Board of County Commissioners
John Law Ayers Commission Chambers, Room 160
Agenda — 84 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 first public hearing for Tuesday, January 13, 2026, beginning at 5:01 P.M., in the John Law Ayers Commission Chambers, Room 160, to amend Chapter 28 of the Code of Ordinances Governing Groundwater Protection and Siting. The Board of County Commissioners' next regular meeting is scheduled for Thursday, January 29, 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
- C. ELECTED OFFICIALS
- D. CITIZENS' COMMENTS
- E. BOARD/STAFF RESPONSES
- F. CONSENT AGENDA
- 17 AGREEMENT/GRANT
- 1. Acceptance of FY 2025-26 State Department of Health Emergency Medical Services Grant Funds for Improvement and Expansion of Pre-Hospital Emergency Medical Services and Associated Budget Resolution
- 2. Access Request to U.S. Department of Housing and Urban Development Integrated Disbursement and Information System for Community Development Block Grant Management by Program Coordinator
- 3. Amendment No. 2 to Grant Agreement With State Department of Environmental Protection for Septic to Sewer Conversion District A, Phases 1 and 2 Project and Associated Budget Resolution
- 4. Contribution In Aid of Construction Agreement Between Withlacoochee River Electric Cooperative, Inc., and Hernando County Solid Waste for Municipal Solid Waste Cell No. 4 Construction Project for Solid Waste and Recycling Department
- 5. Ratification of Donation Agreements Through County Travel Trailer Units Program for Disaster Housing Relief
- 6. Request Submitted by Library Services to Apply for 2026 Seeds of Knowledge Library Demonstration Garden Grant With Florida Wildflower Foundation
- 30 MISCELLANEOUS
- 7. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory
- 8. Letter Recognizing Hernando County Crime Stoppers, Inc., as Official Crime Stoppers Program for Hernando County
- 9. Satisfaction of Interim Disposal Special Assessment Lien for Daniel J. Westfall, Jr.
- 10. Transmittal of List of Accounts Payable Disbursements for Weeks Ended November 21, 2025, November 28, 2025, and December 5, 2025
- 39 MINUTES
- 11. Approval of Minutes for Land Use Meeting of September 2, 2025
- 41 RECESS/RECONVENE
- 12. Approval of Minutes for Regular Meeting of September 9, 2025
- 1. Presentation of Hernando County Parks Master Plan From Kimley-Horn and Associates, Inc.
- 13. Approval of Minutes for Tentative Budget Hearing of September 11, 2025
- 14. Approval of Minutes for Regular Meeting of September 23, 2025
- 48 PROPERTY
- 15. Release of Performance Bond and Acceptance of Maintenance Bond for Somerset Bay Phase 1A
- 49 Budget Resolutions Recognizing Increased Community Development Block Grant Funds and Decreased HOME Investment Partnership Program Funds for Housing and Supportive Services Department
- 51 RESOLUTION
- 16. Resolution Proclaiming January 2026 as Human Trafficking Awareness Month
- 17. Resolution Proclaiming January 18, 2026, Through January 24, 2026, as National Certified Registered Nurse Anesthetists Week
- 18. Resolution Proclaiming January 19, 2026, as Dr. Martin Luther King, Jr., Day
- G. CORRESPONDENCE TO NOTE
- 58 RECESS/RECONVENE
- 1. Notice of Purchasing Policy Exceptions for October 2025
- 2. Notification From Duke Energy Florida, LLC, Advising of Upcoming Right-of-Way Vegetation Management Activities
- 61 RECESS/RECONVENE
- 62 Discussion Regarding Proposed Ordinance for Protecting Law Enforcement, Constitutional Rights and Local Control Ordinance Pertaining to Future Installation or Operation of Automated License Plate Readers on Hernando County Property or Rights-of-Way
- 3. Transmittal of Withlacoochee Regional Water Supply Authority Special District Public Facilities Updated Report
- 64 PAGE BREAK
- H. PUBLIC HEARINGS
- 66 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
- 67 STANDARD
- 68 DEVELOPMENT SERVICES DIRECTOR OMAR DEPABLO
- 1. Petition Submitted by Matthew Woodham, Angela Woodham, Genny Rebecca Sikes, James Eric Sikes, Stacey Lyn Durgan and Melissa Ann Gulvin to Vacate Utility and Drainage Easements Located in Ridge Manor
- 2. Petition Submitted by Michael Robert Ryan and April R. Ryan to Vacate Utility and Drainage Easements Located in Royal Highlands
- 3. Petition Submitted by Roger E. Emery to Vacate Utility and Drainage Easements Located in Ridge Manor
- 74 PAGE BREAK
- 75 LEGISLATIVE
- 76 COMMUNITY SERVICES DIRECTOR CHRIS LINSBECK
- 4. Proposed Ordinance Amending Civil Penalties for Certain Parking Violations
- 79 COUNTY ATTORNEY JON JOUBEN
- 5. Proposed Ordinance Imposing Local Government Infrastructure Surtax
- I. COUNTY ATTORNEY JON JOUBEN
- 83 Renewal of Certificate of Public Convenience and Necessity Requested by PatientCare EMS Solutions d/b/a MedFleet, LLC, for Provision of Advanced Life Support and Basic Life Support Ambulance Transport Services
- J. COMMUNITY SERVICES DIRECTOR CHRISTOPHER LINSBECK
- 1. Presentation of Hernando County Parks Master Plan From Kimley-Horn and Associates, Inc.
- 2. Discussion Regarding Location for Linda Pedersen Park Observation Tower Replacement
- K. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ERIN DOHREN
- 1. Annual Budget Development Process and Budget Calendar Review for FY 2026-27
- 2. Budget Resolution Recognizing Purchase Orders Carried Over From FY 2025
- 3. Budget Resolutions Recognizing Increased Community Development Block Grant Funds and Decreased HOME Investment Partnership Program Funds for Housing and Supportive Services Department
- 96 PAGE BREAK
- L. DIRECTOR OF PROCUREMENT & STRATEGIC INITIATIVES CARLA ROSSITER-SMITH
- 1. Approval of Short Listed Firms for Architectural and Engineering Services for Fire Rescue and Emergency Services Fire Station Prototype Designs (Contract No. 25-RFQ01153/AP)
- 2. Award of Contract and Professional Services Agreement With McKim and Creed, Inc., for Engineering Services for Gretna and Hexam Water Treatment Systems Improvement Project (Contract No. 25-RFQ00955/AP; Amount: $2,944,448.80)
- 3. Award of Quote and Work Authorization Agreement With MVH Construction, LLC, for Fire Station No. 7 Remodel Project Located on Mondon Hill Road (Contract No.23-T00040/AP Q 42; Amount: $106,845.55)
- 4. Change Order No. 3 to Purchase Order With Thomas Howell Ferguson, P.A., for Emergency Planning and Grant Program Management Services for Hurricane Milton (Contract No. 23-TFG0218; Amount: $397,272.00)
- M. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
- 107 Lease Agreement With RATP Dev USA, Inc., for Property Located at Department of Public Works Facility, 700 Aeriform Drive, Brooksville
- N. COMMISSIONER RYAN AMSLER
- 110 Discussion Regarding Proposed Ordinance for Protecting Law Enforcement, Constitutional Rights and Local Control Ordinance Pertaining to Future Installation or Operation of Automated License Plate Readers on Hernando County Property or Rights-of-Way
- 111 PAGE BREAK
- O. COUNTY ADMINISTRATOR JEFFREY ROGERS
- 1. Appointment of Member to Planning and Zoning Commission Until December 31, 2028
- 2. Appointment of Members to Citizen Advisory Task Force for Community Development Block Grant Program
- 3. Update Regarding Ongoing Board Directives
- P. BOARD OF COUNTY COMMISSIONERS
- Q. ADJOURNMENT
- 122 RECESS/RECONVENE