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Call 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
III.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR (Continued)Board decision on the issues at impasse: Contract Article 25 - Leave and Contract Article 27 Wages
ProclamationPresentation of a proclamation designating the month of April as Water Conservation Month
ProclamationPresentation of a proclamation designating the week of April 8 through April 14, 2012 as National Public Safety Telecommunicators' Week
III.A.2. DISCUSSION AGENDA - COUNTY ADMINISTRATORAdjourn 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)
III.A.3. DISCUSSION AGENDA - COUNTY ADMINISTRATORRatification 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
III.B.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENTSelection 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)
III.B.2. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENTSelection 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)
IV.A.1. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit UnitElysium, Elysium Club and Natureland Court Plat 2, amend for street lighting; District 2
IV.A.2. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit UnitLake Bosse Oaks, amend for street lighting; District 2
IV.A.3. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit UnitWindermere Landings and Windermere Landings Phase 2, establish for street lighting and for retention pond(s) maintenance; District 1
IV.A.4. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit UnitWoods of Windermere, establish for street lighting and for retention pond(s) maintenance; District 1
IV.B.5. PUBLIC HEARINGS - OrdinanceAmending Orange County Code, Chapter 37, pertaining to Water and Wastewater
IV.C.6. PUBLIC HEARINGS - Substantial ChangeApplicant: Erika Hughes, Crossroads Property Planned Development (PD) Land Use Plan (LUP); amend plan; District 1; continued from March 6, 2012
V.A.1. WORK SESSION AGENDA - GROWTH MANAGEMENT DEPARTMENT2011 Growth Management Legislation Discussion Series
III.C.1. DISCUSSION AGENDA - COUNTY MAYOR (Continued)Open Discussion on issues of interest to the board
III.C.1. DISCUSSION AGENDA - COUNTY MAYOR (Continued)Open Discussion on issues of interest to the board