SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, February 24, 2026  
9:30 AM  
BCC Chambers  
Please silence all cell phones/electronic devices  
I. CALL TO ORDER  
Chairman Andria Herr  
II. INVOCATION & PLEDGE OF ALLEGIANCE  
Pastor Andy Searles, Church Together  
III. AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
Resolution Honoring the Retirement of Roads and Stormwater  
Division Manager Owen Reagan  
2.  
Resolution Honoring the Contributions of League of Women  
Voters Member Marilyn Crotty  
3.  
County Investment Advisor Report (Scott McIntyre, CFA -  
Senior Portfolio Manager, Managing Director Hilltop  
Securities Asset Management)  
IV. CONSENT AGENDA – PUBLIC PARTICIPATION  
Florida law provides that members of the public shall be given a reasonable opportunity to be  
heard on propositions before the Board of County Commissioners, except when the Board is  
acting on emergency or ministerial matters or conducting a meeting exempt from the  
requirements of the Sunshine Law. Individuals shall be permitted three (3) minutes each for  
public participation, or six (6) minutes when the individual is an official representative of a  
formal association or group. The Chairman may modify the maximum time for public  
participation, at his sole discretion, when appropriate.  
Public participation on quasi-judicial or other public hearing items will occur during the Board’s  
consideration of those items this afternoon. Public participation on pending procurement  
matters or on non-agenda items shall not be permitted at this time. Members of the public  
desiring to make public comment must fill out a speaker form and present the form to staff.  
Forms are available in the lobby.  
Changes to Consent Agenda  
Public Comment (Consent Items Only)  
Constitutional Officers – Consent Agenda (Item No. 4)  
4.  
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)  
County Manager’s Consent Agenda (Items No. 5 - 22)  
County Manager's Office  
5.  
Approve and authorize the Chairman to execute a  
Proclamation proclaiming February 16 - 20, 2026 as “Food  
Check Out Week” in Seminole County, FL  
6.  
Approve and authorize the Chairman to execute a Resolution  
Honoring the 60th Anniversary of Community Legal Services in  
Seminole County, Florida  
Administrative Services  
7.  
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  
8.  
9.  
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 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)  
Community Services  
10.  
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)  
Development Services  
11.  
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)  
Environmental Services  
12.  
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)  
13.  
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)  
Fleet and Facilities  
14.  
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)  
Management and Budget  
15.  
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  
16.  
17.  
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 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  
18.  
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  
Office of Economic Development and Tourism  
19.  
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)  
Public Works  
20.  
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)  
21.  
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)  
Utilities  
22.  
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)  
V. REGULAR AGENDA  
23.  
Midway Update (John Slot, Public Works Director)  
VI. COUNTY ATTORNEY'S REPORT  
VII. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
IIX. BOARD APPOINTMENTS  
24.  
Approval of the at-large Board Appointment  
25.  
Approval of the District 5 Board Appointments  
IX. DISTRICT COMMISSIONER REPORTS  
District 1 - Commissioner Dallari  
District 2 - Commissioner Zembower  
District 3 - Commissioner Constantine  
District 4 - Commissioner Lockhart  
District 5 - Chairman Herr  
X. CHAIRMAN'S REPORT  
XI. PUBLIC COMMENT (Items not Related to the Agenda)  
Recess BCC Meeting for a closed session  
Convene Closed Session  
Seminole County, Florida v. Middleburg Communities, LLC Et Al.  
Case No. 2025-CA-001870  
County Services Building Room 1028  
Close Closed Session  
Reconvene Meeting  
XII. ADJOURN BCC MEETING  
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 407-665-7940.  
FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY  
MANAGER'S OFFICE, AT 407-665-7219. 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.