MINUTES OF MEETING CANDLER HILLS EAST
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Candler Hills East Community Development District was held on Tuesday, February 16, 2021 at 9:00 a.m. at the Circle Square Commons, 8395 SW 80th Street, Ocala, Florida.

Present and constituting a quorum were:

Philip J. Moherek Elmer Greene Robert Scherff John Bain
Larry Garvin

Chairman Vice Chairman
Assistant Secretary Assistant Secretary Assistant Secretary

Also present were:

George Flint Gerald Colen Philip Hisey Robert Stepp Lynette Vermillion

District Manager District Counsel
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FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called the roll. Five Board members were present at the meeting and a quorum was present.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint: This is an opportunity for any members of the public to provide comment to the Candler Hills East CDD Board on anything on the agenda or not on the agenda they would like to provide comment on. It appears we have no public comment.

THIRD ORDER OF BUSINESS	Notice for Meeting
Mr. Flint: The notice of the meeting was included in your agenda package and it was advertised in the Ocala Star Banner in accordance with the statutory noticing requirements.

FOURTH ORDER OF BUSINESS	Organizational Matters
Administration of Oaths of Office to Newly Elected Board Members
Mr. Flint: At the last meeting we left Mr. Greene as a holdover Board member so he could participate in the meeting because he wasn't physically here to administer the oath. I will do that at this time. Mr. Greene, as a citizen of the State of Florida and of the United States of America, and as an officer of the Candler Hill East Community Development District, and a recipient of public funds as such officer, do you hereby solemnly swear or affirm your support to the Constitution of the United States and the state of Florida?
Mr. Greene: I do.

Appointment of Individuals to Fulfill the Board Vacancies in Seat #2 with a term ending November 2024
Mr. Flint: Is there a nomination to appoint Mr. Greene to vacant seat #2?
Mr. Scherff: I'll nominate Mr. Greene to seat #2.

On MOTION by Mr. Scherff, seconded by Mr. Bain, with all in favor, the Nomination to Fill Seat #2 with Mr. Greene, was approved.

FIFTH ORDER OF BUSINESS	Approval of Minutes of the November 17,
2020 Meeting
Mr. Flint: Did the Board have any comments or corrections to the minutes? Hearing no changes to the minutes I would ask for a motion to approve them.

On MOTION by Mr. Moherek, seconded by Mr. Garvin, with all in favor, the Minutes of the November 17, 2020 Board of Supervisors Meetin£. were approved.

SIXTH ORDER OF BUSINESS	Consideration of Resolution 2021-03 Re-
Designating Registered Agent and Office
Mr. Flint: Resolution 2021-03 designates a registered agent and office. Previously Mr. Colen was designated as the registered agent and office. We would recommend by this resolution you designate myself as registered agent and my office.

On MOTION by Mr. Garvin, seconded by Mr. Scherff, with all in favor, the Resolution 2021-03 Re-Designating Registered Agent and Office as Mr. Flint and his office, was approved.

SEVENTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-04
Providing for the Removal and Appointment of Treasurer and Appointment of Assistant Treasurer - ADDED
Mr. Flint: We are asking the Board to rescind Ariel Lovera as Treasurer and appoint Ms.
Jill Burns as Treasurer and Katie Costa as Assistant Treasurer.

On MOTION by Mr. Scherff, seconded by Mr. Moherek, with all in favor, the Resolution 2021-04 Providing for the rem.oval and Appointment of Jill Burns as Treasurer and Appointment of Katie Costa as Assistant Treasurer, was approved.

EIGHTH ORDER OF BUSINESS	Discussion of E-Verify Requirements and
Ratification of Staff Actions Related to the Memorandum of Understanding
Mr. Flint: As part of the registration process there is a memorandum of understanding with the Department of Homeland Security that has to be checked off acknowledging compliance.

On MOTION by Mr. Moherek, seconded by Mr. Greene, with all in favor, the E-Verify Requirements and Ratification of Staff Actions Related to the Memorandum of Understanding, was approved.

NINTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Flint: Attorney's report, anything for the Board? Mr. Colen: I don't have anything to report at this time.

District Manager's Report
Approval of Check Register
Mr. Flint: You have the Check  Register  from October  pt through  February  9th•    It totals
$19,081.72 and the detailed register is behind the summary.

On MOTION by Mr. Moherek, seconded by Mr. Scherff, with all in favor, the Check Register totaling $I9,08I.72, was approved.

Balance Sheet and Income Statement
Mr. Flint: You have the unaudited balance sheet and income statement. Does the Board have any questions or comments on those? Hearing none,

TENTH ORDER OF BUSINESS	Other Business
Mr. Flint: Is there any other business or Supervisor's reques{? Hearing none,

ELEVENTH ORDER OF BUSINESS
There being none, the next item followed.

TWELTH ORDER OF BUSINESS

  P-

The meeting was adjourned.

Supervisor's Requests

Adjournment

On MOTION by Mr. Bain, seconded by Mr. Scherff, with all in favor, the meeting ad journed.

Secretary/Assistant Secretary	Chairman/Vice Chairman