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Board of County Commissioners

January 28, 2025 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 90 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 COLLEEN CONKO, HERNANDO COUNTY ADMINISTRATION, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 754-4002. 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 11, 2025, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  3. A. CALL TO ORDER ▶ jump to 5:02
  4. P. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER
  5. 1. Invocation ▶ jump to 5:09
  6. 5 Public Safety Director/Fire Chief Paul Hasenmeier Conveyed Condolences for Loss of Firefighter Marc Matto 15509
  7. 2. Pledge of Allegiance ▶ jump to 5:57
  8. B. AGENDA adopted Pass ▶ jump to 9:20
  9. C. INTERIM EMERGENCY MANAGEMENT DIRECTOR ERIN THOMAS ▶ jump to 24:57
  10. 1. Ratification of Proclamation No. 2024-18 Thirteenth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Eleventh Extension of Declaration of State of Local Emergency Due to Hurricane Milton 15380 adopted Pass
  11. 10 PAGE BREAK
  12. 2. Ratification of Proclamation No. 2024-19 Fourteenth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Twelfth Extension of Declaration of State of Local Emergency Due to Hurricane Milton 15421 adopted Pass
  13. 3. Ratification of Proclamation No. 2025-01 Fifteenth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Thirteenth Extension of Declaration of State of Local Emergency Due to Hurricane Milton 15423 adopted Pass
  14. 4. Ratification of Proclamation No. 2025-02 Sixteenth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Fourteenth Extension of Declaration of State of Local Emergency Due to Hurricane Milton 15424 adopted Pass
  15. D. ELECTED OFFICIALS ▶ jump to 28:51
  16. E. COMMEMORATIVE RESOLUTIONS ▶ jump to 29:21
  17. 1. Resolution Proclaiming February 2025 as Black History Month 15136 adopted Pass ▶ jump to 31:35
  18. 2. Resolution Proclaiming February 2, 2025, as Clerk Appreciation Day 15376 adopted Pass ▶ jump to 38:51
  19. F. CONSENT AGENDA ▶ jump to 38:53
  20. 19 AGREEMENT/GRANT
  21. 1. Acceptance of FY 2024-25 State Department of Health Emergency Medical Services Grant Funds for Improvement and Expansion of Pre-Hospital Emergency Medical Services and Associated Budget Resolution 15284 ▶ jump to 40:59
  22. 2. Amendment No. 1 to E911 State Grant Agreement With State Department of Management Services for Emergency Services to Upgrade Routing Functions and Increase Redundancy to 911 System 15389 adopted Pass
  23. 3. Award of FY2023 Edward Byrne Memorial Justice Assistance Grant for In-Car Cameras for Hernando County Sheriff’s Office and Associated Budget Resolution 15398 ▶ jump to 43:08
  24. 4. Submittal of FY 2024-25 State Department of Health Emergency Medical Services Grant Application for Hernando County Fire and Emergency Services 15059 adopted Pass
  25. 24 MISCELLANEOUS
  26. 5. Transmittal of List of Accounts Payable Disbursements for Weeks Ended December 27, 2024, January 3, 2025, and January 10, 2025 15289 ▶ jump to 46:55
  27. 26 PAGE BREAK
  28. 27 PROPERTY
  29. 27 Acceptance of FY 2024-25 State Department of Health Emergency Medical Services Grant Funds for Improvement and Expansion of Pre-Hospital Emergency Medical Services and Associated Budget Resolution 15284 adopted Pass ▶ jump to 40:59
  30. 6. Release of Performance Bond for Kensington Woods f/k/a Lucky Lane and Acceptance of Maintenance Bond for Kensington Woods f/k/a Lucky Lane 15390 adopted ▶ jump to 56:58
  31. 28 Award of FY2023 Edward Byrne Memorial Justice Assistance Grant for In-Car Cameras for Hernando County Sheriff’s Office and Associated Budget Resolution 15398 adopted Pass ▶ jump to 43:08
  32. G. CORRESPONDENCE TO NOTE
  33. 29 Transmittal of List of Accounts Payable Disbursements for Weeks Ended December 27, 2024, January 3, 2025, and January 10, 2025 15289 adopted Pass ▶ jump to 46:55
  34. 1. Notice of Special Exception Use Permit Actions Taken by Planning and Zoning Commission on January 13, 2025 15418
  35. 30 Release of Performance Bond for Kensington Woods f/k/a Lucky Lane and Acceptance of Maintenance Bond for Kensington Woods f/k/a Lucky Lane 15390 adopted Pass ▶ jump to 56:58
  36. 2. Notification From Southwest Florida Water Management District of Total Habitat Restored Within District 15401
  37. 3. Transmittal of FY 2024-25 Proposed Annual Operating and Maintenance Budget for Lake Hideaway II Community Development District 15414
  38. H. PUBLIC HEARINGS adopted Pass ▶ jump to 57:03
  39. 34 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  40. 35 STANDARD ▶ jump to 57:31
  41. 36 DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  42. 1. Rezoning Petition Submitted by NVR, Inc., on Behalf of Banc Development Limited and Emerson Capital Group, LLC (H2453) 15188 adopted Pass ▶ jump to 141:35
  43. 2. Rezoning Petition Submitted by Harvey Schonbrun, Trustee (H2456) 15191 adopted Pass ▶ jump to 160:01
  44. 3. Master Plan Revision Petition Submitted by GB3 Partners, LLLP (H2457) 15193 adopted Pass ▶ jump to 163:57
  45. 4. Rezoning Petition Submitted by Exempt Per Public Record (H2461) 15195 adopted Pass ▶ jump to 167:47
  46. 5. Rezoning Petition Submitted by Charles F. Rummens and Caryn S. Rummens (H2467) 15196 adopted Pass ▶ jump to 170:46
  47. 6. Master Plan Revision Petition Submitted by Eisenhower Property Group, LLC, on Behalf of EBH Acquisitions, LLC, and John F. Mason, Trustee of John F. Mason Revocable Trust Dated October 9, 2008 (H2458) 15194 adopted Pass ▶ jump to 214:31
  48. 7. Variance Petition Submitted by TransAtlantic Properties, Inc. 15262 adopted Pass ▶ jump to 220:36
  49. I. DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  50. 1. Petition Submitted by Dana K. Wolfanger and Karen J. Wolfanger for Hardship Relief From Subdivision Regulations 15282 adopted Pass ▶ jump to 226:10
  51. 46 PAGE BREAK
  52. 2. Petition Submitted by Ryan Stephens and Jennifer Tell for Hardship Relief From Subdivision Regulations 15281 adopted Pass ▶ jump to 229:40
  53. 3. Petition Submitted by William Goldman and Debra Goldman for Hardship Relief From Subdivision Regulations 15286 adopted Pass ▶ jump to 235:14
  54. J. COUNTY ATTORNEY JON JOUBEN ▶ jump to 235:16
  55. 50 Discussion Regarding District 5 and District 24 Medical Examiner Interlocal Agreement Pertaining to Seminole and Lake Counties Intent to Enter Into a Separate Interlocal Agreement From District 5 Counties Resulting in Reorganization of Medical Examiner Districts 15461 ▶ jump to 235:17
  56. K. DEPUTY COUNTY ADMINISTRATOR TONI BRADY ▶ jump to 271:16
  57. 51 RECESS/RECONVENE ▶ jump to 257:00
  58. 52 Recognition of Distinguished Budget Presentation Award by Government Finance Officers Association to Office of Management and Budget 15377 ▶ jump to 271:32
  59. L. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM ▶ jump to 282:01
  60. 1. Budget Amendment to Provide Funding for Housing Specialist Position to Fulfill State Housing Initiative Partnership Program Requirements for Housing and Supportive Services 15388 ▶ jump to 286:06
  61. 2. Annual Budget Development Process and Revised Budget Calendar for FY 2025-26 15261 ▶ jump to 312:20
  62. M. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  63. 1. Utilization of Florida Sheriff’s Association Contract With Nextran Truck Centers for Heavy Trucks and Buses for Fleet Department (Contract No. 24-P0121C; Amount: $121,145.08) 15399 adopted Pass
  64. 2. Utilization of Hillsborough County Contract With Shamrock Environmental Company d/b/a Aqua Clean Environmental Co., LLC, for Leachate Hauling and Disposal Services Solid Waste and Recycling Department (Contract No. 25-P0200/FH; Amount: $450,000.00) 15035 adopted Pass
  65. N. HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  66. 60 Interlocal Agreement With City of Brooksville for South Brooksville Community Redevelopment Area Master Plan 15379 adopted Pass ▶ jump to 277:44
  67. O. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  68. 1. Declaration of County Owned Property Located on Treiman Boulevard as Surplus Property and Consideration of Purchase Offer Submitted by Michael A. Huntington (Key #1586091) 15242 adopted Pass
  69. 2. Installation of Additional Street Lights Within Spring Hill Street Lighting Municipal Service Benefit Unit 15074 adopted Pass
  70. 64 PAGE BREAK
  71. 3. Discussion Regarding Proposed Chip Seal Locations as Alternative Pavement Option for Limerock Road Surface Management 15385 ▶ jump to 326:34
  72. P. COMMUNITY SERVICES DIRECTOR CHRISTOPHER LINSBECK
  73. 67 Discussion Regarding Proposed Alfred A. McKethan Pine Island Park Restoration Plan 15474 ▶ jump to 335:02
  74. 67 OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM ▶ jump to 282:01
  75. Q. COMMISSIONER RYAN AMSLER
  76. 68 Budget Amendment to Provide Funding for Housing Specialist Position to Fulfill State Housing Initiative Partnership Program Requirements for Housing and Supportive Services 15388 adopted Pass ▶ jump to 286:06
  77. 69 Discussion Regarding Proposed Board Policy No. 44-01 Creating the Hernando County Advisory Commission on Human Trafficking 15444 ▶ jump to 366:12
  78. 69 Annual Budget Development Process and Revised Budget Calendar for FY 2025-26 15261 ▶ jump to 312:20
  79. R. COUNTY ADMINISTRATOR JEFFREY ROGERS
  80. 70 PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  81. 1. Confirmation of Erin Thomas as Emergency Management Director 15468 adopted Pass ▶ jump to 28:39
  82. 71 Discussion Regarding Proposed Chip Seal Locations as Alternative Pavement Option for Limerock Road Surface Management 15385 ▶ jump to 326:34
  83. 2. Update Regarding Ongoing Board Directives 15204 ▶ jump to 395:29
  84. S. CITIZENS' COMMENTS ▶ jump to 404:45
  85. T. BOARD/STAFF RESPONSES adopted Pass ▶ jump to 411:52
  86. U. BOARD OF COUNTY COMMISSIONERS ▶ jump to 422:18
  87. V. ADJOURNMENT ▶ jump to 456:00
  88. AR. COUNTY ADMINISTRATOR JEFFREY ROGERS
  89. 77 RECESS/RECONVENE ▶ jump to 141:41
  90. 77 Confirmation of Erin Thomas as Emergency Management Director 15468 ▶ jump to 28:39