Board of County Commissioners

BCC Chambers

Agenda — 48 items

1. 1 Please silence all cell phones/electronic devices
2. 2 I. CALL TO ORDER
3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE
4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS
5. 1. Proclamation proclaiming Master Sergeant Charles Hedge, Jr., United States Air Force as Seminole County’s February Veteran of the Month. (Master Sergeant Charles Hedge, Jr., United States Air Force) 2026-0115 adopt Pass
6. 2. Approve and authorize the Chairman to execute a Proclamation proclaiming February 2026 as “Black History Month” in Seminole County, Fl. 2026-0136 adopt Pass
7. 3. Presentation - Seminole State College Seminole Commits (Gui Cunha, Economic Development & Tourism Director and Amy Kirkland, Seminole State College) 2026-0138
8. 8 IV. CONSENT AGENDA – PUBLIC PARTICIPATION
9. 9 Changes to Consent Agenda
10. 10 Public Comment
11. 11 Constitutional Officers – Consent Agenda (Items No. 4 - 5)
12. 4. Expenditure Approval List dated January 14, 2026; and Payroll Approval List dated January 14, 2026. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2026-0124 approve Pass
13. 5. Approval by the Board of County Commissioners to appropriate $130,000 from Local Law Enforcement Trust Fund to provide funding to various support organizations within the community; and to provide funding of $330,000 from Federal Law Enforcement Trust Fund for law enforcement equipment for Fiscal Year 2025/26. Countywide (Lisa Spriggs, Chief of Administrative Services) 2026-0142 approve Pass
14. 14 County Manager’s Consent Agenda (Items No. 6 - 13)
15. 15 County Manager's Office
16. 6. Approve and authorize the Chairman to execute a Proclamation proclaiming February 11, 2026 as “Heart of Florida United Way 211 Day” in Seminole County, Fl. 2026-0137 approve Pass
17. 7. Approve an additional paid day off in observance of President’s Day (February 16, 2026), consistent with the State of Florida’s holiday schedule and in recognition of the America 250 commemoration. Countywide (Darren Gray County Manager) 2026-0153 approve Pass
18. 8. Approve and authorize the Chairman to execute an Interlocal Agreement between Central Florida Expressway Authority and Seminole County related to joint funding for the SR 417 Sanford Airport Connector Project. District5 - Herr (Kristian Swenson, Assistant County Manager) 2026-0141 approve Pass
19. 19 County Attorney's Office
20. 9. Approve and authorize the Chairman to execute a Release Agreement between Seminole County and C.T. Hsu & Associates, LLC related to the APM v. Seminole County litigation (2022-CA-1729). Countywide (Kate Latorre, County Attorney) 2026-0108 approve Pass
21. 10. Approve and authorize the Chairman to execute a Release and Settlement Agreement between Seminole County and Certain Underwriters at Lloyd’s Subscribing to Policy No. PK1005818 (“Underwriters”), for the River Cross Land Company, LLC litigation. Countywide (Kate Latorre, County Attorney) 2026-0130 approve Pass
22. 22 Administrative Services
23. 11. Award CC-6690-25/TAD Pump Station Renewal & Replacement D25 - Phase I to Carr & Collier, Inc. in the amount of $1,985,700.00 and authorize the Purchasing & Contracts Division to execute the agreement. District5 - Herr (Stephen Koontz, Administrative Services Deputy Director) Requesting Department- Utilities Engineering 2026-0085 approve Pass
24. 24 Management and Budget
25. 12. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) 26-018 in the amount of $55,000 through the Fire Grants (State) Fund to appropriate the grant funding from the State of Florida USAR HM MARC Grant Agreement to purchase HazMat equipment. Countywide (Timothy Jecks, Budget Director) Requesting Department - Fire 2026-0116 approve Pass
26. 26 page break
27. 27 Public Works
28. 13. Request Board approval to submit a grant application to the U.S. Department of Transportation for the Better Utilizing Investments to Leverage Development (BUILD) Grant Program requesting up to $25,000,000 for the Reconnecting Orange Boulevard Project; and authorize the County Manager or designee to execute all documents associated with the BUILD grant application. District5 - Herr (John Slot, Public Works Director) 2026-0119 approve Pass
29. 29 V. REGULAR AGENDA
30. 14. Tourism Update (Gui Cunha, Economic Development & Tourism Director) 2026-0144
31. 31 VI. WORKSESSION
32. 31 page break
33. 15. Work Session - Indoor Sports Complex (Rick Durr, Parks and Recreation Director) 2026-0140
34. 16. Work Session - Business Tax Receipts (Tricia Johnson, Deputy County Manager) 2026-0139 adopt
35. 34 VII. COUNTY ATTORNEY'S REPORT
36. 35 VIII. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS
37. 36 IX. BOARD APPOINTMENTS
38. 37 X. DISTRICT COMMISSIONER REPORTS
39. 38 District 4 - Commissioner Lockhart
40. 39 District 1 - Commissioner Dallari
41. 40 District 2 - Commissioner Zembower
42. 41 District 3 - Commissioner Constantine
43. 42 District 5 - Chairman Herr
44. 43 XI. CHAIRMAN'S REPORT
45. 44 XII. PUBLIC COMMENT (Items not Related to the Agenda)
46. 45 XIII. ADJOURN BCC MEETING
47. 46 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.
48. 48 page break