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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 4/9/2024 9:30 AM Minutes status: Draft  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
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2024-0375 1.Constitutional OfficersExpenditure Approval Lists dated March 13 and 20, 2024; and Payroll Approval List dated March 14, 2024. (Jenny Spencer, CPA, CGFO, and CFE, Director-Comptroller’s Office)   Not available Not available
2024-0379 2.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming April as Child Abuse Prevention Month in Seminole County, FL. Countywide (Kali Hammond, Kids House of Seminole)   Not available Not available
2024-0380 3.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming April 7-13, 2024 as National Library Week in Seminole County, FL. Countywide (Rick Durr, Parks and Recreation Director)   Not available Not available
2024-0381 4.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming April 24, 2024 as Denim Day in Seminole County, FL. Countywide (Lui Damiani, Victim Service Center of Central Florida)   Not available Not available
2024-0382 5.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming April 18, 2024 as Central Florida Musicians’ Association Centennial Celebration Day in Seminole County, FL. Countywide (Kathy Thomas, Central Florida Musicians’ Association)   Not available Not available
2024-0317 6.Consent ItemApprove and Authorize the Chairman to execute a Satisfaction of Lien in the amount of $2,008.62 associated with the property located at 2820 Jacana Dr. Longwood; filed against Bank of New York Mellon. District5 - Herr (Rebecca Hammock, Development Services Director)   Not available Not available
2024-0332 7.Consent ItemApprove and authorize the Chairman to execute an agreement with Dogs Playing for Life for dog enrichment at the Seminole County Animal Shelter. Countywide (Alan Harris, Emergency Management Director)   Not available Not available
2024-0345 8.Consent ItemApprove and authorize the chairman to execute a Resolution naming an Unnamed Right of Way to Harney Woods Point in Geneva, Florida 32732. District2 - Zembower (Alan Harris, Emergency Management Director)   Not available Not available
2024-0327 9.Consent ItemApprove and authorize the Chairman to execute the FDEP Consent Order and implement the Pollution Prevention (P2) project. District2 - Zembower (Kim Ornberg, Environmental Services Director)   Not available Not available
2024-0329 10.Consent ItemBAR 24-036; Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) in the General Fund to transfer $12,127 of existing budget for replacement of the 911 Center satellite voice system. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Emergency Management   Not available Not available
2024-0331 11.Consent ItemBAR 24-049; Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) in the County’s Grant Fund to appropriate funding in the amount of $75,000 for shelter supplies to provide spay/neuter surgeries to shelter cats. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Emergency Management   Not available Not available
2024-0356 12.Consent ItemBAR 24-051; Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) in the Fire Protection Fund to transfer $3,940,000 from reserves for the purchase of FY25 emergency vehicles. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Fire Department   Not available Not available
2024-0262 13.Consent ItemBAR 24-044; Approve and authorize the Chairman to execute a Resolution implementing a Budget Amendment Request (BAR) through the Federal Mitigation Grant Fund to increase grant funding in the amount of $341,745 for the HMGP Noland Road Stormwater grant. District2 - Zembower (Timothy Jecks, Management and Budget Director) Requesting Department - Public Works   Not available Not available
2024-0357 14.Consent ItemApprove and authorize the Chairman to execute a Funding Agreement with the State of Florida Division of Emergency Management to accept Hurricane Ian and Nicole Repair and Recovery Funding of $5 million; approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #24-053 in the General Fund to appropriate funding of $5 million; and authorize the County Manager or designee to execute all documents and Budget Transfer Requests associated with the funding. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works   Not available Not available
2024-0326 15.Consent ItemApprove and authorize the Chairman to execute a Joint Agreement between the University of Florida Board of Trustees and Seminole County Board of County Commissioners. Countywide (Rick Durr, Parks and Recreation Director)   Not available Not available
2024-0306 16.Consent ItemApprove and authorize the Chairman to execute the Resolution concerning a quitclaim deed from the Florida Department of Transportation for certain land at the SR 434 and Raymond Ave intersection, such land to be acquired by Seminole County for the purpose of constructing a sidewalk for the portion of the trail on SR434 as a part of Rolling Hills Roadway Improvement Phase I Project. District3 - Constantine (Jean Jreij, P.E., Public Works Director)   Not available Not available
2024-0315 17.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-807 for a drainage easement necessary for the Midway Drainage Improvement Project (1,030± SF) between Sarah Fields and Yvonne Cain and Seminole County for $17,220.00, 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)   Not available Not available
2024-0319 18.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-851 for a drainage easement necessary for the Midway Drainage Improvement Project (244.57± SF) between Kenny M. Mitchell and Seminole County for $5,600.00, 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)   Not available Not available
2024-0346 19.Consent ItemApprove and authorize the Chairman to authorize Public Works staff to move forward with the design and permitting for the removal of the remnants of the existing berm located within the Lake Harney Wilderness Area adjacent to 2950, 2980, and 3000 Waccassa Street at a cost of $46,520.96. District2 - Zembower (Jean Jreij, P.E., Public Works Director)   Not available Not available
2024-0354 20.Consent ItemApprove and authorize the Chairman to execute a Resolution designating certain County-owned property as public right-of-way for Daneswood Way in connection with Deer Run Golf Course. District1 - Dallari (Jean Jreij, P.E., Public Works Director)   Not available Not available
2024-0400 21.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-836 for a drainage easement necessary for the Midway Drainage Improvement Project (353.88± SF) between Zachery Martin, Sr. and Zachery Martin, Jr. and Seminole County for $11,100.00, 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)   Not available Not available
2024-0397 22.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-801 for a drainage easement necessary for the Midway Drainage Improvement Project (578± SF) between David Otis Cox, Sr. and Seminole County for $15,220.00, 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)   Not available Not available
2024-0313 23.Consent ItemApprove ranking and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act, and authorize the Purchasing and Contracts Division to execute one (1) Master Services Agreement (MSA) for PS-5440-23/RTB - Construction Engineering and Inspections Services for North Street (Rolling Hills) Phase 1. District4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director)   Not available Not available
2024-0359 24.Consent ItemWaive the procurement process and authorize Sole Source SS-604787-24/TLR - Neuroprotective CPR Workforce Training to AdvancedCPR Solutions LLC, Edina, MN, through Med Alliance Group, Sycamore, IL, in the amount of $202,800; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-052 in the Fire Protection Fund to appropriate funding in the amount of $202,800, and authorize the Purchasing and Contracts Division to execute the documents. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Fire   Not available Not available
2024-0344 25.Regular AgendaBAR 24-042; Approve and authorize the Chairman to execute the FY 2023/24 Mid-Year Budget Amendment Resolution (BAR) adjusting countywide fund balances and associated revenues in the amount of $52,231,533.14. Countywide (Timothy Jecks, Management & Budget Director)   Not available Not available
2024-0439 26.County Manager and Staff BriefingsDashboards (Andrea Wesser-Brawner, Chief Innovation and Strategic Initiatives Chief Officer and James Garoutsos, Chief Information Officer)   Not available Not available
2024-0395 27.Consent ItemSustainability and Resiliency (Andrea Wesser-Brawner, Chief Innovation and Strategic Initiatives Officer, Kristian Swenson, Assistant County Manager and Chad Wilsky, Fleet and Facilities Director)   Not available Not available
2024-0430 28.Consent ItemPresentation - Employee Service Recognition (Christina Brandolini, Human Resources Director)   Not available Not available
2024-0137 29.Public Hearings - Quasi-JudicialPublic Nuisance - Consider adoption of a Resolution issuing an Order to: declare the existence of a Public Nuisance at 120 S. Crystal View, Sanford; require corrective action by May 9, 2023; and authorize necessary corrective action by the County in the event the Nuisance is not abated by the record owners. District4- Lockhart (Rebecca Hammock, Development Services Director) Presented By - Liz Parkhurst, Project Manager and Bob Pike, Building Official   Not available Not available