Board of County Commissioners
BCC Chambers
Agenda — 98 items
- 1 Please silence all cell phones/electronic devices
- 2 I. CALL TO ORDER
- 3 II. INVOCATION & PLEDGE OF ALLEGIANCE
- 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS
- 1. Proclamation - proclaiming Sergeant Kimerle Bean, United States Army, as Seminole County’s October Veteran of the Month. (Sergeant Kimerle Bean, United States Army)
- 2. Proclamation - proclaiming October 2026 as Greenways and Trails Month in Seminole County, Fl. (Rick Durr, Parks & Recreation Director)
- 3. Proclamation - proclaiming October 4th - 10th, 2026 Fire Prevention Week, in Seminole County, Florida. (Assistant Fire Marshall, Gabriel Shuler)
- 4. Proclamation - proclaiming October 17, 2026 ¡Viva Oviedo! Festival Day in Seminole County, FL (Abraham López, Festival Board Chair)
- 5. Resolution - a Resolution of the Board honoring the career and service of John Gyllin (John Gyllin, Seminole State College)
- 10 IV. ADDITIONS, DELETIONS & MODIFICATIONS TO THE AGENDA
- 11 V. CONSENT AGENDA – PUBLIC PARTICIPATION
- 12 Public Comment (Consent Items Only)
- 13 Constitutional Officers – Consent Agenda (Items No. 6 - 7)
- 6. Approve Expenditure Approval Lists dated September 2, 9, 16 and 23, 2026; Payroll Approval Lists dated August 27 and September 10, 2026; and BCC Official Minutes dated August 25, 2026. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office)
- 7. Request for Board approval for the Sheriff’s Office to execute and submit a grant application to the US Department of Justice for the FY 2026 Edward Byrne Memorial Justice Assistance Grant (JG) Program - Local Formula and authorize the Sheriff to sign future documents relating to the grant; and approve and authorize the Chairman to sign the Certifications and Assurances by the Chief Executive of the Applicant Government document. Countywide (Lisa Spriggs, SCSO Chief of Administrative Services)
- 16 County Manager’s Consent Agenda (Items No. 8 - 37)
- 17 County Attorney's Office
- 8. Approve and authorize the Chairman to execute the Settlement Agreement and Release proposed in the matter of Tiffany A. Wolgast vs. Seminole County (Case No.: 2025-CA-001655). Countywide (Kate Latorre, County Attorney)
- 19 page break
- 20 County Manager's Office
- 9. Approve and authorize the Chairman to execute a Resolution recognizing the contributions of HavenLink in Seminole County, Fl.
- 10. Approve and authorize the Chairman to execute a Resolution recognizing the outstanding achievements of Endeavor School in Seminole County, Fl.
- 11. Approve and authorize the Chairman to execute a Proclamation proclaiming September 2026 as Workforce Development Month in Seminole County, FL.
- 12. Approve and authorize the Chairman to execute a Proclamation proclaiming October 4 - 10, 2026 as National 4H Week in Seminole County, Fl.
- 13. Approve and authorize the Chairman to execute a Proclamation proclaiming September 2026 as Hunger Action Month in Seminole County, Fl.
- 14. Approve and authorize the Chairman to execute four (4) Renewal and First Amendments to Civil Traffic Hearing Officer Services Agreements for Christopher Morrison, John A. Pascucci, Michael Brown and Susan Binford. Countywide (Stephen Koontz, Assistant County Manager)
- 15. Approve and authorize the Chairman to execute a Resolution Authorizing the Filing of Applications with the Federal Transit Administration and a Resolution Authorizing the Filing of Federal Grant Applications and Cooperative Agreements; and approve the Seminole County Title VI Program. Countywide (Kristian Swenson, Assistant County Manager)
- 28 Administrative Services
- 16. Award IFB-5240-26/LTT - Network Hardware Equipment to Express Supply, Inc., Orlando, FL and authorize the Purchasing and Contracts Division to execute the Agreement. Estimated Annual Usage amount of $500,000.00. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Public Works.
- 17. Award IFB-5183-26/LTT Cleaning, Inspection, and Repair Services for Water Tanks to Advanced Diving Services, Inc., St George, UT in the amount of $275,856.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Utilities
- 18. Approve Change Order #6 to CC-4508-24/GCM - Lake Monroe Trail Loop LAP to DB Civil Construction, LLC of St. Augustine, FL in the amount of $107,512.02 and authorize the Purchasing and Contracts Division to execute the Change Order. District 5-Herr. (Stephen Koontz, Assistant County Manager) Requesting Department- Public Works
- 19. Approve ranking and award RFP-5277-26/GCM Medical Director Services to TMHDO, LLC., Oviedo, Florida for an estimated annual amount of $444,999.96 and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Fire Department
- 20. Award RFP-5220-26/RLH Cellular Meter AMI Upgrade to Vanguard Utility Service, Inc, Owensboro, KY, at an estimated annual amount of $800,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department - Utilities.
- 21. Approve and authorize the Chairman to execute Final Renewal and Second Amendment to Lease Agreement State of Florida Department of Law Enforcement Secondary Computer Data Storage Site State Lease Number 710:0270. District4 - Lockhart (Stephen Koontz, Assistant County Manager)
- 22. Waive the procurement process and authorize Single Source Procurement SS-5329-26/GCM - Medical Examiner Consultancy Services for a joint venture to Veritas Forensic Consulting LLC., South Daytona, Florida and JLK Solutions LLC., DeLand, Florida in the amount of $179,375 and authorize the Purchasing and Contracts Division to issue Purchase Orders. Countywide (Stephen Koontz, Assistant County Manager) Requesting Department- County Manager’s Office
- 23. Approve and authorize the Chairman to execute Florida Power & Light Company Utility Underground Easements in support of the infrastructure and facilities improvements on the Five Points campus at the Central Chiller Plant, 208 Eslinger Way and on the south and east side of the Fleet building at 141 Bush Loop. District4 - Lockhart (Stephen Koontz, Assistant County Manager) Requesting Department - Fleet and Facilities
- 24. Request Board ratification to submit a grant application to the U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance FY 2026 Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program requesting up to $1,300,000 to support Seminole County Problem Solving Court program; and authorize the Chairman to sign the Certification of the Chief Executive Officer form for the application; and authorize the County Manager or designee to execute the grant application and supporting documents as required including Notice of Award. Countywide (Lorie Bailey Brown, CFO/ Administrative Services Director) Requesting Department - Administrative Services
- 25. Request Board ratification to submit a grant application to the U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance FY 2026 Public Safety and Mental Health Initiative requesting up to $3,000,000; and authorize the Chairman to sign the Certification of the Chief Executive Officer; and authorize the County Manager or designee to execute the grant application and supporting documents including Notice of Award. Countywide (Lorie Bailey Brown, CFO/Administrative Services Director) Requesting Department - Administrative Services
- 26. Award CC-7100-26/HSM Master Services Agreement for Wastewater Pump Station Rehabilitation to American Persian Engineering and Construction (APEC), LLC Orlando, FL, Affordable Development, a Division of Driveways, Inc. Titusville, FL, Cathcart Construction Company - Florida, LLC, Winter Springs, FL, Central Florida Liftstations, Inc., Winter Springs, FL, SanPik, Inc., Longwood, FL and US Water Services Corporation, New Port Richey, 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
- 27. Approve and authorize the Chairman to execute the Seventh Addendum to Seminole State College of Florida Heathrow Center Lease with maturity date of March 31, 2032 and a reduction of the annual rent from $60,183.84 to $41,755.56. District5 - Herr (Stephen Koontz, Assistant County Manager) Requesting Department - Economic Development
- 28. Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #102 for a drainage easement necessary for the Kentucky Street Improvement Project (1,615 ± SF in total) between St John’s River Water Management District and Seminole County for $1,100.00, plus estimated acquisition costs of $5,050.00. District2 - Zembower (Stephen Koontz, Assistant County Manager) Requesting Department - Public Works.
- 42 Community Services
- 29. Approve and authorize the Chairman to execute a Contract between Seminole County and the State of Florida Department of Health for Operation of the Seminole County Health Department contract year 2026-2027 in the amount not to exceed $807,970 to ensure continued coordination between the State and the County in the operation of the County Health Department and for the provision of services in FY2026-2027. Countywide (Allison Thall, Community Services Director)
- 30. Approve and authorize staff to submit to the Florida Housing Finance Corporation (FHFC) Technical Revision to the three (3) year State Housing Initiative Partnership (SHIP) Local Housing Assistance Plan (LHAP) for program years 2025/2026, 2026/2027, 2027/2028 to support manufactured (mobile) housing. Countywide (Allison Thall, Community Services Director)
- 31. Approve and authorize the Chairman to execute the FY26-27 Agreement between Seminole County and Community Based Care of Brevard, Inc. d/b/a Family Partnerships of Central Florida in the amount not to exceed $925,741 to deploy Comprehensive Community Mental Health Services for Children with Serious Emotional Disturbances in accordance with the SAMHSA grant. Countywide (Allison Thall, Community Services Director)
- 46 Management and Budget
- 32. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) 26-048 in the amount of $1,571,946 through the Hazard Mitigation Fund to increase the budget for the HMGP Hillview stormwater project Phase II construction; and authorize the County Manager to execute the time extension contract. District3 - Constantine (Timothy Jecks, Budget Director) Requesting Department - Public Works
- 48 Office of Economic Development and Tourism
- 33. Approve and authorize the Chairman to execute an Event Series Tourist Tax Funding Agreement with Perfect Game USA, Inc., in the amount of $482,029.65 for Fiscal Year 2026-2027. District 5- Herr (Gui Cunha, Economic Development & Tourism Director)
- 50 Parks and Recreation
- 34. Approve and authorize the Chairman to execute a Seminole County Natural Land Resident Caretaker Lease Agreement with Zach Fahnestock. District2 - Zembower (Rick Durr, Parks and Recreation Director)
- 35. Approve and authorize the Chairman to execute Amendment Number 2 to Lease Number 3521 for the Spring Hammock Preserve between Seminole County and the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. District2 - Zembower and District4 - Lockhart (Richard Durr, Parks & Recreation Director)
- 53 page break
- 54 Public Works
- 36. Approve and authorize the Chairman to execute the Seminole County/MetroPlan Orlando (Urban Area Metropolitan Planning Organization) FY 2026-2027 Funding Agreement in the amount of $189,681. Countywide (Tawny Olore, P.E., Public Works Director)
- 37. Approve and authorize the Chairman to execute the First Amendment to the Off-System Construction and Maintenance Agreement Between the State of Florida, Department of Transportation and Seminole County (Seminole County Resolution No. 2021-R-128). District3 - Constantine (Tawny Olore, Public Works Director)
- 57 VI. REGULAR AGENDA
- 38. Marxan Model Update. (Tawny Olore, Public Works Director, Dr. Jason Evans, Stetson University, and Jenifer Rupert, East Central Florida Regional Planning Council (ECFRPC))
- 59 Public Comment
- 39. Seminal Moments Update (John Slot, Organizational Performance & Strategy Director)
- 61 Public Comment
- 62 Recess BCC Meeting Until 1:30 P.M.
- 63 Reconvene Meeting at 1:30 P.M.
- 40. Quarterly Employee Service Recognition (Christina Brandolini, Human Resources Director)
- 65 VII. PUBLIC HEARING AGENDA
- 66 Accept Proofs of Publication
- 67 Ex Parte Disclosure
- 68 Public Hearings - Quasi - Judicial
- 41. Tatra Townhomes Rezone -Consider a Rezone from A-1 (Agriculture) to R-3A (Multiple Family Dwelling) for a seventy (70) unit townhome development on approximately 11.97 acres, located on the west side of Tatra St, north of W Chapman Rd; (Z2025-016); (Chris Leppert, Kimley-Horn and Associates, Inc.); District 1-Dallari (Annie Sillaway, Principal Planner)
- 70 Applicant Presentation
- 71 Public Comment
- 42. Jain Society Special Exception - Consider a Special Exception to allow an existing civic assembly use to expand in the A-1 (Agriculture) and R-1AA (Single-Family Dwelling) zoning districts on 1.93 acres, located on the northwest corner of Citrus Street and Laura Avenue; (BS2025-02); (Jain Society of Central Florida, Applicant); District3 - Constantine; (Hilary Padin, Planner)
- 73 Applicant Presentation
- 74 Public Comment
- 43. Greeneway Preserve Small Scale Future Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Low Density Residential and Planned Development to High Density Residential and a Rezone from A-1 (Agriculture) and PD (Planned Development) to R-4 (Multiple Family Dwelling) for a 308 unit multi-family development on approximately 23.42 acres, located on the north side of Slavia Rd, east of SR 417; (Z2026-08/02.20SS.02) (Brent Lenzen, Kimley Horn and Associates, Applicant) District 2 - Zembower (Annie Sillaway, Principal Planner)
- 76 Applicant Presentation
- 77 Public Comment
- 44. Land Rover Small Scale Future Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Mixed Use Development to Industrial, and a Rezone from C-2 (General Commercial) to C-3 (Heavy Commercial and Very Light Industrial) for a proposed automotive sales and service facility providing both vehicle sales and repair services on approximately 7.51 acres, located on the east side of US Hwy 17-92, approximately 420 feet south of O’Brien Road; (Z2025-026/12.25SS.01) (Jake Dohm, Applicant) District4 - Lockhart (Annie Sillaway, Principal Planner)
- 79 Applicant Presentation
- 80 Public Comment
- 45. Palmetto Pointe Right-of-Way Vacate - Adopt the Resolution vacating and abandoning two (2) undeveloped and unnamed portions of the public right-of-way for a development known as Palmetto Pointe, in the Crippen’s Subdivision as recorded in Plat Book 1, Page 90, and the Sanford Celery Delta Subdivision as recorded in Plat Book 1, Pages 75 and 76, of the Public Records of Seminole County, Florida, for property located on to the east of Sipes Ave, south of Lake Mary Blvd.; (Shaman Forardi, Luxer Development LLC, Applicant) District 2 - Zembower (Annie Sillaway, Principal Planner)
- 82 Applicant Presentation
- 83 Public Comment
- 84 IIX. COUNTY ATTORNEY'S REPORT
- 85 IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS
- 86 X. BOARD APPOINTMENTS
- 46. Approval of the at-large appointments to the Building Code Board of Appeals
- 47. Approval of the at-large appointments to the Affordable Housing Advisory Committee
- 89 XI. DISTRICT COMMISSIONER REPORTS
- 90 District 4 - Commissioner Lockhart
- 91 District 1 - Commissioner Dallari
- 92 District 2 - Commissioner Zembower
- 93 District 3 - Commissioner Constantine
- 94 District 5 - Chairman Herr
- 95 XII. CHAIRMAN'S REPORT
- 96 XIII. PUBLIC COMMENT (Items not Related to the Agenda)
- 97 XIV. ADJOURN BCC MEETING
- 98 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.
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