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Board of County Commissioners

February 10, 2026 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 72 items

  1. 1 IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT DAVE AURA, RISK MANAGEMENT MANAGER, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 442-7787. 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. 2 The Board of County Commissioners' next regular meeting is scheduled for Tuesday, February 24, 2026, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  3. A. CALL TO ORDER ▶ jump to 4:30
  4. 4 CHAIRMAN JERRY CAMPBELL
  5. 1. Invocation ▶ jump to 4:48
  6. 2. Pledge of Allegiance ▶ jump to 5:35
  7. B. AGENDA adopted Pass ▶ jump to 5:49
  8. C. ELECTED OFFICIALS
  9. D. CITIZENS' COMMENTS ▶ jump to 13:33
  10. E. BOARD/STAFF RESPONSES ▶ jump to 22:54
  11. 2. Tourist Development Council Special Events Marketing Grant Awards to Promote Florida’s Adventure Coast Events for FY 2026 16985 ▶ jump to 51:08
  12. F. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER ▶ jump to 36:54
  13. 17 Update Regarding Status of Declaration of Temporary Burn Ban Due to Drought Conditions 17009 ▶ jump to 37:13
  14. G. CONSENT AGENDA ▶ jump to 48:05
  15. 20 AGREEMENT/GRANT
  16. 1. Confirmation of Authorized Representative Carla Rossiter-Smith, Director of Procurement and Strategic Initiatives, for FY 2025 U.S. Economic Development Administration Disaster Supplemental Grant Application on Behalf of Hernando County and Associated Budget Resolution 17095 adopted Pass
  17. 2. Tourist Development Council Special Events Marketing Grant Awards to Promote Florida’s Adventure Coast Events for FY 2026 16985 adopted Pass ▶ jump to 51:08
  18. 25 AVIATION
  19. 3. Corporate Hangar Lease Agreement With Pem-Air, LLC, for Corporate Hangar Located at 16316 Flight Path Drive at Brooksville-Tampa Bay Regional Airport 17012 adopted Pass
  20. 4. Ground Lease Agreement With AHST 438, LLC, for Property Located at 15216-15222 Telcom Drive at Brooksville-Tampa Bay Regional Airport 16946 adopted Pass
  21. 30 MINUTES FOR APPROVAL
  22. 5. Approval of Minutes for Regular Meeting of August 26, 2025 16820 adopted Pass
  23. 6. Approval of Minutes for Regular Meeting of December 16, 2025 17143 adopted Pass
  24. 7. Approval of Minutes for Port Authority Meeting of December 16, 2025 17144 adopted Pass
  25. 37 MISCELLANEOUS
  26. 8. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 16933 adopted Pass
  27. 9. Transmittal of List of Accounts Payable Disbursements for Weeks Ended January 9, 2026, January 16, 2026, and January 23, 2026 17014 adopted Pass
  28. 43 PROPERTY
  29. 10. Acceptance of Perpetual Utility Easement From Hawk Sunrise, LLC, With Hernando County and Sewer District for Sunrise Development Located From Sunrise Boulevard to Ridge Manor Wastewater Treatment Plant 16967 adopted Pass
  30. 11. Acceptance of Perpetual Utility Easement From Hernando County With Hernando County Water and Sewer District for Property Located at 7701 Forest Oaks Boulevard, 7751 Forest Oaks Boulevard and 0 Forest Oaks Boulevard 17025 adopted Pass
  31. 48 RESOLUTION
  32. 12. Resolution Proclaiming February 21, 2026, as Heritage Day 17027 adopted Pass ▶ jump to 51:12
  33. H. CORRESPONDENCE TO NOTE ▶ jump to 58:31
  34. 1. Transmittal of Minutes From Affordable Housing Advisory Committee Meetings of 2025 17079
  35. 53 RECESS/RECONVENE ▶ jump to 184:15
  36. 2. Transmittal of Minutes From Delegation on Government Efficiency a/k/a DOGE Committee Meetings of 2025 17082
  37. 3. Transmittal of Minutes From Economic Development and Airport Technical Advisory Committee Meetings of 2025 17081
  38. 4. Transmittal of Minutes From Fine Arts Council Meetings of 2025 17087
  39. 5. Transmittal of Minutes From Library Advisory Committee Meetings of 2025 17077
  40. 6. Transmittal of Minutes From Planning and Zoning Commission Meetings of 2025 17078
  41. 7. Transmittal of Minutes From Tourism Development Council Meetings of 2024 and 2025 17076
  42. 8. Transmittal of Minutes From Waterways Advisory Committee Meetings of 2025 17080
  43. 9. Transmittal of Rabies Surveillance Quarterly Summary Report for October 1, 2025, Through December 31, 2025 17016
  44. I. PUBLIC HEARINGS ▶ jump to 58:50
  45. 71 LEGISLATIVE
  46. 72 INTERIM UTILITIES DIRECTOR BRAD SMITH
  47. 73 Second Public Hearing to Consider Resolution Amending Wellhead Protection Areas and Special Protection Areas Maps Associated With Ordinance Relating to Groundwater Protection and Siting 16998 adopted Pass ▶ jump to 62:22
  48. J. COUNTY ATTORNEY JON JOUBEN ▶ jump to 62:24
  49. 1. Consideration of Request to Forgive Outstanding Civil Restitution Lien Order Filed Against Robert Norman Benson 17021 adopted Pass ▶ jump to 94:26
  50. 2. Renewal of Certificate of Public Convenience and Necessity Requested by Rocky Mountain Holdings, LLC, d/b/a Bayflite for Provision of Advanced Life Support and Basic Life Support Helicopter Ambulance Transport Services 17030 adopted Pass ▶ jump to 95:56
  51. 79 PAGE BREAK
  52. K. DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO ▶ jump to 102:11
  53. 81 Update Regarding Initiatives From Development Services Department 17122 ▶ jump to 102:46
  54. L. DIRECTOR OF PROCUREMENT & STRATEGIC INITIATIVES CARLA ROSSITER-SMITH ▶ jump to 182:24
  55. 1. Amendment No.1 to Sole Source Contract and Innovation Agreement With Quantum Partners, LLC, d/b/a SwiftGov, for Artificial Intelligence (AI) Implementation Plan Project for Planning Department (Contract No. 25-TSS0230/JC; Amount: $1,687,500.00) 17011 ▶ jump to 184:12
  56. 2. Award of Contract to Clark Productions, Inc., for Audio Visual Design, Installation and Implementation Services for 5th Judicial Circuit Courtrooms Project (Contract No. 25-RFP01060/CT; Amount: $1,756,843.69) 16630 adopted Pass
  57. 3. Change Order No. 1 to Purchase Order With McKim and Creed, Inc., for Utility Locator Subsurface Services for Utilities Department and Associated Budget Amendment (Contract No. 24-RFQG00543; Amount: $481,908.00) 17064 adopted Pass
  58. 4. Change Order No. 2 to Purchase Order With Centrisys CNP Corporation for Repair of Centrifuge Equipment for Utilities Department (Contract No. 25-TS0204; Amount: $94,148.39) 17031 adopted Pass
  59. 5. Change Order No. 3 to Purchase Order With Tyler Technologies, Inc., for Public Sector and Education Administration Software Solutions With Related Services for Enterprise Resource Planning Software and Enterprise Permitting and Licensing Software and Related Services for Various County Departments and Entities (Contract No. 25-P0191C; Change Order Amount: $132,641.00) 17141 adopted Pass
  60. 6. Request for Approval of FY 2026 Purchase Order With Amazon for Library Materials and Electronic Resources for Library Department (Amount: up to $100,000.00) 17018 adopted Pass
  61. M. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER ▶ jump to 189:39
  62. 97 Resolution Supporting and Adopting 2025 Five-Year Update of Comprehensive Emergency Management Plan 16947 adopted Pass ▶ jump to 199:50
  63. N. PUBLIC WORKS DIRECTOR SCOTT HERRING ▶ jump to 199:58
  64. 1. Acceptance of Warranty Deed From NNN Reit, LP, for Newly Constructed Frontage Road Right-of-Way Located on Commercial Way 16667 ▶ jump to 201:14
  65. 2. Three-Year Contract With State Department of Corrections for Inmate Work Squad Program for Department of Public Works 16983 adopted Pass ▶ jump to 201:23
  66. O. COMMUNITY SERVICES DIRECTOR CHRISTOPHER LINSBECK ▶ jump to 201:51
  67. 105 Removal of Brian Woolfolk as Member of Waterways Advisory Committee 16987 adopted Pass ▶ jump to 203:21
  68. P. COUNTY ADMINISTRATOR JEFFREY ROGERS ▶ jump to 203:28
  69. 108 Update Regarding Ongoing Board Directives 16920 ▶ jump to 204:28
  70. Q. BOARD OF COUNTY COMMISSIONERS ▶ jump to 238:04
  71. R. ADJOURNMENT ▶ jump to 291:04
  72. 113 RECESS/RECONVENE ▶ jump to 96:05