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2024-1387
| 1. | Award/Presentation | Proclamation proclaiming Specialist Dennis Woodcum, United States Army as Seminole County's October Veteran of the Month. (Specialist Dennis Woodcum, United States Army) | | |
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2024-1403
| 2. | Award/Presentation | Proclamation proclaiming November 11, 2024 as Veteran’s Day in Seminole County, FL. Countywide (Kenneth Boggs, Veterans Services Manager) | | |
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2024-1404
| 3. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | | |
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2024-1416
| 4. | Constitutional Officers | Expenditure Approval Lists dated September 25 and October 2, 2024; and Payroll Approval List dated September 25, 2024. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) | | |
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2024-1393
| 5. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #25-001 in the General Fund to appropriate funding in the amount of $6,262,000 for aviation insurance proceeds for the replacement of a helicopter for the Seminole County Sheriff's Office. Countywide (Lisa Spriggs, Chief of Administrative Services, SCSO) | | |
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2024-1388
| 6. | Consent Item | Approve and authorize the Chairman to execute a Resolution of the Board of County Commissioners of Seminole County, Florida, approving, solely for the limited purposes of Section 147(f) of the Internal Revenue Code, the expenditure of the proceeds of the Volusia County Housing Finance Authority (“VCHFA”) not to exceed $13,450,000 of its Multifamily Housing Revenue Bond Series (Riverbend Landings Apartment Project) for the purpose of providing funds to finance a multifamily residential rental project (89 residential units) located in Seminole County at 3750 E. S.R. 46, Sanford, Florida 32771, as further described in the Resolution; and providing an effective date. Countywide (Kate Latorre, County Attorney) | | |
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2024-1389
| 7. | Consent Item | Approve and authorize the Chairman to execute a Resolution of the Board of County Commissioners of Seminole County, Florida, approving, solely for the limited purposes of Section 147(f) of the Internal Revenue Code, the expenditure of the proceeds of the Volusia County Housing Finance Authority not to exceed $7,500,000 of its Multifamily Housing Revenue Bond Series (Riverbend Landings Apartment Project Phase II) for the purpose of providing funds to finance a multifamily residential rental project (50 residential units) located in Seminole County at 3750 E. S.R. 46, Sanford, Florida 32771, as further described in the Resolution; and providing an effective date. Countywide (Kate Latorre, County Attorney) | | |
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2024-1396
| 8. | Consent Item | Approve and authorize the Chairman to execute the Interlocal Agreement between Osceola County Housing Finance Authority (“OCHFA”) and Seminole County for the San Jose Apartments Project, a multifamily affordable housing project located in Winter Park, Seminole County, Florida. Countywide (Kate Latorre, County Attorney) | | |
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2024-1380
| 9. | Consent Item | Approve and authorize the Chairman to execute the Contract between Seminole County and the State of Florida Department of Health for operations of the Seminole County Health Department Contract Year 2024-25 in the amount not to exceed $807,970. Countywide (Allison Thall, Community Services Director) | | |
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2024-1391
| 10. | Consent Item | Approve and authorize the Chairman to execute the Low Income Pool (LIP) Letter of Agreement (LOA) for FY2024-25, which will provide matching funds up to $298,359.00 to offset the cost of uncompensated care provided by True Health. Countywide (Allison Thall, Director, Community Services) | | |
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2024-1431
| 10a. | Consent Item | Approve and authorize the Chairman to execute a Resolution temporarily waiving building permit fees and plan review permit fees. Countywide (Rebecca Hammock Development Services Director) | | |
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2024-1381
| 11. | Consent Item | Approve and authorize the Chairman to execute the Memorandum of Agreement with the City of Altamonte Springs for the use of the Alert Seminole program. Countywide (Alan Harris, Emergency Management Director) | | |
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2024-1395
| 12. | Consent Item | Approve and authorize the Chairman to execute a Resolution naming an Unnamed Right of Way to Sandy Fern Way in Altamonte Springs, Florida 32701. District4- Lockhart (Alan Harris, Emergency Management Director) | | |
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2024-1424
| 13. | Consent Item | Approve and authorize the Chairman to execute the Seminole County Government - Orlando Economic Partnership Master Services Agreement in the amount of $406,490 for the purpose of providing economic development services in Seminole County, Florida. Countywide (Andrea Wesser-Brawner, Chief Innovation & Strategy Officer) | | |
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2024-1421
| 14. | Consent Item | Approve two (2) additional Cigna programs; Pathwell Specialty and Pathwell Bone and Joint. These programs will provide a cost saving for the employees and the County claims. Countywide (Christina Brandolini, Human Resources Director) | | |
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2024-1402
| 15. | Consent Item | Approve and authorize the Chairman to execute a Resolution and a Landscape Construction and Maintenance Memorandum of Agreement with the Florida Department of Transportation, which consists solely of 10 feet shared path within the right of way of SR434, as a part of the Rolling Hills Roadways Improvement Phase I from 400-ft West of Raymond Avenue to Raymond Avenue in Seminole County. District3 - Constantine (Jean Jreij, P.E., Public Works Director) | | |
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2024-1400
| 16. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 2-846 for a drainage easement necessary for the Midway Drainage Improvement Project (23,373.51± SF) between Central Florida Family Health Center, Inc., d/b/a True Health and Seminole County for $160,000.00, as full settlement and for 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) | | |
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2024-0633
| 17. | Consent Item | Award RFP-604680-23/MHH - Internet Services Replacement to Charter Communications Operating, LLC, Maitland, and Cogent Communications of Florida LHC, Inc., Washington, D.C., for the total 5 year cost of 2GB service of $146,940 for Location 1 (Charter) and $124,680 for Location 2 (Cogent) and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Information Technology | | |
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2024-1370
| 18. | Consent Item | Award CC-6021-24/HSM- Force Main Air Relief Valve Renewal and Replacement to R & M Service Solutions, LLC at 11820 Uradco Place, Suite #103, San Antonio, FL, in the amount of $620,375.00 and authorize Purchasing and Contract Division to execute the Agreement. Countywide. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities | | |
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2024-1378
| 19. | Consent Item | Approve the proposed mediated settlement of an auto liability/bodily injury lawsuit (Mychaela Helen Carmen Ronnie v. Seminole County, Case No. 2021-CA-002775) related to an automobile crash that occurred on September 4, 2020, for the total amount of $95,000, inclusive of attorney’s fees. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) | | |
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2024-1379
| 20. | Consent Item | Award RFP-604747-24/MHH - Website Redesign to SGS Technologie, LLC, Jacksonville, for a total cost of $396,840.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Information Technology | | |
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2024-1390
| 21. | Consent Item | Award RFP-604788-24/TLR - Grant Consultant Services to Colliers Engineering & Design, Inc., Tampa; Hale Innovations, LLC, Maitland; and iParametrics, LLC, Alpharetta, GA for an annual estimate of $80,000 and authorize the Purchasing and Contracts Division to execute the agreements. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Department - Resource Management | | |
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2024-1398
| 22. | Consent Item | Request Board of County Commissioners acceptance of a grant award from the U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance FY2024 Adult Treatment Court grant in the amount of $999,926 for a term of four years; and approve one grant-funded position for the 18th Circuit Court Problem Solving Courts program. Countywide (Lorie Bailey Brown, CFO/ Resource Management Director) Requesting Department - Resource Management | | |
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2024-1418
| 23. | County Manager and Staff Briefings | Public Sleeping and Camping Update (Tricia Johnson, Deputy County Manager) | | |
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2024-1419
| 24. | County Manager and Staff Briefings | Rescue Outreach Mission Update (Chris Ham, Executive Director) | | |
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2024-1320
| 25. | Regular Agenda | Fall Fest (Church of the Nativity) Special Event Permit - Consider a Special Event Permit for Nativity Catholic Church Fall Fest on October 25, 2024, through October 27, 2024, located at 3255 N. Ronald Reagan Blvd. Longwood; Victoria Wulff, Applicant) District4 - Lockhart (Mary Robinson, Project Manager) | | |
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2024-1414
| 26. | Regular Agenda | Naming of Seminole County Asset to Lake Wildwood Park - Consider a proposal to name Seminole County asset to Lake Wildwood Park, located at 770 Baywood Circle, Sanford, Fl 32773. Countywide (Rick Durr, Parks and Recreation Director) | | |
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2024-1401
| 27. | County Manager and Staff Briefings | Rural Enclaves Small Areas Study (Rebecca Hammock, Development Services Director) | | |
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2024-1397
| 28. | County Manager and Staff Briefings | Employee Service Recognition (Meloney Koontz, Assistant County Manager) | | |
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2024-1304
| 29. | Public Hearings - Quasi-Judicial | Oak Manor Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of an uncut, unnamed right-of-way in the Oak Manor Plat, as recorded in Plat Book 11, Page 32 of the Public Records of Seminole County, Florida, for properties known as 2340 Pine Street, and 2337 Palm Way, Oviedo; (Terry & Dina Lewis, Jaime Crooke, and Lydia Cordero, Applicants) District1 - Dallari (Joy Giles, Principal Planner) | | |
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2024-1326
| 30. | Public Hearings - Legislative | Disposition of County Property for Affordable Housing -
Approve and authorize the Chairman to execute a Resolution for the current Affordable Housing Property List for disposition or use in conjunction with affordable housing purposes pursuant to section 125.379, Florida Statutes and approve the County Manager to execute all forthcoming Donation Agreements under this Resolution. Countywide (Allison Thall, Community Services Director) | | |
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