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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.

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File #: 25-1221    Version: 1 Name:
Type: Recommendation Status: Consent Agenda
File created: 8/27/2025 In control: Utilities Department
On agenda: 9/16/2025 Final action:
Title: Approval and execution of Access and License Agreement (North South Connector Road Phase 2B Water Main) by and between Orange County, Florida and Beachline South Residential, LLC. District 4. (Engineering Division)
Attachments: 1. North South Connector Road Phase 2B Water Main.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Interoffice Memorandum

 

DATE: August 27, 2025

 

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 Access and License Agreement (North South Connector Road Phase 2B Water Main) by and between Orange County, Florida and Beachline South Residential, LLC. District 4. (Engineering Division)

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PROJECT: N/A

 

PURPOSE: Beachline South Residential, LLC (Licensee) is constructing a new 16-inch water main (Infrastructure) on County-owned property (License Area) to support the Licensee’s planned development within the Licensee’s property. The Access and License Agreement will grant a non-exclusive license to the Licensee to enter and complete the Infrastructure within the License Area in accordance with County ordinances, resolutions, policies, procedures, and the Licensee’s construction plans, as approved by the County. The license will commence on the effective date of the agreement (Effective Date) and expire upon the County’s issuance of the Certificate of Completion or three years after the Effective Date, whichever first occurs. 

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