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
Resolution #2023-R-10
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.
Resolution #2023-R-11
15.
16.
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
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)
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)