Board of County Commissioners Regular Meeting

Agenda — 16 items

1. Request approval of a Construction Agreement between Highlands County and Titan Construction Management LLC ($353,956.00)
2. Request adoption of Resolution 26-27-42 for Budget Amendment 26-27-019 to rollover current project balances from FY 25/26 into the current FY 26/27 to properly budget the available funds in the projects in FY 26/27 ($23,821,525.93).
3. County Attorney Status Report
4. Informing of County Administrator's execution of Letter of Support for Highlands County Fair Association on behalf of Tourist Development Council.
5. Request approval of the minutes from the October 6, 2026, Regular Meeting of the Board.
6. Notification of County Administrator's approval of two (2) TDC Event Grants. ($4,000; $5,000)
7. Request approval of the minutes from the September 15, 2026, Regular Meeting of the Board and the Budget Public Hearing.
8. Request approval of JAG-Local Grant Application FY 26-27 ($18,344).
9. Informing on Approval of CivilSurv TA 1-1 for Sports Complex Expansion ($6,220.00)
10. Recognition of Healthy Families Highland’s National Re-Accreditation by Healthy Families America
11. Request approval of the September 3, 2026, minutes from the BCC Budget Public Hearing.
12. Request approval of Budget Amendment 25-26-137 to realign Road Resurfacing and Project 25012 Road Reconstruct funding ($330,170.95).
13. Request adoption of Resolution 26-27-32 for Budget Amendment 25-26-136 to appropriate insurance proceeds for lightning damages for FY 25-26 in the amount of $40,056.81.
14. Request approval of Amendment 1 between Highlands County and The Legis Group extending service for one year.
15. Request approval to authorize the Director of Community Programs to research potential Grant opportunities for Community Programs with No Match Required. ($0)
16. Request adoption of Resolution 26-27-39 for Budget Amendment 26-27-015 to reallocate funds to project #26014, EOC Roof Replacement ($100,000.00)

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