Orange County Government, Florida

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July 8, 2008 Board of County Commissioners Meeting

Invocation - District 3

Presentation of proclamation designating the month of July as Parks and Recreation Month

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Appointment of a Commissioner to the Orange County Canvassing Board for the 2008 primary and general elections. Page 417

Adjourn as the Orange County Board of County Commissioners and
convene as the Orange County Library District Governing Board

2. Appointment of Ted Maines to the Library Board of Trustees as a City of Orlando representative with a term effective July 8, 2008 and expiring
December 31, 2011. (Agenda Development Office) Page 418

Adjourn as the Orange County Library District Governing Board and
reconvene as the Orange County Board of County Commissioners

3. Selection of one firm and two ranked alternates to provide Biosolids Program Management, Request for Proposals Y8-908-PH, from the following four firms,
listed alphabetically:
• Baskerville-Donovan, Inc.
• Black & Veatch Corporation
• Brown and Caldwell
• Camp Dresser & McKee, Inc.
([Utilities Engineering Division] Purchasing and Contracts Division)
Page 419-423

4. Selection of one firm and two ranked alternates to provide General Consulting for the Solid Waste Program Management, Request for Proposals Y8-909-PH, from
the following four firms, listed alphabetically:

• Brown and Caldwell
• Jones Edmunds & Associates, Inc.
• Neel-Shaffer, Inc.
• Sterns Conrad and Schmidt Consulting Engineers, Inc. DBA SCS Engineers
([Utilities Department Solid Waste Division] Purchasing and Contracts Division)
Page 424-429

5. Selection of UnitedHealthcare and Express Scripts, Inc., to provide Group Medical and Pharmacy Plan, under Request for Proposals Y8-1026-LC, for a 3-year contract. ([County Administration Human Resources Division] Purchasing and Contracts Division) Page 430-434

AND

6. Selection of The Standard Insurance Company, to provide Group Dental Insurance Plan, under Request for Proposals Y8-1049-LC, for a 3-year contract. ([County Administration Human Resources Division] Purchasing and Contracts Division) Page 435-439

7. Selection of one firm and an alternate to provide Design-Build Solar Photovoltaic Demonstration Center, for the Orange County Convention Center, under Request for Proposals Y8-813-J2, from the following two firms, listed alphabetically:
• Ferreira Construction/Vanguard Energy Partners, LLC-JV
• Johnson Controls, Inc.
([Orange County Convention Center] Purchasing and Contracts Division)
Page 440-444

IV. RECOMMENDATIONS
June 19, 2008 Planning and Zoning Commission Recommendations

V. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit

1. Jetport Park Addition No 1, Jetport Park Addition No 2, Jetport Park
Addition No 3 and U-Pull-And-Pay; amend for retention pond(s); District 4; continued from May 13 and June 3, 2008

B. Petitions to Vacate

2. Applicant: Ms. Tamara Kordowski; Petition to Vacate 07-19, portion of
right-of-way; District 1

3. Applicant: Orange County Public Works Department; Rehearing of
Administrative Petition to Vacate 08-01, portions of right of way; District 1

C. Substantial Change

4. Applicant: Hugh Marling of Harling/Locklin & Associates, Inc., Waterford Commons Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

D. Planning and Zoning Commission Board-Called

5. Applicant: Donald M. Huber for Frye Center PD; Rehearing of Case
RZ-06-06-084, June 15, 2006; District 1

E. Comprehensive Policy Plan Transmittal

6. Applicant: Orange County Planning Division, Capital Improvement
Element Adoption; amending elements of the Comprehensive Policy Plan; All Districts

F. Comprehensive Policy Plan

7. Transmittal of 2008-2 Regular Cycle Amendments

REGULAR CYCLE AMENDMENTS
Privately Initiated Future Land Use Map (FLUM) Amendments

1. Amendment #2008-2-A-1-1 Concilo Mision Cristiana Fuente de
Agua Viva Genesis Group, Dennis Bradford

2. Amendment #2008-2-A-3-1 Dean Road Partnership

3. Amendment #2008-2-A-2-2 James Meade/Advance Remediation
LLC

4. Amendment #2008-2-A-4-1 Farmland Reserve/ Chris Sinclair
Renaissance Planning Group

5. Amendment #2008-2-B-FLUM-1 Map Amendment removing FLUM
designations for parcels annexed by incorporated jurisdictions within Orange County

6. Amendment #2008-2-B-FLUE-1 Text Amendment to FLUE Policy
1.1.2.1.A

7. Amendment #2008-2-FLUE-2 Text Amendment to FLUE Policy 1.1.12.

VI. PUBLIC COMMENT*

V. PUBLIC HEARINGS (Continued)
Public hearings scheduled for 5:00 p.m.

G. Ordinances

8. Amending Orange County Code, Chapters 2 and 17, pertaining to disallow Campaign Donation Restrictions During the Black out Period

9. Amending Orange County Code, Chapter 2, pertaining to Lobbyist
Expenditure Disclosure

10. Establishing Orange County Code, Chapter 2, pertaining to Code of Ethics

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