POLISCOPE

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HILLSBOROUGH COUNTY · LOCALHeld · official record pendingPartial coverage

Board of County Commissioners

Wednesday, August 5, 2026 · County government meeting record

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The Board of County Commissioners will meet to consider a wide range of items, including public hearings on the 2026-2030 HUD Consolidated Plan, street lighting rates, and various infrastructure and housing agreements. The agenda also includes the approval of multiple contracts for public services, facility maintenance, and grant-funded health initiatives.

Why it matters

This meeting determines the allocation of millions of dollars in federal and local funds for housing, transportation, and public safety projects that directly impact county services and resident infrastructure.

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The scheduled meeting date has passed. Minutes or an action agenda are not published in the records we hold.

This meeting date has passed and no official outcome record has been published yet. Nothing on this page is a decision.

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BOARD OF COUNTY COMMISSIONERS AGENDA elcome to a meeting with your Board of County Commissioners. Your participation in County government is appreciated. All Board meetings are open to the public and are usually held on the first and third Wednesdays of each month at 9 a.m. 9:00 A.M. 1) CALL TO ORDER 2) INVOCATION AND PLEDGE OF ALLEGIANCE https://American Flag link 3) PROCLAMATIONS/COMMENDATIONS: NONE 4) APPROVAL OF CHANGES TO THE AGENDA AND REMOVAL OF ADDITIONAL CONSENT AGENDA ITEMS WITH QUESTIONS, AS REQUESTED BY BOARD MEMBERS OR THE ADMINISTRATOR. 9:10 A.M. 5) PUBLIC COMMENTS - (45 MINUTE TIME LIMIT) Chair's Statement: The Board welcomes comments from citizens about any issue or concern. Your opinions are valued in terms of providing input to the Board members. However, it is requested at the same time when you address the Board that comments are not directed personally against a Commissioner or staff member, but rather directed at the issues. This provides a mutual respect between the Board members and the public. The Board has set aside a 45-minute period in the morning for Public Comments. At the discretion of the Chair, the Board may again hear Public Comments at the end of the meeting. Speakers may sign up to speak at BOCC meetings either in-person or virtually by completing the form at HCFL.gov/speakup up to 48 hours prior to the meeting, or speakers may sign up in person the day of the meeting in the lobby of County Center. Sign up for public hearings and public comments closes at 9 a.m. on the day of the meeting. The Chair will call on speakers by name in the order in which their requests to speak have been received. When addressing the Board, please state your name and speak clearly. Up to 3 minutes are allowed for each speaker. 6) CONSENT ITEMS REMOVED FOR SEPARATE VOTE 7) CONSENT ITEMS REMOVED FOR HIGHLIGHTING OR COMMENDATION 8) APPROVAL OF CONSENT AGENDA CONSENT ITEMS REMOVED FOR DISCUSSION WILL BE HEARD AT THE END OF THE MEETING AGENDA. ALL ELECTRONIC DEVICES MUST BE IN SILENT MODE WHILE IN THE BOARDROOM. 9:00 a.m., Wednesday, August 5, 2026 The County Center, 2nd Floor BOARD OF COUNTY COMMISSIONERS Ken Hagan, Chair Christine Miller, Vice Chair Gwendolyn “Gwen” Myers, Chaplain Chris Boles Donna Cameron Cepeda Harry Cohen Joshua Wostal HILLSBOROUGH COUNTY Bonnie M. Wise County Administrator Julia C. Mandell County Attorney Melinda Jenzarli County Internal Auditor

BOCC Agenda Wednesday, August 5, 2026 Page 2 Audiovisual presentations such as PowerPoints, digital photos, audio, and video files for public comments are only accepted for those who are participating in person. Audiovisual presentations are not accepted from those participating virtually. However, presentations may be submitted to the Clerk’s Office for insertion into the official record. Please email any submissions to: boccrec@hillsclerk.com. Those participating in person and wishing to share audiovisual presentations, must submit their material to Hillsborough Television (HTV) in advance. PowerPoint presentations and video clips must be submitted forty-eight hours (48) prior to the start of the meeting (excluding weekend hours). Documents and photos that will be displayed on the overhead projector (ELMO) shall be submitted twenty-four hours (24) prior to the start of the meeting. Send presentations to HTVrequest@HCFL.gov or call (813) 272-5314 to make arrangements. In accordance with the Americans with Disabilities Act, persons needing special accommodations to participate in the proceeding, and those seeking an interpreter, should contact the ADA Coordinator at telephone number (813) 276-8401 or call TTY Relay: 711 no later than 72 hours prior to the proceedings. This meeting is closed captioned for the deaf and hard of hearing. The BOCC Agenda and written material for each item is now available online through the County's website at HCFL.gov/BOCCagenda This meeting will be available LIVE on HTV on Spectrum channel 637, Frontier channel 22, via the County website at HCFL.gov/HTVlive, and on YouTube at YouTube.com/HillsboroughCountyMeetings. LIST OF ITEMS SCHEDULED FOR A TIME CERTAIN 10:00 A.M. D-1 (a) Conduct a Public Hearing to accept comments on the Program Years (PY) 2026- 2030 HUD Five Year Consolidated Plan, Neighborhood Revitalization Strategy Plan (NRSA), Citizen Participation Plan, Limited English Proficiency Plan, Section 3 Plan, the PY 2026 Annual Action Plan and Substantial Amendments to the PY 19, 21, 22, 23, 24 and 25 Action Plans. (b) Close the public comment periods that began on June 26, 2026, and July 17, 2026. (c) Adopt the PY 2026 - 2030 Five Year Consolidated Plan, Neighborhood Revitalization Strategy Plan (NRSA), Citizen Participation Plan, Limited English Proficiency Plan, Section 3 Plan, approve the PY 2026 Action Plan and Substantial Amendments to the PY 19, 21, 22, 23, 24 and 25 Action Plans for submittal to the U.S. Department of Housing and Urban Development (HUD), authorizing the Chairman or County Administrator to execute further documentation, forms, and agreements related to these documents as needed and approved by the County Attorney's Office. Once approved, a Budget Amendment will be submitted to the Board of County Commissioners for Grant funds to be recognized in the FY 26 and 27 Budgets. Due to a HUD additional allocation of $1,265,451 in ESG Rapid Unsheltered Survivor Housing "RUSH" the PY 25 budget is substantially amended to reflect this allocation. The estimated fiscal impact of the PY 26 Annual Action Plan adopted budget is $10,846,560. The PY 26 budget will include $7,420,005 in PY 26 Community Development Block Grant, $2,771,243 in PY 26 HOME Partnership Grant, and $655,312 in PY 26 Emergency Solutions Grant funds. These figures are estimated based upon the PY26 allocations from HUD. 10:00 A.M. D-2 (a) Conduct a Public Hearing to approve the FY2027-2031 HART CIP list of projects funded by transportation impact fees per the Interlocal Agreement with HART. (b) Appropriate up to $37,401.50 in transportation impact fees over the next five years, subject to actual collections, for the HART CIP, in accordance with the Hillsborough County Consolidated Impact Assessment Program Ordinance. Approval of this item will appropriate up to $37,401.50 in transportation impact fees over the next five years, subject to actual collections in accordance with the Hillsborough County Consolidated Impact Assessment Program Ordinance. 10:00 A.M. D-3 Conduct a Public Hearing to establish separate, uniform rates for the various street lighting districts for the 2026 tax year by approving the rate schedule as included in the

BOCC Agenda Wednesday, August 5, 2026 Page 3 agenda backup and adopt the non-ad valorem assessment for street lighting for the 2026 tax year. The proposed rates for street lighting services for all service areas within the Hillsborough County Consolidated Street Lighting Special Purpose District (HCCSLSPD) are set for each street lighting district and are listed in the agenda material for Board consideration for the 2026 tax year. There are no proposed general rate increases for FY 27. The cost of advertising and noticing the public hearing was approximately $25,000, which is included in the Street Lighting Non-Ad Valorem Assessment Fund of Engineering and Operations Department's FY 26 operating budget. The County has publicly advertised program rates and public hearing information in the Tampa Bay Times and noticed via first class mail in accordance with Florida Statutes F.S. 197.3632(4)(b) and Hillsborough County Ordinance 17-17 (as amended). The proposed uniform rates will generate estimated revenue of $14,000,000. Any excess revenue over actual expenditures will be added to reserves that maintain Ordinance 17-17 trust fund requirements. 10:15 A.M. G-1 Receive a report on Hillsborough County Fire Rescue dedicated funding options. 11:45 A.M. Recess for Lunch

BOCC Agenda Wednesday, August 5, 2026 Page 4 CONSENT AGENDA ***County Administrator's Organization*** Affordable Housing Services A-1 Approve and execute the Amendment to the Interlocal Cooperation Agreement ("Amendment") with the City of Plant City (City") to provide for the allocation of Community Development Block Grant ("CDBG") Entitlement Grant funds to the City and to update the language of the Agreement in accordance with U.S. Department of Housing and Urban Development ("HUD") requirements. The proposed Amendment will align the Agreement with the language in HUD CPD Notice 26-08, which outlines the requirements and procedures for requalifying as an urban county for the 2027-2029 qualification period. The provisions of the County's Agreement relating to compliance with applicable laws, and to reducing automatic renewal periods from ongoing automatic renewals to only one (1) three (3) year automatic renewal period, must be revised to comply with the language set forth in the CPD Notice. HUD will not accept the County's urban county agreement and requalification if it does not incorporate this language. The City has approved the Amendment on July 13, 2026. There is no fiscal impact associated with the approval of this item. A-2 Approve and execute the First Modification to the HOME Investment Partnerships Program (HOME) Funding Agreement ("First Modification") and accompanying Mortgage, Promissory Note and Land Use Restriction Agreement between Hillsborough County, Florida and Florida Home Partnership, Inc., to extend the funding expenditure deadline from February 28, 2027, to March 31, 2029, for site development and infrastructure for the construction of 38 single family homes to be located on Vel Street & 12th Street, also identified as Folio 079390-0000 in Wimauma, Florida, (the "Project"). The Land Use Restriction Agreement, Deferred Payment Mortgage, and Promissory Note will be modified to extend the affordability period by two years from May 31, 2047, to June 30, 2049. On October 23, 2024, the Board of County Commissioners ("BOCC") approved the CHDO HOME funding award to FHP as the successful proposer of RFP No. 21390 (Contract Purchase Agreement No. 225300375) to fund site development and infrastructure for this development. The Project will sell these homes to eligible households with incomes up to 80% of area median income ("AMI") simultaneously participating in the USDA Mutual Self-Help Housing Program. The participants of this program are required to invest sweat equity in building their home. FHP requires additional time due to extensive unexpected environmental impact review delays. This affordable housing project is in alignment with the goals and activities of the Consolidated Plan and Annual Action Plan to increase production of single-family home ownership in Hillsborough County. There is no fiscal impact associated with approval of this agenda item. A-3 Approve and execute the First Modification to the HOME Investment Partnerships Program (HOME) funding Agreement between Hillsborough County ("County") and Florida Home Partnership, Inc. ("FHP"), to extend the funding expenditure deadline from December 31, 2026 to January 31, 2029 and to modify the expiration deadline from January 31, 2030 to April 30, 2029 to begin site development and infrastructure installation to produce 22 buildable lots ( the "Project") of which 20 will be HOME assisted for households at or below 80% area median income. The Project is called the Hamptons at Wimauma and is located at North and Bassa Street in Wimauma. FHP required additional time to complete their zoning process and site plan development in light of some unforeseen circumstances. The Board of County Commissioners approved the funding award to FHP as a successful proposer of RFP No. 24141 for CHDO HOME funds, and on September 4, 2024, approved the HOME Agreement (BOCC Doc. No. 24-0807) for $798,000 (Contract Purchase Agreement No. 225300419). Eligible households will also participate in the USDA Mutual Self-Help Housing Program, where participants are required to invest sweat equity into the home-building process. This affordable housing project is in alignment with the goals and activities of the Consolidated Plan and Annual Action Plan to increase production of single-family home-ownership in Hillsborough County. There is no fiscal impact associated with approval of this agenda item. A-4 (a) Approve and execute the Second Modification to the Dual Source Funding Agreement ("Second Modification"), and Second Amended Land Use Restriction Agreement ("LURA") between Hillsborough County ("County") and Habitat for Humanity of Hillsborough County Florida, Inc., ("Habitat") to revise the area median income ("AMI") restrictions for first time homebuyer households from all eighteen (18) units set aside for up to 80% AMI to 16 units up to 80% AMI and two (2) units to be set aside for first-time homebuyer households up to 60% AMI. The requirement that four (4) of the total units be set aside for special needs households will also be revised to require that two (2) of the units be set aside for special needs or homeless households. The 18-unit development of semi-attached townhomes is located at 5209 Ehrlich Road, Tampa, Fl., also known as Folio No. 016232-0100, (the "Project"). Habitat must have two (2) units at or below 60% AMI in order to benefit from the density requirements for this Project. The adjustment has been made to comply with density requirements.

BOCC Agenda Wednesday, August 5, 2026 Page 5 The LURA, as amended also updates the set asides to be in alignment with the Second Modification; and all expiration dates shall remain the same. (b) Approve and execute a Subordination Agreement with Grow Financial Federal Credit Union ("Senior Lender") to subordinate Hillsborough County's mortgages and promissory notes related to the townhome subdivision funding totaling $2,612,754 in State Housing Initiatives Partnership Program and Local Housing Trust Funding. Habitat requires additional private funding to facilitate the construction of the Project. There is no fiscal impact associated with approval of this agenda item. Aging Services A-5 (a) Approve Amendment 001 of FY 25/26 Older Americans Act (OAA) Contract No. OAA-2026-HILL to increase the contract amount. Services provided under the OAA contract aim to prevent premature long-term care placement and reduce social isolation of seniors by providing essential community-based social and health services such as: Senior Adult Day Care, Transportation, Congregate Meals, Home-delivered Meals, and Telephone Reassurance. (b) Approve Amendment 001 to the 2026 Nutrition Services Incentive Program (NSIP) Contract No. NSIP-2026-HILL resulting in a small decrease in the contract amount. Services provided under the NSIP grant include Congregate and Home-delivered Meals. The overall net increase in grant funding allows for more services to be paid for by the grant in lieu of county general fund dollars. (c) Approve FY 26 budget amendment resolution to increase the grant operating budget by $100,092, consisting of an increase in OAA funding of $91,674, a decrease in NSIP funding of $1,769, and an increase in required cash match of $10,187. Other designated reserves in the General Fund will decrease by $10,187 (the required cash match amount), from $10,012,258 to $10,002,071. Capital Programs A-6 Accept a donation of art from Fran Heller's Family for artwork by the late artist Carolyn Heller, as recommended by the Public Art Committee and in accordance with the Public Art Ordinance. Ms. Heller's work is well-regarded nationally and deemed a valuable addition to the Public Art Collection. The artworks will be displayed in libraries for the enjoyment of all County citizens. The artwork has an estimated value of $13,500.00. Framing costs for the artwork will be approximately $2,500.00, and Public Art Funds are available to cover this cost. There is no significant cost for the donation or maintenance of the artwork. Code Enforcement A-7 Approve a resolution assessing a lien in the amount of $8,300.00 against the property located at 1533 SE 27th St, Ruskin, FL 33570, Folio #055098.0100, Case Number HC-CNDM-26-000024, for the cost incurred by the County for demolition and removal of a dilapidated structure and removal of trash, junk and debris. The $8,300.00 incurred to demolish and remove the dilapidated structure was funded from the Code Enforcement FY 26 budget. Upon sale of the property, reimbursement of all costs will be sought. Should the lien be unsatisfied after the expiration of two years from the date of filing, the proper County personnel will investigate enforcement of the lien by foreclosure action. Communications and Digital Media A-8 Approve and execute the Second Modification to the existing agreement with Cityzen Solutions, Inc., for the public education and engagement platform PublicInput (SS-23-24521) for the Communications & Digital Media Department (CDM) at an additional cost of $42,000.00. This Second Modification is to extend the agreement expiration date by one (1) year, from October 15, 2026, to October 14, 2027, and increase the total agreement amount by $42,000.00, from $95,766.00 to $137,766.00. This will enable CDM to maintain the existing "PublicInput" engagement platform currently in use, which is branded as the Hillsborough County Engagement and Education Hub. The platform is fully integrated with the County's website. This platform allows CDM to gather resident feedback on County projects and initiatives, offering both quantitative and qualitative data that helps inform communication campaign strategies, support comparison analysis, and gauge project sentiment to support informed decision-making and guide future efforts. A one (1) year extension is necessary to maintain uninterrupted service while aligning with current budget constraints. Continued access to the platform is critical to supporting the County's ongoing public engagement, survey, and outreach efforts, including recurring annual initiatives and planned future projects. In this case, as in the original award of this agreement, the specified services will be provided directly and exclusively by the recommended vendor under a sole source procurement and is exempt from Registered Small Business Encouragement (SBE) Program requirements; therefore, there is no SBE Program participation goal or set-aside for this procurement, which remains in-effect. Funding for this modification is available in the requesting department's approved budget, and purchase orders will only be issued against approved budgets.

BOCC Agenda Wednesday, August 5, 2026 Page 6 A-9 Approve and execute a First Modification to the existing Master Services Agreement ("Agreement") with Interact Intranet, Inc./Interact Software (RFP-25-00230), for the addition of 600 licenses for the new employee communication and engagement technology platform for the Communications & Digital Media Department at an additional cost of $43,848.00. The intent of this modification is to ensure all current employees, a limited number of constitutional office employees who reside in County Center (for emergency communications), and additional employee positions included in the Recommended Budget for FY 27 are licensed at the established cost of $2.61 per user, per month continuing through the Agreement expiration date and any renewal period. The Agreement amount will increase by $43,848.00 from $624,176.00 to $668,024.00 for the additional 600 user licenses. As a result, the modified Agreement will increase total user licenses to 6,200 (from 5,600). Should Hillsborough County renew the Agreement, the costs shall continue as described in the Agreement, Appendix 1. The agreement provides for one (1) additional three (3) year unilateral renewal period; therefore, authorization is respectfully requested for the Director of Procurement to exercise the renewal period at the current contract amount without further Board approval, if deemed by the Communications & Digital Media Department determines to be in the County's best interest. All other terms and conditions of the Agreement are reaffirmed in their entirety. Funding for this procurement is available in the requesting department's operating budget, and purchase orders will only be issued against approved budgets. County Attorney's Office A-10 Set a public hearing for September 2, 2026 at 10:00 a.m. to consider a draft ordinance to amend Chapter 121 of the Hillsborough County Code of Ordinances and Laws relating to Cross Connection and Backflow Control. These proposed amendments shall eliminate the Hillsborough County Backflow Control Board, give code enforcement officers authority to enforce Chapter 121, and provide that future amendments to the Cross Connection Control Plan will be approved by the Board of County Commissioners by Resolution. Additionally, receive the Business Impact Estimate for the ordinance amendment as required by Florida Statutes. There are no financial impacts to the County from these amendments other than the cost to advertise the public hearing. Development Services A-11 Approve the Hillsborough County Public Schools' request to disburse $6,922,189.00 of school impact fee funds for the construction of High School "UUU" now known as Aquilla Morgan High School. Funding for this disbursement is available in the approved FY 26 Budget within the Countywide School Site Impact Fee Fund. Economic Development A-12 Approve the first modification to the cost reimbursable sub-agreement #88800-1439-00-A between University of South Florida Board of Trustees (USF) and Hillsborough County, Florida (County) in substantially the form as presented, providing the additional $99,196.18 representing the outstanding 67% of the annual funding previously agreed upon for the Florida Small Business Development Center (FSBDC) at Hillsborough County. The First Modification brings the total award amount to $148,054 requested for the County to continue providing business consulting services for the period retroactive from January 1, 2026, through December 31, 2026, as the FSBDC at Hillsborough County. All work shall be performed by the County's Economic Development Department. Under this reimbursable subagreement, the County receives funds from USF to perform business consulting services. Funding for this cost reimbursable subagreement is included in the Countywide General Operating Fund of the Economic Development Department's FY 26 adopted budget. Engineering and Operations A-13 Approve and execute the FY 27 Joint Funding Agreement ("Agreement") No. 27MCJFA0004 with the U.S. Geological Survey ("USGS") for $287,800, of which $207,536 is funded by the County and $80,264 is funded by the USGS, for the ongoing Cooperative Water Resources Investigations Program to collect storm and flood event data. Through this program, the County and the USGS partner to fund the existing USGS flood data collection system to improve the quality of the County's watershed management plan, flooding control, and stormwater program. The Agreement is effective October 1, 2026, through September 30, 2027. Funding for the County's portion is included in the Stormwater Management Operating Fund within Engineering & Operations Department's FY 27 recommended budget. Purchase orders will only be issued against approved budgets.

BOCC Agenda Wednesday, August 5, 2026 Page 7 A-14 (a) Approve the Maintained Right-of-Way Map that has been prepared in accordance with Section 95.361(1), Florida Statutes, delineating the limits of County maintained right-of-way along the west side of Walker Road beginning at the north right of way of S.R. 41 (U.S. 301) and continuing 589 feet north, all lying within Section 18 of Township 28 South, Range 20 East. (b) Authorize the Chair to execute and record in the Hillsborough County public records the Walker Road Maintained Right-of-Way Map in accordance with Section 95.361(1), Florida Statutes. The estimated cost of $115 for recording fees can be accommodated within the Transportation Trust Operating Fund of Engineering and Operations' FY 26 adopted budget. A-15 Approve and execute Change Order No. One (1) Final to the construction contract with Timmons Contracting, Inc., dba Lovin Construction for the removal of the existing Philips Lane Bridge (No. 104320) and construction of the new box culvert bridge (CIP No. 69200106, Bid No. IFB-24-24973, CPA No. 225300682). This final change order is required to reconcile field-measured quantities and actual schedule duration and is necessary for final payment. This Change Order will ratify and reinstate the contract to March 9, 2026, reduce the Substantial Completion milestones by 22 calendar days from February 7, 2026, to January 16, 2026, reduce the Final Completion milestones by 24 calendar days from March 9, 2026, to February 13, 2026, and decrease the Contract by $105,206.58, reflecting the project's completion under the estimated cost and schedule. In this case, the original contract was awarded prior to suspension of the Disadvantaged Minority/Disadvantaged Women Business Enterprise (DM/DWBE) Program, and a Certified DM/DWBE participation goal of 5% was established for this procurement, which remains in effect. With regard to this contract change, the Economic Development Department reports that the vendor has achieved 14.71% DM/DWBE participation to date and recommends approval of this change. This change order will decrease the agreement by $105,206.58 from $1,329,357.27 to $1,224,150.69. There is no financial impact to the project's budget associated with the approval of this change order. A-16 Approve the FY 26 budget amendment resolution to appropriate $2,678,384 in federal funding from the Federal Emergency Management Agency (FEMA), through the Florida Division of Emergency Management (FDEM), and realign $292,043 in County matching funds for the Hazard Mitigation Grant Program (HMGP), in accordance with the executed Federally-Funded Subaward and Grant Agreement No. H0903 (Project No. 4486-039-R). The HMGP provides funding for the replacement of existing span wire traffic signals, pole structures, and associated underground infrastructure with new mast arm traffic signal structures. This action establishes a project grant budget of $2,970,427 within the Intersection Improvement Program Project No. C69600000, increasing the project's budget by $2,678,384, from $130,419,180 to $133,097,564. A-17 Approve and execute a Grant Agreement between Hillsborough County and the Federal Highway Administration (FHWA) to perform a Bundled Bridge Planning Study on eleven (11) bridges identified in the Background. The expected cost is $190,000 for each location for a total of $2,090,000. The federal award amount is up to a maximum $1,672,000 with a required match of $418,000 in County funds. The Study will examine current conditions, maintenance, and assess engineering options to determine viable alternatives for future phases. Engineering requirements along with critical elements, including environmental impacts, cost, and public and agency input will be considered. The agreement term begins upon execution and ends on March 31, 2031. Upon receipt of a fully executed agreement, a budget amendment resolution will be forthcoming to appropriate $1,672,000 in federal funds and realign $418,000 in County funds within the Bridge Improvements Project No. C69200000. A-18 Approve and execute the Construction Agreement, CSXT OP No. FL3056, with CSX Transportation, Inc. (CSXT), and authorize direct payment in the amount of $189,767.00 for construction activities at US 41 at Sunset Lane/Crystal Grove Boulevard (CIP No. 69679008). The Agreement replaces and supersedes the version previously approved by the Board on May 6, 2026, which CSX subsequently elected not to execute. The form of this updated agreement reflects a change in the expiration date from January 31, 2027, to December 31, 2028, as requested by CSX. This agreement will allow Hillsborough County and its contractor(s) to enter CSXT property in Lutz, Hillsborough County, Florida, within Department of Transportation Crossing Inventory Number 624952H (Railroad Milepost Crossing Number SR 830.37) in the Florida Division, Brooksville Subdivision. This access is required for the construction of two (2) new traffic signal poles within the CSXT right-of-way at the intersection of US 41 and Sunset Lane/Crystal Grove Boulevard, where an easement will be obtained from CSXT. Funding for this agreement is included in the Intersection Improvements Program Project No. C69679000. A-19 Approve a Local Agency Program (LAP) Agreement between Hillsborough County and the Florida Department of Transportation (FDOT) for FDOT to provide $378,000.00 in federal funds for the design phase of the Tampa Bypass Canal Trail from Morris Bridge Rd. to CR 581 (Bruce B. Downs Blvd.) Project, FDOT's FPN 439482-2-38-01. The project consists of designing the surfacing of the multi-use trail, including wayfinding signage, within the project limits. This project promotes safe travel by providing an off-road facility for pedestrians and bicyclists that is an alternative to congested and

BOCC Agenda Wednesday, August 5, 2026 Page 8 high-speed roadways. This Agreement shall commence upon full execution by both Parties, and the County shall complete the Project on or before February 7, 2029. Upon receipt of a fully executed agreement, a FY 27 budget amendment will be forthcoming to appropriate $378,000.00 in federal funds for the Tampa Bypass Canal Trail. No matching funds or additional County funds are required. This Agreement shall commence upon full execution by both Parties, and the County shall complete the Project on or before February 7, 2029. Upon receipt of a fully executed agreement from FDOT, a budget amendment will be forthcoming in Fiscal Year 2027 to appropriate $378,000.00 in Federal funds. A-20 Approve and execute the Interlocal Agreement with the City of Plant City (City) for traffic control signal maintenance of nine (9) signals owned by Hillsborough County (County) which the City will maintain and operate. This Agreement effectively extends the term of the existing Interlocal Agreement, which has been in place since 2018, from October 1, 2026, to September 30, 2028. The maintenance compensation to the City for FY 27 will be $37,764 and $38,897 for FY 28 for nine (9) traffic signals. This does not include the cost of emergency repairs by a third party to the traffic signals, which are reimbursable. Funding for this agreement is included in the Transportation Trust Fund of Engineering and Operations Department's FY 27 Recommended Budget. A-21 (a) Approve the Maintained Right-of-Way Map that has been prepared in accordance with Section 95.361(1), Florida Statutes, delineating the limits of County maintained right-of-way along the north side of Cypress Lane beginning at the west right of way of S.R. 41 (U.S. 301) and continuing 350 feet west, more or less, all lying within Section 13 of Township 27 South, Range 18 East. (b) Authorize the Chair to execute and record in the Hillsborough County public records the Cypress Lane Maintained Right-of-Way Map in accordance with Section 95.361(1), Florida Statutes. The estimated cost of $115 for recording fees can be accommodated within the Transportation Trust Operating Fund of Engineering and Operations' FY 26 adopted budget. A-22 Approve and execute Change Order No. One (1) to the construction contract with C&D Construction, Inc., for the Bridge #105500 W. Platt Street over Hillsborough River Fender Replacement (CIP 69677602, Bid No. IFB-25-00211, CPA No. 226300369). This Change Order will extend the Substantial Completion and Final Completion milestones by 300 calendar days, from December 25, 2026, and January 24, 2027, to October 21, 2027, and November 20, 2027, respectively, and increase the scope and Contract Price by $1,755,550.00. In part, this Change Order accommodates the City of Tampa's request to delay construction due to concurrent activities associated with the City's West River Build Project (22-C-0001, CIP 1002096) and provides compensation for extended staged material costs resulting from the construction delay. The Change Order also incorporates additional construction scope and cost for sidewalk replacement and maintenance activities on the Platt Street Bridge, including the addition of (15) pay items to the Contract. The work included in this project is needed to protect the structure of the bridge for continued use by vehicle and pedestrian traffic. In this case, the original award was awarded prior to suspension of the Disadvantaged Minority/Disadvantaged Women Business Enterprise (DM/DWBE) Program and there were no Certified Disadvantaged Minority/Disadvantaged Women Business Enterprise (DM/DWBE) firms and no Registered Small Business Enterprise (SBE) firms for the specified services; therefore, no participation goal or set-aside was established for this procurement, which remains in-effect. This Change Order will increase the Contract by $1,755,550.00, from $6,730,968.00 to $8,486,518.00. Funding for this procurement is available in the Bridge and Guardrail Program Project Fund No. C69677000, and purchase orders will only be issued against approved budgets. A-23 Approve the closure of Gallagher Road south of the US Highway 92 intersection for 45 days to allow for replacement of a stormwater culvert and sanitary sewer force main as part of the US 92 and Gallagher Road Intersection Improvements project (C69679042). The complexity and extent of the work necessitates the closure to ensure the safety of the workers and public. There is no financial impact. A-24 Approve and execute the First Modification to the Agreement with Intergraph Corporation for HxGN Enterprise Asset Management (EAM) cloud-based software. This modification will ratify the revised commencement date from November 1, 2026, to August 1, 2026, and the end date from October 31, 2031, to July 31, 2031. The new enterprise asset management system will replace the Public Works Department's legacy MaintStar software. The new platform modernizes the County's information technology ecosystem by streamlining operations, fortifying cybersecurity, and optimizing core workflows. In this case, as in the original award of this contract, the specified services will be provided directly and exclusively by the recommended vendor under a sole source procurement and is exempt from Registered Small Business Encouragement (SBE) Program requirements; therefore, there is no SBE Program participation goal or set-aside for this procurement, which remains in-effect. There is no financial impact associated with this modification.

BOCC Agenda Wednesday, August 5, 2026 Page 9 Facilities Management and Real Estate Services A-25 (a) Approve a Contract for Purchase and Sale of Folio No. 083342-0000, between Hillsborough County ("County") and the adjacent property owners, Rosa Marie Villarreal and Araceli Ibarra ("Buyers"), for a private sale parcel of 4,792 square feet ("Parcel 100") for $3,780. (b) Approve and authorize execution of a County Deed conveying Parcel 100 to Buyers, including the release of the County's oil and mineral rights reservations, pursuant to Section 270.11, Florida Statutes. Parcel 100 is located between Lindsey Street and Pettie Road within the Dover County Wide Planning Area of unincorporated Hillsborough County. Parcel 100 may be sold as a private sale per Section 125.35(2) as it is suitable only for an acquisition by an adjacent property owner due to physical limitations including its size, making it insufficient for a building permit. In April 2026, County staff solicited offers to the adjacent property owners and received two bids. The Buyers submitted the highest bid in the amount of $3,780 which is higher than the minimum bid amount required of $1,500. The sale of Parcel 100 for $3,780 to Buyers represents a one-time revenue to the Unincorporated Area General Fund. A-26 Approve and execute the First Modification Agreement with Offis Spayce, Inc. for continued ongoing and as-needed professional moving services throughout the County (23662) for the Facilities Management & Real Estate Services Department (FMRES) at an estimated additional cost of $75,000.00. This Modification increases Blanket Purchase Agreement No. 223305141 by $75,000.00, from $291,337.50 to $366,337.50, and increases the Allowance amount by $1,000.00, from $5,000.00 to $6,000.00, to support anticipated future moving services, as well as unforeseen materials, equipment, and ancillary services that may be required to complete the work. Approval of this Modification will ensure the continued availability of professional moving services to facilitate the relocation of County staff, furniture, and equipment between County facilities, while minimizing operational disruptions and maintaining continuity of County services. In this case, in the original award of this contract, due to limited availability of Registered Small Business Encouragement (SBE) Program firms for the specified services, there is no SBE Program participation goal or set-aside for this procurement, which remains in-effect. The recommended firm, Offis Spayce, Inc., is a registered Disabled Veteran SBE. Funding for this Agreement is available in the requesting department's approved budget, and purchase orders will only be issued against approved budgets. A-27 Approve and execute a Third Modification Agreement (Agreement) with Otis Elevator Company (Otis) for the continued provision of ongoing and as-needed maintenance and repair services for outlying elevators (23309) for the Facilities Management & Real Estate Services Department (FMRES). The modification will realign and increase the allowance amount by $150,000.00, from $165,000.00 to $315,000.00, to provide funding for unforeseen parts, materials, repairs, and maintenance services that may be required during the remaining contract term and ensure the continued maintenance and repair of elevators located at outlying County facilities, supporting their safe and reliable operation. In this case, in the original award of this contract, due to limited availability of Registered Small Business Encouragement (SBE) Program firms for the specified services, there was no SBE Program participation goal or set-aside for this procurement, which remains in-effect. No additional funding is needed for this modification. A-28 Approve and execute a First Modification Agreement with MES Service Company, LLC for continued ongoing and as-needed maintenance, inspection, repair, and related services for commercial kitchen vent hood systems located throughout County facilities (23642) for the Facilities Management & Real Estate Services Department (FMRES) at an additional amount of $100,000.00. This Modification increases Blanket Purchase Agreement No. 223305075 by $100,000.00, from $374,675.00 to $474,675.00, to support projected future maintenance services, repairs, and replacement components. Approval of this Modification will help ensure continued operational reliability, regulatory compliance, and uninterrupted service of kitchen areas and to support additional departments including Parks and Recreation, Aging Services, and Library Services. In this case, in the original award of this contract, due to limited availability of Registered Small Business Encouragement (SBE) Program firms for the specified services, there is no SBE Program participation goal or set-aside for this procurement, which remains in-effect. Funding for this Agreement is available in the requesting department's approved budget, and purchase orders will only be issued against approved budgets. A-29 Accept the donation of a Utility Easement and Temporary Construction Easement (the "Easements") between Hillsborough County ("County") and Clublink US LLC ("Clublink") to grant the County rights to install, operate, repair and replace a wastewater lift station on Clublink owned property located on the south side of Pebble Beach Boulevard at Aging Creek, a portion of Folio No. 054255-0000 (the "Property"), in the Sun City Center County Wide Planning Area. The Easements are needed to relocate the existing wastewater line per the design of the Pebble Beach Boulevard over Aging Creek Bridge Replacement Project (the "Project"), CIP No. 69200312. The current wastewater line is embedded within the existing bridge structure and could not be accommodated within the new bridge design. Therefore, Engineering & Operations has provided

BOCC Agenda Wednesday, August 5, 2026 Page 10 Water Resources the easements necessary for a lift station to re-route the wastewater line and maintain adequate flow as part of the project. The Utility Easement is non-exclusive, perpetual and consists of 1,214 square feet. The Temporary Construction Easement is 8,098 square feet and terminates the sooner of thirty-six (36) months from the start of project construction or upon completion of the construction. The costs associated with this item are limited to recording fees of less than $100.00 and the installation and ongoing maintenance of the lift station, which can be accommodated within Water Resources Department's operating budget. A-30 Approve and Execute a First Modification Agreement with Everon LLC to an available State of Florida cooperative contract (72101509-25-NASPO-ACS) for continued inspection, testing, monitoring, maintenance, and repair of fire alarm systems at various County facilities for the Facilities Management & Real Estate Services (FMRES) Department at an additional cost of $910,000.00. The Modification extends Blanket Purchase Agreement No. 226300718 by two (2) years, from August 26, 2026, through July 31, 2028, increases the Agreement by $910,000.00, from $192,844.15 to $1,102,844.15, and increases the Allowance amount by $60,000.00, from $10,000.00 to $70,000.00. Approval of this Modification will ensure uninterrupted delivery of fire alarm monitoring, inspection, testing, maintenance, and repair services necessary to maintain the operational integrity of County fire alarm systems. These services support regulatory compliance, protect public safety, and reduce the risk of equipment failures that could adversely affect County operations. In this case, as in the original award of this contract, the specified services will be provided directly and exclusively by the recommended vendor under a State of Florida Contract and is exempt from Registered Small Business Encouragement (SBE) Program requirements; therefore, there is no SBE Program participation goal or set-aside for this procurement, which remains in effect. Funding for this procurement is available in the requesting department's approved budget, and purchase orders will only be issued against approved budgets. A-31 Approve a 4,524 square foot Perpetual Easement and 28,000 square foot Temporary Construction Easement Agreement (the "Easements") between Hillsborough County ("County") and the Southwest Florida Water Management District ("SWFWMD") to allow SWFWMD to install five (5) monitoring wells on County-owned property at the northwest intersection of South Falkenburg Road and Camden Field Parkway, Folio No. 047623-0100 (the "Property"), in Palm River. The Easements are required to comply with SWFWMD's monitoring of the County's South Hillsborough Aquifer Recharge Program ("SHARP"). As part of SWFWMD's Regional Observation Monitor-well Program SWFWMD will collect data on the groundwater systems within its district, check for saltwater intrusion and identify areas of poor groundwater quality. SWFWMD is responsible for the costs associated with monitoring and there is no financial impact associated with this item. In accordance with BOCC Policy No. 03.03.01.00 dated October 18, 2023, Water and Wastewater Financial Policy there is no transfer cost to WRD for the easements. A-32 Execute a Subordination of County Utility Interests ("Parcel 801.04") for the Florida Department of Transportation (FDOT) for a 1,736 square feet easement on Folio No. 076621-3076, located at the corner of South US Highway 301 and Whitt Road in the Riverview County Wide Planning Area, at the request of the Water Resources Department ("WRD"). FDOT is being granted an easement on the west side of the County's existing utility easement, adjacent to US Highway 301 (State Road 43) for maintenance purposes. FDOT has requested that the County subordinate their interest in the easement area to FDOT, which would include relocation of the County's facilities, at FDOT's expense, if necessary to prevent conflicts between the facilities. WRD has reviewed and approved both the easement to FDOT and the subordination of their easement interest within FDOT's easement area (Parcel 801.04). The cost associated with this agenda item is approximately $200 for recording fees, which can be adequately accommodated with the Facilities Management & Real Estate Services Department's approved operating budget. Government Relations and Strategic Services A-33 Approve a resolution authorizing participation of the Hillsborough County Commission in a joint meeting with Board of County Commissioners of Pasco and Pinellas Counties on August 14, 2026, pursuant to Section 125.001, F.S., to discuss issues of mutual interest. The financial impact associated with this meeting is limited to noticing the meeting and can be accommodated in the approved budget of the Government Relations & Strategic Services Department. Health Care Services A-34 (a) Accept grant award funding in the amount of $10,979,710 from the United States Department of Health and Human Services, Health Resources and Services Administration (HRSA) for the period of March 1, 2026, through February 28, 2027. (b) Approve a budget amendment resolution to realign and decrease appropriations within the FY 26 HIV Emergency Relief Program/Ryan White Part A Grant. This budget amendment decreases revenues and expenditures within the FY 26 HIV

BOCC Agenda Wednesday, August 5, 2026 Page 11 Emergency Relief Program/Ryan White Part A grant fund budget by $360,711, from $11,340,421 to $10,979,710. No additional County funds are required. A-35 (a) Accept grant award funding in the amount of $2,725,757 for the Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and B from the United States Department of Health and Human Services, Health Resources and Services Administration (HRSA) for the period of March 1, 2026, through February 28, 2027. (b) Approve a budget amendment resolution to realign and decrease appropriations within the FY 26 Ending the HIV Epidemic Grant. This budget amendment decreases revenues and expenditures within the FY 26 Ending the HIV Epidemic Grant fund budget by $1,024,243, from $3,750,000 to $2,725,757. No additional County funds are required. A-36 Approve the Fifth Modification to the Agreement under Part A of the Ryan White HIV/AIDS Extension Act with AIDS Healthcare Foundation, Inc. (BOCC Doc. No. 24-0216), which increases medical case management services in Pinellas County by $20,375, from $70,780 to $91,155, for a total contract amount not to exceed $304,035. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, and (4) revises the Federal Award Identification Exhibit, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded. A-37 Approve the Fourth Modification to the Agreement under Part A of the Ryan White HIV/AIDS Extension Act with AIDS Service Association of Pinellas, Inc., d/b/a Empath Partners in Care (EPIC) (BOCC Doc. No. HC #24-0209), which increases medical case management for Pinellas County by $35,657, from $529,397 to $565,054, for a maximum total contract amount of $1,228,651. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, and (4) revises the Federal Award Identification Exhibit, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded. A-38 Approve the Fourth Modification to the Agreement under Part A of the Ryan White HIV/AIDS Extension Act with CAN Community Health, Inc. (BOCC Doc. No. 24-0211), decreasing outpatient/ambulatory health services in Pinellas County by $92,000, from $402,272 to $310,272 and increasing outpatient/ambulatory health services in Hillsborough County by $92,000, from $100,115 to $192,115, for a total contract amount of $502,387. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded. A-39 Approve the Second Modification with the State of Florida, Department of Health, Hillsborough County Health Department (BOCC Doc. No. 24-0214), under Part A of the Ryan White Extension Act, which increases outpatient/ambulatory health services in Hillsborough County by $75,000, from $639,015 to $714,015, for a total contract amount not to exceed $1,389,095. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, and (4) revises the Federal Award Identification Exhibit, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded.

BOCC Agenda Wednesday, August 5, 2026 Page 12 A-40 Approve the Fifth Modification to the Agreement with Metropolitan Charities, Inc. (BOCC Doc. No. 23-0229), under Part A of the Ryan White HIV/AIDS Extension Act-Minority AIDS Initiative, which increases health education risk reduction for Hispanic clients in Pasco and Hernando counties by $4,396, from $47,909 to $52,305, for a maximum total contract of $639,264. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, and (4) revises the Federal Award Identification Exhibit, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded. A-41 Approve the Eighteenth Modification to the Agreement with Metropolitan Charities, Inc. (BOCC Doc. No. 20-0800), under the Ryan White Program's Ending the HIV Epidemic: A Plan for America, which increases health insurance premium and cost sharing assistance for Hillsborough, Pinellas, Pasco and Hernando Counties by $172,706 from $431,700 to $604,406 for a maximum total contract amount of $2,023,809. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, and (4) revises the Federal Award Identification Exhibit, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded. A-42 Approve the Eleventh Modification to the Agreement with Metropolitan Charities, Inc. (BOCC Doc. No. 24-0212), under Part A of the Ryan White HIV/AIDS Extension Act, increasing health insurance services by $196,460, from $723,319 to $919,779; increasing medical case management in Hillsborough County by $45,844, from $359,366 to $405,210; increasing medical case management in Pasco/Hernando counties by $30,563, from $215,909 to $246,472; increasing medical case management in Pinellas County by $38,204, from $533,009 to $571,213; for a maximum total contract amount of $4,192,728. This Modification 1) updates the number of clients served and units of service to reflect the new funding amounts, 2) adds or revises contract provisions related to billing, reporting, audit requirements, client eligibility, federal audit thresholds, client satisfaction survey sample sizes, data sharing, and a new cybersecurity plan, and 3) authorizes the Department Director to approve (a) new or revised billing codes established by the Centers for Medicare and Medicaid Services and related costs, and (b) budget transfers between line-item budgets provided there is no change to the total contract amount, and (4) revises the Federal Award Identification Exhibit, all for the period beginning March 1, 2026, and ending February 28, 2027. Funding for this Modification is included in the Health Care Services adopted FY 26 budget. This Agreement is fully grant funded. A-43 Approve the Twenty-Fourth Modification to the Agreement with RDE Systems Support Group, LLC (BOCC DOC. No. 15-0563), under Part A of the Ryan White HIV/AIDS Extension Act, a) adding deliverables/enhancements, systems development, support and web hosting database system at no additional cost, and b) increasing the contract by $56,000 from $160,000 to a total amount of $216,000, to ensure compliance with the Americans with Disabilities Act Title II Web and Mobile Application Accessibility Rule, for one year beginning March 1, 2026, and ending February 28, 2027. The additional funding for this Modification is included in the FY 26 budget for the Health Care Services Department within the State Opioid Settlement Fund. No County ad valorem funds are required. A-44 Approve the Thirteenth Modification to the Agreement with St. Joseph's Community Care, Inc., (BOCC Doc. No. 06-1044); the Fourteenth Modification to the Agreement with Florida Health Sciences Center, Inc., d/b/a Tampa General Hospital (BOCC Doc. 06-1041); Seventeenth Modification to the Agreement with Suncoast Community Health Centers, Inc., (BOCC Doc. No. 03-2063); and the Eighteenth Modification to the Agreement with Tampa Family Health Centers, Inc., (BOCC Doc. No. 03-2075) for the provision of specialty care medical services for the Hillsborough County Health Care Plan (HCHCP). These Modifications, effective July 1, 2025, increase the annual aggregate not-to-exceed amount by $4,250,000, from $25,750,000 to $30,000,000, for the period July 1, 2025, through and including June 30, 2026, and for all subsequent renewals, due to increased HCHCP enrollment. Funding for these Modifications is included in the FY 26 budget for the Health Care Services Department within the Indigent Health Care Fund. No County ad valorem funds are required.

BOCC Agenda Wednesday, August 5, 2026 Page 13 Human Resources A-45 Approve and execute the Third Modification to the existing Agreement with Humana Insurance Company, (RFP No.8300-3), for fully insured vision benefits for employees and retirees. This modification will extend the contract for three (3) years from January 1, 2027, to December 31, 2029. This request is in response to continued volatility and rising costs within the employee benefits and insurance marketplace. Extending the agreement preserves the existing contract terms, conditions, and fixed premium rates in place since contract implementation of January 1, 2018. Maintaining these same premium rates provides important predictability for participating employees and retirees and helps protect them from potentially higher premium increases. Extending the agreement also maintains continuity of the current vision benefit structure for employees and retirees while allowing the County to continue administering a stable, predictable and competitive benefits program. There is no financial impact to the County for this program, as the cost for vision benefits are paid in full by employees and retirees. A-46 Approve and execute the Third Modification to the existing Agreement with Cigna Health and Life Insurance Company (RFP No. 16912-2) to continue providing fully insured dental benefits for County employees and retirees. This modification extends the contract for an additional three-year period from January 1, 2027, through December 31, 2029, and authorize the County Administrator or designee to terminate the Agreement prior to the expiration of the extension if continuation is no longer determined to be in the County's best interest based on market conditions, dental plan performance, claims experience, or other fiscal and operational considerations, following an annual evaluation of the dental insurance marketplace and the Agreement's overall value to the County. This request is in response to continued volatility and rising costs within the employee benefits and insurance marketplace. In evaluating the County's dental benefits strategy, the County's Benefits Consultant, conducted a comprehensive review of the County's denta

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