SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, March 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  
Robert Bradley, Bread of Life Christian Church  
III. AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
2026-0268  
2026-0269  
2026-0266  
Resolution recognizing the 2025-2026 Lake Mary High School  
Soccer Team as State Champions.  
2.  
Proclamation proclaiming April 2026 “Water Conservation  
Month” in Seminole County, FL.  
3.  
County Investment Advisor Report (Scott McIntyre, CFA -  
Senior Portfolio Manager, Managing Director Hilltop  
Securities Asset Management) - Attending virtually  
IV. ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA  
V. CONSENT AGENDA  
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 (Consent Items Only)  
Constitutional Officers – Consent Agenda (Item No. 4)  
4.  
2026-0254  
Expenditure Approval Lists dated February 11, 18, 25, and  
March 4, 2026; Payroll Approval Lists dated February 12 and  
26, 2026; and BCC Official Minutes dated February 10 and 24,  
2026. (Jenny Spencer, CPA, MAcc, CGFO, and CFE,  
Director - Comptroller’s Office)  
County Manager’s Consent Agenda (Items No. 5 - 26)  
Administrative Services  
5.  
2026-0135  
2026-0247  
Approve and authorize the Chairman to execute Addendum A  
to Lease No. 2023-064 for the Supervisor of Elections which  
extends the current agreement through March 31, 2027 with  
two (2) renewal options of one (1) year each. The annual rent  
increase is $43,603.20 for a total of $327,024. District5 - Herr  
(Stephen Koontz, Assistant County Manager)  
6.  
Approve and authorize the Chairman to execute Third  
Amendment and Extension to Impower, Inc. Lease Agreement.  
The proposed Third Amendment and Extension to the lease  
agreement extends the lease for twenty (20) years with an  
additional five (5) year renewal option Rent remains at $1.00  
per year with maturity date of April 12, 2046. District1 - Dallari  
(Stephen Koontz, Assistant County Manager)  
7.  
8.  
2026-0167  
2026-0249  
Approve and authorize the Chairman to execute a sidewalk  
easement in favor of the City of Longwood for their sidewalk  
project along S. Grant Street in Longwood. District4 - Lockhart  
(Stephen Koontz, Assistant County Manager)  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel #706 for a temporary  
construction easement necessary for the Slavia Road  
Improvement Project (219 ± SF in total) between Joanne P.  
Kingsland, as Trustee and Seminole County for $50,000.00, as  
full settlement and any other claim for compensation from  
which Seminole County might be obligated to pay relating to  
the parcel. District1 - Dallari (Stephen Koontz, Assistant  
County Manager)  
9.  
2026-0183  
2026-0224  
Award IFB-5095-26/LTT Fiber Optic Cables and Related Items  
to Anixter, Inc., at an estimated annual amount of $200,000.00  
and authorize the Purchasing and Contracts Division to  
execute the Agreement. Countywide (Stephen Koontz,  
Assistant County Manager) Requesting Department - Public  
Works  
10.  
Award RFP-5139-25/LTT Leased Books Program to Nubro,  
Inc. dba Brodart Co. at an estimated annual amount of  
$250,000.00 and authorize the Purchasing and Contracts  
Division to execute the Agreement. Countywide (Stephen  
Koontz, Assistant County Manager) Requesting Department  
- Parks and Recreation  
Development Services  
11.  
2026-0172  
Approve the Final Plat for the Guava Hole Farms Subdivision  
containing one (1) lot on approximately 27.47 acres zoned A-5  
(Rural), located on the north side of SR 46, east of Rest Haven  
Rd, more particularly known as 595 Rest Haven Rd, Geneva,  
FL; (Adam Nelson, Applicant) District 2 - Zembower (Mike  
Rhodes, Interim Development Services Director)  
12.  
2026-0235  
Approve and authorize the Chairman to execute a Resolution  
vacating and abandoning a portion of a platted Drainage,  
Water, and Conservation Easement on Lot 11 of the Bear Gully  
Bay Subdivision recorded in Plat Book 33, Pages 55-57 of the  
Public Records of Seminole County, for property located on the  
east side of Kinsley Place, approximately ¼ mile south of Dodd  
Road, more particularly known as 3802 Kinsley Place, Winter  
Park, Florida; (Jennifer Cosgriff & Adam Holers, Applicants)  
District1 - Dallari (Mike Rhodes, Interim Development  
Services Director)  
13.  
2026-0173  
Approve and authorize the Chairman to execute a Resolution  
vacating and abandoning two (2) platted utility easements  
located on Lot 38 and Lot 39 of the Wingfield North Partial  
Replat of Lots 38 & 39 as recorded in Plat Book 50, Page 72,  
of the Public Records of Seminole County, Florida, more  
particularly known as 2820 Jacana Ct, Longwood; (Craig and  
Olena Ratick, Applicants) District5 - Herr (Mike Rhodes,  
Interim Development Services Director)  
14.  
15.  
2026-0245  
2026-0185  
Approve and authorize the Chairman to execute a Resolution  
terminating and dissolving the U.S. Highway 17-92 Corridor  
Community Redevelopment Agency. Countywide (Mike  
Rhodes, Interim Development Services Director)  
Approve and authorize the Chairman to execute a Special  
Event Permit for the Seminole County Fair on Friday, March  
27, 2026, through Sunday, April 5, 2026, located at 440  
Hickman Drive, Sanford; (James E. Strates, Applicant).  
District5 - Herr (Mike Rhodes, Interim Development Services  
Director)  
Emergency Management  
16.  
2026-0213  
Approve and authorize the chairman to execute a Resolution  
for the renaming of Timbercove North to North Timbercove and  
renaming Timbercove South to South Timbercove. District3 -  
Constantine (Alan Harris, Emergency Management Director)  
Management and Budget  
17.  
2026-0252  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) #26-024 in  
the Fire Protection Fund to transfer $5,835,849 of existing  
budget for the construction of Seminole County Fire Station 25  
in Casselberry. District4 - Lockhart(Timothy Jecks,  
Management & Budget Director) Requesting Department -  
Fleet and Facilities Department  
18.  
2026-0253  
Approve and authorize the Chairman to execute a Resolution  
implementing the Budget Amendment Request (BAR) #26-025  
in the Historical Commission Fund to appropriate revenue in  
the amount of $125,000 for the retrofit of building 302 to display  
the Bill Nygren carriage collection. District4 - Lockhart  
(Timothy Jecks, Management & Budget Director)  
Requesting Department - Parks and Recreation  
Office of Economic Development and Tourism  
19.  
2026-0203  
2026-0208  
Approve and authorize the Chairman to execute a funding  
agreement between Seminole County and Ritz Community  
Theater Projects, Inc. D/B/A Wayne Densch Performing Arts  
Center in the amount of $50,000.00 for the 2025/2026 Funding  
Agreement. Countywide (Gui Cunha, Director, Economic  
Development & Tourism)  
20.  
Approve and authorize the Chairman to execute an Arts  
Funding Agreement between Seminole County and Seminole  
Cultural Arts Council, Inc., in the amount of $98,881.60 for the  
2025/2026 fiscal year. Countywide (Gui Cunha, Economic  
Development and Tourism Director)  
Parks and Recreation  
21.  
2026-0257  
Request Board approval to submit a grant application to the  
Florida Fish and Wildlife Conservation Commission for the  
Florida Boating Improvement Program (FBIP) requesting up to  
$315,000 for the Lake Jesup Boat Ramp Planning and Design  
Project; and authorize the County Manager or designee to  
execute all documents associated with the FBIP grant  
application. District2 - Zembower (Rick Durr, Parks and Rec  
Director)  
Public Works  
22.  
2026-0258  
2026-0212  
Approve, or approve and propose amendments, to Seminole  
County’s proportionate share of the Central Florida Commuter  
Rail Commission’s tentative budget for FY26-27. Countywide.  
(Tawny Olore, Public Works Director )  
23.  
24.  
Approve and authorize the Chairman to execute an agreement  
for the Purchase of 0.79 Mitigation Credits for the Michigan  
Avenue Drainage Improvements Project in the amount of  
$94,800.00 from the Farmton Mitigation Bank, owned and  
operated by Miami Alternatives, LLC. District5 - Herr (Tawny  
Olore, Public Works Director).  
2026-0220  
Approve and authorize the Chairman to execute an agreement  
for the Purchase of 0.23 Mitigation Credits for the Old Mims  
Road and S Jungle Road Drainage Improvements Project in  
the amount of $27,600.00 from the Farmton Mitigation Bank,  
owned and operated by Miami Alternatives, LLC. District2 -  
Zembower (Tawny Olore, Public Works Director)  
Utilities  
25.  
2026-0234  
Approve and authorize the Chairman to execute the State  
Revolving Fund Amendment 1 to Loan Agreement LS590220 -  
Seminole County. Countywide (Johnny Edwards, Utilities  
Director)  
26.  
2026-0255  
Approve and authorize the Chairman to execute a Resolution  
authorizing the County Manager to execute the Loan  
application and apply for a Loan through the Clean Water State  
Revolving Fund program, to provide assurances required by  
the Loan application, and delegate responsibility to appropriate  
Seminole County staff to carry out technical, financial and  
administrative activities associated with the Loan application;  
and to approve and authorize the Chairman to execute a  
Resolution implementing Budget Amendment Request (BAR)  
#26-026 in the Water & Sewer Grant Fund to appropriate  
funding and recognize revenue in the amount of $5,342,266 for  
Phase I of the Hurricane Milton SRF Loan; and in the Water &  
Sewer Capital Improvement Fund to transfer $1,750,000 from  
Reserves for additional funding for WTP/WWTP Program  
Management. Countywide (Johnny Edwards, Utilities  
Director)  
VI. WORKSESSION  
27.  
2026-0267  
Work Session - Utilities Master Plan Final (with Holistic Water  
Policy) (Johnny Edwards, Utilities Director and Kim  
Ornberg, Environmental Services Director)  
Public Comment  
VII. PUBLIC HEARING AGENDA  
Accept Proofs of Publication  
Ex Parte Disclosure  
Public Hearings - Quasi - Judicial  
28.  
2026-0237  
Chapman Rd Right-of-Way Vacate - Adopt the Resolution  
vacating and abandoning a portion of right-of-way known as  
Chapman Rd, in the Slavia Colony Cos Subdivision, as  
recorded in Plat Book 2, Page 71, of the Public Records of  
Seminole County, Florida, located approximately ¼ mile west  
of W SR 426, for property more particularly known as 1897 W  
Chapman Rd, Oviedo; (Shayne Heskin/ Echelon Constructors  
LLC, Applicant) District1 - Dallari (Annie Sillaway, Principal  
Planner)  
Applicant Comment  
Public Comment  
IIX. COUNTY ATTORNEY'S REPORT  
IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
X. DISTRICT COMMISSIONER REPORTS  
District 2 - Commissioner Zembower  
District 3 - Commissioner Constantine  
District 4 - Commissioner Lockhart  
District 1 - Commissioner Dallari  
District 5 - Chairman Herr  
XI. CHAIRMAN'S REPORT  
XII. PUBLIC COMMENT (Items not Related to the Agenda)  
XIII. 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.