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Board of County Commissioners

September 10, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 79 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' is scheduled to hold the first of two public hearings on the proposed budget and millage rates on Thursday, September 12, 2024, beginning at 5:01 P.M., in the John Law Ayers Commission Chambers, Room 160. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, September 24, 2024, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  3. A. CALL TO ORDER ▶ jump to 4:10
  4. 1. Invocation ▶ jump to 4:15
  5. 2. Pledge of Allegiance ▶ jump to 4:53
  6. B. AGENDA adopted Pass ▶ jump to 5:30
  7. C. ELECTED OFFICIALS ▶ jump to 5:33
  8. D. COMMEMORATIVE RESOLUTIONS ▶ jump to 5:43
  9. 1. Resolution Proclaiming September 15, 2024, Through October 15, 2024, as Hispanic Heritage Month 14143 adopted Pass ▶ jump to 8:39
  10. 2. Resolution Proclaiming September 16, 2024, Through September 22, 2024, as Constitution Week 14267 adopted Pass ▶ jump to 21:36
  11. E. CITIZENS' COMMENTS ▶ jump to 21:37
  12. F. BOARD/STAFF RESPONSES ▶ jump to 85:37
  13. G. FINANCIAL SERVICES DIRECTOR JOSHUA STRINGFELLOW
  14. 14 Quarterly Investment Report for Quarter Ended June 30, 2024 14484 ▶ jump to 154:30
  15. H. CONSENT AGENDA ▶ jump to 190:00
  16. 16 AGREEMENT
  17. 1. Acceptance of Utility Oversizing Agreement Between Hernando County Water and Sewer District and Somerset Land, LLC, for Somerset Bay Sanitary Sewer Force Main 14493 adopted Pass
  18. 2. Amendment No. 1 to Locally Funded Agreement With State Department of Transportation for Utility Work Design Portion of US 301 From Pasco County Line to SR 50/Cortez Boulevard Project 14423 adopted Pass
  19. 3. License Agreement With Spring Lake United Methodist Church, Inc., to Establish Sandbag Site at Spring Lake Methodist Church - Parcel Key 1375611 14294 adopted Pass
  20. 4. Revocable License Agreement With Civil Site Constructors, Inc., for Use of Portion of Property Located at Brooksville-Tampa Bay Regional Airport 14467 adopted Pass
  21. 21 AVIATION
  22. 5. Consent to Assignment of Ground Lease for Change of Ownership From The Quentin Holding Company, LLC, to Mavfin Brooksville LLC, for Improvements Located at 3285 Northeast Parkway at Brooksville-Tampa Bay Regional Airport 14088 adopted Pass
  23. 6. Corporate Hangar Lease Agreement With Dennis Garrett and Kenneth Bollenback for Hangar Located at 16485 Runway Drive at Brooksville-Tampa Bay Regional Airport 14347 adopted Pass
  24. 24 MISCELLANEOUS
  25. 7. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 14486 adopted Pass
  26. 8. Transmittal of List of Accounts Payable Disbursements for Weeks Ended August 2, 2024, and August 9, 2024 14451 adopted Pass
  27. 9. Approval of Minutes for Budget Workshop of July 11, 2024 14227 adopted Pass
  28. 10. Approval of Minutes for Regular Meeting of July 30, 2024 14226 adopted Pass
  29. 11. Approval of Minutes for Workshop of August 13, 2024 14225 adopted Pass
  30. 30 PROPERTY
  31. 12. Resolution Ratifying Approval of Petition Submitted by Alfred P. Martucci and Sharon K. Martucci for Hardship Relief From Subdivision Regulations 14440 adopted Pass
  32. 13. Revocable License Agreement With Prime-88, Inc., to Temporarily Utilize Portion of Parking Lot at Utilities Department for Overflow Parking 14378 adopted Pass
  33. 14. Sovereignty Submerged Lands Easement With Board of Trustees of The Internal Improvement Trust Fund of The State of Florida for Replacement of Existing Pedestrian Foot Bridge at Jenkins Creek 14439 adopted Pass
  34. I. CORRESPONDENCE TO NOTE
  35. 35 Transmittal of Lake Hideaway Community Development District Final Adopted Budget for FY 2024-25 14502
  36. J. PUBLIC HEARINGS adopted Pass ▶ jump to 191:06
  37. 37 LEGISLATIVE (BOARD SITTING AS THE LOCAL PLANNING AGENCY / BOARD OF COUNTY COMMISSIONERS)
  38. 38 DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO
  39. 39 Ordinance Establishing Springside Community Development District 14506 adopted Pass ▶ jump to 200:11
  40. K. DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO
  41. 1. Petition Submitted by Glen Hnatiuk and Julia C. Hnatiuk for Family Hardship Relief From Subdivision Regulations 14468 adopted Pass ▶ jump to 202:53
  42. 2. Petition Submitted by Weslie Ann Karber, Trustee of the Wesley Ann Karber Revocable Trust U/A/D July 6, 2018, for Family Hardship Relief from Subdivision Regulations 14469 adopted Pass ▶ jump to 208:25
  43. L. RECESS/RECONVENE ▶ jump to 210:09
  44. M. RECONVENE REGULAR MEETING
  45. N. COUNTY ATTORNEY JON JOUBEN ▶ jump to 208:41
  46. 46 Consideration of Releases of Liens as to Specific Property Only for Civil Restitution Liens Against Property Owned by Joseph Warren Hodges 14485 adopted Pass ▶ jump to 210:01
  47. O. ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA ▶ jump to 243:59
  48. Q. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH ▶ jump to 289:56
  49. 48 Request for Infrastructure Reimbursement From Wolfswood Holdings, LLC, d/b/a Pem-Air Turbine Engine Services, LLC, for Property Located at Brooksville-Tampa Bay Regional Airport and Associated Budget Amendment 14384 adopted Pass ▶ jump to 247:38
  50. P. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING ▶ jump to 248:05
  51. 1. Discussion Regarding Proposed Roadway and Intersection Capacity Projects 14499 ▶ jump to 248:29
  52. 2. Deed of Dedication and Resolution Authorizing Sale of County Property, Hernando Park, to City of Brooksville 14085 adopted Pass ▶ jump to 279:48
  53. 3. Lease Agreement With City of Brooksville for Office Space for Tourism Development Located at 205 East Fort Dade Avenue 14097 adopted Pass ▶ jump to 280:57
  54. Q. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH ▶ jump to 280:59
  55. 1. Approval of Research Agreement With The University of South Florida Board of Trustees for Hernando County Strategic Planning Process (Amount: $234,385.45) 14426 adopted Pass ▶ jump to 281:29
  56. 2. Amendment No. 1 to Term Contract With M & G Lawn Service, LLC, for Mowing Services for Hernando Beach (Contract No. 22-T00043/TB; Amount: $106,800.00) 14405 adopted Pass
  57. 3. Approval of Change Order No.1 to Purchase Order to Aqua Clean Environmental Co., Inc., for Leachate Hauling and Disposal Services (Contract No. 20-T00048/CH; Amount: $150,000.00) 14460 adopted Pass
  58. 4. Approval of Change Order No. 3 to Purchase Order to Waller Construction, Inc., for Rotary Splash Park at Anderson Snow Sports Complex and Associated Budget Amendment (Contract No. 23-C00045/GL; Amount: $137,299.73) 14480 adopted Pass
  59. 5. Award of Construction Agreement to Midsouth, Inc., for Re-Location and Re-Construction of Chalmer Street Lift Station and Force Main Installation Project for Utilities Department (Contract No. 24-C00715/JG; Amount: $2,754,132.39) 14364 adopted Pass
  60. 6. Award of Quote to Seggie Custom Builders, LLC, for Parking Lot and Drive Replacement Project for Fire Station No. 4 (Contract No. 23-T00040/AP Q12; Amount: $383,050.00) 14422 adopted Pass
  61. 7. Professional Services Agreement With Tampa Bay Regional Planning Council to Conduct Local Mitigation Strategy Five-Year Update (Contract No. 24-A0186/EK; Amount: $75,000.00) 14436 adopted Pass
  62. 8. Utilization of Sourcewell Contract With Stryker Sales, LLC, for Critical Care and EMS Equipment for Purchase and Maintenance of LUCAS Chest Compression Systems for Hernando County Fire and Emergency Services (Amount: $2,489,892.37) 14447 adopted Pass
  63. 62 PAGE BREAK
  64. R. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER ▶ jump to 290:08
  65. 1. Purchase Order Agreement No. 3 With Lutheran Services Florida, Inc., d/b/a LSF Health Systems, a Florida Non-Profit Corporation, for Management of Florida’s Coordinated Opioid Recovery Network of Addiction Care in Hernando County and Associated Budget Resolution 14383 adopted Pass ▶ jump to 293:32
  66. 2. Termination of Interlocal Agreement on Fire Hydrants With City of Brooksville 14510 adopted Pass ▶ jump to 294:56
  67. S. TRANSIT ADMINISTRATOR DARLENE LOLLIE
  68. 67 Update to Transit Development Plan for FY 2025 Through 2034 14497 ▶ jump to 295:13
  69. T. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
  70. 1. Five-Year Capital Improvement Plan for FY 2025 Through FY 2029 14546 adopted Pass ▶ jump to 333:28
  71. 2. Budget Resolution Recognizing Donations in Support of Library Services 14488 adopted Pass ▶ jump to 335:28
  72. 3. Budget Resolution Recognizing Increased Revenues Generated by TheBus to Realign Funds Within Mass Transit Budget 14504 adopted Pass ▶ jump to 336:09
  73. U. COUNTY ADMINISTRATOR JEFFREY ROGERS
  74. 1. Discussion Regarding Proposed Revisions to Drainage Permit Requirements 14512 adopted Pass ▶ jump to 340:41
  75. 2. Confirmation of Cesar Omar DePablo as Development Services Director 14561 adopted Pass ▶ jump to 348:39
  76. 3. Update Regarding Ongoing Board Directives 14188 ▶ jump to 348:40
  77. V. BOARD OF COUNTY COMMISSIONERS ▶ jump to 394:14
  78. W. ADJOURNMENT ▶ jump to 422:32
  79. 78 RECESS/RECONVENE ▶ jump to 141:22