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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/23/2024 9:00 AM Minutes status: Final  
Meeting location: John Law Ayers Commission Chambers, Room 160
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
13500 1.Agenda ItemRatification of Submittal of Application to State Department of Emergency Management for Hurricane Idalia Legislative Appropriation Funding for Reimbursement of Debris Collection CostsadoptedPass Action details Not available
13459 2.ResolutionResolution Authorizing County Administrator Signature Authority for Hazard Mitigation Grant Program Grant Application on Behalf of Hernando CountyadoptedPass Action details Not available
13466 3.Agenda ItemRevision to Policy No. 8.071 Providing for Tuition Reimbursement and ProcedureadoptedPass Action details Video Video
13455 4.Agenda ItemSubmittal of Application to US Department of Homeland Security for FY 2023-24 Assistance to Firefighters Grant Program for Hernando County Fire and Emergency ServicesadoptedPass Action details Not available
13403 5.Agenda ItemSubmittal of Emergency Medical Services Matching Grant Application to State Department of Health for Purchase of Automated Cardiopulmonary Resuscitation Machines for Hernando County Fire and Emergency ServicesadoptedPass Action details Not available
13444 6.Agenda ItemConsent to Assignment of Ground Lease for Change of Ownership From Centennial Bank to ADW2, LLC, and Landlord’s Estoppel Certificate to ADW2, LLC, Centennial Bank and Old Republic National Title Insurance Company for Lot No. 58 and Lot No. 59 Located at 15431 Flight Path Drive at Brooksville-Tampa Bay Regional AirportadoptedPass Action details Not available
13465 7.ResolutionResolution Proclaiming January 2024 as Human Trafficking Awareness MonthadoptedPass Action details Video Video
13531 8.ResolutionResolution Proclaiming February 2024 as Black History MonthadoptedPass Action details Video Video
13486 9.ResolutionResolution Proclaiming February 5, 2024, Through February 9, 2024, as Severe Weather Awareness WeekadoptedPass Action details Not available
13426 10.Agenda ItemDeclaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset InventoryadoptedPass Action details Not available
13274 11.Agenda ItemTransmittal of List of Accounts Payable Disbursements for Weeks Ended December 1, 2023, December 8, 2023, December 15, 2023, December 21, 2023, December 29, 2023, and January 5, 2024adoptedPass Action details Not available
13399 12.Agenda ItemVarious Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment LiensadoptedPass Action details Not available
13449 13.Agenda ItemFinal Plat for Sherman Oaks SubdivisionadoptedPass Action details Not available
13460 14.Agenda ItemFinal Plat for Trilby Crossings Phase 3adoptedPass Action details Not available
13494 15.ResolutionResolution Ratifying Approval of Variance Petition Submitted by Charles Fernandez and Kerrie BestadoptedPass Action details Not available
13432 1.Correspondence to NoteNotice of Conditional Use Permit Actions Taken by Planning and Zoning Commission on January 8, 2024   Action details Not available
13193 2.Correspondence to NoteNotice of Purchasing Policy Exceptions for December 2023   Action details Not available
13468 3.Correspondence to NoteNotice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on January 8, 2024   Action details Not available
13424 4.Correspondence to NoteNotification From Southwest Florida Water Management District of Total Habitat Restored Within District   Action details Not available
13442 5.Correspondence to NoteNotification of Format Correction to Interlocal Agreement With Cabot Citrus Farms Community Development District   Action details Not available
13495 6.Correspondence to NoteReceipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for December 2023   Action details Not available
13441 7.Correspondence to NoteTransmittal of Rabies Surveillance Quarterly Report for October 1, 2023, Through December 31, 2023   Action details Not available
13471  OrdinanceProposed Ordinance Related to Retail Transactions; Creating Section 18-1 of Hernando County Code Prohibiting Retail Businesses From Refusing to Accept Cash Payments for Goods or Services   Action details Video Video
13436 1.Agenda ItemConsideration of Settlement Offer to Compromise Outstanding Unsafe Building Abatement Lien Against 16369 Seminole BoulevardadoptedPass Action details Video Video
13454 2.Agenda ItemRenewal of Certificate of Public Convenience and Necessity Requested by PatientCare EMS Solutions d/b/a MedFleet, LLC, for Provision of Advanced Life Support and Basic Life Support Ambulance Transport ServicesadoptedPass Action details Video Video
13487 1.PresentationPresentation Regarding Proposed Master Plan for Hernando County Sheriff’s Office   Action details Not available
13363 2.Agenda ItemUpdate Regarding Ongoing Board Directives   Action details Video Video
13360 1.ResolutionBudget Resolution Recognizing Purchase Orders Carried Over From FY 2023adoptedPass Action details Video Video
13498 2.Agenda ItemAnnual Budget Development Process for FY 2024-25   Action details Video Video
13430 1.Agenda ItemAmendment No. 2 to Contract With McKim & Creed, Inc., for Engineering Services for Water, Wastewater and Reclaimed Water Projects for South Brooksville Stormwater Master Drainage Plan (Contract No. 22-RG0013/PH; Amount: $46,321.00)adoptedPass Action details Not available
13496 2.Agenda ItemApproval of FL01 Lighting Service Agreement With Duke Energy for Installation of Lighting at Dr. Dennis Wilfong Center for Success (Amount: $372,301.56)adoptedPass Action details Not available
13423 3.Agenda ItemAward of Contract to Seggie Custom Builders, LLC, for Pine Island Storm Damage Repair Project (Contract No. 23-T00040/AP; Amount: $374,463.29)adoptedPass Action details Not available
13358 4.Agenda ItemAward of Contracts to Integrated Solutions Consulting Corporation, Thomas Howell Ferguson, P.A., and Witt O’Brien’s, LLC, for Emergency Planning and Grant Program Management Services for Emergency Management (Contract No. 23-TFG0218)adoptedPass Action details Not available
13401 5.Agenda ItemAward of Term Sole Source Contract With Cummins Power South, LLC, for Outside Repairs of Cummins and Onan Equipment for Fleet Department (Contract No. 23-TSS00465/TPR; Amount: $100,000.00)adoptedPass Action details Not available
13421 6.Agenda ItemIncreased Annual Expenditure of Term Contract to Asphalt Paving Systems, Inc., for Premium Microsurfacing for County Road Projects (Contract No. 23-T00029/AP; Increase Amount: $900,000.00)adoptedPass Action details Not available
13431 7.Agenda ItemUtilization of Sourcewell Contract With Syn-tech Systems, Inc., for Fuel Controller System for Fleet Department (Estimated Annual Amount: $340,957.94)adoptedPass Action details Not available
13451 8.Agenda ItemUtilization of State Contract With Carahsoft Technology Corporation for Open Gov Budget Software for Office of Management and Budget Department (Amount: $367,529.14)adoptedPass Action details Not available
13440  Agenda ItemRecognition of Dawn Triconi as New Executive Director for Brooksville Main Street   Action details Video Video
13439  ResolutionPetition Submitted by Dawn E. Bennett-Johnson for Hardship Relief From Subdivision RegulationsadoptedPass Action details Video Video
13425  Agenda ItemDeclaration of County Owned Property Located on Cyril Drive in River Height Estates as Surplus Property and Approval to List Real Property for Sale (Key #732620, #732755 and #732924)adoptedPass Action details Video Video
13435  ResolutionResolution Regarding Reimbursement of Costs Relating to Acquisition of Vehicles and Equipment for County’s Fleet Replacement ProgramadoptedPass Action details Video Video
13287  Agenda ItemDiscussion Regarding Port Authority Building at Linda Pedersen ParkadoptedPass Action details Video Video
13357  PresentationPresentation Regarding Annual Update to Transit Development Plan   Action details Video Video