SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, July 25, 2023  
2:00 PM  
BCC Chambers  
Please silence all cell phones/electronic devices  
Call to Order  
Invocation  
Pledge of Allegiance  
AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
2023-356  
2023-673  
2023-796  
Proclamation - Proclaiming Petty Officer Richard Watters,  
United States Navy as Seminole County's July Veteran of the  
Month. (Petty Officer Richard Watters, United Navy)  
2.  
Resolution - Recognizing Mary Myers for 30 Years of Service  
to Seminole County and Its Citizens. (Mary Myers, Manager,  
Comptroller’s Office)  
3.  
Resolution - Recognizing Jeff Hopper, Principal Planner,  
Planning and Development Division for 22 years of dedicated  
service to Seminole County and its citizens (Jeff Hopper,  
Planning and Development Division).  
4.  
2023-794  
2023-78  
Resolution - Recognizing Darrell White for 35 Years of Service  
to Seminole County Government and Its Citizens (Darrell  
White, Team Leader, Roads and Stormwater Division)  
5.  
County Investment Advisor Report (Scott McIntyre, CFA -  
Senior Portfolio Manager, Managing Director Hilltop  
Securities Asset Management)  
CONSENT AGENDA – PUBLIC PARTICIPATION  
Pursuant to Florida law, the public has a right to be heard on all propositions, except when the  
Board of County Commissioners is acting on ministerial or emergency matters, or conducting  
a meeting exempt from Section 286.011, Florida Statutes. Public comment time on  
propositions shall be three (3) minutes for individuals and six (6) minutes for group  
representatives. The right to be heard during quasi-judicial hearings is governed by Florida  
law. The public will be provided the opportunity to be heard on non-agenda matters at the end  
of the meeting. Proper decorum will be observed.  
In accordance with the Operating Policies & Procedures of the Seminole County Board of  
County Commissioners Section 2.175, Public Participation Before the Board, comments shall  
be limited to the subject being considered by the Board. All public comments shall avoid  
personal attacks, abusive language and redundancy. Disrespectful, rude, irrelevant or  
slanderous remarks or disruptive behavior may subject the individual to removal from the  
Board Chambers. The Chairman may curtail repetitious comments.  
County Manager’s Consent Agenda (Items No. 6 - 19)  
County Manager's Office  
6.  
2023-737  
Approve and authorize the Chairman to execute  
Memorandums of Agreement between Seminole County and  
Hispanic Family Counseling; and Seminole County and  
Impower for mental health services during times of  
disaster/emergency. Countywide (Alan Harris, Emergency  
Management Director)  
7.  
8.  
2023-719  
2023-721  
Approve and authorize the Chairman to execute a  
Memorandum of Agreement between Hindu Society of Central  
Florida for the use of the facility as an evacuation shelter during  
times of disaster/emergency. Countywide (Alan Harris,  
Emergency Management Director)  
Approve and authorize the Chairman to execute a  
Memorandum of Agreement between Seminole County Public  
School and Seminole County for the use of facilities, staffing,  
and food services for evacuation shelters during times of  
disaster/emergency. Countywide (Alan Harris, Emergency  
Management Director)  
Community Services  
9.  
2023-756  
2023-754  
Approve and authorize the Chairman to execute the First  
Amendment to the Federally Funded Agreement for the  
2023/2024 Community Services Block Grant Award between  
the Florida Department of Commerce and Seminole County in  
the amount of $310,725. Countywide (Carrie Longsworth,  
Community Services Division Manager)  
10.  
11.  
Approve and accept the HOME and NSP monthly report for  
June 2023 pursuant to Seminole County Resolution No  
2015-R-51, and No 2013-R-61. Approve the 2nd quarter  
Attainable Housing report pursuant to Ordinance No 2021-14.  
Countywide (Stacey Smithwick, Community Development  
Division Manager).end  
2023-755  
2023-761  
Approve and authorize the Chairman to execute the Seminole  
County 2023-2024 One-Year Action Plan with required  
documents to submit to HUD for approval. Countywide (Stacey  
Smithwick, Community Development Division Manager)  
Development Services  
12.  
Nuisance Abatement Release of Lien for 7750 Sanford  
Avenue, Sanford - Authorize the Chairman to execute a  
Release of Lien in the amount of $3,889.74 associated with the  
property located at 7750 Sanford Avenue, Sanford; filed  
against Mercerdees Murrell (Morgan Voke, Applicant) District5,  
Herr (Liz Parkhurst, Project Manager).  
Leisure Services  
13.  
2023-786  
Approve and authorize the Chairman to execute the Second  
Amendment to Preferred Operator Agreement between  
Seminole County and Perfect Game USA, Inc. to detail the  
installation of live streaming cameras. District5 - Herr (Michael  
Wirsing, Parks and Recreation Division Manager)  
Public Works  
14.  
2023-772  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Parcel No. 102-1 for property interests  
needed for the Orange Boulevard Improvement Project (1,851±  
SF) between Donald W. Boughan and Roberta Sue Boughan  
both as Co-Trustees of the Donald W. Boughan Trust and the  
Roberta Sue Boughan Trust and Gerald L. Boughan and Keith A.  
Boughan and Seminole County for $10,650.00, 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/County  
Engineer).  
15.  
2023-774  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Parcel No. 102 for property interests  
needed for the Orange Boulevard Improvement Project (296± SF)  
between Donald W. Boughan and Roberta Sue Boughan both as  
Co-Trustees of the Donald W. Boughan Trust and the Roberta  
Sue Boughan Trust and Seminole County for $2,000.00, 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/County  
Engineer).  
Resource Management  
16.  
2023-753  
2023-769  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR 23-061) in the  
2014 Infrastructure Sales Tax Fund to appropriate budget in the  
amount of $392,372 from reserves for additional funding for the  
Miller Road Culvert/Drainage Project. Countywide (Timothy  
Jecks, Budget Director) Requesting Department - Public Works  
17.  
Approve and authorize the Chairman to execute a Resolution  
implementing the Budget Amendment Request (BAR) #23-062  
to appropriate budget of $5,420.00 from the Disaster  
Preparedness Fund for the capital purchase of a Mister Fan for  
emergency preparedness. Countywide (Timothy Jecks,  
Budget Director) Requesting Department - Office of  
Emergency Management.  
18.  
2023-751  
Award RFP-604547-23/LAS- Term Contract for Promotional  
Assessment Testing for Seminole County Fire Department to  
PAS Consulting Group LLC, Dunwoody, GA at an estimated  
annual amount of $26,160.00 and authorize the Purchasing  
and Contracts Division to execute the agreement. Countywide  
(Diane Reed, Purchasing and Contracts Division Manager)  
Requesting Department /Division-Fire Department/Fire  
Operations  
Constitutional Officers – Consent Agenda  
19.  
2023-762  
Expenditure Approval Lists dated June 13, 20, and 27, 2023;  
Payroll Approval Lists dated June 8 and 22, 2023; BCC Official  
Minutes dated April 11 and 25, May 9 and 23, June 8 (Special  
Meeting) and 13, 2023; and BCC Records Destruction Lists.  
(Jenny Spencer, CPA, CGFO, and CFE, Director,  
Comptroller’s Office)  
REGULAR AGENDA  
20.  
2023-726  
Millage Rates for TRIM Notification - Establish the Fiscal Year  
2023/24 proposed millage rates and set the date, time, and place  
for the First Public Hearing to tentatively adopt the Fiscal Year  
2023/24 County Budget. Countywide (Timothy Jecks, Budget  
Director) Requesting Department - Resource Management  
COUNTY MANAGER'S REPORT - No Parking Signs on Brentwood  
COUNTY ATTORNEY'S REPORT  
DISTRICT COMMISSIONER REPORTS 5, 1, 2, 3 and 4  
CHAIRMAN'S REPORT  
FUTURE AGENDA ITEMS - None Requested  
PUBLIC COMMENT (Items not Related to the Agenda)  
ADJOURN BCC MEETING  
PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE  
PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES, ADA COORDINATOR 48 HOURS IN  
ADVANCE OF THE MEETING AT 407-665-7940.  
FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY  
MANAGER'S OFFICE, AT 407-665-7219. PERSONS ARE ADVISED THAT, IF THEY DECIDE TO APPEAL  
DECISIONS MADE AT THESE MEETINGS/HEARINGS, THEY WILL NEED A RECORD OF THE  
PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM RECORD  
OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH  
THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.