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The Clerk of the Board is responsible for keeping accurate minutes and maintaining Board records for each Board of County Commissioner (BCC) and Value Adjustment Board (VAB) meeting. In addition, every 4 years, the Clerk of the Board office provides staff support to the Charter Review Commission (CRC) appointed by the BCC. Please contact our office if you need an accessible version of documents on this page, and one will be provided.

Selection options are described below:

1. To search BCC records by meeting date and/or a specific term between September 23, 1869 and December 14, 2010, view the 'BCC Meetings' page.

2. To view BCC records by meeting date between January 4, 2011 through September 22, 2016, scroll down to locate the BCC meeting date.

3.
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5.    To search CRC regular business meeting records by a specific term between February 25, 2019 through Present, select the 'Search Records' tab.

File #: 24-1522    Version: 1 Name:
Type: Recommendation Status: Passed
File created: 10/2/2024 In control: Utilities Department
On agenda: 10/29/2024 Final action: 10/29/2024
Title: Approval and execution of Second Amendment to Reedy Creek Improvement District/Orange County Amended and Restated Water, Wastewater, and Reclaimed Water Service Territorial Agreement by and between Central Florida Tourism Oversight District and Orange County. District 1. (Engineering Division)
Attachments: 1. Second Amendment to CFTOD Territorial - Attainable Housing Project - Flamingo Crossing Blvd.pdf, 2. 2024-10-29 Utilities Department Consent Item-02

Interoffice Memorandum

 

DATE: October 2, 2024

 

TO: Mayor Jerry L. Demings and County Commissioners

 

THROUGH: N/A

 

FROM: Ed Torres, M.S., P.E., LEED AP, Director, Utilities

 

CONTACT: Lindy Wolfe, P.E., LEED AP, Manager, Engineering Division

 

PHONE: 407-254-9918

 

DIVISION: Engineering Division

 

ACTION REQUESTED:

title

Approval and execution of Second Amendment to Reedy Creek Improvement District/Orange County Amended and Restated Water, Wastewater, and Reclaimed Water Service Territorial Agreement by and between Central Florida Tourism Oversight District and Orange County. District 1. (Engineering Division)

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PROJECT:
N/A

 

PURPOSE: Orange County and the Reedy Creek Improvement District (RCID) entered into the Reedy Creek Improvement District/Orange County Amended and Restated Water, Wastewater, and Reclaimed Water Service Territorial Agreement (Agreement) on September 30, 2008; amended the Agreement on November 14, 2018; and further altered RCID’s Territorial Area through the Territorial Boundary Adjustment Agreement (Adjustment Agreement) on December 6, 2022. In 2023, RCID was renamed the Central Florida Tourism Oversight District (CFTOD) by Chapter 2023-5, Laws of Florida. 

CFTOD requested a second amendment to the Agreement to transfer a portion of CFTOD’s territory greater than 50 acres into Orange County Utilities’ territory.  This second amendment also changes the name of the Agreement to Amended and Restated Water, Wastewater, and Reclaimed Water Service Territorial Agreement; and replaces RCID with CFTOD in the Agreement and Adjustment Agreement unless context requires otherwise. 

The County Attorney’s Office and Risk Management Division reviewed the agreement and find it acceptable as to form. Utilities Department staff recommends approval.

 

BUDGET: N/A