2.Amended

Agenda items

• 1. 2026 EMS Proclamation
  • Government Authority
  • Legal Services
  • Business Consulting
  • Admin Services (Other)
• 1. 25-26-079 VFD Station 33 Generator Realignment (BA)
  • Electrical
  • Building & Industrial Supply
  • Government Authority
• 1. Amendment 1 to Grant Agreement
• 1. GENERAL
  • Construction (Other)
  • Site Prep, Grading & Hardscape
  • Hotel & Lodging
  • Recreation (Other)
• 1. Highlands County Historic Preservation Month Proclamation
• 1. International Museum Day Proclamation
  • Electrical
  • General Contractor
  • Building & Industrial Supply
• 1. Meeting Called to Order: Invitation to fill out "Comments by the Public" forms
• 1. Meeting Called to Order: Invitation to fill out "Comments by the Public" forms
• 1. Mental Health Proclamation
  • Legal Services
  • Business Consulting
  • Accounting & Tax
  • Business Coaching & Training
  • Marketing & Advertising
  • Professional Services (Other)
  • Training & Tutoring
  • Mental Health & Therapy
  • Religious & Civic Organization
• 1. N. Dodd Recognition
  • Marketing & Advertising
  • Event Planning & Rentals
  • Hotel & Lodging
• 1. NTTW proclamation 2026
  • Religious & Civic Organization
  • Full-Service Restaurant
  • Quick-Service Restaurant
  • Bar & Lounge
  • Coffee, Bakery & Dessert
  • Catering
  • Pizza
  • Sushi & Japanese
  • BBQ & Smokehouse
  • Food Truck & Mobile Food
  • Food Service (Other)
  • Medical Practice
  • Home Health & Senior Care
  • Alternative Medicine & Pharmacy
  • Chiropractic
• 1. Section 4. TERM OF CONTRACT of the Agreement is hereby amended to extend
• 10. Action Agenda
• 2. Affidavit - signed
• 2. PROJECT PHASES
• 2. Subsection a. of Section 6. REIMBURSEMENT of the Agreement is hereby
• 3. 4-01-2025 - (Amendment 1 - Lake June Lagoon)
  • Recreation (Other)
  • Event Planning & Rentals
  • Construction (Other)
• 3. Attachment “A” to the Agreement is hereby deleted in its entirety and replaced with
• 3. KEY DELIVERABLES
• 4. Announcements
• 4. Announcements
  • Legal Services
  • Government Authority
• 4. Attachment “B” to the Agreement is hereby deleted in its entirety and replaced with
• 4. MARKETING REQUIREMENTS
• 5. All other terms and conditions of the Agreement shall remain in full force and
• 5. PRICING
• 6. This Amendment 1 may be executed in multiple counterparts, each one of which
• A. Board payables from May 5-18, 2026
• A. Board payables from May 5-18, 2026
• A. County Attorney Status Report
• A. County Attorney Status Report
• A. Recognition of Nancy Dodd on her retirement after 34 years of service to Duke
• A. Recognition of Nancy Dodd on her retirement after 34 years of service to Duke
• A. Request adoption of Ordinance No. 25-26-12, extension of a burn ban
• A. Request adoption of Ordinance No. 25-26-12, extension of a burn ban
  • Government Authority
• A. Request approval of Amendment No. 2 to the Agreement with Ajax Building
  • General Contractor
  • Construction (Other)
  • Building & Industrial Supply
• A. Request approval of Amendment No. 2 to the Agreement with Ajax Building
  • General Contractor
  • Concrete & Masonry
  • Carpentry & Cabinetry
  • Drywall & Insulation
  • Electrical
  • HVAC & Climate Control
  • Painting & Flooring
  • Plumbing
  • Roofing
  • Site Prep, Grading & Hardscape
  • Building & Industrial Supply
  • Engineering & Architecture
  • Government Authority
• A. Request approval of BA 25-26-079 transfer of funding to appropriate accounts
  • Electrical
  • General Contractor
  • Utilities (Sub)
• A. Request approval of BA 25-26-079 transfer of funding to appropriate accounts
  • Electrical
  • Construction (Other)
  • Utilities (Sub)
• B. County Administrator Status Report
• B. County Administrator Status Report
• B. Federal Highway Administration (FHWA) — Safe Streets and Roads for All
  • Engineering & Architecture
  • Government Authority
  • General Contractor
  • Site Prep, Grading & Hardscape
  • Utilities (Sub)
  • Concrete & Masonry
  • Electrical
  • Plumbing
  • HVAC & Climate Control
  • Painting & Flooring
  • Roofing
  • Building & Industrial Supply
• B. Federal Highway Administration (FHWA) — Safe Streets and Roads for All
  • Engineering & Architecture
  • Site Prep, Grading & Hardscape
  • General Contractor
  • Building & Industrial Supply
  • Government Authority
• B. Public hearing to consider the final determination of the suspension or
• B. Public hearing to consider the final determination of the suspension or
• B. Request adoption of Resolution 25-26-123R for Budget Amendment 25-26-083
  • General Contractor
  • Site Prep, Grading & Hardscape
  • Concrete & Masonry
  • Electrical
  • Plumbing
  • HVAC & Climate Control
• B. Request adoption of Resolution 25-26-123R for Budget Amendment 25-26-083
  • General Contractor
  • Site Prep, Grading & Hardscape
  • Concrete & Masonry
  • Carpentry & Cabinetry
  • Drywall & Insulation
  • Electrical
  • HVAC & Climate Control
  • Painting & Flooring
  • Plumbing
  • Roofing
  • Restoration & Waterproofing
  • Building & Industrial Supply
  • Engineering & Architecture
  • Landscaping & Lawn Service
• B. Request approval of Amendment 1 to Agreement with Lake June Pontoons.
• B. Request approval of Amendment 1 to Agreement with Lake June Pontoons.
  • Legal Services
  • Business Consulting
• B. Request approval of a Proclamation recognizing May 3-9, 2026, as "National
• B. Request approval of a Proclamation recognizing May 3-9, 2026, as "National
• C. Request adoption of Resolution No. 25-26-118 extending the Certificate of
  • Legal Services
  • Office & Business Support Services
• C. Request adoption of Resolution No. 25-26-118 extending the Certificate of
• C. Request approval of Budget Amendment 25-26-080 for temporary staffing.
  • Staffing & Employment
• C. Request approval of Budget Amendment 25-26-080 for temporary staffing.
  • Staffing & Employment
  • Business Consulting
• C. Request approval of Proclamation recognizing May 17th through May 23rd as
• C. Request approval of Proclamation recognizing May 17th through May 23rd as
• D. Request approval for waiver of fees for Highlands County Native Plant Society.
• D. Request approval for waiver of fees for Highlands County Native Plant Society.
• D. Request approval of a Proclamation recognizing May 2026 as Mental Health
• D. Request approval of a Proclamation recognizing May 2026 as Mental Health
  • Legal Services
  • Religious & Civic Organization
• D. Request approval to apply for Department of Environmental Protection Trail
  • Site Prep, Grading & Hardscape
  • Building & Industrial Supply
  • General Contractor
  • Landscaping & Lawn Service
• D. Request approval to apply for Department of Environmental Protection Trail
  • Site Prep, Grading & Hardscape
  • Engineering & Architecture
  • Government Authority
• E. Request adoption of Resolution 25-26-120 for Budget Amendment 25-26-082
  • Accounting & Tax
  • Legal Services
• E. Request adoption of Resolution 25-26-120 for Budget Amendment 25-26-082
  • Accounting & Tax
  • Office & Business Support Services
• E. Request approval of Payment Without PO to Johnson Controls ($0).
• E. Request approval of Payment Without PO to Johnson Controls ($0).
• E. Request approval of a Proclamation recognizing May 2026, as "Historic
• E. Request approval of a Proclamation recognizing May 2026, as "Historic
• F. Request approval of a Proclamation recognizing May 18, 2026, as
  • Event Planning & Rentals
  • Signage & Printing
• F. Request approval of a Proclamation recognizing May 18, 2026, as
• F. Request approval of agreement with Cardinal Vending and Markets, LLC
  • Food & Beverage Distribution
  • Quick-Service Restaurant
  • Food Service (Other)
  • Admin Services (Other)
  • Other Services (Misc)
• F. Request approval of agreement with Cardinal Vending and Markets, LLC
  • Food & Beverage Distribution
  • Durable Goods Wholesale
  • Food Service (Other)
  • Other Services (Misc)
  • Admin Services (Other)
• G. Approve the minutes from the March 17, 2026, Regular Meeting of the Board.
• G. Approve the minutes from the March 17, 2026, Regular Meeting of the Board.
• H. Request approval of Amendment 1 with Alfred Benesch & Company.
  • Engineering & Architecture
  • Utilities (Sub)
  • Building & Industrial Supply
• H. Request approval of Amendment 1 with Alfred Benesch & Company.
  • Engineering & Architecture
  • Business Consulting
  • Site Prep, Grading & Hardscape
  • Utilities (Sub)
• J. Harris, Jr. Agricultural Civic Center, of approximately $480.00.
• J. Harris, Jr. Agricultural Civic Center, of approximately $480.00.
• a. Email Marketing. CONTRACTOR will implement a comprehensive email
• a. Out-of-County Visitors:
• a. Phase 1: Foundation and Core Attractions (Year 1) CONTRACTOR shall
  • General Contractor
  • Construction (Other)
  • Building & Industrial Supply
  • Landscaping & Lawn Service
  • Engineering & Architecture
• a. The Project shall consist of a family-friendly inflatable waterpark designed as a
  • General Contractor
  • Site Prep, Grading & Hardscape
  • Building & Industrial Supply
  • Real Estate Development
  • Engineering & Architecture
  • Landscaping & Lawn Service
  • Event Planning & Rentals
• a. This Contract is a cost reimbursement agreement. The COUNTY agrees to
  • Business Consulting
  • Engineering & Architecture
  • Legal Services
  • General Contractor
  • Office & Business Support Services
• b. CONTRACTOR shall operate Lake June Lagoon in a secure, well-supervised,
  • Government Authority
  • Security Services
  • Legal Services
  • Construction (Other)
• b. Highlands County Residents (Proof of residency required):
• b. Phase 2: Expansion and Family-Friendly Features (Year 2)
  • General Contractor
  • Site Prep, Grading & Hardscape
  • Building & Industrial Supply
  • Real Estate Development
  • Engineering & Architecture
• b. Social Media Marketing. CONTRACTOR will leverage social media platforms
  • Marketing & Advertising
• c. CONTRACTOR shall operate Lake June Lagoon (weather permitting) as
  • Construction (Other)
  • Admin Services (Other)
  • Government Authority
• c. Phase 3: Completion and Enhanced Connectivity (Year 3)
• c. Private Events (Available by reservation):
• c. Search Engine Marketing (SEM). CONTRACTOR will increase visibility and
• d. CONTRACTOR must track patrons of Lake June Lagoon by zip code and
  • Accounting & Tax
  • Business Consulting
  • Professional Services (Other)
  • Office & Business Support Services
• d. Cross Marketing Strategy. CONTRACTOR’s cross-marketing efforts will focus
• e. CONTRACTOR shall offer local employment opportunities and workforce
• e. Public Relations Marketing. CONTRACTOR will focus on the following Public
• f. Print Marketing. CONTRACTOR will employ a print marketing strategy to
• i. 1-Hour Pass: $20.00
• i. 1-Hour Pass: $25.00
• i. Addition of two new obstacle-related inflatable features to increase variety
• i. Brochures and Guides: Distributing attractive brochures and guides in local
  • Design & Creative
  • Commercial Printing & Packaging
  • Office & Business Support Services
  • Signage & Printing
• i. Completion of the children’s section, including final installations to create
  • Site Prep, Grading & Hardscape
  • Concrete & Masonry
  • General Contractor
  • Landscaping & Lawn Service
• i. Email Campaigns: Regular communication to keep visitors informed about
• i. May 1st through September 30th: Open seven (7) days per week, from 9:00am
• i. Media Coverage: Working with local news outlets, magazines, and tourism
• i. Paid Advertising (PPC): Using paid search ads to target relevant keywords
• i. Partnerships with Local Businesses: Collaborating with local hotels,
• i. Private Party Rental: $300.00 per hour (includes up to thirty (30) guests)
• i. Promoting Waterpark Activities: Showcasing the Project’s attractions, family
• i. Slide System: A centerpiece attraction designed for both thrill-seekers and
• i. The Project shall include activities for all ages, including thrilling slides,
  • Site Prep, Grading & Hardscape
  • Construction (Other)
  • Landscaping & Lawn Service
  • Amusement & Attractions
• ii. 4-Hour Pass: $30.00
• ii. 4-Hour Pass: $40.00
• ii. Community Engagement: Engaging with organizations such as Visit Sebring,
  • Marketing & Advertising
  • Event Planning & Rentals
  • Business Consulting
  • Office & Business Support Services
• ii. Installation of an additional slide to diversify the thrill-seeking options.
• ii. Introduction of three additional inflatable obstacles to provide more
• ii. Leveraging Lake June Pontoons: Using Lake June Pontoons’ existing social
• ii. Newspapers and Magazines: Advertising in local publications, as well as
• ii. Obstacle Course: A challenging and fun feature for those seeking an
• ii. October 1st through April 30th: Open weekends only, 9:00am to 5:00pm
• ii. Personalization: Tailoring content to customer preferences and previous
• ii. Search Engine Optimization (SEO): Optimizing the website with relevant
• ii. Shared Resources: Utilizing each partner’s marketing channels and
  • Marketing & Advertising
  • Travel Agency & Tour Operator
  • Full-Service Restaurant
  • Quick-Service Restaurant
  • Hotel & Lodging
  • Fitness, Gym & Studio
  • Sports Facility
  • Event Planning & Rentals
• ii. The Project shall utilize high-quality, durable materials with safety features
  • Construction (Other)
  • Building & Industrial Supply
  • Landscaping & Lawn Service
  • Engineering & Architecture
  • Real Estate Development
  • Site Prep, Grading & Hardscape
• iii. All-Day Pass: $40.00
• iii. All-Day Pass: $50.00
• iii. Content Creation and Engagement: Posting captivating content such as
• iii. Expansion of inflatable seating areas to improve guest comfort and
• iii. Geographical Focus: Placing targeted print ads in regional publications,
  • Marketing & Advertising
  • Design & Creative
  • Media & Publishing
• iii. Inflatable Pathways: Connecting key areas within the waterpark for easy
• iii. Installation of cross-pathways to better connect different sections of the
  • Site Prep, Grading & Hardscape
  • Building & Industrial Supply
  • Engineering & Architecture
  • Real Estate Development
  • Landscaping & Lawn Service
• iii. Promotional Campaigns: Co-branded promotions, events, and contests to
• iii. Promotional Emails: Sending targeted offers and discounts to encourage
• iii. Securing the ownership of the website address www.LakeJuneLagoon.com.
• iii. The Project’s design shall minimize environmental impact, preserving the
  • Engineering & Architecture
  • Business Consulting
  • Landscaping & Lawn Service
  • Site Prep, Grading & Hardscape
• iii. Tourism & Development Work Groups: Actively participating in community
• iv. Analytics and Insights: Regularly reviewing key metrics (engagement rates,
• iv. Automated Emails: Creating automated sequences for new sign-ups,
• iv. Family-Friendly Zone: Begin development of a dedicated children’s area
  • Site Prep, Grading & Hardscape
  • Construction (Other)
  • Building & Industrial Supply
  • Landscaping & Lawn Service
  • Amusement & Attractions
  • Government Authority
• iv. Guest Experience: Offer a fully developed park that balances adventure,
  • Site Prep, Grading & Hardscape
  • Utilities (Sub)
  • General Contractor
  • Building & Industrial Supply
  • Engineering & Architecture
  • Landscaping & Lawn Service
• iv. Highlands Splash Pass (Annual Pass): $100.00
• iv. In-Park Inflatable Seating Areas: Designed to enhance guest relaxation
  • Site Prep, Grading & Hardscape
  • Construction (Other)
  • Landscaping & Lawn Service
  • Building & Industrial Supply
  • Government Authority
• iv. Penguin Pass (Seasonal: October-April): $75.00
• iv. Reputation Management: Proactively managing Lake June Lagoon’s brand’s
• v. Caladium Crew Family Annual Pass: $125.00 for the first member, plus
• v. Final Touches: Optimize infrastructure, operations, and marketing efforts
  • General Contractor
  • Utilities (Sub)
  • Marketing & Advertising
  • Landscaping & Lawn Service
  • Building & Industrial Supply
  • Real Estate Development
• v. Guest Experience: Broaden appeal to families by creating spaces that
  • General Contractor
  • Site Prep, Grading & Hardscape
  • Engineering & Architecture
  • Real Estate Development
  • Building & Industrial Supply
• v. Guest Experience: Focus on creating a balanced mix of adventure and
• vi. Operational Setup: Establish foundational infrastructure, safety protocols,
  • Site Prep, Grading & Hardscape
  • General Contractor
  • Security & Fire Systems Installation