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Board of County Commissioners

August 12, 2025 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 69 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 TIFFANY SMITH, HERNANDO COUNTY RISK MANAGEMENT, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 540-6289. 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, August 26, 2025, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  3. A. CALL TO ORDER
  4. 1. Invocation
  5. 2. Pledge of Allegiance
  6. B. AGENDA adopted Pass
  7. C. ELECTED OFFICIALS
  8. D. CITIZENS' COMMENTS
  9. E. BOARD/STAFF RESPONSES
  10. F. SUPERVISOR OF ELECTIONS DENISE LAVANCHER
  11. 1. Notice From Supervisor of Elections Office of Senate District 11 2025 Special Primary and General Elections and Associated Budget Amendment 16232 adopted Pass
  12. 2. Ratification of Member and Appointment of Alternate Member to Canvassing Board 16258 adopted Pass
  13. G. CONSENT AGENDA
  14. 14 AGREEMENT/GRANT
  15. 1. Acceptance of FY 2024-25 State Department of Health Emergency Medical Services Grant Funds and Memorandum of Agreement With State Department of Health for Improvement of Pre-Hospital Emergency Medical Services and Associated Budget Resolution 15900 adopted Pass
  16. 2. Authorization for County Attorney to Execute Settlement Participation Agreements for Mediated Settlements With Nine Manufacturers of Generic Opioid Products Regarding Opioid Litigation 16153 adopted Pass
  17. 3. Authorization for County Attorney to Vote for Approval of Thirteenth Joint Bankruptcy Plan for Purdue Pharma, L.P., and to Electronically Sign Governmental Entity Settlement Agreement a/k/a GESA Sackler Release Regarding Opioid Litigation 16143 adopted Pass
  18. 17 Submittal of Updated Transit Operations 2025 Title VI Plan to Federal Transit Administration 16167
  19. 4. Petroleum Restoration Program Site Access Agreement With State Department of Environmental Protection for County Owned Property Located at 1555 East Jefferson Street 16226 adopted Pass
  20. 5. Request Submitted by Sheriff’s Office to Apply for FY 2024 Local Edward Memorial Justice Assistance Grant 16142 adopted Pass
  21. G6. Submittal of Updated Transit Operations 2025 Title VI Plan to Federal Transit Administration 16167 adopted Pass
  22. 21 AVIATION
  23. 7. Air Traffic Control Tower Operations Agreement With Federal Aviation Administration for Brooksville-Tampa Bay Regional Airport 16220 adopted Pass
  24. 23 MISCELLANEOUS
  25. 8. Approval of Minutes for Regular Meeting of June 24, 2025 16202 adopted Pass
  26. 9. Approval of Minutes for Budget Workshop of June 24, 2025 16205 adopted Pass
  27. 10. Approval of Minutes for Budget Hearing of June 24, 2025 16204 adopted Pass
  28. 11. Approval of Minutes for Regular Meeting of July 8, 2025 16201 adopted Pass
  29. 12. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 16110 adopted Pass
  30. 17. Resolution Congratulating Habitat for Humanity Tampa Bay Gulfside Upon Occasion of 40th Anniversary 16256
  31. 13. Reimbursement to Property Owner for Overpayment of Municipal Service Benefit Unit Non-Ad Valorem Assessments for 2022 16139 adopted Pass
  32. 30 PAGE BREAK
  33. 14. Satisfactions of Second Mortgages for Brittany C. Guarneri and Patricia A. Herzog Through State Housing Initiative Partnership Down Payment Assistance Program 16162 adopted Pass
  34. 15. Signatory Authorizations to Utilities Director and Operations Manager for Permit Applications to State Agencies for Utilities Department 16280 adopted Pass
  35. 16. Transmittal of List of Accounts Payable Disbursements for Weeks Ended July 4, 2025, and July 11, 2025 16158 adopted Pass
  36. 34 RESOLUTION
  37. G17. Resolution Congratulating Habitat for Humanity Tampa Bay Gulfside Upon Occasion of 40th Anniversary 16256 adopted Pass
  38. H. CORRESPONDENCE TO NOTE
  39. 1. Notice of Purchasing Policy Exceptions for June 2025 15934
  40. 2. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for March 2025 16124
  41. 3. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for April 2025 16125
  42. 4. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for May 2025 16126
  43. 5. Transmittal of Cabot Citrus Farms Community Development District FY 2025-2026 Adopted Budget 16225
  44. 6. Transmittal of Waterford Community Development District Annual Financial Report for FY Ended September 30, 2024 16195
  45. 7. Update Regarding Weeki Wachee River Submerged Aquatic Vegetation Restoration Project One Month Post Installation 16122
  46. I. PUBLIC HEARINGS
  47. 45 LEGISLATIVE
  48. 45 Budget Resolutions to Transfer Funds to Cover Additional Billing for Medical Insurance Self Insurance Funds for FY 2024-25 16308
  49. 46 PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER
  50. 47 Amended Ordinance for Certificates of Public Convenience and Necessity - COPCNs 16069 adopted Pass
  51. J. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
  52. 49 Budget Resolutions to Transfer Funds to Cover Additional Billing for Medical Insurance Self Insurance Funds for FY 2024-25 16092 adopted Pass
  53. 50 PAGE BREAK
  54. K. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  55. 1. Award of Construction Agreement to Augustine Construction, Inc., for Linden Drive Sidewalk Local Agency Program Project From County Line Road to Spring Hill Drive (Contract No. 25-CG00926/JG; Amount: $1,202,741.20) 16148 adopted Pass
  56. 2. Award of Sole Source Purchase From Econolite Control Products, Inc., for Traffic Signal Cabinets for Department of Public Works (Amount: $123,321.00) 15422 adopted Pass
  57. 3. Award of Sole Source Purchase From Transportation Control Systems, Inc., for Traffic Cameras for Department of Public Works (Amount: $53,328.00) 16128 adopted Pass
  58. 54 RECESS/RECONVENE
  59. 4. Change Order No. 3 to Purchase Order With JDMF, LLC, for Mowing and Debris Removal and Disposal Services for Code Enforcement Department and Associated Budget Amendment (Contract No. 22-T00032; Amount: $120,000.00) 16218 adopted Pass
  60. L. HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  61. 57 Approval of The Palms at Spring Hill for Local Government Verification of Contribution for Florida Housing Finance Corporation Through State Housing Initiatives Partnership Program 16163 adopted Pass
  62. M. AIRPORT OPERATIONS MANAGER STEVE MILLER
  63. 59 Presentation Regarding Infield Infrastructure Development Plan at Brooksville-Tampa Bay Regional Airport 16154
  64. N. COUNTY ADMINISTRATOR JEFFREY ROGERS
  65. 1. Presentation and Discussion Regarding Hernando County Public Safety Training Facility Phase 1 Objectives 16187
  66. 2. Update Regarding Ongoing Board Directives 16074
  67. O. BOARD OF COUNTY COMMISSIONERS
  68. P. ADJOURNMENT
  69. 65 RECESS/RECONVENE

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