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2023-384
| 1. | Award/Presentation | FY24 Budget Worksession #1 - Property Appraiser & Major Revenues (David Johnson, Property Appraiser & Timothy Jecks, Deputy Chief Financial Officer) | | |
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2023-391
| 2. | Award/Presentation | Seminole County Transportation Concurrency Exception Area Study (Jennifer Musselman and Ryan Cunningham, Kittelson & Associates) | approve | Pass |
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2023-339
| 3. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Recycling Services of Florida, Inc. effective from October 01, 2022 through September 30, 2023. Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-344
| 4. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Load & Go Dumpsters, Inc. effective from October 01, 2022 through September 30, 2023 Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-377
| 5. | Consent Item | Approve and authorize the Chairman to execute the Entertainment Service Agreement, to provide children’s programs at the branch libraries as part of the Summer Reading Program with the following contractor: Daniel F. Raynor, Stevens’s Puppets, $2,000.00. Countywide (Christine Patten, Library Services Division Manager) | approve | Pass |
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2023-378
| 6. | Consent Item | Approve and authorize the Chairman to execute a Resolution replacing the Seminole County Library Long Range Plan 2017-2022 with the Seminole County Library Long Range Plan 2023 -2028; and providing an effective date. Countywide (Christine Patten, Library Services Division Manager) | approve | Pass |
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2023-363
| 7. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-033 in the amount of $82,000 in the Solid Waste Fund and the Water & Sewer Fund for a new Pump at the Landfill and for cost increases of other projects in the Environmental Services Department. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department/Division - Environmental Services | approve | Pass |
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2023-350
| 8. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-038 in the Fleet Replacement Fund to transfer budget of $31,888 to establish funding for the capital purchase of a replacement shop lift for servicing vehicles. Countywide (Timothy Jecks, Deputy CFO / Budget Division Manager) - Requesting Department: Public Works, Fleet Operations | approve | Pass |
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2023-383
| 9. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-040 in the 2014 Infrastructure Sales Tax Fund to transfer $946,748 from reserves for additional funding of the Crane Strand Culvert Replacement Project. (Timothy Jecks, Deputy CFO / Budget Division Manager) - Requesting Dept: Public Works | approve | Pass |
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2023-346
| 10. | Consent Item | Approve Interlocal Cost Share Agreement between Seminole and Volusia County and award RFQ-604417-22/TLR - Paola Tower Modification to Kirms Communications LLC, Lake Park in the amount of $96,915.00 and authorize the Chairman to execute the Interlocal Agreement and; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-018 in the General Fund to appropriate funding in the amount of $100,000 and; authorize the Purchasing and Contracts Division to issue the Purchase Order. District 5- Herr (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Emergency Management/Telecommunications | approve | Pass |
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2023-354
| 11. | Consent Item | Award RFP-604479-22/LNF - Term Contract for HVAC Preventive Maintenance to Strut Mechanical Inc., Saint Cloud; Climate Control Mechanical Services, Inc., Ocala; and General Mechanical Inc., Daytona Beach, for the estimated annual amount of $315,000.00 and authorize the Purchasing and Contracts Division to execute the agreements. Countywide (Diane Reed / Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Facilities Management. | approve | Pass |
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2023-359
| 12. | Constitutional Officers | Expenditure Approval Lists dated March 14 and 21, 2023; Payroll Approval List dated March 16, 2023; and BCC Official Minutes dated February 14 and 28, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-307
| 13. | Staff Briefing & Presentation | Whealey Acres Area Administrative Future Land Use Map Amendment and Rezone Request (Rebecca Hammock, Development Services Director) | | |
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2023-393
| 14. | County Manager and Staff Briefings | Award CC-4638-22/TAD Construction of Seminole County Fire Station #39 to CIC Construction Group USA, LLC of Orlando, in the amount of $8,383,000.00 and authorize the Purchasing & Contracts Division to execute the Agreement; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-035 in the Fire Protection and Fire Impact Fee Funds to transfer $3,985,095 from reserves. District 5 - Herr (Diane Reed, Purchasing & Contracts Division Manager) Requesting Department/Division - Public Works/Engineering | award | Pass |
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