SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, January 13, 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 Ron Williams, Palmetto Ave Baptist Church  
III. AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
2025-1129  
Proclamation proclaiming Sergeant Jerry Jordan, United States  
Marine Corps as Seminole County’s January Veteran of the  
Month. (Sergeant Jerry Jordan, United States Marine  
Corps)  
2.  
2026-0032  
2026-0035  
2026-0034  
Recognition of Eric Moore for Winning the Florida Association  
of Counties January Calendar Photo Contest ..end  
3.  
Resolution honoring the Lake Mary High School football team  
for winning the 2025 7A Florida State championship  
4.  
Resolution honoring the Oviedo High School girls volleyball  
team for winning the 2025 6A Florida State championship  
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.  
Public Comment  
Constitutional Officers – Consent Agenda (Item No. 5.)  
5.  
2026-0029  
Expenditure Approval Lists dated November 26 and December  
3, 10, and 17, 2025; Payroll Approval Lists dated December 4  
and 18, 2025; and BCC Official Minutes dated November 18,  
2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE,  
Director - Comptroller's Office)  
County Manager’s Consent Agenda (Items No. 6 - 18)  
County Manager's Office  
6.  
2026-0004  
2026-0033  
2026-0040  
Approve and authorize the Chairman to execute the negotiated  
Collective Bargaining Agreement between Seminole County  
and the Bargaining Unit Local 3254 for Battalion Chiefs/B Unit.  
Countywide (Tricia Johnson, Deputy County Manager)  
7.  
Approve and authorize the Chairman to execute a  
Proclamation proclaiming January 18 - January 24, 2026 as  
National CRNA Week in Seminole County, Florida (Michael  
Tran, MSN, CRNA, APRN)  
8.  
Approve and authorize the Chairman to execute a Settlement  
Agreement and Mutual Release between Seminole County,  
CIC Construction Group USA, LLC, and Schenkel & Shultz,  
Inc. for the Fire Station #39 project. (Kristian Swenson -  
County Manager’s Office)  
County Attorney's Office  
9.  
2026-0013  
Approve and authorize the Chairman to execute a Resolution  
of the Board of County Commissioners of Seminole County,  
Florida, approving, solely for the limited purposes of Section  
147(f) of the Internal Revenue Code, the expenditure of the  
proceeds of the Osceola County Housing Finance Authority  
(“OCHFA”) not to exceed $27,500,000 of its Revenue Bond  
Series (San Jose Apartment Project) for the purpose of  
providing funds to finance a multifamily residential rental  
project (121 residential units) located in Seminole County at  
2353 Winter Woods Blvd., Winter Park, Florida 32792, as  
further described in the Resolution; and providing an effective  
date. (Kate Latorre, County Attorney)  
Administrative Services  
10.  
2026-0001  
2026-0016  
Award IFB-5122-25/MSM Fire Department Janitorial Supplies  
to Cypress Supply, Inc. Longwood, FL at an estimated annual  
amount of $105,000.00 and authorize the Purchasing and  
Contracts Division to execute the Agreement. Countywide  
(Stephen Koontz, Administrative Services Deputy Director)  
Requesting Department - Fire  
11.  
Approve ranking and authorize staff to negotiate the  
Management Fee and Pre-Construction Services Fee in  
accordance with Section 287.055, Florida Statutes, the  
Consultants Competitive Negotiations Act, and authorize the  
Purchasing and Contracts Division to execute one (1)  
Agreement, and Work Order No. 1 for Pre-Construction  
Services under PS-6780-25/LNF - Construction Manager at  
Risk (CMAR) for Seminole County Medical Examiner’s Office.  
Countywide (Stephen Koontz, Administrative Services  
Deputy Director) Requesting Department/Division - Fleet and  
Facilities  
12.  
2026-0021  
Approve Amendment #1 to RFP-604939-25/LAS- Term  
Contract for Boombah Sports Complex Artificial Turf Field  
Replacement to Astro Turf Corporation, Dalton, GA. and  
authorize the Purchasing and Contracts Division to execute the  
amendment and approve and authorize the Chairman to  
execute a Resolution implementing the Budget Amendment  
Request (BAR) #26-015 in the Tourism Parks 1, 2, 3 Cent  
Fund and the Tourism Sports 4&6 Cent Fund to transfer  
$7,585,253 from reserves. (Stephen Koontz, Administrative  
Services Deputy Director) Requesting Department - Parks  
and Recreation  
13.  
2025-985  
Waive the procurement process and authorize Sole Source  
Procurement SS-5118-25/GCM - E-Warrants to Cloud Gavel,  
LLC, Baton Rouge, LA; authorize the Purchasing and  
Contracts Division to issue Purchase Orders; and approve and  
authorize the Chairman to execute a Resolution implementing  
the Budget Amendment Request (BAR) #26-010 in the amount  
of $80,000.00 to appropriate an interfund transfer from General  
Fund Reserves to the Court Support Technology Fee Fund.  
(Stephen Koontz, Administrative Services Deputy Director)  
Requesting Department - Information Technology  
14.  
2025-1156  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel #1-906 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (75 ± SF) between Ferina Edwards and Seminole  
County for $1,530.00, as full settlement and any other claim for  
compensation from which Seminole County might be obligated  
to pay relating to the parcel. District5 - Herr (Stephen Koontz,  
Administrative Services Deputy Director) Requesting  
Department - Public Works  
Management and Budget  
15.  
2026-0022  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment (BAR) # 26-016 in the 2001  
and 2014 Infrastructure Sales Tax Funds to transfer funding in  
the amount of $2,218,510 of existing budget for the Deleon  
Street Drainage Improvement Project. District2 - Zembower  
(Timothy Jecks, Management & Budget Director)  
Requesting Department - Public Works  
16.  
2026-0023  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #26-013 in  
the Major Projects Fund to appropriate funding in the amount of  
$190,000, from reserves, to replace the Uninterruptible Power  
Supply (UPS) at the Seminole County Clerk of Court Records  
Center, and for additional funding required to replace the  
Distributed Antenna System (DAS) in the Jail and Criminal  
Justice Center. Countywide (Timothy Jecks, Management &  
Budget Director) Requesting Department - Emergency  
Management  
Office of Economic Development and Tourism  
17.  
2025-1069  
2026-0030  
Approve and authorize the Chairman to execute a Resolution  
recognizing the importance of Team Orlando and the PEO  
STRI for the Modeling, Simulation & Training (MS&T) industry  
in Seminole County. Countywide (Gui Cunha, Economic  
Development & Tourism Director)  
Parks and Recreation  
18.  
Approve and authorize the Chairman to execute the Second  
Amendment to the Facilities Use Agreement between Seminole  
County and Flock Fitness, LLC to provide additional  
recreational fitness programs to Seminole County residents.  
Countywide (Rick Durr, Parks and Recreation Director)  
V. REGULAR AGENDA  
19.  
2026-0051  
2026-0052  
SCOUT Update (Kristian Swenson, Assistant County  
Manager)  
20.  
Website Redesign Project Update (Chris Patton,  
Communications Director)  
VI. WORKSESSION  
21.  
2025-947  
Work Session - Basin Study - Lake Monroe and Big/Little  
Econlockhatchee (Joe LoFaso, Chief Design Engineer)  
Public Comment  
Recess BCC Meeting Until 1:30 P.M.  
Reconvene Meeting at 1:30 P.M.  
VII. PUBLIC HEARING AGENDA  
Accept Proofs of Publication  
Ex Parte Disclosure  
Public Hearings - Quasi - Judicial  
22.  
2025-1141  
Marsden Building PD Rezone- Consider a Rezone from C-2  
(General Commercial) to PD (Planned Development) for a  
proposed office and warehouse building on approximately 0.47  
acres, located on the southeast corner of Division Street and  
Wells Avenue; (Z2025-07); (Daniel Marsden, Applicant).  
District4 - Lockhart (Kaitlyn Apgar, Senior Planner)  
Applicant Comment  
Public Comment  
23.  
2025-1142  
Vantage Bank Special Exception - Consider a Special  
Exception to allow the use of a bank in the OP (Office) zoning  
district on approximately 1.52 acres, located on the corner of  
SR 434, and East of Lake Brantley Dr; BS# 2025-12 (Vanessa  
Johnson - Vantage Properties, LLC, Applicant) District3 -  
Constantine (Annie Sillaway, Principal Planner)  
Applicant Comment  
Public Comment  
Public Hearings - Legislative  
24.  
2026-0005  
FY 2025/26 Grant and Project Carryforward Budget  
Amendment Resolution - Approve and authorize the  
Chairman to execute a Resolution implementing Budget  
Amendment Request (BAR) #26-008 in the amount of  
$516,686,432 to carryforward available balances for existing  
projects, grants, associated revenues, and assigned  
FY2025/26 Beginning Fund Balances. Countywide (Timothy  
Jecks, Management and Budget Director)  
Public Comment  
IIX. COUNTY ATTORNEY'S REPORT  
IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
X. BOARD APPOINTMENTS  
25.  
2026-0050  
2026-0039  
Approval of At-Large Board Appointment  
26.  
Approval of Regional Board Appointment  
27.  
28.  
29.  
2026-0057  
2026-0037  
2026-0038  
Approval of the District 3 Board Appointments  
Approval of District 4 Board Appointment  
Approval of District 5 Board Appointment  
XI. DISTRICT COMMISSIONER REPORTS  
District 2 - Commissioner Zembower  
District 3 - Commissioner Constantine  
District 4 - Commissioner Lockhart  
District 1 - Commissioner Dallari  
District 5 - Chairman Herr  
XII. CHAIRMAN'S REPORT  
XIII. PUBLIC COMMENT (Items not Related to the Agenda)  
XIV. 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.