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Board of County Commissioners

June 10, 2025 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 67 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' is scheduled to hold a Hernando County Strategic Plan - Commissioner Forum 1 on Wednesday, June 18, 2025, from 9:30 a.m., to 3:00 p.m., at the Hernando County Utilities Department, 15365 Cortez Boulevard, Brooksville, FL 34613. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, June 24, 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. Approval of Certificate of Participation for FY 2024 Edward Byrne Memorial Justice Assistance Grant 15950 adopted Pass
  13. 2. License Agreement With Department of Transportation for Pavement Improvement Project at Landfill Entrance Located on Landfill Road/US 98 15891 adopted Pass
  14. 3. Ratification of Donation Agreements Through County Travel Trailer Units Program for Disaster Housing Relief 15922 adopted Pass
  15. 5. Request Submitted by Sheriff’s Office to Apply for FY 2025 Law Enforcement Mental Health and Wellness Act Grant 15939 adopted Pass
  16. 6. Utility Agreement With Pulte Home Company, LLC, for Caldera Subdivision Water Main Connection Project for Utilities Department 15817 adopted Pass
  17. 18 MISCELLANEOUS
  18. 7. Approval of Minutes for Regular Meeting of May 27, 2025 15977 adopted Pass
  19. 8. Approval of Minutes for Land Use Meeting and 5-Year Capital Improvement Plan Discussion of June 3, 2025 16018 adopted Pass
  20. 9. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 15925 adopted Pass
  21. 10. Satisfactions of Code Enforcement Special Master Liens for John M. Carter and Jeremy A. Pope 15876 adopted Pass
  22. 11. Transmittal of List of Accounts Payable Disbursements for Weeks Ended May 9, 2025, and May 16, 2025 15880 adopted Pass
  23. 12. Various Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens 15923 adopted Pass
  24. 25 RESOLUTION
  25. 13. Resolution Congratulating Bethlehem Progressive Baptist Church Upon Occasion of 164th Anniversary 15837 adopted Pass
  26. 14. Resolution Proclaiming June 19, 2025, as Juneteenth Day 15989 adopted
  27. 28 PROPERTY
  28. 15. Release of Performance Bond for Lake Hideaway Pods A and B and Acceptance of Maintenance Bond for Lake Hideaway Pods A and B 16009 adopted Pass
  29. 30 PAGE BREAK
  30. G. CORRESPONDENCE TO NOTE
  31. 1. Correspondence to Florida Department of Environmental Protection Regarding Weeki Wachee Basin Management Action Plan Amendments and Board of County Commissioners Comments 15952
  32. 2. Notice of Purchasing Policy Exceptions for April 2025 15881
  33. 3. Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on May 12, 2025 16010
  34. 4. Transmittal of FY 2025-26 Proposed Annual Operating and Maintenance Budget for Lake Hideaway Community Development District 15955
  35. 5. Transmittal of FY 2025-26 Proposed Annual Operating and Maintenance Budget for Lake Hideaway II Community Development District 15954
  36. 6. Transmittal of FY 2025-26 Proposed Annual Operating Budget for Sunrise Community Development District 15953
  37. G. CORRESPONDENCE TO NOTE
  38. 7. Transmittal of Southwest Florida Water Management District Comprehensive Annual Financial Report for FY Ended September 30, 2024 15964
  39. 38 Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on May 12, 2025 16010
  40. H. PUBLIC HEARINGS
  41. 40 LEGISLATIVE
  42. 41 PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER
  43. 42 Resolution Amending Non-Ad Valorem Assessment Rates of Municipal Service Benefit Unit for Fire Rescue Services 15893 adopted Pass
  44. I. DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  45. 44 Petition Submitted by David Collins and Nydia Collins for Hardship Relief From Subdivision Regulations 15985 adopted Pass
  46. J. COUNTY ATTORNEY JON JOUBEN
  47. 46 Consideration of Request for Reduction or Waiver of Civil Restitution Lien Order Filed Against William Joseph Sly 15887 adopted Pass
  48. K. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
  49. 1. Budget Resolution Recognizing Additional Revenue From Duke Energy Foundation Grant for Emergency Preparedness Initiatives 15957 adopted Pass
  50. 2. Budget Resolution to True Up Fund Balances for FY 2024-25 15733 adopted Pass
  51. 50 PAGE BREAK
  52. 4. Change Order No. 5 to Purchase Order With TITAN Consultants & Engineers, LLC, for Hurricane Helene Repair Project at Alfred A. McKethan Pine Island Park for Parks and Recreation Department (Contract No. 24-TFG00704/AP Q4; Change Order Amount: $82,619.00) 16034 adopted Pass
  53. L. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  54. 1. Amendment No. 2 to Contract With Integrated Environmental Technology, LLC, for Leachate and Gas Collection System Maintenance Services at Landfill (Contract No. 20-T00034/CH; Amount: $121,320.00) 15620 adopted Pass
  55. 2. Award of Term Contract to Waste Management, Inc., of Florida for Recycling Processing (Solicitation No. 25-T01029/JC; Amount: $499,500.00) 15780 adopted Pass
  56. 3. Change Order No. 2 to Purchase Order With Vector Fleet Management, LLC, for Contractor Operated Parts Store for Fleet Department (Contract No. 21-RG0014/PH; Amount: $535,000.00) 15636 adopted Pass
  57. M. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  58. 1. Resolution Adopting Near- And Long-Term Improvements of Road Safety Audit Report Pursuant to Chapter 336, Florida Statutes: Implementation of Report Finding Into Capital Improvement Plan for Spring Hill Drive Corridor From US 19 to East of Kenlake Avenue 15946 adopted Pass
  59. 2. Resolution Designating Richloam Clay Sink Road as No Thru Trucks Route and Reducing Speed Limit to 20 MPH; and Providing for Placement of “No Thru Truck” and “20 MPH” Signs 15943 adopted Pass
  60. N. AQUATIC SERVICES MANAGER CARLA BURRMANN
  61. 1. Memorandum of Agreement With Florida Fish and Wildlife Commission a/k/a FWC for Jenkins Creek Assessment and Enhancement Project 15920 adopted Pass
  62. 2. Update Regarding Weeki Wachee River Submerged Aquatic Vegetation Restoration Project 15811
  63. O. COUNTY ADMINISTRATOR JEFFREY ROGERS
  64. 62 Update Regarding Ongoing Board Directives 15213
  65. P. BOARD OF COUNTY COMMISSIONERS
  66. Q. ADJOURNMENT
  67. 65 RECESS/RECONVENE

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