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Board of County Commissioners

July 8, 2025 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda — 65 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 JAN HOUSER, HERNANDO COUNTY HUMAN RESOURCES DEPARTMENT, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 754-4013. 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' has scheduled to hold a budget workshop on Thursday, July 10, 2025, beginning at 9:00 A.M., in the John Law Ayers Commission Chambers, Room 160. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, July 22, 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. CONSENT AGENDA
  11. 11 AGREEMENT/GRANT
  12. 1. Amendment to Grant Agreement With State Department of Commerce for Veterans Monument Project 16097 adopted Pass
  13. 4. Various Community Development Block Grant Program Funding Agreements to Nonprofit Organizations 15912
  14. 2. Request Submitted by Library Services to Apply for Flight Path Project Funding With HHMI Tangled Bank Studios and STAR Net 16030 adopted Pass
  15. 5. T-Hangar Lease Agreement With Al Nienhuis for Dome Hangar No. 5 at Brooksville-Tampa Bay Regional Airport 16026
  16. 3. Tourist Development Council Special Events Marketing Grant Award to Promote Florida’s Adventure Coast Events for FY 2025 16044 adopted Pass
  17. F-4. Various Community Development Block Grant Program Funding Agreements to Nonprofit Organizations 15912 adopted Pass
  18. 16 AVIATION
  19. F-5. T-Hangar Lease Agreement With Al Nienhuis for Dome Hangar No. 5 at Brooksville-Tampa Bay Regional Airport 16026 adopted Pass
  20. 18 MISCELLANEOUS
  21. 6. Approval of Minutes for Strategic Plan Meeting of June 18, 2025 16067 adopted Pass
  22. 7. Reimbursement to Property Owner for Overpayment of Municipal Service Benefit Unit Non-Ad Valorem Assessment for 2024 16013 adopted Pass
  23. 12. Ratification of Airport Grant Application With Federal Aviation Administration for Taxiway D and A1 Improvement Project at Brooksville-Tampa Bay Regional Airport 16129 adopted Pass
  24. 8. Reimbursement to Tampa General Hospital for Overpayment of Payment In Lieu of Taxes (PILOT) Payment Due to Non-profit Status 16055 adopted Pass
  25. 9. Resolution Amending Non-Ad Valorem Assessment Rates of Municipal Service Benefit Unit for Fire Rescue Services 16088 adopted Pass
  26. 10. Satisfactions of Interim Disposal Special Assessment Liens for Amie Casey and Rosie Rivera 16022 adopted Pass
  27. 11. Transmittal of List of Accounts Payable Disbursements for Weeks Ended June 6, 2025, and June 13, 2025 16001 adopted Pass
  28. G. CORRESPONDENCE TO NOTE
  29. 1. Transmittal of FY 2025-26 Proposed Annual Operating Budget for Spring Ridge Community Development District 16040
  30. 2. Transmittal of FY 2025-26 Proposed Budget for Somerset Bay Community Development District 16056
  31. 3. Transmittal of FY 2026 Proposed Annual Operating Budget for Southern Hills Plantation II Community Development District 16057
  32. 29 PAGE BREAK
  33. H. PUBLIC HEARINGS
  34. 31 LEGISLATIVE
  35. 32 COUNTY ATTORNEY JON JOUBEN
  36. 1. Appeal of Notice of Unsafe Building Against Property Located at 3273 Mangrove Drive 16045 adopted Pass
  37. 34 SOLID WASTE SERVICES MANAGER SCOTT HARPER
  38. 2. Ordinance Amending Appendix A (Zoning), Article IV, Section 11 (PSF Public Service Facility Overlay District), Subsection 5, Regarding Regulations Pertaining to Construction and Demolition Debris Landfill Facility 15931 adopted Pass
  39. 3. Resolution Adopting Increased Annual Solid Waste Collection Assessments for Provision of Solid Waste Collection Services Within Boundaries of Southwest Hernando County Solid Waste Collection Municipal Service Benefit Unit 15927 adopted Pass
  40. 4. Resolution Increasing Annual Solid Waste Disposal Assessment Rates 15913 adopted Pass
  41. I. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  42. 1. Approval of Task Order No. 5 With Kimley-Horn and Associates, Inc., for Hernando County Library Master Plan Project and Associated Budget Amendment (Contract No. 24-PG0125/EK; Amount $207,938.00) 16029 adopted Pass
  43. 2. Award of Construction Contract to Goodwin Bros. Construction, Inc., for Wiscon Facilities Improvement Project for Utilities Department (Contract No. 25-C00948/CT; Amount: $4,963,914.27) 15287 adopted Pass
  44. 3. Award of Contract and Construction Agreement With Carr & Collier, LLC, for Glen Water Reclamation Facility Denitrification and Plant Upgrade Project for Utilities Department and Associated Budget Amendment and Budget Resolution (Contract No. 24-CG00859/JG; $35,437,700.00) 15790 adopted Pass
  45. 4. Award of Sole Source Contract to Hach Company for Purchase of Lab Equipment and Supplies for Utilities Department (Contract No. 25-TSS01002/JC; Amount $150,000.00) 15779 adopted Pass
  46. 5. Change Order No. 2 to Purchase Order With Paff Tree Service, LLC, for Tree Trimming and Removal Services for Department of Public Works (Contract No. 22-TF0044; Amount: $60,000.00) 16050 adopted Pass
  47. 6. Change Order No. 3 to Purchase Order With Seggie Custom Builders, LLC, for Solid Waste Administration Building Construction Project at Main Landfill and Associated Budget Amendment (Contract No. 23-ITB200306/TC; Amount: $286,722.72) 15991 adopted Pass
  48. 7. Final Close-Out of Contract With S. Culp Enterprises d/b/a Property Services GC, for County Administration Office Renovation Phase 1 Project (Contract No. 23-T00040-Q22; Final Amount: $78,529.00) 16053 adopted Pass
  49. 8. Increased Annual Expenditure of Contract With Viking Life-Saving Equipment, Inc., for Personal Protective Equipment and Equipment Cleaning for Fire Rescue and Emergency Services (Contract No. 24-P0120T; Amount: $128,300.00) 16054 adopted Pass
  50. 9. Utilization of Hillsborough County Contract With EPR Systems USA, Inc., for Comprehensive Electronic Records Management System for Hernando County Fire and Emergency Services (Contract No. 24-P0172/FH; Amount: $189,511.38) 16028 adopted Pass
  51. 10. Utilization of Sourcewell Contract With Shi International, for Technology Products and Services for Fifth Judicial Circuit Court (Amount: $129,677.05) 16016 adopted Pass
  52. J. ACTING PUBLIC WORKS DIRECTOR TODD CROSBY
  53. 50 Discussion Regarding Proposed Median Improvement to Mariner Boulevard from Landover Boulevard to Elgin Boulevard 16035 adopted Pass
  54. K. AQUATIC SERVICES MANAGER CARLA BURRMANN
  55. 52 Discussion Regarding Waterways Advisory Committee 15987
  56. L. COMMISSIONER RYAN AMSLER
  57. 54 Discussion Regarding Spring Hill Waterfall 16062 adopted Pass
  58. 54 RECESS/RECONVENE
  59. M. COUNTY ADMINISTRATOR JEFFREY ROGERS
  60. 1. Presentation by Mining Association Enrichment Center, Inc., Regarding Services Provided 16087
  61. 3. Review and Discussion of Interlocal Agreement for Fire Protection With City of Brooksville 16127 adopted Pass
  62. 2. Update Regarding Ongoing Board Directives 16072
  63. N. BOARD OF COUNTY COMMISSIONERS
  64. O. ADJOURNMENT
  65. 60 RECESS/RECONVENE

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