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Board of County Commissioners

July 22, 2025 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 86 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 REBECCA HINES, HERNANDO COUNTY PROCUREMENT DEPARTMENT, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 754-4020, EXTENSION 20122. 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 a Hernando County Strategic Plan meeting on Thursday, July 31, 2025, beginning at 9:30 a.m., at the Hernando County Utilities Department, 15365 Cortez Boulevard, Brooksville, FL 34613. The Board of County Commissioners' has scheduled a land use meeting to consider land use petitions on Tuesday, August 5, 2025, beginning at 9:00 a.m., in the John Law Ayers County Commission Chambers, Room 160. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, August 12, 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. SUNRISE CONSULTING GROUP PRESIDENT AND CHIEF FINANCIAL OFFICER SHAWN FOSTER
  8. 9 Update From Sunrise Consulting Group Regarding 2025 Regular Legislative Session 16145
  9. D. FINANCIAL SERVICES DIRECTOR JOSHUA STRINGFELLOW
  10. 11 Presentation of Annual Comprehensive Financial Report for FY Ended September 30, 2024 16168
  11. E. ELECTED OFFICIALS
  12. F. CITIZENS' COMMENTS
  13. G. BOARD/STAFF RESPONSES
  14. H. CONSENT AGENDA
  15. 16 AGREEMENT
  16. 1. Amendment to Incentives Agreement With Barrette Outdoor Living, Inc., for Economic Development Investment 16033 adopted Pass
  17. 2. State and Local Fiscal Recovery Funds a/k/a SLFRF Reporting Requirements Form With State Department of Environmental Protection for Septic to Sewer District A, Phase 1 Project 16111 adopted Pass
  18. 3. Utility Locate Reimbursement Agreement Between Hernando County Water and Sewer District and Tillman FiberCo Florida, LLC, for Locate Services for Fiber Installation 16123 adopted Pass
  19. 20 AVIATION
  20. 4. Airport Infrastructure Grant Agreement With Department of Transportation Federal Aviation Administration for Taxiway A1 and D Improvements Project at Brooksville-Tampa Bay Regional Airport and Associated Budget Resolution 16130 adopted Pass
  21. 9. Request From Cabot Citrus Opco, LLC, a/k/a Cabot Citrus Farms to Amend Water and Sewer Agreement to Include Bulk Wastewater Treatment 16004
  22. 5. Resolution Approving New Leasing Policy for Brooksville-Tampa Bay Regional Airport 15978 adopted Pass
  23. 23 MISCELLANEOUS
  24. 6. Approval of Minutes for Budget Workshop of July 10, 2025 16169 adopted Pass
  25. 7. Declaration of Various Tangible Property as Surplus for Disposal and Removal from Fixed Asset Inventory 16036 adopted Pass
  26. 13. Resolution Proclaiming August 7, 2025, as Purple Heart Day 16003
  27. 8. Extension of 2025 Tax Rolls Prior to Completion of Value Adjustment Board Hearings 16048 adopted Pass
  28. 27 PAGE BREAK
  29. H-9. Request From Cabot Citrus Opco, LLC, a/k/a Cabot Citrus Farms to Amend Water and Sewer Agreement to Include Bulk Wastewater Treatment 16004 adopted Pass
  30. 10. Satisfactions of Second Mortgages for Benjamin F. Rice, Jr., and Timothy J. Rogers Through State Housing Initiative Partnership for Down Payment Assistance Program 16051 adopted Pass
  31. 11. Satisfactions of Second Mortgages for Stacey M. Aubery, Kandice Sanderson and Rosa I. Sosa-Rodriguez Through Neighborhood Stabilization Program Purchase Assistance Program 16047 adopted Pass
  32. 12. Transmittal of List of Accounts Payable Disbursements for Weeks Ended June 20, 2025, and June 27, 2025 16052 adopted Pass
  33. 32 RESOLUTION
  34. H-13. Resolution Proclaiming August 7, 2025, as Purple Heart Day 16003 adopted Pass
  35. I. CORRESPONDENCE TO NOTE
  36. 1. Notification of Final Tax Recapitulation and Certificates of Corrections for 2024 Tax Rolls as Submitted by Tax Collector 16049
  37. 2. Transmittal of Annual Local Government Financial Report for FY Ended September 30, 2024 16172
  38. 3. Transmittal of Rabies Surveillance Quarterly Summary Report for April 1, 2025, Through June 30, 2025 16147
  39. J. PUBLIC HEARINGS adopted Pass
  40. 39 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  41. 40 STANDARD
  42. 41 DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  43. 41 RECESS/RECONVENE
  44. 1. Mediated Settlement Agreement With NVR, Inc., Barbara Zellmer, Regional Land Entitlement Manager, Dated July 2, 2025, and Associated Resolution 16131 adopted Pass
  45. 3. Community Development Block Grant Funding Agreements With Salvare, Inc., d/b/a Dawn Center of Hernando County and United Way of Hernando County Nonprofit Organizations 16178 adopted Pass
  46. 43 LEGISLATIVE
  47. 3. Community Development Block Grant Funding Agreements With Salvare, Inc., d/b/a Dawn Center of Hernando County and United Way of Hernando County Nonprofit Organizations 16178 adopted Pass
  48. 44 COUNTY ATTORNEY JON JOUBEN
  49. 2. Appeal of Notice of Unsafe Building Against Property Located at 3273 Mangrove Drive 16159 adopted Pass
  50. 46 HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  51. 3. Approval of Community Development Block Grant Program FY 2025-2026 Annual Action Plan to be Submitted to U.S. Department of Housing and Urban Development 16086 adopted Pass
  52. K. HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  53. 1. Presentation Regarding Proposed Improvement Projects of Tangerine Estates 16098
  54. 2. Approval of Hernando County Inclusionary Housing Incentive Policy 16095 adopted Pass
  55. 50 RECESS/RECONVENE
  56. 3. Community Development Block Grant Funding Agreements With Salvare, Inc., d/b/a Dawn Center of Hernando County and United Way of Hernando County Nonprofit Organizations 16178
  57. 2. Discussion Regarding Submittal of Proposed Maximum Millage Rates to Property Appraiser for FY 2025-2026 16164 adopted Pass
  58. 4. Resolution Designating Environmental Certifying Officer and Environmental Officer for U.S. Department of Housing and Urban Development Funds and Programs 16160 adopted Pass
  59. 52 RECESS/RECONVENE
  60. L. COUNTY ATTORNEY JON JOUBEN
  61. 54 Consideration of Request for Release of Five Public Nuisance Abatement Special Assessment Liens Recorded on Property Located at 8405 Hillcrest Drive 16084 adopted Pass
  62. M. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
  63. 1. Budget Amendment and Budget Resolution Realigning Department Budgets for FY 2025 Budget Recognizing Disaster Funds Received 16102 adopted Pass
  64. 2. Discussion Regarding Submittal of Proposed Maximum Millage Rates to Property Appraiser for FY 2025-2026 16164
  65. N. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  66. 1. Award of Construction Contract to Goodwin Brothers Construction, Inc., for Powell Road From California Street to Suncoast Parkway (SR 589) Bridge Resurfacing Project (Contract No. 24-C00717/JG; Amount: $1,769,229.67) 16100 adopted Pass
  67. 2. Award of Construction Contract to Hartman Civil Construction Co., Inc., for Ayers Road Stormwater Management Facility Repair and Quality Drive Pond Southeast Flume Restoration Projects for Department of Public Works (Contract No. 25-C01032/JG; Amount: $237,388.00) 16094 adopted Pass
  68. 3. Award of Construction Contract to Kamminga & Roodvoets, Inc., for Old Spring Lake Road Embankment/Culvert Restoration Project for Department of Public Works (Contract No. 25-C01030/JG; Amount: $258,642.40) 16091 adopted Pass
  69. 62 PAGE BREAK
  70. 4. Award of Quote and Work Authorization Agreement to Deeb Construction & Development Co., for Hermosa West Lift Station Rehabilitation Project for Utilities Department (Contract No. 23-T00040; Amount: $482,258.04) 15932 adopted Pass
  71. 5. Award of Quote and Work Authorization Agreement to Seggie Custom Builders, LLC, for Utilities Department Administration Office Remodel Project (Contract No. 23-T00040; Amount: $57,208.00) 16101 adopted Pass
  72. 6. Purchase of Generator From Mid Florida Diesel, Inc., for Fire Rescue and Emergency Services Logistics Warehouse (Contract No. 23-TFG037/JG; Amount: $83,920.00) 16068 adopted Pass
  73. 7. Revisions to Hernando County Procurement Manual 16070 adopted Pass
  74. 8. Utilization of Sourcewell Contract With Relocatable Building Solutions for Purchase of Mobile Restroom for Alfred A. McKethan Pine Island for Parks and Recreation Department (Contract No. 25-P0191K; Amount: $62,756.75) 16082 adopted Pass
  75. O. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  76. 69 Revocable License Agreement With Carlo Zarcone for Use of Portion of County Owned Property Located on Shoal Line Boulevard (Key #1489954) 15643 adopted Pass
  77. P. COMMUNITY SERVICES DIRECTOR CHRISTOPHER LINSBECK
  78. 71 Presentation and Update Regarding Hernando County Parks Master Plan From Kimley-Horn and Associates, Inc. 16180
  79. Q. COUNTY ADMINISTRATOR JEFFREY ROGERS
  80. 1. Appointment of Member to Library Advisory Committee Until December 31, 2028 16058 adopted Pass
  81. 2. Appointment of Member to Waterways Advisory Committee Until December 31, 2028 16152 adopted Pass
  82. 3. Presentation Regarding Hernando County Fire Station Design and Construction 16099
  83. 4. Update Regarding Ongoing Board Directives 16073
  84. R. BOARD OF COUNTY COMMISSIONERS
  85. S. ADJOURNMENT
  86. 79 RECESS/RECONVENE

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