SEMINOLE COUNTY, FLORIDA

Board of County Commissioners

Meeting Agenda

Tuesday, April 23, 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

Rev. John Pierce from Ethnos360

III. AWARDS, PRESENTATIONS AND PROCLAMATIONS

2024-0425

Proclamation - Proclaiming Specialist Daniel Alendal, United

States Army as Seminole County's April Veteran of the Month.

(Specialist Daniel Alendal, United States Army)

2024-0481

2024-0483

County Investment Advisor Report (Scott McIntyre, CFA -

Senior Portfolio Manager, Managing Director Hilltop

Securities Asset Management)

Annual Comprehensive Financial Report (ACFR) (Grant

Maloy, Clerk of the Circuit Court and Comptroller, Dan

O’Keefe, CPA, CFE, MBA, Audit Partner, and Jenny

Spencer, CPA, MAcc, CGFO, CFE, Comptroller’s Office

Director)

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 (Item No. 4)

2024-0469

Expenditure Approval Lists dated March 27 and April 3, 2024;

Payroll Approval List dated March 28, 2024; and BCC Official

Minutes dated February 27 and March 12, 2024. (Jenny

Spencer, CPA, CGFO, and CFE, Director - Comptroller’s

Office)

County Manager’s Consent Agenda (Items No.5 - 35)

County Attorney's Office

2024-0531

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 issuance by the

Orange County Industrial Development Authority of industrial

development revenue and refunding bonds (Central Florida

YMCA Project) Series 2024 in an aggregate principal amount

not exceeding $18,000,000, in one or more series, for the

purpose of providing funds to the Young Men’s Christian

Association, Inc. to refinance such entity’s obligations with

respect to the Authority’s Industrial Development revenue and

refunding bonds, Series 2014 for the acquisition, construction,

renovation and equipping of social service facilities, including

social service center facilities located in Seminole County at

665 Longwood-Lake Mary Road, Lake Mary, and 7900 Red

Bug Lake Road, Oviedo, further described in the Resolution;

and providing an effective date. Countywide (Kate Latorre,

County Attorney)

County Manager's Office

2024-0484

2024-0486

Approve and authorize the Chairman to execute a

Proclamation proclaiming May 6 - 10, 2024 as Economic

Development Week in Seminole County, FL. Countywide (Gui

Cunha, Economic Development and Tourism

Administrator)

Approve and authorize the Chairman to execute a

Proclamation proclaiming May 5 - 11, 2024 as Public Service

Recognition Week in Seminole County, FL. Countywide

(Christina Brandolini, Human Resources Director)

Community Services

2024-0427

Approve and accept the HOME and NSP monthly report for

March 2024 pursuant to Seminole County Resolution No

2015-R-51, and No 2013-R-61. Approve the Seminole County

General Housing Trust Fund quarterly report, pursuant to

Ordinance No 2021-14 for the 2nd quarter. Countywide (Allison

Thall, Community Services Director).end

2024-0428

Approve a substantial amendment to the 2023/2024 Annual

Action Plan and authorize the Chairman to execute all

corresponding documents and signature pages, Standard HUD

Forms, HUD certifications, HUD Assurances, Subrecipient

Agreements, and subsequent Grant Agreements with HUD,

and authorize Community Services Department staff to submit

amendments to HUD for approval. Countywide (Allison Thall,

Community Services Director)

10.

11.

12.

2024-0437

2024-0459

2024-0470

Approve and authorize the Chairman to execute the Purchase

Agreement between Central Florida Cares Health System and

Seminole County to oversee the implementation of the Florida’s

Coordinated Opioid Recovery (CORE) Network of Addiction

Care Program. Countywide (Allison Thall, Community

Services Director)

Approve and authorize the Chairman to execute the Special

Funding agreements with KidsHouse, SafeHouse of Seminole,

and the Youth Advocate Program for the provision of diversion,

coordinated care, and behavioral health services in the amount

of $98,000. Countywide (Allison Thall, Community Services

Director)

Approve and authorize the Chairman to execute the Affordable

Housing Development Agreement between Seminole County

and Habitat for Humanity of Seminole County and Greater

Apopka relating to American Rescue Plan Act (ARPA) funding

and subsequent funding agreements. District5- Herr (Allison

Thall, Community Services Director)

Emergency Management

13.

2024-0458

2024-0522

Approve and authorize the Chairman to execute a

Memorandum of Understanding (MOU) between Seminole

Community Church and Seminole County to act as an

emergency shelter during a state or local emergency.

Countywide (Alan Harris, Emergency Management Director)

14.

Approve and authorize the Chairman to execute the

Memorandum of Agreement for the Urban Area Security

Initiative (UASI) Grant Program. Countywide (Alan Harris,

Emergency Management Director)

Fire Department/EMS

15.

2024-0445

Approve and authorize the Chairman to execute the

Memorandum of Agreement (MOA) between Seminole County

and the Bargaining Unit Local 3254 for Article 18 - Leave

Scheduling in the A Unit Collective Bargaining Agreement.

Countywide (Matt Kinley, Fire Chief)

16.

17.

2024-0454

2024-0524

Approve and authorize the Chairman to execute the

Memorandum of Agreement (MOA) between Seminole County

and the Florida Division of Emergency Management.

Countywide (Matt Kinley, Fire Chief)

Approve and authorize the Chairman to execute the First

Amendment to the Non-Exclusive Ambulance Franchise

Agreements for Affordable Transport, Inc., Lifefleet Southeast,

Inc. d/b/a American Medical Response, First 2 Aid EMS, Inc.

d/b/a Trident EMS, National Health Transport, Inc., RG

Ambulance Service, Inc. d/b/a American Ambulance and Rocky

Mountain Holdings, L.L.C. d/ba Air Care. Countywide (Matt

Kinley, Fire Chief)

Innovation and Strategic Initiatives

18.

2024-0168

Approve and authorize the Chairman to execute the Resolution

amending Section 22.10 of the Seminole County Administrative

Code by providing for inclusion of Traffic Calming Devices as a

type of construction MSBU and Delegation of Authority to

Administratively Approve Satisfactions of MSBU Liens. County

Wide (Lorie Bailey Brown, Resource Management Director

on behalf of Andrea Wesser-Brawner, Chief Innovation and

Strategic Initiatives Officer)

19.

2024-0254

Approve and authorize the Chairman to execute a Resolution

amending the Seminole County Administrative Code by

revising the criteria by which Traffic Calming Devices are

designed and installed on County roadways in Section 34.35

(Traffic Calming Devices). Countywide (Jean Jreji, Director of

Public Works on behalf of Andrea Wesser-Brawner Chief

Innovation and Strategic Initiatives Officer)

Management and Budget

20.

2024-0479

BAR 24-055; Approve and authorize the Chairman to execute a

Resolution implementing Budget Amendment Request (BAR)

#24-055 in the Facilities Maintenance Fund to transfer

$403,040 of existing budget for the Jail Boiler Replacement

Project. Countywide (Timothy Jecks, Management & Budget

Director) Requesting Department - Fleet & Facilities

Public Works

21.

2024-0426

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No.1-804 for a drainage

easement necessary for the Midway Drainage Improvement

Project (300± SF) between Micah Young and Seminole County

for $6,280.00, 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)

22.

2024-0471

Approve and authorize the Chairman to execute a Resolution,

Local Agency Program (LAP) Agreement, Locally Funded

Agreement (LFA), and a Three-Party Escrow Agreement

between The State of Florida Department of Transportation

(FDOT) and Seminole County in the amount of $3,502,639.00

for the construction and $337,625.00 for CEI services for the

Lake Monroe Loop Trail Project (also known as

Celery/Mellonville Trail) (FPN 444628-1-58-01), and approve

and authorize the Chairman to execute a Resolution

implementing the Budget Amendment Request (BAR) No.

24-054 in the Public Works Grants Fund to appropriate funding

in the amount of $3,502,639 for the Celery/Mellonville Trail

Loop. District5 - Herr (Jean Jreij, P.E., Public Works

Director)

23.

2024-0515

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 2 for right-of-way and

a License Agreement necessary for the Wekiva Springs Road

Turn Lane Project (7,258± SF) between the Seminole County

School Board and Seminole County for $10.00, as full

settlement and any other claim for compensation from which

Seminole County might be obligated to pay relating to the

parcel. District3 - Constantine (Jean Jreij, P.E., Public Works

Director)

24.

2024-0513

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 3 for a right-of-way

and a License Agreement necessary for the Sand Lake Road

Turn Lane Project (700± SF) between the Seminole County

School Board and Seminole County for $10.00, as full

settlement and any other claim for compensation from which

Seminole County might be obligated to pay relating to the

parcel. District3 - Constantine (Jean Jreij, P.E., Public Works

Director)

25.

2024-0498

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-811 and 1-829 for

drainage easements necessary for the Midway Drainage

Improvement Project (965± SF & 628.14± SF, respectively)

between Alton L. Glenn and Lajuliette S. Glenn and Seminole

County for $31,600.00, 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)

26.

2024-0499

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-841 for a drainage

easement necessary for the Midway Drainage Improvement

Project (120.78± SF) between KJB1914, LLC and Seminole

County for $7,570.00, 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)

27.

2024-0500

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-856 for a drainage

easement necessary for the Midway Drainage Improvement

Project (338± SF) between Nathlie Jones And Ivan Williams,

also known as Ivin Williams and Seminole County for

$6,960.00, 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)

28.

2024-0502

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-870 for a drainage

easement necessary for the Midway Drainage Improvement

Project (325.43± SF) between Constance D. Lane and

Seminole County for $12,300.00, 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)

Resource Management

29.

2024-0412

Approve the ranking and authorize staff to negotiate in

accordance with Section 287.055, Florida State Statutes, the

Consultants Competitive Negotiation Act, and authorize the

Purchasing and Contracts Division to execute one (1) Master

Services Agreement (MSA) for PS-5497-23/GCM - CEI

Services for 5 Points Central Boulevard Phase 1A and all

Subsequent Phases. District4 Lockhart (Lorie Bailey Brown,

CFO/Resource Management Director) Requesting

Department - Public Works

30.

2024-0447

Award RFP-604655-23/MHH - Learning Management System

Replacement to Governmentjobs.com Inc., DBA NEOGOV, El

Segundo, CA, and authorize the Purchasing and Contracts

Division to execute the Agreement. The total annual amount of

these services is $72,784.00. Countywide (Lorie Bailey

Brown, CFO/Resource Management Director) Requesting

Department - Human Resources

31.

32.

2024-0457

2024-0442

Award RFP-604733-24/TLR - Term Contract for Household

Hazardous Waste (HHW) Program to Clean Harbors

Environmental Services, Inc., Norwell, MA, and authorize the

Purchasing and Contracts Division to execute the Agreement.

Countywide (Lorie Bailey Brown, CFO/Resource

Management Director) Department - Environmental Services

Approve the ranking and authorize staff to negotiate rates in

accordance with Section 287.055, Florida Statutes, the

Consultants Competitive Negotiations Act (CCNA), and

authorize the Purchasing and Contracts Division to execute

one (1) Agreement for PS-5660-24/MAG - Master Services

Agreement (MSA) for CEI Services for Willow Avenue and

Alhambra Avenue Drainage Improvements. Estimated Term

Usage: $500,000.00 Requesting Department/Division: Public

Works/Engineering. District 3 - Constantine (Lorie Bailey

Brown, CFO/Resource Management Director)

33.

2024-0452

Waive the procurement process and approve Sole Source

Procurement SS-604783-24/LAS- Arrow EZ-IO System and

accessories for Intraosseous Infusion System with Battery

Operated Drill with Teleflex LLC, Morrisville, NC, and authorize

the Purchasing and Contracts Division to issue Purchase

Orders. Countywide (Lorie Bailey Brown, CFO/Resource

Management Director) Requesting Department - Fire

34.

2024-0480

Request Board approval to submit a grant application to the

U.S. Department of Justice Office of Justice Programs Bureau

of Justice Assistance FY 2024 Adult Treatment Court

Site-Based Grant requesting up to $1,000,000 to support

Seminole County Adult Drug Court program; and authorize the

County Manager or designee to execute the grant application

and supporting documents as required, including Notice of

Award if awarded. Countywide (Lorie Bailey Brown, CFO/

Resource Management Director) Requesting Department -

Resource Management

35.

2024-0494

Request Board approval to submit a grant application to the

U.S. Department of Transportation FY24 Safe Streets and

Roads for All grant requesting up to $4,000,000 for a

Demonstration grant proposal in conjunction with the University

of Central Florida and the County to improve safety projects to

build upon Vision Zero Action Plan; and authorize the County

Manager or designee to execute the grant application and

supporting documents as required for the grant. Countywide

(Lorie Bailey Brown, CFO/Resource Management Director)

Requesting Department - Public Works

V. REGULAR AGENDA

36.

2024-0429

Wekiva Island Summer Kick-Off Special Event Permit -

Consider a Special Event Permit for Wekiva Island Summer

Kick-Off on May 23, 2024, located at 1014 Miami Springs Dr.

(Mary Weinaug, Applicant) District3 - Constantine (Rebecca

Hammock, Development Services Director) Presented by -

Mary Robinson, Project Manager

VI. WORKSESSION

Reconvene Meeting at 1:30 P.M.

VII. PUBLIC HEARING AGENDA

Accept Proofs of Publication

Ex Parte Disclosure

Public Hearings - Quasi - Judicial

39.

2024-0135

Public Nuisance - Consider adoption of a Resolution issuing

an Order to: declare the existence of a Public Nuisance at 4280

Tangerine Avenue, Sanford; require corrective action by May

23, 2024; and authorize necessary corrective action by the

County in the event the Nuisance is not abated by the record

owner. District5 - Herr (Rebecca Hammock, Development

Services Director) Presented by - Liz Parkhurst, Program

Manager I

40.

2024-0237

Orange Blvd Rezone - Consider a Rezone from A-1

(Agriculture), and PD (Planned Development) to C-3 (General

Commercial & Wholesale) on approximately 5.14 acres, located

on the south side of Orange Blvd, approximately 0.25 mile west of

Interstate 4; (Seminole County - Public Works, Applicant) District5

- Herr (Rebecca Hammock, Development Services Director

on behalf of Jean Jreij, Public Works Director) Presented by -

Annie Sillaway, Project Manager

41.

2024-0409

IOA Properties PD Rezone - Consider the first reading of an

Ordinance Rezoning a property from C-1 (Retail Commercial)

to PD (Planned Development) on approximately 13.66 acres,

located on the north side of W SR 434, east of Interstate 4;

(IOA Properties, LLC, Applicant) District3 - Constantine

(Rebecca Hammock, Development Services Director)

Presented by - Annie Sillaway, Project Manager

IIX. COUNTY ATTORNEY'S REPORT

IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS

X. DISTRICT COMMISSIONER REPORTS

District 4 - Commissioner Lockhart

District 5 - Commissioner Herr

District 1 - Commissioner Dallari

District 3 - Commissioner Constantine

District 2 - Chairman Zembower

XI. CHAIRMAN'S REPORT

XII. PUBLIC COMMENT (Items not Related to the Agenda)

XIII. 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.