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2026-0190
| 1. | Award/Presentation | Resolution Honoring the Retirement of Roads and Stormwater Division Manager Owen Reagan | adopt | Pass |
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2026-0194
| 2. | Consent Item | Resolution Honoring the Contributions of League of Women Voters Member Marilyn Crotty | adopt | Pass |
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2026-0192
| 3. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | approve | Pass |
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2026-0166
| 4. | Constitutional Officers | 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) | approve | Pass |
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2026-0193
| 5. | Consent Item | Approve and authorize the Chairman to execute a Proclamation proclaiming February 16 - 20, 2026 as “Food Check Out Week” in Seminole County, FL | approve | Pass |
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2026-0196
| 6. | Consent Item | Approve and authorize the Chairman to execute a Resolution Honoring the 60th Anniversary of Community Legal Services in Seminole County, Florida | approve | Pass |
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2026-0148
| 7. | Consent Item | 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 | approve | Pass |
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2026-0165
| 8. | Consent Item | 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 | approve | Pass |
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2026-0177
| 9. | Consent Item | 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) | approve | Pass |
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2026-0158
| 10. | Consent Item | 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) | approve | Pass |
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2026-0155
| 11. | Consent Item | 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) | approve | Pass |
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2026-0164
| 12. | Consent Item | 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) | approve | Pass |
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2026-0170
| 13. | Consent Item | 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) | approve | Pass |
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2026-0178
| 14. | Consent Item | 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) | approve | Pass |
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2026-0180
| 15. | Consent Item | 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 | approve | Pass |
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2026-0182
| 16. | Consent Item | 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 | approve | Pass |
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2026-0202
| 17. | Consent Item | 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 | approve | Pass |
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2026-0210
| 18. | Consent Item | 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 | approve | Pass |
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2026-0095
| 19. | Consent Item | 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) | approve | Pass |
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2026-0169
| 20. | Consent Item | 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) | approve | Pass |
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2026-0171
| 21. | Consent Item | 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) | approve | Pass |
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2026-0175
| 22. | Consent Item | 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) | approve | Pass |
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2026-0195
| 23. | County Manager and Staff Briefings | Midway Update (John Slot, Public Works Director) | | |
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2026-0209
| 24. | Consent Item | Approval of the at-large Board Appointment | approve | Pass |
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2026-0197
| 25. | Consent Item | Approval of the District 5 Board Appointments | approve | Pass |
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