Board of County Commissioners
John Law Ayers Commission Chambers, Room 160
Agenda — 67 items
- 1 IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT JAN HOUSER, HERNANDO COUNTY HUMAN RESOURCES DEPARTMENT, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 754-4013. 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' is scheduled to hold a Hernando County Strategic Plan - Commissioner Forum 1 on Wednesday, June 18, 2025, from 9:30 a.m., to 3:00 p.m., at the Hernando County Utilities Department, 15365 Cortez Boulevard, Brooksville, FL 34613. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, June 24, 2025, 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
- 11 AGREEMENT/GRANT
- 1. Approval of Certificate of Participation for FY 2024 Edward Byrne Memorial Justice Assistance Grant
- 2. License Agreement With Department of Transportation for Pavement Improvement Project at Landfill Entrance Located on Landfill Road/US 98
- 3. Ratification of Donation Agreements Through County Travel Trailer Units Program for Disaster Housing Relief
- 5. Request Submitted by Sheriff’s Office to Apply for FY 2025 Law Enforcement Mental Health and Wellness Act Grant
- 6. Utility Agreement With Pulte Home Company, LLC, for Caldera Subdivision Water Main Connection Project for Utilities Department
- 18 MISCELLANEOUS
- 7. Approval of Minutes for Regular Meeting of May 27, 2025
- 8. Approval of Minutes for Land Use Meeting and 5-Year Capital Improvement Plan Discussion of June 3, 2025
- 9. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory
- 10. Satisfactions of Code Enforcement Special Master Liens for John M. Carter and Jeremy A. Pope
- 11. Transmittal of List of Accounts Payable Disbursements for Weeks Ended May 9, 2025, and May 16, 2025
- 12. Various Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens
- 25 RESOLUTION
- 13. Resolution Congratulating Bethlehem Progressive Baptist Church Upon Occasion of 164th Anniversary
- 14. Resolution Proclaiming June 19, 2025, as Juneteenth Day
- 28 PROPERTY
- 15. Release of Performance Bond for Lake Hideaway Pods A and B and Acceptance of Maintenance Bond for Lake Hideaway Pods A and B
- 30 PAGE BREAK
- G. CORRESPONDENCE TO NOTE
- 1. Correspondence to Florida Department of Environmental Protection Regarding Weeki Wachee Basin Management Action Plan Amendments and Board of County Commissioners Comments
- 2. Notice of Purchasing Policy Exceptions for April 2025
- 3. Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on May 12, 2025
- 4. Transmittal of FY 2025-26 Proposed Annual Operating and Maintenance Budget for Lake Hideaway Community Development District
- 5. Transmittal of FY 2025-26 Proposed Annual Operating and Maintenance Budget for Lake Hideaway II Community Development District
- 6. Transmittal of FY 2025-26 Proposed Annual Operating Budget for Sunrise Community Development District
- G. CORRESPONDENCE TO NOTE
- 7. Transmittal of Southwest Florida Water Management District Comprehensive Annual Financial Report for FY Ended September 30, 2024
- 38 Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on May 12, 2025
- H. PUBLIC HEARINGS
- 40 LEGISLATIVE
- 41 PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER
- 42 Resolution Amending Non-Ad Valorem Assessment Rates of Municipal Service Benefit Unit for Fire Rescue Services
- I. DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
- 44 Petition Submitted by David Collins and Nydia Collins for Hardship Relief From Subdivision Regulations
- J. COUNTY ATTORNEY JON JOUBEN
- 46 Consideration of Request for Reduction or Waiver of Civil Restitution Lien Order Filed Against William Joseph Sly
- K. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
- 1. Budget Resolution Recognizing Additional Revenue From Duke Energy Foundation Grant for Emergency Preparedness Initiatives
- 2. Budget Resolution to True Up Fund Balances for FY 2024-25
- 50 PAGE BREAK
- 4. Change Order No. 5 to Purchase Order With TITAN Consultants & Engineers, LLC, for Hurricane Helene Repair Project at Alfred A. McKethan Pine Island Park for Parks and Recreation Department (Contract No. 24-TFG00704/AP Q4; Change Order Amount: $82,619.00)
- L. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
- 1. Amendment No. 2 to Contract With Integrated Environmental Technology, LLC, for Leachate and Gas Collection System Maintenance Services at Landfill (Contract No. 20-T00034/CH; Amount: $121,320.00)
- 2. Award of Term Contract to Waste Management, Inc., of Florida for Recycling Processing (Solicitation No. 25-T01029/JC; Amount: $499,500.00)
- 3. Change Order No. 2 to Purchase Order With Vector Fleet Management, LLC, for Contractor Operated Parts Store for Fleet Department (Contract No. 21-RG0014/PH; Amount: $535,000.00)
- M. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
- 1. Resolution Adopting Near- And Long-Term Improvements of Road Safety Audit Report Pursuant to Chapter 336, Florida Statutes: Implementation of Report Finding Into Capital Improvement Plan for Spring Hill Drive Corridor From US 19 to East of Kenlake Avenue
- 2. Resolution Designating Richloam Clay Sink Road as No Thru Trucks Route and Reducing Speed Limit to 20 MPH; and Providing for Placement of “No Thru Truck” and “20 MPH” Signs
- N. AQUATIC SERVICES MANAGER CARLA BURRMANN
- 1. Memorandum of Agreement With Florida Fish and Wildlife Commission a/k/a FWC for Jenkins Creek Assessment and Enhancement Project
- 2. Update Regarding Weeki Wachee River Submerged Aquatic Vegetation Restoration Project
- O. COUNTY ADMINISTRATOR JEFFREY ROGERS
- 62 Update Regarding Ongoing Board Directives
- P. BOARD OF COUNTY COMMISSIONERS
- Q. ADJOURNMENT
- 65 RECESS/RECONVENE