SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, February 10, 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  
Central Florida Freethought Community  
III. AWARDS, PRESENTATIONS AND PROCLAMATIONS  
1.  
Proclamation proclaiming Master Sergeant Charles Hedge, Jr.,  
United States Air Force as Seminole County’s February  
Veteran of the Month. (Master Sergeant Charles Hedge, Jr.,  
United States Air Force)  
2.  
Approve and authorize the Chairman to execute a  
Proclamation proclaiming February 2026 as “Black History  
Month” in Seminole County, Fl.  
3.  
Presentation - Seminole State College Seminole Commits (Gui  
Cunha, Economic Development & Tourism Director and  
Amy Kirkland, Seminole State College)  
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  
Constitutional Officers – Consent Agenda (Items No. 4 - 5)  
4.  
5.  
Expenditure Approval List dated January 14, 2026; and Payroll  
Approval List dated January 14, 2026. (Jenny Spencer, CPA,  
MAcc, CGFO, and CFE, Director - Comptroller’s Office)  
Approval by the Board of County Commissioners to appropriate  
$130,000 from Local Law Enforcement Trust Fund to provide  
funding to various support organizations within the community;  
and to provide funding of $330,000 from Federal Law  
Enforcement Trust Fund for law enforcement equipment for  
Fiscal Year 2025/26. Countywide (Lisa Spriggs, Chief of  
Administrative Services)  
County Manager’s Consent Agenda (Items No. 6 - 13)  
County Manager's Office  
6.  
Approve and authorize the Chairman to execute a  
Proclamation proclaiming February 11, 2026 as “Heart of  
Florida United Way 211 Day” in Seminole County, Fl.  
7.  
Approve an additional paid day off in observance of President’s  
Day (February 16, 2026), consistent with the State of Florida’s  
holiday schedule and in recognition of the America 250  
commemoration. Countywide (Darren Gray County Manager)  
8.  
Approve and authorize the Chairman to execute an Interlocal  
Agreement between Central Florida Expressway Authority and  
Seminole County related to joint funding for the SR 417  
Sanford Airport Connector Project. District5 - Herr (Kristian  
Swenson, Assistant County Manager)  
County Attorney's Office  
9.  
Approve and authorize the Chairman to execute a Release  
Agreement between Seminole County and C.T. Hsu &  
Associates, LLC related to the APM v. Seminole County  
litigation (2022-CA-1729). Countywide (Kate Latorre, County  
Attorney)  
10.  
Approve and authorize the Chairman to execute a Release and  
Settlement Agreement between Seminole County and Certain  
Underwriters at Lloyd’s Subscribing to Policy No. PK1005818  
(“Underwriters”), for the River Cross Land Company, LLC  
litigation. Countywide (Kate Latorre, County Attorney)  
Administrative Services  
11.  
Award CC-6690-25/TAD Pump Station Renewal &  
Replacement D25 - Phase I to Carr & Collier, Inc. in the  
amount of $1,985,700.00 and authorize the Purchasing &  
Contracts Division to execute the agreement. District5 - Herr  
(Stephen Koontz, Administrative Services Deputy Director)  
Requesting Department- Utilities Engineering  
Management and Budget  
12.  
Approve and authorize the Chairman to execute a Resolution  
implementing Budget Amendment Request (BAR) 26-018 in  
the amount of $55,000 through the Fire Grants (State) Fund to  
appropriate the grant funding from the State of Florida USAR  
HM MARC Grant Agreement to purchase HazMat equipment.  
Countywide (Timothy Jecks, Budget Director) Requesting  
Department - Fire  
Public Works  
13.  
Request Board approval to submit a grant application to the  
U.S. Department of Transportation for the Better Utilizing  
Investments to Leverage Development (BUILD) Grant Program  
requesting up to $25,000,000 for the Reconnecting Orange  
Boulevard Project; and authorize the County Manager or  
designee to execute all documents associated with the BUILD  
grant application. District5 - Herr (John Slot, Public Works  
Director)  
V. REGULAR AGENDA  
14.  
Tourism Update (Gui Cunha, Economic Development &  
Tourism Director)  
VI. WORKSESSION  
15.  
Work Session - Indoor Sports Complex (Rick Durr, Parks and  
Recreation Director)  
16.  
Work Session - Business Tax Receipts (Tricia Johnson,  
Deputy County Manager)  
VII. COUNTY ATTORNEY'S REPORT  
VIII. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
IX. BOARD APPOINTMENTS  
X. DISTRICT COMMISSIONER REPORTS  
District 4 - Commissioner Lockhart  
District 1 - Commissioner Dallari  
District 2 - Commissioner Zembower  
District 3 - Commissioner Constantine  
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.