Call to Order

Invocation - District 1

Pledge of Allegiance

Proclamations

Presentation of a proclamation recognizing January 17, 2025 as Florida Arbor Day

Presentation of a proclamation recognizing January 20, 2025 as Dr. Martin Luther King

Jr. Day

Presentation of a proclamation recognizing January as United Against Poverty Month

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY COMPTROLLER

25-043

25-044

Approval and execution of the minutes of the December 3, 2024

meeting of the Board of County Commissioners. (Clerk’s Office)

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:

•

December 13, 2024 to December 19, 2024

December 20, 2024 to December 26, 2024

December 27, 2024 to January 2, 2025

B. COUNTY ADMINISTRATOR

25-065

Reappointment of Representative Rita Harris to the Community Action

Board in the state or federal representative category with a term expiring

December 31, 2028. (Agenda Development Office)

25-066

Confirmation of the appointment to the Board of Zoning Adjustment of

Glenn B. Rubinstein as the District 4 representative and the

reappointment of Thomas Moses as the District 1 representative with

terms expiring December 31, 2026. (Agenda Development Office)

25-069

Reappointment of Kelly A. Dawson to the Code Enforcement Board in

the architect category with a term expiring December 31, 2027. (Agenda

Development Office)

25-091

Confirmation of the reappointment to the Membership and Mission

Review Board of DJ Culberson as the District 1 representative and

James Auffant as the District 4 representative with terms expiring

December 31, 2026. (Agenda Development Office)

25-092

25-093

Confirmation of the reappointment of Linda G. Sibley to the Orange

County Citizen Corps Council as the District 1 representative with a term

expiring December 31, 2026. (Agenda Development Office)

Confirmation of the reappointment to the Planning and Zoning

Commission of David Boers as the District 1 representative and Eric B.

Gray as the District 4 representative with terms expiring December 31,

2026. (Agenda Development Office)

25-094

Confirmation of Commissioner Wilson’s reappointment to the Big Sand

Lake Advisory Board of John D. Jennings, Alan C. Charron, Rick Barry,

Victor Jaworski, and Christopher J. Scott with terms expiring December

31, 2026 and Philip Morrill with a term expiring December 31, 2025.

(Agenda Development Office)

25-095

25-096

Confirmation of Commissioner Wilson’s reappointment to the Butler

Chain of Lakes Advisory Board of Albert J. Gallof with a term expiring

December 31, 2026 and Lorraine Burch with a term expiring December

31, 2027. (Agenda Development Office)

Confirmation of the reappointment to the Tourist Development Tax

Grant Application Review Committee of Joshua I. France as the District

1 representative and Terrance M. Hunter and Jason Lopez as Tourist

Development Council representatives with terms expiring December 31,

2028. (Agenda Development Office)

10.

11.

25-098

25-083

Confirmation of the appointment to the Transportation Mobility Advisory

Commission of Mohammed Abdallah in the engineer representative

category, Eric Grimmer in the member of a local watchdog group

representative category, Jose M. Hoyos in the civic community leader

representative category, and Zachary Moldof in the at large

representative category with terms expiring December 31, 2026.

(Agenda Development Office)

Approval and execution of 1) A Resolution approving the issuance by

the Capital Projects Finance Authority (the “Authority”) of its Senior

Living Revenue Bonds in an aggregate principal amount not to exceed

$150,000,000, the proceeds from the sale of which will be used

principally to finance and refinance the cost of construction and

installation of certain senior living facilities located within Orange

County, Florida and owned and operated by Millenia Orlando LLC;

approving the form of an interlocal agreement with the Authority;

authorizing the Mayor to execute and deliver the Interlocal Agreement

with the Authority; and providing an effective date. And (2) Interlocal

Agreement between Orange County, Florida and the Capital Projects

Finance Authority regarding the issuance of the Authority’s Senior Living

Revenue Bonds in an aggregate principal amount not to exceed

$150,000,000. (Capital Projects Finance Authority)

12.

25-053

Approval and execution of a Resolution of the Board of County

Commissioners of Orange County, Florida approving the issuance by

the Orange County Health Facilities Authority of its Hospital Revenue

Bonds (Orlando Health Obligated Group), in one or more series over the

longest period permitted by and in an aggregate principal amount not to

exceed $1,500,000,000 and the loan of the proceeds thereof to Orlando

Health, lnc., a Florida not-for-profit corporation. (Health Facilities

Authority)

13.

25-050

Approval and execution for the Orange County Sheriff’s Office to spend

$18,500 from the FY 2025 Law Enforcement Trust Fund-State

Forfeitures for eligible contributions to Grays Project Inc. ($1,000) and

Boy Scouts of America Central Florida Council ($17,500). (Office of

Management and Budget)

14.

15.

16.

25-054

25-086

25-115

Approval of budget amendment #25-09. (Office of Management and

Budget)

Approval of budget transfer #25C-0048 (Office of Management and

Budget)

Approval to reinstate draw payments to the Orange County Supervisor

of Elections Office for the FY 2024-25 budget, including any remaining

balance unpaid from the December 2024 draw. (Office of Management

and Budget)

C. ADMINISTRATIVE SERVICES DEPARTMENT

Approval of Change Order No 2, Contract Y23-718 Sheriff’s Sector IV

Chiller and Roof Top Unit Replacement, with Air Mechanical & Service

Corporation in the amount of $74,139.14, for a revised lump sum

contract amount of $1,420,550.14. District 6. (Capital Projects Division)

Approval of Change Order No 2, Purchase Order M104816 Fire Station

#48, with Architects Design Group Inc in the amount of $99,701.12, for a

revised lump sum contract amount of $405,836.91. District 1. (Capital

Projects Division)

Approval of Change Order No 1, Contract Y24-723 Cassady Building

2nd Floor Atrium Infill and Build-Out, with Poli Construction Inc in the

amount of $79,057.55, for a revised lump sum contract amount of

$614,379.55. District 6. (Capital Projects Division)

Approval of Change Order No 6, Contract Y21-751 IOC II 2nd Floor

Space, with S A Casey Construction Inc in the amount of $49,984.25,

for a revised lump sum contract amount of $578,933.68. District 3.

(Capital Projects Division)

Approval of Change Order No 8, Contract Y20-766 Michigan Campus

GOV Cottage Restroom & Kitchen Renovations, with Café Construction

& Development Inc in the amount of $510,951.89, for a revised lump

sum contract amount of $2,446,872.77. District 3. (Capital Projects

Division)

25-073

Approval of Change Order No 7, Contract Y21-7033 Courthouse 13th

Floor Courtrooms Buildout, with S A Casey Construction Inc in the

amount of $492,673.69, for a revised lump sum contract amount of

$4,814,131.63. District 5. (Capital Projects Division)

25-004

25-005

Approval of Amendment No. 3, Contract Y22-1075B Electrical

Maintenance, Repair and Replacement (East, West and Downtown

Districts), with Heron Electric, Inc., in the amount of $200,000, for a

revised estimated contract amount of $620,892.50. ([Administrative

Services Department Facilities Management Division] Procurement

Division)

Approval to award Invitation for Bids Y24-1110-GO, Orange County

Infrastructure Repair and Replacement, to the low responsive and

responsible bidders, Stage Door II, Inc, in the estimated contract award

amount of $4,378,870 for a one-year term, and RMS Constructors

Group, LLC, in the estimated contract award amount of $4,611,620 for a

one-year term. Further request Board authorization for the Procurement

Division to renew the contracts for two additional one-year terms.

([Public Works Department Roads and Drainage Division] Procurement

Division)

25-006

25-007

Approval of Amendment No. 15, Contract Y21-185, Janitorial Services

for County Facilities, with Owens, Renz & Lee Co. Inc., in the amount of

$2,404,335.77, for a revised estimated contract amount of

$26,447,693.48. ([Administrative Services Department Facilities

Management Division] Procurement Division)

10.

Approval to award Invitation for Bids Y24-192-KC, Removal and

Processing Waste Tires, to the low responsive and responsible bidder,

Liberty Tire Recycling, LLC, for Lots A and B, in the estimated contract

award amounts totaling $2,490,250 for a five-year term. ([Utilities

Department Solid Waste Division] Procurement Division)

11.

12.

25-008

25-009

Approval of Contract Y24-2220, Orange County Better Access to

Treatment Project, with Adventist Health System/ Sunbelt, Inc., dba

AdventHealth Orlando, in the total contract award amount of $400,800

for a two-year term. ([Health Services Department Drug Free

Community Office] Procurement Division)

Approval to award Contract Y25-174 for EMS Patient Care Reporting,

with ESO Solutions, Inc., in the estimated contract award amount of

$175,064.24 for a one-year term. Further request Board authorization

for the Procurement Division to renew the contract for four additional

one-year terms. ([Fire Rescue Department Operations Division]

Procurement Division)

13.

14.

25-010

25-015

Approval of Purchase Order M116642, Emergency Services for

Landscape Maintenance for Zellwood Area, with Lawnwalker Services,

Inc., in the total amount of $313,610. ([Public Works Department Roads

and Drainage Division] Procurement Division)

Selection of Carollo Engineers, Inc. to provide Continuing Program

Management Services for Water, Wastewater, and Reclaimed Water

Facilities, Request for Proposals Y25-900-ZR.

Further request Board authorization for the Procurement Division to

negotiate the professional services rates and execute a one-year

contract to provide the services for future requirements. Further request

Board authorization for the Procurement Division to renew the contract

for four additional one-year terms. ([Utilities Department Engineering

Division] Procurement Division)

15.

25-016

Approval of Task Authorization No. 5, Contract Y24-900B, Land

Planning, Engineering, and Litigation Support Services for Reams Road

Parcels, with Kelly, Collins & Gentry Inc., in the total amount of

$817,013.72. ([Public Works Department Engineering Division]

Procurement Division)

16.

17.

25-017

25-020

Approval of Amendment No. 7, Contract Y12-1099, Red Light

Enforcement System, with American Traffic Solutions, Inc. for a

six-month contract extension. ([Public Works Department Traffic

Engineering Division] Procurement Division)

Approval of Contract Y25-2062, Provision of Community Services, with

the University of Central Florida Research Foundation, Inc., in the total

contract amount of $600,627 for a three-year term. ([Community and

Family Services Department Citizens’ Commission for Children Division]

Procurement Division)

18.

25-021

Approval of Contract Y25-2049, Provision of Community Services, with

The Community Life Improvement Center, Inc., in the total contract

amount of $300,000 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

19.

20.

25-022

25-023

Approval of Contract Y25-2050, Provision of Community Services, with

The Gift of Swimming, Inc., in the total contract amount of $450,000 for

a three-year term. ([Community and Family Services Department

Citizens’ Commission for Children Division] Procurement Division)

Approval of Contract Y25-2032, Provision of Community Services, with

Capoeira for Tomorrow, Inc., in the total contract amount of $225,000

for a three-year term. ([Community and Family Services Department

Citizens’ Commission for Children Division] Procurement Division)

21.

22.

23.

25-024

25-025

25-026

Approval of Contract Y25-2038, Provision of Community Services, with

Future Leaders Community Development Corporation, Inc., in the total

contract amount of $450,000 for a three-year term. ([Community and

Family Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y25-2039, Provision of Community Services, with

Health Care Center for the Homeless, Inc., dba Orange Blossom Family

Health, in the total contract amount of $225,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval of Contract Y25-2042, Provision of Community Services, with

Joshua’s House Foundation, Inc., in the total contract amount of

$200,000 for a two-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

24.

25.

25-057

25-058

Approval and execution of First Amendment to Non-Exclusive

Permanent Utility Easement Agreement by and between Flamingo

Crossings, LLC and Orange County and authorization to record

instrument. District 1. (Real Estate Management Division)

Approval and execution of Temporary Distribution Easement from

Orange County Board of County Commissioners to Duke Energy, LLC

d/b/a Duke Energy for Horizon West Regional Park - Duke Energy

Distribution Easement PID 16-23-27-0000-00-033. District 1. (Real

Estate Management Division)

26.

25-059

25-060

Approval and execution of Limited Non-Exclusive License Agreement by

and between Ky-Mani Folkes and Orange County, and authorization for

the Real Estate Management Division to exercise renewal options,

execute termination notices, and furnish notices, required or allowed by

the License Agreement, as needed for Kennedy Boulevard (Forest City

Road to Wymore Road) - Parcel 7080. District 2. (Real Estate

Management Division)

27.

Approval and execution of Limited Non-Exclusive License Agreement by

and between Maria Soto and Orange County, and authorization for the

Real Estate Management Division to exercise renewal options, execute

termination notices, and furnish notices, required or allowed by the

License Agreement, as needed for Kennedy Boulevard (Forest City

Road to Wymore Road) - Parcel 7082. District 2. (Real Estate

Management Division)

28.

29.

25-061

25-062

Approval and execution of Utility Easement between The School Board

of Orange County, Florida and Orange County, Florida, and

authorization to record instrument for Site 73-T-W-7 - OTC at Westside

Campus OCU File 99748. District 2. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Orange County Library District, DBA Orange County Library

System related to not-for-profit Community Center utilization for the

provision of services benefitting the public, and authorization for the

Manager of the Real Estate Management Division and Manager of the

Community Action Division to exercise all delegations of authority

expressly provided for by the License Agreement, as needed for Orange

County Library District, DBA Orange County Library System, Holden

Heights Community Center (CAD), 1201 20th Street, Orlando, Florida

32805. Lease File 10340. District 6. (Real Estate Management Division)

30.

25-063

Approval and execution of License Agreement between Orange County,

Florida and Orange County Library District, DBA Orange County Library

System related to not-for-profit Community Center utilization for the

provision of services benefitting the public, and authorization for the

Manager of the Real Estate Management Division and Manager of the

Community Action Division to exercise all delegations of authority

expressly provided for by the License Agreement, as needed for Orange

County Library District, DBA Orange County Library System, Taft

Community Center (CAD), 9450 South Orange Avenue, Orlando, Florida

32824. Lease File 10356. District 3. (Real Estate Management Division)

31.

25-064

Approval and execution of Tenth Amendment to Lease Agreement by

and between Piedmont 200 & 250 South Orange Avenue, LLC and

Orange County, Florida, and authorization for the Manager of the Real

Estate Management Division to exercise all delegations of authority

expressly provided for under the Lease, as needed for Property

Appraisal and Tax Collector Offices at SunTrust, 200 South Orange

Avenue, Suites 1500, 1600 and 1700, Orlando, Florida 32801. Lease

File 2007. District 5. (Real Estate Management Division)

D. COMMUNITY AND FAMILY SERVICES DEPARTMENT

25-078

Receipt and filing of Head Start Policy Council Program Information and

Updates November 2024, and Head Start Policy Council Meeting

Minutes September 30, 2024, for the official county record. (Head Start

Division)

25-080

Approval and execution of FY 2024 Community Project Funding Grant

Agreement NO. B-24-CP-FL-0615 between the U.S. Department of

Housing and Urban Development (HUD) and Orange County

Government in the amount of $370,000. (Community Action Division)

E. CORRECTIONS DEPARTMENT

25-029

Approval and execution of Agreement between Healthy Start Coalition

of Orange County and Orange County, Florida OAM04 for Paternal and

Child Health Education and Care Coordination Program. (Community

Corrections Division)

F. FIRE RESCUE DEPARTMENT

25-042

Approval and execution of Volunteer Florida Community Emergency

Response Team Citizens Corps (CERT/CC) Contract 2024-2025 by and

between the Florida Commission on Community Service, d/b/a

Volunteer Florida and Orange County Emergency Management in the

amount of $7,500. An in-kind match is required. (Office of Emergency

Management)

25-047

Approval and execution of the BJA FY24 Edward Byrne Memorial

Justice Assistance Grant (JAG) Program - Local Solicitation Award

Number: 15PBJA-24-GG-05331-JAGX, in the amount of $383,673 for

the period of October 1, 2023, through September 30, 2027. There is no

match required. (Office of Emergency Management)

G. HEALTH SERVICES DEPARTMENT

25-030

Approval and execution of the renewal Certificate of Public Convenience

and Necessity for RG Ambulance Service, Inc. d/b/a American

Ambulance to provide Advanced Life Support and Basic Life Support

interfacility transport services in Orange County, Florida. The term of

this Certificate is from January 16, 2025, through January 15, 2027.

There is no cost to the County. (EMS Office of the Medical Director)

Approval and execution of the renewal Paratransit Services License for

RG Ambulance Service, Inc. d/b/a American Ambulance to provide

wheelchair/stretcher service. The term of this license shall be from

January 16, 2025 and will terminate on January 15, 2027. There is no

cost to the County. (EMS Office of the Medical Director)

Approval and execution of the renewal Certificate of Public Convenience

and Necessity for District Fire Department to provide Advanced Life

Support transport services in Orange County, Florida. The term of this

Certificate is from February 1, 2025, through January 31, 2027. There is

no cost to the County. (EMS Office of the Medical Director)

Approval and execution of the renewal Certificate of Public Convenience

and Necessity for City of Orlando Fire Department to provide Advanced

Life Support transport services in Orange County, Florida. The term of

this certificate is from March 1, 2025, through February 28, 2027. There

is no cost to the County. (EMS Office of the Medical Director)

Approval and execution of Agreement between Orange County, Florida

and the Florida State University Board of Trustees related to

Community-Based Training of Florida State University College of

Medicine Students and authorization for the Mayor or designee to sign

future amendments to this Agreement. The agreement period is one

year, commencing upon the date of signature by both parties, with up to

four one-year renewals.

25-041

Approval and execution of the renewal Paratransit Services License for

GA Transport N.E.M.T. LLC to provide wheelchair/stretcher service. The

term of this license shall be from January 11, 2025 and will terminate on

January 10, 2027. There is no cost to the County. (EMS Office of the

Medical Director)

H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

25-011

Approval and execution of Fifth Amendment to the Eighth Restated and

Amended Development Order for Orange Lake Country Club

Development of Regional Impact. District 1. (Development Review

Committee)

25-012

Approval of the Neighborhood Grants Advisory Board’s

recommendations of the November 2024 Sustainable Communities

Grant to Little Lake Barton Shores Neighborhood Watch, authorizing the

$5,000 for removal of approximately seven acres of water hyacinths.

Water hyacinth is an exotic aquatic plant that without management

could cause negative impacts to the lake. District 5. (Neighborhood

Services Division)

25-104

Approval of the Neighborhood Grants Advisory Board recommendations

for November 2024 Neighborhood Beautification Grants to Avalon

Home and Property Owners’ Association, Inc. (Lake Avalon Rural

Settlement) ($8,197), The Trails of Winter Garden Homeowners’

Association, Inc. ($3,912.50), Cambridge Village Homeowners’

Association, Inc. ($12,500), Golden Estates ($15,000), Lake Mendelin

Estates ($15,000), People of Powers Pointe ($15,000), Quail Ridge

Homeowners’ Association of Orlando, Inc. ($15,000), The Preserve at

Crown Point Homeowners’ Association, Inc. ($13,217.50), Greentree at

Park Manor ($15,000), Bel Aire Woods ($15,000), Robinswood

Community Improvement Association, Inc. ($5,000), and Silver Oaks

Community Coalition ($15,000) and authorization for the Director of

Planning, Environmental, and Development Services to execute the

associated grant agreements. Districts 1, 2, 4, and 6. (Neighborhood

Services Division)

I. PUBLIC WORKS DEPARTMENT

25-074

25-077

Authorization to record the plat of Registry on Grass Lake. District 1.

(Development Engineering Division)

Approval and execution of State of Florida Department of

Transportation Amendment to Traffic Signal Maintenance and

Compensation Agreement Contract No. ARX38 Amendment No. 3 by

and between the State of Florida Department of Transportation and

Orange County for roles and responsibilities of traffic control devices.

All Districts. (Traffic Engineering Division)

25-079

Approval and execution of Transportation Impact Fee Agreement

regarding an Alternative Impact Fee Calculation for Winter Park

Volleyball Club by and between Winter Park Volleyball Academy LLC,

Demetree ACE, LLC, and Orange County. District 2. (Transportation

Planning Division)

J. UTILITIES DEPARTMENT

25-037

25-038

25-039

Approval of commercial refuse license for Earth Haul LLC to provide

solid waste hauling services to commercial generators in Orange County

for a five-year term. All Districts. (Solid Waste Division)

Approval of commercial refuse license for Scrap Systems Inc to provide

solid waste hauling services to commercial generators in Orange County

for a five-year term. All Districts. (Solid Waste Division)

Approval of commercial refuse license for Let’s Move Florida LLC dba

College Hunks Hauling Junk to provide solid waste hauling services to

commercial generators in Orange County for a five-year term. All

Districts. (Solid Waste Division)

25-100

Approval and execution of Central Florida Expressway Authority

Application for Utility Permit Permit No.: 24-011 between Orange

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

25-046

Receipt of the following items to file for the record: (Clerk’s Office)

a. City of Winter Park Community Redevelopment Agency 10-Year

Proforma with Fiscal Year 2025 Annual Budget Fund Summary and

attached Ordinance 3314-24. Ordinance 3314-24 entitled: An Ordinance

of the City of Winter Park, Florida adopting the annual budget for the

Fiscal Year beginning October 1, 2024 and ending September 30, 2025

and accompanying five year capital improvement plan; appropriating

funds for the general fund, designations trust fund, stormwater utility

fund, community redevelopment fund, affordable housing trust fund,

multi-modal transportation impact fund, federal forfeiture fund, police

grant fund, debt service fund, water and sewer funds, electric utility

fund, fleet maintenance fund, equipment replacement fund, employee

insurance fund, general insurance fund, cemetery trust fund, general

capital projects fund and stormwater capital projects fund; providing for

modifications; providing for amendments to said annual budget to carry

forward the funding of purchase orders outstanding and unspent project

budgets as of September 30, 2024; and authorizing transfer of funds

herein appropriated between departments so long as the total fund

appropriations shall not be increased thereby.

b. City of Winter Park Community Redevelopment Agency 5-Year CIP.

c. Myrtle Creek Improvement District Fiscal Year 2024-2025 Annual

Meeting Schedule and attached Resolution 2024-06. Resolution 2024-

06 entitled: A Resolution of the Myrtle Creek Improvement District

designating dates, times and locations for regular meetings of the Board

of Supervisors of the District and providing for an effective date.

d. St. Johns River Water Management District 2025 Governing Board

Meeting Schedule.

e. City of Orlando notice of intent to accept proposal for disposition of

City-owned property within the Orange Blossom Trail Community

Redevelopment Agency and attached Project Site Map.

f. City of Winter Garden Ordinance 24-19 entitled: An Ordinance

appropriating and allocating all revenue and funds of the Community

Redevelopment Agency (CRA) of the City of Winter Garden, Florida, for

the tax year beginning on October 1, 2024, and ending on September

30, 2025 with attached Fiscal Year 2025 Adopted Budget.

g. Ocoee Community Redevelopment Agency Resolution No. 2024-002

with attached Exhibit A (CRA Fund Fifty West and CRA Capital

Projects). Resolution 2024-002 entitled: A Resolution of the Ocoee

Community Redevelopment Agency adopting a budget for Fiscal Year

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

25-049

25-085

Visit Orlando Board of Directors Appointments.

Nomination of Venessa M. Tomlin to the Library Board of Trustees as

an Orange County representative with a term effective January 7, 2025

and expiring December 31, 2028. (Agenda Development Office)

Adjourn as the Orange County Board of County Commissioners and convene as the

Orange County Library District Governing Board

25-087

Reappointment of Venessa M. Tomlin to the Library Board of Trustees

as an Orange County representative with a term effective January 7,

2025 and expiring December 31, 2028

-and-

Approval of the February 6, July 11, September 9, and September 24,

2024 meeting minutes of the Library District Governing Board.

Adjourn as the Orange County Library District Governing Board and reconvene as the

Orange County Board of County Commissioners

B. UTILITIES DEPARTMENT

25-040

Approval and execution of Resolution of the Orange County Board of

County Commissioners Superseding Resolution No. 2009-M-29

regarding Setting a Revised Preliminary Reclaimed Water Charge

Schedule; Superseding the existing Reclaimed Water Charge

Resolution; Providing for an Automatic Annual Increase; Providing for

an Exemption for Right-Of-Way Landscaping; Providing for Periodic

Review; Providing for Annual Notice to Customers; Providing for

Severability; and Providing for an Effective Date. All Districts. (Fiscal

and Operational Support Division)

VI. PUBLIC HEARINGS

A. Shoreline Alteration/Dredge and Fill

25-027

√Case # SADF-24-10-022

Alex Perez, Lake Holden, permit; District 3

B. Board of Zoning Adjustment Appeal

25-003

√Case # VA-24-11-115

Corey Mills

Steven Alcorn, November 7, 2024; District 1 (Canceled)

C. Substantial Change

25-002

√Case # CDR-24-09-231

Tim VanWormer, Poulos & Bennett, LLC, Oasis Reserve Preliminary

Subdivision Plan (PSP), amend plan; District 3

25-014

√Case # CDR-24-08-201

Ryan Renardo, R-Squared Engineering, LLC, High Point Planned

Development (PD), amend plan; District 4

D. Solid Waste Management Facility

24-1712

√Case # SW-24-05-001

Waste Management Inc. of Florida, permit application for Modification of

Transfer Station; District 6 (Continued from December 17, 2024)

E. Resolution

25-033

Resolution to adopt a revised Water and Reclaimed Water Meter

Charge Schedule; All Districts

F. Ordinance

25-036

Amending Chapter 26 (“Miscellaneous provisions and offenses”), Article

VI (“Offenses involving public places”); creating Section 26-111 (“Public

camping or sleeping, prohibition, notices, and penalties”); providing the

purpose; providing the scope and applicability; providing a definition of

public camping or sleeping; prohibiting public camping or sleeping;

providing for notices of violations; providing for enforcement and

penalties; providing for repeal of laws in conflict; and providing for filing

of Ordinance and effective date; All Districts

√ The notated public hearing is quasi-judicial in nature. As such, any verbal or written

communication with a member of the Board of County Commissioners prior to today’s

quasi-judicial hearing should be disclosed on the record or made a part of the record

during the public hearing by or on behalf of the party who communicated with the

Board member to allow any interested party an opportunity to inquire about or respond

to such communication. Failure to disclose any such communication may place the

party who ultimately prevails at the quasi-judicial hearing at risk of having the Board’s

decision overturned in a court of law due to prejudice against the party who was not

privy to the ex parte communication.

Information regarding meetings held at the County Administration Building between

any member of the Board and an outside party may be obtained at

https://www.ocfl.net/OpenGovernment/MeetingsReport.aspx