Chairman Convened BCC Meeting at 9:30 AM 
Opening Ceremonies
- Invocation
- Pledge of Allegiance
Awards and Presentations
1.
Resolution - Recognizing Linda Moscato for twenty years of service and dedication to Seminole County and its citizens upon her retirement on May 26, 2009.
Board unanimously adopted. ( 4 - 0 )
1.
Resolution - Proclaiming the week of May 17, 2009 through May 23, 2009 as "Emergency Medical Services Week".
1.
Resolution - Recognizing Fred Streetman as the recipient of the "2009 Success in Seminole Magazine Award".
2.
Resolution - Proclaiming the week of May 17, 2009 through May 23, 2009 as "Emergency Medical Services Week".
Board unanimously adopted. ( 5 - 0 )
3.
Resolution - Recognizing Fred Streetman as the recipient of the "2009 Success in Seminole Magazine Award".
Board unanimously adopted. ( 5 - 0 )
Consent Agenda
- County Manager's Consent Agenda ( Items No. 4 - 35 )

Items No. 4 - 35 - Board unanimously approved Items No. 4 through 35 with changes; pulling Items No. 5 and 7 for separate discussion and vote. (5 - 0)
- County Attorney's Consent Agenda ( Items No. 36 - 36 )

Items No. 36 - 36 - Board unanimously approved. (5 - 0)
- Constitutional Officers Consent Agenda ( Items No. 37 - 38 )
Clerk's Office (Maryanne Morse, Clerk of the Court)
Items No. 37 - 37 - Board unanimously approved. (5 - 0)
Sheriff's Office (Don Eslinger, Sheriff)
Items No. 38 - 38 - Board unanimously approved. (5 - 0)
Regular Agenda
39.
Redmon Design PUD Final Master Plan - Final Master Plan and Developer's Commitment Agreement for the Redmon Design PUD, consisting of approximately 0.40 acres, located at the southeast corner of the intersection of U.S. 17-92 and Lakewood Circle. (Scott Redmon) (Austin Watkins)
Board unanimously approved. (5 - 0)
- Chairman Recessed BCC Meeting until 1:30 P.M.
Chairman Reconvened BCC Meeting at 1:30 P.M.
- Public Hearing Agenda
- Accept Proof of Publication - Board Unanimously Approved ( 3 - 0 )
- Chairman's Statement of Public Hearing Rules and Procedures
Public Hearing Agenda
40.
Vacate and Abandonment - Vacate and abandon a portion of an unnamed platted public right-of-way as recorded in Plat Book 2, Page 56 in Section 21, Township 21S, Range 32E. (Mark Bessette) (Brian M. Walker)
Board unanimously approved. (3 - 0)
41.
Voluntary Billboard Agreement - Between Seminole County and Beech Outdoor Advertising, for a proposed billboard to be located west of Interstate 4 approximately 1.5 miles north of the intersection of E.E. Williamson Road and Interstate 4. (Beech Outdoor Advertising) (Austin Watkins)
Board continued Item No. 41 to June 9, 2009 BCC meeting. (3 - 0)
Legislative Update
42.
Brief the Board of County Commissioners on legislative activities. (Sabrina O'Bryan)
Chairman Dallari requested that the scheduled Worksession for May 21st be changed to a Special Meeting.
Board unanimously approved. ( 5 - 0 )
Chairman Dallari asked Commissioner Carey to give an update on the Wekiva Basin and septic tank issue. After a brief update, Commissioner Carey made a motion to send a Resolution to the Governor to support line item #471 to remain in the budget for FY2009/2010.
Board unanimously approved. ( 5 - 0 )
Chairman Dallari made a motion to send a letter to Congressman Mica reaffirming the County's continued committment to Commuter Rail.
Board unanimously approved. ( 5 - 0 )
- District Commissioner's and Committee Reports

District 2 - Commissioner McLean - No report.
District 3 - Commissioner Van Der Weide - Report required no action from the Board.
District 4 - Commissioner Henley - Report required no action from the Board.
District 5 - Commissioner Carey - Report required no action from the Board.
- Items For Future Agenda - Commission, Staff or Citizens
Adjourn BCC Meeting
PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN
ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES DEPARTMENT, ADA
COORDINATOR 48 HOURS IN ADVANCE OF THE MEETING AT 407-665-7941.
FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY
MANAGER’S OFFICE, AT 407-665-7219. PERSONS ARE ADVISED THAT, IF THEY DECIDE TO
APPEAL DECISIONS MADE AT THESE MEETINGS / HEARINGS, THEY WILL NEED A RECORD OF
THE PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM
RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.