Comptroller Main Webpage

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.
To search BCC records by a specific term between October 4, 2016 through Present, select the 'Search Records' tab.      

4.    To view VAB records by meeting date between June 20, 2013 through August 21, 2018, scroll down to locate the VAB meeting date. 

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

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/24/2023 9:00 AM Minutes status: Final  
Meeting location: County Commission Chambers
Published agenda: Clerk's Agenda and Records Report Clerk's Agenda and Records Report Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Approved Minutes Approved Minutes Approved Minutes  
Meeting video:  
Attachments: Public Hearings, Discussion Head Start Annual Update, Discussion State Legislative Priorities, Discussion Arts and Cultural Affairs Grants for Cultural Tourism for FY 2024, Discussion Lakeshore Enforcement and the Enviromental Protection Commission, Public Hearing Resolution Disposition of County properties appropriate affordable housing, Public Hearing Petition to Vacate 23-02-006, Public Hearing Selnik Planned Development Preliminary Subdivision Plan, Public Hearing Michael and Marie Santana Shoreline Alteration, Public Hearing Christopher Mills for Windermere High School Special Exception, Public Hearing A. Kurt Ardaman Board of Zoning Adjustment Appeal, Speaker Cards & Sheets
File #Ver.Agenda #Board or CommissionTypeTitleActionResultAction DetailsVideo
23-1493 11. Agreement/ContractApproval and execution of Orange County, Florida FY 2024 Grant Agreements with 1) For Inspiration and Recognition of Science and Technology (FIRST) in the amount of $63,000; 2) Collegiate Pathways, Inc. in the amount of $52,500; 3) University of Central Florida Board of Trustees and University of Central Florida Foundation, Incorporated in the amount of $68,250; 4) Central Florida STEM Education Council in the amount of $10,000; 5) Florida Photonics Cluster, Inc. in the amount of $10,500; and 6) National Center for Simulation in the amount of $15,000 for the period of October 1, 2023, through September 30, 2024, for a total amount of $219,250. (Innovation and Emerging Technologies Office)ApprovedPass Action details Not available
23-1494 12. Agreement/ContractApproval and execution of Orange County, Florida and University of Central Florida Board of Trustees Funding Agreement in the amount of $500,000 per year for three years. (Innovation and Emerging Technologies Office)ApprovedPass Action details Not available
23-1495 13. Agreement/ContractApproval and execution of Agreement for Economic Development Services Orlando Economic Partnership, Inc. and Orange County Fiscal Year 2023-2024 authorizing the disbursement of $777,895 as provided in the FY 2023-24 adopted budget. (Office of Economic, Trade and Tourism Development)ApprovedPass Action details Not available
23-1496 14. Agreement/ContractApproval and execution of Orange County, Florida and Orlando Economic Partnership, Inc. Amendment to Agreement for Branding and Marketing authorizing the disbursement of $500,000 as provided in the FY 2023-24 adopted budget. (Office of Economic, Trade and Tourism Development)ApprovedPass Action details Not available
23-1497 11. Record/MinutesApproval and execution of the minutes of the September 21 and September 26, 2023 meetings of the Board of County Commissioners (Clerk’s Office)ApprovedPass Action details Not available
23-1498 12. Budget/FundingApproval of the check register authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. (Finance/Accounting) Periods are as follows: - October 06, 2023, to October 12, 2023; $ 48,137,527.64 - October 13, 2023, to October 19, 2023; $ 57,995.697.56ApprovedPass Action details Not available
23-1499 13. RecommendationDisposition of Tangible Personal Property as follows. (Property Accounting) a. Dispose of assets. b. Dispose of assets not found during previous cycles.ApprovedPass Action details Not available
23-1500 11. AppointmentConfirmation of Commissioner Uribe’s appointment of Lester Segal to the Lake Mary MSTU Advisory Board with a term expiring December 31, 2024. (Agenda Development Office)ApprovedPass Action details Not available
23-1501 12. Agreement/ContractApproval and execution of Orange County, Florida and FusionFest, Inc. Funding Agreement relating to FusionFest 2024 and authorization to disburse $200,000 as provided in the FY2023-24 adopted budget. (Arts and Cultural Affairs Office)   Action details Not available
23-1502 13. Agreement/ContractApproval and execution of Contract #Y24-139 Orange County, Florida and United Arts of Central Florida, Inc. Management/Fiscal Agency Agreement for Orange County Arts & Cultural Affairs Tourist Development Tax (TDT) Revenue - Arts & Cultural Affairs Grants Program in the amount of $8,291,271, and authorization for the Procurement Manager to authorize extensions to the contract. (Arts and Cultural Affairs Office)ApprovedPass Action details Not available
23-1503 14. Agreement/ContractApproval and execution of Contract #Y24-140 between Orange County, Florida and United Arts of Central Florida, Inc. regarding the provision of funding for arts grants and services in the amount of $1,481,321 for Fiscal Year 2023-2024 from the General Fund. (Arts and Cultural Affairs Office)ApprovedPass Action details Not available
23-1504 15. Budget/FundingApproval for the Orange County Sheriff’s Office to spend $1,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for an eligible contribution to Youth Central Connection. (Office of Management and Budget)ApprovedPass Action details Not available
23-1505 16. Budget/FundingApproval to disburse CRA funds totaling $72,290,686 to Orange County’s Community Redevelopment Agencies. (Office of Management and Budget)ApprovedPass Action details Not available
23-1506 17. Budget/FundingApproval to pay the Orange County Clerk of Courts $150,000 for FY 2023-2024 communication expenses. (Office of Management and Budget)ApprovedPass Action details Not available
23-1507 18. Budget/FundingApproval of budget amendments #23-59 and #24-01. (Office of Management and Budget)ApprovedPass Action details Not available
23-1508 19. Budget/FundingRatification of payment of Intergovernmental claims of August 17, 2023, August 31, 2023, September 7, 2023, and September 21, 2023, totaling $2,746,015.07. (Risk Management Division)ApprovedPass Action details Not available
23-1509 11. Agreement/ContractApproval and execution of Orange County, Florida, and The School Board of Orange County, Florida First Amendment to Agreement Regarding West Orange County Relief High School Stadium.   Action details Not available
23-1510 11. Budget/FundingApproval of Change Order No 2, Contract Y23-702 Mosquito Control Facility - GRANT, with CIC Construction Group USA LLC in the amount of $919,253, for a revised lump sum contract amount of $11,981,392.92. District 6. (Capital Projects Division)ApprovedPass Action details Not available
23-1511 12. Budget/FundingApproval of Change Order No 7, Contract Y20-766 Michigan Campus GOV Cottages Restroom & Kitchen Renovations, with Café Construction & Development Inc in the amount of $344,589.50, for a revised lump sum contract amount of $1,935,920.88. District 3. (Capital Projects Division)ApprovedPass Action details Not available
23-1512 13. Budget/FundingApproval of Change Order No 4, Contract Y21-754 Juvenile Assessment Center Exterior Security Upgrades, with Café Construction & Development Inc in the amount of $117,096.95, for a revised lump sum contract amount of $514,618.53. District 6. (Capital Projects Division)Approved  Action details Not available
23-1513 14. Bid/RFPApproval to award Invitation for Bids Y23-119-CR, Asphalt Milling and Resurfacing with Friction Course and Asphalt Berms, to the low responsive and responsible bidders, Hubbard Construction Company, in the estimated contract award amount of $19,500,775 for a one-year term; Preferred Materials, Inc., in the estimated contract award amount of $19,955,354 for a one-year term; Ranger Construction Industries, Inc., in the estimated contract award amount of $20,335,633.35 for a one-year term; and Middlesex Paving LLC, in the estimated contract award of $21,986,100 for a one-year term. ([Public Works Department Roads and Drainage Division] Procurement Division)Approved  Action details Not available
23-1514 15. Bid/RFPApproval to award Invitation for Bids Y23-1046-AV, Repair of Geosynthetic Liners at the Landfill, to the low responsive and responsible bidder, Southeast Environmental Contracting, Inc. The estimated contract award amount is $876,750 for a three-year term. ([Utilities Department Solid Waste Division] Procurement Division)Approved  Action details Not available
23-1515 16. Bid/RFPApproval to award Invitation for Bids Y23-1068-JA, Temporary Labor Services - Utilities Maintenance Technician Term Contract, to the low responsive and responsible bidder, Aligned Employment Resources LLC dba Aligned Government Services. The estimated contract award amount is $191,237 for a one-year term. ([Utilities Department Fiscal and Operational Support Division] Procurement Division)Approved  Action details Not available
23-1516 17. Bid/RFPApproval to award Invitation for Bids Y23-1075-AV, Compressors and Dryers Preventative Maintenance and Repairs, to the low responsive and responsible bidder, Curtis-Toledo Distribution, Inc. dba Comp-Air Service Co. The estimated contract award amount is $1,385,850 for a three-year term. ([Convention Center Fiscal and Operational Support Division] Procurement Division)Approved  Action details Not available
23-1517 18. Bid/RFPApproval to award Invitation for Bids Y23-7002-CR, Binion Road Widening at Magnolia Park, to the low responsive and responsible bidder, C. Pearson Contracting, Corp. The total contract award amount is $439,999.30, inclusive of additive number one. ([Administrative Services Department Capital Projects Division] Procurement Division)Approved  Action details Not available
23-1518 19. Bid/RFPApproval to award Invitation for Bids Y23-7003-RC, Orange County Parks Horizon West Regional Phase IA, to the low responsive and responsible bidder, Mulligan Constructors, Inc. The total contract award amount is $11,704,919, inclusive of additive number 1. ([Administrative Services Department Capital Projects Division] Procurement Division)Approved  Action details Not available
23-1519 110. Agreement/ContractApproval of Contract Y23-1069, Heavy Equipment Parts and Labor, with Linder Industrial Machinery Company, in the total contract award amount of $200,000 for a one-year term. ([Utilities Department Solid Waste Division] Procurement Division)Approved  Action details Not available
23-1520 111. Agreement/ContractApproval of Contract Y23-206, Post-Overdose Response Team Program Evaluation Services, with the University of Central Florida Research Foundation, Inc., in the non-to-exceed amount of $140,822.50. ([Health Services Department Drug Free Office] Procurement Division)Approved  Action details Not available
23-1521 112. Agreement/ContractApproval of Contract Y24-124, VidaCare EZ-IO and Accessories, with Teleflex LLC, in the contract award amount of $247,448.75 for a one-year term. ([Fire Rescue Department Logistics Division] Procurement Division)Approved  Action details Not available
23-1522 113. Agreement/ContractApproval of Amendment No. 6, Contract Y15-114, Inmate Telephone Services, with Global Tel*Link Corporation, to extend the contract for a one-year term. ([Corrections Department Fiscal and Operational Division] Procurement Division)Approved  Action details Not available
23-1523 114. Agreement/ContractApproval of Amendment No. 2, Contract Y20-830, Professional Services for Chuluota Road Roadway Conceptual Analysis Study, with Johnson Mirmiran & Thompson Inc., in the amount of $488,713.99, for a revised total contract amount of $1,038,618.79. ([Public Works Department Engineering Division] Procurement Division)Approved  Action details Not available
23-1524 115. Agreement/ContractApproval of Amendment No. 3, Contract Y20-832, Professional Services for McCulloch Road Roadway Conceptual Analysis (RCA), with Dewberry Engineers, Inc., in the amount of $85,830.16, for a revised total contract amount of $529,723.47. ([Public Works Department Transportation Planning Division] Procurement Division)Approved  Action details Not available
23-1525 116. Agreement/ContractApproval of Amendment No. 1, Contract Y21-803, International Drive Pedestrian Overpass Intersection Analysis and Overpass Conceptual Design Study, with HHCP & AVCON, A Joint Venture, in the amount of $85,617.89, for a revised total contract amount of $685,617.55 and extend the contract duration to December 31, 2024. ([Public Works Department Transportation Planning Division] Procurement Division)Approved  Action details Not available
23-1526 117. Agreement/ContractApproval of Amendment No. 3, Contract Y21-1023, Statement Printing and Mailing Services for Orange County Utilities Department, with Infosend, Inc., in the amount of $29,777, for a revised estimated contract amount of $887,005.50. ([Utilities Department Custom Service Division] Procurement Division)Approved  Action details Not available
23-1527 118. Budget/FundingApproval of Change Order No. 2, Purchase Order M110791, Purchase of Home-Delivered Prepared Meal Services, with Food With Care, Inc., in the amount of $49,998, for a revised total amount of $197,496. ([Health Services Department Fiscal and Operational Division] Procurement Division)Approved  Action details Not available
23-1528 119. Agreement/ContractRatification of Amendment No. 8, Contract Y18-174, Temporary Labor - Permit Analyst Building Safety, with Real Time Services, Inc dba Top Talent Staffing, in the amount of $112,096, for a revised total contract amount of $679,071. ([Planning, Environmental, and Development Department Building Safety Division] Procurement Division)Approved  Action details Not available
23-1529 120. RecommendationSelection of Civil/Site Engineering, Inc. to provide Professional Construction Engineering and Inspection (CEI) and Compliance Services for the University Boulevard at Dean Road Intersection Improvements Project, Request for Proposals Y23-811-CC. ([Public Works Department Engineering Division] Procurement Division)Approved  Action details Not available
23-1530 121. Agreement/ContractApproval and execution of License Agreement between Orange County, Florida and Career Source Central Florida related to not-for-profit community center utilization for the provision of services benefitting the public and authorization for the Manager of the Community Action Division to exercise renewal options, and furnish notice, required, or allowed by the License Agreement, as needed for Career Source Central Florida - Tangelo Park Community Center (CAD), 5160 Pueblo Street, Orlando, Florida 32819. Lease File #10217. District 6. (Real Estate Management Division)Approved  Action details Not available
23-1531 122. Agreement/ContractApproval and execution of Contract for Purchase and Sale by and between Ronald L. Stucki and Orange County, approval of Warranty Deed, and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for by the Contract for Purchase and Sale, disburse funds to pay purchase price in the amount of $12,535,751.50 and perform all actions necessary and incidental to closing for Green PLACE Parcel 207. District 5. (Real Estate Management Division)Approved  Action details Not available
23-1532 123. Agreement/ContractApproval and execution of Orange County, Florida and the Orange County Supervisor of Elections Facility Use Agreement for the 2023 and 2024 Special Election, and authorization for the Real Estate Management Division to execute amendments and furnish notices, required, or allowed by the Facility Use Agreement, as needed for Supervisor of Elections Florida House District #35 Special Election, Facility Use Agreement. Lease File #10232. Districts 3, 4, and 5. (Real Estate Management Division)Approved  Action details Not available
23-1533 124. Agreement/ContractApproval of three Warranty Deeds by Banksville of Florida, Inc. and Orange County, Temporary Access Easement between Banksville of Florida, Inc. and American Land Investments of Orange County, LLC and Orange County, Stormwater Pond Easement between Banksville of Florida, Inc. and Orange County, approval and execution of Notice of Reservation, and authorization to disburse funds to pay purchase price, record instruments and perform all actions necessary and incidental to closing for The Grow PD (APF Agreement). District 5. (Real Estate Management Division)Approved  Action details Not available
23-1534 125. Agreement/ContractApproval and execution of Subordination of Utility Interests by and between Duke Energy Florida, LLC, d/b/a Duke Energy, successor by conversion to Duke Energy Florida, Inc., f/k/a Florida Power Corporation, herein called Duke Energy and Orange County, approval of Subordination of Encumbrances to Property Rights to Orange County from Spectrum Sunshine State, LLC, f/k/a Bright House Networks, LLC, successor in interest to Cablevision Industries Limited Partnership, and authorization to disburse funds to pay recording fees and record instruments for University Boulevard and Dean Road Intersection Improvements. District 5. (Real Estate Management Division)Approved  Action details Not available
23-1535 11. Agreement/ContractApproval and execution of the BJA FY23 Edward Byrne Memorial Justice Assistance Grant (JAG) Program - Local Solicitation Award Number: 15PBJA-23-GG-03310-JAGX in the amount of $438,256 for the period of October 1, 2022, to September 30, 2026. There is no match required. (Office of Emergency Management)Approved  Action details Not available
23-1536 11. RecommendationApproval to accept the Department of Health and Human Services Health Resources and Services Administration Award number 1 CE1HS52683-01-00 for the acquisition of the mobile clinic in the estimated amount of $239,059. (Medical Clinic)Approved  Action details Not available
23-1537 12. Agreement/ContractApproval and execution of Medical Examiner Services Agreement between Orange County, Florida and Osceola County, Florida. Authorization for the Mayor or designee to sign future renewals of the agreement for five additional one year periods upon the mutual written agreement of the parties. (Y17-327) Osceola County agrees to pay Orange County $1,759,204.04 for the period of October 1, 2023, through September 30, 2024. (Medical Examiner)Approved  Action details Not available
23-1538 13. Agreement/ContractApproval and execution of Subrecipient Agreement CSH Contract #23032-C in the total amount of $250,000 and Contract #23044-C in the total amount of $250,000; and authorization for the County Mayor or designee to execute all subsequent awarded agreements, including increases, decreases, or amendments. No county match is required. (Fiscal and Operational Support Division)Approved  Action details Not available
23-1539 14. Agreement/ContractApproval of Orange County Health Services Department Physician Employment Agreement by and between Orange County and Gregorie Constant-Peter, M.D for the position of Medical Director, Corrections Health Services. (Health Services Department)Approved  Action details Not available
23-1540 15. Application/LicenseApproval and execution of the Paratransit Services License for DDD Enterprises Corporation d/b/a Care Medical Transportation to provide wheelchair/stretcher service. The term of this license shall be from October 24, 2023, and terminate on October 23, 2025. There is no cost to the County. (EMS Office of the Medical Director)Approved  Action details Not available
23-1541 16. ResolutionApproval and execution of Resolution of the Orange County Board of County Commissioners regarding Animal Services; amending Resolutions 2018-M-47 and 2020-M-03; appointing a primary special magistrate and two alternate special magistrates; updating fee requirements; and providing for an effective date. (Animal Services Division)   Action details Not available
23-1542 11. Application/LicenseApproval of Solid Waste Management Facility permit renewal applications No. SW-22-05-002 and SW-22-05-003 for Waste Management Inc. of Florida, for the facility known as Pine Ridge Recycling and Disposal Facility, subject to waiver and conditions of approval. District 1. (Environmental Protection Division)Approved  Action details Not available
23-1543 12. ResolutionApproval and execution of Orange County, Florida, Resolutions Establishing Special Assessment Liens for Lot Cleaning Services, and approval to record Special Assessment Liens on property cleaned by Orange County, pursuant to Orange County Code, Chapter 28, Nuisances, Article II, Lot Cleaning. Districts 1, 2, 3, 5, and 6. (Neighborhood Services Division) LC 23-0275 LC 23-0333 LC 23-0319 LC 23-0278 LC 23-0283 LC 23-0308 LC 23-0351 LC 23-0322 LC 23-0280 LC 23-0298 LC 23-0312 LC 23-0291 LC 23-0353 LC 23-0281 LC 23-0329 LC 23-0293 LC 23-0321 LC 23-0163 LC 23-0282 LC 23-0342Approved  Action details Not available
23-1544 13. Agreement/ContractApproval and execution of (1) State of Florida Department of Transportation Community Aesthetic Feature Agreement between the State of Florida, Department of Transportation and Orange County and (2) Resolution 2023-M-47 of the Orange County Board of County Commissioners regarding the Community Aesthetic Feature Agreement between the State of Florida Department of Transportation and Orange County, Florida. District 6. (Neighborhood Services Division)Approved  Action details Not available
23-1545 14. Agreement/ContractApproval and execution of Interlocal Agreement regarding limited transfer of jurisdiction over real property between the City of Winter Garden, Florida and Orange County, Florida. District 1. (Zoning Division)Approved  Action details Not available
23-1546 11. Agreement/ContractApproval and execution of Amendment to Donation Agreement between Avalon Park Property Owners Association, Inc. and Orange County; approval of the Warranty Deed from Avalon Park Property Owners Association, Inc. to Orange County; and authorization to perform all actions necessary and incidental to closing. District 4. (Roads and Drainage Division)Approved  Action details Not available
23-1547 12. Agreement/ContractApproval and execution of Proportionate Share Agreement for Greeneway II Apartments Boggy Creek Road by and between Greeneway Park DRI, LLC and Orange County for a proportionate share payment in the amount of $593,055. District 4. (Roadway Agreement Committee)Approved  Action details Not available
23-1548 13. Agreement/ContractApproval and execution of Proportionate Share Agreement for Sixty Vines Apopka-Vineland Road, Sand Lake Road and Turkey Lake Road by and between Columbia II Plaza Venezia, LLC and Orange County for a proportionate share payment in the amount of $232,783. District 1. (Roadway Agreement Committee)Approved  Action details Not available
23-1549 14. Agreement/ContractApproval and execution of Proportionate Share Agreement for Chipotle at Adanson Marketplace Lee Road by and between Lee Road Partners LP and Orange County for a proportionate share payment in the amount of $149,910. District 5. (Roadway Agreement Committee)Approved  Action details Not available
23-1550 15. Agreement/ContractApproval and execution of Proportionate Share Agreement for Orange Shoppes at Sandlake Orange Avenue and Sand Lake Road/McCoy Road by and between Sandlake Station Partners, LLC and Orange County for a proportionate share payment in the amount of $193,438. District 3. (Roadway Agreement Committee)Approved  Action details Not available
23-1551 16. Agreement/ContractApproval and execution of Proportionate Share Agreement for Thompson Heights Wekiva Springs Road and Welch Road by and between Thompson Heights, LLC and Orange County for a proportionate share payment in the amount of $100,947. District 2. (Roadway Agreement Committee)Approved  Action details Not available
23-1552 17. Agreement/ContractApproval and execution of Proportionate Share Agreement for Orange Blossom Storage Center Orange Blossom Trail & Sand Lake Road by and between Landstreet SS LLC and Orange County for a proportionate share payment in the amount of $32,362. District 3. (Roadway Agreement Committee)Approved  Action details Not available
23-1553 18. ResolutionApproval and execution of Resolution 2023-M-48 of the Orange County Board of County Commissioners regarding designation of that portion of S.R. 435 between Conroy Road and Vineland Road in Orange County as “Officer Kevin Valencia Memorial Highway” in honor of Officer Kevin Valencia; and for the erection by the Florida Department of Transportation of suitable markers proclaiming said designation. District 6. (Traffic Engineering Division)Approved  Action details Not available
23-1554 19. Budget/FundingApproval for funding from FY 2023-2024 in the amount of $2,089,717 and execution of Bus Service Agreement 24-C04 by and between Central Florida Regional Transportation Authority d/b/a LYNX (LYNX) and Orange County, Florida relating to the providing of bus service in the International Drive Community Redevelopment Area of Orange County, Florida. Districts 1 and 6. (Transportation Planning Division)Approved  Action details Not available
23-1555 110. Agreement/ContractApproval and execution of 24-C07 Service Funding Agreement by and between Orange County, Florida and Central Florida Regional Transportation Authority for FY 2023-24 in the amount of $71,891,283. All Districts. (Transportation Planning Division)Approved  Action details Not available
23-1556 11. Agreement/ContractApproval and execution of Interconnection of Customer-Owned Renewable Generation Systems to Duke Energy Florida, Inc. Electric Grid Application and Compliance Form for Tier 2 and Tier 3 Systems (greater than 10 KW) by and between Orange County, Florida and Duke Energy Florida, Inc. for the Northwest Water Reclamation Facility Solar Energy System and authorization for the County Administrator to sign application documents incidental to this project on behalf of Orange County, Florida. District 2. (Engineering Division)Approved  Action details Not available
23-1557 12. Agreement/ContractApproval and execution of Interconnection of Customer-Owned Renewable Generation Systems to Duke Energy Florida, Inc. Electric Grid Application and Compliance Form for Tier 3 Customer-Owned Renewable Generation Systems (>100kw, <=2mw) by and between Orange County, Florida and Duke Energy Florida, Inc. for the Southern Regional Water Supply Facility Solar Energy System and authorization for the County Administrator to sign application documents incidental to this project on behalf of Orange County, Florida. District 4. (Engineering Division)Approved  Action details Not available
23-1558 13. Agreement/ContractRatification of Water Vendor Participation Agreement for the Florida Low Income Household Water Assistance Program (LIHWAP) with Promise Network, Inc. All Districts. (Customer Service Division)Approved  Action details Not available
23-1559 14. Agreement/ContractApproval of Change Order Number 1, Y22-777-TA Pump Station Improvements Package 24, Carr & Collier, Inc., in the amount of $566,990.97, for a revised total contract amount of $4,086,990.97. Districts 3 and 4. (Field Services Division)Approved  Action details Not available
23-1560 15. Agreement/ContractApproval and execution of Settlement Agreement and approval of Change Order Number 8, Contract Y18-729-TA South Water Reclamation Facility (SWRF) Influent Pump Station Improvements, with MWH Constructors, Inc., in the amount of $1,029,616.98 for a revised total contract amount of $26,452,555.22. District 6. (Field Services Division)Approved  Action details Not available
23-1436 11. Record/MinutesReceipt of the following items to file for the record: a. Greater Orlando Aviation Authority Orlando International Airport & Orlando Executive Airport adopted budgets Fiscal Year 2023-2024.Received and Filed  Action details Not available
23-1501 12. Agreement/ContractApproval and execution of Orange County, Florida and FusionFest, Inc. Funding Agreement relating to FusionFest 2024 and authorization to disburse $200,000 as provided in the FY2023-24 adopted budget. (Arts and Cultural Affairs Office)ApprovedPass Action details Not available
23-1561 11. Report/UpdateCommissioner Wilson wishes to discuss lakeshore enforcement and the Environmental Protection Commission.No Action  Action details Not available
23-1562 11. Budget/FundingApproval of the Arts and Cultural Affairs Advisory Council’s funding recommendations for Arts and Cultural Affairs Grants for Cultural Tourism for FY 2024. (Arts and Cultural Affairs Office)ApprovedPass Action details Video Video
23-1563 11. RecommendationApproval of 2024 State Legislative Priorities. (Legislative Affairs Office)ApprovedPass Action details Video Video
23-1564 11. Report/UpdateHead Start Annual Update. (Head Start Division)No Action  Action details Not available
23-1565 11. RecommendationOctober 5, 2023 Board of Zoning Adjustment RecommendationsApprovedPass Action details Not available
23-1408 11. Public HearingCase # 23-02-006 Mark Freeman, on behalf of Kimberly M. Zerrusen Freeman, vacate a portion of an unopened and unimproved right-of-way; District 3ApprovedPass Action details Not available
23-1409 12. Public HearingCase # 23-06-021 Matthew Stolz, on behalf of DR Horton Inc., a Delaware Corporation, vacate a portion of a drainage easement; District 1Canceled  Action details Not available
23-1342 13. Public HearingCase # SADF 23-07-019 Michael and Marie Santana, Lake Anderson, permit; District 3ApprovedPass Action details Video Video
23-1238 14. Public HearingCase # ZM-23-07-047 A. Kurt Ardaman for Northstar Powers LLC Northstar Powers LLC, August 3, 2023; District 2ApprovedPass Action details Video Video
23-1334 15. Public HearingCase # SE-23-10-079 Christopher Mills for Windermere High School Stadium, amend; District 1ApprovedPass Action details Not available
23-1509 11. Agreement/ContractApproval and execution of Orange County, Florida, and The School Board of Orange County, Florida First Amendment to Agreement Regarding West Orange County Relief High School Stadium.ApprovedPass Action details Not available
23-1045 16. Public HearingCase # RZ-23-06-048 Brian Davidson Gail Vandewoude, June 15, 2023; District 2 (Continued from October 24, 2023)ContinuedPass Action details Not available
23-1341 17. Public HearingCase # RZ-23-08-062 Jesus Montero Jesus Montero, August 17, 2023; District 5Withdrawn  Action details Not available
23-1340 18. Public HearingCase # RZ-23-07-057 Asif Huda Khan, August 17, 2023; District 3ApprovedPass Action details Not available
23-1407 19. Public HearingCase # PSP-22-08-272 Adam Smith P.E., VHB, Inc., Selnik Planned Development / Selnik Preliminary Subdivision Plan; District 1ApprovedPass Action details Not available
23-1410 110. Public HearingRegarding the Disposition of County Properties that are Appropriate for Use as Affordable Housing; All DistrictsApprovedPass Action details Not available
23-1413 111. Public HearingAmending Orange County Code Article II, Chapter 5 pertaining to Dangerous Dogs; All Districts (Continued from October 24, 2023)ContinuedPass Action details Not available
23-1541 16. ResolutionApproval and execution of Resolution of the Orange County Board of County Commissioners regarding Animal Services; amending Resolutions 2018-M-47 and 2020-M-03; appointing a primary special magistrate and two alternate special magistrates; updating fee requirements; and providing for an effective date. (Animal Services Division)Continued  Action details Not available