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01 Call to OrderORANGE COUNTY BOARD OF COUNTY COMMISSIONERS MEETING JANUARY 28, 2025 Call to Order Invocation - District 2 Pledge of Allegiance
02 Presentation by Congressman Darren Soto regarding the Green PLACE and Ryan White Programs 03 Presentation of Sculpture on the Lawn 04 Presentation of a proclamation recognizing February as Black History Month 05 School Crossing Guard Appreciation DayPresentation of a proclamation designating February 7, 2025 as School Crossing Guard Appreciation Day
06 Happy Birthday Maribel Gomez CorderoMaribel Gomez Cordero Commissioner, District 4 Happy Birthday
07 Public Comment 08 Consent Agenda 09 Staff Augmentation for Information Systems and Services, Request for Proposals Y24-1069-JAIII. DISCUSSION AGENDA A. ADMINISTRATIVE SERVICES DEPARTMENT 1. 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)
10 Orange County Mid-Decennial Redistricting Advisory Committee. pt 1COUNTY ADMINISTRATOR 1. 25-183 Approval and execution of Resolution of the Orange County Board of County Commissioners establishing the Orange County Mid-Decennial Redistricting Advisory Committee.
11 Election Office Update 12 Orange County Mid-Decennial Redistricting Advisory Committee. pt 2COUNTY ADMINISTRATOR 1. 25-183 Approval and execution of Resolution of the Orange County Board of County Commissioners establishing the Orange County Mid-Decennial Redistricting Advisory Committee.
13 Appointments to the Orange County Canvassing Board. 14 Approval of 2025 State Legislative Priorities. All Districts25-181 Approval of 2025 State Legislative Priorities. All Districts. (Legislative Affairs Office)
15 Tymber Skan on the Lake Condominiums25-124 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)
16 January 2, 2025 Board of Zoning Adjustment RecommendationsIV. RECOMMENDATIONS 1. 25-102 January 2, 2025 Board of Zoning Adjustment Recommendations
17 Amending Fiscal Year 2024-25 BudgetPUBLIC HEARINGS A. Budget Amendment 1. 25-001 Amending Fiscal Year 2024-25 Budget
18 Case # CDR-23-05-161 Jim Hall, Hall Development Services, Inc., Orlando World ResortSubstantial Change 2. 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)
19 Case # PSP-23-05-174 Randy Gonzalez, Kimley-Horn & Associates, Inc, Sutton LakesPreliminary Subdivision Plan 3. 25-130 Case # PSP-23-05-174 Randy Gonzalez, Kimley-Horn & Associates, Inc, Sutton Lakes Planned Development / Sutton Lakes Preliminary Subdivision Plan; District 1
20 Case # CDR-24-06-145 Robert Paymayesh, PE, PE Group LLC, Lake Bryan Square PlannedPlanned Development 4. 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)
21 Case # VA-24-07-060 Omar Ramos - Madrigal CourtBoard of Zoning Adjustment Board-Called 5. 25-028 Case # VA-24-07-060 Omar Ramos - Madrigal Court, November 7, 2024; District 3
22 Air and Water Pollution Control ActOrdinance 6. 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