believe that the Wekiva Parkway will be open all the

way through before Thanksgiving. He noted that the Florida Association of Counties (FAC) is

going to have their annual convention in Orange County on June 27. There is a BCC meeting

that day, so he may need to leave early.

District 5:

Vice Chairman Herr noted events she's recently attended and commended Mike Eason,

MSBU, for sending a recognition email (received and filed) regarding the efforts of Latoya

Hinson at FPL.

Motion by Vice Chairman Herr, seconded by Commissioner Zembower, to appoint Jeff Wallis

to the Contractor Examiner Board, term ending December 31, 2023.

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

Motion by Vice Chairman Herr, seconded by Commissioner Dallari, to appoint Tracy Wallis to

the Seminole County Industrial Development Authority, term ending December 31, 2026.

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

Vice Chairman Herr advised she has spoken with the County Manager regarding the idea of

dashboards on the key strategic initiatives. She has also requested an ARPA update to make

sure they are getting everything committed.

District 1:

Commissioner Dallari announced County Attorney Emeritus Bryant Applegate has been

awarded the 2023 Claude Pepper Outstanding Government Lawyer Award. He would like the

Board to recognize Mr. Applegate for that award. Mr. Chipok advised the Board can

recognize him during a morning session with a proclamation. There were no objections.

Commissioner Dallari discussed Brumley Road and an email he received from Mr. Jreij

regarding FDOT reclassifying some local roads. He would like staff to individually brief the

Commissioners on the reclassifications; and then, if needed, bring it back for Board

discussion. Commissioner Zembower asked for a memo before the briefings with more

information regarding what control the County may or may not have.

District 4:

Chairman Lockhart advised she would like to appoint Stephanie Sparks to the Committee on

Aging as the End of Life/Hospice representative. Ms. Sparks would be replacing the former

representative by completing the first term ending December 31, 2024, and starting a full

second term ending December 31, 2027. Ms. Sparks was approved by the Committee on

Aging at their May meeting, but the BCC needs to make that official.

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

Stephanie Sparks to the Committee on Aging as the End of Life/Hospice representative to a

term ending December 31, 2027.

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

CHAIRMAN'S REPORT

Chairman Lockhart discussed events she's recently attended. She advised the search for a

County Attorney has hopefully come to an end, and thanked everyone for the time they've

invested in the County Attorney and County Manager searches.

COMMUNICATIONS AND/OR REPORTS

1. Notice of Central Florida Expressway Authority Public Information Meeting re: State

Road 417 to Orlando Sanford International Airport Connector, to be held on June 20,

2023.

2. Copy of a letter dated May 23, 2023, to Governor Ron DeSantis asking for support of

two PECO appropriations for Seminole State.

3. Letter received June 1, 2023, from Seminole County GOP re: Resolution “Ban the Jab.”

4. Letter received June 1, 2023, from Ryan Adamkiewicz, 1041 Arden Street, Longwood,

re: North Street traffic and capital improvement issues.

FUTURE AGENDA ITEMS - None Requested

PUBLIC COMMENT (Items not Related to the Agenda)

David Smith addressed the Board to highlight alternatives to the representation of the Midway

community. There was Board discussion, and Vice Chairman Herr advised she has been in

contact with Mr. Smith regarding the needs of the community.

Public Comment Form was received and filed.

Chairman Lockhart stated typically Public Comment at the end of meetings is for items that

the community would like the Board to take action on. It is not an opportunity to get things on

the public record. The Board is going to have to determine whether or not Public Comment is

a time for creating a case and putting things on the public record, or is it a time to make

comment for action that the Board is being requested to take. This may seem like a gray

area; but Public Comment time is being used for purposes other than communicating directly

with the elected body; it is being used to broadcast an agenda to the greater community at

large. She is not saying that that is what Mr. Smith is doing. At some point in time, they need

to figure out why the Board is being addressed. Vice Chairman Herr agreed that that is a

really important distinction. She stated she will take direction from the County Manager and

County Attorney and communicate that back to Mr. Smith.