Orange County Government, Florida

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July 14, 2009 Board of County Commissioners Meeting

Invocation - District 1

• Public Comment*

Presentation of Employee Service Awards to: Lauren A. Buckner (30), County Administrator's Office, Lynn P. Porter-Carlton (20), County Attorney's Office, County Administration; James L. Buys (20), Facilities Management, Administrative Services; Carol A. Nosal (25), Code Enforcement, Community & Environmental Services; Angeli F. Williams (20), Inmate Programs & Support Services, Corrections; Carolyn D. McFadden (25), Building, Growth Management; Sara K. Van Arsdel (25), Regional History Center, Health and Family Services; Mark V. Massaro (25), Administration, Public Works; Daniel Betancourt (20), Sixto Rivera Jr. (20), Matthew Partlow (20), Christopher Zimzores (20), Kenneth Zwally (20), Water Reclamation, Alex Roberts (20), and Thomas L. Berry (30), Customer Service, Utilities.

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA


A. COUNTY ADMINISTRATOR

1. Approval of Orange County United Way Golf Tournament.

2. Selection of one firm and two ranked alternates to provide Third Party Claim Administration and Managed Care Services, Request for Proposals Y9-1012-LC, from the following eleven firms, listed alphabetically:
• Alternative Services Concepts
• Johns Eastern Company, Inc.
• Preferred Governmental Claim Solutions
USIS, Inc. ([County Administration, Risk Management Division] Purchasing and Contracts Division)

B. HEALTH AND FAMILY SERVICES DEPARTMENT

1. Emergency Medical Services System Update. (EMS Office of the Medical Director)

C. UTILITIES DEPARTMENT

1. Board direction on how to proceed with the Water and Wastewater Capital Charge update. All Districts. (Fiscal & Administration Division)

IV. RECOMMENDATIONS
June 18, 2009 Planning and Zoning Commission Recommendations

V. PUBLIC HEARINGS

A. Board of Zoning Adjustment Board-Called

1. Applicant: TBCOM Properties; Case SE-09-04-001, May 7, 2009;
District 3

B. Board of Zoning Adjustment Appeal

2. Appellant: Alexander Ottich; Applicant: St. Sophia Russian Orthodox
Church; Case SE-08-12-011, December 4, 2008; District 1; continued from January 27 and April 7, 2009

C. Agreement

3. Tenth Amendment to the Joint Planning Area Agreement between Orange County and City of Maitland, Districts 2 and 5

D. Ordinance

4. Amending Orange County Code, Chapter 37, pertaining to pretreatment requirements for commercial user wastewater discharges to the County's sanitary sewer

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