Board of County Commissioners
John Law Ayers Commission Chambers, Room 160
Agenda — 69 items
- 1 IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT CARLA ROSSITER-SMITH, DIRECTOR OF PROCUREMENT & STRATEGIC INITIATIVES, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 540-6544. 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' has scheduled a land use meeting to consider land use petitions on Tuesday, February 3, 2026, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, February 10, 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
- B. AGENDA
- 8 ELECTED OFFICIALS
- C. ELECTED OFFICIALS
- D. CITIZENS' COMMENTS
- E. BOARD/STAFF RESPONSES
- F. DEPUTY FIRE CHIEF KRISTIAN SLOANE
- 16 Resolution Ratifying Declaration of Drought Emergency and Implementing Ordinance No. 2025-02
- G. CONSENT AGENDA
- 19 AGREEMENT/GRANT
- 1. Amended Local Housing Assistance Plan for Use in State Housing Initiatives Partnership Program and Associated Resolution
- 2. Replacement Merchant Application and Agreement With Netevia for Government Payment Processing Services to Correct Omission in Previously Approved Agreement
- 3. Request Submitted by Library Services to Apply for Science Across America Grant Through HHMI Tangled Bank Studios and The Space Science Institute’s STAR Library Education Network a/k/a STAR Net
- 25 PAGE BREAK
- 26 AVIATION
- 4. Corporate Hangar Lease Agreement With Sentinel Services Group, LLC, for Corporate Hangar Located at 16308 Flight Path Drive at Brooksville-Tampa Bay Regional Airport
- 5. Corporate Hangar Lease Agreement With Sentinel Services Group, LLC, for Corporate Hangar Located at 16312 Flight Path Drive at Brooksville-Tampa Bay Regional Airport
- 31 MISCELLANEOUS
- 6. Satisfaction of Code Enforcement Public Nuisance Abatement Special Assessment Lien for Richard E. Harrison
- 7. Satisfaction of Second Mortgage for Carol Raab Through Neighborhood Stabilization Program Purchase Assistance Program
- 1. Consideration of Proposal From Florida Agricultural and Mechanical University for Chinsegut Hill Retreat and Conference Center Operational Responsibility
- 2. Award of Contract and License Agreement With Historic Hernando Preservation Society, Inc., for Chinsegut Hill Retreat and Conference Center Steward and Property Manager (Contract No. 25-RFP01132/CT)
- 8. Satisfactions of Mortgage for Mamie Davis and Julia L. Scourtas Through Homeownership Down Payment Assistance Program
- 9. Third Amendment to Gulf Consortium Subrecipient Agreement Pursuant to RESTORE Act Spill Impact Component and State Expenditure Plan for Artificial Reef Program and Associated Budget Resolution
- 10. Transmittal of List of Accounts Payable Disbursements for Weeks Ended December 12, 2025, December 19, 2025, December 26, 2025, and January 2, 2026
- 11. Various Satisfactions of Code Enforcement Special Master Liens
- 2. Award of Contract and License Agreement With Historic Hernando Preservation Society, Inc., for Chinsegut Hill Retreat and Conference Center Steward and Property Manager (Contract No. 25-RFP01132/CT)
- 43 RECESS/RECONVENE
- 44 PROPERTY
- 12. Release of Performance Bond and Acceptance of Maintenance Bond for Lake Hideaway Pod C
- K. PUBLIC HEARINGS
- 47 RESOLUTION
- 47 Approval of Report and Recommendation of Special Magistrate for Appeal of Denial of Rezoning Petition Submitted by Casey Cane, Trustee for 6191 Lockhart Road Land Trust for Property Located on Lockhart Road and Associated Resolution (H2520)
- 13. Resolution Proclaiming February 2026 as Black History Month
- 49 PAGE BREAK
- H. CORRESPONDENCE TO NOTE
- 1. Notice of Purchasing Policy Exceptions for December 2025
- 2. Notification From Florida Public Service Commission of Commission Conference Agenda to Discuss Joint Petition to Extend Expired Territorial Agreement Between Duke Energy Florida, LLC, and Withlacoochee River Electric Cooperative, Inc.
- 3. Notification From Southwest Florida Water Management District of Total Habitat Restored Within District
- 4. Transmittal From Clerk of Circuit Court and Comptroller Audit Services Department of Management Action Plan Status Report of Tourist Department and Building Department Audits Dated December 31, 2025
- 5. Update Regarding Weeki Wachee River Submerged Aquatic Vegetation Restoration Project Six Months Post Installation
- 60 PAGE BREAK
- I. DIRECTOR OF PROCUREMENT & STRATEGIC INITIATIVES CARLA ROSSITER-SMITH
- 1. Consideration of Proposal From Florida Agricultural and Mechanical University for Chinsegut Hill Retreat and Conference Center Operational Responsibility
- 2. Award of Contract and License Agreement With Historic Hernando Preservation Society, Inc., for Chinsegut Hill Retreat and Conference Center Steward and Property Manager (Contract No. 25-RFP01132/CT)
- 3. Change Order No. 3 to Purchase Order With Centrifuge-Systems, LLC, for Lease of Centrifuge Equipment for Utilities Department (Contract No. 25-SS0205/JC; Amount: $90,000.00)
- 4. Increased Annual Expenditure and Change Order No. 2 to Purchase Order With Design Lab, Inc., for Uniforms and Related Items for Hernando County Fire Rescue and Emergency Services (Contract No. 26-P0268; Amount: $110,000.00)
- 5. Utilization of Seminole County Schools Contract With Thompson Safety, LLC, for Fire Extinguishing Systems Inspections and Servicing for Facilities Maintenance Department (Contract No. 26-P0276; Amount: $120,000.00)
- J. DIRECTOR OF COMMUNICATIONS AND GOVERNMENT AFFAIRS DOMINIQUE HOLMES
- 73 Revision to Board Policy No. 01-03 Regarding Public Record Requests
- K. PUBLIC HEARINGS
- 76 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
- 77 STANDARD
- 78 PAGE BREAK
- 79 DEVELOPMENT SERVICES DIRECTOR OMAR DEPABLO
- 80 Approval of Report and Recommendation of Special Magistrate for Appeal of Denial of Rezoning Petition Submitted by Casey Cane, Trustee for 6191 Lockhart Road Land Trust for Property Located on Lockhart Road and Associated Resolution (H2520)
- L. COUNTY ATTORNEY JON JOUBEN
- 1. Appointment of Christina Botto as Member to Hernando County Delegation on Government Efficiency a/k/a DOGE
- 2. Discussion Regarding Departure of Lake County and Seminole County From Interlocal Agreement for Cost Share of Medical Examiner Services
- M. COUNTY ADMINISTRATOR JEFFREY ROGERS
- 1. Appointment of Jan Houser to Fine Arts Council Until December 31, 2030
- 2. Update Regarding Ongoing Board Directives
- N. BOARD OF COUNTY COMMISSIONERS
- O. ADJOURNMENT
- 94 RECESS/RECONVENE