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.

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.                

IMPORTANT NOTICE FOR MEETINGS OF THE BCC and VAB

Effective June 1, 2021, the Orange County BCC will resume in-person public comment, presentations and public testimony for public hearings. There will no longer be any virtual participation. Individuals will address the Board from in Chambers and Room 105 will return to additional seating. The 2021 VAB will also resume in-person public comment during its scheduled meetings.

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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/26/2022 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  
Meeting video:  
Attachments: Presentation Discussion Dock Construction Ordinance, Presentation Public Hearing Petition to Vacate 20-09-029, Presentation Public Hearing Petition to Vacate 21-09-050, Presentation Public Hearing Masey Street Apartments BZA Board Called, Presentation Public Hearing Devereux School BZA Board Called, Presentation Public Hearing Land Use Plan Amendment & Rezoning, Presentation Public Hearing Transportation Initiative, Presentation Public Hearings, Public Speaker Cards and Sheets, Public Comment Exhibit 1 - Alex Perez
File #Ver.Agenda #Board or CommissionTypeTitleActionResultAction DetailsVideo
22-489 11. AppointmentConfirmation of the Mayor’s managerial appointment of Raul Pino as Director, of the Health Services Department.ApprovedPass Action details Not available
22-490 11. Record/MinutesApproval of the minutes of the February 22 and March 22, 2022 meetings of the Board of County Commissioners. (Clerk’s Office)ApprovedPass Action details Not available
22-540 12. RecommendationApproval of the check register authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. Period are as follows: - April 1, 2022 to April 7, 2022; $47,199,023.49 - April 8, 2022 to April 14, 2022; $33,433,392.65 - April 15, 2022 to April 21, 2022; $42,882,895.49 (Finance/Accounting)ApprovedPass Action details Not available
22-492 13. Budget/FundingDisposition of Tangible Personal Property as follows. (Property Accounting) a. Remove stolen asset from inventory. b.Dispose of assets totaled by our third party administrator for their salvage value. c. Remove lost asset from inventory.ApprovedPass Action details Not available
22-493 11. AppointmentConfirmation of the County Mayor’s staff reappointments for the third quarter, April - June, FY 2021-2022. (Human Resources Division) Eduardo Avellaneda, Division Manager, Roads and Drainage, Public Works Lauraleigh Avery, Division Chief, Emergency Management, Fire Rescue Yolanda Brown, Division Manager, Fiscal and Operational Support, Community and Family Services Hector Clemente, Division Manager, Facility Operations, Convention Center James Fitzgerald, Director, Fire Rescue Mitchell Glasser, Division Manager, Housing and Community Development, Planning, Environmental, and Development Services John Goodrich, Deputy Director, Health Services David Gregory, Division Manager, Solid Waste, Utilities Steve Harrison, Division Manager, Mosquito Control, Health Services Reed Knowlton, Division Manager, Fiscal and Operational Support, Administrative Services Anne Kulikowski, Director, Administrative Services Kenneth Leeming, Division Manager, Highway Construction, Public Works Carrie Mathes, Division Manager, Procurement, Administrative Services Jennifer Moreau, Division Manager, Zoning, ApprovedPass Action details Not available
22-494 12. Budget/FundingApproval of budget transfer #22-0804. (Office of Management and Budget)ApprovedPass Action details Not available
22-495 11. ResolutionApproval and execution of Resolution 2022-M-14 of the Orange County Board of County Commissioners Regarding Settlement with TEVA Pharmaceutical Industries Ltd. And authorizing Orange County (herein referred to as this “Governmental Unit”) to join with the State of Florida and other Local Governmental Units in the State-Wide Settlement with TEVA Pharmaceutical Industries Ltd. and delegation of authority to Orange County Administrator to execute the required documentation to enter into the settlement with TEVA Pharmaceutical Industries Ltd.ApprovedPass Action details Not available
22-496 12. ResolutionApproval and execution of Resolution 2022-M-15 of the Orange County Board of County Commissioners Regarding Settlement with Allergan Finance, LLC And authorizing Orange County (herein referred to as this “Governmental Unit”) to join with the State of Florida and other Local Governmental Units in the State-Wide Settlement with Allergan Finance, LLC and delegation of authority to Orange County Administrator to execute the required documentation to enter into the settlement with Allergan Finance, LLC.ApprovedPass Action details Not available
22-497 13. ResolutionApproval and execution of Resolution 2022-M-16 of the Orange County Board of County Commissioners Regarding Settlement with CVS Health Corporation and CVS Pharmacy, Inc. And authorizing Orange County (herein referred to as this “Governmental Unit”) to join with the State of Florida and other Local Governmental Units in the State-Wide Settlement with CVS Health Corporation and CVS Pharmacy, Inc. and delegation of authority to Orange County Administrator to execute the required documentation to enter into the settlement with CVS Health Corporation and CVS Pharmacy, Inc.ApprovedPass Action details Not available
22-498 11. Bid/RFPApproval to award Invitation for Bids Y22-128-TA, Term Contract for Cured In Place Gravity Main Lining, to the low responsive and responsible bidder, Miller Pipeline, LLC. The estimated contract award amount is $792,222.50 for the base year. ([Utilities Department Field Services Division] Procurement Division)ApprovedPass Action details Not available
22-499 12. Bid/RFPApproval to award Invitation for Bids Y22-755-RC, Orange County Fire Station #54 Metal Storage Building Replacement, to the low responsive and responsible bidder, APD Construction, LLC. The total contract award amount is $433,000. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
22-500 13. Bid/RFPApproval to award Invitation for Bids Y22-764-FH, Dr. Phillips/Orange County Public Schools (OCPS) Future Middle School Joint Ballfield Park, to the low responsive and responsible bidder, Oelrich Construction, Inc. The total contract award amount is $7,498,687. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
22-501 14. Bid/RFPApproval to award Invitation for Bids Y22-765-FH, Installation of Emergency Generator Systems at Various Orange County Emergency Shelters, to the low responsive and responsible bidder, Carter Electric, Inc. The total contract award amount is $1,647,540. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
22-502 15. Bid/RFPApproval to award Invitation for Bids Y22-768-R2, L.B. McLeod Road Bridge Over Shingle Creek No. 755800 Slope Protection Deficiency Repairs Phase 1, to the sole responsive and responsible bidder, Proshot Concrete, Inc. The total contract award amount is $294,350. ([Public Works Department Roads and Drainage Division] Procurement Division)ApprovedPass Action details Not available
22-503 16. Bid/RFPApproval to award Invitation for Bids Y22-771-R2, Emergency South Water Reclamation Facility Southwest Aeration Basin Tank Coating and Aeration Grid, to the low responsive and responsible bidder, L7 Construction, Inc. The total contract award amount is $3,017,000. ([Utilities Department Water Reclamation Division] Procurement Division)ApprovedPass Action details Not available
22-504 17. Agreement/ContractApproval of Amendment No. 9, Contract Y2-827, Richard Crotty Parkway (F.K.A. East West Road) Segment 1 from State Road 436 to West of Harrell Road, with Inwood Consulting Engineers, Inc., in the amount of $757,456.35, for a revised contract amount of $3,507,055.12. ([Public Works Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
22-505 18. Agreement/ContractApproval of Amendment No. 5, Contract Y14-800, South Water Reclamation Facility Influent Pump Station Expansion and Upgrades, with CHA Consulting, Inc., in the amount of $230,955.04, for a revised contract amount of $2,988,036.04. ([Utilities Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
22-506 19. Agreement/ContractApproval of Amendment No. 2, Contract Y21-135A, HVAC Installation and Repair Services Lot A: Facilities Management Division, with Climate Control Mechanical Services, in the amount of $100,000, for a revised total contract amount of $889,750. ([Administrative Services Department Facilities Management Division] Procurement Division)ApprovedPass Action details Not available
22-507 110. Bid/RFPApproval of Purchase Order No. M107236, Ice Pigging Piping Maintenance, with American Pipeline Solutions, Inc., in the total amount of $323,182. ([Utilities Department Field Services Division] Procurement Division)ApprovedPass Action details Not available
22-508 111. Bid/RFPApproval of Purchase Order No. M107263, MetaSys Building Automation System Upgrade, with Johnson Controls, Inc., in the total amount of $153,425. ([Fire Rescue Department Infrastructure and Asset Management Division] Procurement Division)ApprovedPass Action details Not available
22-509 112. Bid/RFPRatification of Emergency Purchase Order M107099, Purchase of Aeration Grid, with Xylem Water Solutions USA, Inc., in the not-to-exceed amount of $335,000. ([Utilities Department Water Reclamation Division] Procurement Division)ApprovedPass Action details Not available
22-510 113. Bid/RFPRatification of Contract, Y22-767-TA, Eastern Regional Water Supply Facility Laboratory Building Air Handlers and Chillers Emergency Replacement, with Advanced Roofing, Inc., in the total award amount of $2,053,258.32. ([Utilities Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
22-511 114. Bid/RFPSelection of Big City Catering, Inc. to provide Management and Operation of Cypress Grove and Guest House for Weddings, Corporate Events and Other Occasions, Requests for Proposals, Y22-153-AV. ([Community and Family Services Department Parks and Recreation Division] Procurement Division)ApprovedPass Action details Not available
22-512 115. Agreement/ContractApproval and execution of First Amendment to Lease between Denholtz UCC LLC and Orange County, Florida and authorization for the Real Estate Management Division to exercise renewal options and furnish notices, required or allowed by the lease, as needed for Denholtz UCC LLC 7071-7085 University Boulevard, Winter Park, Florida. Lease File #8006. District 5. (Real Estate Management Division)ApprovedPass Action details Not available
22-513 116. Agreement/ContractApproval and execution of Conservation and Access Easement by Laura L. Beytes and Christopher K. Beytes and Orange County and authorization for the Real Estate Management Division to disburse funds to pay recording fees and record instrument for Beytes - Single Family Residence (CAI-20-12-074). District 5. (Real Estate Management Division)ApprovedPass Action details Not available
22-514 117. ResolutionApproval and execution of Resolution and authorization for the Real Estate Management Division to initiate condemnation proceedings for East-West Road (SR 436 to Dean Rd) n/k/a Richard Crotty Parkway, Parcels 1003, 9003, 9003B, 9003C, 1140, 8140, 9140, 1142, 8142, and 9142. District 5. (Real Estate Management Division)ApprovedPass Action details Not available
22-515 118. Agreement/ContractApproval of Special Warranty Deed by Watermark at Horizon West Homeowners’ Association, Inc. to Orange County and authorization for the Real Estate Management Division to disburse funds to pay all recording fees and record instrument for Watermark (Phase 3 ROW Dedication / PSP-21-05-143 Village F Master PD / Parcel S-21. District 1. (Real Estate Management Division)ApprovedPass Action details Not available
22-516 119. ResolutionApproval and execution of Resolution 2022-M-17 and Subordinations of County Utility Interests and County Subordination Agreement by and between Orange County, Florida and the State of Florida Department of Transportation for FDOT - SR 400 (I-4) at Turkey Lake Road (Central Florida Parkway to Sand Lake Road) (F.P. # 242484 7), FDOT Parcels 102.2A, 104.5, 117.3B, 801.3, 803.2, 808.3, and 809.4. District 6. (Real Estate Management Division)ApprovedPass Action details Not available
22-517 120. ResolutionApproval and execution of Resolution 2022-M-18 and approval of Quitclaim Deed by and between the State of Florida by and through the State of Florida Department of Transportation to Orange County for FDOT - SR 482, Pump Station 3142 at Sand Lake Road (from Turkey Lake Road to Presidents Drive) (F.P. # 407143-3), FDOT Parcels 108, 117, 118 PART, 119, 120, 121, and 122. District 6. (Real Estate Management Division)ApprovedPass Action details Not available
22-518 121. Agreement/ContractApproval and execution of Orlando Utilities Commission Utility Easement from Orange County to Orlando Utilities Commission and the City of Orlando and authorization to record instrument for Orange County Cultural Community Center WR#717401 - Water Easement. District 6. (Real Estate Management Division)ApprovedPass Action details Not available
22-519 122. Agreement/ContractApproval and execution of Developer’s Agreement (Construction of a Semi-Private Boat Ramp Facility) by and between Orange County, Florida and Pulte Home Company, LLC and authorization to record instrument for Sunset Preserve Semi-Private Boat Ramp Permit No. BR-20-04-001. District 5. (Real Estate Management Division)ApprovedPass Action details Not available
22-520 123. Agreement/ContractApproval and execution of Donation Agreement between Foundation Academy of Winter Garden, Inc. and Orange County, and approval of Sidewalk and Drainage Easement between Foundation Academy of Winter Garden, Inc. and Orange County, and authorization to disburse funds to pay all recording fees and perform all actions necessary and incidental to closing for Tilden Road & Tiny Road Intersection Improvements Parcel 8002D. District 1. (Real Estate Management Division)ApprovedPass Action details Not available
22-521 124. ResolutionApproval and execution of Resolution and authorization to initiate condemnation proceedings for University Boulevard and Dean Road Intersection Improvements Parcels 1013, 8013, and 7013. District 5. (Real Estate Management Division)ApprovedPass Action details Not available
22-522 11. Agreement/ContractApproval 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) $1,200,000 to the Greater Orlando Sports Commission in three annual $400,000 increments as bid fees for the 2022-2024 Amateur Athletic Union Junior National Volleyball Championships to be held at the Orange County Convention Center; 2) $120,000 to the Greater Orlando Sports Commission in three annual $40,000 increments as bid fees for the 2022-2024 AAU Track & Field Primary/Club National Championships to be held at Dr. Phillips High School; 3) $90,000 to the Greater Orlando Sports Commission in three annual $30,000 increments as bid fees for the 2022-2024 AAU Wrestling Scholastic Duals National Championships contingent upon the events being held at the Orange County Convention Center; and 4) payment of $137,500 to Florida Citrus Sports as bid fees for the 2021 Florida Cup held at CampApprovedPass Action details Not available
22-523 11. Agreement/ContractApproval and execution of 2021 Memorandum of Agreement for participating Orlando/Orange Urban Area Security Initiative Agencies by and between the Orange County Sheriff’s Office and the Orlando/Orange Urban Area Participants in the amount of $3,610,000. There is no cost to the County. (Office of Emergency Management)ApprovedPass Action details Not available
22-524 11. Agreement/ContractApproval and execution of Orange County Health Services Department Physician Employment Agreement by and between Orange County and Maurice Mascoe, M.D. for the position of Medical Director, Corrections Health Services, effective May 6, 2022.ApprovedPass Action details Not available
22-525 11. 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. All Districts. (Neighborhood Services Division) LC 22-0164 LC 22-0169 LC 22-0154 LC 22-0123 LC 22-0146 LC 21-0652 LC 22-0148 LC 22-0157 LC 22-0129 LC 22-0147 LC 22-0163 LC 22-0149 LC 22-0158 LC 22-0143 LC 22-0151 LC 22-0166 LC 22-0159 LC 22-0177 LC 22-0145 LC 22-0152ApprovedPass Action details Not available
22-526 12. Budget/FundingApproval to process a payment in the amount of $15,000 to the Kissimmee/Osceola County Chamber of Commerce for 2022 activities for the Four Corners/One Vision Project. District 1. (Planning Division)ApprovedPass Action details Not available
22-527 13. Agreement/ContractApproval and execution of Proportionate Share Agreement for Avalon Groves PD Avalon Road by and between Prose Horizons West Venture, LP and Orange County for a proportionate share payment in the amount of $687,193. District 4. (Roadway Agreement Committee)   Action details Not available
22-528 11. ResolutionApproval and execution of (1) Resolution 2022-M-19 of the Orange County Board of County Commissioners regarding the Local Agency Program Agreement with the State of Florida Department of Transportation for the Little Econ Trail Phase 3 Project from Baldwin Park Street to Richard Crotty Parkway and (2) State of Florida Department of Transportation Local Agency Program Agreement FPN: 444993-1-38-01. District 5. (Engineering Division)ApprovedPass Action details Not available
22-529 12. OrdinanceApproval of the City of Belle Isle’s proposal to adopt Ordinance No. 22-05 imposing truck weight restrictions and reducing the speed limit on Judge Road and Daetwyler Drive. District 3. (Roads and Drainage Division)ApprovedPass Action details Not available
22-530 13. RecommendationApproval of “No Parking” signs installation on Reams Road and Golden Creek Trail. District 1. (Traffic Engineering Division)ApprovedPass Action details Not available
22-531 14. RecommendationApproval of “No Parking” signs installation on Watercrest Place. District 1. (Traffic Engineering Division)ApprovedPass Action details Not available
22-532 15. RecommendationApproval to decrease the speed limit on South Rio Grande Avenue between Gore Street and Holden Avenue from 45 mph to 35 mph. District 6. (Traffic Engineering Division)ApprovedPass Action details Not available
22-533 16. RecommendationApproval of “No Parking” signs installation on both sides of Azalea Cove Circle at its entrance and the interior curves of the circle. District 3. (Traffic Engineering Division)ApprovedPass Action details Not available
22-534 17. RecommendationApproval of “No Parking” signs installation on Oglesby Avenue. District 5. (Traffic Engineering Division)ApprovedPass Action details Not available
22-535 18. RecommendationApproval of a multi-way stop installation at Caneel Bay Boulevard and Stonewyck Street. District 4. (Traffic Engineering Division)ApprovedPass Action details Not available
22-536 11. Agreement/ContractApproval and execution of Hold Harmless and Indemnification Agreement (Grand Cypress) by and Among LWP Cypress Hotel LLC, Grand Cypress Orlando LLC, and Orange County. District 1. (Engineering Division)   Action details Not available
22-537 11. Record/MinutesReceipt of the following items to file for the record: (Clerk’s Office) a. Minutes of the February 21, 2022, Meeting in the Sunshine, Commissioners Emily Bonilla and Maribel Gomez Cordero met to discuss redistricting. b. Minutes of the February 21, 2022, Meeting in the Sunshine, Commissioners Emily Bonilla and Nicole Wilson met to discuss redistricting. c. Greater Orlando Aviation Authority Annual Comprehensive Financial Report for the years ended September 30, 2021 and 2020. d. Florida Public Service Commission, Commission Conference Agenda for Tuesday, April 5, 2022 at 9:30 a.m. The location: Betty Easley Conference Center, Joseph P. Cresse Hearing Room 148. e. City of Winter Garden, Florida Annual Comprehensive Financial Report for the year ended September 30, 2021 f. Financial Statements and Independent Auditor’s Report, Community Redevelopment Agency Winter Garden, Florida September 30, 2021. g. Orange County Convention Center, Orange County, Florida, Annual Financial Report for the years ended September 30, 2021 and 2020. h. Orange County Solid Waste System, Orange Cou   Action details Not available
22-538 11. OrdinanceDock Construction Ordinance. (Environmental Protection Division)No Action  Action details Video Video
22-539 11. RecommendationApril 7, 2022 Board of Zoning Adjustment RecommendationsApprovedPass Action details Video Video
22-348 11. Public HearingPTV-20-09-029 David Evans, on behalf of Grand Cypress Orlando, LLC, vacate a potable water utility easement; District 1ApprovedPass Action details Video Video
22-536 1  Agreement/ContractApproval and execution of Hold Harmless and Indemnification Agreement (Grand Cypress) by and Among LWP Cypress Hotel LLC, Grand Cypress Orlando LLC, and Orange County. District 1. (Engineering Division)Approved  Action details Not available
22-349 12. Public HearingPTV-21-09-050 Lourdes Cosme, vacate two utility easements; District 1ApprovedPass Action details Video Video
22-286 13. Public HearingCase # SE-22-02-141 Jose Ramirez for Massey Street Apartments, February 3, 2022; District 4 (Continued from April 26, 2022) (Canceled)ContinuedPass Action details Video Video
22-391 14. Public HearingCase # SE-21-09-069 Thomas Sullivan for Devereux School, March 3, 2022; District 2ApprovedPass Action details Video Video
22-347 15. Public HearingCase # LUPA-21-06-170 Jennifer Stickler, Kimley-Horn and Associates, Inc., Granada PD; District 1ApprovedPass Action details Video Video
22-392 16. Public HearingCase # LUP-21-08-247 Brent Lenzen, Kimley-Horn and Associates, Inc., Long Lake PD; District 5 ApprovedPass Action details Video Video
22-346 17. Public HearingAdoption of Future Land Use Map Amendment SS-22-02-006, Ordinance and Concurrent Rezoning RZ-22-02-007, Imran ChaudhryAdoptedPass Action details Video Video
22-390 18. Public HearingAdoption of Future Land Use Map Amendment SS-22-01-103 and Ordinance, Jonathan Martin, Kimley-Horn and Associates, Inc.ContinuedPass Action details Video Video
22-473 19. Public HearingRelating to taxation in Orange County, Florida; levying on all Taxable Transactions a One Percent (1%) Charter County and Regional Transportation System Sales Surtax ("Transportation Surtax") For a Period of 20 years, Calling a Referendum; Providing Ballot Language All DistrictsAdoptedPass Action details Video Video