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Board of County Commissioners

October 22, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 105 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' is scheduled to hold a town hall meeting for Tuesday, October 22, 2024, beginning at 6:00 P.M., in the John Law Ayers Commission Chambers, Room 160. The Board of County Commissioners' next regular meeting is scheduled for Tuesday, November 19, 2024, 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. COMMEMORATIVE RESOLUTIONS
  9. 1. Resolution in Opposition to Proposed Constitutional Amendment 4 Concerning Abortion 14670 adopted Pass
  10. 2. Resolution Proclaiming October 2024 as Breast Cancer Awareness Month 14306 adopted Pass
  11. 3. Resolution Proclaiming October 2024 as Florida Manufacturing Month 14637 adopted Pass
  12. 4. Resolution Proclaiming October 2024 as National Women’s Business Month 13742 adopted Pass
  13. E. EMERGENCY MANAGEMENT DIRECTOR DAVID DECARLO
  14. 1. Ratification of Proclamation Nos. 2024-04 and 2024-05 Declaring and Extending Local State of Emergency Due to Hurricane Helene f/k/a Potential Tropical Cyclone Nine 14658 adopted Pass
  15. 2. Ratification of Proclamation No. 2024-06 Extending Declaration of State of Local Emergency Due to Hurricane Helene f/k/a Potential Tropical Cyclone Nine 14682 adopted Pass
  16. 3. Ratification of Proclamation No. 2024-07 Declaring State of Local Emergency Due to Hurricane Milton 14683 adopted Pass
  17. 4. Ratification of Proclamation No. 2024-08 Third Extension of Declaration of State of Local Emergency Due to Hurricane Helene and First Extension of Declaration of State of Local Emergency Due to Hurricane Milton 14700 adopted Pass
  18. F. CITIZENS' COMMENTS
  19. G. BOARD/STAFF RESPONSES
  20. H. ANIMAL SERVICES DIRECTOR JAMES TERRY
  21. 21 Presentation Regarding Animal Services Department Audit Report Conducted by Maddie’s Million Pet Challenge 14657
  22. I. HERNANDO COUNTY SHERIFF'S OFFICE
  23. 23 Discussion Regarding Potential to Transition Responsibility of Animal Services to Hernando County Sheriff’s Office 14300
  24. 23 RECESS/RECONVENE
  25. J. CONSENT AGENDA
  26. 25 AGREEMENT/GRANT
  27. 1. Application for Southwest Florida Water Management District Cooperative Funding Initiative and Priority Ranking Letter for 2026 for Northwest Hernando Septic to Sewer Feasibility Study 14648 adopted Pass
  28. 2. Burning Services and Pre-Suppression Plowing Agreement With State Department of Agriculture and Consumer Services Florida Forest Service for Lake Townsen Preserve 14624 adopted Pass
  29. 28 PAGE BREAK
  30. 3. Intergovernmental Coordination and Review, and Public Transportation Collaborative Planning Agreement With State Department of Transportation, Hernando/Citrus Metropolitan Planning Organization, Tampa Bay Regional Planning Council and Citrus County Board of County Commissioners 14574 adopted Pass
  31. 4. Program Letter of Agreement With HCA Florida Healthcare/USF Morsani College of Medicine GME, Oak Hill Hospital Emergency Medicine Residency Program and Hernando County Fire and Emergency Services for Medical Student Clinical Ride-A-Longs 14543 adopted Pass
  32. 5. Ratification of Application Submitted to Federal Aviation Administration for Funding Through Contract Tower Competitive Program for Brooksville-Tampa Bay Regional Airport 14618 adopted Pass
  33. 6. Request for Release of Funds and Certification From U.S. Department of Housing and Urban Development for Small Cities Community Development Block Grant 14615 adopted Pass
  34. 7. Request Submitted by Sheriff’s Office to Apply for FY 2024 Local Edward Byrne Memorial Justice Assistance Grant 14600 adopted Pass
  35. 8. Satisfaction of Deferred Loan Agreement for Denise C. Brown Through Emergency Roof Repair Program; and Satisfactions of Various Mortgages Through Homeownership Down Payment Assistance Program 14555 adopted Pass
  36. 9. Sponsorship Agreements for Mermaid Tale Trail of Statues 14579 adopted Pass
  37. 10. State Aid to Libraries Grant Agreement With Department of State for FY 2024-25 Funding 14671 adopted Pass
  38. 11. State Financial Assistance Recipient Agreement With Department Of Agriculture and Consumer Services for FY 2024-25 Funding for Mosquito Control Operations and Associated Budget Resolution 14572 adopted Pass
  39. 12. Tourist Development Council Special Events Marketing Grant Awards to Promote Florida’s Adventure Coast Events for FY 2025 14674 adopted Pass
  40. 39 MISCELLANEOUS
  41. 13. Settlement of Workers’ Compensation Claim in Case of Michael Murphy vs. Hernando County 14647 adopted Pass
  42. 14. Transmittal of List of Accounts Payable Disbursements for Weeks Ended August 30, 2024, and September 6, 2024 14515 adopted Pass
  43. 15. Transmittal of List of Accounts Payable Disbursements for Weeks Ended September 13, 2024, and September 20, 2024 14577 adopted Pass
  44. 16. Various Interim Disposal Special Assessment Liens 14626 adopted Pass
  45. 17. Various Satisfactions of Interim Disposal Special Assessment Liens 14517 adopted Pass
  46. 18. Approval of Minutes for Tentative Budget Hearing of September 12, 2024 14696 adopted Pass
  47. 19. Approval of Minutes for Regular Meeting of September 24, 2024 14722 adopted Pass
  48. 20. Approval of Minutes for Final Budget Hearing of September 24, 2024 14697 adopted Pass
  49. 48 PROPERTY
  50. 21. Release of Performance Bond and Acceptance of Maintenance Bond for Kensington Place 14588 adopted Pass
  51. 22. Release of Performance Bond and Acceptance of Maintenance Bond for Park Ridge Villas f/k/a Anderson Snow Villas 14631 adopted Pass
  52. 23. Resolution Ratifying Denial of Rezoning Petition Submitted by Raysor Ventures, LLC (H2427) 14602 adopted Pass
  53. 52 AVIATION
  54. 24. Consent to Assignment of Ground Lease for Change of Ownership From Monitor Products, Inc., to Sunden Enterprises, LLC, for Improvements Located at 15400 Flight Path Drive at Brooksville-Tampa Bay Regional Airport 14635 adopted Pass
  55. 53 First Amendment to Lease Agreement for Commercial Fixed Base Operation With ABFL6, LLC d/b/a Bluewater Aviation at Brooksville-Tampa Bay Regional Airport and Associated Budget Resolutions 14762 adopted
  56. 25. Consent to Mortgage of Leasehold Interest With Capital City Bank and ICTC Properties, LLC f/k/a Interconnect Cable Technologies Properties, LLC, for Leasehold Improvements Located at 16090 Flight Path Drive at Brooksville-Tampa Bay Regional Airport 14675 adopted Pass
  57. 26. First Amendment to Lease Agreement for Commercial Fixed Base Operation With ABFL6, LLC d/b/a Bluewater Aviation at Brooksville-Tampa Bay Regional Airport and Associated Budget Resolutions 14638 adopted Pass
  58. 55 RECESS/RECONVENE
  59. K. CORRESPONDENCE TO NOTE
  60. 1. County Administration Letters Regarding Executive Order 24-214 From Governor of State of Florida Pertaining to Emergency Exceptions for Debris From Hurricane Helene and Hurricane Milton for Landfill Department 14701
  61. 2. Notice of Purchasing Policy Exceptions for August 2024 14340
  62. 3. Transmittal of Cabot Citrus Farms Community Development District FY 2024-2025 Adopted Budget and Meeting Schedule 14614
  63. 4. Transmittal of FloridaCommerce, Special District Accountability Program, Report for Springside Community Development District 14667
  64. 5. Transmittal of Rabies Surveillance Quarterly Summary Report for July 1, 2024, Through September 30, 2024 14665
  65. 6. Transmittal of Spring Ridge Community Development District FY 2024-25 Meeting Schedule 14630
  66. L. RECESS FOR LUNCH
  67. M. RECONVENE REGULAR MEETING
  68. N. PUBLIC HEARINGS adopted Pass
  69. 66 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  70. 67 STANDARD
  71. 68 DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  72. 1. Petition Submitted by Securevest Properties, LLC, to Vacate Right of Way on Annutalaga Avenue 14491 adopted Pass
  73. 2. Rezoning Petition Submitted by O'Reilly's Automotive Stores, Inc., on Behalf of JMBA Group, LLP (H2433) 14604 adopted Pass
  74. 3. Rezoning Petition Submitted by Caleb Lane on Behalf of Pauline Lane (H2434) 14605 adopted Pass
  75. 4. Rezoning Petition Submitted by John R. Dipalo on Behalf of Florida Tropics Realty, Inc. (H2436) 14606 adopted Pass
  76. 5. Rezoning Petition Submitted by Seggie Custom Buildings, LLC, on Behalf of Viking Realty, Inc. (H2437) 14607 adopted Pass
  77. 6. Request to Postpone Rezoning Petition Submitted by Society Hill Capital Partners, LLC, on Behalf of Gold Dust Farms (H2420) 14608 adopted Pass
  78. 74 Budget Resolution for Reimbursement of Various Administrative Charges From Capital Municipal Service Benefit Unit Funds to Transportation Trust and Constitutional Gas Tax Funds and Close-Out of Sixteen Municipal Service Benefit Unit Funds 14763 adopted
  79. 7. Master Plan Revision Petition Submitted by Tri-County Development, Inc. (H2454) 14609 adopted Pass
  80. 76 LEGISLATIVE
  81. 77 COUNTY ATTORNEY JON JOUBEN
  82. 8. Proposed Emergency Ordinance Pertaining to Placement of Temporary Shelters on Residential Property Following Declared State of Emergency 14668 adopted Pass
  83. 79 PAGE BREAK
  84. O. MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM
  85. 81 Budget Resolution for Reimbursement of Various Administrative Charges From Capital Municipal Service Benefit Unit Funds to Transportation Trust and Constitutional Gas Tax Funds and Close-Out of Sixteen Municipal Service Benefit Unit Funds 14571 adopted Pass
  86. P. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  87. 1. Award of Construction Contract to B.R.W. Contracting, Inc., for Municipal Solid Waste Cell No. 4 Construction Project for Solid Waste and Recycling Department (Contract No. 23-C00489/FH; Amount: $17,637,315.00) 14598 adopted Pass
  88. 2. Award of Contract to Hawkins, Inc., d/b/a Hawkins Water Treatment Group, Inc., and Odyssey Manufacturing for Supply of Liquid Sodium Hypochlorite for Use at Water and Wastewater Treatment Plants (Contract No. 24-T00798/JC; Amount: $2,706,375.00) 14492 adopted Pass
  89. 3. Award of Sole Source Contract to Southeastern Florida Pump, LLC, d/b/a Southeastern Pump for Supply, Repair and Maintenance of Barnes Crane Pumps for Utilities Department (Contract No. 24-TSS00822/JC; Amount: $240,000.00) 14361 adopted Pass
  90. 4. Final Close-Out of Contract With Superior Asphalt, Inc., for Westside Government Center and Sheriff’s Office/Emergency Operations Center Parking Lot Restoration Projects for Facilities Maintenance Department (Contract No. 23-ITB00307/TC; Amount: $34,843.50) 14621 adopted Pass
  91. 5. Professional Services Contract With SJUR Solutions, Inc., for Video Inspection Pro Software Solution for Building Division (Contract No. 24-PS00910; Amount: $275,000.00) 14649 adopted Pass
  92. 6. Utilization of State Department of Management Services Contract With Toshiba America Business Solutions, Inc., for Copiers, Printers, and Related Business Products and Services for Various County Departments 14676 adopted Pass
  93. Q. DEVELOPMENT SERVICES PLANNING DIRECTOR OMAR DEPABLO
  94. 90 Petition Submitted by Raymond Craig Campbell for Family Hardship Relief From Subdivision Regulations 14592 adopted Pass
  95. R. FLEET OPERATIONS MANAGER DOUGLAS LIVERMORE
  96. 92 Purchase of Various Vehicles and Equipment Through Fleet Replacement Program 14632 adopted Pass
  97. S. COUNTY ADMINISTRATOR JEFFREY ROGERS
  98. 1. Confirmation of Brittany J. Scharf as New UF/IFAS Extension Director for Hernando County 14472 adopted Pass
  99. 2. Discussion of Board Policy No. 06-01 Regarding Appointment of County Board and Committee Members 14704
  100. 3. Update Regarding Coronavirus State and Local Fiscal Recovery Funds Spending Plan Through American Rescue Plan Act (ARPA) and Discussion Regarding Use of Unobligated Funds 14559 adopted Pass
  101. 4. Update Regarding Ongoing Board Directives 14190
  102. 5. Recognition of Outgoing Commissioner Elizabeth Narverud 14556
  103. T. BOARD OF COUNTY COMMISSIONERS
  104. U. ADJOURNMENT
  105. 101 RECESS/RECONVENE

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