Call to Order

County Mayor Jerry L. Demings called the meeting to order at 9:05 a.m.

7 -

Present:

Mayor Jerry L. Demings, Commissioner Nicole Wilson, Commissioner Christine

Moore, Commissioner Mayra Uribe, Commissioner Maribel Gomez Cordero,

Commissioner Emily Bonilla, and Commissioner Michael Scott

Others present:

County Comptroller Phil Diamond as Clerk

County Administrator Byron Brooks

Deputy County Administrator Jon Weiss

County Attorney Jeffrey J. Newton

Deputy County Attorney Georgiana Holmes

Public Works Director Joseph Kunkel

Minutes Coordinator Megan Fiocco

Minutes Coordinator Terrell Hightower

Invocation - District 6

Pastor Sharon Riley, Agape Perfecting Praise and Worship Center

Pledge of Allegiance

Proclamation

Presentation of a proclamation designating August as Orange County's Park System 100-Year

Celebration

Public Comment

The following persons addressed the Board during public comment:

- Zachary Moldof

- Nelson Betancourt

- Joy Mullen

- David Maldonado

- Ericka Gómez-Tejeda

- Elise Vissers

- Tara Felten

- Adam Hartnett

- Sam Delgado

- Janét Buford-Johnson

- Liz Doherty

- Matthew Grocholske

The following materials were presented to the Board during public comment:

- Exhibit 1, from Nelson Betancourt

- Exhibit 2, from Liz Doherty

(Pursuant to Section 209 of the Orange County Charter)

CONSENT AGENDA

Approval of the Consent Agenda

The Mayor corrected language for Planning, Environmental, and Development Services

Department Item 6, to state "Approval and execution of Memorandum of Understanding between

City of Orlando, Florida and Orange County, Florida"; further, corrected the District Number to

District 5 for Public Works Department Item 1; further, deleted Administrative Services

Department Item 7; further, deferred action on Planning, Environmental, and Development

Services Department Item 5; and further, a motion was made by Commissioner Gomez Cordero,

seconded by Commissioner Scott, to approve the balance of the Consent Agenda. The motion

carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

A. COUNTY MAYOR

24-1198

Confirmation of the Mayor’s managerial appointment of Scott Skraban as

Deputy Director, Planning, Environmental, and Development Services

Department

B. COUNTY COMPTROLLER

24-1151

24-1152

Approval and execution of the minutes of the July 9 and July 10, 2024

meetings 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 and Accounting)

Disbursement periods cover:

July 26, 2024 to August 1, 2024; $88,197,769.04

August 2, 2024 to August 8, 2024; $70,226,426.63

24-1153

Disposition of Tangible Personal Property. (Property Accounting)

Approval is requested of the following:

a. Dispose of assets.

b. Sell assets through online auction.

c. Offer assets to non-profits.

d. Scrap remaining assets.

C. COUNTY ADMINISTRATOR

24-1073

Approval of the Membership and Mission Review Board’s recommendations

for advisory board reappointment and appointments. (Agenda

Development Office)

A. Citizens’ Review Panel for Human Services: Appointment of Tyechia C.

Brown to succeed Dr. Beena M. Parikh in the M/WBE spokesperson

representative category with a term expiring December 31, 2026, Yolette O.

Pinder to succeed Ryan Grail in the economically distressed spokesperson

representative category with a term expiring December 31, 2024, and Artilla

E. Martin in the member-in-training representative category with a term

expiring December 31, 2026.

B. Sustainability Advisory Board: Reappointment of Christianah Oyenuga in

the environmental protection, natural resources management, or urban tree

canopy management representative category with a term expiring June 30,

2026.

24-1156

24-1139

24-1157

Confirmation of Commissioner Moore’s appointment of John J. Drago to the

Apopka Community Redevelopment Agency. (Agenda Development Office)

Approval and execution of Orange County, Florida and Solar United

Neighbors FY2024 Grant Agreement in the amount of $15,000. All Districts.

Approval and execution of A Resolution 2024-B-04 of the Board of County

Commissioners of Orange County, Florida approving the issuance by the

Orange County Health Facilities Authority of its Revenue Bonds

(Presbyterian Retirement Communities Obligated Group Project), Series

2024, in an aggregate principal amount not to exceed $95,000,000; granting

host approval pursuant to the lnternal Revenue Code; and providing an

effective date. (Health Facilities Authority)

24-1158

24-1159

Approval of budget transfers #24-1119 and #24-1120. (Office of

Management and Budget)

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

$15,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for

eligible contributions to Harbor House of Central Florida ($10,000) and

Children’s Safety Village of Central Florida ($5,000). (Office of

Management and Budget)

D. ADMINISTRATIVE SERVICES DEPARTMENT

24-1111

Approval of Purchase Order M115422, Repair of Huber Technology Bar

Screen, with Huber Technology Inc., in the amount of $135,393.90 ([Utilities

Department Water Reclamation Division] Procurement Division)

24-1112

Approval of Amendment No. 8, Contract Y23-2403, Providing Funding for

Homelessness Outreach, Prevention, and Diversion, Federal Subrecipient

Agreement, with Samaritan Resource Center, Inc., in the amount of

$499,787, for revised total contract amount of $3,091,129.11.

([Community and Family Services Department Mental Health and

Homelessness Division] Procurement Division)

24-1117

Approval of Contract Y24-2226, Hospital-Based Registered Nurse

Coordinated Opioid Recovery Program, with Orlando Health, Inc., in the

estimated contract award amount of $220,000 for a one-year term. Further

request Board authorization for the Procurement Division to renew the

contract for two additional one-year terms. [(Health Services Department

Office for a Drug Free Community) Procurement Division]

24-1123

24-1124

Approval to award Invitation for Bids Y24-789-ZR, Emergency Orange

County Courthouse Fire Pump Replacement, to the sole responsive and

responsible bidder, Johnson Controls Fire Protection LP, in the total contract

award amount of $621,850. ([Administration Services Department Facilities

Management Division] Procurement Division)

Approval to award Invitation for Bids Y24-104-MV, Household Hazardous

Waste Collection and Disposal, to the low responsive and responsible

bidder, Clean Harbors Environmental Services, Inc., in the estimated

contract award amount of $1,090,249 for a one-year term. Further request

Board authorization for the Procurement Division to renew the contract for

four additional one-year terms. ([Utilities Department Solid Waste Division]

Procurement Division)

24-1125

Approval to award Invitation for Bids Y24-1025-JA, Weed Control Services

for the Orange County Pump Stations Lot 1, to the low responsive and

responsible bidder Seasonal Effects LLC in the estimated contract award

amount of $416,160 for a five-year term, Lot 2, to the low responsive and

responsible bidder Airboat Addicts, Inc. in the estimated contract award

amount of $567,600 for a five-year term, and Lot 3, to the low responsive

and responsible bidder Seasonal Effects LLC. in the estimated contract

award amount of $296,640 for a five-year term. In the event the bidder

recommended above fails to achieve timely compliance with pre-award

deliverables, as defined in the Invitation for Bids, including, but not limited to,

M/WBE participation sub-contract agreements, State Division of

Corporations registration, E-verify, insurance and bonds, further request

authorization for the Procurement Division to award to the next low

responsive and responsible bidder as listed in the bid tabulation herein, to

the extent practicable and advantageous to the County. ([Utilities

Department Field Services Division] Procurement Division)

24-1126

Ratification of Change Order No. 3, Purchase Order No. M112164,

Biosolids Management - South Water Reclamation Facility, with

CompostUSA of Sumter County, LLC, in the amount of $731,984.80, for a

revised total amount of $2,425,584.80. ([Utilities Department Water

Reclamation Division] Procurement Division)

(This item was deleted.)

24-1127

24-1128

Approval of Contract Y25-2201, The Central Receiving Center System of

Care, with Aspire Health Partners, Inc., in the estimated contract award

amount of $7,360,695.71 for a one-year term.

authorization for the Procurement Division to renew the contract for four

additional one-year terms. ([Community and Family Services Department

Further request Board

Mental Health and Homelessness Division] Procurement Division)

Approval of Contract Y25-2200, Family Support and Youth Respite Services,

with Federation of Families of Central Florida Inc., in the estimated contract

award amount of $515,155.53 for a one-year term. Further request Board

authorization for the Procurement Division to renew the contract for four

additional one-year terms and to issue an advance payment in the amount of

$128,788.88. ([Community and Family Services Department Mental Health

and Homelessness Division] Procurement Division)

10.

11.

24-1129

24-1131

Approval of Amendment No. 2, Contract Y22-2415, Providing Funding for

Homeless Prevention and Diversion Federal Subrecipient Agreement, with

Coalition for the Homeless of Central Florida, Inc., in the amount of

$1,600,000, for

revised not-to-exceed amount of $3,401,914.80.

([Community and Family Services Department Mental Health and

Homelessness Division] Procurement Division)

Selection of Dewberry Engineers Inc. to provide a Valencia College Lane

Roadway Conceptual Analysis, Request for Proposals Y24-815-GV. Further

request Board authorization for the Procurement Division to negotiate and

execute a contract with a not-to-exceed budget of $ 1,218,328.40. ([Public

Works Department Transportation Planning Division] Procurement Division)

12.

13.

24-1134

24-1141

Approval of Amendment No. 4, Contract Y19-818, Eastern Water

Reclamation Facility Phase 6A Plant Reclaimed Water System Expansion

Project, with CDM Smith, in the total amount of $370,877.76, for a revised

total contract amount of $3,518,270.65. ([Utilities Department Engineering

Division] Procurement Division)

Selection of FedEx Office and Print Services, Inc., to provide Business

Center Services for the Orange County Convention Center, Request for

Proposals, Y24-1057-KC. Further request Board authorization for the

Procurement Division to negotiate and execute a contract in the total

estimated revenue of $2,170,500 for a five-year term. Further request Board

authorization for the Procurement Division to renew the contract for one

additional five-year term. ([Orange County Convention Center Fiscal and

Operational Support Division] Procurement Division)..body

PROCUREMENT:

This contract will procure services for clients, exhibitors, and attendees of the

Orange County Convention Center (OCCC) on a revenue sharing basis

which may include, but not be limited to, copying, faxing, printing, packaging,

shipping, couriering, and receiving of packages, creating and mounting of

static signage and banners, design and sales of promotional items, graphics

and marketing collateral, sales/rental of office equipment, supplies and shall

provide mobility scooter and wheelchair rental equipment and services.

The OCCC will receive a one-time signing bonus upon contract award and a

net sales generated from business centers on site at the Convention Center.

FUNDING:

Revenue funds will be captured in account number 4430-035-0900-4196.

APPROVALS:

The Convention Center and Business Development Division concurs with

this recommendation.

REMARKS:

This contract will provide revenue to the OCCC based on a percentage of

net sales generated from business center services performed on site. The

contract includes an annual marketing allocation fund and a contract

execution bonus to be provided by the firm. The total estimated annual

revenue share is approximately $424,100. The revenue share percentages

are approximately 9.9% higher than the current contract.

One proposal was received in response to this Request for Proposals

(RFP). FedEx Office and Print Services, Inc. is the current provider for these

services and has performed satisfactorily.

To ensure an open and competitive solicitation process, the RFP was

posted to the County’s e-procurement platform. A total of 5,466 vendors

were notified, and of these, 76 vendors downloaded the RFP.

Due to the

niche market sector, limited competition exists to support a contract of this

scope.

The proposal was evaluated by the Procurement Committee on July 17,

2024. Commissioner Michael Scott was assigned to the Procurement

Committee.

The Procurement Committee evaluated the proposal received in accordance

with the criteria set forth in the RFP. The Procurement Committee’s

consensus scores are attached.

14.

15.

24-1173

24-1150

Approval to award Invitation for Bids Y24-769-GV, Courthouse Additional

Vendor Parking and Underground Storage Tank Replacement, to the low

responsive and responsible bidder, Don Wood, Inc., in the total contract

award amount of $590,000. ([Administrative Services Department, Capital

Projects Division] Procurement Division)

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 113-H-W-4/Horizon High School. District 1. (Real

Estate Management Division)

E. CONVENTION CENTER

24-1122

Approval and execution of Resolution 2024-M-22 of the Orange County

Board of County Commissioners regarding declaring the County’s official

intent to reimburse itself from the proceeds of tax-exempt or other

tax-advantaged obligations for certain capital expenditures to be made by

the County with respect to the financing of certain additions, extensions,

improvements and betterments to be made at the Convention Center;

authorizing certain incidental actions; and providing for an effective date.

(Fiscal and Operational Support Division)

24-1130

Approval and execution of 2024-2025 Fiscal Year Funding Agreement by

and between Orange County and the International Drive Master Transit and

Improvement District. (Fiscal and Operational Support Division)

F. CORRECTIONS DEPARTMENT

24-1132

Approval and execution of Interagency Information Sharing Agreement for

Information Technology Personnel Security Screening Requirements Orange

County, Florida And State Attorney’s Office Ninth Judicial Circuit.(Fiscal and

Operational Support Division)

24-1133

Approval and execution of Interagency Agreement Orange County, Florida

and Office of the State Attorney Ninth Judicial Circuit of Florida to provide

access to Orange County Corrections Department’s Inmate Management

System to the State Attorney’s Office for informational use only. (Fiscal and

Operational Support Division)

24-1135

Approval and execution of Interagency Information Sharing Agreement for

Information Technology Personnel Security Screening Requirements Orange

County, Florida And the Orange County Sheriff’s Office. (Fiscal and

Operational Support Division)

G. HEALTH SERVICES DEPARTMENT

24-1114

Approval and execution of the modified Certificate of Public Convenience

and Necessity for District Fire Department. There is no cost to the County.

(EMS Office of the Medical Director)

24-1115

Approval and execution of the Paratransit Services License for We Care

Specialty Transport, LLC to provide wheelchair/stretcher service. The term

of this license shall be from August 13, 2024, and terminate on August 12,

2026. There is no cost to the County. (EMS Office of the Medical Director)

24-1116

Approval and execution of the Paratransit Services License for Reliability

Care Transport LLC to provide wheelchair/stretcher service. The term of this

license shall be from August 13, 2024, and terminate on August 12, 2026.

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

H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-1143

Approval and execution of Satisfaction of Lien for Mortgage Deed and

Mortgage Note executed by Jennifer L. Carrasquillo, dated August 15, 2016,

recorded in DOC# 2016439140, Public Records of Orange County, Florida

formerly encumbering the real property Lot 20, Block A Hiawassa Highlands,

Plat Book W, Page 17 of the Public Records of Orange County, Florida.

District 6. (Housing and Community Development Division)

24-1145

Approval and execution of Program Administration Agreement between

Orange County, Florida and Grand Avenue Economic Community

Development Corp. related to the State Housing Initiatives Partnership

Program and the Affordable Housing Trust Fund Program for the specific

purpose of Homeless Veteran’s Housing, in an amount totaling $584,100.

District 6. (Housing and Community Development Division)

24-1146

24-1148

Approval to award surplus county properties appropriate for affordable

housing development to non-profit organizations. Districts 2, 3, 5, and 6.

(Housing and Community Development Division)

Approval of 2024-2025 Annual Action Plan and approval and execution of:

1) Certifications, 2) Specific Community Development Block Grant

Certifications, 3) Specific HOME Certifications, 4) Emergency Solutions

Grants Certifications, 5) Application for Federal Assistance SF-424 and

Assurances - Construction Programs for Community Development Block

Grant (CDBG)/Entitlement Grant, 6) Application for Federal Assistance

SF-424 and Assurances - Construction Programs for HOME Investment

Partnerships program (HOME)/Entitlement Grant, and 7) Application for

Federal Assistance FL-424 and Assurances - Construction Programs for

Emergency Solutions Grant (ESG)/Entitlement Grant. All Districts (Housing

and Community Development Division)

24-1149

Approval and execution of Third Amendment to the First Amended and

Restated Bonnet Creek Resort Development Order. District 1. (Planning

Division)

(This item was deferred.)

24-1178

Approval and execution of Memorandum of Understanding between City of

Orlando, Florida and Orange County, Florida to serve individuals or families

from the City of Orlando and Orange County. All Districts. (Housing and

Community Development Division)

(This item was corrected.)

I. PUBLIC WORKS DEPARTMENT

24-1160

Approval and execution of Utility Relocation Agreement by and between

Orange County, Florida and Duke Energy Florida, LLC, d/b/a Duke Energy

for the relocation of utility facilities on Bates Road from the Orange/Osceola

County line to State Road 417. District 5. (Engineering Division)

(This item was corrected.)

24-1161

Approval and execution of Proportionate Share Agreement for Wise

Colonial PD / Commercial Carwash E. Colonial Drive Colonial Drive by and

between K2 Colonial Dr LLC and Orange County for a proportionate share

payment in the amount of $143,680. District 5. (Roadway Agreement

Committee)

24-1162

24-1163

24-1164

Approval to designate Matchett Road for the valid operation of Golf Carts

and installing pertinent signage and pavement markings within the road.

District 3. (Traffic Engineering Division)

Approval of a Multi-way Stop Condition installation at the intersection of

Young Pine Road and Canterbury Cove Drive. District 4. (Traffic

Engineering Division)

Approval and execution of Transportation Impact Fee Agreement regarding

an alternative impact fee calculation for AutoNation Winter Park and Orange

County. District 5. (Transportation Planning Division)

J. UTILITIES DEPARTMENT

24-1168

Approval of commercial refuse license for Environmental One, LLC to

provide solid waste hauling services to commercial generators in Orange

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

II.

INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-1154

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

a. Minutes of the July 17, 2024, Meeting in the Sunshine, Commissioners

Mayra Uribe, Maribel Gomez Cordero, and Emily Bonilla met to discuss

Vision 2050 Workgroup.

b. Orange County Health Facilities Authority Oath of office for Charlotte A.

Coppenhaver and Jeff Hogan.

c. City of Orlando Voluntary Annexation Request - Hourglass Townhomes

(ANX2024-10000), with Petitions for Annexation, Exhibit

(Legal

Description). and Location Map ANX2024-10000. On August 20, 2024, the

Municipal Planning Board (MPB) will conduct a public hearing to consider

the voluntary annexation of several properties located at 1411 & 1415 Clark

St., 2601, 2605 & 2615 Raehn St. The subject site is Orange County Low

Density Residential Future Land Use (FLU) designation and R-1A zoning.

The applicant is requesting the City’s Medium Intensity Future Land Use and

an initial zoning of R-3B. The public hearing is being held in City Council

Chambers, and commencing at 8:30 a.m.

d. City of Orlando Council Agenda Item for the meeting of June 10, 2024.

2nd consideration of the City of Orlando Ordinance No. 2024-3 with

Exhibit A (Legal Description), Exhibit B (Location Map), Exhibit C

(Future Land Use Map), Exhibit D (Zoning Map), City of Orlando

Fiscal Impact Statement and City of Orlando Business Impact

Estimate. Ordinance No. 2024-3 entitled: An Ordinance of the City

of Orlando, Florida, annexing to the corporate limits of the City

certain land generally located south of Monarch Drive, west of

Conway Road, and north of McCoy Road and comprised of 19.03

acres of land, more or less, and amending the City’s boundary

description; amending the City's adopted growth management plan

to designate the property as residential low intensity in part, mixed

use corridor medium intensity in part, and conservation, in part, on

the City's official future land use maps; designating the property as

one family residential with the aircraft noise overlay district, in part,

medium intensity mixed use corridor with the aircraft noise overlay

district and Conway Road special plan overlay district, in part, and

conservation with the aircraft noise overlay district and Conway

Road special plan overlay district, in part, on the City's official

zoning maps; providing for amendment of the City's official future

land use and zoning maps; providing for severability, correction of

scrivener's errors, permit disclaimer, and an effective date.

These items were received and filed.

III.

DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

24-1185

Presentation of 2024 Charter Review Commission Final Report

The following persons addressed the Board:

- Homer Hartage

- Wade Vose

The following material was presented to the Board: Exhibit 1, from Homer Hartage.

The Board took no action.

B. COMMUNITY AND FAMILY SERVICES DEPARTMENT

24-1140

Approval of Federal Subrecipient Agreement (#Y24-2225) between Orange

County, Florida and Medical Debt Resolution, Inc. doing business as Undue

Medical Debt for a federal subaward of an amount not to exceed

$4,500,000.00 from a federal award issued by the U.S. Department of the

Treasury for the specific purpose of Providing funding for medical debt relief

and authorization for the Procurement Division Manager or designee to

execute such Federal Subrecipient Agreement and any necessary

modifications, amendments, and extensions.

The following person addressed the Board: Allison Sesso.

The following material was presented to the Board: Exhibit 1, from Allison Sesso.

Board discussion ensued. County Attorney Newton and County Administrator Brooks contributed

to the discussion.

A motion was made by Commissioner Bonilla, seconded by Commissioner Gomez Cordero, to

approve the Federal Subrecipient Agreement (#Y24-2225) between Orange County, Florida and

Medical Debt Resolution, Inc. doing business as Undue Medical Debt for a federal subaward of

an amount not to exceed $4,500,000.00 from a federal award issued by the U.S. Department of

the Treasury for the specific purpose of providing funding for medical debt relief; and further,

authorize for the Procurement Division Manager or designee to execute such Federal

Subrecipient Agreement and any necessary modifications, amendments, and extensions. The

motion carried by the following vote:

5 -

Aye:

Commissioner Wilson, Commissioner Uribe, Commissioner Gomez Cordero,

Commissioner Bonilla, and Commissioner Scott

2 - Mayor Demings, and Commissioner Moore

Nay:

C. COMMISSIONER'S REPORT

24-1208

Commissioner Wilson would like to discuss a rural enclave for Kilgore Road,

Darlene Drive, and Charles Limpus Road neighborhoods.

The Board took no action.

IV.

RECOMMENDATIONS

July 18, 2024 Planning and Zoning Commission Recommendations

24-1147

County staff announced a clarification regarding the case numbers in the Recommendations

book. The case numbers are correct on the Table of Contents page; however, the case numbers

on the Table of Hearings page are incorrect. All other information is correct.

A motion was made by Commissioner Scott, seconded by Commissioner Uribe, to approve the

recommendations, with the exception of Case # RZ-23-06-052, Zaid Hasan (Board-Called),

which was pulled from the recommendations; subject to the usual right of appeal by any aggrieved

party. The motion carried by the following vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, and Commissioner Scott

1 - Commissioner Bonilla

Absent:

PUBLIC HEARINGS

A. Shoreline Alteration/Dredge and Fill

24-993

√ Case # SADF-24-04-010

Russell Family Revocable Trust; Christina Kay Russell, Trustee, Barby Canal

(Lake Conway), permit; District 3

Consideration: Request for a Shoreline Alteration/Dredge and Fill Permit SADF # 24-04-010 to

authorize the construction of a new vinyl seawall along the shoreline of Barby Canal (Lake

Conway), pursuant to Orange County Code, Chapter 33, Article II, Lake Conway Water and

Navigation Control District

Location: District 3; on property located adjacent to Barby Canal (Lake Conway), located at

7021 Barby Lane, Belle Isle, Florida, 32812; Orange County, Florida (legal property description

on file in Environmental Protection Division)

A motion was made by Commissioner Uribe, seconded by Commissioner Moore, to accept the

findings and recommendation of the Environmental Protection Division; and further, approve the

Shoreline Alteration/Dredge and Fill Permit (SADF-24-04-010) subject to the twenty-four (24)

conditions of approval listed in the Staff Report dated June 17, 2024. The motion carried by the

following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

B. Board of Zoning Adjustment Board-Called

24-1001

√ Case # VA-24-06-043

Paul Abate for Rescom Contractors, June 6, 2024; District 3

Consideration: Request for a variance in the R-1A zoning district to allow a two-story

attached accessory structure with an east front setback of 14 ft. in lieu of 25 ft.

Location: District 3; property located at 4595 S. Shore Rd., Orlando, FL 32839; Orange

County, Florida (legal property description on file in Zoning Division)

The following person addressed the Board: Paul Abate.

New Condition of Approval #4:

4. The proposed deck ,and any future alteration to the proposed deck, shall be subject to

the maximum height of seven (7) feet as identified on elevations plan date stamped (received by

Commissioner Mayra Uribe's office).

A motion was made by Commissioner Uribe, seconded by Commissioner Bonilla, to make a

finding of consistency with the Comprehensive Plan; further, approve the request subject to the

three (3) conditions of approval listed under the Board of Zoning Adjustment recommendation in

the Staff Report dated July 30, 2024; and further, approve new condition of approval #4. The

motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

24-1002

√ Case # VA-24-05-027

Alexander Montoya, June 6, 2024; District 1

Consideration: Request for a variance in the R-1A zoning district to allow a pool and deck with a

12.4 ft. setback from the Normal High Water Elevation (NHWE) in lieu of 30 ft.

Location: District 1; property located at 5416 Turkey Lake Rd., Orlando, FL 32819; Orange

County, Florida (legal property description on file in Zoning Division)

A motion was made by Commissioner Wilson, seconded by Commissioner Scott, to deny the

request for a variance in the R-1A zoning district to allow a pool and deck with a 12.4 ft. setback

from the Normal High Water Elevation (NHWE) in lieu of 30 ft. The motion carried by the following

vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

C. Land Use Plan/Planned Development

24-945

√ Case # LUP-23-08-260

Brent Lenzen, Kimley-Horn and Associates, Inc., Southpark Center Land

Use Plan (LUP); District 6

Consideration: A request to rezone 90.31 acres from I-2 / I-3 (Industrial District) to PD (Planned

Development District) in order to construct up to 2,403 multi-family units and 1,710,700 square

feet of commercial uses. Up to 400,000 square feet of commercial uses are proposed to be

vertically integrated with multi-family residential uses. The following waivers from Orange County

Code are being requested: 1. A waiver from Section 38-1258(2) to allow multi-family buildings

located more than 100-feet from single-family zoned property to be a maximum height of seven

(7) stories / one-hundred ten (110) feet, in lieu of three (3) stories / forty (40) feet. 2. A waiver from

Section 38-1272(a)(5) to allow commercial buildings with a maximum height of twelve (12) stories

/ one-hundred eighty (180) feet for hotels and seven (7) stories / one-hundred ten (110) feet for

commercial / retail, in lieu of fifty (50) feet, except thirty-five (35) feet within one hundred (100) feet

of any residential use of residential district. 3. A waiver from Section 38-1476 to allow 1.35

spaces per efficiency unit or 1 bedroom and 1.8 spaces per apartment unit of two (2) or three (3)

bedrooms, 0.9 spaces per 1.5 hotel rooms, 0.9 spaces per 200 square feet of office building, and

4.5 spaces per 1,000 square feet of retail in lieu of the required 1.5 spaces per efficiency unit or 1

bedroom, 2.0 spaces per two or three bedroom units, 1 space per 1.5 hotel rooms, 1 space per

200 square feet of office building, and 5 spaces per 1,000 square feet of retail. 4. A waiver from

Section 38-1272(a)(3)(a) for commercial buildings to have a minimum setback of ten (10) feet

from front and side street yards (South John Young Parkway, San Marco Court, Southpark Center

Loop, Cordova Park Drive & Challen Court) in lieu of thirty (30) feet. 5. A waiver from Section

38-1254(a)(2) for residential buildings to have a minimum setback of ten (10) feet from

functionally classified roads (South John Young Parkway) in lieu of twenty-five (25) feet. 6. A

waiver from Section 38-1254 (a)(3) for residential buildings to have a minimum setback of ten

(10) feet from all other rights-of-ways (San Marco Court, Southpark Center Loop, Cordova Park

Drive & Challen Court) in lieu of twenty (20) feet; pursuant to Orange County Code, Chapter 30.

Location: District 6; property generally located North of State Road 528 / West of South John

Young Parkway; Orange County, Florida (legal property description on file in Planning Division)

The following person addressed the Board: Rebecca Wilson.

A motion was made by Commissioner Scott, seconded by Commissioner Uribe, to make a

finding of consistency with the Comprehensive Plan; further, approve the request to rezone 90.31

acres from I-2 / I-3 (Industrial District) to PD (Planned Development District) in order to construct

up to 2,403 multi-family units and 1,710,700 square feet of commercial uses; and further, up to

400,000 square feet of commercial uses are proposed to be vertically integrated with multi-family

residential uses, subject to the twenty-nine (29) conditions of approval listed under the

Development Review Committee recommendation in the Staff Report dated July 19, 2024. The

motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

D. Preliminary Subdivision Plan

24-986

√ Case # PSP-21-12-374

Abdul Alkadry, Harris Civil Engineers, LLC, Windermere Springs PD /

Windermere Springs Townhomes PSP; District 1

Consideration: Windermere Springs PD

Windermere Springs Townhomes Preliminary

Subdivision Plan, Case # PSP-21-12-374, submitted in accordance with Orange County Code,

Chapter 34, Article III, Section 34-69 and Chapter 30, Article III, Section 30-89; This Preliminary

Subdivision Plan (PSP) is a request to subdivide 4.95 acres in order to construct 21 single-family

attached residential dwelling units.

Location: District 1; property located at 13651 Reams Road; Generally located north of Reams

Road and west of Greenbank Boulevard; Orange County, Florida (legal property description on

file in Planning Division)

The following person addressed the Board: Tim McCormick.

A motion was made by Commissioner Wilson, seconded by Commissioner Scott, to make a

finding of inconsistency with the Comprehensive Plan; and further, deny the request to subdivide

4.95 acres in order to construct 21 single-family attached residential dwelling units. The motion

carried by the following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Gomez Cordero,

Commissioner Bonilla, and Commissioner Scott

2 - Commissioner Moore, and Commissioner Uribe

Nay:

E. Substantial Change

24-1092

√Case # CDR-23-09-279

Brent Lenzen, Kimley-Horn & Associates, Inc., Bonnet Creek Resort

Planned Development (PD), amend plan; District 1

Consideration: A PD substantial change to update the conversion matrix, convert 196

timeshare units into 169 hotel rooms and request an additional 181 hotel rooms. This will result in

a total development program for Phase 3 of 350 hotel rooms and 250 timeshare units; pursuant to

Orange County Code, Chapter 38, Article VIII, Division 1, Section 38-1207

Location: District 1; property generally located North of Chelonia Parkway / South of Epcot

Center Drive / West of Interstate-4 East / East of Canal; Orange County, Florida (legal property

description on file in Planning Division)

The following person addressed the Board: Brent Lenzen.

A motion was made by Commissioner Wilson, seconded by Commissioner Scott, to make a

finding of consistency with the Comprehensive Plan; further, approve the substantial change

request subject to the fourteen (14) conditions of approval listed under the Development Review

Committee recommendation in the Staff Report dated July 19, 2024; and further, approve and

execute the Third Amendment to the First Amended and Restated Bonnet Creek Resort

Development Order. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

and

CONSENT AGENDA (Deferred)

H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-1149

Approval and execution of Third Amendment to the First Amended and

Restated Bonnet Creek Resort Development Order. District 1. (Planning

Division)

This consent item was approved.

PUBLIC HEARINGS (Continued)

E. Substantial Change

24-1093

√Case # CDR-24-04-093

Jordan Draper, Kimley-Horn & Associates, Inc., South Park Planned

Development (PD), amend plan; District 6

Consideration: A PD substantial change to increase commercial use square footage in Tract 2

from 163,500 to 165,419 for a total commercial use square footage of 676,355 for the entire PD;

pursuant to Orange County Code, Chapter 38, Article VIII, Division 1, Section 38-1207

Location: District 6; property located at 2800 West Sand Lake Road; South of West Sand Lake

Road / East of South John Young Parkway; Orange County, Florida (legal property description on

file in Planning Division)

The following person addressed the Board: Jordan Draper.

A motion was made by Commissioner Scott, seconded by Commissioner Gomez Cordero, to

make a finding of consistency with the Comprehensive Plan; and further, approve the substantial

change request subject to the nine (9) conditions of approval listed under the Development

Review Committee recommendation in the Staff Report dated July 19, 2024. The motion carried

by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

F. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendment and

Ordinance

24-1089

Adoption of Future Land Use Map Amendment SS-24-04-013 and

Ordinance, Rebecca Wilson

a. Amendment SS-24-04-013

Consideration: To change the Future Land Use designation from Office (O) to High Density

Residential - Student Housing (HDR-Student Housing) to allow for up to 475 student housing

beds; pursuant to Orange County Code, Part II, Chapter 163, Florida Statutes and Orange County

Code.

Location: District 5; property located at 11810 High Tech Blvd; generally located north of

University Blvd, west of Alafaya Trail; Orange County, Florida (legal property description on file in

Planning Division)

And

b. Ordinance for Proposed Amendment

Consideration: An Ordinance pertaining to Comprehensive Planning in Orange County, Florida;

Amending the Orange County Comprehensive Plan, commonly known as the “2010-2030

Comprehensive Plan,” as amended, by adopting Small-Scale development amendments

pursuant to Section 163.3187, Florida Statutes; and providing effective dates.

The following person addressed the Board: Rebecca Wilson.

A motion was made by Commissioner Bonilla, seconded by Commissioner Scott, to make a

finding of consistency with the Comprehensive Plan; further, adopt Amendment SS-24-04-013,

High Density Residential - Student Housing (HDR-Student Housing) Future Land Use; and further,

adopt the associated Ordinance 2024-18. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

G. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendments, Ordinance

and Concurrent PD Rezoning

24-1085

Adoption of Future Land Use Map Amendment SS-24-01-117, FLU1.2.4

Text Amendment SS-24-01-FLUE-1, FLU8.1.4 Text Amendment

SS-24-01-FLUE 2, Ordinance, and Concurrent PD Rezoning

LUP-23-11-319, Thomas Sullivan, Gray Robinson, P.A.

a. Amendment SS-24-01-117

Consideration: Rural / Agricultural (R) to Planned Development - Commercial (PD-C) and an

Urban Service Area (USA) expansion

Location: District 4; 14411 Boggy Creek Rd.; generally located south of Beth Rd. and east of

Boggy Creek Rd.; Parcel ID#: 34-24-30-6368-00-400; 4.56 gross ac.

And

b. Amendment SS-24-01-FLUE-1

Consideration: Text Amendment to Future Land Use Element Policy FLU8.1.4 establishing the

maximum densities and intensities for proposed Planned Developments within Orange County,

associated with Amendment SS-24-01-117.

And

c. Amendment SS-24-01-FLUE-2

Consideration: Text amendment to Future Land Use Element Policy FLU1.2.4 regarding

allocation of additional lands to the Urban Service Area (USA), associated with Amendment

SS-24-01-117.

d. Ordinance for Proposed Amendment

Consideration: An Ordinance pertaining to Comprehensive Planning in Orange County, Florida;

Amending the Orange County Comprehensive Plan, commonly known as the “2010-2030

Comprehensive Plan,” as amended, by adopting Small-Scale development amendments

pursuant to Section 163.3187, Florida Statutes; and providing effective dates.

And

e. √Rezoning LUP-23-11-319

Consideration: Request to rezone from A-2 (Farmland Rural District) to PD (Planned

Development) (14411 Boggy Creek Road Public Storage PD/LUP). Also requested is a waiver

from Orange County Code Section 38-1272(a)(5) to allow a maximum height of forty-five (45) feet

for commercial buildings within one hundred (100) feet of any residential zoned property, in lieu of

a maximum height of thirty-five (35) feet within one hundred (100) feet of any residential zoned

property

Location: District 4; 14411 Boggy Creek Rd.; generally located south of Beth Rd. and east of

Boggy Creek Rd.; Parcel ID#: 34-24-30-6368-00-400; 4.56 gross ac.

The following person addressed the Board: Tom Sullivan.

A motion was made by Commissioner Gomez Cordero, seconded by Commissioner Uribe, to

make a finding of consistency with the Comprehensive Plan; further, adopt

SS-24-01-117, Planned Development - Commercial (PD-C) Future Land Use; further, adopt

Amendment SS-24-01-FLUE-1 to FLU8.1.4 text amendment; further, adopt Amendment

Amendment

SS-24-01-FLUE-2 to FLU1.2.4 text amendment; further, adopt the associated Ordinance

2024-19; and further, approve the rezoning request LUP-23-11-319 from A-2 (Farmland Rural

District) to PD (Planned Development) (14411 Boggy Creek Road Public Storage PD/LUP)

subject to the twenty (20) conditions of approval listed in the Staff Report dated July 19, 2024. The

motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

H. Ordinance/Comprehensive Plan - Adoption of Regular Cycle Map Amendment, Text

Amendment, Ordinance and Concurrent PD Rezoning

10.

24-1090

Adoption of Future Land Use Map Amendment 2023-1-A-1-2, FLU8.1.4 Text

Amendment 2023-1-B-FLUE-6, Ordinance, and Concurrent PD Rezoning

LUP-22-11-334, Erika Hughes, VHB, Inc.

a. Amendment 2023-1-A-1-2

Consideration: Commercial (C) to Growth Center - Planned Development - Medium High

Density Residential (GC-PD-MHDR)

Location: District 1; 14331 Avalon Rd., generally located east of Avalon Rd., south of Lake

Gifford Wy., and north of Arrowhead Blvd.; Parcel ID#: 31-24-27-0000-00-012; 13.56 gross ac.

And

b. Amendment 2023-1-B-FLUE-6

Consideration: Text amendment to Future Land Use Element Policy FLU8.1.4 establishing the

maximum densities and intensities for proposed Planned Developments within Orange County,

associated with Amendment 2023-1-A-1-2.

And

c. Ordinance of Proposed Amendment

Consideration: AN ORDINANCE PERTAINING TO COMPREHENSIVE PLANNING IN

ORANGE COUNTY, FLORIDA; AMENDING THE ORANGE COUNTY COMPREHENSIVE

PLAN, COMMONLY KNOWN AS THE "2010-2030 COMPREHENSIVE PLAN." AS AMENDED,

BY ADOPTING AMENDMENTS PURSUANT TO SECTION 163.3184(3), FLORIDA STATUTES,

FOR THE 2023 CALENDAR YEAR (FIRST CYCLE); AND PROVIDING EFFECTIVE DATES.

And

d. √Rezoning LUP-22-11-334

Consideration: Request to rezone from Citrus Rural District (A1) to Planned Development

District (PD) (Sutton Grande PD/LUP). Also requested are two (2) waivers from Orange County

Code: 1) A waiver from Section 38-1258(b) is requested to allow a maximum building height of

4-stories/55 feet in lieu of multi-family buildings located more than one hundred (100) feet from

single-family zoned property having a maximum building height of 3-stories/40 feet and 2) A

waiver from Section 38-1258(a) is requested to allow a four (4) stories/fifty-five (55) feet tall

multi-family building to be located twenty-eight (28) feet from a single-family zoned property along

the east boundary, in lieu of being restricted to a single-story in height within one hundred (100)

feet of a single-family zoned property.

Location: District 1; 14331 Avalon Rd., generally located east of Avalon Rd., south of Lake

Gifford Wy., and north of Arrowhead Blvd.; Parcel ID#: 31-24-27-0000-00-012; 13.56 gross ac.

The following person addressed the Board: Chuck Whittall.

A motion was made by Commissioner Wilson, seconded by Commissioner Uribe, to make a

finding of consistency with the Comprehensive Plan; further, adopt Amendment 2023-1-A-1-2,

Growth Center - Planned Development - Medium High Density Residential (GC-PD-MHDR)

Future Land Use; further, adopt Amendment 2023-1-B-FLUE-6 to FLU8.1.4 text amendment;

further, adopt the associated Ordinance 2024-20; and further, approve the rezoning request

LUP-22-11-334 from A-1 (Citrus Rural District) to PD (Planned Development) (Sutton Grande

PD) subject to the twenty-one (21) conditions of approval listed in the Staff Report dated July 19,

2024. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

I. Ordinance/Comprehensive Plan Staff-Initiated Text Amendment

11.

24-1138

Adoption of Staff-Initiated Comprehensive Plan Text Amendment

2024-1-B-CP-1 and Ordinance, Orange County Utilities

a. 2024-1-B-CP-1

Consideration: Text amendments to Potable Water, Wastewater and Reclaimed Water Element

(WAT) Policies WAT1.2.5 and WAT1.2.6 and Capital Improvements Element (CIE) Policies

CIE1.3.4 and CIE1.3.5 to revise Level of Service (LOS) standards.

And

b. Ordinance of Proposed Amendment

Consideration: AN ORDINANCE PERTAINING TO COMPREHENSIVE PLANNING IN

ORANGE COUNTY, FLORIDA; AMENDING THE ORANGE COUNTY COMPREHENSIVE

PLAN, COMMONLY KNOWN AS THE "2010-2030 COMPREHENSIVE PLAN," AS AMENDED,

BY ADOPTING AN AMENDMENT PURSUANT TO SECTION 163.3184(3), FLORIDA

STATUTES, FOR THE 2024 CALENDAR YEAR (FIRST CYCLE); AND PROVIDING AN

EFFECTIVE DATE.

A motion was made by Commissioner Moore, seconded by Commissioner Uribe, to make a

finding of consistency with the Comprehensive Plan; and further, adopt Ordinance 2024-21 for

Text Amendment 2024-1-B-CP-1 to Potable Water, Wastewater and Reclaimed Water Element

(WAT) Policies WAT1.2.5 and WAT1.2.6, and Capital Improvement Element (CIE) Policies

CIE1.3.4 and CIE1.3.5 to revise Level of Service (LOS) standards. The motion carried by the

following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

and

J. Ordinance

12.

24-1137

Adoption of Ordinance amending Orange County Code Chapter 37, Article I,

entitled "Orange County Water, Wastewater and reclaimed water service

rules"; amending Section 37-5 to update the level of service standards for

water and wastewater; and providing an effective date

Consideration: AN ORDINANCE AMENDING ORANGE COUNTY CODE CHAPTER 37,

ARTICLE 1, ENTITLED "ORANGE COUNTY WATER, WASTEWATER AND RECLAIMED

WATER SERVICE RULES"; AMENDING SECTION 37-5 TO UPDATE THE LEVEL OF

SERVICE STANDARDS FOR WATER AND WASTEWATER; AND PROVIDING AN

EFFECTIVE DATE.

A motion was made by Commissioner Uribe, seconded by Commissioner Gomez Cordero, to

make a finding of consistency in the Comprehensive Plan; further, adopted the associated

Ordinance 2024-22 amending Orange County Code Chapter 37, Article 1, entitled "Orange

County Water, Wastewater and Reclaimed Water Service Rules"; further, amending Section 37-5

to update the Level of Service Standards for Water and Wastewater; further, providing for an

effective date; and further, authorize staff to correct any non-substantial grammatical or scrivener's

errors. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

13.

24-1177

Submitting to referendum a proposed amendment to the Charter of Orange

County, Florida; providing for an exclusive method of municipal voluntary

annexation; providing for preemptory land use regulation; calling a

referendum on the proposed Charter Amendment; providing the ballot title

and ballot summary for the referendum; conditioning the effectiveness of the

Charter Amendment on voter approval at the referendum; providing for other

related matters; providing for severability; and providing for effective dates;

Countywide

Consideration: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF

ORANGE COUNTY, FLORIDA SUBMITTING TO REFERENDUM A PROPOSED AMENDMENT

TO THE CHARTER OF ORANGE COUNTY, FLORIDA; PROVIDING FOR AN EXCLUSIVE

METHOD OF MUNICIPAL VOLUNTARY ANNEXATION; PROVIDING FOR PREEMPTORY

LAND USE REGULATION; CALLING A REFERENDUM ON THE PROPOSED CHARTER

AMENDMENT; PROVIDING THE BALLOT TITLE AND BALLOT SUMMARY FOR THE

REFERENDUM; CONDITIONING THE EFFECTIVENESS OF THE CHARTER AMENDMENT

ON VOTER APPROVAL AT THE REFERENDUM; PROVIDING FOR OTHER RELATED

MATTERS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR EFFECTIVE DATE.

The following persons addressed the Board:

- Ed Williams

- Kay Hudson

- Dan Washburn

- Brandon Pownall

- Kathy Sheerin

- Liz Connor

- Cheryl Coats

- Hal Coats

- Dana Hutchinson

- Rachel Hildebrand

- Lee Patrizzi

- Pat Lindsey

- Susan Morris

- Suzanne Arnold

- Janet Brewer

- Eugene Stoccardo

- Pamela Sible

- Matthew Grocholske

- Kelly Semrad

- Marj Holt

The following materials were presented to the Board prior to the close of the public hearing:

- Exhibit 1, from Brandon Pownall

- Exhibit 2, from Suzanne Arnold

- Exhibit 3, from Kelly Semrad

County Staff presented the following revision to the Draft Ordinance:

Line 56

Notice shall be provided within a 2 mile 600 foot radius subject area to be annexed if the subject

property is 5-acres or less or a 2 mile radius of the subject area to be annexed if the subject

property is more than 5-acres; by US Mail 30-days 14-days prior to the board of county

commissioners public hearing.

A motion was made by Mayor Demings, seconded by Commissioner Bonilla, to adopt Ordinance

2024-23 as presented with changes, submitting to referendum a proposed amendment to the

charter of Orange County, Florida; further, providing for an exclusive method of municipal voluntary

annexation; further, providing for preemptory land use regulation; further, calling a referendum on

the proposed charter amendment; further, providing the ballot title and ballot summary for the

referendum; further, conditioning the effectiveness of the charter amendment on voter approval at

the referendum; providing for other related matters; further, providing for severability; and further;

providing for effective date. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

√ 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

ADJOURNMENT: 4:37 p.m.

ATTEST:

_____________________________

County Mayor Jerry L. Demings

Date: ________________________

ATTEST SIGNATURE:

Phil Diamond__________________

County Comptroller as Clerk

_____________________________

Deputy Clerk

* * *

Any person wishing to appeal any decision made by the Board of County

Commissioners at this meeting will need a record of the proceedings. For that purpose,

such person may need to ensure that a verbatim record of the proceedings is made,

which record includes the testimony and evidence upon which the appeal is to be

based.

In accordance with the Americans with Disabilities Act (ADA), if any person with a

disability as defined by the ADA needs special accommodation to participate in this

proceeding, then not later than two (2) business days prior to the proceeding, he or she

should contact the Orange County Communications Division at (407) 836-5517.

Para mayor información en español, por favor llame al (407) 836-3111.

Si w bezwen èd nan lang Kreyòl oswa sèvis tradiksyon, tanpri rele (407) 836-3111

NOTE: Reports from the County Mayor, the County Commissioners, the County

Administrator, and the County Attorney may be presented at unscheduled times

throughout the day, depending on the length of time required for advertised public

hearings.

Copies of Specific Project Expenditure Reports and Relationship Disclosure Forms are

not included with agenda items unless there is a listed expenditure or disclosure.

Copies of these completed reports and forms may be obtained by contacting the

relevant Department/Division Office.