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Board of County Commissioners

April 1, 2024 ·9:00 AM Final ·Board Retreat

Justice James E.C. Perry Annex 91 Eslinger Way Sanford, FL, 32773

Agenda — 28 items

  1. 1 I. Welcome and Agenda ▶ jump to 5:44
  2. 2 II. Session Overview and Ground Rules ▶ jump to 18:00
  3. 3 III. Key Strategic Priorities Update ▶ jump to 18:13
  4. 1. Develop a Strategy for Effectively Managing Development Activity (Rebecca Hammock, Development Services Director and Jose Gomez, Development Review Chief Administrator) 2024-0413 ▶ jump to 18:15
  5. 2. Improve the Quality of the County Government’s Technology Infrastructure (James Garoutsos, Chief Information Officer) 2024-0414 ▶ jump to 53:39
  6. 3. Develop a Strategy for Capital Asset Management (Lorie Bailey Brown, CFO/Resource Management Director) 2024-0415 ▶ jump to 95:08
  7. 4. Continued Emphasis on Affordable and Workforce Housing Initiatives (Allison Thall, Communications Director) 2024-0416 ▶ jump to 120:04
  8. 5. Develop and Implement Plans for Leadership, Succession, and Talent Development (Christina Brandolini, Human Resources Director) 2024-0418 ▶ jump to 158:56
  9. 9 Lunch Break ▶ jump to 181:49
  10. 6. Continue Funding Reserve Accounts (Lorie Bailey Brown, CFO/Resource Management Director and Timothy Jecks, Management and Budget Director) 2024-0419 ▶ jump to 184:01
  11. 7. Create a Community Health Initiative (Allison Thall, Community Services Director and Matt Kinley, Fire Chief) 2024-0420 ▶ jump to 209:10
  12. 8. Continue Implementation of the Five Points Project (Darren Gray, County Manager, Chad Wilsky, Fleet and Facilities Director, and Kristian Swenson, Assistant County Manager) 2024-0421 ▶ jump to 232:20
  13. 9. Increase Engagement with Regional Partners (Darren Gray, County Manager and Tricia Johnson, Deputy County Manager) 2024-0422 ▶ jump to 291:37
  14. 10. Develop a Holistic Water Policy (Kim Ornberg, Environmental Services Director) 2024-0423 ▶ jump to 295:53
  15. 15 Break
  16. 16 IV. KSP Wrap Up and Next Steps ▶ jump to 300:11
  17. - Recommended Status of Current KSP's
  18. - Add New KSP's ▶ jump to 330:59
  19. - Rerank KSP's ▶ jump to 328:16
  20. - Recommended Status of Current KSP's
  21. 20 V. Chairman's Agenda ▶ jump to 335:40
  22. - Medical Examiner Plan Update ▶ jump to 337:53
  23. - Board Operating Policies and Procedures Discussion ▶ jump to 373:34
  24. - Sustainability/Resiliency - BCC presentation 4/9 ▶ jump to 381:01
  25. - Rosenwald BCC presentation 4/23 ▶ jump to 381:28
  26. 25 VI. ADJOURN ▶ jump to 382:02
  27. 26 PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES, ADA COORDINATOR 48 HOURS IN ADVANCE OF THE MEETING AT 407­665­7940. FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY MANAGER'S OFFICE, AT 407­665­7219. PERSONS ARE ADVISED THAT, IF THEY DECIDE TO APPEAL DECISIONS MADE AT THESE MEETINGS/HEARINGS, THEY WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.
  28. - Rosenwald - BCC presentation 4/23