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Board of County Commissioners

February 11, 2025 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 75 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' next regular meeting is scheduled for Tuesday, February 25, 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. EMERGENCY MANAGEMENT DIRECTOR ERIN THOMAS
  8. 1. Ratification of Proclamation No. 2025-03 Seventeenth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Fifteenth Extension of Declaration of State of Local Emergency Due to Hurricane Milton 15475
  9. 10 PAGE BREAK
  10. 2. Ratification of Proclamation No. 2025-04 Eighteenth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Sixteenth Extension of Declaration of State of Local Emergency Due to Hurricane Milton 15476 adopted Pass
  11. D. ELECTED OFFICIALS
  12. E. CONSENT AGENDA
  13. 14 AGREEMENT/GRANT
  14. 1. Acceptance of Hold Harmless and Indemnification Agreement With Cabot Citrus OPCO, LLC, for Cabot Citrus Farms Phase 1B 15190 adopted Pass
  15. 2. Amendment No. 1 to Grant Agreement With State Department of Environmental Protection for Installation of Hut Pumping Station and Force Main Project for Utilities Department 15442 adopted Pass
  16. 3. Seventh Addendum to Ground Lease Agreement With Press Properties, LLC, to Facilitate Record Storage for State Attorney's Office 15416 adopted Pass
  17. 18 MISCELLANEOUS
  18. 4. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 15408 adopted Pass
  19. 5. Discharge of Order and Satisfaction of Code Enforcement Special Master Lien for Richard J. Matassa, Jr. 15410 adopted Pass
  20. 6. Satisfaction of Mosquito Control Nuisance and Pestiferous Arthropod Special Assessment Lien for Maria Male-Basile 15426 adopted Pass
  21. 7. Transmittal of List of Accounts Payable Disbursements for Weeks Ended January 17, 2025, and January 24, 2025 15428 adopted Pass
  22. 8. Various Interim Disposal Special Assessment Liens 15371 adopted Pass
  23. 9. Various Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens 15460 adopted Pass
  24. 10. Various Satisfactions of Interim Disposal Special Assessment Liens 15431 adopted Pass
  25. 26 PROPERTY
  26. 11. Final Plat for Glen Lakes Commons 15407 adopted Pass
  27. F. CORRESPONDENCE TO NOTE
  28. 1. Notice of Purchasing Policy Exceptions for January 2025 15290
  29. 2. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for November 2024 15449
  30. 31 PAGE BREAK
  31. 3. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for December 2024 15451
  32. 4. Transmittal of Sunrise Community Development District Amended Budget for FY 2023-24 15463
  33. 5. Transmittal of Sunrise Community Development District Proposed Budget for FY 2024-25 15448
  34. G. PUBLIC HEARINGS adopted Pass
  35. 36 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  36. 37 STANDARD
  37. 38 DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  38. 1. Petition Submitted by Isis M. Galindo a/k/a Isis Maria Galindo Sanchez to Vacate Side Easement Located in Berkeley Manor 15433 adopted Pass
  39. 2. Petition Submitted by James R. Hance, Jr. and Sherie Hance to Vacate Utility and Drainage Easements Located in Ridge Manor Estates 15432 adopted Pass
  40. 3. Petition Submitted by Mark E. Earley and Linda J. Earley to Vacate Utility and Drainage Easements Located in Royal Highlands 15439 adopted Pass
  41. 4. Variance Petition Submitted by Jessica Turner and Michael Lane 15283 adopted Pass
  42. 5. Variance Petition Submitted by Jesse Navarro on Behalf of JC Navarro Properties, LLC 15285 adopted Pass
  43. 44 HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  44. 6. Resolution Adopting Inventory List of Real Property Appropriate for Use as Affordable Housing, Declaring Said Real Property as Surplus, and Authorizing Their Conveyance to Qualified Not-For-Profit Corporations to Purpose of Production/Construction of Affordable Housing 15525 adopted Pass
  45. H. HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  46. 1. Declaration of County Owned Property Located on Century Drive as Surplus Property and Consideration of Donation to Habitat for Humanity of Pinellas County, Inc., d/b/a Habitat for Humanity Tampa Bay Gulfside for Affordable Housing (Key #431483) 14629 adopted Pass
  47. 48 PAGE BREAK
  48. 2. Declaration of County Owned Property Located on Kane Road as Surplus Property and Consideration of Donation to Mid Florida Community Services, Inc., d/b/a You Thrive Florida for Affordable Housing (Key #321342) 14627 adopted Pass
  49. 3. Declaration of County Owned Property Located on Spring Hill Drive as Surplus Property and Consideration for Donation to Mid Florida Community Services, Inc., d/b/a You Thrive, Florida for Affordable Housing (Key #230315) 14628 adopted Pass
  50. I. DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  51. 52 Mediated Settlement Agreement With Raysor Ventures, LLC, Dated January 10, 2025, and Associated Resolution 15427
  52. J. MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
  53. 54 Budget Amendment for Reimbursement of Improvements to Cabot Citrus Farms Community Development District According to Interlocal Agreement 15518 adopted Pass
  54. K. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  55. 1. Award of Construction Agreement to DB Civil Construction, LLC, for Anderson Snow Road at Corporate Boulevard Intersection Improvement Project (Contract No. 24-CG00548/JG; Amount: $5,729,706.00) 15429 adopted Pass
  56. 2. Award of Construction Agreement to DB Civil Construction, LLC, for Eastside Elementary Raley Road Local Agency Program Project From US98/SR50/Cortez Boulevard to Roper Road (Contract No. 24-CG00786/JG; Amount: $549,690.00) 15128 adopted Pass
  57. 3. Award of Contracts to JF Electric, LLC, LEW Electrical Services, LLC, and Taddeo Electrical Contractors, Inc., for Electrical Maintenance, Repairs and Improvements on As-Needed Basis for Facilities Maintenance Department (Contract No. 24-T00728/JG) 15180 adopted Pass
  58. 58 RECESS/RECONVE
  59. 4. Change Order No. 1 to Purchase Order With University of South Florida Board of Trustees (UCF) Center for Urban Transportation Research and Developmental Studies for Additional Services for Mass Transit Department (Amount: $68,574.47) 15387 adopted Pass
  60. 5. Final Close-Out of Contract With Midsouth, Inc., for Elgin Boulevard Force Main Project (Contract No. 23-CG0043/GL; Amount: $235,845.76) 15415 adopted Pass
  61. 6. Final Close-Out of Contract With Superior Asphalt, Inc., for Lykes Library Parking Lot Restoration Project (Contract No. 23-ITB00307/TC; Amount: $3,959.00) 15459 adopted Pass
  62. 62 PAGE BREAK
  63. 7. Utilization of Omnia Partners Contract With Trane U.S., Inc., for HVAC Products, Installation, Labor Based Solutions, and Related Products and Services for Department of Public Works (Contract No. RC2022-1001; Amount: $123,385.00) 15395 adopted Pass
  64. 8. Utilization of Omnia Partners Contract With Trane U.S., Inc., for HVAC Products, Installation, Labor Based Solutions and Related Products and Services at Government Center for Facilities Department (Contract No. RC2022-1001; Amount: $203,245.00) 15394 adopted Pass
  65. L. TOURISM DEVELOPMENT MANAGER TAMMY HEON
  66. 66 Tourist Development Council Special Events Marketing Grant Awards to Promote Florida’s Adventure Coast Events for FY 2025 15469 adopted Pass
  67. M. COMMUNITY SERVICES DIRECTOR CHRISTOPHER LINSBECK
  68. 68 Proposed Operation and Maintenance Plan for Splash Park at Anderson Snow Sports Complex 15440 adopted Pass
  69. N. COUNTY ADMINISTRATOR JEFFREY ROGERS
  70. 70 Update Regarding Ongoing Board Directives 15205
  71. O. CITIZENS' COMMENTS
  72. P. BOARD/STAFF RESPONSES
  73. Q. BOARD OF COUNTY COMMISSIONERS
  74. R. ADJOURNMENT
  75. 75 RECESS/RECONVENE

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