Orange County Government  
Orange County Administration Center  
201 S Rosalind Ave.  
Orlando, FL 32801  
Board of County Commissioners Agenda - Final  
Tuesday, June 16, 2026  
9:00 AM  
County Commission Chambers  
Board of County Commissioners  
Call to Order  
Invocation - District 6  
Pledge of Allegiance  
Proclamations  
Presentation of a proclamation recognizing June 19, 2026 as Juneteenth  
Public Comment  
(Pursuant to Section 209 of the Orange County Charter)  
I. CONSENT AGENDA  
A. COUNTY COMPTROLLER  
1.  
2.  
26-0684  
26-0685  
Approval and execution of the minutes of the May 5, 2026 meeting of the  
Board of County Commissioners. (Clerk’s Office)  
Approval of the check register authorizing the most recent disbursed  
County funds, having been certified that no accounts have been overdrawn  
due to the issuance of same. (Finance/Accounting)  
Disbursement periods cover:  
·
·
May 29, 2026 to June 4, 2026  
June 5, 2026 to June 11, 2026  
B. COUNTY ADMINISTRATOR  
1.  
26-0693  
Approval of the Membership and Mission Review Board’s  
recommendations for advisory board reappointments and appointments.  
(Agenda Development Office)  
A. Affordable Housing Advisory Board: Reappointment of Meshell Carbajal  
in the real estate professional representative category, Kait Doulou in the  
for-profit provider of affordable housing representative category, and  
Catherine McManus in the not-for-profit provider of affordable housing  
representative category with terms expiring June 30, 2028.  
B. Arts and Cultural Affairs Advisory Council: Reappointment of Jennifer  
Benton in the District 1 representative category, Stephanie Lerret in the  
District 4 representative category, Marjory Bonzil in the District 6  
representative category, Barbara B. Chandler in the Mayor’s  
representative category and the appointment of Maria F. Saavedra to  
succeed Roberto Gonzalez in the District 3 representative category with  
terms expiring June 30, 2028.  
C. Commission on Aging: Reappointment of Tatiana Fernandez in the  
business representative category, Edward M. Geller in the media or public  
relations representative category, and Dr. Charlyn A. Hilliman in the health  
care representative category with terms expiring June 30, 2028.  
D. Community Development Advisory Board: Appointment of Elsa I. Lugo  
to succeed Eric R. Grimmer in the District 4 representative category with a  
term expiring June 30, 2028.  
E. Disability Advisory Board: Reappointment of Marsha J. Bukala, Camille  
Gardiner, Kaley M. Tague-Kass, Charlotte M. Leavitt, and Carmen L.  
Rodriguez-Torres in the at large representative category with terms  
expiring June 30, 2028.  
F. Fire and Life Safety Code Board of Adjustments and Appeals:  
Appointment of David R. Blossom in the fire and casualty insurance  
executive representative category with a term expiring December 31,  
2027.  
G. Neighborhood Grants Advisory Board: Reappointment of Beverly  
Burgess in the at large representative category and James “Jake” A. White  
in the District 4 representative category with terms expiring June 30, 2028.  
H. Nuisance Abatement Board: Appointment of Don Mitchell to succeed  
Gerald J. Higgins in the at large representative category with a term  
expiring January 1, 2027.  
I. Parks and Recreation Advisory Board: Reappointment of Richard J.  
Maladecki in the District 1 representative category and Mark D. Thomson  
in the senior citizen representative category with terms expiring June 30,  
2028.  
J. Small Business Enterprise Advisory Committee: Appointment of  
Donovan L. Gardner, Katie J. Donzanti, Lyndell L. Mims, and Nicholas  
Grassi in the at large representative category with terms expiring June 30,  
2028 and the appointment of Dr. Melissa S. Johnson, Loren Maggio, and  
Candice Simmons in the at large representative category with terms  
expiring June 30, 2029.  
2.  
3.  
26-0696  
26-0697  
Confirmation of Mayor Demings’ appointment to the Orlando Community  
Redevelopment Agency Advisory Board of Commissioner Scott with a  
term expiring June 30, 2028 and Jeffrey A. Miller in the citizen  
representative category with a term expiring June 30, 2029. (Agenda  
Development Office)  
Confirmation of the appointment of Suja Gusam to the Transportation  
Mobility Advisory Commission in the civic community leader representative  
category with a term expiring December 31, 2026. (Agenda Development  
Office)  
4.  
5.  
26-0698  
26-0699  
Appointment of Khalid Muneer to the Tourist Development Tax Grant  
Application Review Committee in the District 4 representative category  
with a term expiring December 31, 2026. (Agenda Development Office)  
Confirmation of Commissioner Uribe’s reappointment to the Lake  
Jessamine Water Advisory Board of Brett Barner, David G. Geller, and  
Cynthia K. McCurry with terms expiring December 31, 2027 and the  
appointment of Tiffany Tommasini with a term expiring December 31,  
2026. (Agenda Development Office)  
6.  
26-0688  
Confirmation of the County Mayor’s Staff Reappointments for fourth  
quarter, (July - September) FY 2025-2026: (Human Resources Division)  
Aker McClary, Ralphetta - Director, Human Resources  
Buffkin, Kimberly - Division Chief  
Cannata, Marc - Deputy Director, Utilities  
Castillero, Humberto - Manager, Traffic Engineering  
Chestang, Angela - Manager, Citizens Commission for Children  
Cuartas, Edgar - Manager, Customer Services, Utilities  
Drozeck, Michael - Manager, Stormwater  
Ferguson, Sheena - Manager, Business Development  
Hall, Thomas - Director, Office Drug Free Community  
Layton, Troy - Manager, Utilities Field Services  
Lucas, Bryan - Manager, Fleet Management  
Mack, Martis - Division Chief  
Martin, Chante - Manager, Correctional Facility  
Morales, Alex - Manager, Fiscal and Operational Support  
Petrelli Jr, John - Director, Risk Management and Professional Standards  
Reyes, Yolanda - Manager, Citizens Resource and Outreach  
Rodriguez, Jessica - Manager, Medical Clinic  
Salcedo, Jaime - Deputy Director, Utilities  
Salem, Tracy - Deputy Director, Community and Family Services  
Skraban, Scott - Deputy Director, Planning Environmental Development  
Services  
Snead, Lisa - Assistant County Administrator  
Steiger Jr, Richard - Manager, Facilities Management  
Stewart-Horan, Kimberly - Division Chief, Communications  
Summers, Diane - Manager, Animal Services  
Ussach, Ha - Deputy Director, Public Works  
Williams, Lavon - Deputy Director, Community and Family Services  
Williams, Raymond - Manager, Engineering/Public Works  
7.  
8.  
26-0691  
26-0692  
Approval and execution for the Orange County Sheriff’s Office to spend  
$16,500 from the FY 2026 Law Enforcement Trust Fund-State Forfeitures  
for eligible contributions to The Finley Project ($1,500) and Orange County  
Police Athletic League (PAL) ($15,000). (Office of Management and  
Budget)  
Approval of budget amendments #26-29, #26-30, and #26-31. (Office of  
Management and Budget)  
C. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
26-0647  
Approval of Amendment No. 5, Contract Y22-2415, Providing Funding for  
Homeless Prevention and Diversion Federal Subrecipient Agreement, with  
Coalition for the Homeless of Central Florida, Inc., in the amount of  
$159,000, for a revised not-to-exceed amount of $3,760,914.80.  
([Community and Family Services Department Mental Health and  
Homelessness Division] Procurement Division)  
2.  
26-0654  
Approval to award Invitation for Bids Y25-1067-KS, EMS Equipment for  
Fire Rescue, to the low responsive and responsible bidders on a  
line-by-line award, for five-year term contracts, in the total estimated  
contract award amounts listed below. ([Fire Rescue Department Logistics  
and Supply Division] Procurement Division)  
Bidder: Bound Tree Medical LLC  
Awarded Lines: 1, 2, 3, 4, 11, 12, 30, 31, 36, 37, 44, 45, 46, 47, 48, 49, 51,  
52, 53, 58, 59, 60, 61, 62, 63, 64, 65, 66, 71, 72, 73, 75, 77, 78, 79, 82,  
84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94  
Total Estimated Five-Year Amount: $1,763,296  
Bidder: Henry Schein Inc.  
Awarded Lines: 19, 27, 69, 80  
Total Estimated Five-Year Amount: $45,636  
Bidder: Nashville Medical & EMS Products Inc.  
Awarded Lines: 5, 6, 7, 8, 9, 10, 13, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24,  
25, 26, 28, 29, 32, 33, 34, 35, 39, 40, 41, 42, 43, 67, 68, 83  
Total Estimated Five-Year Amount: $277,727  
Bidder: Taylor Healthcare Products, Inc.  
Awarded Lines: 70, 76, 81  
Total Estimated Five-Year Amount: $1,184,800  
3.  
26-0655  
Approval to award Invitation for Bids Y26-713-CR, Waterleigh  
Neighborhood Park, to the low responsive and responsible bidder,  
Mulligan Constructors Inc., in the total contract award amount of  
$1,138,777.  
In the event the bidder recommended above fails to achieve timely  
compliance with pre-award deliverables, as defined in the Invitation for  
Bids, including, but not limited to, State Division of Corporations  
registration, E-verify, insurance and bonds, further request authorization for  
the Procurement Division to award to the next low responsive and  
responsible bidder as listed in the bid tabulation herein, to the extent  
practicable and advantageous to the County. ([Administrative Services  
Department Capital Projects Division] Procurement Division)  
4.  
5.  
26-0664  
26-0665  
Approval of Amendment No. 4, Contract Y20-832, Professional Services  
for McCulloch Road Roadway Conceptual Analysis (RCA), with Dewberry  
Engineers, Inc., in the amount of $33,844.01, for a revised total contract  
amount of $635,215.26. ([Public Works Department Transportation  
Planning Division] Procurement Division)  
Approval to award Invitation for Bids Y26-722-JF, Clarcona Park Lift  
Station Upgrades, to the lowest and responsible bidder, AP Construction  
Contractor, LLC, in the total contract award amount of $868,296.  
([Administrative Services Department Capital Projects Division]  
Procurement Division)  
6.  
7.  
26-0666  
26-0669  
Approval to award Invitation for Bids Y26-717-JF, Corrections Female  
Detention Center Building Automation System Replacement and Fire  
Alarm Upgrade, to the lowest and responsible bidder, Poli Construction,  
Inc., in the total contract award amount of $6,471,815. ([Administrative  
Services Department Capital Projects Division] Procurement Division)  
Approval and execution of Conservation Easement Agreement (Hancock  
Lone Palm North - CAI-23-06-030-MM) by and between Hancock Lone  
Palm Road Properties, LLC in favor of Orange County, Florida and  
authorization to record instrument for Conservation Area Impact Permit  
#CAI-23-06-030-MOD (Hancock Lone Palm North). District 4. (Real Estate  
Management Division)  
8.  
26-0670  
Approval and execution of Cross-Access, Utility, and Drainage Easement  
Agreement by and between Hamlin Land Partners, LLC, McClane-Palm  
Parkway, LLC, and Orange County and authorization to disburse funds and  
record instrument for Orange County Fire Station #48 (Avalon Road).  
District 1. (Real Estate Management Division)  
9.  
26-0671  
Approval and execution of Commercial Lease Agreement by and between  
Orange Avenue Warehouses LLC and Orange County, Florida and  
authorization for the Manager or Assistant Manager of the Real Estate  
Management Division to exercise all delegations of authority expressly  
provided for by the Commercial Lease Agreement for Graphics at S.  
Orange Avenue, 5232 South Orange Avenue, Edgewood, Florida, 32809.  
Lease file 10308. District 3. (Real Estate Management Division)  
D. COMMUNITY AND FAMILY SERVICES DEPARTMENT  
1.  
26-0704  
Approval and execution of (1) State of Florida Statewide Voluntary  
Prekindergarten Provider Contract Form DEL-VPK 20 by and between  
Early Learning Coalition of Orange County and Orange County and (2)  
Delegation of Signing Authority for the State of Florida Statewide Voluntary  
Prekindergarten Provider Contract related to the Orange County Head  
Start Program for the Mayor or designee to execute any necessary  
modifications, amendments, renewals, and extensions of this contract.  
(Head Start Division)  
2.  
26-0706  
Approval of Orange County Head Start Program Application for Federal  
Assistance Five Year Grant (Year 2) FY 2027-2028 Grant No.  
04CH013429 between the Department of Health and Human Services,  
Administration for Children and Families, Office of Head Start and Orange  
County in the amount of $16,427,721 for the continued operation of the  
Head Start Program with the required nonfederal match in the amount of  
$4,406,930; approval and execution of U.S. Department of Health and  
Human Services Compendium of Required Certifications and Assurances;  
and authorization for the Mayor or designee to execute any necessary  
modifications, amendments, renewals, and extensions of this contract.  
(Head Start Division)  
3.  
26-0707  
Approval of Orange County Head Start Supplemental Grant Application  
submitted under ACF-OHS-PI-25-02 in the amount of $1,328,123.79 with  
the required non-federal match of $332,031 and approval and execution of  
U.S. Department of Health and Human Services Compendium of Required  
Certifications and Assurances. (Head Start Division)  
E. CONVENTION CENTER  
1.  
26-0663  
Approval of the Tourist Development Tax Sports Incentive Committee’s  
recommendations for sports incentive funding pursuant to the terms and  
conditions of funding agreements between Visit Orlando and the following  
applicants and authorization for Visit Orlando to enter into such  
agreements as follows: (1) $15,000 to Greater Orlando Sports  
Commission for marketing and promotion of the 2027 Orlando Baseball  
Classic in February 2027 and (2) $17,500 to Greater Orlando Sports  
Commission to be used to offset venue rental expenses for the 2027 USA  
Artistic Swimming Youth Championships & 12U Invitational to be held in  
April 2027. (Fiscal and Operational Support Division)  
F. HEALTH SERVICES DEPARTMENT  
1.  
2.  
3.  
4.  
5.  
26-0675  
26-0676  
26-0677  
26-0678  
26-0679  
Approval and execution of 1) Resolution of the Orange County Board of  
County Commissioners regarding authorization to convey certain personal  
property to the City of Belle Isle, Florida in accordance with Section  
125.38, Florida Statutes and 2) Purchase and Sale Agreement by and  
between Orange County, Florida and City of Belle Isle, Florida in the  
amount of $10. (EMS/Office of the Medical Director)  
Approval and execution of 1) Resolution of the Orange County Board of  
County Commissioners regarding authorization to convey certain personal  
property to the Town of Eatonville, Florida in accordance with Section  
125.38, Florida Statutes and 2) Purchase and Sale Agreement by and  
between Orange County, Florida and Town of Eatonville, Florida in the  
amount of $10. (EMS/Office of the Medical Director)  
Approval and execution of 1) Resolution of the Orange County Board of  
County Commissioners regarding authorization to convey certain personal  
property to the City of Edgewood, Florida in accordance with Section  
125.38, Florida Statutes and 2) Purchase and Sale Agreement by and  
between Orange County, Florida and City of Edgewood, Florida in the  
amount of $10. (EMS/Office of the Medical Director)  
Approval and execution of 1) Resolution of the Orange County Board of  
County Commissioners regarding authorization to convey certain personal  
property to the Town of Oakland, Florida in accordance with Section  
125.38, Florida Statutes and 2) Purchase and Sale Agreement by and  
between Orange County, Florida and Town of Oakland, Florida in the  
amount of $10. (EMS/Office of the Medical Director)  
Approval and execution of 1) Resolution of the Orange County Board of  
County Commissioners regarding authorization to convey certain personal  
property to the School Board of Orange County, Florida in accordance with  
Section 125.38, Florida Statutes and 2) Purchase and Sale Agreement by  
and between Orange County, Florida and The School Board of Orange  
County, Florida in the amount of $10. (EMS/Office of the Medical Director)  
6.  
7.  
8.  
26-0680  
26-0681  
26-0682  
Approval and execution of the Paratransit Services License for Viegi  
Transportation, LLC to provide wheelchair/stretcher service. The term of  
this license shall be from June 16, 2026 and terminate on June 15, 2028.  
There is no cost to the County. (EMS, Office of the Medical Director)  
Approval and execution of the Paratransit Services License for Florida  
Cares Transport, LLC to provide wheelchair/stretcher service. The term of  
this license shall be from June 16, 2026 and terminate on June 15, 2028.  
There is no cost to the County. (EMS, Office of the Medical Director)  
Approval and execution of the Paratransit Services License for Truebridge  
Medical Transit LLC to provide wheelchair/stretcher service. The term of  
this license shall be from June 16, 2026 and terminate on June 15, 2028.  
There is no cost to the County. (EMS, Office of the Medical Director)  
G. PUBLIC WORKS DEPARTMENT  
1.  
26-0700  
Approval and execution of (1) Locally Funded Agreement between the  
State of Florida Department of Transportation and Orange County  
Financial Project No.: 456096-2-52-02 in the amount of $531,899, (2)  
Resolution of the Orange County Board of County Commissioners  
regarding the Locally Funded Agreement with the State of Florida  
Department of Transportation concerning the upgrades to four Signal  
Traffic Signals from Strain Poles to Mast Arms located on the Section of  
State Road 50 from East of the Econ River Bridge to Chuluota Road, and  
(3) Three Party Escrow Agreement by and between the State of Florida  
Department of Transportation, Orange County, and the State of Florida  
Department of Financial Services, Division of Treasury. District 5.  
2.  
26-0701  
Approval and execution of (1) Locally Funded Reimbursement Agreement  
between the State of Florida Department of Transportation and Orange  
County Financial Project Numbers: 456096-2-52-01 456096-2-A8-01, (2)  
Resolution of the Orange County Board of County Commissioners  
regarding the Locally Funded Reimbursement Agreement with the State of  
Florida Department of Transportation concerning the advancement of the  
construction schedule for the planned widening of State Road 50 extending  
from Avalon Park Boulevard to Chuluota Road, and (3) Three-Party Escrow  
Agreement by and between the State of Florida Department of  
Transportation, Orange County, and the State of Florida Department of  
Financial Services, Division of Treasury. District 5.  
3.  
4.  
26-0705  
26-0708  
Approval of Change Order No. 1, Contract Y25-728, Ocoee Apopka Road  
Drainage Improvements Emergency Project, with W.T. Comp Inc, for the  
additional work needed to the City of Apopka Utilities Relocation in the  
amount of $193,200, for a revised total contract amount of $1,597,173.63.  
District 2. (Roads and Drainage Division)  
Approval and execution of (1) Resolution of the Orange County Board of  
County Commissioners regarding authorizing the conveyance of certain  
County property interests to the City of Orlando, Florida regarding the  
transfer of Illiana Court from the north right of way line of West Illiana Street  
to the southern terminus of the right-of-way and (2) County Deed for  
conveyance of right-of-way to the City of Orlando. District 3. (Roads and  
Drainage Division)  
5.  
26-0709  
Approval and execution of (1) Locally Funded Agreement between the  
State of Florida Department of Transportation and Orange County  
Financial Project No.: 451256-1-52-02 in the amount of $237,307, (2)  
Resolution of the Orange County Board of County Commissioners  
regarding the Locally Funded Agreement with the State of Florida  
Department of Transportation concerning State Road 436 (Semoran  
Boulevard) at University Boulevard/Scarlet Road Intersection Project (FPN  
451256-1-52-02), and (3) Three-Party Escrow Agreement by and between  
the State of Florida Department of Transportation, Orange County, and the  
State of Florida Department of Financial Services, Division of Treasury.  
District 5. (Traffic Engineering Division)  
6.  
26-0710  
26-0711  
26-0712  
26-0713  
26-0714  
26-0715  
26-0716  
26-0717  
26-0721  
Approval to decrease the speed limit on Michigan Street from S Fern  
Creek Avenue to Bumby Avenue from 40 mph to 35 mph. District 3. (Traffic  
Engineering Division)  
7.  
Approval to decrease the speed limit on Edgewood Ranch Road from  
Steer Lake Road to Old Winter Garden Road from 40 mph to 35 mph.  
District 6. (Traffic Engineering Division)  
8.  
Approval to decrease the speed limit on Bumby Avenue from Pershing  
Avenue to Lake Margaret Drive from 35 mph to 30 mph. District 3. (Traffic  
Engineering Division)  
9.  
Approval to decrease the speed limit on Gatlin Avenue from Conway  
Gardens Road to SR 15/Conway Road from 35 mph to 30 mph. District 3.  
(Traffic Engineering Division)  
10.  
11.  
12.  
13.  
14.  
Approval to decrease the speed limit on Gatlin Avenue from S Fern Creek  
Avenue to Bumby Avenue from 35 mph to 30 mph. District 3. (Traffic  
Engineering Division)  
Approval to decrease the speed limit on Lake Margaret Drive from Bumby  
Avenue to S. Crystal Lake Drive from 30 mph to 25 mph. District 3. (Traffic  
Engineering Division)  
Approval to decrease the speed limit on Michigan Street from Bumby  
Avenue to S. Crystal Lake Drive from 35 mph to 30 mph. District 3. (Traffic  
Engineering Division)  
Approval to decrease the speed limit on Bumby Avenue from north of Rob  
Lane to Pershing Avenue from 30 mph to 25 mph. District 3. (Traffic  
Engineering Division)  
Approval and execution of (1) Federally-Funded Subaward and Grant  
Agreement Agreement Number: H1321 with the Florida Division of  
Emergency Management (Pass-Through Entity for FEMA HMGP Grant) in  
the amount of $440,592.75 and (2) Mitigation Point of Contact for Bonnie  
Brook Flood Mitigation Improvements Project Project #: 4673-205-R. A  
local share in the amount of $146,864.25 is required. All Districts.  
(Stormwater Management Division)  
H. UTILITIES DEPARTMENT  
1.  
26-0690  
Approval and execution of Change Order Number 25, Contract  
Y23-741-R2, Pine Hills Road Pedestrian Safety Improvements-Phase II,  
with RMS Constructors Group, LLC, in the amount of $1,217,895.11, for a  
revised total contract amount of $24,602,213.64. District 6. (Field Services  
Division)  
II. INFORMATIONAL ITEMS**  
**With respect to informational items, Board action is neither required nor necessary, and  
Board approval (or disapproval) is not to be implied.  
A. COUNTY COMPTROLLER  
1.  
26-0686  
Receipt of the following items to file for the record: (Clerk’s Office)  
a. Shingle Creek Transit & Utility Community Development District,  
Proposed Fiscal Year 2027 Operations & Maintenance Budget.  
b. Ridge at Apopka Community Development District, Proposed Budget  
Fiscal Year 2027.  
c. Golden Gem Community Development District, Proposed Budget Fiscal  
Year 2027.  
d. Storey Park Community Development District, Proposed Budget Fiscal  
Year 2027.  
e. Maitland Community Redevelopment Agency, Annual Financial Report,  
for the Fiscal Year ended September 30, 2025.  
f. City of Ocoee, Florida, Community Redevelopment Agency, Annual  
Financial Report, Fiscal Year ended September 30, 2025.  
g. Florida Public Service Commission, Order Suspending Underground  
Residential Distribution Tariffs, In re: Petition for approval of revised  
underground residential distribution tariffs, by Duke Energy Florida, LLC.  
h. Florida Public Service Commission, Order Suspending Tariff, In re:  
Petition for approval of revisions to underground residential differential,  
underground commercial differential, and  
contribution-in-aid-of-construction tariffs, by Florida Power & Light  
Company.  
i. City of Apopka Ordinance No. 3163 Proposed Annexation - Parcel  
Identification Number(s): 12-20-27-0000-00-017, Public Hearing Notice.  
Ordinance No. 3163, entitled: An Ordinance of the City of Apopka, Florida,  
to extend its territorial and municipal limits to annex pursuant to Florida  
Statute 171.044 the hereinafter described lands situated and being in  
Orange County, Florida, owned by Effle Road Holdings, LLC; located east  
of Effie Road and north of Kelly Park Road; comprising 1.16 acres, more  
or less; providing for directions to the City Clerk, severability, conflicts, and  
an effective date.  
III. DISCUSSION AGENDA  
A. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
26-0619  
Selection of one firm and three ranked alternates to provide Intersection  
Automated Enforcement Safety System, Request for Proposals  
Y26-135-AV, from the following firms listed alphabetically:  
American Traffic Solutions, Inc. dba Verra Mobility  
Modaxo Traffic Management USA Inc. dba Elovate  
NovoaGlobal, Inc.  
RedSpeed Florida, LLC  
Further request Board authorization for the Procurement Division to  
negotiate and execute a contract within a budget of $38,700,000 for a  
10-year term.  
Further request Board authorization to the Procurement Division to formally  
terminate negotiations with the top ranked firm, if we are unable to come to  
favorable negotiated agreement, and commence negotiations with the next  
ranked alternate, until a successful negotiation is reached. ([Public Works  
Department Traffic Engineering Division] Procurement Division)  
2.  
26-0652  
Selection of three firms and an alternate to provide Continuing  
Geotechnical Engineering & Materials Testing, Request for Proposals  
Y26-901-JF, from the following firms listed alphabetically:  
·
·
·
·
Ardaman & Associates, Inc.  
Nadic Engineering Services, Inc.  
Professional Service Industries, Inc.  
Terracon Consultants, Inc.  
Further request Board authorization for the Procurement Division to  
negotiate and execute the five-year contracts to establish hourly rates for  
future requirements.  
Further request Board authorization for the Procurement Division to  
formally terminate negotiations with the top ranked firms, if we are unable  
to come to a favorable negotiated agreement and commence negotiations  
with the next ranked alternate. ([Utilities Department Engineering Division]  
Procurement Division)  
3.  
26-0653  
Selection of one firm and three ranked alternates to provide Design Build  
Services for Utilities Administration Building Floating Solar Photovoltaic  
System, Request for Proposals Y26-801-TA, from the following firms listed  
alphabetically:  
·
·
·
·
15 LightYears  
Advanced Roofing, Inc.  
Alternate Energy Services, Inc.  
D3 Energy LLC  
Further request Board authorization for the Procurement Division to  
negotiate and execute a contract in the not-to-exceed amount of  
$3,197,886. ([Utilities Department Engineering Division] Procurement  
Division)  
B. COUNTY ADMINISTRATOR  
1.  
26-0702  
Presentation of the State of the Arts, approval of FY26 Cultural Facilities  
funding recommendations, and approval of the Blockbuster & Special  
Events - The Dr. Phillips Center for the Performing Arts Frontyard Holiday  
Festival funding recommendation. (Arts and Cultural Affairs Office)  
2.  
26-0703  
United Arts of Central Florida Update. (Arts and Cultural Affairs Office)  
C. FIRE RESCUE DEPARTMENT  
1.  
26-0720 2026 Hurricane Season Update. (Office of Emergency Management)  
Meeting Starts at 2:00 p.m.  
IV. RECOMMENDATIONS  
May 21, 2026 Planning and Zoning Commission Recommendations  
1.  
26-0695  
V. PUBLIC HEARINGS  
A. Shoreline Alteration/Dredge and Fill  
1.  
26-0597  
√Case # SADF-25-02-004  
David W. Brasch and Cindi R. S. Brasch, Lake Butler, permit; District 1  
B. Conservation Area Impact  
2.  
26-0600  
√Case # CAI-23-12-059  
KP Home 1 Investment LLC, After-the-Fact permit; District 4  
C. Planning and Zoning Commission Rezoning Board-Called  
3.  
26-0620  
√Case # RZ-26-03-012  
Joshua Wilson, April 16, 2026; District 4  
4.  
26-0646  
√Case # RZ-26-03-017  
Edward Bharath, April 16, 2026; District 3  
VI. WORK SESSION AGENDA  
A. COUNTY ADMINISTRATOR  
1.  
26-0718  
2026 Transportation Impact Fee Study Update. (Transportation Planning  
Division)  
√ The notated public hearing is quasi-judicial in nature. As such, any verbal or written  
communication with a member of the Board of County Commissioners prior to today’s  
quasi-judicial hearing should be disclosed on the record or made a part of the record  
during the public hearing by or on behalf of the party who communicated with the  
Board member to allow any interested party an opportunity to inquire about or respond  
to such communication. Failure to disclose any such communication may place the  
party who ultimately prevails at the quasi-judicial hearing at risk of having the Board’s  
decision overturned in a court of law due to prejudice against the party who was not  
privy to the ex parte communication.  
Information regarding meetings held at the County Administration Building between any  
member of the Board and an outside party may be obtained at  
https://www.ocfl.net/OpenGovernment/MeetingsReport.aspx