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Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 1/10/2023 9:00 AM Minutes status: Final  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #CatagoryTitleActionResultAction DetailsVideo
2022-7489 1.Award/PresentationResolution - Recognizing Dr. Daniel Holsenbeck (Dr. Joyce Clampitt)adoptPass Action details Video Video
2022-7487 2.Award/PresentationProclamation - Proclaiming the Week of January 9 - 15, 2023 as Clan MacDuff Week in Seminole County. (Chuck McGrew, President, Scottish American Society)adoptPass Action details Video Video
2022-7250 3.Award/PresentationPresentation - Bike/Walk Central Florida Annual Update (Emily Hanna, Executive Director, Bike/Walk Central Florida)   Action details Video Video
2022-7486 4.Award/PresentationPresentation - County Manager Recruitment Update (Renee, Narloch, Narloch and Associates)approvePass Action details Video Video
2022-7486 4.Award/PresentationPresentation - County Manager Recruitment Update (Renee, Narloch, Narloch and Associates)authorizePass Action details Video Video
2022-7474 5.Consent ItemApprove and authorize the Chairman to execute the Memorandum of Agreement with Meals on Wheels Etc. for Disaster/Emergency Food Services - Countywide (Alan Harris, Chief Administrator Emergency Management)approvePass Action details Not available
2022-7455 6.Consent ItemApprove and authorize the Chairman to execute the Recovery Connections of Central Florida for ARPA Funding Agreement in the amount of $750,000 to provide recovery focused mental health and substance use disorder services. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2022-7483 7.Consent ItemAdopt and authorize the Chairman to execute a Resolution amending certain fees set forth in Section 20.26 of the Seminole County Administrative Code pertaining to fees and charges for services provided by the Seminole County Health Department. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2022-7470 8.Consent ItemApprove and authorize the Chairman to execute the Aspire Health Partners Homelessness Partnership Agreement in the amount $154,970 to continue providing outreach, engagement and assessments while maintaining housing stability case management services for the Seminole County chronically homeless population. Countywide (Carrie Longsworth, Community Assistance, Division Manager)approvePass Action details Not available
2022-7468 9.Consent ItemApprove substantial amendments to the 2020-2024 Consolidated Plan and the FY 2022/2023 Annual Action Plan, authorize Chairman to execute all corresponding documents and signature pages, Standard Form-SF424 and SF-424D, all certification pages, Subrecipient Agreements, and subsequent Grant Agreements with HUD, and authorize Community Services Department staff to submit amendments to HUD for approval. Countywide (Carrie Longsworth, Community Assistance Division Manager)approvePass Action details Not available
2022-7456 10.Consent ItemApprove the Chairman to execute the Resolution authorizing the conveyance of county properties for the construction of affordable housing in Seminole County and execute the Donation Agreement with Habitat for Humanity of Seminole County and Greater Apopka, and subsequent Donation Agreements upon agency execution. District5 - Herr, District2- Zembower (Stacey Smithwick, Community Development, Division Manager)approvePass Action details Not available
2022-7469 11.Consent ItemApprove and authorize the Chairman to execute the Affordable Housing Development Agreement between Seminole County and Florida Superior Properties Economic Community Services (Florida S.P.E.C.S) relating to American Rescue Plan Act (ARPA) funding and subsequent funding agreements. District5- Herr (Stacey Smithwick, Community Development, Division Manager)approvePass Action details Not available
2022-7448 12.Consent ItemApprove the plat for the Cadence Park Two Subdivision containing eighty-eight (88) lots on 27.05 acres zoned Planned Development, located approximately 1,700 feet south of the intersection of N Ronald Reagan Boulevard and Redpine Way; (Allen & Company, Applicant) District2 - Zembower (Joy Giles, Project Manager)approvePass Action details Not available
2022-7478 13.Consent ItemApprove and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Conex Recycling Corporation effective from October 1, 2022 through September 30, 2023. Countywide (Oliver Bond, Solid Waste Division Manager)approvePass Action details Not available
2022-7491 14.Consent ItemApprove 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)approvePass Action details Not available
2022-7241 15.Consent ItemApprove and authorize the Chairman to execute the Second Amendment to Seminole County and Bike/Walk Central Florida, Inc. Grant Agreement for Fiscal Year 2022-2023. Countywide (Bill Wharton, Project Manager)approvePass Action details Not available
2022-7367 16.Consent ItemApprove and adopt a resolution authorizing the Chairman to execute a Subordination of County Drainage or Utility Interests conveying property (Parcel Nos. 104.3, 105.2, 110.5, 112.3, 115.2, 117.3, 120.3, 121.3, 122.3, 132.3, 123.2, 125.2, 133.3, 134.3) for the State Road 400 (I-4) Improvement Project. FDOT FP#242592-4. District4 - Lockhart (Jean Jreij, Public Works Director)approvePass Action details Not available
2022-7467 17.Consent ItemApprove and authorize the Chairman to execute the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida Sovereignty Submerged Lands Easement Renewal Number 00309 (4175-59) for the County Road 419 bridge over the Econlockhatchee River. District1 - Dallari and District2 - Zembower (Jean Jreij, Public Works Director)approvePass Action details Not available
2022-7477 18.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Parcel Nos. 126/826 for acquisition of property interests needed for the Orange Boulevard Improvement Project (5,796 ± SF & 1,681 ± SF respectively) between Judith Ann Weyers, f/k/a Judith Ann Biesboer and Seminole County for $180,000.00, as full settlement of all other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, Public Works Director)approvePass Action details Not available
2022-7458 19.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-015 in the Emergency Shelter Grant Fund to recognize the grant budget from the U.S. Housing and Urban Development (HUD) Rapid Unsheltered Survivor Housing award in the ESG Program (RUSH) in the amount of $386,784 for grant assistance to address the needs of homeless individuals or families impacted by Hurricane Ian. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department: Community ServicesapprovePass Action details Not available
2022-7457 20.Consent ItemApprove and authorize the Interim County Manager to execute an amendment to the Ernst & Young Consulting and Management Agreement to extend the term and revise the scope of services for an amount not to exceed $13,500 to allow County Staff to access reporting and audit data in the portal through September 30, 2023. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager)approvePass Action details Not available
2022-7236 21.Consent ItemAward RFP-604405-22/LNF - Term Contract for Property Acquisition to Edwin R. Barfield, LLC, Orlando, in the estimated annual amount of $800,000.00 and authorize Purchasing and Contracts Division to execute the agreement. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Engineering.approvePass Action details Not available
2022-7422 22.Consent ItemApprove 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 $93,150, 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 $95,000 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   Action details Not available
2022-7443 23.Consent ItemAward IFB-604457-22/TKH Term Contract for Seminole County FireFighter Bunker Gear Cleaning, Repairs, and Inspection to Fire-Dex GW LLC, Hudson, FL, for an estimated annual amount of $117,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Diane Reed, Purchasing and Contracts Manager). Requesting Department/Division: Fire Department/Fire/EMS Operations.approvePass Action details Not available
2022-7485 24.Constitutional OfficersExpenditure Approval Lists dated November 22, 29, and December 13, 2022; Payroll Approval Lists dated November 23 and December 8, 2022; and the BCC Official Minutes dated October 25 and November 15, 2022. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office)approvePass Action details Not available
2022-7488 25.County Manager and Staff BriefingsPresentation - Legislative Priorities 2023 (Tricia Johnson, Deputy County Manager)   Action details Video Video
2022-7297 26.Staff Briefing & PresentationLand Development Code Update - Staff briefing to re-review specific topics for proposed amendments to the Land Development Code as well as provide a full copy of the proposed amendments for the Board’s review and comment. (Rebecca Hammock, Development Services Director)   Action details Video Video
2022-7440 27.Public Hearings - LegislativeOmega Vision Investments Rezone - Consider a Rezone from RP (Residential Professional) to RP (Residential Professional) for a medical office on approximately 0.33 acre, located on the north side of State Road 434, 0.1 mile west of E. Lake Brantley Drive; (Z2022-32) (Christopher Pearson, Applicant) District3 - Constantine (Tyler Reed, Project Manager)adoptPass Action details Video Video