Orange County Government, Florida

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February 22, 2011 Board of County Commissioners Meeting

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS**

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Approval to enter into an agreement with the Florida Virtual School to comply with Florida Statute 318-1215 and Orange County Code Section 14-10. (Office of Management and Budget)

2. Criminal Justice System Overview.

B. COUNTY ATTORNEY

1. Approval and execution of Settlement Agreement (Stanton Energy Center Solar Facility) by and among Orange County, Florida, Orlando Utilities Commission, and Regenesis Energy Services, Inc.; approval and execution of Conveyance and Right-of-Way Use Agreement (Stanton Energy Center Solar Facility) between Orange County, Florida and Orlando Utilities Commission (Stanton Energy Center Solar Facility); adoption of Resolution of the Orange County Board of County Commissioners regarding Authorization to Convey Certain County Property Interests to the Orlando Utilities Commission; and approval and execution of a Bill of Sale to convey a portion of fence to Orlando Utilities Commission.

C. FAMILY SERVICES DEPARTMENT

1. Approval of the proposed Administrative Regulation titled "Gift Card Guidelines for Child and Youth Residential Programs." (Youth & Family Services Division)

D. HEALTH SERVICES DEPARTMENT

1. Approval of Letter of Agreement between Orange County and the State of Florida through its Agency for Healthcare Administration in the amount of $66,292 and Letter of Agreement between Orange County and the State of Florida through its Agency for Healthcare Administration in the amount of $85,079 to support $676,091 in funding to two Federally Qualified Health Centers.

IV. RECOMMENDATIONS

February 3, 2011 Board of Zoning Adjustment Recommendations

V. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit

1. Notice of Intent Resolution to Use the Uniform Ad Valorem Method of Collection of Non-Ad Valorem Assessments, All Districts

B. Board of Zoning Adjustment Appeal

2. Appellant: Kendell Keith Applicants: Amos & Irit Vizer; Case VA-10-12-097, December 2, 2010; District 5

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9860 Universal Blvd
Orlando, FL. 32819

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

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