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Board of County Commissioners

February 24, 2026 ·9:30 AM Final

BCC Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 71 items

  1. 1 Please silence all cell phones/electronic devices
  2. 2 I. CALL TO ORDER ▶ jump to 2:27
  3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 2:35
  4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS ▶ jump to 4:27
  5. 1. Resolution Honoring the Retirement of Roads and Stormwater Division Manager Owen Reagan 2026-0190 adopt Pass ▶ jump to 4:30
  6. 2. Resolution Honoring the Contributions of League of Women Voters Member Marilyn Crotty 2026-0194 ▶ jump to 12:53
  7. 2. Resolution Honoring the Contributions of League of Women Voters Member Marilyn Crotty 2026-0194 adopt Pass
  8. 3. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) 2026-0192 approve Pass ▶ jump to 21:14
  9. 8 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 26:10
  10. 8 page break
  11. 9 Changes to Consent Agenda ▶ jump to 26:25
  12. 10 Public Comment (Consent Items Only)
  13. 11 Constitutional Officers – Consent Agenda (Item No. 4)
  14. 4. Expenditure Approval Lists dated January 21, 28, and February 4, 2026; Payroll Approval List dated January 29, 2026; 2026 BCC Records Destruction; and BCC Official Minutes dated January 13 and 27, 2026. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2026-0166 approve Pass
  15. 13 County Manager’s Consent Agenda (Items No. 5 - 22)
  16. 14 County Manager's Office
  17. 5. Approve and authorize the Chairman to execute a Proclamation proclaiming February 16 - 20, 2026 as “Food Check Out Week” in Seminole County, FL 2026-0193 approve Pass
  18. 6. Approve and authorize the Chairman to execute a Resolution Honoring the 60th Anniversary of Community Legal Services in Seminole County, Florida 2026-0196 approve Pass
  19. 17 page break
  20. 18 Administrative Services
  21. 7. Award RFP-5099-25/LTT for Laboratory Analysis Services to Advanced Environmental Laboratories, Inc. and Pace Analytical Services, LLC at an estimated annual amount of $600,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Environmental Services 2026-0148 approve Pass
  22. 8. Approve Change Order #4 to CC-4508-23/GCM Lake Monroe Trail Loop - Phase I (LAP) in the amount of $72,883.97 with DB Civil Construction LLC and authorize the Purchasing & Contracts Division to execute this Change Order. District 5-Herr (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Public Works 2026-0165 approve Pass
  23. 9. Approve and authorize the Chairman to execute the First Amendment to Holdover Agreement related to Parcel #150 remainder between Thomas J. Sheipe and Margaret P. Sheipe and Seminole County as part of the Orange Boulevard Improvement Project. District5 - Herr (Stephen Koontz, Administrative Services Deputy Director) 2026-0177 approve Pass
  24. 22 Community Services
  25. 10. Approve and authorize the Chairman to execute a Resolution adopting the Florida Department of Health in Seminole County (FDOH-Seminole) Fee Schedule update to the Administrative Code. Countywide (Allison Thall, Community Services Director) 2026-0158 approve Pass
  26. 24 Development Services
  27. 11. Approve and authorize the Chairman to execute a Special Event Permit for Sham Rock N Run 5k Charity Run on Saturday, March 14, 2026, located at 2021 W. SR 426; subject to Staff’s recommendations included in the attached Special Event Permit. District1 - Dallari (Mike Rhodes, Interim Development Services Director) 2026-0155 approve Pass
  28. 26 page break
  29. 27 Environmental Services
  30. 12. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) 26-019 in the Environmental Services Grant Fund to appropriate funding in the amount of $1,500,000 for the Florida Department of Environmental Protection to appropriate the Little Wekiva River Sedimentation Basin grant; and to authorize the County Manager to execute the grant agreement and related grant modification documents specific to this grant award. District3 - Constantine (Kim Ornberg, Environmental Services Director) 2026-0164 approve Pass
  31. 13. Approve and authorize the Chairman to execute a Letter of Authorization by Seminole County to Clarke Environmental Mosquito Management, Inc. for as-needed aerial spraying within Seminole County. Countywide (Kim Ornberg, PE, Environmental Services Director) 2026-0170 approve Pass
  32. 30 Fleet and Facilities
  33. 30 page break
  34. 14. Approve the Guaranteed Maximum Price (GMP) of $12,215,498.56 for the construction of Seminole County Fire Station 25, in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiations Act, and authorize the Purchasing and Contracts Division to execute Work Order No. 4 to Wharton-Smith of Sanford, FL for Construction Services and to execute and incorporate Appendix I into PS-6030-24/MAG - Construction Manager at Risk (CMAR) Agreement for the construction of the new SCFD Fire Station 25 at 105 Wilshire Boulevard in Casselberry. District4 - Lockhart (Chad Wilsky, Fleet and Facilities Director) 2026-0178 approve Pass
  35. 32 Management and Budget
  36. 15. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-020 in the amount of $485,175 to establish funds for existing funding agreements for Job Growth Incentives (JGI’s) and Qualified Target Industries (QTI’s). Countywide (Timothy Jecks, Management & Budget Director) - Requesting Department - Economic Development and Tourism 2026-0180 approve Pass
  37. 16. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) # 26-021 in the Fire Protection Fund to transfer $525,000 from reserves for the replacement of the apparatus bay ceiling at Fire Station 11. District4 - Lockhart (Timothy Jecks, Management & Budget Director) Requesting Department - Fleet & Facilities 2026-0182 approve Pass
  38. 17. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) # 26-022 in the 2024 Infrastructure Sales Tax Fund to transfer $25,000,000 to the Central Florida Expressway Authority from reserves for the SR 417 Sanford Airport Connector Project. District5 -Herr (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works 2026-0202 approve Pass
  39. 18. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) # 26-023 in the 2024 Infrastructure Sales Tax Fund to transfer $6,500,000 from reserves for FY26 design and other pre-construction services for the Five Points County Administration Building project. District4 Lockhart (Timothy Jecks, Management & Budget Director) Requesting Department - Fleet & Facilities 2026-0210 approve Pass
  40. 37 Office of Economic Development and Tourism
  41. 19. Approve and authorize the Chairman to execute the Economic Incentive Partnership Agreement between Seminole County and CareerSource Central Florida in the amount of $150,000.00 for the purpose of providing three tailored workforce development programs targeting young adults and adults in Seminole County. Countywide (Gui Cunha, Economic Development & Tourism Director) 2026-0095 approve Pass
  42. 39 Public Works
  43. 20. Approve and authorize the Chairman to execute a Resolution authorizing the Chairman to execute the Locally Funded Agreement (LFA) with the State of Florida Department of Transportation and Seminole County desire to paint twenty-three (23) pedestrian signal poles on FDOT’s SR434/Rangeline Road to US17-92 project. Seminole County’s lump sum contribution amount will be $6,900.00 (six thousand nine hundred dollars and no/100 dollars). District4-Lockhart (John Slot, Public Works Director) 2026-0169 approve Pass
  44. 21. Approve and authorize the Chairman to execute an Agreement for the Purchase of 0.14 Mitigation Credits for the Kentucky Street Improvements Part 1 project in the amount of $16,800.00 from the Farmton Mitigation Bank, owned and operated by Miami Alternatives, LLC. District2 - Zembower (John Slot, Public Works Director) 2026-0171 approve Pass
  45. 42 Utilities
  46. 22. Approve and authorize the Chairman to execute the agreement with Duke Energy Florida, LLC, acknowledging it has permitted and allowed the existing Seminole County utility encroachments to remain and operate, allow additional meter assembly and other associated encroachments to be constructed within Duke’s Easement area; and provide for an effective date. District4 - Lockhart (Johnny Edwards, Utilities Director) 2026-0175 approve Pass
  47. 44 V. REGULAR AGENDA ▶ jump to 40:54
  48. 23. Midway Update (John Slot, Public Works Director) 2026-0195 ▶ jump to 40:54
  49. 46 VI. COUNTY ATTORNEY'S REPORT ▶ jump to 58:03
  50. 46 page break
  51. 47 VII. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 59:39
  52. 48 page break
  53. 49 IIX. BOARD APPOINTMENTS ▶ jump to 60:14
  54. 24. Approval of the at-large Board Appointment 2026-0209 approve Pass ▶ jump to 60:18
  55. 25. Approval of the District 5 Board Appointments 2026-0197 approve Pass ▶ jump to 60:35
  56. 52 IX. DISTRICT COMMISSIONER REPORTS
  57. 53 District 1 - Commissioner Dallari ▶ jump to 61:05
  58. 54 District 2 - Commissioner Zembower ▶ jump to 78:10
  59. 55 District 3 - Commissioner Constantine ▶ jump to 79:20
  60. 56 District 4 - Commissioner Lockhart ▶ jump to 80:56
  61. 57 District 5 - Chairman Herr ▶ jump to 88:36
  62. 58 X. CHAIRMAN'S REPORT
  63. 58 Communications and/or Reports as Received from the Chairman's Office
  64. 59 XI. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 92:20
  65. 60 Recess BCC Meeting for a closed session ▶ jump to 94:53
  66. 61 Convene Closed Session
  67. 62 Close Closed Session ▶ jump to 96:49
  68. 63 Reconvene Meeting ▶ jump to 96:54
  69. 64 XII. ADJOURN BCC MEETING ▶ jump to 96:56
  70. 64 page break
  71. 65 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.