BOARD
OF
AUGUST
12, 2008
The following is a non-verbatim transcript
of the BOARD OF COUNTY COMMISSIONERS MEETING OF SEMINOLE COUNTY,
Present:
Chairman
Brenda Carey (District 5)
Vice
Chairman Michael McLean (District 2)
Commissioner
Bob Dallari (District 1)
Commissioner
Dick Van Der Weide (District 3)
Commissioner
Clerk of
Court Maryanne Morse (Late)
County
Manager Cindy Coto
Deputy
Clerk Carylon Cohen
The Invocation was given by Pastor Wes
Tanksley, Riverwalk Church of God, Sanford.
Commissioner McLean led the Pledge of
Allegiance.
Clerk Maryanne Morse entered the meeting at
this time.
Awards and Presentations
John
Sterling, Seminole County Veterans Advisory Council, addressed the Board to state
he has a check in the amount of $550 for the Fallen Heroes Memorial. He said there will be more money coming
later. He expressed his concern that
Lynx will stop Bus #13 service that goes to the Veterans Clinic. He said there are thousands of veterans in
Foreign Wars Post #5405; and the Ladies of
VFW #5405 Auxiliary for the Board’s review and said maybe the Commissioners can
help them out with this problem.
Chairman
Carey stated Commissioner Henley is Chairman of the Lynx Board and the
Commissioners will call on him at a later time to have that discussion.
Mr.
Sterling expressed thanks to the Board for their time. He presented the check to the Commissioners.
Chairman
Carey expressed thanks to Mr. Sterling.
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Chairman
Carey recognized the Babe Ruth team from Longwood in attendance today and congratulated
them on winning the State championship.
Motion by Commissioner Henley, seconded
by Commissioner McLean, to adopt appropriate Resolution #2008-R-187, as shown
on page _______, congratulating and recognizing the 9U team of the Longwood
Babe Ruth League for being Florida State Champions.
Districts
1, 2, 3, 4 and 5 vote AYE.
Commissioner
Henley, along with the full Board, presented the Resolution to the Coaches,
Manager and Babe Ruth team members.
Chairman
Carey expressed thanks to them for attending this morning.
Ms. Coto reviewed the following revisions
to the Consent Agenda: (1) Item #3, 2008
Seminole County Industry Recognition, Nomad Aviation, Inc. has withdrawn it’s
name from participation and the Resolution has been amended to reflect that;
(2) Item #7, Amendment #5 to RFP-4227-04 (Concession Operation Agreement), had
a typo which indicated the price of $2.25 each for Premium Pastry, and that was
corrected to $1.25; and (3) Item #24 Resolution, BAR #08-88, has been revised
to correct an account number and title.
Commissioner Dallari requested that Items
#17, Grant Agreement with the Florida Department of Environmental Protection,
and #24, Resolution implementing Budget Amendment Request (BAR #08-88), be
pulled for separate discussions.
Chairman Carey requested that Items #12,
Waive procurement process and award CC-3220-08, and #31 regarding
implementation of the Leisure Services Department’s Scholarship Seminole
Program, be pulled for separate discussions.
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Chairman Carey stated in talking with Chief
Raw yesterday about the proposal before the Board for award of CC-3220-08,
Fire Chief Raw addressed the Board to state
in going back and looking through the proposal, there is approximately $37,000
for adding panels in order to have a room they can burn in. She said they have $400,000 to do a proper
burn room in two years. This would be
strictly Class A fires in this proposal.
The concerns with that is they would have to have a very specific burn
prescription in order to avoid creating a smoke hazard near the
Chairman Carey stated the appropriate
documents will be removed and Item #12 will be amended to reflect this change.
Ms. Coto stated her understanding is the
Board has to award the bid as it is on the agenda.
Ray Hooper, Purchasing Manager, addressed
the Board to state if the Board can allow staff to make the changes, they can
probably bring this item back this afternoon.
If the Board awards the contract as is, the vendor has stated he will
accept the changes immediately afterwards.
Otherwise, the Board would have to amend the contract. Discussion ensued.
Chairman Carey asked Mr. McMillan to clear
this up for this afternoon’s meeting for a separate vote.
Frank Raymond, Facilities Manager,
addressed the Board to discuss on the inclusion list, there are certain things
that are not a cost to the County. There
are certain items that will be done by another contracting company, but he does
not have the list of costs on them. He
said he could get that information to the Board, hopefully, by this afternoon.
Commissioner Dallari asked Ms. Raw if the
SCC burn facility will be adequate and she said yes, it would be. The discussion she has had is that SCC will
open that up for outside use, so the County will be able to use it and staff
will continue to look, as well, for live burn opportunities.
Chairman Carey stated Item #12 is removed
from the Consent Agenda until this afternoon’s meeting.
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Commissioner Dallari asked, regarding Item
#17, if staff could discuss the picnic pavilion; how big it is and where it is going.
Bryan Nipe, Parks and Recreation, addressed
the Board to show a picture (not received and filed) and explain where the
proposed pavilion at
Commissioner Dallari said he has noticed
there are quite a number of issues with vultures and the shingle-roofed
house. He asked why not put the pavilion
on the existing slab instead of keeping the house there.
Mr. Nipe said he doesn’t know why they have
not had discussions to do something with the building. Staff does not now have a plan with the
building on it. He said he would be
happy to come back with a plan for the entire site if that pleases the Board.
Commissioner Henley asked how much the slab
is going to cost versus putting the pavilion on the slab where the old building
is located.
Mr. Nipe said $69,520 is the cost for the
pavilion, and the slab is only a 20’ x 20’.
Chairman Carey stated the house is about
3,000 s.f. She said there are wildlife
personnel who can use things to keep the vultures away.
Commissioner Henley asked about the cost
for upkeep.
Mr. Nipe stated the building is not
inhabited so it is not kept up to County standards. Staff maintains the landscaping around the
building and if something happens, staff will do the upkeep only to minimum
standards.
Chairman Carey said the County has had
several requests for people to occupy the building and this would cut into the
costs. Hopefully, staff can come up with
some ideas and bring those back to the Board at another time.
Commissioner Dallari said he had the idea of
putting the pavilion where the house is.
Chairman Carey stated she is not sure if
they tear the house down, they can put something where it is because of it’s location
near the river.
Mr. Nipe said the slab can be used for part
of the structure, but they probably could not permit it for something of that
size being that close to the river. They
can probably use the slab where it is.
Commissioner McLean said, perhaps, the
Board may be open to examine all the options and see what the costs are and see
what can be done.
Chairman Carey said the agenda item is to
accept the grant. Staff can come back at
a later date and the Board can discuss the options.
Mr. Nipe stated he believes they have two
years to go forward with the grant, and the location of the pavilion is not
part of the grant itself.
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Commissioner Dallari advised Chairman Carey
that his question regarding Item #24 was addressed during the discussion of
Item #17.
---
Chairman Carey stated she had a couple
comments for Mr. Abel regarding Item #31, implementation of the Leisure
Services Department’s Scholarship Seminole Program, and she would like to share
those with the Board. One is that this
program is not tax deductible. Secondly,
she thinks out of the standard fee, some percentage of that should go towards
funding the scholarship program. Also,
the documentation states if someone wanted to pay their reduced rate by
volunteering their time, they are allowed to do that, but the documents state
with assistance of their immediate family.
She would like that to say family and friends. She thinks they would be excluding people
that might be willing to help if they exclude it to just the immediate family.
Commissioner McLean said he thinks the idea
of having some percentage of the fee going back into the program is a good one.
Joe Abel, Leisure Services Director,
addressed the Board to state in order to accomplish the concept of putting a
percentage of the gross revenue into the fund, he would think they would want
to build that fee into the program amount.
He said they are looking at going to a direct cost rather than indirect
cost. This is so all the participants
would be paying the 5% into the fund.
Commissioner McLean said if they start
getting into different situations where they are not being consistent, they
will be defeating the purpose.
Mr. Abel said if they try to just take 5%
out now, it would show a deficit affect on the program fees.
Commissioner McLean said he thinks Mr.
Abel’s volunteer service concept is a good idea. He stated he also agrees with Chairman Carey
to include friends who want to help. He
expressed “kudos” to Mr. Abel on this brilliant idea.
Commissioner Henley said he has some
concerns on this. He stated taxes have
provided these facilities. Now, they are
talking about setting fees so 5% would go towards helping somebody else. He is not sure that is the way to go on
this. He discussed that according to the
program, if a student doesn’t maintain a “C” average, he can’t be helped. Commissioner Henley said that bothers
him. He thinks they need to do what they
can to keep young people involved in good activities. The students have that incentive to make the
grades in public and private schools. He
would hate to see a student frozen out completely.
Chairman Carey said that is a very good
point and they may want to look at changing that.
Commissioner Dallari agreed with
Commissioner Henley. He said the “C”
average issue does cause some concern and he sees isolating a child as a
potential problem and that needs to be addressed. He doesn’t think that needs to be in the
program at all.
Chairman Carey said many who will need this
program the most will be the ones struggling with their grades.
Commissioner McLean said looking at the
other side of that, he doesn’t know how many students they would be talking
about that would be under that standard.
There may be a situation where, if they do a good job of promoting what
the standards are, it would give the students the opportunity to strive to that
level. If they promote it well and if
the students understand what the standards are, perhaps they would have a
better opportunity to have them strive towards the standard.
Chairman Carey said as they go forward with
the program, she thinks having that information, knowing what the last grade
average was, would be important.
Commissioner Van Der Weide said he thinks any
time you use taxpayer money, you have a right to participate. He would have a real problem that the
students would have some sort of hoops to go through because everybody is not
able to jump that high. He said he would
be very careful with that.
Chairman Carey suggested that, unless
somebody in the private sector is going to step up and fund this in the
beginning, there won’t be scholarship opportunities because there won’t be funds
available. She did not suggest they add
it into the fee, but that they take it out of the direct cost and the County
funds it for the opportunity for the less fortunate.
Commissioner Henley said he thought this
was to promote participation for the youngsters as well as businesses who want
to sponsor. He asked what is the
criteria, or is it “first come, first serve.”
Mr. Abel explained the criteria. He said their goal is not to turn students
away from the scholarship opportunity, but to make sure they are not getting
into a deficit situation where all are scholarship participants and they are
only collecting 50% of the cost. He
thinks they have set the parameter of 50% participation.
Mr. Abel explained how staff will determine
who will get the scholarship and who will not.
He said they have the income thresholds to look at first. He also said they don’t have as many
scholarship opportunities as they think.
Staff has tried to develop a very solid approach. Their first step needs to be getting out to
the community to get some donors for the program. He said it tends to be difficult sometimes to
give away scholarships. A lot of people
will not step up and ask for it and take advantage of it.
Chairman Carey said she thinks they can
easily eliminate the grade criteria and change “immediate family” to “family
and friends.” They can use a percentage
of the funds to fund the scholarship program, especially the first year.
Commissioner Henley said he supports the
two items the Chairman just addressed.
Chairman Carey said it might be easier for
Mr. Abel to come back, and he can run some numbers. She said, for example, she doesn’t know how
may people he has in the program now.
She will continue this until the next meeting and give the
Board and staff time to work out the details with eliminating the grade criteria
and making the change to “family and friends”; and they can talk about the
funding to look at a percentage. It
might be 1% or 2%.
Commissioner McLean said to also look at
the length of the commitment.
Chairman Carey said, also, they can have
further discussion about mentioning a 5013c so that can be put in for the
benefit of private organizations.
Mr. McMillan stated he doesn’t think they
need the 5013c if people just need a deductible. He believes the County has set up before, by
ordinance, a trust account so any donated money was not going into the General
Fund, but designated into a special account.
He thinks that is deductible, but he will verify that.
Motion by Commissioner Dallari,
seconded by Commissioner McLean, to approve and authorize the following:
2. Adoption
of appropriate Resolution #2008-R-186, as shown on page _______, recognizing
Florida's forestry community for their commitment to protect Florida's wetlands
and water resources.
3. Adoption
of appropriate Resolution #2008-R-183, as shown on page _______, acknowledging
the recipients of the 2008 Seminole County Industry-Recognition Award; to be
presented at the "2008 Industry Recognition Luncheon being held on September
19, 2008; and Resolutions #2008-R-184, as shown on page ________, recognizing
the individual companies as follows: CFE
Federal Credit Union; I-Trade FX, LLC; Market Traders Institute; Digital Juice;
Olde Hearth Bread Company; and Roses Southeast Papers.
4. Adoption
of appropriate Resolution #2008-R-185, as shown on page _______, recognizing
the Department of Administrative Services, Division of Purchasing and Contracts,
for being the recipient of the Achievement of Excellence in Procurement award.
Administrative Services
Facilities
Maintenance
5. Approve
and authorize the Chairman to execute an Agreement, as shown on page _______,
with the Seminole County Health Department for renovation services. Total
project amount is $950,000.00 to be reimbursed by the State.
Purchasing
and Contracts
6. Award
IFB-600325-08/GMG, as shown on page _______, Term Contract for Roadway
Markings, Striping and Brick Texture Surfacing to Fausnight Stripe & Line,
Inc., Longwood (estimated $1M per year).
7. Approve
Amendment #5, as shown on page _______, to RFP-4227-04/GMG, Concession
Operation Agreement; Snacks, Beverages, Hot/Cold Vending Services for County
Services Building, Courthouse and Criminal Justice Center Locations, with Snack
Time Vending, Inc., Longwood (Revenue Contract), with revised Exhibit B, Price
Sheet.
8. Approve
the Proprietary Procurement for the purchase, installation and maintenance of
AT&T Positron Viper System and Power 911 Intelligent Workstations with
Power Map, Power MIS, E-Printer (5 PSAP Systems) and authorize staff to issue a
Purchase Order, as shown on page _______, to AT&T Southeast, Inc., Orlando.
(Grant $1,694,702.56) (County $242,926.09).
9. Approve
the negotiated rates and award PS-2774-08/JVP, as shown on page _______,
Continuous Construction Engineering and Inspection Services Agreement for
10. Approve the negotiated rates and award PS-3018-08/JVP, as shown on
page _______, Continuous Construction Engineering and Inspection Services
Agreement for Midway Regional Stormwater Facility, with Dyer, Riddle, Mills and
Precourt Inc.,
11. Approve and authorize the Chairman to execute the First Amendment,
as shown on page _______, to Agreement for RFP-2251A-07/VFT with the Center for
Affordable Housing, and Corinthian Builders, Inc., both of Sanford, Florida, to
increase the number of single-family homes by five units; increase the total not-to-exceed
amount by $575,000.00 for home acquisition and rehabilitation; increase the
total not-to-exceed amount by $100,000.00 for the Developer's Fee; extend the
Agreement term through June 30, 2009; and reduce the Developer's Fee for the
additional five units to $20,000.00 per unit.
Support
Services
13. Approve and authorize the Chairman to execute First Renewal, as
shown on page _______, to the Oak Groves Shoppes Lease with MSKP Oak Grove,
LLC.
14. Approve and authorize the Chairman to execute Renewal, as shown on
page _______, to
15. Approve and authorize the Chairman to execute
the Sixth Amendment, as shown on page _______, to the
Environmental Services
Business
Office
16. Approve
and authorize the Chairman to execute the Assignment and Amendment, as shown on
page _______, of Conditional Utility Agreements for Potable and Reclaimed Water
and Sewer Services for the project known as Terracina at
Fiscal Services
Administration
17. Approve
and authorize the Chairman to execute a Grant Agreement, as shown on page
_______, with the Florida Department of Environmental Protection in acceptance
of $76,281.00 in funds through their Florida Recreation Development Assistance
Program (FRDAP) grant program for improvements to
18. Approve and authorize the Chairman to execute a Grant Agreement, as
shown on page _______, with the Florida Department of Environmental Protection
in acceptance of $135,611.00 in funds through their Florida Recreation Development
Assistance Program (FRDAP) grant program for improvements to
19. Approve and authorize the Chairman to execute an Amendment, as
shown on page _______, to the Hazard Mitigation Wind Retrofit Grant Agreement
for the purpose of termination.
20. Approve to submit grant applications to Workforce Central Florida
requesting up to $50,000.00 in reimbursement funds for employee training and/or
certification programs, and authorize the
Budget
21. Approve and authorize the Chairman to execute appropriate
Resolution #2008-R-188, as shown on page _______, implementing Budget Amendment
Request (BAR) #08-54 through the General Fund in the amount of $950,000.00 for
the renovation of the Seminole County Health Department with offsetting
reimbursement from the State.
22. Approve and authorize the Chairman to execute appropriate
Resolution #2008-R-189, as shown on page _______, implementing Budget Amendment
Request (BAR) #08-67A through the Self-Insurance and General Funds in the
amount of $400,000.00 to properly account for the rebuilding of the Midway
Community Center.
23. Approve and authorize the Chairman to execute
appropriate Resolution #2008-R-190, as shown on page ________, implementing
Budget Amendment Request (BAR) #08-87 through the 2001 Infrastructure Sales Tax
Fund in the amount of $1,228,560.00 recognizing the cancellation of certain
Public Works capital projects.
24. Approve and authorize the Chairman to execute
appropriate Resolution #2008-R-191, as shown on page _______, implementing
Budget Amendment Request (BAR) #08-88 through the FRDAP Grant Fund in the
amount of $76,281.00 and $25,427.00 through the Natural Lands/Trails Fund to
increase funding for the
25. Approve
and authorize the Chairman to execute appropriate Resolution #2008-R-192, as
shown on page _______, implementing Budget Amendment Request (BAR) #08-89
through the 2001 Infrastructure Sales Tax Fund in the amount of $1,325,000.00
recognizing the reduction in projected costs of certain Public Works capital
projects.
26. Approve and authorize the Chairman to execute appropriate
Resolution #2008-R-193, as shown on page _______, implementing Budget Amendment
Request (BAR) #08-90 through the Public Works Grant Fund in the amount of
$50,000.00 recognizing the Local Agency Program Agreement with the Florida
Department of Transportation to facilitate the design of audible pavement markings
along Osceola Road from State Road 46 to Bee Lane.
27. Approve and authorize the Chairman to execute appropriate
Resolution #2008-R-194, as shown on page _______, implementing Budget Amendment
Request (BAR) #08-91 through the 2001 Infrastructure Sales Tax Fund in the
amount of $190,000.00 recognizing the cancellation of certain Public Works
capital projects.
28. Approve and authorize the Chairman to execute
appropriate Resolution #2008-R-195, as shown on page _______, implementing
Budget Amendment Request (BAR) #08-93 through the FRDAP Grant Fund to allocate
a new award for $135,611.00.
MSBU
29. Approve and authorize the Chairman to execute
the First Amendment to Lease Agreement and Grant of Temporary Easement
documents, as shown on page _______, required in support of the Charter
Oaks/Tamarak MSBU for the following:
Harold D. and Sandra L. Pool; Martin J. Dembosz; Jim and Kathleen W.
Schmidt; and Paul F. and Cynthia S. Schlichting.
30. Approve and authorize the Chairman to execute
the Satisfaction of Lien, as shown on page _______, for which the final Genova
Drive Water Service MSBU assessment payment has been received for Parcel
05-21-32-301-001G-0000; owner, Mary Ellen Troilo.
Leisure Services
Streetscapes and Trails
32. Authorize the Chairman to execute the Mutual
Termination of Interlocal Agreement, as shown on page _______, for Landscape and
Irrigation Maintenance with the City of
33. Authorize the Chairman to execute the Mutual
Termination of Interlocal Agreement, as shown on page _______, for Landscape and
Irrigation Maintenance with the City of
34. Authorize the Chairman to execute the Mutual
Termination of Interlocal Agreement, as shown on page _______, for Right-of-Way
and Median Maintenance with the City of
Library Services
Administration
35. Approve and authorize the Chairman to execute the State Aid to
Libraries Grant Agreement, as shown on page _______, between the Florida
Division of Library and Information Services and
Planning and Development
Building and Fire
36. Adopt and authorize the Chairman to execute appropriate Resolution #2008-R-196,
as shown on page _______, renaming
Development
Review
37. Authorize the release of the Paving and Drainage Improvements
Maintenance and Escrow Agreement and the Paving and Drainage Improvements Cash
Maintenance Bond in the amount of $1,303.75 for the
38. Authorize the release of the Private Road Maintenance Agreement and
Irrevocable Letter of Credit #FGAC-05213 in the amount of $111,543.02 for the
Estates at
Planning
39. Approve the Satisfaction of Lien in the amount of $3,750.00, Case
No. 07-51-CEB, on property located at 710 Tropical Avenue, Oviedo, Tax Parcel #21-21-32-5CF-5800-0030,
previously owned by Corey S. Johns and currently owned by Wells Fargo Bank, and
authorize the Chairman to execute the Satisfaction of Lien, as shown on page
_______.
40. Approve the Satisfaction of Lien in the amount
of $478.73, Case No. 98-45-CEB, on property located at
Public Safety
Administration
41. Authorization from the Board to schedule and
advertise a public hearing deleting Chapter 85 of the Seminole County Code,
"Fire Prevention and Protection," in its entirety and enacting a new
Chapter 85, "Seminole County Fire Safety Code,” and adding a new Section
85.18 of the Seminole County Code, “Fire Alarm Control Ordinance.”
Animal Services
42. Approve and authorize the Chairman to execute the Mobile
Spay/Neuter Services Agreement, as shown on page _______, between the Society
for the Prevention of Cruelty to Animals of Central Florida, Inc. (SPCA) and
Districts 1, 2, 3, 4 and 5 voted AYE.
Motion by Commissioner Dallari,
seconded by Commissioner Henley, to approve and authorize the following:
Property
Acquisition
43. Adopt
appropriate First Supplemental Resolution of Necessity #2008-R-197, as shown on
page _______, relating to
Districts 1, 2, 3, 4 and 5 voted
AYE.
Constitutional
Officers’ Consent Agenda
Motion by Commissioner McLean,
seconded by Commissioner Dallari, to approve and authorize the following:
Clerk's Office
44. Approval of Expenditure Approval Lists, as shown on page _______,
dated July 7, 14 &
21, 2008; and Payroll Approval List, as shown on page _______, dated July 10,
2008; and noting, for information only, the following Clerk's received and filed:
1. Merger and Name Change Endorsement, as shown
on page _______, from Jefferson Pilot Financial Insurance Co. to The Lincoln
National Life Insurance
2. Cash Maintenance Bonds, as shown on page
_______, with Escrow Agreements for the projects known as Office/Warehouse
Expansion Briar Corp. ($1,082.26), and Wekiva Springs PCD ($300).
3. Title Opinions, as shown on page _______, for
Terracina at Lake Forest Phase I Replat and Clayton Crossing Townhomes Second
Amendment.
4. Title Opinion, as shown on page _______, for
Devon Green Phase IV.
5. Maintenance Bond, as shown on page _______,
for the project known as Terracina at
6. Cash Maintenance Bonds, as shown on page
_______, with Escrow Agreements for the projects known as Monroe Road
Development ($1,469.93), and Lot 3 Sunshadow Comm. Dev. ($2,988.45).
7. Maintenance Agreement with Letter of Credit,
as shown on page _______, for the project known as Brooks Landing in the amount
of $16,643.66.
8. Work Order #100, as shown on page _______, to
PS-5165-04.
9. Amendment #1, as shown on page _______, to
Work Order #59 to PS-5120-02.
10. M-3682-08
Agreement, as shown on page _______, with Bowyer Singleton & Associates,
Inc.
11. M-3239-08
Agreement, as shown on page _______, with Vanasse Hangen Brustlin, Inc.
12. Change
Order #3, as shown on page _______, to DB-0577-06.
13. Florida
Dept. of Environmental Protection Recreational Trails Program Grant Agreement, as
shown on page _______, approved by the BCC on March 25, 2008.
14. M-3569-08
Agreement, as shown on page _______, with Extech, LLC.
15. Modification,
as shown on page _______, to Grant Agreement for Annual Maintenance of Mutual
Aide Radio Cache (MARC) Units, Dept. of Financial Services, Division of State
Fire Marshal, approved by the BCC on April 22, 2008.
16. Change
Order #6, as shown on page _______, to CC-2143-07.
17. Work
Order #32, as shown on page _______, to PS-1074-06.
18. Amendment
#1, as shown on page _______, to Work Order #21 to PS-5190-05.
19. Change
Order #1, as shown on page _______, to Work Order #4 to CC-2183-07.
20. Second
Amendment, as shown on page _______, to IFB-600160-07.
21. Amendment
#1, as shown on page _______, to Work Order #48 to PS-5120-02.
22. Fifth
Amendment, as shown on page _______, to RFP-600094-06.
23. Notice
of Commission Service Hearings to Aqua Utilities, Inc., The Office of Public
Counsel and All Other Interested Persons relating to Docket #080121-WS.
24. Amendment
#1, as shown on page _______, to Work Order #55 to RFP-4214-04.
25. Work
Order #60, as shown on page _______, to RFP-4214-04.
26. Head
Tennis Pro Agreement, as shown on page _______, with Mark Pachtner.
27. Amendment
#1, as shown on page _______, to Work Order #5 to M-401-03.
28. Change
Order #2, as shown on page _______, to Work Order #3 to CC-1075-06.
29. Change
Order #2, as shown on page _______, to Work Order #2 to CC-1075-06.
30. Closeout,
as shown on page _______, for CC-2116-07.
31. Recording
of Plats, as shown on page _______, for Reserve at Alaqua Country Club and
32. Litigation
Consultant Services Agreement, as shown on page _______, with Earth Tech
Consulting, Inc.
33. First
Amendment, as shown on page _______, to IFB-600404-08.
34. IFB-600319-08
Contracts, as shown on page _______, with Ferguson Waterworks and Sunstate
Meter & Supply.
35. Closeout,
as shown on page _______, for Work Order #12 to CC-1075-06.
36. Work
Order #81, as shown on page _______, to PS-5150-03.
37. Bill
of Sale, as shown on page _______, accepting Potable and Reclaimed Water and
Sewer systems for the project known as Devon Green IV.
38. Amendments,
as shown on page _______, to the Conditional Utility Agreements for Water and
Sewer Service with Shoppes of Oviedo Marketplace, LLC. Parcel 16.
39. Closeout,
as shown on page _______, for CC-2143-07.
40. Work
Order #36, as shown on page _______, to PS-1529-06.
41. Memorandum
to Sandy McCann, Commission Records, from Liz Parkhurst, Planning &
Development, re: P&D Outstanding
Documents.
42. First
Amendment, as shown on page _______, to IFB-3117-05.
43. Fifth
Amendment, as shown on page _______, to RFP-4217-04.
44. Work
Order #37, as shown on page _______, to PS-5174-04.
45. Change
Order #1, as shown on page _______, to CC-27002-07.
46. Closeout,
as shown on page _______, for CC-1472A-07.
47. Tennis
Development Instructor Agreement, as shown on page _______, with Tim Walsh.
48. Work
Order #62, as shown on page _______, to CC-1267-05.
49. Amendment
#1, as shown on page _______, to Work Order #3 to PS-5107-01.
50. Amendment
#1, as shown on page _______, to Work Order #10 to RFP-4240-05.
51. Assistant
and Associate Tennis Pro Agreement, as shown on page _______, with Peter
Mainelli.
52. Memorandum
to Liz Parkhurst, Planning & Development, from Sandy McCann, Commission
Records, re: P&D Documents.
53. Joint
Participation Agreement, as shown on page _______, with Florida Department of
Transportation for intersection improvements on SR 436 at
54. Performance
Bond #5033167, as shown on page _______, in the amount of $25,782 for the
project known as Banyan Pointe.
55. Development
Order #07-20000008, as shown on page _______, for E. Semoran Blvd./Snowball
Dental Lab Rezone approved by the BCC on October 9, 2007.
56. Bills
of Sale, as shown on page _______, for the projects known as Wekiva Springs
Plaza PCD and Office/Warehouse Expansion (Briar Corp.).
57. Satisfactions,
as shown on page _______, of Connection Fees for the projects known as
Walgreens at Palm Valley-Dikeou Realty and
58. Bills
of Sale, as shown on page _______, for the projects known as Terracina at Lake
Forest PH 1 and Monroe Road Development.
59. Bids
for CC-3458-08.
Sheriff’s Office
45. Approval for the Sheriff’s Office to execute and submit a grant
application to the U.S. Department of Justice, Office of Justice Assistance,
and authorize the Sheriff to sign future documents relating to the 2008 Edward Byrne Memorial Justice Assistance
Grant program.
Supervisor of Elections
46. Approve and authorize the Chairman to execute the Certificate
Regarding Matching Funds for the amount of $10,063.56, as shown on page
_______, contained within the Memorandum of Agreement, as shown on page
_______, between the Florida Department of State and the Seminole County
Supervisor of Elections; and adopt appropriate Budget Amendment Resolution
#2008-R-198 (BAR #08-92), as shown on page _______, in the amount of $67,090 for
grant proceeds.
Districts 1, 2, 3, 4 and 5 voted
AYE.
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The Chairman recessed the meeting at 10:18
a.m., reconvening at 1:30 p.m.,
with all Commissioners and all other Officials, with Clerk of Court Maryanne
Morse being absent, with the exception of Deputy Clerk
PROOFS
OF PUBLICATION
Motion by Commissioner Henley, seconded
by Commissioner Dallari to authorize filing 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
2008
NON-AD VALOREM ASSESSMENT ROLL
Proof
of publication, as shown on page ________, calling for a public hearing to
consider a Resolution and Certificate adopting the 2008 Non-Ad Valorem
Assessment Roll, received and filed.
Kathy
Moore, Fiscal Services, addressed the Board to state the proposed assessment
role represents approximately $14.6 million in special assessments, and over
68,000 properties in the unincorporated area benefit from the services and
improvements that are provided through the assessment. Assessment rates for the districts were
approved by the Board on July 22, 2008, and the collection of the non-ad
valorem assessments is conducted according to the uniform method of
collection. The following two street
lighting MSBU’s have experienced equipment changes and they consist of Eagles
Landing - $105 annual assessment, and Deer Run Phase I reflecting a $135 annual
assessment.
No
one spoke in support or in opposition.
Motion by Commissioner McLean, seconded
by Commissioner Van Der Weide to adopt appropriate Resolution #2008-R-199 and
Certificate, as shown on page _________, adopting the 2008 Non-Ad Valorem
Assessment Roll, as described in the proof of publication.
Districts
1, 2, 3, 4 and 5 voted AYE.
Proof
of publication, as shown on page ________, calling for a public hearing to
consider request to adopt a Resolution establishing final assessments for the
Lake Myrtle Restoration Municipal Services Benefit Unit, received and filed.
Kathy
Moore, Fiscal Services, presented the request as outlined in the Agenda
Memorandum. She stated the total cost
for the project is $95,300. She reviewed
the terms of financing.
Chairman
Carey advised staff has submitted a revised resolution (received and filed)
showing revisions to the installment payment and the total amount if paid in a
single payment.
No
one spoke in support or in opposition.
Motion by Commissioner Henley, seconded
by Commissioner McLean to adopt appropriate Resolution #2008-R-200, as shown on
page _________, establishing final assessments for the Lake Myrtle Restoration
Municipal Services Benefit Unit, as described in the proof of publication, as
revised.
Districts
1, 2, 3, 4 and 5 voted AYE.
BROWNFIELD
AREA DESIGNATION
Proof
of publication, as shown on page ________, calling for a public hearing to
consider Resolution designating property, located at 2290 East SR 46, owned by
Seminole County School Board, as a Brownfield Area for the purpose of
environmental rehabilitation and job creation, received and filed.
John
Metsopoulos, Planning & Development, addressed the Board to present the
request. He stated this is a site
located on SR 46 and the School Board purchased it to construct an elementary
school and possibly a middle school in the future. The School Board has contracted with Nodarse
Consultants to clean up the property and they are requesting a Brownfield designation
in order to recoup up to 75% of the cost of clean up the property through the
State Brownfield program.
No
one spoke in support or in opposition.
District
Commissioner Carey recommended approval of the request.
Motion by Commissioner Van Der Weide,
seconded by Commissioner McLean to adopt appropriate Resolution #2008-R-201, as
shown on page __________, designating property, located at 2290 East SR 46,
owned by Seminole County School Board, as a Brownfield Area for the purpose of
environmental rehabilitation and job creation, as described in the proof of
publication.
Districts
1, 2, 3, 4 and 5 voted AYE.
BOA
APPEAL/Louis Morgan
Proof
of publication, as shown on page ________, calling for a public hearing to
consider an Appeal of the Board of Adjustment’s decision for a special exception
on a mobile home located at
Chairman
Carey stated the property owner has neglected to properly post the required
placard and staff is requesting that this item be continued to August 26.
No
one spoke in support or in opposition of the continuance.
Motion by Commissioner McLean, seconded
by Commissioner Van Der Weide to continue to August 26, 2008, at 1:30 p.m., or
as soon thereafter as possible, request to consider an Appeal of the Board of
Adjustment’s decision for a special exception on a mobile home located at 1212
Stone Street, as described in the proof of publication, Louis Morgan.
Districts
1, 2, 3, 4 and 5 voted AYE.
REZONE/Jack
Reynolds
Proof
of publication, as shown on page ________, calling for a public hearing to
consider request for a Small Scale Land Use Amendment from Low Density
Residential (LDR) to Planned Development (PD); and Rezone from R-1 (Single
Family Dwelling) to PCD (Planned Unit Development), on approximately 2.4 acres,
located on the west side of the intersection of Kennedy Point and Sixth Street,
and Preliminary Site Plan and Development Order, Jack Reynolds, received and
filed.
Ian
Sikonia, Planning, addressed the Board to state the applicant is requesting the
proposed amendment and rezone in order to develop a 35,000 square foot
manufacturing warehouse. This will allow
all permitted uses in the M-1A zoning district with the allowance of outdoor
storage which is properly screened from view.
The applicant was granted a right-of-way vacation for a portion of
Upon
inquiry by Chairman Carey, Mr. Sikonia advised the passive setback requirement
is 25 ft., and the passive buffer is 15 ft. containing a 6 ft. masonry wall and
4 canopy trees per 100 linear feet. He
stated staff is requiring 8 canopy trees per 100 linear feet on the west side,
and instead of a masonry wall, the applicant is requesting a PVC fence.
Commissioner
Henley stated
Chairman
Carey stated she didn’t have a problem with the site as she feels it will be
oriented towards
Commissioner
Dallari stated he would have to agree with the Commissioners on the PVC fence
as well.
Dave
Axel, Axel Real Estate, addressed the Board to state he concurs with staff
recommendations and the hours of operation recommended by the Planning &
Zoning (P&Z) Commission. He stated
he is requesting that one modification be made.
Subsequent to the P&Z meeting, they conducted a tree survey of the
north boundary as they knew there were a number of mature canopy trees in that
area. He displayed a site plan (received
and filed) and indicated the number of trees on the north end of the west side
of the retention pond. He said what they
looked at was to try to preserve mature canopy trees to diminish impact to the
neighbors. He stated the problem that
they ran into, subsequent to the survey, was if they attempted to do that with
the current plan, they would not be able to have the required maintenance berm
around the retention pond. What they
would like to do is revise the setback, buffers, and planning requirements in
which, the trees planted on the south, one row of them would end up as preserve
trees on the north. He read the proposed
language: “There will be no change to
the west building setback and buffer on the north.” They are proposing to change the
following: 100 ft. building setback to
110 ft., the 25 ft. passive buffer to 35 ft., and the 40 ft. setback to 30 ft.
to the south. They have exceeded the 25 ft.
buffer and he would suggest going to 30 ft. as that would give one row of trees
north of
Chairman
Carey clarified that the applicant wants to take half the trees from the south
and plant them on the north.
Mr.
Axel displayed a drawing (received and filed) showing what this would look like
with the retaining canopy trees. He
stated there were two reasons for the PVC fencing but they will rely on the
pleasure of the Board. There are a
number of existing trees along the west boundary and constructing masonry walls
with present wind load requirements typically involves having to excavate and
do a footer, which results in the destruction of whatever existing plantings
are there, whereas a PVC fence doesn’t.
He said he understands everyone’s concerns about PVC fences. The underlying user of this property is a
fence company and he can assure the Board that they will be putting up a
quality fence.
Chairman
Carey stated if a footer is a problem, they can put up a precast wall.
Upon
inquiry by Commissioner McLean, Mr. Axel advised they have had discussions with
residents prior to the P&Z meeting.
He stated they added buffers in excess of what the active and passive
buffer requirements were prior to that meeting.
There were some discussions subsequent to that meeting, but there have
been no additional discussions. He added
they had explored, by doing this tree survey, a way to further buffer the area
where the neighbors had the most concerns.
The residents have not seen the additional buffer development as it was
just completed yesterday. The idea of
decreasing the south buffer and increasing the north buffer was discussed with
the two residents in opposition.
No
one spoke in support or in opposition.
District
Commissioner McLean stated he has visited the site and he feels the character
of the area has changed enough to warrant the land use change. He further stated he feels the buffers have
exceeded the requirements and he is comfortable with the revisions of trying to
save the canopy trees. He said he would
feel more comfortable with a masonry wall as opposed to PVC fencing. He said he is glad to hear that the applicant
is in agreement with the hours of operation.
Motion by Commissioner McLean, seconded
by Commissioner Henley to adopt Ordinance #2008-38, as shown on page ________,
approving the Small Scale Land Use Amendment from Low Density Residential (LDR)
to Planned Development (PD); adopt Ordinance #2008-39, as shown on page ________,
approving the Rezone from R-1 (Single Family Dwelling) to PCD (Planned Unit
Development), on approximately 2.4 acres, located on the west side of the
intersection of Kennedy Point and Sixth Street, and Preliminary Site Plan and
Development Order, as shown on page ________, as described in the proof of
publication, Jack Reynolds, based on staff findings, including P&Z
recommendations and the revisions Mr. Axel has brought forth this afternoon.
Under
discussion, Chairman Carey clarified
the development order would need to be modified to move those trees and any
reference to PVC would be changed back to masonry.
Tina
Williamson, Assistant Planning Manager, addressed the Board to state she would
like clarification whether the Board would like a berm along the north property
line in lieu of a masonry wall.
Commissioner
McLean stated the additional plantings and buffering will cover that area.
Districts
1, 2, 3, 4 and 5 voted AYE.
CONSENT AGENDA (Continued)
Ms.
Coto submitted a revision to Item #12, Award CC-3220-08, construction contract
for the
Frank
Raymond, Administrative Services Director, addressed the Board to explain for
Chairman Carey why the contractor would be painting the building and not the
handrail.
Chief Luanne Raw explained for Commissioner
Henley what the fee would be for using the community college.
Motion by Commissioner Dallari,
seconded by Commissioner McLean to authorize waiving the procurement process
for non-GSA services, and award CC-3220-08 Seminole County Fire Training Tower
in the amount of $980,907 to WHP Trainingtowers of Overland Park, Kansas, for
all labor, material, equipment, transportation, coordination and incidentals
necessary for supply, delivery and erection of a 5-story tower for the Seminole
County Fire Training Facility located at 201 Valentine Way.
Districts
1, 2, 3, 4 and 5 voted AYE.
CHAIRMAN’S
REPORT
Chairman
Carey stated Congressman Mica had a press conference yesterday and the Federal
Government has agreed to pay for the final design phase of commuter rail. She said she is excited about that moving
forward and, hopefully, the Legislature will be able to resolve the liability
language before I-4 goes under construction.
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Chairman
Carey stated she received some correspondence from the U.S. Board on Geographic
Names and they have had a request to correct the national maps to change the
name of Wekiva Springs to Wekiwa Springs.
She stated she spoke to Warren Poplin, Manager at
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Chairman
Carey stated her office received a tremendous amount of information relating to
fluoride in the water. The Department of
Environmental Services is proposing $100,000.
She said she has had discussions with Dr. Kaldman, American Dental
Association, and Mr. Mike Napier, Seminole County Health Dept., and there are a
lot of pros and cons both ways. There is
grant money available, and Mr. Napier informed Dr. Cirello that he will work
with him in order to get funding they need to continue the process. She stated if it is agreeable with the Board,
she would like to direct the
Upon
inquiry by Commissioner Henley, Chairman Carey advised she believes they can
obtain confirmation on the grant soon.
She said Mr. Napier indicated that grant was just submitted and he is
confident that they will be able to get it right away.
Mike
Napier, Health Department Director, addressed the Board to advise $50,000 of
the $100,000 was for replacement equipment, therefore, there is only $50,000 of
recurring costs for supplies.
Chairman
Carey stated if the Board has no objections, she will have the
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Commissioner
Carey stated she received a memo from David Johnson, Property Appraiser,
indicating that his office will be pulling out of the Blue Cross Blue Shield
insurance program and will be going back to United Healthcare. She said that will be effective at the end of
the year.
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Chairman
Carey stated she recently received a plaque from Charles Roberts, UCF Vice
President of Development, to honor
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Chairman
Carey stated a “Keep Seminole Beautiful” clean-up project is scheduled for this
Sunday afternoon and they will be targeting the Soldiers Creek area. She stated water and snacks will be provided
and those interested can contact Mike Barr, Seminole Soil and Water.
COMMUNICATIONS
AND/OR REPORTS
The
following Communications and/or Reports were received and filed:
1.
Letter
dated July 16, 2008 from Mr. Tom Lapins to Chairman Brenda Carey re: Proposed
Lynx budget and service cuts.
2.
Letter
dated July 18, 2008 from Pat Lee, City of
3.
Letter
dated June 19, 2008 from Sheriff Donald F. Eslinger to Chairman Brenda Carey
re: 2008 Annual MJS Facility Inspection Report John E. Polk Correctional
Facility.
4.
Copy of
letter dated July 21, 2008 from Linda Watson, CEO Lynx, to Cindy Coto re: LYNX'
Budget Submittal for FY 08-09.
5.
Letter
dated July 25, 2008 from Donette Downs, CBS Outdoor, to Commissioner Brenda
Carey and Dori DeBord re: voluntary billboard agreement.
6.
Letter
dated July 25, 2008 from Congressman John Mica to Chairman Brenda Carey re: Mr.
Mica's response to idea of enhancing Amtrak services in lieu of Central Florida
Commuter Rail project.
7.
Letter
dated July 27, 2008 from Brian Coleman, DMD, President Dental Society of
Greater Orlando, to Seminole County Board of
8.
Letter
dated July 28, 2008 from Chairman Brenda Carey to Mr. Wink, Statewide 911
Coordinator, re: authorization for point of contact.
9.
Memorandum
dated July 28, 2008 from David Johnson, Seminole County Property Appraiser, to
Seminole County Board of
10.
Letter dated July 29, 2008 from Blanche Sherman, CPA, Lynx Finance Manager, to Commissioner
Brenda Carey re: Lynx Quarterly Reports as of March 31, 2008.
11.
Letter
dated July 30, 2008 from Tax Collector, Ray Valdes to Chairman Brenda Carey re:
proposed budget for FY 08-09.
12.
Facsimile
dated July 30, 2008 from Alcalde and Fay to Cindy Coto re: Progress Report.
13.
Letter
dated July 31, 2008 from Diane Pickett Culpepper, Bright House Networks, to
Chairman Brenda Carey re: programming changes.
14.
Letter
dated July 31, 2008 from George Lovett, FDOT District 5 Director of
Transportation Development, to Chairman Brenda Carey re: Notice of Availability
— Addendum to the Finding of No Significant Impact --- Central Florida Commuter
Rail project.
15.
Letter
dated July 31, 2008 from Stephen and Carolyn Smith to Seminole County Board of
16.
Notice
to Abutting Property Owners dated July 31, 2008 from City of Lake Mary to
Seminole County Board of
17.
Letter
dated August 1, 2008 from Stephen Miller, Exec. Director, South Seminole and
North Orange County Wastewater Transmission Authority, to Chairman Brenda Carey
re: Required Notice of proposed bond issue by the Authority.
18.
Letter
dated August 5, 2008 from Ted Haeussner, DDS, Florida Dental Association, to
Chairman Brenda Carey re: fluoridation of public drinking water.
DISTRICT
COMMISSIONERS’/COMMITTEE REPORTS
Commissioner
Dallari stated he received a letter from the Chuluota Community Association relating
to Aqua Utilities. He stated the
community has been circulating a petition to see if there is incentive to help
the citizens purchase Aqua Utilities. He
said he would like staff to check into whether a taxing district can be formed
and if so, check into what the cost would be and to see if the citizens would
be willing to pay for that.
Upon
inquiry by Chairman Carey, Commissioner Dallari advised he would like some
research done to see what would be the best avenue to do this.
Chairman Carey said the County has done an
evaluation of that plant and they rejected the idea of purchasing it.
Commissioner Dallari stated the County felt
at that time that it wasn’t in their best interest to pay for that. The citizens would like to know what the cost
would be if they were forming some type of district (MSTU or MSBU) to try to
put that assessment on their bill so the County could purchase it.
Chairman
Carey asked if the County could use an MSTU or a special taxing district for
citizens to own and operate the facility.
Robert
McMillan,
Upon
inquiry by Commissioner Henley, Commissioner Dallari advised the intent at this
time is to purchase the facility and to bring it up to proper standards. Discussion ensued relating to the city of
Chairman Carey stated it would make more sense
if the citizens could work out a wholesale agreement with the City. Discussion ensued.
Ms. Coto stated when the County purchased
some of the systems for
Commissioner
Van Der Weide stated he doesn’t think it would hurt to check into this.
Chairman
Carey stated she doesn’t have a problem looking into this, but she has concerns
that they are sending a message to the residents that they should stop talking
to the city of
Upon
inquiry by Commissioner Dallari, Mr. McMillan advised the Board could do a MSTU
but they will probably have to have a referendum to bond the revenue. Without going to Aqua Utilities, they can do
a magnitude of things if they could get it at $3 million, $6 million, or $8
million.
Commissioner
Dallari stated whatever they do, it will have to be for upgrades and
purchase.
Commissioner
Dallari informed Chairman Carey that Aqua Utilities has 1,500 users.
Mr.
McMillan stated the MSTU option is going to be problematic because if they do a
4 mill assessment in this district, then they would be taking away a lot of the
tax base. That is not done with a MSBU. A special district option would be
independent from the County and have its own function. The numbers are going to be the same
whichever option they go with.
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Motion by Commissioner McLean, seconded
by Commissioner Van Der Weide to appoint Trish Weldon to the Leisure Services
Advisory Committee for a two-year term ending 1/1/10.
Districts
1, 2, 3, 4 and 5 voted AYE.
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Commissioner
McLean stated he is glad to hear about Congressman Mica keeping things on track
regarding commuter rail. He stated he
was able to travel to
Upon
inquiry by Chairman Carey, Commissioner McLean stated he does not know what the
cost of a commercial flight would have been that day.
Commissioner
Dallari stated about a month before Commissioner McLean’s trip, he was notified
at the last minute to travel to
Commissioner
McLean stated he was in the same boat.
Mr.
McMillan stated the Statutes provide that the Board could pay that amount or
the cost of a commercial ticket, whichever is less. He stated the Clerk will have to verify the
cost of a commercial air ticket.
Chairman
Carey stated if a Board member had to be at their destination the next day,
they could drive their car to that destination.
Commissioner
McLean stated in this particular case he had to be there by 9:00 a.m.
Motion by Commissioner Henley, seconded
by Commissioner Dallari to authorize reimbursement for Commissioner McLean’s
travel to
Districts
1, 2, 3, 4 and 5 voted AYE.
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Commissioner
McLean advised the city of
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Commissioner
McLean stated a couple of weeks ago, he went to a grand opening of a unique
business called Rebounders. He said this
business deals with trampolines and he was asked to participate and it was a
lot of fun. He said Commissioner Henley
attended the grand opening as well and it has been well-received in the
community.
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Commissioner
McLean stated he returned from vacation in
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Commissioner
Van Der Weide stated he ran into ex-Commissioner Grant Maloy at a church and he
is the lead singer of a country band (blue grass).
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Commissioner
Van Der Weide stated there are a lot of people thinking that the County should
join in the law suit relating to water proposal, but he doesn’t know how they
could fund their share. He said the
Board may want to send a resolution of support for same.
Chairman
Carey stated that item came up at the Regional
Congress and she doesn’t believe that is their mission. There are a lot of businesses in
Commissioner
Van Der Weide stated he thought they could give them a resolution of support,
but he doesn’t know how they can help them fund this issue.
Chairman
Carey recommended that the
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Upon
inquiry by Commissioner Henley, Chairman Carey advised the Board previously
discussed the Sunshine law resolution and she would recommend approval.
Commissioner
Dallari stated he believes government sunshine is essential but he believes the
State Legislature and Senate should be governed in the sunshine as well.
Chairman
Carey said she feels that those Legislatures who made that rule should have to
abide by it as well.
Commissioner
Henley stated big decisions were made and the public was not aware of it until
after-the-fact. He further stated he
feels if the County is going to be subjected to that, then the Legislature
should be as well.
Commissioner
McLean said if this information is accurate, it appears it would take a
constitutional amendment for that to occur, and he feels since they created it,
then they should not be exempt.
Motion by Commissioner McLean, seconded
by Commissioner Henley to adopt appropriate Resolution #2008-R-202, as shown on
page _________, regarding the Sunshine law.
Districts
1, 2, 3, 4 and 5 voted AYE.
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Commissioner
Brenda
Brown, 211 Mandarin Terrace, addressed the Board to introduce Charles Lacy,
President of the Oviedo Chamber of Commerce.
She stated she believes they may have a pending solution to the
Charles
Lacy, Oviedo/Winter Springs Chamber, addressed the Board to seek direction on
how they can work with the County in getting the fire and emergency services
support.
Chairman
Carey recommended that they work with staff on getting that on the agenda.
Ms.
Coto reminded the Board of an Executive Session immediately following this
meeting in Room 3024.
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There
being no further business to come before the Board, the Chairman declared the
meeting adjourned at 2:40 p.m., this same date.
ATTEST_______________________Clerk_____________________Chairman
cc/er