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Board of County Commissioners

May 28, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 80 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. A. CALL TO ORDER
  3. 2 The Board of County Commissioners' is scheduled to hold a special meeting for Tuesday, June 4, 2024, 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, June 11, 2024, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  4. A. CALL TO ORDER
  5. 1. Invocation
  6. 2. Pledge of Allegiance
  7. B. AGENDA adopted Pass
  8. C. ELECTED OFFICIALS
  9. D. COMMEMORATIVE RESOLUTION/RECOGNITION
  10. 1. Recognition of Mermaid Tale Trail as Recipient of Tampa Bay Regional Planning Council “Built Environment” Award 14063
  11. 2. Resolution Proclaiming June 10, 2024, Through June 14, 2024, as Code Enforcement Officers Appreciation Week 13920 adopted Pass
  12. E. CITIZENS' COMMENTS
  13. F. BOARD/STAFF RESPONSES
  14. G. CONSENT AGENDA
  15. 14 AGREEMENT/GRANT
  16. 1. Amendment No. 5 to Grant Agreement With Florida Fish and Wildlife Conservation Commission for Florida Boating Improvement Program Grant Funding for Improvements at Lake Townsen Park Boat Ramp 14044 adopted Pass
  17. 15 Capital Public Transportation Grant Agreement With State Department of Transportation for Section 5311 Grant Funding for TheBus Mobile Data Terminal Upgrade Project for Transit Operations and Associated Resolutions 15907 adopted
  18. 2. Capital Public Transportation Grant Agreement With State Department of Transportation for Section 5311 Grant Funding for TheBus Mobile Data Terminal Upgrade Project for Transit Operations and Associated Resolutions 14053 adopted Pass
  19. 3. Public Transportation Grant Agreement With State Department of Transportation for Section 5311 Grant Funding for TheBus Mobile Data Terminal Upgrade for Transit Operations and Associated Resolutions 14054 adopted Pass
  20. 17 Public Transportation Grant Agreement With State Department of Transportation for Section 5311 Grant Funding for TheBus Mobile Data Terminal Upgrade for Transit Operations and Associated Resolutions 15908 adopted
  21. 4. Ratification of Submittal of Community Planning and Technical Assistance Grant Application to State Department of Commerce for Development of South Brooksville Community Redevelopment Area Plan 14004 adopted Pass
  22. 5. Request by Sheriff’s Office to Apply for FY 2024 Bureau of Justice Assistance Grant for Replacement of Vests Through Bulletproof Vest Partnership 14003 adopted Pass
  23. 20 AVIATION
  24. 6. Amendment for Extension of Public Transportation Grant Agreement With State Department of Transportation for Technology Drive Gate and Fence Project Located at Brooksville-Tampa Bay Regional Airport 14018 adopted Pass
  25. 7. Amendment for Extension of Public Transportation Grant Agreement With State Department of Transportation for Westside Infrastructure Improvements Project at Brooksville-Tampa Bay Regional Airport 14010 adopted Pass
  26. 8. Consent to Encumber and Non-Disturbance Agreement With Wolfswood Holdings, LLC, and BankUnited, N.A. for Property Located at 15741 Technology Drive Located at Brooksville-Tampa Bay Regional Airport 14017
  27. 8. Consent to Encumber and Non-Disturbance Agreement With Wolfswood Holdings, LLC, and BankUnited, N.A. for Property Located at 15741 Technology Drive Located at Brooksville-Tampa Bay Regional Airport 14017 adopted Pass
  28. 9. Public Transportation Grant Agreement With State Department of Transportation for Airport Administration Building HVAC Replacement at Brooksville-Tampa Bay Regional Airport and Associated Resolutions 14011 adopted Pass
  29. 24 Public Transportation Grant Agreement With State Department of Transportation for Airport Administration Building HVAC Replacement at Brooksville-Tampa Bay Regional Airport and Associated Resolutions 15909 adopted
  30. 25 PAGE BREAK
  31. 26 MISCELLANEOUS
  32. 10. Transmittal of List of Accounts Payable Disbursements for Weeks Ended April 26, 2024, and May 3, 2024 13989 adopted Pass
  33. 28 PROPERTY
  34. 11. Final Plat for Caldera Phases 3 and 4 14038 adopted Pass
  35. 12. Release of Performance Bond for Cabot Citrus and Atlantic Specialty Insurance for Cabot Citrus Farms Residential Phase 1 Offsite Force Main 14042 adopted Pass
  36. H. CORRESPONDENCE TO NOTE
  37. 1. Notice of Conditional Use Permit Actions Taken by Planning and Zoning Commission on May 13, 2024 14051
  38. 2. Notice of Receipt of Limited Offering Memorandum for Special Revenue Bond Anticipation Note, Series 2024 From Cabot Citrus Farms Community Development District 14005
  39. 3. Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on May 13, 2024 14052
  40. 4. Notifications From Duke Energy Florida, LLC, Advising of Upcoming Right-of-Way Vegetation Herbicide Application Management Activities 14066
  41. 5. Notifications From Duke Energy Florida, LLC, Advising of Upcoming Right-of-Way Vegetation Management Activities 14062
  42. 6. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for March 2024 13995
  43. I. RECESS/RECONVENE
  44. J. RECONVENE REGULAR MEETING
  45. K. PUBLIC HEARINGS adopted Pass
  46. 41 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  47. 42 STANDARD
  48. 43 DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ
  49. 1. Variance Petition Submitted by ARC Florida Homes, LLC, on Behalf of Milvian, LLC (V2349) 14016 adopted Pass
  50. 45 PAGE BREAK
  51. 2. Variance Petition Submitted by ARC Florida Homes, LLC, on Behalf of Milvian, LLC (V2350) 14019 adopted Pass
  52. 3. Variance Petition Submitted by Richard Johnson 14020 adopted Pass
  53. 4. Rezoning Petition Submitted by Southern Citrus Groves, LLC, on Behalf of Opal Clark, as Trustee of Opal Clark Revocable Living Trust Agreement Dated October 10, 2001 (H2352) 14021 adopted Pass
  54. 49 LEGISLATIVE
  55. 3. Update Regarding Ongoing Board Directives 13660
  56. 50 PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  57. 2. Request for Operations Support Specialists Position to Assist With Increase in Development Within Building Division and Associated Budget Amendment 14001 adopted Pass
  58. 5. Resolution to Adopt Non-Ad Valorem Special Assessment Rates for West Hernando Street Lighting Municipal Service Benefit Unit 13946 adopted Pass
  59. 6. Resolution to Adopt Non-Ad Valorem Special Assessment Rates for Kensington Woods Street Lighting Municipal Service Benefit Unit 13961 adopted Pass
  60. L. COUNTY ADMINISTRATOR JEFFREY ROGERS
  61. 1. Interlocal Agreement With School Board of Hernando County, Hernando County, and City of Brooksville for Mutual Use of Facilities 14071 adopted Pass
  62. 2. Request for Operations Support Specialists Position to Assist With Increase in Development Within Building Division and Associated Budget Amendment 14001
  63. 3. Update Regarding Ongoing Board Directives 13660
  64. M. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH adopted Pass
  65. 57 Amendment to Statewide Logistics Center Water and Sewer Services and Infrastructure Improvements Agreement Dated June 27, 2023, With One Hernando, LLC, for Development of Industrial Park 14041 adopted Pass
  66. 1. Final Close-Out of Contract With Augustine Construction, Inc., for Construction for Elgin Boulevard Sidewalk Local Agency Program Project From Deltona Boulevard to Mariner Boulevard (Contract No. 22-CG0039/DK; Amount: $124,349.93) 14029 adopted Pass
  67. 2. Ratification of Emergency Purchase Order to Insight Public Sector for iPads With Extended Service Agreements for Hernando County Fire and Emergency Services (Amount: $53,612.40) 14031 adopted Pass
  68. N. ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA
  69. 61 Amendment to Statewide Logistics Center Water and Sewer Services and Infrastructure Improvements Agreement Dated June 27, 2023, With One Hernando, LLC, for Development of Industrial Park 14041 adopted Pass
  70. O. HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  71. 1. Approval of Affordable Housing Rehabilitation Program Policy 14043 adopted Pass
  72. 2. Approval of Hernando County Opioid Prevention Grant Awards - Round 2 13620 adopted Pass
  73. 3. Request for Forgiveness of Second Mortgage for Paulo Batista and Tammy Batista Through Homeownership Down Payment Assistance Program adopted Pass
  74. 4. Revision to Board Policy No. 12-03 Regarding Disposition of Human Remains 13869 adopted Pass
  75. P. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  76. 1. Contract for Sale and Purchase of Real Estate With John Dolci for Property Located on Shoal Line Boulevard and Hermosa Boulevard for Lift Station Expansion Project for Utilities Department (Key #169702) 14014 adopted Pass
  77. 2. Third Amendment to Office Lease With City of Brooksville for Office Space Located at City Hall for Property Appraiser’s Office 14000 adopted Pass
  78. Q. BOARD OF COUNTY COMMISSIONERS
  79. R. ADJOURNMENT
  80. 72 RECESS/RECONVENE

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