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24-872
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Zach Fether, as Event Operations Manager, Orange County Convention Center. | Approved | Pass |
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24-873
| 1 | 1. | | Recommendation | Approval and execution of the minutes of the May 21, 2024 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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24-874
| 1 | 2. | | Budget/Funding | Approval of the check register authorizing the most recently disbursed County funds, having been certified that no accounts have been overdrawn due to the issuance of same. (Finance/Accounting)
Disbursement periods cover:
May 31, 2024 to June 6, 2024; $40,317,792.42
June 7, 2024 to June 13, 2024; $78,100,160.59
(Finance/Accounting) | Approved | Pass |
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24-875
| 1 | 3. | | Budget/Funding | Disposition of Tangible Personal Property as follows. (Property Accounting)
a. Dispose of assets | Approved | Pass |
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24-876
| 1 | 1. | | Appointment | Appointment of Torrey Hill to the Tourist Development Tax Sports Incentive Committee in the Certified Public Accountant representative category with a term expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
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24-877
| 1 | 2. | | Appointment | Confirmation of the County Mayor’s staff reappointments for the fourth quarter, (July-September) FY 2023-2024. (Human Resources Division)
Bufkin, Kimberly, Division Chief, Fire Rescue Department
Cannata, Marc, Deputy Director, Utilities
Castillero, Humberto, Manager, Traffic Engineering, Public Works
Chestang, Angela, Manager, Citizens Commission for Children, Community and Family Services
Cuartas, Edgar, Manager, Customer Services, Utilities
Drozeck, Michael, Manager, Stormwater, Public Works
Ferguson, Sheena, Manager, Business Development, Administrative Services
Hall, Thomas, Director, Drug Free Office, Health Services
Layton, Troy, Manager, Field Services, Utilities
Lucas, Bryan, Manager, Fleet Management, Administrative Services
Mack, Martis, Division Chief, Fire Rescue
Morales, Alex, Manager, Fiscal and Operational Support, Fire Rescue
Neely, Everett, Deputy Chief, Corrections
Petrelli Jr., John, Director, Risk Management and Professional Standards, Administration and Fiscal Services
Reyes, Yolanda, Manager, Citizens Resource and Outreach, Community and Family S | Approved | Pass |
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24-878
| 1 | 3. | | Agreement/Contract | Approval and execution of Memorandum of Agreement between The Tampa Bay Regional Planning Council (TBRPC) and City of Jacksonville, City of Orlando, Orange County, Osceola County, Sarasota County, and Seminole County for Implementation of the Sunshine State Energy Resilience Coalition (SSERC) Project and authorization for the Mayor or designee to execute any necessary modifications, amendments, and extensions to this agreement. All Districts. | Approved | Pass |
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24-879
| 1 | 4. | | Budget/Funding | Approval and execution for the Orange County Sheriff’s Office to spend $145,678.20 from the FY 2024 Law Enforcement Trust Fund-Federal Justice Forfeitures for High Water Rescue Vehicle/Equipment. (Office of Management and Budget) | Approved | Pass |
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24-880
| 1 | 5. | | Budget/Funding | Approval of budget amendments #24-39, #24-40, and #24-41. (Office of Management and Budget) | Approved | Pass |
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24-881
| 1 | 1. | | Agreement/Contract | Approval of the Mediated Settlement Agreement in the case of Orange County v. J&J Moving & Storage, Inc., et al., Case No. 2020-CA-010224-O, Parcels 1069/7069 and 1070/7070, Kennedy Boulevard Project, and authorization for the County Attorney’s Office to execute the Joint Motion for Entry of Stipulated Final Judgment agreeing to the entry of the proposed Stipulated Final Judgment on behalf of Orange County. | Approved | Pass |
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24-882
| 1 | 1. | | Budget/Funding | Approval to award Invitation for Bids Y24-179-TF, Transfer Trailer Repair for Orange County Solid Waste, to the low responsive and responsible bidder, All State Trailer Repair, Inc. The total estimated contract award amount is $1,093,000 for a one-year term. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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24-883
| 1 | 2. | | Budget/Funding | Approval to award Invitation for Bids Y24-186-MV, MSBU and Non-MSBU Retention Pond Mowing and Maintenance - Three Points, to the low responsive and responsible bidder, Seasonal Effects, LLC. The estimated contract award amount is $309,300 for the base year. ([Public Works Department Stormwater Management Division] Procurement Division) | Approved | Pass |
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24-884
| 1 | 3. | | Agreement/Contract | Approval of Contract Y24-1079, Computed Tomography Scanner and Picture Archiving and Communication System Maintenace Coverage, with CMS Imaging, Inc., in the estimated contract award amount of $405,540 for a five-year term. ([Health Services Department Medical Examiner’s Office] Procurement Division) | Approved | Pass |
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24-885
| 1 | 4. | | Agreement/Contract | Approval of Amendment No. 13, Contract Y18-1053, Recycle and Waste Disposal Services, with Waste Management Inc. of Florida, in the amount of $143,415.14, for a revised estimated contract amount of $2,712,698.94. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-886
| 1 | 5. | | Agreement/Contract | Approval of Amendment No. 2, Task Authorization No. 3, Contract Y20-905D, Pump Station Rebuild/Rehabilitation Package 48 Improvements, with Tetra Tech, Inc., in the total amount of $76,761.43, for a revised total award amount of $533,550.06. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-887
| 1 | 6. | | Agreement/Contract | Approval of Amendment No. 5, Contract Y20-2084, Providing Early Intervention Services Ryan White HIV/AIDS Program, with State of Florida Department of Health, Orange County Health Department, in the amount of $86,160, for a revised total contract award amount of $366,713. ([Health Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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24-888
| 1 | 7. | | Budget/Funding | Approval of Purchase Order M114922, Preventive Maintenance, Hardware, and Software Support, with Mettler-Toledo, LLC, in the total amount of $147,746.70. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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24-889
| 1 | 8. | | Budget/Funding | Approval of Change Order No. 2, Task Authorization No. 3, Contract Y20-905B, Additional Engineering Services for East Water Reclamation Facility (EWRF) Internal Recycle Pump Replacement, with Black & Veatch, in the total amount of $162,200.70, for a revised total award amount of $550,839.66. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-890
| 1 | 9. | | Agreement/Contract | Approval of Change Order No. 4, Task Authorization No. 1, Contract Y20-905B, Additional Engineering Services for East Water Reclamation Facility (EWRF) Motor Control Center Replacement, with Black & Veatch, in the total amount of $163,538.66, for a revised total award amount of $662,799.13. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-891
| 1 | 10. | | Agreement/Contract | Approval to add Exhibit A Sketch of Description to the previously approved Orlando Utilities Commission Utility Easement (Orange County Mosquito Control Facility WR #824295) by and between Orange County, Orlando Utilities Commission, and City of Orlando. District 6. (Real Estate Management Division) | Approved | Pass |
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24-892
| 1 | 1. | | Application/License | Approval of Orange County Head Start Application Federal Assistance related to Cost-of-Living Adjustment (2.35%) FY 2023-2024 in the estimated amount of $371,228. (Head Start Division) | Approved | Pass |
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24-893
| 1 | 2. | | Report/Update | Receipt and filing of Head Start Policy Council Program Information and Updates for May 2024 for the official county record. (Head Start Division) | Approved | Pass |
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24-894
| 1 | 3. | | Application/License | Approval of Orange County Head Start Program Application for Federal Assistance Five Year Grant (Year 5) FY 2024-2025 Grant No. 04CH011834, between the Department of Health and Human Services, Administration for Children and Families, Office of Head Start and Orange County in the amount of $16,325,263 for the continued operation of the Head Start Program with the required non-federal match in the amount of $4,081,263 and approval and execution of U.S. Department of Health and Human Services Compendium of Required Certifications and Assurances. (Head Start Division) | Approved | Pass |
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24-895
| 1 | 4. | | Agreement/Contract | Approval and execution of (1) State of Florida Statewide Voluntary Prekindergarten Provider Contract Form DEL-VPK 20 by and between Early Learning Coalition of Orange County and Orange County Board of County Commissioners dba Orange County Head Start and (2) Delegation of Signing Authority for the State of Florida Statewide Voluntary Prekindergarten Provider Contract related to the Orange County Head Start Program to the Mayor’s designee to execute any necessary modifications, amendments, renewals, and extensions of this contract. (Head Start Division) | Approved | Pass |
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24-896
| 1 | 1. | | Recommendation | Approval of the Tourist Development Tax Sports Incentive Committee’s recommendations for sports incentive funding pursuant to the terms and conditions of funding agreements between Visit Orlando and the following applicants and authorization for Visit Orlando to enter into such agreements as follows: (1) $137,500 per year, for a total amount of $275,000 over two years (2024 and 2025), and $137,500 for 2026 contingent upon a facility in Orlando being selected to host the game, to be used for marketing and promotion of the Cure Bowl; (2) $125,000 per year, for a total amount of $625,000 over five years, to be used as a bid fee to incentivize the 2026-2030 Sunshine Classic Junior National Volleyball Qualifier; and (3) $30,000 to be used as a bid fee for the 2026 National Gymnastics Association Championships. (Fiscal and Operational Support Division) | Approved | Pass |
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24-897
| 1 | 1. | | Budget/Funding | Approval to pay Orange County's estimated Medicaid share of cost in accordance with Florida Statute 409.915 for state fiscal year 2024-2025 in the amount of $24,434,418. | Approved | Pass |
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24-898
| 1 | 1. | | Agreement/Contract | Approval and execution of Amendment No. 3 to Agreement NO. LPF4801 Between Florida Department of Environmental Protection and Orange County, a Charter County and Political Subdivision of the State of Florida, regarding the Orange County Septic Upgrade Incentive Program. Districts 1, 2, 5, and 6. (Environmental Protection Division) | Approved | Pass |
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24-899
| 1 | 2. | | Recommendation | Approval of the Neighborhood Grants Advisory Board recommendations for May 2024 Neighborhood Beautification Grants to Windward Cay Winter Garden Homeowners’ Association, Inc. ($14,030.24); Long Lake Park Homeowners’ Association, Inc. ($8,336.65); Tealwood Cove Subdivision ($15,000); Lake Jean Homeowners’ Association, Inc. ($5,000); Winter Park Pines Community Association, Inc. ($15,000); Bentons Garden Cove Subdivision ($15,000); and Normandy Shores Neighborhood Association ($15,000); and authorization for the Director of Planning, Environmental, and Development Services to execute the associated grant agreements. Districts 1, 2, 5, and 6. (Neighborhood Services Division) | Approved | Pass |
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24-900
| 1 | 3. | | Recommendation | Approval of the Neighborhood Grants Advisory Board’s recommendations of the May 2024 Sustainable Communities Grant to Heron Bay Homeowners’ Association, Inc. ($1,416.94) and authorization for the Director of Planning, Environmental, and Development Services to execute the associated grant agreement. District 4. (Neighborhood Services Division) | Approved | Pass |
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24-901
| 1 | 1. | | Agreement/Contract | Approval and execution of Hamlin 30 PD Adequate Public Facilities and Road Network Agreement between Hamlin Partners at Silverleaf, LLC and Orange County providing for the conveyance of 0.1 acres of right-of-way for $2,250 in Transportation Impact Fee Credits and for a Fair Share payment in the amount of $694,613. District 1. (Roadway Agreement Committee) | Approved | Pass |
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24-902
| 1 | 2. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Simpson Road Multifamily Boggy Creek Road by and among Genesis Christian Center of Orlando, Florida, Inc., Ralph Jeudy, Boggy Creek South Property, Inc., and Orange County for a proportionate share payment in the amount of $1,382,909. District 4. (Roadway Agreement Committee) | Approved | Pass |
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24-903
| 1 | 3. | | Resolution | Approval and execution of (1) Resolution 2024-M-16 of the Orange County Board of County Commissioners regarding the Local Agency Program Supplemental Agreement with the State of Florida Department of Transportation concerning the Buck Road Bridge Project (FPN Number 439252-1-58/68-01) and (2) State of Florida Department of Transportation Local Agency Program Supplemental Agreement FPN: 439252-1-58/68-01 Contract No.: G2R43. District 5. (Transportation Planning Division) | Approved | Pass |
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24-904
| 1 | 1. | | Agreement/Contract | Approval and execution of Memorandum of Agreement between Coalition Partners by and between Seminole County, Osceola County, Orange County, City of Orlando, City of Altamonte Springs, City of Winter Springs, City of Oviedo, and Tohopekaliga Water Authority to develop a Central Florida Waste to Energy Initiative advisory board to evaluate a regional biosolids solution and authorization for the Mayor or designee to execute any necessary modifications, amendments, and extensions to this agreement. All Districts. (Water Reclamation Division) | Approved | Pass |
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24-861
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Shingle Creek Transit & Utility Community Development District FY 2025 Proposed Operating & Maintenance Budget.
b. Poitras East Community Development District FY 2025 Proposed Operating & Maintenance Budget.
c. Boggy Creek Improvement District FY 2025 Proposed Operating & Maintenance Budget.
d. Midtown Improvement District FY 2025 Proposed Operating & Maintenance Budget.
e. Greeneway Improvement FY 2025 District Proposed Operating & Maintenance Budget.
f. Myrtle Creek Improvement District FY 2023 Proposed Operating & Maintenance Budget.
g. Florida Public Service Commission Consummating Order. In re: Application for increase in water and wastewater rates in Orange County by Pluris Wedgefield, LLC.
h. Florida Public Service Commission Order Suspending Tariffs. In re: Petition for rate increase by Duke Energy Florida, LLC.
i. City of Orlando Council Agenda Item for the meeting of May 13, 2024. 2nd consideration of the City of Orlando Ordinance No. 2024-20 with Exhibit A (Legal Description), Exhibit B (L | Received and Filed | |
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24-905
| 1 | 1. | | Budget/Funding | Selection of one firm and an alternate to provide Fire Station Location Study, Request for Proposals Y24-605-KS, from the following two firms, listed alphabetically:
- Emergency Services Consulting International
- Fitch & Associates
([Fire Rescue Department Planning and Technical Services Division] Procurement Division) | Approved | Pass |
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24-906
| 1 | 1. | | Agreement/Contract | Approval of Federal Subrecipient Agreement # Y24-2225 between Orange County, Florida and Medical Debt Resolution, Inc. for a federal subaward of an amount not to exceed $4,500,000 for medical debt relief and authorization for the Procurement Division Manager or designee to execute such Federal Subrecipient Agreement. | No Action | |
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24-907
| 1 | 1. | | Recommendation | Approval to establish the haulers’ compensation rates as listed, set the MSBU rate of $300 for Program Year 2025, and authorization to include the Tentative Mandatory Refuse Collection Program Rate of $300 on the 2024 Notice of Proposed Taxes. All Districts. (Solid Waste Division) | Approved | Pass |
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24-908
| 1 | 1. | | Report/Update | Homelessness Update. (Mental Health and Homelessness Division) | No Action | |
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24-909
| 1 | 1. | | Recommendation | June 6, 2024 Board of Zoning Adjustment Recommendations | Approved | Pass |
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24-420
| 1 | 1. | | Public Hearing | Case # PTV 23-09-033
Christopher Thompson, on behalf of FL Acquisition LLC and East West Place LLC, vacate a portion of an unopened and unimproved right-of-way; District 3 (Continued from April 9, 2024 and April 23, 2024) (Canceled) | Canceled | |
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24-732
| 1 | 2. | | Public Hearing | Case # SADF-23-04-012
Thomas and Tami Karr, Lake Butler, permit; District 1 | Approved | Pass |
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24-730
| 1 | 3. | | Public Hearing | Case # SADF-23-09-023
Harpaul Ohri, Lake Down, permit; District 1 | Approved | Pass |
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24-731
| 1 | 4. | | Public Hearing | Case # SADF-23-10-025
Jonathan Lopez and Gabriella Agosto, Lake Douglas, permit; District 5 | Approved | Pass |
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24-740
| 1 | 5. | | Public Hearing | Case # SADF-21-11-026
Peterson Investments Lllp, Langford-Peterson Inc., and Noble Resorts Corp, Raccoon Lake, After-the-Fact permit; District 1 | Approved | Pass |
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24-643
| 1 | 6. | | Public Hearing | Case # VA-24-04-008
Joseph Kovecses For 7-Eleven, April 4, 2024; District 6 (Continued from June 4, 2024) | Denied | Pass |
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24-727
| 1 | 7. | | Public Hearing | Case # CDR-23-06-186
Lance Bennett , Poulos & Bennett, LLC, Orangewood N-2 PD / Change Determination Review, amend plan; District 1 | Approved | Pass |
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24-799
| 1 | 8. | | Public Hearing | Case # LUP-22-03-085
Scott M. Gentry, Kelly, Collins & Gentry, Inc., Hamlin 30 Planned Development / Land Use Plan (PD/LUP); District 1 (Continued from June 18, 2024) | Continued | Pass |
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24-901
| 1 | 1. | | Agreement/Contract | Approval and execution of Hamlin 30 PD Adequate Public Facilities and Road Network Agreement between Hamlin Partners at Silverleaf, LLC and Orange County providing for the conveyance of 0.1 acres of right-of-way for $2,250 in Transportation Impact Fee Credits and for a Fair Share payment in the amount of $694,613. District 1. (Roadway Agreement Committee) | | |
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24-631
| 1 | 9. | | Public Hearing | Adoption of Future Land Use Text Amendment 2023-1-P-FLUE-1, Ordinance, and Concurrent PD Substantial Change Request CDR-22-04-119, Jennifer Stickler, P.E., Kimley-Horn and Associates, Inc. | Adopted | Pass |
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24-910
| 1 | 1. | | Recommendation | Charter Rural Area Charter Review Commission Recommendation. (Planning Division) | No Action | |
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