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2025-1082
| 1. | Award/Presentation | Proclamation proclaiming Petty Officer First Class Richard Kitchen, United States Navy as Seminole County’s December Veteran of the Month. (Petty Officer First Class Richard Kitchen, United States Navy) | | |
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2025-1136
| 2. | Award/Presentation | Resolution honoring the Retirement of Assistant County Manager Meloney Koontz | | |
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2025-1120
| 3. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | | |
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2025-1127
| 4. | Constitutional Officers | Expenditure Approval Lists dated November 5, 12, and 19, 2025; Payroll Approval Lists dated November 6 and 20, 2025; and BCC Official Minutes dated October 28, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) | | |
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2025-1046
| 5. | Consent Item | Approve and authorize the Chairman to execute the Final Renewal and Twelfth Amendment of the Seminole County Health Department Lease which renews the agreement through February 28, 2027, with no remaining renewals. The annual increase is $1,578.00 for a total annual lease rate of $62,268.00. District4 - Lockhart (Stephen Koontz, Administrative Services Deputy Director) | | |
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2025-1096
| 6. | Consent Item | Approve Change Order #3 to CC-5836-24/MAG - Willow Ave and Alhambra Ave Drainage Improvements in the amount of $767,929.27 with Carr & Collier, Inc. and authorize the Purchasing & Contracts Division to execute this Change Order. District3 - Constantine (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Public Works | | |
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2025-1100
| 7. | Consent Item | Approve Change Order #7 to CC-4727-23/GCM - Sand Lake Road at SR 434 & Sand Lake Rd at W. Lake Brantley Road Intersection Improvements with Southland Construction in the amount of $6,955.99 and authorize the Purchasing and Contracts Division to execute the Change Order. District3 - Constantine. (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Public Works | | |
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2025-1086
| 8. | Consent Item | Approve the ranking list and authorize staff to negotiate rates in accordance with Section 287.055 Florida Statutes, Consultants Competitive Negotiation Act, and authorize the Purchasing & Contracts Division to execute one (1) Master Services Agreement (MSA) for PS-6745-25/LNF - Architectural and Engineering Services for the Seminole County Medical Examiner’s Office. Countywide (Stephen Koontz, Administrative Services Deputy Director) Requesting Department- Fleet and Facilities Department | | |
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2025-925
| 9. | Consent Item | Award RFP-5089-25/LAS On & Off Road Heavy Equipment Repairs and Parts to EFE, Inc. dba Everglades Equipment Group, Wellington, Fl., and National Equipment Dealers, LLC, Lexington, NC., at an estimated annual amount of $200,000.00 and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Fleet and Facilities. | | |
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2025-926
| 10. | Consent Item | Award RFP-5082-25/LTT, Uninterruptible Power Supply (UPS) Maintenance and Repair Services to ON Computer Services, LLC dba Computer Power Systems for an estimated annual amount of $134,930.00, and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Emergency Management | | |
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2025-1045
| 11. | Consent Item | Waive the procurement process and authorize Single Source Procurement SS-5133-25/GCM - Lien Search Services to PropLogix, LLC d/b/a Orange Data Systems, Sarasota, FL, as a revenue-generating agreement and authorize the Purchasing and Contracts Division to execute the service agreement. Estimated annual revenues are $71,500. Countywide (Stephen Koontz, Deputy Director, Administrative Services) Requesting Department - Development Services | | |
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2025-1125
| 12. | Consent Item | Approve and authorize the Chairman to execute an easement in favor of Duke Energy to allow for the installation of a Duke Energy aerial powerline that will cross over the northeast corner of County property (Tax ID #07-21-30-511-0B00-01A0) located at the southwest corner of Magnolia Street and Ronald Reagan Boulevard. District4 - Lockhart (Stephen Koontz, Administrative Services Deputy Director) Requesting Department - Public Works | | |
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2025-1101
| 13. | Consent Item | Approve and authorize the Chairman to execute the Sharing Center Street Outreach Agreement in the amount $63,000 to continue providing outreach, engagement and assessment services for the Seminole County homeless population. Countywide (Allison Thall, Community Services Director) | | |
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2025-1109
| 14. | Consent Item | Approve and authorize the Chairman to execute The Health Council of East Central Florida Medical System of Care Agreement in the amount of $71,000 which provides outpatient medical health services to uninsured and underinsured residents of Seminole County from October 1, 2025 - April 1, 2026. Countywide (Allison Thall, Community Services Director) | | |
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2025-1108
| 15. | Consent Item | Approve and authorize the Chairman to execute an agreement in the amount of $853,116 from the General Housing Trust Fund (Ordinance 2021-14) to assist with the construction cost associated with ten homes within a nineteen-unit affordable housing development located in the City of Sanford in partnership with Habitat for Humanity of Seminole County and Greater Apopka Inc. and any amendments or other related documents. District5 - Herr (Allison Thall, Community Services Director) | | |
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2025-1115
| 16. | Consent Item | Approve the Affordable Housing Incentive Report for the 2024-2025 Program Year as presented and authorize staff to submit the report to the Florida Housing Coalition. Countywide (Allison Thall - Community Services Director) | | |
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2025-1117
| 17. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) 26-011 in the General Fund to transfer $167,490 from reserves for the addition of 4 FTEs in the Animal Services Division. Countywide (Alan Harris, Emergency Management Director) | | |
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2025-1116
| 18. | Consent Item | Approve and authorize the Chairman to execute a resolution providing tournament personnel the ability to utilize golf carts on a specific segment of Lake Markham and South Sylvan Lake Roads for the ECNL Boy’s Regional Soccer Tournament on January 2-4, 2026, the ECNL Girl’s Regional Soccer Tournament on January 9-11, 2026, and the MLS Next Academy Division Regional Tournament on January 23-26, 2026. District5 - Herr (Gui Cunha, Director, Office of Economic Development and Tourism) | | |
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2025-1103
| 19. | Consent Item | Approve and authorize the Chairman to execute an Arts Funding Agreement between Seminole County and Seminole Cultural Arts Council, Inc., in the amount of $73,483.00 for the 2025/2026 fiscal year. Countywide (Gui Cunha, Director of Economic Development and Tourism) | | |
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2025-1097
| 20. | Consent Item | Approve and authorize the Chairman to execute a Seminole County Natural Land Resident Caretaker Lease Agreement with James Hennessey. District1 - Dallari (Rick Durr, Parks and Recreation Director) | | |
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2025-1087
| 21. | Consent Item | Approve and authorize the Chairman to execute a Supplemental Agreement between Seminole County and CSX Transportation Inc. for the Sidewalk Improvement Project located at Sanford Avenue and Rosehill Trail Pedestrian crossing. In addition to the sidewalk enhancements, a sum of $54,941.00, as outlined in Exhibit D (Force Account Estimate) within the Supplemental Agreement, will be allocated by the County for necessary enhancements to the railroad crossing infrastructure. District2 - Zembower (John Slot, Public Works Director) Requesting Department - Public Works | | |
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2025-1099
| 22. | Consent Item | Approve and authorize the Chairman to execute the Wetland Mitigation Credit Reservation and Sale Agreement with Holland Properties, Inc. in the amount of $6,750.00, to comply with USACE permit application requirements for issuance of permit for the De Leon Street (Sweetwater/Solary Canal) Project. District2 - Zembower (John Slot, Public Works Director) Requesting Department - Public Works | | |
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2025-1124
| 23. | Consent Item | Approve and authorize the Chairman to sign the Off-System Construction and Maintenance Agreement between the Florida Department of Transportation and Seminole County and the corresponding resolution to authorize and allow FDOT to begin work on the School Street right-of-way and on County utility facilities, between US 17-92 (Monroe Road) and Elder Road, prior to jurisdictional transfer of School Street from Seminole County to FDOT. District5 - Herr. (John Slot, Public Works Director) | | |
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2025-1121
| 24. | Consent Item | Approve and authorize Chairman to execute the 5th Amendment to the Bike/Walk Central Florida Agreement. Countywide (John Slot, Public Works Director) | | |
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2025-1066
| 25. | County Manager and Staff Briefings | Septic Tanks (Johnny Edwards, Utilities Director, and Kim Ornberg, Environmental Services Director) | | |
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2025-1119
| 26. | Consent Item | Basin Studies for East County Basins Groups A, B, and C (Soldiers Creek, Gee Creek, Little Lake Howell, Lake Jesup, and Howell Creek) (John Slot, Public Works Director) | | |
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2025-1041
| 27. | Public Hearings - Quasi-Judicial | Palmer’s Subdivision Right-of-Way Vacate - Adopt the Resolution vacating and abandoning an undeveloped portion of an unnamed right-of-way in the Palmer’s Subdivision Plat, as recorded in Plat Book 2, Page 41, of the Public Records of Seminole County, Florida, for property located approximately 1,200 feet west of Sipes Ave, south of E Lake Mary Blvd; (Tri3 Civil Engineering Design Studio, Inc, Applicant) District2 - Zembower (Annie Sillaway, Principal Planner) | | |
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2025-1065
| 28. | Public Hearings - Legislative | Comprehensive Plan Amendment - (Continued from the 11/18/2025 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
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2025-1110
| 29. | Consent Item | Approve the District 1 Board Appointments | | |
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2025-1111
| 30. | Consent Item | Approve the District 2 Board Appointments | | |
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2025-1112
| 31. | Consent Item | Approve the District 3 Board Appointments | | |
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2025-1113
| 32. | Consent Item | Approve the District 4 Board Appointments | | |
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2025-1114
| 33. | Consent Item | Approve the District 5 Board Appointments | | |
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2025-1118
| 34. | Consent Item | Approve the at-large Board Appointments | | |
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2025-1128
| 35. | Consent Item | Approval of the 2026 BCC Meeting Calendar | | |
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2025-1130
| 36. | Consent Item | Approval of the 2026 BCC Chairman Appointments | | |
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