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2023-1443
| 1. | Award/Presentation | Proclamation - Proclaiming Communications Center Specialist Ned Voska, United States Air Force as Seminole County's January Veteran of the Month. (Communications Center Specialist Ned Voska, United States Air Force) | adopt | Pass |
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2023-1488
| 2. | Award/Presentation | Proclamation - Proclaiming February 2024 Black History Month (Kenneth Harris, Artist) | adopt | Pass |
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2023-1490
| 3. | Award/Presentation | Proclamation - Proclaiming February 12 - February 16, 2024 Food Check-Out Week (Erin Vermillion, Seminole County Farm Bureau President) | adopt | Pass |
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2024-0020
| 3A. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | approve | Pass |
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2023-1476
| 4. | Constitutional Officers | Expenditure Approval Lists dated December 20 and 27, 2023, and January 3, 2024; and Payroll Approval Lists dated December 21, 2023, and January 4, 2024. (Jenny Spencer, CPA, CGFO, and CFE, Director - Comptroller’s Office) | approve | |
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2023-1480
| 5. | Constitutional Officers | Approval by the Board of County Commissioners to appropriate $145,000 from Local Law Enforcement Trust Fund to provide funding to various support organizations within the community and $363,000 from Federal Law Enforcement Trust Fund for law enforcement equipment for Fiscal Year 2023/24. Countywide (Lisa Spriggs, Chief of Administrative Services) | approve | Pass |
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2023-1494
| 6. | Consent Item | Approve and authorize the Chairman to execute Civil Traffic Hearing Officer Services Agreements for the following for two (2) new Civil Traffic Hearing Officers for Fiscal Year 2023/2024: Barry LaBoda and Ethan Carlos. Countywide (Meloney Koontz, Assistant County Manager) | approve | Pass |
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2023-1406
| 7. | Consent Item | Approve and authorize the Chairman to execute a Resolution for the Affordable Housing Property List for disposition or use in conjunction with affordable housing purposes pursuant to section 125.379, Florida Statutes. Countywide (Stacey Smithwick, Community Development Division Manager) | | |
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2023-1444
| 8. | Consent Item | Approve and accept the HOME and NSP monthly report for November and December 2023 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61 and approve the 2023-2024 first quarter Attainable Housing report pursuant to Ordinance No 2021-14. Countywide (Stacey Smithwick, Community Development Division Manager).end | approve | Pass |
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2023-1468
| 9. | Consent Item | Approve and authorize the Chairman to execute the Agreement between Homeless Services Network of Central Florida for HUD Continuum of Care Program in the amount of $35,457 for Rapid Rehousing supporting services to help individuals or families that are at the risk of homelessness. Countywide (Carrie Longsworth, Community Services Division Manager) | approve | Pass |
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2023-1472
| 10. | Consent Item | Approve the Affordable Housing Incentive Report for the 2022-2023 Program Year and authorize staff to submit the report to the Florida Housing Coalition. Countywide (Stacey Smithwick, Community Development Division Manager) | approve | Pass |
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2023-1455
| 11. | Consent Item | Authorize the Chairman to execute the Satisfaction of Lien for Code Enforcement Board Case No. 18-17-CEB, at 1225 Amanda Street, Altamonte Springs, Tax Parcel No. 18-21-30-501-0400-0060, owned by Mary L. Jackson (Applicant: Edward Kerben, Attorney); District4 - Lockhart (Liz Parkhurst, Project Manager) | approve | Pass |
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2023-1427
| 12. | Consent Item | Approve and authorize the Chairman to execute the Final Renewal and Second Amendment to Lease Agreement with Impower, Inc. Rent remains at $1.00 per year with a maturity date of April 12, 2026. District1 - Dallari (Chad Wilsky, Fleet and Facilities Director) | approve | Pass |
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2023-1442
| 13. | Consent Item | Approve and authorize the Chairman to execute the Second Amendment to Gun Range Lease Agreement. Rent remains at $120.00 per year with maturity date of April 30, 2024 with automatic renewal terms of five (5) years each thereafter. District2 - Zembower (Chad Wilsky, Fleet and Facilities Director) | | |
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2023-1473
| 14. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #24-007 in the General Fund to transfer $5,300 of existing budget for capital purchase and authorize waiving procurement for single source purchase of an autoclave machine. Countywide (Timothy Jecks, Budget Director) Requesting Department - Emergency Management | approve | Pass |
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2023-1481
| 15. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-021 in the Article V Fund to transfer $16,000 of existing Operating budget for the purchase of firewall hardware and software. Countywide (Timothy Jecks, Management and Budget Director) - Requesting Department - Court Support: Judicial | approve | Pass |
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2023-1445
| 16. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #24-019 in the Public Works Grant and General Funds to appropriate budget of $6,832,235 for additional funding for the NRCS Hurricane Ian erosion projects; including $5,124,176 in grant funding and $1,708,059 from General Fund Reserves. Countywide (Timothy Jecks, Director of Management & Budget) | approve | Pass |
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2023-1489
| 17. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-022 in the amount of amount of $766,736.25 to establish funds for existing funding agreements for Job Growth Incentives (JGI) and Qualified Target Industries (QTI) and to appropriate an interfund transfer from General Fund Reserves in the amount of $148,149.87 to the Economic Development Fund to offset the expenditure. Countywide (Timothy Jecks, Budget Director) Requesting Department - Economic Development | approve | Pass |
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2023-1181
| 18. | Consent Item | Approve and authorize the Chairman to execute several agreements between Seminole County and Duke Energy Corporation for the Oxford Road Improvements project. District4 - Lockhart (Jean Jreij, P.E., Public Works Director) | approve | Pass |
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2023-1194
| 19. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement and Addendum related to Parcel No. 804 for property interests needed by the State of Florida, Department of Transportation (FDOT) for a portion of the Beyond I-4 Ultimate Segment 3 Project (FP No. 242592-4) (2.304± acres) between FDOT and Seminole County for $1,039,323.00, as full settlement for the interests being acquired. District5 - Herr (Jean Jreij, P.E., Public Works Director) | approve | Pass |
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2023-1463
| 20. | Consent Item | FY 2023/24 Grant and Project Carryforward Budget Amendment Resolution - Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-017 in the amount of $519,454,736.32 to carryforward available balances for existing projects, grants, associated revenues, and restricted FY2023/24 Beginning Fund Balances. Countywide (Timothy Jecks, Management and Budget Director) | approve | Pass |
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2023-1454
| 21. | Regular Agenda | Consider a lien reduction request for a Code Enforcement Board lien from $448,300.00 to $3,000.00 for Case # 06-28-CEB, on the property located at 1300 Arapaho Trail, Geneva, FL 32732, Tax Parcel ID: 09-20-32-301-001R-0000, current owner Everlast Group LLC (Nantej S. Khalsa, Applicant); District2 - Zembower (Liz Parkhurst, Project Manager) | approve | Pass |
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2023-1491
| 22. | Staff Briefing & Presentation | Park System Master Plan, Deer Run Master Plan (Rick Durr, Parks and Recreation Director) | | |
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2023-1493
| 23. | Consent Item | Presentation - Employee Service Recognition (Christina Brandolini, Human Resources Director) | | |
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2023-1492
| 24. | County Manager and Staff Briefings | Yarborough Property Update (Rick Durr, Parks and Recreation Director) | | |
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2023-1513
| 25. | Consent Item | Board Appointments | appoint | Pass |
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