Call to Order

Invocation - District 2

Pledge of Allegiance

Presentations

Presentation by Congressman Darren Soto regarding the Green PLACE and Ryan

White Programs

Presentation of Sculpture on the Lawn

Proclamations

Presentation of a proclamation recognizing February as Black History Month

Presentation of a proclamation designating February 7, 2025 as School Crossing Guard

Appreciation Day

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY COMPTROLLER

25-132

25-133

Approval and execution of the minutes of the December 17, 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:

•

January 3, 2025 to January 9, 2025

January 10, 2025 to January 16, 2025

25-134

Disposition of Tangible Personal Property (Records and Surplus Property)

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.

B. COUNTY ADMINISTRATOR

25-142

Confirmation of the reappointment of Juan Velez to the Board of Zoning

Adjustment as the District 3 representative with a term expiring December

31, 2026. (Agenda Development Office)

25-143

Confirmation of the appointment to the Membership and Mission Review

Board of Lynetta Johnson as the District 2 representative and Todd C.

Weaver as the District 5 representative and the reappointment of Randy

Ross as the District 3 representative with terms expiring December 31,

2026. (Agenda Development Office)

25-145

25-146

25-147

Confirmation of the appointment to the Orange County Citizen Corps

Council of Marsha D. Summersill as the District 5 representative and the

reappointment of Emiro Olivares as the District 3 representative with terms

expiring December 31, 2026. (Agenda Development Office)

Confirmation of the reappointment of Martha Haynie to the Tourist

Development Tax Grant Application Review Committee as the District 3

representative with a term expiring December 31, 2028. (Agenda

Development Office)

Confirmation of the appointment to the Transportation Mobility Advisory

Commission of Patrick T. Christiansen in the civic community leader

representative category, Patrick T. Ferguson in the at large representative

category, and Rodney R. Olsen in the civic community leader

representative category with terms expiring December 31, 2026. (Agenda

Development Office)

25-158

25-160

Confirmation of Commissioner Uribe’s reappointment of David M. Harding

to the Lake Anderson Advisory Board with a term expiring December 31,

2026. (Agenda Development Office)

Confirmation of Commissioner Uribe’s reappointment of Michael W.

Blackton, John A. Evertson, and Elizabeth Nelson to the Lake Conway

Water and Navigation Control District Advisory Board with terms expiring

December 31, 2026. (Agenda Development Office)

25-161

25-163

Confirmation of Commissioner Uribe’s reappointment of Dana L.

Kruetzfeldt, Michael L. Powell, and Caroline St. Clair to the Lake Holden

Advisory Board with terms expiring December 31, 2026. (Agenda

Development Office)

Confirmation of Commissioner Uribe’s reappointment to the Lake

Jessamine Water Advisory Board of Brett Barner, David G. Geller, and

Cynthia K. McCurry with terms expiring December 31, 2025 and Carolyn

Accola and Martha D. Wyatt-Mitchell with terms expiring December 31,

2026. (Agenda Development Office)

10.

25-164

Confirmation of Commissioner Uribe’s reappointment of Nancy Crowell,

Lester Segal, and Richard L. Yates to the Lake Mary MSTU Advisory

Board with terms expiring December 31, 2026. (Agenda Development

Office)

11.

12.

25-141

25-105

Approval and execution of Resolution for the issuance of Multi-Family

Housing Revenue Tax Exempt Bonds, in an amount not-to-exceed

$47,000,000, to finance the acquisition, rehabilitation, and equipping of

Valencia Trace Apartments, a residential rental community in Orange

County, Florida, District 3. (Housing Finance Authority)

Approval of Collective Bargaining Unit Agreement Orange County Fire

Fighters Association, I.A.F.F., Local 2057 (B-Unit), Fiscal Years 2024-25

through 2026-27 (Human Resources Division)

13.

14.

25-138

25-171

Approval of budget amendments #25-10, #25-11, #25-12, and #25-13.

(Office of Management and Budget)

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

$271,751 from the FY 2025 Law Enforcement Trust Fund-Federal Treasury

Forfeitures for an eligible expense for Live911. (Office of Management and

Budget)

15.

16.

25-172

25-193

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

$32,500 from the FY 2025 Law Enforcement Trust Fund-State Forfeitures

for eligible contributions to Boys and Girls Clubs of Central Florida

($25,000) and Victim Service Center of Central Florida ($7,500). (Office of

Management and Budget)

Approval to pay quarterly assessments to the Florida Department of

Financial Services for workers’ compensation self-insurer assessments in

an amount not to exceed $108,873.09. These payments will satisfy the

County’s obligations to the State of Florida pursuant to Sections 440.49(9)

and 440.51, Florida Statutes. Since the first quarter payment is due prior

to Board approval that payment will be made via non-purchase order. (Risk

Management Division)

C. COUNTY ATTORNEY

25-140

Approval of the Settlement Agreement in the case of Brush Arbor Baptist

Church, Inc., et al., Case No. 2022-CA-000271-O, Parcels 1081/7081C

and 1149/7149 and 1150/7150B, Richard Crotty Parkway Project and

authorization for the County Attorney’s Office to execute the Joint Motion for

Entry of Stipulated Final Judgment agreeing to the entry of the proposed

Stipulated Final Judgment on behalf of Orange County.

D. ADMINISTRATIVE SERVICES DEPARTMENT

25-018

Approval of Contract Y25-2214, Wraparound Orange Services for Orange

County Children and Families with The Devereux Foundation dba

Devereux Advanced Behavioral Health, in the total contract award amount

of $652,769.93 for a one-year term. Further request Board authorization for

the Procurement Division to renew the contract for four additional one-year

terms. ([Community and Family Services Department Mental Health and

Homelessness Division] Procurement Division)

25-019

Approval of Contract Y25-2215, Wraparound Orange Services for Orange

County Children and Families, with The Children’s Home Society of

Florida, in the total contract award amount of $952,769.93 for a one-year

term. Further request Board authorization for the Procurement Division to

renew the contract for four additional one-year terms. ([Community and

Family Services Department Mental Health and Homelessness Division]

Procurement Division)

25-051

25-084

Approval to Award Invitation for Bids Y25-707-JF, Sheriff's Sector IV

Electrical Distribution Systems and Generator Replacement, to the low

responsive and responsible bidder, Echo ED Corp, in the total contract

award amount of $1,984,360 including Additive No. 1 and Additive No. 2.

([Administrative Services Department Capital Projects Division]

Procurement Division).

Approval to award Invitation for Bids Y25-131-KS, Head Start Child Care

Food Program to the low responsive and responsible bidder, Second

Harvest Food Bank of Central Florida dba Plates of Plenty, in the total

contract award amount of $1,398,526.25 for a one-year term. Further

request Board authorization for the Procurement Division to renew the

contract for four additional one-year terms. ([Community and Family

Services Department Head Start Division] Procurement Division).

25-089

25-107

Approval to award Invitation for Bids Y24-794-GO, Storey Park Master

Pump Station, to the low responsive and responsible bidder, TLC

Diversified, Inc., in the total contract award amount of $18,263,623.34.

([Utilities Department Engineering Division] Procurement Division)

Approval of Purchase Order M116865, Utility Installation at Pump Station

3215 Lake Jessamine II, with Duke Energy, in the amount of $174,961.60.

Further request Board authorization to issue advance payment in the

amount of $174,961.60. ([Utilities Department Field Services Division]

Procurement Division)

25-108

Selection of Ardurra Group, Inc., CDM Smith, Inc., Drummond Carpenter,

PLLC., Geosyntec Consultants, Inc., and Halff Associates, Inc. to provide

Continuing Professional Engineering Stormwater Management Services,

Request for Proposals Y24-911-CR.

Further request Board authorization for the Procurement Division to

negotiate and execute the final contracts to establish hourly rates for future

requirements for an initial three-year term with two one-year renewals.

([Public Works Department Stormwater Management Division]

Procurement Division)

25-109

25-110

Approval of Purchase Order M116903, Deployment of Adaptive Signal

Control Systems, with Control Technologies, in the total amount of

$184,088. [(Public Works Department Traffic Engineering Division)

Procurement Division]

Approval of Purchase Order M116898, Asset Management Software

Licensing, Maintenance, and Support, with iWorQ Systems Inc, in the

amount of $197,000. ([Public Works Department Roads and Drainage

Division] Procurement Division)

10.

11.

25-111

25-113

Approval of Contract Y25-171, Fiscal Sustainability Tool, with Urban 3,

LLC, in the estimated contract award amount of $239,978 for a 15-month

term. ([Planning, Environmental, and Development Services Department

Planning Division] Procurement Division)

Approval of Contract Y24-1105-MM, Secondary State Lobbying Services,

with Sunrise Consulting Group, in the estimated contract award amount of

$348,000 for a five-year term. ([County Administration Legislative Affairs

Office] Procurement Division)

12.

25-114

Approval to award Invitation for Bids Y24-1055-AV, Access Control,

Monitoring Services, and Installation, to the low responsive and

responsible bidder, Lane Electronics and Alarm Systems, Inc., in the

estimated contract award amount of $446,255 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 Board 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. ([Community and Family Services

Department Parks and Recreation Division] Procurement Division)

13.

14.

25-117

25-120

Approval of Purchase Order M116932, Rebuild of Off-Road Mack GU813

Truck, with Nextran Truck Center, in the amount of $195,797.54. [(Utilities

Department Solid Waste Division) Procurement Division]

Approval of Contract Y25-2059, Provision of Community Services, with

Youth Advocate Programs, Inc., in the total contract award amount of

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

Department Citizens’ Commission for Children Division] Procurement

Division)

15.

25-149

Approval and execution of Amended Drainage Fee Agreement by and

between Central Florida Tourism Oversight District and Orange County;

Drainage and Shared Use Pond Easement Agreement, County Road 545,

Segments 3 & 4 by and between DHIC-Waterleigh II, LLC and Orange

County; Drainage and Shared Use Pond Easement Agreement, County

Road 545, Segments 3 & 4 by and between Halston Waterleigh Borrower,

LLC and Orange County; Drainage Easement by and between Orange

County and DHIC-Waterleigh II, LLC; and Drainage Easement by and

between Orange County and Halston Waterleigh Borrower, LLC; and

authorization to record instruments for County Road 545 Segments 3 & 4

(Waterleigh Phase I & II). District 1. (Real Estate Management Division)

16.

25-150

Approval and execution of Commercial Lease Agreement by and between

Pyramid Properties III, LLP and, and Orange County, Florida, and

authorization for the Real Estate Management Division to exercise renewal

options, furnish notices, required or allowed by the Lease, as needed for

Facilities at Parkway (Pyramid 111), 4548 Parkbreeze Court, Orlando,

Florida 32808. Lease file 2015A. District 2. (Real Estate Management

Division)

17.

18.

19.

25-151

25-152

25-153

Approval and execution of Limited Non-Exclusive License Agreement by

and between Sally Taylor and Stephen P. Taylor as Co-Trustees of the

Sally Taylor Living Trust and Orange County, and authorization for the

Manager of the Real Estate Management Division to exercise all

delegations of authority expressly, required or allowed by the License

Agreement, as needed for Sand Lake Road Safety Improvements

(Apopka Vineland to Turkey Lake Road) - Parcel 1009. District 1. (Real

Estate Management Division)

Approval and execution of Limited Non-Exclusive License Agreement by

and between John D. Smith and Gloria J. Smith as Co-Trustees of the

Smith Revocable Trust and Orange County, and authorization for the

Manager of the Real Estate Management Division to exercise all

delegations of authority expressly required or allowed by the License

Agreement, as needed for Sand Lake Road Safety Improvements

(Apopka Vineland to Turkey Lake Road) - Parcel 1011. District 1. (Real

Estate Management Division)

Approval and execution of Utility Easement between the School Board of

Orange County, Florida and Orange County, Florida, and authorization to

record instruments for Site 114-E-SW-4 ES (21-E-035)/Panther Lake

Elementary School OCU File 98771. District 1. (Real Estate Management

Division)

20.

21.

22.

25-154

25-155

25-156

Approval of Temporary Construction Easement from Sackett Repair LLC

to Orange County, and authorization to disburse funds and record

instrument for South McKinley Avenue Drainage - Parcel 701. District 6.

(Real Estate Management Division)

Approval of Temporary Construction Easement from Greater Orlando

Commerce Center LLC to Orange County, and authorization to disburse

funds and record instrument for South McKinley Avenue Drainage - Parcel

702. District 6. (Real Estate Management Division)

Approval and execution of Board of Trustees of the Internal Improvement

Trust Fund of the State of Florida Sovereignty Submerged Lands Fee

Waived Lease Renewal, and authorization to disburse funds to pay the

Submerged Land Renewal Fee for Trimble Park Docks. Lease File

4023B. District 2. (Real Estate Management Division)

23.

25-157

Approval and execution of Third Amendment to Commercial Lease

Agreement by and between BREIT SE Industrial ORL/JAX Portfolio, LLC

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

Estate Management Division to sign amendments to the Lease Agreement

and exercise all delegations of authority expressly, required or allowed by

the Lease Agreement, as needed for Vineland Warehouse Storage

Expansion, 3600 Vineland Road, Orlando, Florida 32811. Lease file

10001B. District 6. (Real Estate Management Division)

E. COMMUNITY AND FAMILY SERVICES DEPARTMENT

25-129

Receipt and filing of Head Start Policy Council Program Information and

Updates December 2024 and Head Start Policy Council Meeting Minutes

November 25, 2024, for the official county record. (Head Start Division)

25-177

Approval and execution of (1) Resolution of the Orange County Board of

County Commissioners regarding Locally Funded Agreement (LFA) with

the The State of Florida Department of Transportation (FDOT) for the

Coast To Coast Trail Orange County GAP Segment 2 Project and (2)

Locally Funded Agreement between the State of Florida Department of

Transportation and Orange County Financial Project No.:436433-1-52-01

for improvements of Orange County GAP Segment 2 (from Hiawassee

Road to north of State Road 414) in the amount of $235,616 and

authorization for the Mayor or designee to execute any further necessary

amendments to such Agreement that do not change the scope of the

project or increase the overall project budget. District 2. (Parks and

Recreation Division)

F. HEALTH SERVICES DEPARTMENT

25-127

Approval and execution of the renewal Certificate of Public Convenience

and Necessity for City of Maitland Fire-Rescue Department to provide

Advance Life Support transport services in Orange County, Florida. The

term of this Certificate is from February 2, 2025, through February 1, 2027.

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

G. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

25-056

Approval and execution of Developer’s Agreement (Cross-Access

Easement and Driveway Connections) by and between Orion Pro Friend

SL LLC and Orange County. District 6. (Development Review Committee)

25-101

Approval and execution of Orange County, Florida, Resolutions

Establishing Special Assessment Liens for Lot Cleaning Services, and

approval to record Special Assessment Liens on property cleaned by

Orange County, pursuant to Orange County Code, Chapter 28, Nuisances,

Article II, Lot Cleaning. Districts 1, 2, 3, 4, 5 and 6. (Neighborhood

Services Division)

LC 25-0077 LC 25-0015 LC 25-0027 LC 25-0044 LC 25-0052

LC 25-0056 LC 25-0059 LC 25-0001 LC 25-0050 LC 25-0055

LC 25-0047 LC 25-0060 LC 25-0036 LC 25-0041 LC 25-0065

LC 25-0011 LC 25-0018 LC 25-0020 LC 25-0030 LC 25-0057

25-103

Approval and execution of Orange County, Florida, Resolutions

Establishing Special Assessment Liens for Lot Cleaning Services, and

approval to record Special Assessment Liens on property cleaned by

Orange County, pursuant to Orange County Code, Chapter 28, Nuisances,

Article II, Lot Cleaning. Districts 1, 2, 3, 4, 5 and 6. (Neighborhood

Services Division)

LC 24-0320 LC 24-0280 LC 24-0329 LC 24-0016 LC 25-0023

LC 25-0054 LC 25-0034 LC 25-0035 LC 25-0051 LC 24-0319

LC 25-0003 LC 25-0010 LC 25-0012 LC 25-0013 LC 25-0021

LC 25-0024 LC 25-0025 LC 25-0026 LC 25-0029 LC 25-0042

H. PUBLIC WORKS DEPARTMENT

25-137

Approval and execution of First Amendment to Proportionate Share

Agreement for Stoneybrook Spirits Hamlin Avalon Road/CR 545 and

Summerlake Park Boulevard by DNC Hamlin Holdings, LLC and Orange

County providing for a proportionate share payment in the amount of

$120,616 to be directed to the Escrow Agent and utilized towards the

completion of Avalon Road/CR 545 improvements pursuant to the terms of

the Amended and Restated Escrow Agreement for Town Center West

(Silverleaf). District 1. (Roadway Agreement Committee)

25-139

25-144

Approval and execution of Proportionate Share Agreement for

AdventHealth Sand Lake Road OSED Orange Blossom Trail and Sand

Lake Road by and between Adventist Health System/Sunbelt, Inc. and

Orange County for a proportionate share payment in the amount of

$102,023. District 6. (Roadway Agreement Committee)

Approval and execution of Proportionate Share Agreement for Caribe

Royale Convention Center Expansion Winter Garden-Vineland Road by

and between Sierra Orlando Properties, LTD and Orange County for a

proportionate share payment in the amount of $39,174. District 1.

(Roadway Agreement Committee)

25-148

Approval and execution of Proportionate Share Agreement for Grassmere

Reserve Kelly Park Road & Orange Blossom Trail by and between M/I

Homes of Orlando, LLC and Orange County for a proportionate share

payment in the amount of $811,239. District 2. (Roadway Agreement

Committee)

25-162

25-165

25-166

Approval and execution of Proportionate Share Agreement for Holly Creek

Phase II B Orange Blossom Trail by and between Homes in Partnership,

Inc. and Orange County for a proportionate share payment in the amount of

$365,808. District 2. (Roadway Agreement Committee)

Approval and execution of Proportionate Share Agreement for Turkey

Lake Road Hotel Sand Lake Road and Turkey Lake Road by and between

Turkey LRA, LLC and Orange County for a proportionate share payment in

the amount of $110,114. District 1. (Roadway Agreement Committee)

Approval and execution of Right of Way and Transportation Impact Fee

Agreement Sutton Grande PD Avalon Road (C.R. 545) by and between

Sutton Grande, LLC and Orange County for the conveyance of 0.76 acres

of right-of-way for $54,199.31 in transportation impact fee credits. District

1. (Roadway Agreement Committee)

Note: This item will be pulled to be considered with the matter that is the subject of

Public Hearing C.3.

25-167

Approval and execution of Right of Way and Transportation Impact Fee

Agreement Sutton Lakes PD Avalon Road (C.R. 545) by and between

Westgate Resorts, Ltd. and Orange County for the conveyance of 1.404

acres of right-of-way and 4.337 acres of right-of-way pond parcel for

$2,031,214.58 in transportation impact fee credits. District 1. (Roadway

Agreement Committee)

25-170

25-173

Authorization to record the plat of Cardinal Pointe. District 3.

(Development Engineering Division)

10.

Approval of the Preliminary Plat of Northlake at Ovation Phase 2 & 3.

District 1. (Development Engineering Division)

I. UTILITIES DEPARTMENT

25-126

Approval and execution of South Florida Water Management District

Water Protection and Sustainability Program Water Conservation (WC)

Agreement Number: 4600005145 for the Commercial Waterwise

Neighbor Program in the amount of $103,005. All Districts. (Water

Division)

25-169

Approval and execution of Seventh Amendment to The Cypress Lake

Alternative Water Supply Agreement by and between The Water

Cooperative of Central Florida and, individually, its Member Governments,

the City of St. Cloud, Tohopekaliga Water Authority, Orange County, and

Polk County. All Districts. (Fiscal and Operational Support Division)

II. INFORMATIONAL ITEMS**

25-135

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

a. Minutes of the December 16, 2024, Meeting in the Sunshine,

Commissioner Wilson, and Commissioner Scott met to discuss Vice

Mayor role transition.

b. Florida Public Service Commission Order Approving Florida Power &

Light Company’s Interim Storm Cost Recovery Charge. In re: Petition for

limited proceeding for recovery of incremental storm restoration costs

related to Hurricanes Debby, Helene, and Milton, by Florida Power & Light

Company.

c. Orange County Industrial Development Authority Oath of Office for

Jordan DeWitt.

d. City of Orlando Council Agenda Item for the meeting of October 21,

2024. Ordinance No. 2024-46 with Exhibit A (Legal Description), Exhibit B

(Annexation Map), City of Orlando Fiscal Impact Statement. Ordinance No.

2024-46 entitled: An Ordinance of the City Council of the City of Orlando,

Florida, annexing to the corporate limits of the City certain land generally

located south of Lee Road, east of North Orange Blossom Trail, west of

Edgewater Drive and north of Lake Fairview and comprised of 19.4 acres

of land, more or less; providing for severability, correction of scrivener’s

errors, and an effective date.

e. City of Orlando Council Agenda Item for the meeting of October 21,

2024. Ordinance No. 2024-47 with Exhibit A (Legal Description), Exhibit B

(Annexation Map), City of Orlando Fiscal Impact Statement, City of Orlando

Business Impact Estimate. Ordinance No. 2024-47 entitled: An Ordinance

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

limits of the City certain land generally located at the northeast corner of

Boggy Creek Road and New Hope Road, south of Lake Nona Boulevard

and north of the Osceola County Line and comprised of 0.58 acres of land,

more or less; providing for severability, correction of scrivener’s errors, and

an effective date.

f. City of Ocoee Ordinance No. 2024-35 (Annexation Ordinance for

MDTL Enterprise LLC Property) Tax Parcel ID: 07-22-28-0000-00-087

Case No. AX-10-24-01: MDTL Enterprise LLC Annexation. Ordinance No.

2024-35 with Exhibit A (Legal Descriptions), Exhibit B (Location Map).

Ordinance No. 2024-35 entitled: An Ordinance of the City of Ocoee,

Florida, annexing into the corporate limits of the City of Ocoee, Florida,

certain real property containing approximately 9.9 acres located on the

east side of Ocoee Apopka Road, beginning approximately 2,300 feet

north of the intersection of Ocoee Apopka Road at Palm Drive then

approximately 508 feet east of Ocoee Apopka Road and assigned Parcel

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

25-116

Selection of three firms and three ranked alternates to provide Staff

Augmentation for Information Systems and Services, Request for

Proposals Y24-1069-JA, from the following firms listed alphabetically:

22nd Century Technologies, Inc.

A. B. Closing Corporation d/b/a Kavaliro

Abacus Service Corporation

AlxTel, Inc.

BayInfotech LLC

California Creative Solutions, Inc. d/b/a CCS Global Tech

Clovity Inc

Cogent Data Solutions LLC

COGENT Infotech Corporation

Compunnel Software Group, Inc.

Cynet Systems Inc.

Datson360, LLC

FedTec LLC

Infojini, Inc.

Insight Global, LLC

Lumen Solutions Group Inc

Moten Tate, Incorporated

Naztec International Group L.L.C.

Reenar IT Inc

RighIT Solutions LLC

SGS Technologie, LLC

Software Resources, Inc.

Sybyte Technologies Inc.

Tryfacta, Inc.

U.S. Tech Solutions, Inc

Visium Resources, Inc.

Further request Board authorization for the Procurement Division to

negotiate and execute five-year contracts within a combined estimated

budget of $5,000,000 annually.

Further request Board authorization for the Procurement Division to

formally terminate negotiations with the top ranked firm, if we are unable to

come to a favorable negotiated agreement, and commence negotiations

with the next ranked alternate, until a successful negotiation is reached.

([Administrative and Fiscal Services Information Systems and& Services

Division] Procurement Division)

B. COUNTY ADMINISTRATOR

25-183

Approval and execution of Resolution of the Orange County Board of

County Commissioners establishing the Orange County Mid-Decennial

Redistricting Advisory Committee.

C. COUNTY MAYOR

25-181

25-192

Appointments to the Orange County Canvassing Board.

Approval of 2025 State Legislative Priorities. All Districts. (Legislative

Affairs Office)

D. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

25-124

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding the authority to seek appointment of a

receiver for Tymber Skan on the Lake, A Condominium, Master

Association and Sections One, Two, and Three and authorization for the

County Attorney’s Office to file a petition for a receivership for Tymber

Skan on the Lake Condominiums. District 6. (Neighborhood Services

Division)

V. PUBLIC HEARINGS

A. Budget Amendment

25-001

Amending Fiscal Year 2024-25 Budget

B. Substantial Change

24-1202

√Case # CDR-23-05-161

Jim Hall, Hall Development Services, Inc., Orlando World Resort Planned

Development (PD), amend plan; District 1 (Continued from September 10,

2024, October 8, 2024 and November 19, 2024)

C. Preliminary Subdivision Plan

25-130

√Case # PSP-23-05-174

Randy Gonzalez, Kimley-Horn & Associates, Inc, Sutton Lakes Planned

Development / Sutton Lakes Preliminary Subdivision Plan; District 1

D. Planned Development

24-1652

√Case # CDR-24-06-145

Robert Paymayesh, PE, PE Group LLC, Lake Bryan Square Planned

Development (PD); District 1 (Continued from December 3, 2024)

E. Board of Zoning Adjustment Board-Called

25-028

√Case # VA-24-07-060

Omar Ramos - Madrigal Court, November 7, 2024; District 3

F. Ordinance

25-097

Pertaining to the composition and representative membership of the

Environmental Protection Commission, Amending Chapter 15, Article II,

Section 15-30, Air and Water Pollution Control Act; 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