Board of County Commissioners Meetings
 – Regular Meetings

April 03, 2012
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  1. meeting imageCall to Order

    -Welcome By Mayor and NPE Recognition -Invocation -Public Comment -Consent Agenda -III.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR Board decision on the issues at impasse: Contract Article 25 - Leave and Contract Article 27 Wages

  2. meeting imageIII.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR (Continued)

    Board decision on the issues at impasse: Contract Article 25 - Leave and Contract Article 27 Wages

  3. meeting imageProclamation

    Presentation of a proclamation designating the month of April as Water Conservation Month

  4. meeting imageProclamation

    Presentation of a proclamation designating the week of April 8 through April 14, 2012 as National Public Safety Telecommunicators' Week

  5. meeting imageIII.A.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Adjourn as the Orange County Board of County Commissioners and convene as the Orange County Library District Governing Board Approval of the January 10, 2012 meeting minutes of the Orange County Library District Governing Board. (Agenda Development Office)

  6. meeting imageIII.A.3. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Ratification of U.S. Government Lease for Real Property, Lease No. DACA01-5-12-682 between the Orange County Library System and the United States of America as approved by the Orange County Library District Board of Trustees for District owned property located at 870 North Chickasaw Trail. (Library Board of Trustees) Adjourn as the Orange County Library District Governing Board and reconvene as the Orange County Board of County Commissioners

  7. meeting imageIII.B.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and an alternate to provide a Contractor of Record, Request for Proposals Y12-165-JS, from the following two firms, listed alphabetically: • Calvin Giordano & Associates, Inc. • Emergency Response Educators & Consultants, Inc. and PBS&J ([Fire Rescue Department Office of Emergency Management] Purchasing and Contracts Division)

  8. meeting imageIII.B.2. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and an alternate to provide Maximo Asset Management Solution Upgrade, Request for Proposals Y11-627-PD, from the following two firms, listed alphabetically: • EMA, Inc. • Starboard Consulting, LLC ([Utilities Department] Purchasing and Contracts Division)

  9. meeting imageIV.A.1. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit Unit

    Elysium, Elysium Club and Natureland Court Plat 2, amend for street lighting; District 2

  10. meeting imageIV.A.2. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit Unit

    Lake Bosse Oaks, amend for street lighting; District 2

  11. meeting imageIV.A.3. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit Unit

    Windermere Landings and Windermere Landings Phase 2, establish for street lighting and for retention pond(s) maintenance; District 1

  12. meeting imageIV.A.4. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit Unit

    Woods of Windermere, establish for street lighting and for retention pond(s) maintenance; District 1

  13. meeting imageIV.B.5. PUBLIC HEARINGS - Ordinance

    Amending Orange County Code, Chapter 37, pertaining to Water and Wastewater

  14. meeting imageIV.C.6. PUBLIC HEARINGS - Substantial Change

    Applicant: Erika Hughes, Crossroads Property Planned Development (PD) Land Use Plan (LUP); amend plan; District 1; continued from March 6, 2012

  15. meeting imageV.A.1. WORK SESSION AGENDA - GROWTH MANAGEMENT DEPARTMENT

    2011 Growth Management Legislation Discussion Series

  16. meeting imageIII.C.1. DISCUSSION AGENDA - COUNTY MAYOR (Continued)

    Open Discussion on issues of interest to the board

  17. meeting imageIII.C.1. DISCUSSION AGENDA - COUNTY MAYOR (Continued)

    Open Discussion on issues of interest to the board