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Board of County Commissioners

June 11, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 52 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, June 25, 2024, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  3. A. CALL TO ORDER ▶ jump to 3:31
  4. 1. Invocation ▶ jump to 3:34
  5. 2. Pledge of Allegiance ▶ jump to 4:55
  6. B. AGENDA adopted Pass
  7. C. ELECTED OFFICIALS ▶ jump to 5:01
  8. D. COMMEMORATIVE RESOLUTION/RECOGNITION
  9. 1. Recognition of Donations From Withlacoochee River Electric Cooperative, Inc., to Parks and Recreation Department for Field Lighting at Ernie Weaver Park 14127 ▶ jump to 5:12
  10. 2. Budget Resolution Recognizing Donation From Pamela Wilfong for Marquee Sign at Dr. Dennis Wilfong Center for Success 14133 adopted Pass ▶ jump to 22:16
  11. 3. Resolution Proclaiming June 19, 2024, as Juneteenth Day 14046 adopted Pass ▶ jump to 25:20
  12. 4. Resolution Proclaiming June 27, 2024, as Post-Traumatic Stress Disorder Awareness Day 13909 adopted Pass ▶ jump to 33:11
  13. E. CITIZENS' COMMENTS ▶ jump to 33:19
  14. F. BOARD/STAFF RESPONSES ▶ jump to 53:50
  15. G. CLERK OF CIRCUIT COURT & COMPTROLLER DOUG CHORVAT, JR. ▶ jump to 82:30
  16. 16 Election of Value Adjustment Board Chairperson by County Governing Body 14151 adopted Pass ▶ jump to 85:16
  17. H. CONSENT AGENDA ▶ jump to 85:22
  18. 1. FY 2025 Project Grant Agreement With Withlacoochee Regional Water Supply Authority for Local Government Water Supply and Conservation Funding Assistance Program and Associated Resolution 14077 ▶ jump to 104:30
  19. 18 GRANT/AGREEMENT
  20. 1. FY 2025 Project Grant Agreement With Withlacoochee Regional Water Supply Authority for Local Government Water Supply and Conservation Funding Assistance Program and Associated Resolution 14077 adopted Pass ▶ jump to 104:30
  21. 20 MISCELLANEOUS
  22. 2. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 14030 adopted Pass ▶ jump to 130:15
  23. 3. Transmittal of List of Accounts Payable Disbursements for Weeks Ended May 10, 2024, and May 17, 2024 14033 adopted Pass
  24. I. CORRESPONDENCE TO NOTE
  25. 24 Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for April 2024 14073
  26. J. PUBLIC HEARINGS adopted Pass ▶ jump to 130:31
  27. 26 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY ▶ jump to 131:57
  28. 27 STANDARD
  29. 28 DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ ▶ jump to 132:03
  30. 1. Variance Petition Submitted by ARC Florida Homes, LLC, on Behalf of Milvian, LLC (V2349) 14093 adopted Pass ▶ jump to 162:39
  31. 2. Variance Petition Submitted by ARC Florida Homes, LLC, on Behalf of Milvian, LLC (V2350) 14095 adopted Pass ▶ jump to 189:03
  32. 30 RECESS/RECONVENE ▶ jump to 226:24
  33. K. RECESS FOR LUNCH
  34. L. RECONVENE REGULAR MEETING
  35. M. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  36. 34 Discussion Regarding Survey Results for Potential Operation of Golf Carts on Shoal Line Boulevard and Reduction of Speed Limit in Hernando Beach Business District 14048 adopted Pass ▶ jump to 225:56
  37. N. ASSISTANT COUNTY ATTORNEY VICTORIA ANDERSON ▶ jump to 251:38
  38. 36 Resolution Amending Exhibit “A” to Resolution No. 2024-103 Placing Proposed Referendum for School Millage Renewal on General Election Ballot of November 5, 2024, as Requested by Hernando County School Board 14108 adopted Pass
  39. O. COUNTY ADMINISTRATOR JEFFREY ROGERS
  40. 1. Appointment of Dakota Renee’ Horton to Fine Arts Council Until December 31, 2028 14099 adopted Pass ▶ jump to 252:07
  41. 2. Update Regarding Ongoing Board Directives 13661 ▶ jump to 252:11
  42. P. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH ▶ jump to 267:43
  43. 1. Award of Contract to Vortex Services, LLC, for Cell No. 4 Grouting Project at Northwest Solid Waste Facility (Contract No. 24-C000736/FH; Amount: $1,067,000.00) 14035 ▶ jump to 268:37
  44. 2. Final Close-Out of Contract With Seggie Custom Builders, LLC, for Terrace Wall Project at West Hernando Branch Library (Contract No. 19-R00007; Amount: $9,085.57) 14064 adopted Pass
  45. 3. Utilization of Sourcewell Contract With CXT, Inc., for Dining Hall Restroom Building at Chinsegut Hill Retreat and Conference Center (Amount: $105,977.75) 14067 adopted Pass
  46. 43 RECESS ▶ jump to 301:01
  47. Q. FLEET MANAGER BRENDA PESHEL ▶ jump to 268:42
  48. 44 Presentation Regarding Fleet Replacement Program With Enterprise Fleet Management for Leasing Light Duty Vehicles 14008 ▶ jump to 304:06
  49. 45 Presentation Regarding Fleet Replacement Program With Enterprise Fleet Management for Leasing Light Duty Vehicles 14008 ▶ jump to 268:48
  50. R. BOARD OF COUNTY COMMISSIONERS ▶ jump to 319:22
  51. S. ADJOURNMENT ▶ jump to 365:52
  52. 48 RECESS/RECONVENE ▶ jump to 116:42