Board of County Commissioners
John Law Ayers Commission Chambers, Room 160
Agenda — 52 items
- 1 IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT MARYELLEN WAITE, RISK MANAGEMENT MANAGER, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 540-6289. IF HEARING IMPAIRED, PLEASE CALL 1-800-676-3777. If a person decides to appeal any quasi-judicial decision made by the Hernando County Board of County Commissioners with respect to any matter considered at such hearing or meeting, he or she will need a record of the proceeding, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. PLEASE NOTE THAT THIS MEETING HAS A START TIME OF 9:00 A.M., AND ALL ITEMS CAN BE HEARD ANYTIME THEREAFTER. UPCOMING MEETINGS:
- 2 The Board of County Commissioners' next regular meeting is scheduled for Tuesday, September 1, 2026, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
- A. CALL TO ORDER
- 1. Invocation
- 2. Pledge of Allegiance
- 3. America 250 Presentation
- B. AGENDA
- C. ELECTED OFFICIALS
- D. CITIZENS' COMMENTS
- E. BOARD/STAFF RESPONSES
- F. FINANCIAL SERVICES DIRECTOR JOSHUA STRINGFELLOW
- 18 Presentation of Annual Comprehensive Financial Report for FY Ended September 30, 2025
- G. CONSENT AGENDA
- 21 AGREEMENT/GRANT
- 1. Amendment to Revocable License Agreement With Prime 88, Inc., to Temporarily Utilize Portion of Parking Lot at Utilities Department for Overflow Parking
- 2. FY 2027 Project Grant Agreement With Withlacoochee Regional Water Supply Authority for Local Government Water Supply and Conservation Funding Assistance Program
- 3. Ratification of County Attorney’s Execution of Settlement Participation Agreement With Defendant, Publix Supermarkets, Regarding Opioid Litigation
- 4. Ratification of Grant Agreement With Federal Aviation Administration for Bipartisan Infrastructure Law Grant for Perimeter/Wildlife Fencing Improvement Project at Brooksville-Tampa Bay Regional Airport and Associated Budget Resolution
- 30 MISCELLANEOUS
- 5. Budget Amendment Transferring Funds From Health Unit Trust Fund Budget Reserves to Various Health Department Accounts for Operating and Repair Expenses
- 6. Budget Resolution Recognizing Funding From State Department of Transportation for FY26 Section 5311; and State Block Grant
- 7. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory
- 8. Letter to U.S. Department of Housing and Urban Development Regarding Community Development Block Grant Program Urban County Requalification for FY 2026-2028
- 9. Request to Submit Application and Letter of Authorization for Climate Action Reserve Account for Northwest Solid Waste Landfill
- 10. Request by Sheriff’s Office to Apply for FY 2026 Bridging Immigration-Related Deficits Experienced Nationwide Program a/k/a BIDEN to Implement Hernando County Unmanned Aircraft Systems Expansion and Drone as First Responder Project
- 11. Satisfaction of Interim Disposal Special Assessment Lien for CBS44 Investment & Repairs Corp
- 12. Satisfaction of Second Mortgage for Christina DeRose Through State Housing Initiative Partnership Homeownership Down Payment Assistance Program
- 47 PROPERTY
- 13. Acceptance of Perpetual Utility Easement From O’Reilly Automotive Stores, Inc., With Hernando County Water and Sewer District for Property Located at 31208 Cortez Boulevard, Ridge Manor
- H. CORRESPONDENCE TO NOTE
- 51 Transmittal of Annual Local Government Financial Report for FY Ended September 30, 2025
- 52 PAGE BREAK
- I. PREMIER COMMUNITY HEALTHCARE PRESIDENT AND CHIEF FINANCIAL OFFICER JOEY RESNICK
- 54 Presentation by Premier Community HealthCare Regarding Partnership to Expand Healthcare Services in Spring Hill
- J. DIRECTOR OF PROCUREMENT & STRATEGIC INITIATIVES CARLA ROSSITER-SMITH
- 1. Award of Construction Contract to Kamminga and Roodvoets, Inc., for Sunshine Grove Road at Plumeria Boulevard (Spring Ridge Subdivision) Signalization Project for Department of Public Works (Contract No. 26-C01373; Amount: $964,052.65)
- 2. Award of Construction Contract to Seggie Custom Builders, LLC, for East Hernando Branch Library a/k/a Eastside Library Gutter, and Soffit Replacement, Demolition, Canopy Celling and Electrical Repair from Fire Damage Project for Facilities Department (Contract No. 26-C01347; Amount: $93,832.96)
- 3. Change Order No. 3 to Purchase Order Utilizing City of Clearwater Contract With Rowland, Inc., for Sewer and Manhole Repairs for Utilities Department (Contract No. 24-P0147; Amount of Change Order: $6,815.48)
- 4. Federal Subrecipient Agreement With Hernando County School Board for American Rescue Plan Act (ARPA) Funding for Eastside Elementary Cafeteria Improvement Project
- 5. Public-Private Partnership Proposal Submitted by Viridi Energy Asset Holdings IV, LLC, for Gas to Renewable Natural Gas Project Located at Northwest Waste Management Facility
- 6. Request to Utilize American Rescue Plan Act (ARPA) Funds for County Reimbursement of Denied Expenses Related to Hurricane Helene and Hurricane Milton by Federal Emergency Management Agency (FEMA) and Associated Budget Resolution (Amount: $261,228.87)
- 68 PAGE BREAK
- K. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER, PH.D.
- 70 Second Public Workshop Regarding Existence of Extraordinary Circumstances to Justify Exceeding Statutory Phase-In Limits for Increases of Hernando County’s Fire Protection and Emergency Medical Services Capital Facilities Impact Fees
- L. PUBLIC WORKS DIRECTOR SCOTT HERRING
- 1. Resolution Authorizing County Engineer and Appropriate County Staff to Coordinate Installation of No-Passing Roadway Striping Along Ayers Road From US Highway 41 to Culbreath Road
- 2. Results of Brittle Road Within Lizzie Hart Sink Watershed Stormwater Improvement Feasibility Study and Department of Public Works Recommendation to Forego Pursing Alternatives
- M. COUNTY ADMINISTRATOR JEFFREY ROGERS
- 78 Update Regarding Ongoing Board Directives
- N. BOARD OF COUNTY COMMISSIONERS
- O. ADJOURNMENT
- 83 RECESS/RECONVENE