Board of County Commissioners

BCC Chambers

Agenda — 79 items

1. 1 Please silence all cell phones/electronic devices
2. 2 I. CALL TO ORDER ▶ jump to 0:04
3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 0:18
4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS ▶ jump to 13:24
5. 1. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) 2025-1074 approve Pass ▶ jump to 13:38
6. 6 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 22:43
7. 7 page break
8. 8 Constitutional Officers – Consent Agenda (Items No. 2 - 3)
9. 2. Expenditure Approval Lists dated October 15, 22, and 29, 2025; Payroll Approval List dated October 9 and 23, 2025; and BCC Official Minutes dated September 23 and October 14, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2025-1049 approve Pass
10. 3. Approve appropriation from the Sheriff’s Office Fiscal Year 2024/25 General Fund Budget closeout: $2,312,091.56 in purchase commitments not completed by 9/30/2025. Approve and authorize the Chairman to execute a Resolution implementing a Budget Amendment Request (BAR) in the amount of $2,312,091.56 in the General Fund to establish budget. Countywide (Lisa Spriggs, Chief of Administrative Services) 2025-1075 approve Pass
11. 11 County Manager’s Consent Agenda (Items No. 4 - 26)
12. 12 County Manager's Office
13. 4. Approve and authorize the Chairman to execute a Resolution honoring the 103rd birthday of Queen Charlotte Taylor of Sanford, FL. 2025-1071 adopt Pass ▶ jump to 2:59
14. 14 Administrative Services
15. 5. Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #1-907 for a drainage easement necessary for the Midway Drainage Improvement Project (300 ± SF) between Natasha D. Scott and Seminole County for $5,000.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Public Works 2025-1028 approve Pass
16. 6. Approve and authorize the Chairman to execute an Interlocal Agreement between Seminole County and the City of Sanford relating to the Jurisdictional Transfer of a portion of Skyway Drive. District5 - Herr (Stephen Koontz, Administrative Services Deputy Director) 2025-1001 approve Pass
17. 7. Approve and authorize the Chairman to execute the five (5) year Ahoy Marine Lease Agreement for an annual rent of $30,544.44. District5 - Herr (Stephen Koontz, Administrative Services Deputy Director) 2025-991 approve Pass
18. 8. Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #707, for a temporary construction easement necessary for the Slavia Road Improvement Project (2,340 ± SF in total) between Robert C. and Kathleen K. Kingsland and Seminole County for $65,740.00, 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, Administrative Services Deputy Director) Requesting Department - Public Works 2025-966 approve Pass
19. 9. Approve the proposed Stipulated Order of Taking and Final Judgment in the amount of $80,210.00 between Seminole County and Hattaway Holdings, LLC, regarding Parcel 101 of the Hillview Drive Improvement Project and as part of eminent domain proceedings in Seminole County Case Number 2025-CA-001128. District3 - Constantine (Stephen Koontz, Resource Management Deputy Director) Requesting Department - Public Works 2025-1044 approve Pass
20. 20 Community Services
21. 10. Approve and authorize the Chairman to execute an agreement in the amount of $581,125 from the General Housing Trust Fund (Ordinance 2021-14) to assist with the cost of the infrastructure required for a nineteen-unit affordable housing development located in the City of Sanford in partnership with Habitat for Humanity of Seminole County and Greater Apopka Florida Inc. and any amendments or other related documents. District 5 - Herr (Allison Thall, Community Services Director) 2025-1023 approve Pass
22. 11. Approve and authorize the Chairman to execute The Health Council of East Central Florida Medical System of Care Agreement FY2025-2026 in the amount of $142,000 which provides outpatient medical health services to uninsured and underinsured residents of Seminole. Countywide (Allison Thall, Community Services Director) 2025-1027
23. 12. Ratification of the Chairman’s execution of the Combined Participation Package for the New National Opioids Secondary Manufacturers Settlements. Countywide (Allison Thall - Community Services Director) 2025-1061 approve Pass
24. 24 page break
25. 25 Emergency Management
26. 13. Approve and authorize the Chairman to execute the Purchase Agreement between Pamela Sanders and Seminole County for the acquisition of the property located at 409 Whitcomb Drive, Geneva, FL through the Hazard Mitigation Grant Program. District2- Zembower (Alan Harris, Emergency Management Director) 2025-1022 approve Pass
27. 14. Approve and authorize the Chairman to execute the Purchase Agreement between Angela Zwarycz and Seminole County for the acquisition of the property located at 423 Whitcomb Drive, Geneva, FL through the Hazard Mitigation Grant Program. District2- Zembower (Alan Harris, Emergency Management Director) 2025-1031 approve Pass
28. 15. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) 26-007, which will appropriate $145,270.04 for flood mitigation improvements for the property located at 816 Agnes Dr. Altamonte Springs, FL. District3 - Constantine (Alan Harris, Emergency Management Director) 2025-1062 approve Pass
29. 28 page break
30. 29 Fire Department/EMS
31. 16. Approve and authorize the Chairman to execute the Agreement for Temporary Use of Seminole State College Facilities. District4 - Lockhart (Matt Kinley, Fire Chief) 2025-1033 approve Pass
32. 31 Fleet and Facilities
33. 17. Approve the Guaranteed Maximum Price (GMP) of $86,394,919 for the Design and Construction of Seminole County Criminal Justice Center Renovation and Five Points Building System Improvements, 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. 2 for Construction Services and to execute and incorporate Appendix I into PS-5968-24/RTB - Construction Manager at Risk (CMAR) Agreement for the Design and Construction of Seminole County Criminal Justice Center Renovation and Five Points Building System Improvements. District4 - Lockhart (Chad Wilsky, Fleet and Facilities Director) 2025-1051 approve Pass
34. 33 Human Resources
35. 18. Approval of the Stop-Loss/Reinsurance contract renewal for calendar year 2026. Countywide (Christina Brandolini, Human Resources Director) 2025-1048 approve Pass
36. 35 Management and Budget
37. 19. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-005 in the Solid Waste Fund to transfer $783,100 from Solid Waste Reserves to replace BCC #64078 John Deere Off Road Dump Truck and refurbish BCC #56504 Refuse Trailer; and to transfer existing budget in the Transportation Trust Fund to replace BCC #59326 F550 Bucket Truck. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Fleet & Facilities 2025-980 approve Pass
38. 20. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-006 in the MSBU Fund to transfer $367,748 for the renovation and stabilization to the Deer Run clubhouse. District 1 (Timothy Jecks, Management & Budget Director) Requesting Department - Parks and Recreation 2025-1003 approve Pass
39. 21. Approve and authorize the Chairman to execute the Fiscal Year 2025/26 Service Funding Agreement in the amount of $11,625,861 by and between Seminole County, Florida, and Central Florida Regional Transportation Authority (LYNX). Countywide (Timothy Jecks, Management & Budget Director) 2025-1047 approve Pass
40. 22. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-063 in various Countywide Funds in the amount of $8,900,913.07 for Fiscal Year 2024/25 year end budget adjustments. Countywide (Timothy Jecks, Management & Budget Director) 2025-1064 approve Pass
41. 40 Office of Economic Development and Tourism
42. 23. Approve and authorize the Chairman to execute the Third Party Contributor Agreement between Seminole County Government and FloridaMakes, providing $145,320 in in-kind services to support economic development initiatives benefiting manufacturers in Seminole County, Florida.. Countywide (Gui Cunha, Economic Development & Tourism Director) 2025-819 approve Pass
43. 24. Approve and authorize the Chairman to execute the Firefighter Challenge Championship Series Hosting Agreement in the amount of $25,000 between the First Responder Institute, Seminole State College of Florida, and Seminole County to host the All American Challenge & Training Camp event at Seminole State College on April 1- April 4, 2026. Countywide (Gui Cunha, Economic Development & Tourism Director) 2025-1029 approve Pass
44. 43 Parks and Recreation
45. 25. Approve and authorize the Chairman to execute a Temporary Construction Easement with the City of Sanford. District5 - Herr (Rick Durr, Parks & Recreation Director) 2025-996 approve Pass
46. 45 Public Works
47. 26. Request Board ratification of the Seminole County Central Florida Commuter Rail Commission representative’s approval of the Supplemental Amendment No. 01 to the Locally Funded Agreement between the State of Florida, Department of Transportation and the Central Florida Commuter Rail Commission. (John Slot - Public Works Director) 2025-1072 approve Pass
48. 47 V. WORKSESSION
49. 27. Parks and Recreation Update (Rick Durr, Parks and Recreation Director) 2025-1067 ▶ jump to 24:55
50. 28. Seminole Forever Update (Rick Durr, Parks and Recreation Director) 2025-1068 approve Pass ▶ jump to 59:51
51. 50 Recess BCC Meeting Until 1:30 P.M. ▶ jump to 95:05
52. 51 Reconvene Meeting at 1:30 P.M. ▶ jump to 95:22
53. 52 VI. PUBLIC HEARING AGENDA ▶ jump to 95:30
54. 53 Accept Proofs of Publication approve Pass ▶ jump to 95:36
55. 54 Ex Parte Disclosure ▶ jump to 95:46
56. 55 Public Hearings - Legislative ▶ jump to 95:59
57. 29. LDC Amendment: Certified Recovery Residences - Consider an Ordinance amending the Land Development Code to establish a process for reasonable accommodations and the review and approval of Certified Recovery Residences, and to add a definition for Certified Recovery Residence. Countywide (David German, Senior Planner) 2025-846 adopt Pass ▶ jump to 96:00
58. 30. Comprehensive Plan Amendment - Staff is requesting a continuance to the December 9, 2025 BCC meeting - Approve the proposed Ordinance amending the Seminole County Comprehensive Plan by revising the Introduction, Transportation, Public School Facilities, Intergovernmental Coordination, and Capital Improvement Elements to implement the 2021 School Interlocal Agreement to expand options for transit services and provide a definition for micro-transit. Countywide (David German, Senior Planner)..end Division: 2025-964 grant Pass ▶ jump to 107:09
59. 58 IIIX. COUNTY ATTORNEY'S REPORT ▶ jump to 110:31
60. 59 IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 112:18
61. 31. Business Tax Receipts Update 2025-1070 approve Pass ▶ jump to 112:20
62. 61 IX. DISTRICT COMMISSIONER REPORTS ▶ jump to 151:19
63. 62 District 5 - Commissioner Herr ▶ jump to 151:21
64. 31a. Approve the appointment of Zachary Miller as the District 5 representative to the Seminole County Port Authority (SCOPA) for the term 1/1/2026 - 12/31/29. 2025-1098 appoint Pass ▶ jump to 151:29
65. 64 District 1 - Commissioner Dallari ▶ jump to 156:46
66. 65 District 3 - Commissioner Constantine ▶ jump to 161:26
67. 66 District 4 - Commissioner Lockhart ▶ jump to 164:32
68. 67 District 2 - Chairman Zembower ▶ jump to 185:35
69. 67 page break
70. 68 X. CHAIRMAN'S REPORT
71. 69 XI. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 188:33
72. 70 XII. BOARD REORGANIZATION ▶ jump to 199:42
73. 32. Election of Chairman and Vice Chairman 2025-1059 ▶ jump to 200:00
74. 71 IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS (ADDITIONAL) ▶ jump to 112:18
75. 33. Affirm the Standards of Conduct for Seminole County Commissioners 2025-1060 ▶ jump to 203:25
76. 73 XIII. ADJOURN BCC MEETING ▶ jump to 204:55
77. 73 page break
78. 74 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.
79. 77 page break