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Board of County Commissioners

November 17, 2026 Final
Agenda PDF Official record ↗

Agenda — 97 items

  1. Notice to Proceed – GOPASCO Multimodal Transfer Station – Fox Hollow – Wharton-Smith – Task Order FM26-007 – Contract 7165 – September 2, 2026.
  2. Notice to Proceed – Utilities Environmental Lab – Creative Contractors, Inc., – Task Order No. FM25-003 – Contract 6442 – April 23, 2026
  3. Notice to Proceed – Hudson Library Renovations – Bandes Construction Company, Inc., – Task Order No. FM25-001 – Contract 6600 – September 23, 2026
  4. Notice to Proceed – Purchase and Installation of Three Fuel Canopies for Multiple Sites – Weatherproofing Technologies, Inc., – Omnia Agreement R230404 – Contract 7321 – October 5, 2026
  5. Notice to Proceed – Fire Rescue Station No. 4 – Ajax Building Company, LLC., – Task Order No. FM24-031 – Contract 6205 – June 2, 2026
  6. First Amendment to Cooperative Funding Agreement No. 21CF0003440 (Agreement) – Southwest Florida Water Management District (SWFWMD) and Pasco County (County) – Recognize and Appropriate Additional Time for Griffin Park Flood Abatement (Q210) (SW-0944) (Project); Extend the Contract Period and Modify the Project Schedule – No Funding Required
  7. First Amendment to Cooperative Funding Agreement No. 22CF0003692 – Southwest Florida Water Management District (SWFWMD) and Pasco County (County) – Recognize and Appropriate Additional Time for Lafitte Drive Stormwater Improvements (Q225) (SW-1094) (Project); Extend the Contract Period and Modify the Project Schedule – No Funding Required
  8. Brightly Software Inc - Signed Agreement - Computerized Maintenance Management System Services
  9. Budget Amendment and Resolution — FY 2026-2027 Emergency Management Preparedness and Assistance Grant (EMPA) Agreement No. A0704 - Florida Division of Emergency Management (FDEM) — Execution of Grant Agreement — $105,806.00
  10. Economic Incentive Agreement – H. Lee Moffitt Cancer Center and Research Institute, Inc. – $21,000,000.00
  11. First Amendment to Agreement for Grant Management Services Between Pasco County and IEM International, Inc. - $1,815,890.00
  12. Sixth Amendment to Agreement for Design of Pasco County Jail Expansion (RSQ-KM-20-003) - Hellmuth, Obata & Kassabaum, Inc. - Additional Design and Construction Administration Services and Extend Agreement One Hundred Twenty (120) Days - $198,394.00
  13. Agreement Between Pasco County and Sunrise of Pasco County, Inc. Related to Services for Incarcerated Survivors of Sexual Assault
  14. Development Agreement (Consent) – Old Pasco Road Development Agreement – Meritage Homes of Florida, LLC – A Development Agreement For the Old Pasco Road MPUD to Design, Permit, and Construct Old Pasco Road from Two Lanes to Four Lanes from Coyote/Sedgeway Boulevard to approximately Old Mill Road In Exchange for Cash Reimbursement; Located in Central Pasco County
  15. Memorandum of Agreement – United States Army Corps of Engineer, Florida State Historic Preservation Officer, and Pasco County – SAJ-2022-02599 Anclote River Park – No Funding Required
  16. Third Amendment to 2020 Agreement with Clear Channel Outdoor, LLC, for the Removal and Conversion of Billboards Pursuant to Section 70.20, Florida Statutes
  17. (SPS26-0073) Agreement – State of Florida, Agency for Healthcare Administration – Premier Community Healthcare, Inc. – Local Match Funding for Low Income Pool – $150,000.00
  18. Ratification of Low-Income Pool Letter of Agreement and Intergovernmental Transfer (IGT) Questionnaire – State of Florida, AHCA – Pasco County Local Provider Participation Fund (LPPF) – $1.00
  19. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. EMA-2023-FM-004-0022) James and Elizabeth Douglas – Elevation of a Flood Prone Property 13606 Outboard Court - $454,350.00 (Federal Share: $340,762.50; Homeowner's Share: $113,587.50)
  20. Authorization To Execute Settlement Agreement And Release Of All Claims In The Case Of Robert Schudler And Elizabeth Schudler V. Pasco County, Florida, Richard Bernier, And Ellen Bernier – 2023-CA-003491
  21. Authorization To Execute Stipulated Settlement Agreement And Release Of All Claims Resolving The County Code Enforcement Action And A Bert J. Harris Jr., Private Property Rights Protection Act Claim Concerning Innovation Academy & Preschools, LLC/11609BV Land Trust
  22. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. EMA-2023-FM-004-0027) William and Nicole Rutherford and Lori Townsend – Elevation of a Flood Prone Property 6715 Clark Street — $329,839.94 (Federal Share: $329,839.94)
  23. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. EMA-2023-FM-004-0037) Jimmy and Helen Pantos – Elevation of a Flood Prone Property 5520 Tropic Drive — $403,172.00 (Federal Share: $403,172.00)
  24. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. FMA-PJ-04-FL-2023-020) Hardt – Elevation of a Flood Prone Property 8211 Hayward Lane — $422,206.00 (Federal Share: $316,654.50; Homeowner's Share: $105,551.50)
  25. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. FMA-PJ-04-FL-2023-023) Leigh Ann Williams – Elevation of a Flood Prone Property 5409 Cotee River Drive — $496,541.76 (Federal share: $372,406.31; Homeowner's Share: $124,135.45)
  26. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. FMA-PJ-04-FL-2023-008) Carolyn J. Poulsen – Elevation of a Flood Prone Property 5506 Bay Boulevard — $285,149.24 (Federal Share: $285,149.24)
  27. Authorization to Shortlist and Delegation of Negotiation and Execution of Agreement to County Administrator for Solicitation No. RSQ-SV-26-079 – Sunlake Blvd Sewer Force Main– Not to Exceed Budgeted Amount Plus 20%
  28. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. FMA-PJ-04-FL-2023-012) Xavier Muniz and Jackie Little – Elevation of a Flood Prone Property 4703 Heavens Way — $398,538.40 (Federal Share: $398,538.40)
  29. Budget Amendment and Resolution — State-Funded Agreement for 911 State Grant Program S28-26-07-11 between the State of Florida Department of Management Services and Pasco County - Vesta 911 Call Handling System - Sole Source Purchase AK Associates, Inc. - $1,585,900.42
  30. Budget Amendment and Resolution — Flood Mitigation Assistance Program Subaward and Grant Agreement (Project No. FMA-PJ-04-FL-2023-021) John M. Guarisco, Kim Barbieri, and Julian Guarisco – Elevation of a Flood Prone Property 14617 Colette Street — $307,632.42 (Federal Share: $230,724.30; Non-Federal Share: $76,908.12)
  31. First One-Year Renewal – Bob Barker, Company, Inc.; Charm-Tex, Inc., and Victory Supply, LLC – Inmate Welfare and Jail Supplies – $550,000.00
  32. Additional Purchase Authority – Multiple Vendors – As Needed Asphaltic Concrete – $300,000.00
  33. Exempt Purchase – Stryker Sales, LLC – Annual Warranties and Maintenance Service Plans - $204,102.00
  34. Unauthorized Purchase Request (UPR) – Traffic Control Products of Florida, Inc. – Trinity Boulevard and Cool Springs Parkway Signalized Intersection Improvements (TED26-0429)
  35. FAC26-1190 – Fire Station No. 24 Bay Reconstruction – Change Order No. 2 – Williamson Design Associates – $15,236.30
  36. PDE26-1070 Change Order No. 2 to Task Order No. OEG24-1031 - Stearns, Conrad and Schmidt, Consulting Engineers - EPA Brownfields Grant #02D28722
  37. Change Order No. 1 to Task Order TED26-0105 – Coastal Design Consultants, Inc.– Design and Post Design Services for the Intersection Signalization at Chapel Pines Boulevard and Curley Road (TED26-0415)
  38. IEM International Task Order # 3
  39. First Amendment to Task Order No. FM26-007 – Wharton-Smith, Inc. – Go Pasco Multimodal Transfer Station – Fox Hollow – $5,047,644.00
  40. FAC26-1137 – PCPT/GOPASCO Building Expansion/Renovation Galen Wilson Site – Preconstruction Task Order FM26-012 – Wharton-Smith Inc. – $47,778.00
  41. Revision No. 1 to Task Order No. 1-26 – Stearns, Conrad & Schmidt, Consulting Engineers, Inc. (SCS) – Operational Testing Sampling and Analysis Class I Injection Well System (SW27-0010)
  42. Task Order No. TED26-0357 – Coastal Design Consultants, Inc. – Updated Design Plans and Post Design Services for Stanley Branch Culvert Replacement at Pasco Road (TED26-0357)
  43. Task Order No. 1-27 – Stearns, Conrad & Schmidt, Consulting Engineers, Inc. (SCS) – Semi-Annual Water Quality Monitoring Assistance Class I and Class III Landfills (SW27-0011)
  44. Task Order No. TED26-0374 – EGIS USA, Inc. (f/k/a H.W. Lochner Inc) – Construction Engineering and Inspection Services for the Fort King Road from Hester to North of Coleman Avenue Sidewalk (TED26-0374)
  45. Task Order No. TED26-0336 – Ayres Associates, Inc. – Design and Post Design Services for Jasmine Boulevard from U.S. Highway 19 to and Including the Traffic Circle East of Azalea Drive (TED26-0336)
  46. An Ordinance Amending the Pasco County Comprehensive Plan; Providing for a Comprehensive Plan Text Amendment to Subarea Policy FLU 7.1.34 - Palmetto Ridge; to Add 300 New Residential Units, Add 50,000 Square Feet Of Retail Uses, and Reduce the Preservation Area by 25 Acres in Order to Realign Vision Roadway “AD” on Approximately 3,536 Acres Located in North Central Pasco County on the North Side of State Road 52 Approximately .5 Miles East of the Intersection of State Road 52 and Ehren Cutoff and Providing for Additional Text Amendments as Necessary for Internal Consistency; Providing for a Repealer, Severability, and an Effective Date.
  47. Final Certification of the 2026 Tax Roll - Pasco County Property Appraiser - Dated October 6, 2026<br data-pasted="true">Memorandum
  48. Budget Amendment - 2019D Libraries GO Bond Debt Service - Office of Management and Budget - Increasing Debt Service Budget - FY 2026 - $6,667.00
  49. Approve the Write-Off of Uncollectible Accounts Receivable — Policy Number 700-05 — Various Branches and Departments - $15,631,661.13
  50. Approve, Ratify, and Confirm the Remittance of Arbitrage Rebate and Yield Reduction Payment to the Internal Revenue Service (IRS) in the Amount of $5,230,252.48. Budget Amendment and Resolution for Arbitrage Rebate and Yield Reduction Payment to the Internal Revenue Service for Arbitrage Interest Earned – Arbitrage Compliance Specialists - General Obligation Bonds, Series 2020A Fire Rescue Projects and Improvements, 2021B Jail Projects and Improvements, and Second Local Option Fuel Tax Refund Rev Bond Serv 2021 - $5,230,255.00
  51. Request Expenditure from Law Enforcement Trust Fund (LETF) - Chris Nocco, Sheriff - Letter Dated 10/10/2026 - Florida Contraband Forfeiture Act Expenditures - $17,000.00
  52. Board Direction on Adjustments to Fiscal Year 2027 Budget — To Be Distributed
  53. Office of Disaster Recovery Resources Awards
  54. Budget Amendment and Resolution - Commercial Redevelopment High Impact Loan Program Funded by Community Development Block Grant Disaster Recovery (CDBG-DR) Funds - $8,804,395.00
  55. Report of Receipt of Annual Donations FY26 — Library Services Department
  56. Recording of Mortgage Joinder and Consent — Sandhill Ridge Plat — Habitat for Humanity of Pinellas County, Inc. — No Funding Required
  57. Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 70NGP200606 – MITEK INC (Developer) – MiTek Manufacturing Warehouse Right of Way Project (Construction Of An Emergency Access Connection To Tucker Road) Permit No. ROW-2024-00833 (PDE25-0435)
  58. Receive the Right-of-Way (ROW) Maintenance Guarantee Surety Bond No. 0267543 – M/I Home of Tampa, LLC (Developer) – Joy Drive, Right of Way Improvements Permit No. ROW-2023-00191 (PDE26-0192)
  59. ACMS, Inc. d/b/a Heart of Florida Environmental – CPI Increase Request for Fiscal Year 2027– As Needed Transport and Disposal of Solid Waste (SW27-0050)
  60. Waiver of Code Compliance Clearing of Overgrown Lot Condition Lien Interest - Lisa M. Krutko - 4352 Glissade Drive, New Port Richey, FL 34652 - No Funding Required
  61. <span style="margin-left:1.5pt;">Resolution Confirming the Necessity of and Supporting the Continued Existence of the Pasco County Commission on Human Trafficking - No Funding Required</span>
  62. Scope of Work, Budget Amendments, and Resolutions - 2026–2027 Opioid Overdose Prevention Partnership: Pasco County Fire Rescue Department and Florida Department of Health — $171,325.00
  63. Board of County Commissioners Regular Meeting/Rezoning July 14, 2026 – 10 A.M.
  64. Board of County Commissioners Regular Meeting/Rezoning October 20, 2026 – 10 A.M.
  65. Villages of Pasadena Hills Advisory and Planning Committee (VOPH) Meeting Minutes – April 16, 2025
  66. Board of County Commissioners Regular Meeting/Rezoning August 25, 2026 – 10 A.M.
  67. Board of County Commissioners Budget Hearing September 9, 2026 – 5:15 P.M.
  68. Board of County Commissioners Regular Meeting/Rezoning October 6, 2026 – 10 A.M.
  69. A Resolution By The Board Of County Commissioners Of Pasco County, Florida, Declaring The Month Of November As National Hospice And Palliative Care Month And Commending Gulfside Healthcare Services For Its Outstanding Service And Dedication To The Citizens Of Pasco County
  70. Board of County Commissioners Regular Meeting/Rezoning June 2, 2026 – 10 A.M.
  71. Release of the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 0230167 and Accept ROW Maintenance Guarantee Surety Bond No. 0267554 – M/l Homes of Tampa, LLC (Developer) – Ehren Cuttoff Residential, Right of Way Improvements (Construct A Left-Hand Turn Lane Into The Project’s Entrance), Permit No. ROW-2020-00144 (PDE26-0224)
  72. Board of County Commissioners Regular Meeting/Rezoning September 22, 2026 – 10 A.M.
  73. Board of County Commissioners Regular Meeting/Rezoning August 11, 2026 – 10 A.M.
  74. Board of County Commissioners Regular Meeting/Rezoning September 9, 2026 – 10 A.M.
  75. Zoning Amendment Substantial Modification (Consent) - Palmetto Ridge MPUD – Palmetto Ridge Cattle Company LLC, EPG Palmetto Ridge Holding LLC, – A Substantial Modification to the Palmetto Ridge MPUD Master Planned Unit Development District to Allow for the Development of 2,800 Residential Dwelling Units and 100,0000 Square Feet of Commercial Uses and Associated Infrastructure on Approximately 3,536 Acres Located in North Central Pasco County on the North Side of State Road 52 approximately .5 miles East of the Intersection of State Road 52 and Ehren Cutoff
  76. Board of County Commissioners Budget Hearing September 22, 2026 – 5:15 P.M
  77. Board of County Commissioners Special Meeting September 29, 2026 – 2 P.M.
  78. Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 30241086 – Case Contracting Company (Developer) – Convenience Store @ Walmart 3418 - Right of Way Improvements, Permit No. ROW-2024-00777 (PDE26-0062)
  79. Release of Performance Guarantee No. 0259261 and Accept the Partial Performance Guarantee Surety Bond No. 0267256 – North AR-1 of Pasco Community Development District (Developer) – Angeline Phases 2A (PDE25-0442)
  80. <span style="margin-left:0in;">Specific Approvals, General Warrants, Payroll Items, And Transfer Authorizations </span>Including Those Previously Approved By The Chairman/Vice-Chairman Since The Last Regular Meeting Of The Board Of County Commissioners
  81. Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 0271290 – Ashton Tampa Residential, LLC (Developer) – Willow Bend Townhomes, Right of Way Improvements Permit No. ROW-2025-00401 (PDE26-0187)
  82. Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 024289240 – Lennar Homes, LLC (Developer) – Sagebrush Phases 1A, 1B, 1C, & 1D, Right of Way Improvements Permit No. ROW-2024-00945 (PDE26-0405)
  83. <span style="font-size:inherit;" id="isPasted">Zoning Amendment (Regular) - Gagne Robert H Trust/Gagne MPUD Master Planned Unit Development - A Rezoning Request From an MPUD Master Planned Unit Development District to an MPUD Master Planned Unit Development District to Allow for the Development of 300 Multi-Family Apartment Units and 30,000 Square Feet of Commercial Uses and Associated Infrastructure - Southeast Pasco County - Located at the Southeast Corner of the Intersection of Chancey Road and Gall Boulevard - Containing Approximately 18.63 Acres</span>
  84. Release of Performance Guarantee No. 0259260 and Accept the Partial Performance Guarantee Surety Bond No. 0267257 – North AR-1 of Pasco Community Development District (Developer) – Angeline Phases 2B (PDE25-0458)
  85. Receive the Right-of-Way (ROW) Performance Guarantee Surety Bond No. GM 252776 – Center State Development (Developer) – Happy Hill Road Right of Way Improvements, Permit No. ROW-2025-00232 (PDE26-0061)
  86. Conditional Use Request (Consent) – Kris Grau/Grau Property 14th Street – Conditional Use for Vehicle Storage and Impound Yard for Existing Towing Service in a C-2 General Commercial District – Northeast Pasco County – East of 14th Street Approximately 1,050 feet Southeast of the Intersection of 14th Street and Long Avenue – Containing Approximately 0.87 Acres
  87. Award of Bid No. IFB-DS-25-008 – U.S. Water Services Corporation – As-Needed Pump Station Rehabilitation Services – $1,700,000.00
  88. Budget Amendment — Transfer from Reserves — Lacoochee/Trilby Redevelopment District Tax Increment — $250,000.00
  89. Budget Amendment and Resolution – Transfer Funds from Solid Waste Department's Fund Reserves to Resource Recovery Facility Expansion Project – $42,000,000.00
  90. Budget Amendment – Parks, Recreation, and Natural Resources Department (PRNR) – Transfer Funds from Tree Mitigation Fund Reserves to PRNR Accounts – $25,688.00
  91. Budget Amendment and Resolution – Transfer Funds from Solid Waste Department's Fund Reserves to Cooling Tower Hardening Project – $2,800,000.00
  92. Budget Amendment and Resolution – Public Services - Animal Services Department and Human Services Division – To Recognize Approved Community Development Grant Funded Projects – $270,400.00
  93. Budget Amendment and Resolution – U.S. Department of Housing and Urban Development – Community Project Funding Grant No. B‑26‑CP‑FL‑0572 – CFDA No. 14.251 – $4,000,000.00
  94. Budget Amendment and Resolution – Public Transportation – Federal Transit Administration – 5310 Enhanced Mobility of Seniors and Individuals with Disabilities – CFDA No. 20.513 – $675,000.00 (Federal: $540,000.00; FDOT: $67,500.00; County: $67,500.00)
  95. An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Comprehensive Plan Amendment To The Future Land Use Map (2-15 And Sheet 6) Changing From AG (Agricultural) To AG/R (Agricultural/Rural) On Approximately 5.01 Acres Of Real Property Located On The North Side Of Bent Fork Road Approximately 1,800 Feet West Of The Intersection Of Bellamy Brothers Boulevard And Bent Fork Road; And Providing For Additional Text Amendments As Necessary For Internal Consistency; Providing For A Repealer, Severability, And An Effective Date.
  96. An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Comprehensive Plan Amendment To The Future Land Use Map (Map 2-15 And Sheet 23) From RES-9 (Residential-9 Du/Ga) To RES-24 (Residential-24 Du/Ga) On Approximately 15.267 Acres Of Real Property (A Portion Of) 18.634 Acres Of Parcel 23-26-21-0020-07100-0020 Located On The Southeast Corner Of The Intersection Of U.S. Highway 301 (Gall Boulevard) And Chancey Road; And Providing For Additional Text Amendments As Necessary For Internal Consistency; Providing For A Repealer, Severability, And An Effective Date.
  97. Award of Solicitation No. IFB-SV-26-102 – AJ General Construction Services, Inc. and Flores Construction Co. – As Needed Miscellaneous Concrete and Asphalt Services – Multi-Year Award – $300,000.00

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