Orange County Government, Florida

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April 10, 2012 Board of County Commissioners Meeting

I. CONSENT AGENDA

Consent Agenda (Continued)

II. INFORMATIONAL ITEMS**

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. MetroPlan Orlando Board Meeting Briefing. (Office of Regional Mobility)

2. Redesigned County Website Presentation. (Information Systems & Services)

3. NPE2012 (The National Plastics Expo) Update. (Orange County Convention Center)

B. ADMINISTRATIVE SERVICES DEPARTMENT

1. Selection of one firm and two ranked alternates to provide Engineering Services for Utilities Automation Master Plan, Request for Proposals Y12-806-PH, from the following four firms, listed alphabetically:

  • Brown and Caldwell
  • CDM Smith Inc.
  • CH2M HILL Engineers, Inc.
  • EMA, Inc.

([Utilities Department Engineering Division] Purchasing and Contracts Division)

Presentation of Employee Service Awards to:

Jessie J. Allen (35), Executive Office, Convention Center; Elizabeth Hernandez (20), County Attorney's Office; David G. Nazario (25), Facilities Management, Richard Drummond (20), Fleet Management, Administrative Services; Philip M. Smith (20), Lillian Gonzalez (30), Code Enforcement, Community and Environmental Services; Maple J. Perez (25), Department Office, Annette M. Coleman (25), Penny Jo Howington Chessman (20), Professional Services, Corrections; Glynnda Jeanne White (20), Mental Health and Homeless Issues, Family Services; John H. Sabat (35), Training and Information, Victor Flores Jr. (30), Operations, Fire Rescue; Edward A. Frenk (25), Building, Growth Management; Irma Ivette Rodriguez Acosta (20), EMS Office of the Medical Director, Health Services; Carl M. Spare Jr. (20), Customer Service, Utilities

IV. RECOMMENDATIONS

March 15, 2012 Planning and Zoning Recommendations

V. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit

1. Lake Burkett/Martha, establish for general lake cleaning, water quality improvement, maintenance and aquatic plant control services; District 5

2. Mabel Bridge and Mabel Bridge Phase 2 - A Replat, amend for street lighting and for retention pond(s) maintenance; District 1

3. Summerlake PD (Planned Development) Phase 1A and Block H, Summerlake PD (Planned Development) Phase 1B - A Replat subdivision, amend for street lighting and for retention pond(s) maintenance; District 1

4. Sawgrass Plantation Phase 1A and Sawgrass Plantation Phase 1B Section 1, amend for retention pond(s) maintenance; District 4

B. Board of Zoning Adjustment Board

5. Applicant: Ram Residences at Lakeside Village; Case SE-12-01-103, February 2, 2012; District 1

V.B.5 (Continued)

III. DISCUSSION AGENDA (Continued)

C. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

1. Adoption of Resolution of the Orange County Board of County Commissioners regarding the State Housing Initiatives Partnership Program (SHIP) and the Orange County SHIP Local Housing Assistance Plan (LHAP) for State Fiscal Years 2012-2013, 2013-2014 and 2014-2015; and approval of Certification to Florida Housing Finance Corporation. All Districts. (Housing and Community Development Division)

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Orange TV
9860 Universal Blvd.
Orlando, FL 32819

Email: OTVmail@ocfl.net
Phone: (407) 685-9000

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