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Board of County Commissioners

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

John Law Ayers Commission Chambers, Room 160

Agenda — 63 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' has scheduled a land-use meeting on Tuesday, May 6, 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, May 13, 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. 1. Agreement With Captec Spring Hill I, LLC, for Hut Pumping Station and Force Main Capital Improvement Project for Utilities Department 15596 adopted Pass
  12. 11 AGREEMENT/GRANT
  13. 2. Agreement With Captec Spring Hill II, LLC, for Hut Pumping Station and Force Main Project for Utilities Department 15601
  14. 1. Agreement With Captec Spring Hill I, LLC, for Hut Pumping Station and Force Main Capital Improvement Project for Utilities Department 15596
  15. 2. Agreement With Captec Spring Hill II, LLC, for Hut Pumping Station and Force Main Project for Utilities Department 15601 adopted Pass
  16. 3. Amended Agreement With Hernando County Property Appraiser Regarding Reimbursement of Administrative Costs Pertaining to Collection of Non-Ad Valorem Assessments 15739 adopted Pass
  17. 15 MISCELLANEOUS
  18. 4. Transmittal of List of Accounts Payable Disbursements for Weeks Ended March 28, 2025, and April 4, 2025 15729 adopted Pass
  19. 5. Various Satisfactions of Interim Disposal Special Assessment Liens 15660 adopted Pass
  20. 6. Approval of Minutes for Regular Meeting of March 25, 2025 15765 adopted Pass
  21. 7. Approval of Minutes for Land Use Hearings Meeting of April 3, 2025 15766 adopted Pass
  22. 20 PROPERTY
  23. 8. Application for Tax Deed Held on Property With Tax Certificate Held 15710 adopted Pass
  24. 9. Reimbursement to Property Owner for Overpayment of Municipal Service Benefit Unit Non-Ad Valorem Assessment for 2024 15699 adopted Pass
  25. 23 CERTIFICATE/RESOLUTION
  26. 10. Certificate of Recognition to Hunter Fraccia for Exceptional Community Service and Outstanding Academic Achievements 15705 adopted Pass
  27. 11. Resolution Proclaiming May 2025 as Mental Health Awareness Month 15702 adopted Pass
  28. 12. Resolution Proclaiming May 4, 2025, Through May 10, 2025, as National Correctional Officers’ and Employees’ Week 15762 adopted Pass
  29. 13. Resolution Proclaiming May 6, 2025, Through May 12, 2025, as National Nurses Week 15772 adopted Pass
  30. 14. Resolution Proclaiming May 11, 2025, Through May 17, 2025, as National Hospital Week 15767 adopted Pass
  31. G. CORRESPONDENCE TO NOTE
  32. 1. Notifications From Duke Energy Florida, LLC, Advising of Upcoming Right-of-Way Vegetation Management Activities 15794
  33. 31 PAGE BREAK
  34. 2. Transmittal of Sterling Hill Community Development District Annual Financial Audit Report for FY Ended September 30, 2024 15785
  35. V. DEPUTY COUNTY ADMINISTRATOR TONI BRADY
  36. 34 Budget Amendment Transferring Funds From Reserves for Contingency to Repairs and Maintenance for Repair and Maintenance Projects at Hernando County Fire and Rescue Logistics Warehouse Located at 7300 Winter Street; and Hernando County Fire Facility Located at 60 Veterans Way 15756 adopted Pass
  37. V. DEPUTY COUNTY ADMINISTRATOR TONI BRADY
  38. 1. Amendment No. 2 to Construction Project Agreement With Manhattan Construction Company, LLC, for Construction Management Services for County Fire Station No. 15 Prototypes and Associated Budget Amendment (Contract No. 23-RFQ00466/AP; Amount: $8,660,404.00) 15445 adopted Pass
  39. 2. Amendment No. 3 to Contract With RATP Dev USA, Inc., for Transit Operator Services for TheBus and Associated Budget Resolution (Contract No. 21-RG0010/PH) 15626 adopted Pass
  40. 3. Change Order No. 3 to Purchase Order With Goodwin Bros. Construction, Inc., for State Road 50 and Cortez Oaks Intersection Improvement Project (Amount: $263,401.76) 15773 adopted Pass
  41. 4. Utilization of Jacksonville Transportation Authority Contracts and Agreements With Various Vendors for Purchase of Services and Supplies by County Departments 15668 adopted Pass
  42. J. ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA
  43. 1. Aviation Ground Lease Agreement and Incentives Agreement With Flightpath Aviation Services, Inc., for Property Located 17330 Spring Hill Drive at Brooksville-Tampa Bay Regional Airport 15698 adopted Pass
  44. 2. Incentives Agreement With Delamere Industries, Inc., for Jobs Creation Grant Award 15697 adopted Pass
  45. K. BUILDING OFFICIAL DENNIS O'KEEFE
  46. 44 Consideration of Settlement Offer to Compromise Outstanding Unsafe Building Abatement Lien Against Property Located at 9526 Black Bear Drive 15746 adopted Pass
  47. L. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  48. 1. Resolution Prohibiting Parking Within Right-of-Way on Companero Entra; and Providing for Placement of “No Parking”, “Tow Away Zone” and “110 Fine” Signs 15725 adopted Pass
  49. 1. Resolution Prohibiting Parking Within Right-of-Way on Companero Entra; and Providing for Placement of “No Parking”, “Tow Away Zone” and “110 Fine” Signs 15725
  50. 47 PAGE BREAK
  51. 2. Resolution Providing for Installation of Stop Signage at Intersection of Dry Creek Ranch Road and Olympic Village Lane; and Providing for Placement of “Stop” Signs 15716 adopted Pass
  52. M. COMMISSIONER RYAN AMSLER
  53. 50 Proposed Board Policy No. 45-01 Creating Hernando County Delegation on Government Efficiency (DOGE) 15792 adopted Pass
  54. 50 Presentation Regarding Fire Assessment Municipal Service Benefit Unit Rates for FY 2026 15741
  55. N. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER
  56. 52 Presentation Regarding Fire Assessment Municipal Service Benefit Unit Rates for FY 2026 15741
  57. V. DEPUTY COUNTY ADMINISTRATOR TONI BRADY
  58. 1. Update Regarding Ongoing Board Directives 15210
  59. 2. Recognition of County Employee Honorable Mentions 15764
  60. 55 PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER
  61. P. BOARD OF COUNTY COMMISSIONERS
  62. Q. ADJOURNMENT
  63. 58 RECESS/RECONVENE

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