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Board of County Commissioners

March 24, 2026 ·9:30 AM Final-revised

BCC Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 77 items

  1. 1 Please silence all cell phones/electronic devices
  2. 2 I. CALL TO ORDER ▶ jump to 11:41
  3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 12:01
  4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS
  5. 1. Resolution recognizing the 2025-2026 Lake Mary High School Soccer Team as State Champions. 2026-0268 adopt Pass ▶ jump to 15:00
  6. 2. Proclamation proclaiming April 2026 “Water Conservation Month” in Seminole County, FL. 2026-0269 adopt Pass ▶ jump to 19:22
  7. 3. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) - Attending virtually 2026-0266 adopt Pass ▶ jump to 31:31
  8. 8 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
  9. 9 V. CONSENT AGENDA ▶ jump to 34:00
  10. 10 Public Comment (Consent Items Only)
  11. 11 Constitutional Officers – Consent Agenda (Item No. 4)
  12. 4. Expenditure Approval Lists dated February 11, 18, 25, and March 4, 2026; Payroll Approval Lists dated February 12 and 26, 2026; and BCC Official Minutes dated February 10 and 24, 2026. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2026-0254 approve Pass
  13. 13 County Manager’s Consent Agenda (Items No. 5 - 26)
  14. 14 Administrative Services
  15. 5. Approve and authorize the Chairman to execute Addendum A to Lease No. 2023-064 for the Supervisor of Elections which extends the current agreement through March 31, 2027 with two (2) renewal options of one (1) year each. The annual rent increase is $43,603.20 for a total of $327,024. District5 - Herr (Stephen Koontz, Assistant County Manager) 2026-0135 approve Pass
  16. 6. Approve and authorize the Chairman to execute Third Amendment and Extension to Impower, Inc. Lease Agreement. The proposed Third Amendment and Extension to the lease agreement extends the lease for twenty (20) years with an additional five (5) year renewal option Rent remains at $1.00 per year with maturity date of April 12, 2046. District1 - Dallari (Stephen Koontz, Assistant County Manager) 2026-0247 approve Pass
  17. 7. Approve and authorize the Chairman to execute a sidewalk easement in favor of the City of Longwood for their sidewalk project along S. Grant Street in Longwood. District4 - Lockhart (Stephen Koontz, Assistant County Manager) 2026-0167 approve Pass
  18. 8. Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #706 for a temporary construction easement necessary for the Slavia Road Improvement Project (219 ± SF in total) between Joanne P. Kingsland, as Trustee and Seminole County for $50,000.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District1 - Dallari (Stephen Koontz, Assistant County Manager) 2026-0249 approve Pass
  19. 9. Award IFB-5095-26/LTT Fiber Optic Cables and Related Items to Anixter, Inc., at an estimated annual amount of $200,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Public Works 2026-0183 approve Pass
  20. 10. Award RFP-5139-25/LTT Leased Books Program to Nubro, Inc. dba Brodart Co. at an estimated annual amount of $250,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Parks and Recreation 2026-0224 approve Pass
  21. 21 Development Services
  22. 11. Approve the Final Plat for the Guava Hole Farms Subdivision containing one (1) lot on approximately 27.47 acres zoned A-5 (Rural), located on the north side of SR 46, east of Rest Haven Rd, more particularly known as 595 Rest Haven Rd, Geneva, FL; (Adam Nelson, Applicant) District 2 - Zembower (Mike Rhodes, Interim Development Services Director) 2026-0172 approve Pass
  23. 12. Approve and authorize the Chairman to execute a Resolution vacating and abandoning a portion of a platted Drainage, Water, and Conservation Easement on Lot 11 of the Bear Gully Bay Subdivision recorded in Plat Book 33, Pages 55-57 of the Public Records of Seminole County, for property located on the east side of Kinsley Place, approximately ¼ mile south of Dodd Road, more particularly known as 3802 Kinsley Place, Winter Park, Florida; (Jennifer Cosgriff & Adam Holers, Applicants) District1 - Dallari (Mike Rhodes, Interim Development Services Director) 2026-0235 approve Pass
  24. 13. Approve and authorize the Chairman to execute a Resolution vacating and abandoning two (2) platted utility easements located on Lot 38 and Lot 39 of the Wingfield North Partial Replat of Lots 38 & 39 as recorded in Plat Book 50, Page 72, of the Public Records of Seminole County, Florida, more particularly known as 2820 Jacana Ct, Longwood; (Craig and Olena Ratick, Applicants) District5 - Herr (Mike Rhodes, Interim Development Services Director) 2026-0173 approve Pass
  25. 14. Approve and authorize the Chairman to execute a Resolution terminating and dissolving the U.S. Highway 17-92 Corridor Community Redevelopment Agency. Countywide (Mike Rhodes, Interim Development Services Director) 2026-0245 approve Pass
  26. 15. Approve and authorize the Chairman to execute a Special Event Permit for the Seminole County Fair on Friday, March 27, 2026, through Sunday, April 5, 2026, located at 440 Hickman Drive, Sanford; (James E. Strates, Applicant). District5 - Herr (Mike Rhodes, Interim Development Services Director) 2026-0185 approve Pass
  27. 27 Emergency Management
  28. 16. Approve and authorize the chairman to execute a Resolution for the renaming of Timbercove North to North Timbercove and renaming Timbercove South to South Timbercove. District3 - Constantine (Alan Harris, Emergency Management Director) 2026-0213 approve Pass
  29. 29 page break
  30. 30 Management and Budget
  31. 17. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-024 in the Fire Protection Fund to transfer $5,835,849 of existing budget for the construction of Seminole County Fire Station 25 in Casselberry. District4 - Lockhart(Timothy Jecks, Management & Budget Director) Requesting Department - Fleet and Facilities Department 2026-0252 approve Pass
  32. 18. Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #26-025 in the Historical Commission Fund to appropriate revenue in the amount of $125,000 for the retrofit of building 302 to display the Bill Nygren carriage collection. District4 - Lockhart (Timothy Jecks, Management & Budget Director) Requesting Department - Parks and Recreation 2026-0253 approve Pass
  33. 33 Office of Economic Development and Tourism
  34. 19. Approve and authorize the Chairman to execute a funding agreement between Seminole County and Ritz Community Theater Projects, Inc. D/B/A Wayne Densch Performing Arts Center in the amount of $50,000.00 for the 2025/2026 Funding Agreement. Countywide (Gui Cunha, Director, Economic Development & Tourism) 2026-0203 adopt Pass ▶ jump to 41:57
  35. 20. Approve and authorize the Chairman to execute an Arts Funding Agreement between Seminole County and Seminole Cultural Arts Council, Inc., in the amount of $98,881.60 for the 2025/2026 fiscal year. Countywide (Gui Cunha, Economic Development and Tourism Director) 2026-0208
  36. 19. Approve and authorize the Chairman to execute a funding agreement between Seminole County and Ritz Community Theater Projects, Inc. D/B/A Wayne Densch Performing Arts Center in the amount of $50,000.00 for the 2025/2026 Funding Agreement. Countywide (Gui Cunha, Director, Economic Development & Tourism) 2026-0203 ▶ jump to 41:57
  37. 36 Parks and Recreation
  38. 21. Request Board approval to submit a grant application to the Florida Fish and Wildlife Conservation Commission for the Florida Boating Improvement Program (FBIP) requesting up to $315,000 for the Lake Jesup Boat Ramp Planning and Design Project; and authorize the County Manager or designee to execute all documents associated with the FBIP grant application. District2 - Zembower (Rick Durr, Parks and Rec Director) 2026-0257 approve Pass
  39. 38 page break
  40. 39 Public Works
  41. 39 page break
  42. 22. Approve, or approve and propose amendments, to Seminole County’s proportionate share of the Central Florida Commuter Rail Commission’s tentative budget for FY26-27. Countywide. (Tawny Olore, Public Works Director ) 2026-0258 adopt Pass ▶ jump to 43:51
  43. 23. Approve and authorize the Chairman to execute an agreement for the Purchase of 0.79 Mitigation Credits for the Michigan Avenue Drainage Improvements Project in the amount of $94,800.00 from the Farmton Mitigation Bank, owned and operated by Miami Alternatives, LLC. District5 - Herr (Tawny Olore, Public Works Director). 2026-0212 approve Pass
  44. 22. Approve, or approve and propose amendments, to Seminole County’s proportionate share of the Central Florida Commuter Rail Commission’s tentative budget for FY26-27. Countywide. (Tawny Olore, Public Works Director ) 2026-0258 ▶ jump to 43:51
  45. 24. Approve and authorize the Chairman to execute an agreement for the Purchase of 0.23 Mitigation Credits for the Old Mims Road and S Jungle Road Drainage Improvements Project in the amount of $27,600.00 from the Farmton Mitigation Bank, owned and operated by Miami Alternatives, LLC. District2 - Zembower (Tawny Olore, Public Works Director) 2026-0220 approve Pass
  46. 24a. Approve and authorize the Chairman to execute a Resolution authorizing the Chairman to execute the Locally Funded Reimbursement Agreement in the amount of $7,357,142.00 and a Three-Party Escrow Agreement with the State of Florida Department of Transportation for State Road 434 at County Road 427 Intersection Improvements from Milwee Avenue to Oleander Street. District5- Herr (Tawny Olore, Public Works Director) 2026-0293 approve Pass
  47. 44 Utilities
  48. 25. Approve and authorize the Chairman to execute the State Revolving Fund Amendment 1 to Loan Agreement LS590220 - Seminole County. Countywide (Johnny Edwards, Utilities Director) 2026-0234 approve Pass
  49. 26. Approve and authorize the Chairman to execute a Resolution authorizing the County Manager to execute the Loan application and apply for a Loan through the Clean Water State Revolving Fund program, to provide assurances required by the Loan application, and delegate responsibility to appropriate Seminole County staff to carry out technical, financial and administrative activities associated with the Loan application; and to approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-026 in the Water & Sewer Grant Fund to appropriate funding and recognize revenue in the amount of $5,342,266 for Phase I of the Hurricane Milton SRF Loan; and in the Water & Sewer Capital Improvement Fund to transfer $1,750,000 from Reserves for additional funding for WTP/WWTP Program Management. Countywide (Johnny Edwards, Utilities Director) 2026-0255 approve Pass
  50. 47 VI. WORKSESSION
  51. 27. Work Session - Utilities Master Plan Final (with Holistic Water Policy) (Johnny Edwards, Utilities Director and Kim Ornberg, Environmental Services Director) 2026-0267 adopt Pass ▶ jump to 75:54
  52. 48 CONSENT AGENDA – PULLED FOR DISCUSSION/SEPARATE VOTE
  53. 49 Public Comment
  54. 50 VII. PUBLIC HEARING AGENDA
  55. 51 Accept Proofs of Publication adopt Pass ▶ jump to 78:54
  56. 20. Approve and authorize the Chairman to execute an Arts Funding Agreement between Seminole County and Seminole Cultural Arts Council, Inc., in the amount of $98,881.60 for the 2025/2026 fiscal year. Countywide (Gui Cunha, Economic Development and Tourism Director) 2026-0208
  57. 52 Ex Parte Disclosure ▶ jump to 79:02
  58. 53 Public Hearings - Quasi - Judicial
  59. 28. Chapman Rd Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of right-of-way known as Chapman Rd, in the Slavia Colony Cos Subdivision, as recorded in Plat Book 2, Page 71, of the Public Records of Seminole County, Florida, located approximately ¼ mile west of W SR 426, for property more particularly known as 1897 W Chapman Rd, Oviedo; (Shayne Heskin/ Echelon Constructors LLC, Applicant) District1 - Dallari (Annie Sillaway, Principal Planner) 2026-0237 adopt Pass ▶ jump to 85:13
  60. 55 Applicant Comment
  61. 56 Public Comment
  62. 57 IIX. COUNTY ATTORNEY'S REPORT ▶ jump to 85:46
  63. 58 IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 87:19
  64. 59 X. DISTRICT COMMISSIONER REPORTS
  65. 60 District 2 - Commissioner Zembower ▶ jump to 88:50
  66. 60 page break
  67. 61 District 3 - Commissioner Constantine ▶ jump to 90:33
  68. 62 District 4 - Commissioner Lockhart ▶ jump to 94:31
  69. 63 District 1 - Commissioner Dallari ▶ jump to 103:03
  70. 64 District 5 - Chairman Herr ▶ jump to 107:21
  71. 65 XI. CHAIRMAN'S REPORT ▶ jump to 112:51
  72. 66 XII. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 116:14
  73. 67 XIII. ADJOURN BCC MEETING ▶ jump to 116:25
  74. 68 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.
  75. 68 District 4 - Commissioner Lockhart (Additional)
  76. 69 District 5 - Chairman Herr ▶ jump to 107:20
  77. 71 Communications and/or Reports as Received from the Chairman's Office