Board of County Commissioners

BCC Chambers

Agenda — 42 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. CONSENT AGENDA – PUBLIC PARTICIPATION
5. 5 page break
6. 6 County Manager’s Consent Agenda (Items No. 1 - 5)
7. 7 County Manager's Office
8. 1. Approve and authorize the Chairman to execute a Proclamation proclaiming May 26, 2025 as Memorial Day in Seminole County, Florida (KJ Boggs, Veterans Services Director) 2025-503 approve Pass
9. 9 Emergency Management
10. 2. Approve and authorize the Chairman to execute the Interlocal Agreement with the Florida Department of Health for the countywide rabies program. Countywide (Alan Harris, Emergency Management Director) 2025-465 approve Pass
11. 11 Management and Budget
12. 3. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-036 in the Water & Sewer Capital Improvement Fund to transfer $1,025,000 from reserves for Utilities CIP Projects. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Utilities 2025-481
13. 13 Resource Management
14. 4. Approve the proposed updated negotiated settlement of the workers’ compensation claim of a retired Roads-Stormwater equipment operator stemming from a 2016 workplace injury for the total amount of $114,837, inclusive of attorney’s fees and costs. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) 2025-492 approve Pass
15. 5. Award IFB-604992-25/LAS- Term Contract for Purchase of Fiber Optic Cables & ITS Systems to Advanced Cabling Solutions, Inc., Casselberry, FL at an estimated annual amount of $300,000 and authorize the Purchasing and Contracts Division to execute the Agreement. (Stephen Koontz, Deputy Director of Resource Management) Requesting Department - Public Works 2025-469 approve Pass
16. 16 page break
17. 17 IV. REGULAR AGENDA
18. 6. Presentation and Award of RFP-604918-25/PCD - Term Contract for Micro-Transit Services to the top ranked firm Beefree, LLC dba Freebee and authorize the County Manager to execute the agreement and adjust service levels going forward based on demand. Countywide (Stephen Koontz, Resource Management Deputy Director) Department - County Manager’s Office 2025-439 approve Pass
19. 19 V.BUDGET WORKSESSION
20. 20 Opening Comments - County Manager Darren Gray
21. 21 Property Appraiser - David Johnson
22. 22 Supervisor of Elections, Amy Pennock
23. 23 General Fund Budget Overview - Timothy Jecks
24. 24 Recess BCC Meeting at 11:00 AM or as soon thereafter for a closed session.
25. 25 Convene Closed Session River Cross Land Company, LLC v. Seminole County, Case No. 6:18-cv-1646-ACC-LHP (County Services Building Room 3024)
26. 26 Close Closed Session
27. 27 Reconvene Meeting
28. 28 Recess BCC Meeting until 1:00 PM
29. 28 page break
30. 29 Reconvene Meeting at 1:00 PM
31. 30 18th Judicial Circuit Court - Deputy Chief Judge Melanie Chase
32. 31 Clerk of the Circuit Court & Comptroller - Grant Maloy
33. 32 State Attorney - William Scheiner
34. 33 Guardian Ad Litem - Amber Padrick
35. 34 Public Defender - Blaise Trettis
36. 35 Florida Department of Health - Dr. Ethan Johnson
37. 36 Rescue Outreach Mission - Chris Ham
38. 37 Board Discussion
39. 38 VI. PUBLIC COMMENT (Budget and Items not Related to the Agenda)
40. 39 VII. ADJOURN BCC MEETING
41. 39 page break
42. 40 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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