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2023-766
| 1. | Award/Presentation | Presentation - Seminole County Exporting Update (Christopher Leggett, Program Manager - National Entrepreneur Center, Central Florida Trade Office) | | |
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2023-826
| 2. | Award/Presentation | Presentation - Charter Review Commission (Meloney Koontz, Assistant County Manager and Desmond Morrell, Senior Assistant County Attorney) | | |
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2023-858
| 2-A | Award/Presentation | Presentation - Central Florida Interstate 4 Truck Parking Facilities (Mark Trebitz P.E. Project Development Manager, FDOT) | | |
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2023-859
| 2-B | Award/Presentation | Presentation - Affordable Housing - Donation of Property - 1844 Lacy Lane, Sanford (Allison Thall, Director, Community Services) | | |
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2023-748
| 3. | Consent Item | Approve and authorize the chairman to execute a Resolution in support of and designating a memorial marker for a portion of SR 46 between E Lake Mary Boulevard in Seminole County to the Brevard County line to be designated as Deputy Sheriff Eugene “Stetson” Gregory Memorial Highway. District5 - Herr and District2 - Zembower (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-825
| 4. | Consent Item | Requests the Board’s concurrence with the appointment of Ethan Johnson, DrPH, MPH, as recommended by the State Surgeon General, Joseph A. Ladapo, MD, PhD, as the Administrator of the Florida Department of Health in Seminole County. Pursuant to Section 154.04 (1), Florida Statutes, county health department directors or administrators are appointed by the State Surgeon General following concurrence by the respective Board of County Commissioners. Countywide (Meloney Koontz, Assistant County Manager) | approve | Pass |
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2023-823
| 5. | Consent Item | Approval to participate in the Federal FY2022 Florida Department of Law Enforcement's Edward Byrne Memorial Justice Assistance Grant Program (JAG-C) in which FDLE has allocated $132,199 for use by all units of government within Seminole County; authorize the Chairman to execute the Certificate of Participation naming Allison Thall as the Coordinator for the countywide application(s), and authorize the Chairman to execute any supporting documentation that will be required for the application(s). Countywide (Allison Thall- Director, Community Services Department) | approve | |
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2023-838
| 6. | Consent Item | Amend the executed Nuisance determination of the unoccupied structure and pool located at (1655) EE Williamson Road, Longwood, and set a new date of September 12, 2023 for a "Show-Cause" public hearing, as prescribed in Sections 168.5-168.7, Seminole County Code. District3 - Constantine (Liz Parkhurst, Project Manager). | approve | |
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2023-824
| 7. | Consent Item | Approve and authorize the Chairman to execute the Agreement for Services between Seminole County and the Fred R. Wilson Memorial Law Library. Countywide (Christine Patten, Library Services Division Manager) | | |
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2023-783
| 8. | Consent Item | Request adoption of a Resolution to update Seminole County Administrative Code for Investment Policy revisions Countywide (Lorie Bailey Brown, Resource Management Director/CFO) | approve | Pass |
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2023-811
| 9. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR 23-063) in the General Fund to transfer $1,495,573 from reserves for Facilities Maintenance costs related to Countywide utilities, HVAC repairs, fire monitoring, and unanticipated Hurricane Ian expenditures. Countywide (Timothy Jecks, Budget Director) Requesting Department - Public Works | approve | Pass |
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2023-810
| 10. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR 23-059) in the Public Works Grants Fund in the amount $500,000 to establish grant funding for the Wekiva Springs Rd Intersection Improvements. District3; Constantine (Timothy Jecks, Budget Director) Requesting Department - Public Works | approve | Pass |
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2023-541
| 11. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-049 in the General Fund and Transportation Trust Fund to transfer $5,042,659 from reserves to department budgets for Hurricane Ian expenditures, and establish a budget for significant repair projects. Countywide (Timothy Jecks, Budget Director) - Requesting Dept: Office of Mgt & Budget | approve | Pass |
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2023-812
| 12. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-064 in the Public Works Grant Fund to appropriate $557,991.50 for the USDA-NRCS program for cleanup of debris from waterways damaged by Hurricane Ian; and transfer $574,932.34 from General Fund reserves for the required cost share and performance bond; and authorize the County Manager to execute the grant contract amendment and any future amendments required for this grant. Countywide (Timothy Jecks, Budget Director) Requesting Department: Public Works | approve | Pass |
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2023-686
| 13. | Consent Item | Approve Amendment #1 to PS-1405-17/AEJ - Master Services Agreement for Engineering Services for Orange Boulevard (C.R. 431) Safety Improvements with Johnson, Mirmiran & Thompson, Inc of Tampa, to extend the Agreement term for four (4) years and authorize the Purchasing and Contracts Division to execute the Amendment. District5 (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Engineering Division | approve | Pass |
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2023-800
| 14. | 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 five (5) Master Services Agreements (MSA) for PS-4968-23/RTB - Construction Engineering and Inspections Services for Projects with Construction Costs Less than $4,000,000.00. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Engineering | approve | Pass |
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2023-748
| 3. | Consent Item | Approve and authorize the chairman to execute a Resolution in support of and designating a memorial marker for a portion of SR 46 between E Lake Mary Boulevard in Seminole County to the Brevard County line to be designated as Deputy Sheriff Eugene “Stetson” Gregory Memorial Highway. District5 - Herr and District2 - Zembower (Alan Harris, Emergency Management Director) | approve | |
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2023-825
| 4. | Consent Item | Requests the Board’s concurrence with the appointment of Ethan Johnson, DrPH, MPH, as recommended by the State Surgeon General, Joseph A. Ladapo, MD, PhD, as the Administrator of the Florida Department of Health in Seminole County. Pursuant to Section 154.04 (1), Florida Statutes, county health department directors or administrators are appointed by the State Surgeon General following concurrence by the respective Board of County Commissioners. Countywide (Meloney Koontz, Assistant County Manager) | approve | |
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2023-820
| 15. | Constitutional Officers | Expenditure Approval Lists dated July 11 and 18, 2023; and Payroll Approval Lists dated July 6 and 20, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office.) | approve | |
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2023-821
| 16. | Staff Briefing & Presentation | Evaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments Work Session - Staff and Consultants 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. (Tyler Reed, Project Manager and Project Consultants: Eliza Harris Juliano, Kimley-Horn and Associates, Inc.) | | |
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2023-802
| 17. | Public Hearings - Legislative | Resolution to Adopt the 2023 Non-Ad Valorem Assessment Roll with Certification provided to the Seminole County Tax Collector. Countywide (Michael A. Eason Jr., MSBU Program Manager) | approve | Pass |
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2023-829
| 18. | Public Hearings - Legislative | An Ordinance establishing the Seminole Forever Land Acquisition Program; Amending Chapter 190 by Adding Part 6, now relating to the Acquisition of Lands in Seminole County. Tasking an Advisory Board to aid the Acquisition of Natural and other important resource based Passive Lands, and Passive Recreational Lands; tasking the Leisure Services Department to act as support staff. Countywide - (Richard Durr, Leisure Services Department Director) | approve | Pass |
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2023-840
| 19. | Consent Item | Future Agenda Item Requests - Code provisions related to dumping toxins in water supply, Code provisions related to airborne pollutants (Commissioner Herr) | | |
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