SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, October 22, 2024  
9:30 AM  
BCC Chambers  
Please silence all cell phones/electronic devices  
I. CALL TO ORDER  
Chairman Jay Zembower  
II. INVOCATION & PLEDGE OF ALLEGIANCE  
Pastor Andy Searles, Church Together  
III. AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
2024-1387  
2024-1403  
2024-1404  
Proclamation proclaiming Specialist Dennis Woodcum, United  
States Army as Seminole County's October Veteran of the  
Month. (Specialist Dennis Woodcum, United States Army)  
2.  
Proclamation proclaiming November 11, 2024 as Veteran’s  
Day in Seminole County, FL. Countywide (Kenneth Boggs,  
Veterans Services Manager)  
3.  
County Investment Advisor Report (Scott McIntyre, CFA -  
Senior Portfolio Manager, Managing Director Hilltop  
Securities Asset Management)  
IV. CONSENT AGENDA – PUBLIC PARTICIPATION  
Florida law provides that members of the public shall be given a reasonable opportunity to be  
heard on propositions before the Board of County Commissioners, except when the Board is  
acting on emergency or ministerial matters or conducting a meeting exempt from the  
requirements of the Sunshine Law. Individuals shall be permitted three (3) minutes each for  
public participation, or six (6) minutes when the individual is an official representative of a  
formal association or group. The Chairman may modify the maximum time for public  
participation, at his sole discretion, when appropriate.  
Public participation on quasi-judicial or other public hearing items will occur during the Board’s  
consideration of those items this afternoon. Public participation on pending procurement  
matters or on non-agenda items shall not be permitted at this time. Members of the public  
desiring to make public comment must fill out a speaker form and present the form to staff.  
Forms are available in the lobby.  
Constitutional Officers – Consent Agenda (Items No. 4 - 5)  
4.  
2024-1416  
2024-1393  
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)  
5.  
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)  
County Manager’s Consent Agenda (Items No. 6 - 22)  
County Attorney's Office  
6.  
2024-1388  
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)  
7.  
2024-1389  
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)  
8.  
2024-1396  
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)  
Community Services  
9.  
2024-1380  
2024-1391  
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)  
10.  
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)  
Development Services  
10a.  
2024-1431  
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)  
Emergency Management  
11.  
2024-1381  
2024-1395  
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)  
12.  
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)  
Innovation and Strategic Initiatives  
13.  
2024-1424  
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)  
Human Resources  
14.  
2024-1421  
2024-1402  
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)  
Public Works  
15.  
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)  
16.  
2024-1400  
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)  
Resource Management  
17.  
2024-0633  
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  
18.  
2024-1370  
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  
19.  
2024-1378  
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)  
20.  
21.  
2024-1379  
2024-1390  
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  
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  
22.  
2024-1398  
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  
V. PRESENTATIONS  
23.  
2024-1418  
2024-1419  
Public Sleeping and Camping Update (Tricia Johnson,  
Deputy County Manager)  
24.  
Rescue Outreach Mission Update (Chris Ham, Executive  
Director)  
VI. REGULAR AGENDA  
25.  
2024-1320  
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)  
26.  
2024-1414  
2024-1401  
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)  
VII. WORKSESSION  
27.  
Rural Enclaves Small Areas Study (Rebecca Hammock,  
Development Services Director)  
Recess BCC Meeting Until 1:30 P.M.  
Reconvene Meeting at 1:30 P.M.  
28.  
2024-1397  
Employee Service Recognition (Meloney Koontz, Assistant  
County Manager)  
IIX. PUBLIC HEARING AGENDA  
Accept Proofs of Publication  
Ex Parte Disclosure  
Public Hearings - Quasi - Judicial  
29.  
2024-1304  
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)  
Public Hearings - Legislative  
30.  
2024-1326  
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)  
IX. COUNTY ATTORNEY'S REPORT  
X. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
XI. DISTRICT COMMISSIONER REPORTS  
District 5 - Commissioner Herr  
District 1 - Commissioner Dallari  
District 3 - Commissioner Constantine  
District 4 - Commissioner Lockhart  
District 2 - Chairman Zembower  
XII. CHAIRMAN'S REPORT  
XIII. PUBLIC COMMENT (Items not Related to the Agenda)  
XIV. 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.