Board of County Commissioners

BCC Chambers

Agenda — 60 items

1. 1 Please silence all cell phones/electronic devices
2. 2 I. CALL TO ORDER ▶ jump to 0:06
3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 0:29
4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS ▶ jump to 2:52
5. 1. Legislative Update (Oscar Anderson, Southern Group) 2026-0620 ▶ jump to 2:57
6. 2. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) 2026-0619 approve Pass ▶ jump to 34:40
7. 7 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 34:51
8. 8 Public Comment (Consent Items Only) ▶ jump to 101:20
9. 9 Constitutional Officers – Consent Agenda (Item No. 3)
10. 3. Approve Expenditure Approval List dated July 8, 2026; and Payroll Approval List dated July 2, 2026; and Approve BCC Official Minutes dated June 23, 2026. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2026-0614 approve Pass
11. 11 County Manager’s Consent Agenda (Items No. 4 - 18)
12. 12 County Manager's Office
13. 4. Approve and authorize the Chairman to execute a Micro-Transit Service Agreement with Elevation High School. District2 - Zembower (Kristian Swenson, Assistant County Manager) 2025-1107
14. 14 Administrative Services
15. 5. Approve recommended changes to the Seminole County, Florida Section 457(b) Government Employees’ Deferred Compensation Plan Investment Products. Countywide (Lorie Bailey Brown, CFO/Administrative Services Director) 2026-0625 approve Pass
16. 6. Award IFB-5216-26/AES, Traffic Data Collection Services to Quality Traffic Data, LLC, North Hollywood, CA, and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Assistant County Manager). Requesting Department - Public Works. 2026-0504 approve Pass
17. 7. Award IFB-5228-26/AES, Residential Roofing Services to Central Florida Equity Builders, Oviedo, Fl.; Emprise Partners LLC, Apopka, Fl.; Heart of Florida Roofing, Kissimmee, Fl.; Pat Lynch Construction, Orlando, Fl.; Roof Lab, LLC, Melbourne, Fl., and Ulloa Management Group, Saint Augustine, Fl. and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Community Services 2026-0529 approve Pass
18. 8. Approve and authorize the Chairman to execute a Purchase Agreement for the acquisition of the vacant land located on Cameron Avenue, Sanford, Florida consisting of approximately 4.97 acres, in the amount of $1,275,000; authorize the County Manager to execute ancillary documents necessary to complete the transaction; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-036 in the 2024 Infrastructure Sales Tax Fund to transfer $1,300,000 from reserves. District5 - Herr (Stephen Koontz, Assistant County Manager) Requesting Department - Parks and Recreation 2026-0582 approve Pass
19. 9. Approve the ranking list and authorize Staff to negotiate rates in accordance with Section 287.055, Florida Statutes, The Consultant Competitive Negotiation Act (CCNA), and authorize the Purchasing and Contracts Division to execute twenty-three (23) Master Services Agreements (MSAs) for PS-6790-25/PCD: MSA for General Professional Consultant Services for Multidisciplinary A&E Services. Countywide. (Stephen Koontz, Assistant County Manager) Requesting Department- Multidepartment MSA to include Seminole County Public Works, Fleet & Facilities, Parks & Recreation, Environmental Services, and Utilities 2026-0596 approve Pass
20. 10. Award CC-7099-26/HSM Master Services Agreement for Small Utilities and Pipeline Rehabilitation to All State Civil Construction, Daytona Beach, FL, All Terrain Tractor, Sanford, FL, American Persian Engineering Construction (APEC), LLC Orlando, FL, Carr & Collier, Inc., Leesburg, FL, Development of Central FL, Inc, St. Cloud FL and Sawcross, Inc., Jacksonville, FL and authorize the Purchasing and Contracts Division to execute six (6) Master Services Agreements (MSAs). Countywide (Stephen Koontz, Assistant County Manager) Requesting Department -Utilities 2026-0612 approve Pass
21. 21 page break
22. 22 Community Services
23. 11. Approve the 2026 - 2027 One Year Annual Action Plan and Housing Access Plan and authorize the Chairman to execute corresponding documents and signature pages on the Standard Form 424, Standard form 424D, all certification pages, and subsequent Grant Agreements with HUD. Authorize Community Services Department staff to submit all plans, reports, and corresponding grant documents to HUD for approval. Authorize the Chairman to sign all subrecipient agreements tied to the 2026 - 2027 One Year Action plan and any subsequent agreement amendments. Countywide (Allison Thall, Community Services Director) 2026-0558 approve Pass
24. 24 Emergency Management
25. 24 page break
26. 12. Approve and authorize the Chairman to execute the Memorandum of Understanding between Seminole County and T.E.A.R.S., Inc., regarding joint efforts for animal adoption. Countywide (Alan Harris, Director of Emergency Management) 2026-0530 approve Pass
27. 13. Approve and authorize the Chairman to execute the Memorandum of Understanding between the Florida Division of Emergency Management and Seminole County pursuant to the Elevate Florida Program. District3 - Constantine (Alan Harris, Director of Emergency Management) 2026-0532 approve Pass
28. 14. Approve and authorize the Chairman to execute the Resolution designating a portion of State Road 46, between Sanford Avenue and E. Lake Mary Boulevard, as “Mayor Larry A. Dale Memorial Highway”. Countywide (Alan Harris, Emergency Management Director) 2026-0603 approve Pass
29. 15. Approve and authorize the Chairman to execute the Interlocal Agreement with the City of Altamonte Springs to manage residential grants through Florida Commerce. Countywide (Alan Harris, Emergency Management Director) 2026-0613 approve Pass
30. 29 page break
31. 30 Management and Budget
32. 16. Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #26-043 in the Federal Mitigation Grants Fund to appropriate funding in the amount of $8,203 for Phase I of erosion control improvements. District3 - Constantine (Timothy Jecks, Management & Budget Director) Requesting Department - Emergency Management 2026-0611 approve Pass
33. 32 Office of Economic Development and Tourism
34. 17. Approve and authorize the Chairman to execute the Economic Incentive Partnership Agreement between Seminole County Government and the National Center for Simulation in the amount of $50,000 for the purpose of supporting the efforts to retain the Program Executive Office Simulation, Training, and Instrumentation (PEO STRI) in Central Florida. Countywide (Gui Cunha, Office of Economic Development & Tourism Director) 2026-0569 approve Pass
35. 34 Parks and Recreation
36. 18. Approve and authorize the Chairman to execute the Amended Grant Award Agreement and the Release of Grant Award Agreement between Seminole County and the Florida Communities Trust transferring restrictions from the Jetta Point Property to Rolling Hills. District3 - Constantine & District4 -Lockhart (Richard Durr, Parks & Recreation Director) 2026-0628 approve Pass
37. 36 V. REGULAR AGENDA ▶ jump to 101:33
38. 19. Millage Rates for TRIM Notification - Approve the proposed millage rates and set the date, time, and place for the First Public Hearing to tentatively adopt the Fiscal Year 2026/27 County Budget. (Timothy Jecks, Management & Budget Director) 2026-0584 approve Pass ▶ jump to 103:43
39. 38 Public Comment
40. 20. Call Center Update (Joe Alcala, Information Technology Director) 2026-0626 approve Pass ▶ jump to 110:44
41. 39 page break
42. 40 Public Comment
43. 21. Microtransit Update (Kristian Swenson, Assistant County Manager) 2026-0624 approve Pass ▶ jump to 159:18
44. 42 Public Comment
45. 43 VI. WORKSESSION ▶ jump to 163:06
46. 22. Boards and Committees (Tricia Johnson, Deputy County Manager) 2026-0622 ▶ jump to 163:08
47. 45 Public Comment
48. 46 IIX. COUNTY ATTORNEY'S REPORT ▶ jump to 195:27
49. 47 IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 195:33
50. 48 X. DISTRICT COMMISSIONER REPORTS ▶ jump to 195:56
51. 49 District 4 - Commissioner Lockhart ▶ jump to 195:57
52. 50 District 1 - Commissioner Dallari ▶ jump to 206:44
53. 51 District 2 - Commissioner Zembower ▶ jump to 207:40
54. 52 District 3 - Commissioner Constantine ▶ jump to 213:37
55. 53 District 5 - Chairman Herr ▶ jump to 215:39
56. 53 page break
57. 54 XI. CHAIRMAN'S REPORT ▶ jump to 216:32
58. 55 XII. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 216:49
59. 56 XIII. ADJOURN BCC MEETING ▶ jump to 217:21
60. 57 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.