Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 1/24/2023 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:  
File #Agenda #CategoryTitleActionResultAction DetailsVideo
2022-7490 2.Award/PresentationResolution - Honoring Retired U.S. Air Force Colonel Joseph W. Kittinger II (Ms. Sherry Kittinger)adoptPass Action details Video Video
2023-04 3.Award/PresentationProclamation - Proclaiming the Month of February 2023, as Black History Month in Seminole County Florida (The Barbershop Conversation Crew)adoptPass Action details Video Video
2023-05 4.Award/PresentationProclamation - Proclaiming the Week of February 15, 2023 as Food Check Out Week in Seminole County (Erin Vermillion, Seminole County Farm Bureau President)adoptPass Action details Video Video
2023-07 5.Award/PresentationProclamation - Proclaiming the month of January 2023 as Human Trafficking Awareness and Prevention Month in Seminole County. (Jan Edwards, Founder and President of Paving the Way Foundation)adoptPass Action details Video Video
2022-7564 1.Award/PresentationProclamation - Proclaiming Master Sergeant Gerry Marino, United States Marine Corp as Seminole County’s January Veteran of the Month. (Master Sergeant Gerry Marino, United States Marine Corp)adoptPass Action details Video Video
2023-83 5.AAward/PresentationCounty Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management)authorizePass Action details Video Video
2022-7563 6.Consent ItemApprove and authorize the Chairman to execute the First Amendment to the Rescue Outreach Mission of Central Florida for American Rescue Plan Act Funding in the amount of $2,850,000 for eligible expenditures under the ARPA, Treasury regulations, and guidance, as further specified in the Agreement. District5-Lockhart (Allison Thall, Community Services Director)approvePass Action details Not available
2023-03 7.Consent ItemApprove and authorize the Chairman to execute the Homeless Services Network Agreement for HUD’s Continuum of Care Program in the amount of $35,457 for Rapid Rehousing services in Seminole County. Countywide (Carrie Longsworth, Community Assistance Division Manager)approvePass Action details Not available
2022-7534 8.Consent ItemApprove and accept the Neighborhood Stabilization Program Snapshot/Report, pursuant to Seminole County Resolution No. 2013R61, and the HOME Program Activity Report, pursuant to Seminole County Resolution No 2015R51 for the months of November and December 2022. Approve the Seminole County General Housing Trust Fund quarterly report, pursuant to Ordinance No 2021-14 for the 1st quarter. Countywide (Stacey Smithwick, Community Development Division Manager)approvePass Action details Not available
2022-7553 9.Consent ItemApprove and authorize Chairman to execute a Seminole County Natural Land Resident Caretaker Lease Agreement with Nicholas J. McClelland for the Econ River Wilderness Area. District 1 Dallari - (Jim Duby, Program Manager)approvePass Action details Not available
2022-7561 10.Consent ItemApprove and authorize the Chairman to execute the attached agreement with the City of Sanford to support the construction of a Public Restroom at the Sanford Marina and; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-022 in the Boating Improvement Fund to transfer $27,044 from reserves. District5 - Herr (Jaquelin Massaline, Financial Business Administrator)approvePass Action details Not available
2022-7562 11.Consent ItemApprove and authorize the Chairman to execute a Mitigation Credit Agreement for the 5 Points - Central Blvd Project, to purchase forty-four / hundredths (0.44) Uniform Mitigation Assessment Method Wetland Credits for the purchase price of one hundred ninety-eight thousand dollars and no cents ($198,000.00). District4 - Lockhart (Jean Jreij, Public Works Director)   Action details Not available
2022-7541 12.Consent ItemRequest Board approval to submit an application to the Florida Department of Environmental Protection Land and Water Conservation Fund Grant requesting up to $1,000,000 for the Spring Hammock Park Preserve CIP project; and authorize the County Manager to execute any documents associated with the grant application. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager)approvePass Action details Not available
2022-7498 13.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-019 in the amount of $864,741 through the Economic Development Fund to carryforward the Job Growth Incentive (JGI) and Qualified Target Industry (QTI) unexpended project funds from the FY 2021/22 Budget to the FY 2022/23 Budget. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department/Division - Administration / Economic DevelopmentapprovePass Action details Not available
2022-7516 14.Consent ItemWaive the procurement process and authorize Sole Source SS-604502-23/TLR - High Water/Wildfire Rescue Vehicles from Acela Truck Company, Bozeman, MT and authorize the Purchasing and Contracts Division to issue the Purchase Order in the amount of $502,702.66 for two (2) vehicles; and approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-021 in the American Rescue Plan fund and authorize the purchase of capital equipment in the amount of $503,000. (Diane Reed, Purchasing and Contracts Manager) Requesting Department Fire.approvePass Action details Not available
2022-7517 15.Consent ItemApprove the ranking list and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act (CCNA), and authorize the Purchasing and Contracts Division to execute an agreement for PS-4431-22/TAD - Engineering Services for Traffic Signal Retiming in Seminole County. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Traffic EngineeringapprovePass Action details Not available
2022-7508 16.Consent ItemApprove the proposed mediated settlement of all workers’ compensation claims by a Firefighter, which includes a disputed 2019 presumptive heart disease claim (Claim #1041488); a 2020 hearing loss claim (Claim #1049076); and a 2021 claim with neck and back injuries from a work-related motor vehicle crash (Claim #1051324) for the total amount of $249,500, inclusive of attorney’s fees and costs. (Bill Telkamp, Risk Manager)approvePass Action details Not available
2022-7549 17.Constitutional OfficersExpenditure Approval Lists dated December 6, 20, 27, 2022, and January 3, 2023; and Payroll Approval List dated December 22, 2022. (Jenny Spencer, CPA, CGFO, CFE, Director, Comptroller’s Office)approvePass Action details Not available
2022-7510 18.Regular AgendaFY 2022/23 Grant and Project Carryforward Budget Amendment Resolution - Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-010 in the amount of $389,142,826.56 to carryforward available balances for existing projects, grants, associated revenues, and restricted FY2022/23 Beginning Fund Balances. Countywide (Timothy Jecks, Deputy CFO/ Budget Division Manager)approvePass Action details Video Video
2023-85 19.County Manager and Staff BriefingsLegislative Priorities 2023 (Tricia Johnson, Deputy County Manager)approvePass Action details Video Video