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01 Call to Order 02 Presentation of Pioneer of Change Award to Lizette Valarino 03 Presentation of a proclamation recognizing Orange County’s 200th Anniversary 04 Public Comment 05 Consent Agenda 06 Selection of one firm and two ranked alternates to provide Orange County Convention Center Sustainability Initiatives,Selection of one firm and two ranked alternates to provide Orange County Convention Center Sustainability Initiatives, Request for Proposals Y24-178-KS from the following listed alphabetically: · BranchPattern, Inc. · EXP U.S. Services Inc. · SGM Engineering, Inc. Further request Board authorization for the Procurement Division to negotiate and execute a contract in the estimated amount of $1,146,000, for a three-year term. Further request Board authorization for the Procurement Division to renew the contract for two additional one-year terms. 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. ([Convention Center Facility
07 Establishing Board Oversight for Church Developments in Rural AreasCommissioner Semrad would like to discuss Establishing Board Oversight for Church Developments in Rural Areas.
08 Board of Zoning Adjustment Recommendations - November 7, 2024 09 Case # PTV 24-08-029 Richard and Cosette Arnold, vacate a portion of a utility easement; District 6 10 Case # PTV 24-04-016 Richard Selikoff of K. Hovnanian Osprey Ranch LLC, vacate ten portions of a utility easement; District 1 11 CAI-23-09-043 Correct Craft Real Estate, LLC, permit, District 4√CAI-23-09-043 Correct Craft Real Estate, LLC, permit, District 4
12 Case # CDR-23-03-088 Garrett George, CESO, Inc., Dean Road DDCM TownhomesCase # CDR-23-03-088 Garrett George, CESO, Inc., Dean Road DDCM Townhomes (fka Union Park Condominiums) Planned Development (PD),
13 Case # CDR-24-07-175 Derek Ramsburg,Case # CDR-24-07-175 Derek Ramsburg, P.E., Kimley-Horn & Associates, Inc., Grassmere Reserve Planned Development (PD),
14 Case # CDR-24-06-145 Robert Paymayesh,Case # CDR-24-06-145 Robert Paymayesh, PE, PE Group LLC, Lake Bryan Square Planned Development (PD); District 1
15 Mayor and Commissioners discussion concerning Elections Office