SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, January 24, 2023  
9:00 AM  
BCC Chambers  
Please silence all cell phones/electronic devices  
Call to Order  
Invocation  
Pledge of Allegiance  
AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
Proclamation - 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)  
2.  
3.  
4.  
Resolution - Honoring Retired U.S. Air Force Colonel Joseph W. Kittinger II  
(Ms. Sherry Kittinger)  
Proclamation - Proclaiming the Month of February 2023, as Black History  
Month in Seminole County Florida (The Barbershop Conversation Crew)  
Proclamation - Proclaiming the Week of February 15, 2023 as Food Check  
Out Week in Seminole County (Erin Vermillion, Seminole County Farm  
Bureau President)  
5.  
Proclamation - 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)  
5.A  
County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio  
Manager, Managing Director Hilltop Securities Asset Management)  
CONSENT AGENDA – PUBLIC PARTICIPATION  
County Manager’s Consent Agenda (Items No. 6 - 16)  
Community Services  
6.  
Approve 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)  
Community Services - Business Office  
7.  
8.  
Approve 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)  
Community Services - Community Assistance  
Approve 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)  
Community Services - Community Development  
Leisure Services  
9.  
Approve 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)  
Leisure Services - Greenways and Natural Lands  
10.  
Approve 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)  
Leisure Services - Greenways and Natural Lands  
Public Works  
11.  
Approve 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)  
Public Works - Engineering  
Resource Management  
12.  
Request 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)  
Resource Management - Budget  
13.  
Approve 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 Development  
Resource Management - Budget  
14.  
Waive 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.  
Resource Management - Purchasing and Contracts  
15.  
Approve 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 Engineering  
Resource Management - Purchasing and Contracts  
16.  
Approve 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)  
Resource Management - Risk Management  
Constitutional Officers – Consent Agenda  
17.  
Expenditure 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)  
Clerk of Court  
REGULAR AGENDA  
18.  
FY 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)  
Resource Management - Budget  
COUNTY MANAGER AND STAFF BRIEFINGS  
19.  
Legislative Priorities 2023 (Tricia Johnson, Deputy County Manager)  
County Manager Office - Business Office  
COUNTY MANAGER'S REPORT  
COUNTY ATTORNEY'S REPORT  
DISTRICT COMMISSIONER REPORTS 3, 5, 1, 2 and 4  
CHAIRMAN'S REPORT  
FUTURE AGENDA ITEMS - Permit Fees for Pavilion at Katie's Landing (Commissioner  
Constantine)  
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.