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2023-1040
| 1. | Award/Presentation | Presentation - Employee Service Recognition (Christina Brandolini, Human Resources Director) | | |
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2023-1085
| 2. | Award/Presentation | Presentation - Annual Urban Bear Management Update (Mike Orlando, Florida Fish and Wildlife Conservation Commission) | | |
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2023-1026
| 3. | Award/Presentation | Quarterly Report - Water and Soil Conservation District (Gabrielle Milch) | | |
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2023-1077
| 4. | Consent Item | Approve and authorize the Chairman to execute the State Mutual Aid Agreement (SMAA). Countywide (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-1039
| 5. | Consent Item | Approve and authorize the Chairman to execute The Health Council of East Central Florida Medical System of Care Agreement FY2023-2024 in the amount of $132,000 which provides outpatient medical health treatment services to uninsured and underinsured residents of Seminole County for either free or at a reduced cost basis. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2023-1041
| 6. | Consent Item | Approve and authorize the Chairman to execute the Homeless Services Network of Central Florida Community Services Funding Agreement FY2023-2024 in the amount of $44,000 for the continuation of advocacy services for the homeless population in Central Florida. Countywide (Carrie Longsworth, Community Assistance Division Manager) | approve | Pass |
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2023-1042
| 7. | Consent Item | Approve and authorize the Chairman to execute the Child Protection Team Services Agreement for FY2023-2024 in the budgeted amount of $70,000 for professional services of medical examinations. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2023-1051
| 8. | Consent Item | Approve and authorize the Chairman to execute the Florida Department of Health in Seminole County Health Services Agreement Fiscal Year 2023-2024 in the amount of $140,000 to provide health care programs and services to homeless, uninsured, and underinsured residents of Seminole County. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2023-1053
| 9. | Consent Item | Approve and authorize the Chairman to execute the Department of Health in Seminole County Integrated System of Care Agreement for FY2023-2024 in the amount of $100,000 to extend services to impoverished communities in Seminole County. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2023-1062
| 10. | Consent Item | Approve and authorize the Chairman to execute the Contract between Seminole County and the State of Florida Department of Health for Operation of the Seminole County Health Department Contract Year 2023-2024 in the amount not to exceed $807,970. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2023-1074
| 11. | Consent Item | Approve and authorize the Chairman to execute the grant agreement from the U.S Department of Housing and Urban Development (HUD) for the Continuum of Care (CoC) - Shelter Plus Care Program in the amount of $671,759 for the continuation of services for the chronically homeless in Seminole County. Countywide (Carrie Longsworth, Community Assistance Division Manager) | approve | Pass |
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2023-1079
| 12. | Consent Item | Approve and authorize the Chairman to execute the Aspire Health Partners, Inc. Transportation Program Agreement in the amount of $25,000 to assist with transporting uninsured Seminole County residents for mental health services. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2023-1012
| 13. | Consent Item | Adopt the Resolution vacating and abandoning five (5) feet of a platted drainage easement on Lot 5, Devon Green Phase 4, as recorded in the Public Records of Seminole County, Florida in Plat Book 74, Pages 68-69, more particularly known as 1207 Glencrest Drive, Lake Mary (Jo-Ann Perfido, Applicant). District5 - Herr (Joy Giles, Project Manager) | approve | Pass |
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2023-1033
| 14. | Consent Item | Approve and Authorize the Chairman to execute an Interlocal Agreement between Seminole County and the City of Longwood to Utilize Property owned by the County as a Debris Management Site (DMS) in the Event of a Hurricane, Tornado, or other natural disaster affecting Seminole County. Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-1070
| 15. | Consent Item | Approve and authorize the Chairman to execute a Resident Caretaker Lease Agreement with Zach Fahnestock for the Seminole County Natural Lands Program. District1 - Dallari (Allegra Buyer, Natural Lands Program Manager) | approve | Pass |
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2023-931
| 16. | Consent Item | Approve and authorize the Chairman to execute the Seminole County/MetroPlan Orlando (Urban Area Metropolitan Planning Organization) FY 2023-2024 Funding Agreement in the amount of $186,735.00. Countywide (Jean Jreij, Public Works Director) | approve | Pass |
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2023-974
| 17. | Consent Item | Approve and authorize the Chairman to execute the Resolution and the Locally Funded Agreement with the State of Florida Department of Transportation and Seminole County for the upgrade to the painted mast arm structure at the intersection of State Road 436 and State Road 434. Seminole County’s contribution amount for improvements will be $302,603.00 (Three hundred two thousand six hundred three dollars and no/100 dollars). District3-Constantine (Jean Jreij, P.E., Public Works Director) | approve | Pass |
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2023-1140
| 17A. | Consent Item | Approve and authorize Chairman to execute an Amendment to the Agreement between Seminole County and Rinehart Road Owner, LLC for Drainage Relocation and Related Matters. District5 - Herr (Jean Jreij, P.E./Public Works Director/County Engineer). | approve | Pass |
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2023-968
| 18. | Consent Item | Award IFB-604596-23/LNF - Term Contract for Solid Waste and Recycling Services to Waste Pro of Florida, Inc., Longwood for the estimated annual amount of $74,772.07 and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Diane Reed - Purchasing and Contracts Manager) Requesting Department/Division - Public Works/Facilities Management. | approve | Pass |
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2023-1046
| 19. | Consent Item | Ratify the execution of Emergency Work Order #26 under CC-3563-21/RTB in the amount of $111,564.10 to Southland Construction for the Heathrow Boulevard Water Main Repair. District5 - Commissioner Herr. (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Environmental Services/Water and Sewer | approve | Pass |
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2023-1049
| 20. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR 24-002) in the 2014 Infrastructure Sales Tax Fund to appropriate budget in the amount of $6,946,582 from reserves to establish funding for various new trail projects. Countywide (Timothy Jecks, Budget Director) Requesting Dept - Parks & Recreation | approve | Pass |
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2023-1063
| 21. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-001 in the amount of $194,535 through the Community Services Grant Fund to recognize the Federal grant award for the Virginia Graeme Baker Pool and Spa Safety grant from the U.S. Consumer Product Safety Commission. Countywide (Timothy Jecks, Budget Director) Requesting Department - Community Services | approve | Pass |
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2023-1071
| 22. | Consent Item | Approve the ranking and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act, and authorize the Purchasing and Contracts Division to execute three (3) Master Services Agreements (MSA’s) for PS-5188-23/HSM - Master Services Agreement for General Environmental Services. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division- Public Works/Watershed Management Division | approve | Pass |
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2023-1078
| 23. | Consent Item | Approve and authorize the Chairman to execute a grant agreement from the State of Florida, Division of Emergency Management in acceptance of $119,956 for the Emergency Management Performance Grant (EMPG) award; and authorize the County Manager and his designee(s) to approve grant documents and further contract amendments for this grant. Countywide (Timothy Jecks, Budget Director) Requesting Department - Emergency Management | approve | Pass |
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2023-1073
| 24. | Constitutional Officers | Expenditure Approval Lists dated September 13 and 20, 2023; Payroll Approval Lists dated August 3 and September 14, 2023; and the BCC Official Minutes dated August 8, 2023 (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-996
| 25. | Regular Agenda | Consider Animal Cruelty Registry / Database to be placed on the Division of Animal Services website to protect animals in Seminole County. Countywide (Alan Harris, Emergency Management Director) | adopt | Pass |
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2023-1021
| 26. | Regular Agenda | Wekiva Island Fall Fest 2023 Special Event Permit - Consider a Special Event Permit for the Wekiva Island Fall Fest for three days on Saturday, October 28, 2023, Monday October 30, 2023, and Saturday, November 11, 2023 located at 1000 -1014 Miami Springs Drive, Longwood; (Mary Sue Weinaug, Applicant) District3 - Constantine (Mary Robinson, Project Manager) | approve | Pass |
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2023-1025
| 27. | Regular Agenda | Wekiva Island Winter Wonderland Special Event Permit - Consider a Special Event Permit for Wekiva Island Winter Wonderland on December 1, 2023 through December 31, 2023 located at 1000 - 1014 Miami Springs Drive. (Mary Sue Weinaug, Authorized Agent). District3 - Constantine (Mary Robinson, Project Manager) | approve | Pass |
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2023-1082
| 28. | County Manager and Staff Briefings | Evaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments Work Session 3 - Staff and the Consultant will provide an update on the progress of the EAR based amendments to the Seminole County Comprehensive Plan and seek input from the Board of County Commissioners on Policy Issues. (Tyler Reed, Project Manager and Project Consultant, Eliza Harris Juliano, Kimley-Horn and Associates, Inc.) | | |
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2023-1045
| 29. | Public Hearings - Quasi-Judicial | The Bradbury - Rezone - Consider a Rezone from A-1 (Agriculture) and R-1A (Single Family Dwelling) to R-1A (Single-Family Dwelling) for a single-family residential subdivision on approximately 6.33 acres, located west of Rooster Ct, approximately 250 feet north of N Ronald Reagan Blvd (Z2023-05) (Steve Fehr, Applicant). District2 - Zembower (Doug Robinson, Project Manager). | adopt | Pass |
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2023-1061
| 30. | Public Hearings - Legislative | Adopt Ordinance to create the Rice Lake Lake Management Municipal Services Benefit Unit [MSBU]; Adopt the associated preliminary capital assessment roll and the initial variable rate assessment roll required for funding the requested public services. District 5 - Herr (Michael A. Eason Jr., MSBU Program Manager) | | |
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2023-1087
| 31. | County Manager and Staff Briefings | Florida Forever Update (Rick Durr, Leisure Services Director) | approve | |
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2023-1086
| 32. | County Manager and Staff Briefings | Presentation - Seminole County Arts Program (Rick Durr, Leisure Services Director) | approve | |
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