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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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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.

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File #: 25-1396    Version: 1 Name:
Type: Recommendation Status: Consent Agenda
File created: 10/7/2025 In control: Utilities Department
On agenda: 10/28/2025 Final action:
Title: Approval and execution of First Amendment to Orange County/Seminole County Wholesale Water Service Agreement by and between Orange County and Seminole County for Orange County to assess a monthly monitoring fee in accordance with County resolutions, regulations, policies, and procedures to Seminole County for wholesale water service provided to the Prestige RV Storage Facility. District 2. (Engineering Division)
Attachments: 1. prestige rv 1.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Interoffice Memorandum

 

DATE: October 7, 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, Engineering Division

 

PHONE: 407-254-9918

 

DIVISION: Engineering Division

 

ACTION REQUESTED:

title

Approval and execution of First Amendment to Orange County/Seminole County Wholesale Water Service Agreement by and between Orange County and Seminole County for Orange County to assess a monthly monitoring fee in accordance with County resolutions, regulations, policies, and procedures to Seminole County for wholesale water service provided to the Prestige RV Storage Facility. District 2. (Engineering Division)

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PROJECT: N/A

 

PURPOSE: On March 25, 2025, the Board approved the Orange County/Seminole County Wholesale Water Service Agreement (Agreement) for Seminole County to connect to the County’s water system and purchase capacity to serve the Prestige RV Storage Facility on a wholesale basis for a 10-year term.  The Agreement included payment of monthly charges in accordance with County rate resolutions, but did not include the monthly monitoring fee that is also to be assessed in accordance with County resolutions, regulations, policies, and procedures. 

Seminole County approved the First Amendment to the Agreement at their September 23, 2025 Board meeting. 

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

 

BUDGET: N/A