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CASSLLBERRY CITY COMMISSION Minutes of January 23, 2023 — Regular Meeting Page 8 of 10 MOTION: Commissioner Aramendia moved to appoint Woody Bass as a regular member for a first full term to the Parks and Recreation Advisory Board, term effective through January 31, 2025. Motion was seconded by Commissioner Albritton. Motion carried unanimously by voice vote 5-0. South Seminole North Orange County Wastewater Transmission Authority Board The City of Casselberry is a member of the South Seminole North Orange County Wastewater Transmission Authority (SSNOCTWA) and has one regular member on the board as well as one alternate member. The bylaws for the board were recently updated to allow for appointment of City employees who are not residents of the member cities. The alternate member position is currently vacant due to the resignation of Frank (Larry) Fernandez in December 2022 upon his retirement from employment with the City. One (l ) resident, Deborah Connelly, and one (1) employee, Lorie Mertens -Black, have submitted applications to be considered for appointment as the City's alternate member. MOTION: Commissioner Aramendia moved to appoint Lorie Mertens -Black as the City's alternate member to the South Seminole North Orange County Wastewater Transmission Authority (SSNOCTWA) Board, term effective through September 30, 2024. Motion was seconded by Vice Mayor Busch. Motion carried unanimously by voice vote 5-0. 13. CITIZENS' COMMENTS Mayor Henson announced persons that wished to make comment or make inquiry on any hatter not on the agenda, may request to be recognized during Citizens' Comments. Mayor Henson announced the rules of decorum. No one came forward. 14. CITY MANAGER'S REPORT A. Procurement Information Report for the Period December 1 2022 through December 31, 2022 Mr. Newlon advised that the Procurement Information Report for the month of December 2022 was contained in the Commissioners' agenda packets for review. He noted that the report contained information about minor contracts that were issued under delegated authority of staff during this period. Congratulated Lorie Mertens -Black on her appointment to serve as the City's alternate to the South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA) Board. Advised that there have been issues with renewal of the City's Consumptive Use Permit with the St. Johns River Water Management District (SJRWMD) resulting in a renewal of only 10 years as opposed to the 20 years requested. City staff is currently working with the City Attorney, and special counsel and an expert witness have been engaged to assist with