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Board of County Commissioners

May 14, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF Official record ↗

Agenda — 87 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, May 28, 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/CERTIFICATE
  9. 1. Recognition of Hernando County Utilities Department Award of Environmental Stewardship Award by State Department of Environmental Protection 13970
  10. 2. Recognition of Hernando Beach Coast Guard Auxiliary Upon Occasion of 50th Anniversary 14015
  11. 2. Recognition of Hernando Beach Coast Guard Auxiliary Upon Occasion of 50th Anniversary 14015 adopted
  12. 3. Resolution Proclaiming Hernando County to be Recognized as a “BLUE” County in Support of All Law Enforcement 14007 adopted Pass
  13. 4. Resolution Proclaiming May 2024 as National Treatment Court Month 13979 adopted Pass
  14. 5. Resolution Proclaiming May 18, 2024, Through May 24, 2024, as Safe Boating Week 14045 adopted Pass
  15. 6. Resolution Proclaiming May 19, 2024, Through May 25, 2024, as National Public Works Week 13901 adopted Pass
  16. 7. Resolution Proclaiming May 25, 2024, as Family Abduction Awareness Day 13973 adopted Pass
  17. 8. Resolution Recognizing Name Change From Mid Florida Community Services to You Thrive Florida 13972 adopted Pass
  18. E. CITIZENS' COMMENTS
  19. F. BOARD/STAFF RESPONSES
  20. G. CONSENT AGENDA
  21. 20 AGREEMENT/GRANT
  22. 1. Award of FY 2022 Edward Byrne Memorial Justice Assistance Grant for Adult Drug Court and Associated Budget Resolution 13968 adopted Pass
  23. 2. Mutual Aid Agreement for Water/Wastewater by Hernando County Water and Sewer District for Immediate Relief for Utilities During Emergencies 13959 adopted Pass
  24. 3. Submittal of Application to State Department of Environmental Protection for FY 2025 Springs Funding Grant for Septic to Sewer Conversion Study for Northwest Hernando County 13967 adopted Pass
  25. 23 Resolution Designating Vice-Chairman Brian Hawkins to Execute Documents on Behalf of Board of County Commissioners Should Chairwoman Elizabeth Narverud be Absent 14050
  26. 24 MISCELLANEOUS
  27. 4. Discharges of Order and Satisfactions of Liens for Sheriff’s Office Special Master Liens for Christine Puleo and Stephanie Sims 13913 adopted Pass
  28. 5. Resolution Designating Vice-Chairman Brian Hawkins to Execute Documents on Behalf of Board of County Commissioners Should Chairwoman Elizabeth Narverud be Absent 14050 adopted Pass
  29. 6. Settlement of Workers’ Compensation Claim in Case of Scott Hechler vs. Hernando County 13988 adopted Pass
  30. 7. Transmittal of List of Accounts Payable Disbursements for Weeks Ended April 12, 2024, and April 19, 2024 13956 adopted Pass
  31. 8. Various Discharges of Orders and Satisfactions of Code Enforcement Special Master Liens 13912 adopted Pass
  32. 9. Various Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens 13887 adopted Pass
  33. 10. Various Satisfactions of Interim Disposal Special Assessment Liens 13865 adopted Pass
  34. 32 PROPERTY
  35. 11. Final Plat for Insteada Replat 13990 adopted Pass
  36. 12. Final Plat for Whiting Estates Phase 2 13891 adopted Pass
  37. 13. Lease Agreement With Hernando/Citrus Metropolitan Planning Organization for Office Space Located at Building Division Located at 789 Providence Boulevard 13895 adopted Pass
  38. 14. Release of Performance Bond With Resibuilt Homes, LLC, and Great Midwest Insurance Company for Oak Park Estates 13977 adopted Pass
  39. H. CORRESPONDENCE TO NOTE
  40. 1. Notification From CareerSource Pasco Hernando for Submittal of Application for Subsequent Local Workforce Development Area Designation 13999
  41. 2. Notification From Southwest Florida Water Management District of Proposed Mitigation Bank Service Area for Turpentine Wetland Mitigation Bank 13982
  42. 3. Transmittal of FY 2024-25 Proposed Budget for Emerald Creek Community Development District 13994
  43. 4. Transmittal of FY 2024-25 Proposed Budget for Somerset Bay Community Development District 13993
  44. I. RECESS/RECONVENE
  45. J. RECONVENE REGULAR MEETING
  46. K. PUBLIC HEARINGS adopted Pass
  47. 45 DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ
  48. 46 LEGISLATIVE (BOARD SITTING AS THE LOCAL PLANNING AGENCY / BOARD OF COUNTY COMMISSIONERS)
  49. 1. Comprehensive Plan Text Amendment to Adopt Septic Tank Remediation Plan and Revisions to Utilities Element of 2040 Comprehensive Plan (CPAM2303) 13965 adopted Pass
  50. 48 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  51. 49 STANDARD
  52. 2. Rezoning Petition Submitted by Skyler Gearin (H2401) 13964 adopted Pass
  53. 3. Rezoning Petition Submitted by Land America, LLC, on Behalf of DBW Enterprises, Inc. (H2346) 13958 adopted Pass
  54. 4. Rezoning Petition Submitted by John Sholtes (H2403) 13963 adopted Pass
  55. 5. Rezoning Petition Submitted by TriCounty Development, Inc., on Behalf of Rialto Apartments, LTD (H2328) 13962 adopted Pass
  56. L. DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ
  57. 55 Petition Submitted by Alfred P. Martucci and Sharon K. Martucci for Hardship Relief From Subdivision Regulations 13923 adopted Pass
  58. M. COUNTY ATTORNEY JON JOUBEN
  59. 2d. Amendment No. 3 to Contract With Friends Recycling, LLC, for Hernando County Recyclable Processing (Contract No. 21-T00030/DK) 13978
  60. 57 Request for Certificate of Public Convenience and Necessity Requested by Florida Health Sciences Center, Inc., d/b/a Tampa General Hospital, Aeromed, for Provision of Advanced Life Support and Basic Life Support Ambulance Transport Services 13871 adopted Pass
  61. N. COUNTY ADMINISTRATOR JEFFREY ROGERS
  62. 4d. Award of Contract to B.R.W. Contracting, Inc., for Certified Sand Material Supply and Delivery for Landfill Protective Cover Layer (Contract No. 24-ITB00713/AP; Amount: $1,400,000) 13976
  63. 59 Update Regarding Ongoing Board Directives 13659
  64. O. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  65. 1. Amendment No. 1 to Florida Job Growth Infrastructure Grant Agreement With State Department of Commerce f/k/a State Department of Economic Opportunity for No-Cost Time Extension for Construction of Dr. Dennis Wilfong Center for Success Located at Brooksville-Tampa Bay Regional Airport 13953
  66. 2. Amendment No. 3 to Contract With Friends Recycling, LLC, for Hernando County Recyclable Processing (Contract No. 21-T00030/DK) 13978 adopted Pass
  67. 3. Approval of Task Order No. 1 With Kimley-Horn and Associates, Inc., for Hernando County Parks Master Plan Project and Associated Budget Amendment (Contract No. 24-PG0125/EK; Amount $222,060.00) 13975 adopted Pass
  68. 4. Award of Contract to B.R.W. Contracting, Inc., for Certified Sand Material Supply and Delivery for Landfill Protective Cover Layer (Contract No. 24-ITB00713/AP; Amount: $1,400,000) 13976 adopted Pass
  69. 5. Award of Contract to Systems and Software, Inc., a Division of N. Harris Computer Corporation for Utilities Department Billing Software (Contract No. 22-R00067/PH; Amount: $1,690,806.00) 13949 adopted Pass
  70. 6. Invoices From Hernando County School District for Reimbursement of Expenses Related to Infrastructure Development for Dr. Dennis Wilfong Center for Success Located at Brooksville-Tampa Bay Regional Airport 14032 adopted Pass
  71. 7. Professional Service Agreements With HDR Engineering, Inc., and Locklear & Associates, Inc., for Continuing Engineering Services for Landfill (Contract No. 23-R00046/PH) 13692 adopted Pass
  72. 8. Professional Services Agreement With Wannemacher Jensen Architects, Inc., for Fire Station No. 16 Design and Construction Monitoring and Associated Budget Amendment (Contract No. 24-PS0157/AP; Amount: $313,129.00) 13928 adopted Pass
  73. 9. Utilization of Sourcewell Contract With Abernethy Schwartz Partners, LLC d/b/a BlueConduit, for Modeling of Customer Service Lines to Perform Lead Service Line Inventory for Utilities Department (Contract No. 24-P0120R; Amount: $90,000.00) 14009 adopted Pass
  74. 69 Appeal From Community Bible Church For Relief of Contribution to Sidewalk Improvement Fund 13985
  75. 10. Utilization of Sourcewell Contract With Tarkett USA, Inc., for Animal Services Kennel Flooring Project for Animal Services Department and Associated Budget Resolution (Contract No. 24-PG00163; Amount: $87,149.28) 13987 adopted Pass
  76. P. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  77. 1. Appeal From Community Bible Church For Relief of Contribution to Sidewalk Improvement Fund 13985 adopted Pass
  78. 2. Contracts for Sale and Purchase of Real Estate With Christopher J. Clement and Virginia I. Clement, as Trustees of Clement Family Trust Dated December 26, 2006, for Property Located on Old Stage Coach Road for Fire Station No. 17 (Key #835920 and Key #1087772) 13757 adopted Pass
  79. 3. Off System Construction and Maintenance Agreement With State Department of Transportation for Construction Activities Associated With Shoal Line Boulevard From Jewfish Drive to Calienta Street Project and Associated Resolution 13971 adopted Pass
  80. 4. Ratification of Second Amendment to Agreement With Southwest Florida Water Management District for Weeki Wachee Springshed Stormwater Retrofits 13954 adopted Pass
  81. Q. TRANSIT ADMINISTRATOR DARLENE LOLLIE
  82. 77 Presentation From Center for Urban Transportation Regarding Major Update to Transit Development Plan for FY 2025 Through 2034 13998
  83. AB. UTILITIES DIRECTOR GORDON ONDERDONK
  84. R. BOARD OF COUNTY COMMISSIONERS
  85. 78 Final Bid Notification for Amount Due to State Department of Transportation for Utility Work Along US 301 From Pasco County Line to State Road 50/Cortez Boulevard Project and Associated Budget Amendment 14058 adopted Pass
  86. S. ADJOURNMENT
  87. 80 RECESS/RECONVENE

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