Board of County Commissioners

Marion County Board of County Commissioners Action Summary McPherson Governmental Campus 601 SE 25th Ave. Ocala, FL 34471 Phone: 352-438-2323 Fax: 352-438-2324 9:00 AMMcPherson Governmental Campus Auditorium Tuesday, July 19, 2022 The Marion County Board of County Commissioners welcomes you to its regularly scheduled meeting held the first and third Tuesday of each month at 9 a.m. unless otherwise noted. The zoning portion of the meeting is also held on the first and third Tuesday of each month at 2 p.m. All commission and zoning meetings are open to the public. Pre-screening will be conducted upon entering the administrative building, located at 601 SE 25th Ave., Ocala, FL 34471. As a courtesy to others, silence your cell phones and other electronic devices before entering the auditorium. If you need to take a call, please step outside. PUBLIC COMMENTS To encourage participation, ensure equal access to all participants and foster mutual respect, please follow these guidelines. -Regular BCC Meeting -There are two (2) public comment portions on the agenda, one reserved for comments related to items specifically listed on the agenda, and one for all other comments. -To be allotted five (5) minutes, you must sign up the Friday prior to the meeting that you wish to speak at. You can sign up online at https://marionfl.org/comment or via phone at 352-438-2300. -Those who do not submit a request in advance (by 5:00 p.m. the Friday prior) are still welcome to sign up at the desk located in the foyer of the commission auditorium on the day of the meeting, but will only be allotted two (2) minutes. -BCC Planning and Zoning Meeting -Public Comments during the Planning and Zoning portion of the meeting will be limited to two (2) minutes per speaker. You must sign in at the desk located in the foyer of the commission auditorium on the day of the meeting. Marion County staff is available throughout each meeting for your convenience. Anyone requiring accommodations due to a disability or physical impairment should contact Marion County Administration at 352-438-2300 at least two (2) days before a meeting. Agenda items are posted on Marion County’s website, https://www.marionfl.org, before each board meeting. Click the “Agendas & Videos” link on the homepage to download the agenda packet and back-up documentation. The Marion County Clerk of Court keeps the official minutes and audio recordings of commission meetings, workshops and public hearings. To request a copy of these materials, contact the Clerk’s Office at 352-671-5622. Marion County streams video for most board meetings, workshops and public hearings (when applicable) live online through the county’s website. These recordings are archived online after meetings, but DVDs can be requested by contacting Marion County Administration at 352-438-2300. Page 1 of 13 Board of County Commissioners Action Summary July 19, 2022 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE 9:00 AM ROLL CALL ANNOUNCEMENTS Tuesday, July 19, 2022 - 10:00 a.m. - Public Hearing for Consideration of a Road Closure Petition Associated with Quail Meadow - 2:00 p.m. - Regularly Scheduled Commission Zoning Meeting Tuesday, August 2, 2022 - 9:00 a.m. - Regularly Scheduled Commission Meeting - 10:00 a.m. - Public Hearing for Public Comment on the Proposed Fiscal Year 22/23 Annual Action Plan for Community Development Block Grant (CDBG), HOME Investment Partnership Consortium (HOME), HOME American Rescue Plan Act (ARPA), and Emergency Solutions Grant (ESG) Funds - 2:00 p.m. - Regularly Scheduled Commission Meeting for Reasonable Accommodations, DRC Waivers, and Zoning Continuation Commissioner Kathy Bryant, Commissioner Jeff Gold, Chairman Carl Zalak III, Commissioner Michelle Stone, and Vice Chair Craig Curry Present: 1. PROCLAMATIONS AND PRESENTATIONS: Motion by Commissioner Bryant, second by Commissioner Stone, to approve items 1.1. - 1.2. The motion carried by the following vote: 5Aye: 0Nay: 1.1. CERTIFICATE OF RECOGNITION - Litter Task Force Members (Approval and Presentation) PRESENTED 1.2. PRESENTATION - Employee Service Awards - Amanda Tart, Executive Director of Administrative Services (Approval and Presentation) PRESENTED 2. AGENDA ITEM PUBLIC COMMENTS: Reserved for comments related to items specifically listed on this agenda. Scheduled requests will be heard first and limited to five (5) minutes. Unscheduled requests will be limited to two (2) minutes. Citizens may contact Marion County Administration by 5:00 p.m. the Friday before the meeting at 352-438-2300 to request to speak or submit the request online at: www.marionfl.org. 3. ADOPT THE FOLLOWING MINUTES: (3 sets) Motion by Commissioner Gold, second by Vice Chair Curry, to adopt items 3.1. - 3.3. The motion carried by the following vote: Page 2 of 13 Board of County Commissioners Action Summary July 19, 2022 5Aye: 0Nay: 3.1. April 29, 2022 3.2. May 3, 2022 A 3.3. May 3, 2022 B 4. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL OR OUTSIDE AGENCIES: NONE 5. CLERK OF THE CIRCUIT COURT: 5.1. Budget Amendment Motion by Commissioner Bryant, second by Commissioner Gold, to adopt items 5.1.1. - 5.1.9. The motion carried by the following vote: 5Aye: 0Nay: 5.1.1. American Rescue Plan Emergency Rental 2 Fund - Other Human Services - $2,620,371 5.1.2. Fine and Forfeiture Fund - Sheriff Regular Transfer - $25,119 5.1.3. General Fund - Animal Services - $65,152 5.1.4. General Fund - Sheriff Emergency Management Transfer - $5,000 5.1.5. Impact Fee East District Fund - Impact Fee East District - $133,000 5.1.6. Marion County Airport Fund - Marion County Airport - $100,000 5.1.7. MSTU for Law Enforcement - Sheriff Patrol CID Transfer - $31,538 5.1.8. Parks and Recreation Fees Fund - Parks and Recreation Fees - $50,000 5.1.9. Silver Springs Shores Special Tax District - Silver Springs Shores - $9,400 6. PUBLIC HEARINGS (Request Proof of Publication) at 10:00 am: Public participation is encouraged. When prompted, please step up to the podium and state your name and address for the record. Please limit your comments to the specific issue being addressed. 6.1. PUBLIC HEARING to Consider Adoption of a Resolution to Close and Abandon That Certain Portion of NW 47th Avenue, Quail Meadow, Plat Book Y, Page 89 PRESENTED Page 3 of 13 Board of County Commissioners Action Summary July 19, 2022 PUBLIC COMMENT Joe Stamoff - supports Roger Knechtel - cost to the County Motion by Commissioner Gold, second by Vice Chair Curry, to adopt this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 6.2. PUBLIC HEARING for Consideration and Adoption of an Ordinance Amending Portions of Section 16-1 and 16-91, Related to Litter Enforcement PRESENTED DIRECTION TO STAFF - reach out to Municipalities to encourage adoption PUBLIC COMMENT Henry Munoz - supports, but should include mandatory trash pick up Roger Knechtel - enforcement options Beth McCall - community outreach plan for education Motion by Vice Chair Curry, second by Commissioner Gold, to adopt this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 7. CONSENT: Motion by Commissioner Gold, second by Commissioner Bryant, to approve items 7.1.1. - 7.6.6. with the exception of 7.4.1. and 7.5.2. The motion carried by the following vote: 5Aye: 0Nay: A motion to approve the Consent Agenda is a motion to approve all recommended actions . All matters on the Consent Agenda are considered routine and will be enacted by one motion . There will be no separate discussion unless desired by a Commissioner. 7.1. Community Services: 7.1.1. Request Approval of Certification by State or Local Official of Public Housing Agency (PHA) Plans Consistency with the Consolidated Plan or State Consolidated Plan for Ocala Housing Authority’s (OHA) FY 2023 Annual Agency Plan (Budget Impact - None) 7.2. Development Review Committee: 7.2.1. Request Approval of Waiver Request for LDC 2.16.1.B(8)(g) - Agricultural Lot Split Establishment of County Municipal Services Page 4 of 13 Board of County Commissioners Action Summary July 19, 2022 Benefit Unit (MSBU) for Pinecrest Plantation, Parcel Numbers 12620-000-00, 12631-000-00, and 12578-000-00, Application Number 28310 (Budget Impact - None) 7.3. Human Resources: 7.3.1. Request Approval of the Deletion of One (1) Risk & Benefits Manager, Pay Grade 116, the Creation of One (1) Benefits Manager, Pay Grade 115, and the Reclassification of One (1) Risk & Benefits Asset Analyst, Pay Grade 113, to One (1) Risk Manager, Pay Grade 115; within the Risk and Benefit Services Budget ZK162519 (Budget Impact - Savings of $1,867) 7.4. MSTU: 7.4.1. Request Adoption of Initial Assessment Resolution for Fore Acres First Addition Improvement Area Pursuant to Capital Improvement Ordinance Number 09-10 (Budget Impact - None) PULLED from consideration 7.4.2. Request Approval to Accept Petitions from Property Owners for Belleview Heights Unit 7 - SE 141st Place, Plat Book F, Page 115 (Budget Impact - None) 7.5. Procurement Services: 7.5.1. Request Approval of Bid Award: 22B-156, SE 73rd Avenue Resurface (from SE 147th Street to SE Hwy 42) - C.W. Roberts Contracting, Inc., Ocala, FL (Budget Impact - Neutral; expenditure of $1,207,746 as approved in the FY 21/22 budget) 7.5.2. Request Approval of Contract Renewal: 21P-087, Patient Invoicing and Mailing Services - InfoSend, Inc. Anaheim, CA (Budget Impact - Neutral; annual expenditure of $60,000 as approved in the FY 21/22 budget) PULLED for revision and further discussion Motion by Commissioner Gold, second by Commissioner Stone, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 7.5.3. Request Approval to Terminate Contract: 21B-084, Countywide Fuel - Lewis Oil Co., Inc., Gainesville, FL (Budget Impact - None) 7.5.4. Request Approval of Change Order to Purchase Order 2100929: 20Q-104, Prototype Design for EMS Central - The Lunz Group, Inc., Lakeland, FL (Budget Impact - Neutral; additional expenditure of $140,910 as approved in FY 21/22 Infrastructure Surtax budget) Page 5 of 13 Board of County Commissioners Action Summary July 19, 2022 7.6. Transportation - County Engineer: 7.6.1. Request Approval of Purchase Agreement with Addendum Associated with the NE 35th Street Phase 2 Road Improvement Project for Parcel Number 1558-001-021 (Budget Impact - Neutral; expenditure of $125,000 as approved in the FY 21/22 budget) 7.6.2. Request Approval of Purchase Agreement Associated with the SW 49th Avenue - Segment F Road Improvement Project for Parcel Numbers 8005-0812-29 and 8005-0812-30 (Budget Impact - Neutral; expenditure of $68,000 as approved in the FY 21/22 budget) 7.6.3. Request Approval of Release of a Subdivision Improvement Agreement with Surety Bond Associated with Ocala Preserve - Phase 13 by Forestar (USA) Real Estate Group, Inc. (Budget Impact - None) 7.6.4. Request Approval of Proposed 2022/2023 - 2026/2027 Transportation Improvement Program (TIP) (Budget Impact - None) 7.6.5. Request Approval of Proposed 2022/2023 - 2026/2027 Stormwater Implementation Program (SIP) (Budget Impact - None) 7.6.6. Request Approval of Road Realignment, Contribution and Construction Agreement Between Marion County, City of Ocala, and Ocala Trophy, LTD. for SW 40th/49th Avenue, Phase 1 (Budget Impact - Neutral) 8. COUNTY ATTORNEY: 8.1. Request Consideration of Reduction and/or Release of Civil Restitution Lien for Juan Carlos Pozo PRESENTED Motion by Commissioner Bryant, second by Commissioner Stone, to reduce lien to $150. The motion carried by the following vote: Aye: 5 Nay: 0 8.2. Request Approval to Appoint a Substitute Member and Alternate Member to the County Canvassing Board PRESENTED Chairman Zalak appointed Commissioner Curry as Alternate Motion by Commissioner Bryant, second by Commissioner Gold, to approve Commissioner Stone as Substitute. The motion carried by the following vote: Aye: 5 Nay: 0 Page 6 of 13 Board of County Commissioners Action Summary July 19, 2022 9. COUNTY ADMINISTRATOR: 9.1. Request Denial of Short Sale of State Housing Initiative Partnership (SHIP) Mortgage Between Marion County and Kelly Jo Frederick PULLED from consideration 9.2. Litter Task Force Final Report - Jody Kirkman, P.E., Environmental Services Director PRESENTED CONSENSUS to use logo with the seal and County colors Motion by Commissioner Stone, second by Commissioner Gold, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 9.3. Present Road Assessment Fifteen (15) Year Term Financing Option - Alan Jones, MSTU Director PULLED from consideration 10. COMMITTEE ITEMS: 10.1. Tourist Development Council - Request Ratification of Commissioner Ray Dwyer as the City of Belleview Representative Motion by Commissioner Stone, second by Commissioner Bryant, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 11. NOTATION FOR ACTION: Motion by Commissioner Stone, second by Vice Chair Curry, to approve items 11.2. - 11.4. The motion carried by the following vote: 5Aye: 0Nay: 11.1. Request Approval to Schedule and Advertise a Public Hearing for Fore Acres First Addition Road Improvement on Tuesday, August 16, 2022 at 10:00 a.m. in the McPherson Governmental Campus Auditorium PULLED from consideration 11.2. Request Approval to Schedule and Advertise a Public Hearing Relating to the Freedom Crossings Preserve Phase 1 Municipal Service Benefit Unit (MSBU) to Amend the Name of the MSBU to Freedom Crossings Preserve Phase 1 and Phase 2 Municipal Service Benefit Unit for General Maintenance and Capital Improvements and to Expand the Boundaries of the MSBU to Include the Area of Freedom Crossings Preserve Phase 2 on Page 7 of 13 Board of County Commissioners Action Summary July 19, 2022 Tuesday, August 16, 2022 at 2:00 p.m. in the McPherson Governmental Campus Auditorium 11.3. Request Approval to Schedule and Advertise a Public Hearing for the Creation of Deer Path North Phase 2 Municipal Service Benefit Unit (MSBU) on Tuesday, August 16, 2022 at 2:00 p.m. or as Soon Thereafter as Possible in the McPherson Governmental Campus Auditorium 11.4. Request Approval to Schedule and Advertise a Public Hearing for the Creation of Sunset Hills Phase I Municipal Service Benefit Unit (MSBU) on Tuesday, August 16, 2022 at 2:00 p.m. or as Soon Thereafter as Possible in the McPherson Governmental Campus Auditorium 12. COMMISSIONER ITEMS: 12.1. Commission Comments Commissioner Stone - Provided information regarding extension of Broadband Feasibility Study through July 31, 2022 Commissioner Curry - Thanked Commissioners for support regarding Litter Commissioner Gold - Shared that Commitment to Zero is included in Law Enforcement education - Thanked staff for time invested Commissioner Bryant - Thanked Commissioner Curry and Task Force Members for their efforts Commissioner Zalak - Thanked staff for work through budget process 12.2. Commission Calendar 12.2.1. Present Commission Calendar 13. GENERAL PUBLIC COMMENTS: Scheduled requests will be heard first and limited to five (5) minutes. Unscheduled speakers will be limited to two (2) minutes. Citizens may contact Marion County Administration by 5:00 p.m. the Friday before the meeting at 352-438-2300 to request to speak or sign up online at: www.marionfl.org . Kellie Pintos - Elections Laura Chick - Elections Roger Knechtel - SJRWMD surplus properties, Heart Beat Bill Art Jones - Rainbow River cleanup and restoration Michelle Sivilich - Rainbow River cleanup and restoration Henry Munoz - Contractor dumping Page 8 of 13 Board of County Commissioners Action Summary July 19, 2022 Jack Stackman - Contractor dumping, river cleanup, and elections Meeting went into Recess 14. NOTATION FOR RECORD: 14.1. County Administrator Informational Items: 14.1.1. Present CEP June 2022 Activity Report and Performance Matrix 14.1.2. Present Monthly Building Safety Productivity Report for the Month of June 2022 14.1.3. Present Notification of the Performance Evaluation and Merit Increase for the County Administrator 14.2. Present Walk-On Items From Previous BCC Meeting: NONE 14.3. General Informational Items: 14.3.1. Marion County Health Department – For the Latest health news and information, Visit the Website at http://marion.floridahealth.gov/ 14.4. Clerk of the Court: 14.4.1. Present Report Number PC2022-02: MSTU Belleview Heights Estates Unit 7 (SE 141st Place) Road Improvements Petition Count 14.4.2. Present the Acquisition or Disposition of Property Forms Authorizing Changes in Status, as Follows: 34221, 34223, 39483, 41345, and Health Department List Attached 14.4.3. Present Financial Statements and Independent Auditor’s Report for Year Ended September 30, 2021 Prepared by James E. Davis, Certified Public Accountant, for Marion Soil and Water Conservation District 14.4.4. Present Memorandum from Gregory C. Harrell, Clerk of the Circuit Court and Comptroller, Regarding the Filing of Ordinances 22-25, 22-26, 22-27, and 22-28 with the Secretary of State’s Office 14.4.5. Present Administrative Budget Transfer Report for FY 2021-22 14.4.6. Present Regular Report of Utilization for Reserve for Contingencies 14.4.7. Present Monthly Report for the Building Department Budget and Actual 14.5. Present for information and record, minutes and notices received from the following committees and agencies: 14.5.1. Development Review Committee (DRC) - June 20, 2022 14.5.2. Planning and Zoning Commission - May 23, 2022 Page 9 of 13 Board of County Commissioners Action Summary July 19, 2022 14.5.3. Southwest Florida Water Management District (SWFWMD) - For Minutes and Agendas, Visit the Website at http://www.WaterMatters.org 14.5.4. St. Johns River Water Management District (SJRWMD) - For Minutes and Agendas, Visit the Website at https://www.sjrwmd.com 14.5.5. Transportation Planning Organization (TPO) - For Minutes and Agendas, Visit the Website at http://www.ocalafl.org/tpo 14.5.6. Withlacoochee Regional Water Supply Authority (WRWSA) - For Minutes and Agendas, Visit the Website at http://www.wrwsa.org 15. PLANNING & ZONING - REQUEST PROOF OF PUBLICATION (AT 2:00PM): Meeting reconvened at 2:00 p.m. Commissioner Kathy Bryant, Commissioner Jeff Gold, Chairman Carl Zalak III, Commissioner Michelle Stone, and Vice Chair Craig Curry Present: Present Cover Documents from Planning and Zoning 15.1. Planning and Zoning Consent Items: PRESENTED Motion by Commissioner Bryant, second by Vice Chair Curry, to approve items 15.1.1. - 15.1.6., with the exception of 15.1.2. The motion carried by the following vote: 5Aye: 0Nay: 15.1.1. 220701SU - Applicant James Riffle and Owners George Riffle and Wendy Barber, Special Use Permit Request for a Wildlife Park for Education and Conservation in an A-1 (General Agriculture) Zone, on 5.04 Acres. Location: 5119 NE 97th Street Road. 15.1.2. 220702SU - Simmons Baptist Church, Inc., Ruth Adkins, Special Use Permit Request for a Monopole Communications Tower in an A-1 (General Agriculture) Zone, on 8.25 Acres. Location: 7039 E Hwy 318, Citra. PULLED for further discussion PRESENTED Motion by Commissioner Gold, second by Commissioner Bryant, to continue this agenda item to September 7, 2022. The motion carried by the following vote: Aye: 5 Nay: 0 15.1.3. 220708Z - Jessica Wood, Zoning Change Request from R-1 (Single Family Dwelling) to R-4 (Mixed Residential), on 0.71 Acres. Location: Page 10 of 13 Board of County Commissioners Action Summary July 19, 2022 Concordia Park Unit 2, NW 85th Street. 15.1.4. 220709Z- Eli and Alexis Pantaleon, Zoning Change Request from R-1 (Single Family Dwelling) to R-4 (Mixed Residential), on 0.22 Acres. Location: Kings Park, on SW 2nd Place. 15.1.5. 220710Z - Amando Alonso Family Trust, Amando Alonso, TR, Zoning Change Request from R-0 (Residential Office) to A-1 (General Agriculture) on 8.96 Acres. Location: South Lake Weir, Intersection of SE Sunset Harbor Road and S Hwy 25. 15.1.6. 220711Z - Forest Car Wash, Inc., Kathy and Charles Priest, Zoning Change Request from B-2 (Community Business) and B-4 (Regional Business) to B-4 (Regional Business), on 0.82 Acres. Location: Silver Springs, North Side of SR 40, 1.11 Miles East of CR 314A. 15.2. Planning and Zoning Items for Individual Consideration: 15.2.1. 22-S14 - WEC Ocala, LLC., Norman Brenden, Change of Future Land Use Map (FLUM) Request from Medium Residential to High Residential, on 42.58 Acres. Location: 7029 W Hwy 40. (APPLICANT HAS REQUESTED A CONTINUANCE UNTIL AUGUST 16, 2022 AT 2:00 PM) Motion by Commissioner Stone, second by Commissioner Bryant, to continue items 15.2.1., 15.2.2., 15.2.3., 15.2.4., and 15.2.6. to August 16, 2022. The motion carried by the following vote: Aye: 5 Nay: 0 15.2.2. 220706Z - WEC Ocala, LLC., Norman Brenden, Zoning Change Request from A-1 (General Agriculture) to PUD (Planned Unit Development) - Viva at Ocala, 42.58 Acres. Location: SW 80th Street and W 77th Avenue. (APPLICANT HAS REQUESTED A CONTINUANCE UNTIL AUGUST 16, 2022 AT 2:00 PM) 15.2.3. 22-L05 - Ocala SW 80th Ave, LLC. Adoption Hearing, Change of Future Land Use Map (FLUM) Request from Low Residential (132 Acres) to Medium Residential (102 Acres) and High Residential (30 Acres). Location: SW 80th Avenue, South of Calesa. (APPLICANT HAS REQUESTED A CONTINUANCE UNTIL AUGUST 16, 2022 AT 2:00 PM) 15.2.4. 220510Z - Ocala SW 80th Ave, LLC., Zoning Change Request from A-1 (General Agriculture) to Planned Unit Development (PUD) 132.26 Acres. Location: SW 80th Avenue, South of Calesa. (APPLICANT HAS REQUESTED A CONTINUANCE UNTIL AUGUST 16, 2022 AT 2:00 PM) 15.2.5. 220610Z - Silver Springs Shores East, LLC. John Rudnianyn, Zoning Page 11 of 13 Board of County Commissioners Action Summary July 19, 2022 Change Request from B-2 (Community Business) to R-3 (Multiple Family Dwelling), on 6.8 Acres. Location: Northwest Corner of Fisher Road and Fisher Run Terrace in Silver Springs Shores “East”. PRESENTED Motion by Commissioner Bryant, second by Vice Chair Curry, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 15.2.6. 220703SU - Grace Presbyterian Church of Ocala, Inc., Edward Baluyot, Modification of Special Use Permits for an Existing Church Daycare, Preschool and School to Increase the Number of Students in an R-1 (Single Family Dwelling) Zone, on 10.0 Acres. Location: 2251 and 2255 SE 38th Street, Ocala FL. (APPLICANT HAS REQUESTED A CONTINUANCE UNTIL AUGUST 16, 2022 AT 2:00 PM) 15.2.7. 220704SU - Silver Springs Storage, LLC., Steven Smoot, Special Use Permit Request for Outdoor Storage of Boats and RVs in a B-4 (Regional Business) Zone, on 1.0 Acre. Location: 12386 E Hwy 40. PRESENTED Motion by Commissioner Bryant, second by Commissioner Stone, to approve this agenda item with staff conditions and the removal of condition number eight (8). The motion carried by the following vote: Aye: 5 Nay: 0 15.2.8. 220705SU - 7029 W Hwy 40, LLC. Jason Lyons, Special Use Permit Request for Beer and Wine Sales in M-1 (Light Industrial) Zone, on 4.76 Acres. Location: 7029 W Hwy 40. PRESENTED Motion by Commissioner Gold, second by Vice Chair Curry, to approve this agenda item with staff conditions, including that the alcohol fixture be used only as an accessory to food service and must be securable. The motion carried by the following vote: Aye: 3 Nay: 2 15.2.9. 220712Z - A&A Capital Investments, LLC. Gunwant Dhaliwal, Zoning Change Request from PUD (Planned Unit Development) to PUD (Locust Villas), 32.83 Acres. Location: East Side of Oak Road (South), North and Extending East of Lake Weir High School, Along Page 12 of 13 Board of County Commissioners Action Summary July 19, 2022 the South Side of Locust Pass. PRESENTED Motion by Vice Chair Curry, second by Commissioner Gold, to deny this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 15.3. Adoption of Ordinance PRESENTED Motion by Commissioner Stone, second by Commissioner Gold, to adopt this agenda item. The motion carried by the following vote: 5Aye: 0Nay: Present Land Option for Animal Services Discussed possibility of moving forward with discussions regarding a donation of 100-120 acres of land to be used for Animal Services Commissioner Bryant was concerned that the location was not a central location, as well as if it would put the Board in any sort of legal position when it comes to approving the land use and zoning of the land - Mr. Minter stated that since this is not a vote, just a consensus to express interest; it is not locking us into anything legally and would be subject to the due diligence of the County CONSENSUS was given to express interest in the offer. Page 13 of 13