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2023-356
| 1. | Award/Presentation | Proclamation - Proclaiming Petty Officer Richard Watters, United States Navy as Seminole County's July Veteran of the Month. (Petty Officer Richard Watters, United Navy) | adopt | Pass |
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2023-673
| 2. | Award/Presentation | Resolution - Recognizing Mary Myers for 30 Years of Service to Seminole County and Its Citizens. (Mary Myers, Manager, Comptroller’s Office) | adopt | Pass |
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2023-796
| 3. | Award/Presentation | Resolution - Recognizing Jeff Hopper, Principal Planner, Planning and Development Division for 22 years of dedicated service to Seminole County and its citizens (Jeff Hopper, Planning and Development Division). | adopt | Pass |
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2023-794
| 4. | Award/Presentation | Resolution - Recognizing Darrell White for 35 Years of Service to Seminole County Government and Its Citizens (Darrell White, Team Leader, Roads and Stormwater Division) | adopt | Pass |
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2023-78
| 5. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | adopt | Pass |
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2023-737
| 6. | Consent Item | Approve and authorize the Chairman to execute Memorandums of Agreement between Seminole County and Hispanic Family Counseling; and Seminole County and Impower for mental health services during times of disaster/emergency. Countywide (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-719
| 7. | Consent Item | Approve and authorize the Chairman to execute a Memorandum of Agreement between Hindu Society of Central Florida for the use of the facility as an evacuation shelter during times of disaster/emergency. Countywide (Alan Harris, Emergency Management Director) | | |
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2023-721
| 8. | Consent Item | Approve and authorize the Chairman to execute a Memorandum of Agreement between Seminole County Public School and Seminole County for the use of facilities, staffing, and food services for evacuation shelters during times of disaster/emergency. Countywide (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-756
| 9. | Consent Item | Approve and authorize the Chairman to execute the First Amendment to the Federally Funded Agreement for the 2023/2024 Community Services Block Grant Award between the Florida Department of Commerce and Seminole County in the amount of $310,725. Countywide (Carrie Longsworth, Community Services Division Manager) | approve | Pass |
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2023-754
| 10. | Consent Item | Approve and accept the HOME and NSP monthly report for June 2023 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61. Approve the 2nd quarter Attainable Housing report pursuant to Ordinance No 2021-14. Countywide (Stacey Smithwick, Community Development Division Manager).end | approve | Pass |
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2023-755
| 11. | Consent Item | Approve and authorize the Chairman to execute the Seminole County 2023-2024 One-Year Action Plan with required documents to submit to HUD for approval. Countywide (Stacey Smithwick, Community Development Division Manager) | approve | Pass |
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2023-761
| 12. | Consent Item | Nuisance Abatement Release of Lien for 7750 Sanford Avenue, Sanford - Authorize the Chairman to execute a Release of Lien in the amount of $3,889.74 associated with the property located at 7750 Sanford Avenue, Sanford; filed against Mercerdees Murrell (Morgan Voke, Applicant) District5, Herr (Liz Parkhurst, Project Manager). | approve | Pass |
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2023-786
| 13. | Consent Item | Approve and authorize the Chairman to execute the Second Amendment to Preferred Operator Agreement between Seminole County and Perfect Game USA, Inc. to detail the installation of live streaming cameras. District5 - Herr (Michael Wirsing, Parks and Recreation Division Manager) | approve | Pass |
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2023-772
| 14. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel No. 102-1 for property interests needed for the Orange Boulevard Improvement Project (1,851± SF) between Donald W. Boughan and Roberta Sue Boughan both as Co-Trustees of the Donald W. Boughan Trust and the Roberta Sue Boughan Trust and Gerald L. Boughan and Keith A. Boughan and Seminole County for $10,650.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel.District5 - Herr (Jean Jreij P.E., Public Works Director/County Engineer). | approve | Pass |
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2023-774
| 15. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel No. 102 for property interests needed for the Orange Boulevard Improvement Project (296± SF) between Donald W. Boughan and Roberta Sue Boughan both as Co-Trustees of the Donald W. Boughan Trust and the Roberta Sue Boughan Trust and Seminole County for $2,000.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij P.E, Public Works Director/County Engineer). | approve | Pass |
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2023-753
| 16. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR 23-061) in the 2014 Infrastructure Sales Tax Fund to appropriate budget in the amount of $392,372 from reserves for additional funding for the Miller Road Culvert/Drainage Project. Countywide (Timothy Jecks, Budget Director) Requesting Department - Public Works | approve | Pass |
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2023-769
| 17. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #23-062 to appropriate budget of $5,420.00 from the Disaster Preparedness Fund for the capital purchase of a Mister Fan for emergency preparedness. Countywide (Timothy Jecks, Budget Director) Requesting Department - Office of Emergency Management. | approve | Pass |
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2023-751
| 18. | Consent Item | Award RFP-604547-23/LAS- Term Contract for Promotional Assessment Testing for Seminole County Fire Department to PAS Consulting Group LLC, Dunwoody, GA at an estimated annual amount of $26,160.00 and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department /Division-Fire Department/Fire Operations | approve | Pass |
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2023-762
| 19. | Constitutional Officers | Expenditure Approval Lists dated June 13, 20, and 27, 2023; Payroll Approval Lists dated June 8 and 22, 2023; BCC Official Minutes dated April 11 and 25, May 9 and 23, June 8 (Special Meeting) and 13, 2023; and BCC Records Destruction Lists. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-726
| 20. | Regular Agenda | Millage Rates for TRIM Notification - Establish the Fiscal Year 2023/24 proposed millage rates and set the date, time, and place for the First Public Hearing to tentatively adopt the Fiscal Year 2023/24 County Budget. Countywide (Timothy Jecks, Budget Director) Requesting Department - Resource Management | approve | Pass |
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