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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/19/2024 9:00 AM Minutes status: Draft  
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
14557  Agenda ItemAdministration of Oath of Office to Re-Elected Commissioners Steve Champion, John Allocco and Newly-Elected Commissioner Ryan Amsler   Not available Video Video
14680  Agenda ItemElection of Officers - Chairman, Vice Chairman and Second Vice Chairman   Not available Video Video
14753 1.Agenda ItemRatification of Proclamation No. 2024-09 Fourth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Second Extension of Declaration of State of Local Emergency Due to Hurricane Milton   Not available Video Video
14881 2.Agenda ItemRatification of Proclamation No. 2024-10 Fifth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Third Extension of Declaration of State of Local Emergency Due to Hurricane Milton   Not available Not available
15003 3.Agenda ItemRatification of Proclamation No. 2024-11 Sixth Extension of Declaration of State of Local Emergency Due to Hurricane Helene and Fourth Extension of Declaration of State of Local Emergency Due to Hurricane Milton   Not available Not available
14594 1.Agenda ItemRecognition of Brooksville-Tampa Bay Regional Airport as Recipient of Air Traffic Control Tower 2023 Outstanding Facility of Year Award   Not available Video Video
14702 2.ResolutionResolution Proclaiming November 17, 2024, Through November 23, 2024, as National Hunger and Homelessness Awareness Week   Not available Video Video
14703 3.ResolutionResolution Proclaiming November 20, 2024, Through November 27, 2024, as Farm-City Week   Not available Video Video
14811 1.Agenda ItemAmendment No. 1 to Grant Agreement With State Department of Environmental Protection for Northcliffe Boulevard Force Main Project   Not available Not available
14655 2.Agenda ItemApplication Submitted by DGP&S Construction, Inc., for Commercial Solid Waste Collectors License for Sole Collection of Construction and Demolition Debris   Not available Not available
14654 3.Agenda ItemApplication Submitted by Gude, LLC, for Commercial Solid Waste Collectors License for Sole Collection of Construction and Demolition Debris   Not available Not available
14345 4.Agenda ItemMemorandum of Understanding With District Board of Trustees of Pasco-Hernando State College for Paper Recycling Program   Not available Not available
14827 5.ResolutionPurchase Order Agreement No. 4 With Lutheran Services Florida, Inc., d/b/a LSF Heath Systems, a Florida Non-Profit Corporation, for Management of Florida Opioid Allocation and Statewide Response Agreement (Opioid Settlement) in Hernando County Effective July 1, 2024, Through June 30, 2025 and Associated Budget Resolution   Not available Not available
14758 6.Agenda ItemRatification of License/Use Agreement With Federal Emergency Management Agency, and U.S. Department of Homeland Security for Disaster Recovery Center at West Hernando Branch Library   Not available Not available
14828 7.ResolutionResolution Authorizing Transit Administrator to Submit Applications, Accept, and Execute All Federal Transit Administration Grants and All Florida Department of Transportation Grants for Fiscal Year 2025   Not available Not available
14817 8.Agenda ItemConsent to Mortgage of Leasehold Interest With Valley National Bank and Lotion on Ocean, LLC, for Property Located at 15411 Flight Path Drive at Brooksville-Tampa Bay Regional Airport   Not available Not available
14818 9.Agenda ItemConsent to Mortgage of Leasehold Interest With Valley National Bank and Lotion on the Ocean LLC, for Property Located at 15431 Flight Path Drive at Brooksville-Tampa Bay Regional Airport   Not available Not available
14816 10.Agenda ItemConsent to Mortgage of Leasehold Interest With Valley National Bank and Lotion on the Ocean LLC, for Property Located at 15480 Aviation Loop Drive at Brooksville-Tampa Bay Regional Airport   Not available Not available
14731 11.Agenda ItemStandard Lease Agreement With Florida Department of Law Enforcement for T-Hangar No. 48 Located at 2185 American Flyer Drive at Brooksville-Tampa Bay Regional Airport   Not available Not available
14672 12.Agenda ItemT-Hangar Lease Agreement With Donald Baldwin for Hangar No. 9 at Brooksville-Tampa Bay Regional Airport   Not available Not available
14633 13.Agenda ItemDischarge of Order and Satisfaction of Sheriff’s Office Special Master Lien for Farhan Ishaque Rahman   Not available Not available
14699 14.Agenda ItemSatisfactions of Mortgage for Juan G. Fernandez Alcantara and Mayerlin E. Fernandez; and Jordan A. Walker Through Homeownership Down Payment Assistance Program   Not available Not available
14689 15.Agenda ItemTransit Program of Projects for FY 2024   Not available Video Video
14640 16.Agenda ItemTransmittal of List of Accounts Payable Disbursements for Weeks Ended September 27, 2024, and October 4, 2024   Not available Not available
14634 17.Agenda ItemVarious Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens   Not available Not available
14946 18.MinutesApproval of Minutes by City of Brooksville for Interlocal Government Meeting of March 14, 2024   Not available Not available
14945 19.MinutesApproval of Minutes for Fire Rescue Assessment Rate Workshop of May 6, 2024   Not available Not available
14944 20.MinutesApproval of Minutes for Regular Meeting of May 14, 2024   Not available Not available
14750 21.MinutesApproval of Minutes for Regular Meeting of June 25, 2024   Not available Not available
14749 22.MinutesApproval of Minutes for Regular Meeting of July 9, 2024   Not available Not available
14812 23.MinutesApproval of Minutes for Regular Meeting of October 22, 2024   Not available Not available
14815 24.MinutesApproval of Minutes for Town Hall Meeting of October 22, 2024   Not available Not available
14698 25.Agenda ItemRelease of Performance Bonds and Acceptance of Maintenance Bonds for Verano Phase 1 and Verano Phase 2   Not available Video Video
15063 1.Correspondence to NoteNotice of Purchasing Policy Exceptions for September 2024   Not available Not available
14899 2.Correspondence to NoteNotice of Conditional Use Permit Actions Taken by Planning and Zoning Commission on November 4, 2024   Not available Not available
14777 3.Correspondence to NoteNotification From State Department of Agriculture and Consumer Services of Fire Management Program and Cooperative Forestry Assistance Program Annual Report for July 1, 2023, Through June 30, 2024   Not available Not available
14684 4.Correspondence to NoteReceipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for August 2024   Not available Not available
14873 5.Correspondence to NoteTransmittal From Clerk of Circuit Court and Comptroller Audit Services Department of Building Permit and Impact Fees Revenue Audit Report Dated October 21, 2024   Not available Not available
14780 6.Correspondence to NoteTransmittal of FY 2024 and FY 2025 Proposed Annual Operating Budgets for Sunrise Community Development District   Not available Not available
14933 7.Correspondence to NoteTransmittal of Southwest Florida Water Management District FY 2025 Meeting Schedule and Boundaries Map   Not available Not available
14690 1.ResolutionRezoning Petition Submitted by M&R Holdings, LLC (H2439)   Not available Video Video
14691 2.ResolutionRezoning Petition Submitted by Jeffrey Dominic Roble (H2435)   Not available Video Video
14692 3.ResolutionRezoning Petition Submitted by Sharon Denise Warthen (H2440)   Not available Video Video
14693 4.ResolutionRezoning Petition Submitted by David M. Daniels, Danielle J. Daniels, Francine Brooks, Charissa Brooks, and Terri Brooks (H2442)   Not available Video Video
14694 5.ResolutionRezoning Petition Submitted by Timothy Fiori and Amber Fiori (H2443)   Not available Video Video
14639 6.ResolutionPetition Submitted by Commercial Way Plaza, LLC, to Vacate Drainage and Utility Easements Located in River Country Estates   Not available Video Video
14650 7.ResolutionPetition Submitted by Peter Paul Bianco and Kimberly Dobyns Bianco as Trustees of Peter Paul Bianco Revocable Trust Fund Dated April 17, 2024, to Vacate Inner Easements Located in Ridge Manor Estates   Not available Video Video
14736 1.ResolutionBudget Resolution Realigning Funds Within Mass Transit Budget   Not available Not available
14764 2.ResolutionBudget Resolution Recognizing Additional Revenue and Expenditures From Fleet Management for FY 2024   Not available Not available
14734 3.ResolutionBudget Resolution Recognizing Remaining Funds Through American Rescue Plan Act (ARPA) Funding for Killian Water Treatment Plant Upgrade Project for Utilities Department   Not available Not available
14903 4.Agenda ItemNotification From Hernando County Sheriff’s Office Announcing Return of Excess Funds for FY 2023-24   Not available Not available
14735 5.Agenda ItemNotification From Tax Collector Announcing Return of Excess Funds for FY 2023-2024   Not available Not available
14901 6.Agenda ItemReturn of Excess Cyber Security Funds for FY 2023-24 and Request for Cyber Security Funds for FY 2024-25 From Hernando County Sheriff’s Office   Not available Video Video
14659 1.Agenda ItemAmendment No. 2 to Contract With Jones, Edmunds and Associates, Inc., for Engineering Services for Glen Water Reclamation Facility Denitrification and Plant Upgrade Project (Contract No. 21-RG0055/PH; Amount: $2,372,200.00)   Not available Not available
14661 2.Agenda ItemAward of Construction Agreement to Highway Safety Devices, Inc., for New Traffic Signal Construction for Wilfong Citizens Center for Success on Spring Hill Drive and Traffic Signal Improvements at Intersection of Mariner Boulevard and Landover Boulevard South for Department of Public Works (Contract No. 24-CG00864/JC; Amount: $1,706,180.30)   Not available Not available
14695 3.Agenda ItemAward of Contract to Lawn Spa, LLC, for Mowing and Landscaping Services for Hernando County Fire and Emergency Services (Contract No. 24-T00821/JC; Amount: $88,200.00)   Not available Not available
14723 4.ResolutionConstruction Agreement With DB Civil Construction, LLC, for Force Main and Water Main Project Located on U.S. Highway 41 From Ayers Road to Runway Drive and Associated Budget Resolution (Contract No. 24-CG00784/JG; Amount: $1,459,950.00)   Not available Not available
14757 5.ResolutionConstruction Contract With Property Services GC for Veterans Memorial Monument Project for Parks and Recreation Department and Associated Budget Resolution (Contract No. 24/CG00852/EK; Amount: $848,982.50)   Not available Not available
14160 6.Agenda ItemContinuing Engineering Services Agreements With Burgess & Niple, Inc.; HDR Engineering, Inc.; Gresham Smith; Infrastructure Consulting & Engineering PLLC, LLC; Stantec Consulting Services, Inc; and VIBEngineering, Inc., for Traffic Engineering Services for Department of Public Works (Contract No. 23-RFQ00414/CR)   Not available Not available
14421 7.Agenda ItemContinuing Engineering Services Agreements With Michael Baker International, Inc., and Mohsen Design Group, Inc., for Continuing Professional Engineering Services at Brooksville-Tampa Bay Regional Airport (24-RFQG00714/EK)   Not available Not available
14620 8.Agenda ItemFinal Close-Out of Contract With New Vista Builders Group, LLC, for Construction of Fire Station No.5 (Contract No. 21-C00008/DK; Amount: $293,044.87)   Not available Not available
14677 9.Agenda ItemMaster Interlocal Agreement With 791 Purchasing Cooperative a/k/a 791 COOP for Contracts and Agreements With Various Vendors for Purchase of Services and Supplies by Various County Departments   Not available Not available
14935 10.Agenda ItemMemorandum of Understanding With Hernando County Fire and Emergency Services for Obligation of American Rescue Plan Act (ARPA) Funds to Provide Emergency Relief From Natural Disasters   Not available Not available
15001 11.Agenda ItemMemorandum of Understanding With Utilities Department for Obligation of American Rescue Plan Act (ARPA) Funds to Provide Necessary Investments for Water and Sewer Infrastructure Projects   Not available Not available
14153 12.Agenda ItemProfessional Services Agreement With Quorum Services, LLC, for Residential and Commercial Services for Building Department (Contract No. 23-RFP00448/AP; Amount: $675,000.00)   Not available Not available
14829 13.Agenda ItemUtilization of 791 Purchasing Cooperative a/k/a 791 COOP Contract and Master Agreement With Ecolane USA, Inc., for Purchase of Software, Hardware and Licenses for Core Systems for Transit Department (Amount: $567,561.00)   Not available Not available
14732 14.Agenda ItemUtilization of State of Georgia Contract With Model 1 Commercial Vehicles, Inc., d/b/a Creative Bus Sales, Inc., for Purchase of Transit Vehicles for Transit Department (Amount: $1,575,096.00)   Not available Not available
14625 15.Agenda ItemUtilization of State of Georgia Cooperative Contracts With Various Vendors for Purchase of Various Supplies and Services   Not available Not available
14420 16.Agenda ItemWork Authorization Agreement With Deeb Construction & Development Co., for Weeki Wachee Woodlands Water Main Interconnect Project for Utilities Department (Contract No. 23-T00040/AP Q15; Amount: $156,684.30)   Not available Not available
14754 17.Agenda ItemWork Authorization Agreement With Seggie Custom Builders, LLC, for Dr. Dennis Wilfong Center for Success Monument Sign Project (24-TFG00704/AP Q1; Amount: $120,766.00)   Not available Not available
14730  Agenda ItemInvoice From Brooksville Main Street FY 2024-25 Funding for Participation in Florida Main Street Program   Not available Video Video
14673 1.Agenda ItemAmendment No. 1 to Grant Agreement With State Department of Environmental Protection for Septic to Sewer Conversion District A, Phase 1 Project   Not available Not available
14511 2.ResolutionAward of Construction Contract to Midsouth, Inc., for Septic to Sewer Conversion District A Phase 1 and Associated Budget Resolution (Contract No. 24-CG00768/JG; Amount: $15,553,016.11)   Not available Not available
14874 3.Agenda ItemChange Order No. 4 to Purchase Order With Coastal Engineering Associates, Inc., for Engineering Services for Septic to Sewer Conversion, District A for Utilities Department (Contract No. 21-RG0045/PH; Amount: $539,175.00)   Not available Not available
13062  ResolutionContract for Sale and Purchase of Real Estate With Times Publishing Company for Property Located at 7300 Winter Street for Hernando County Fire and Rescue Logistics Warehouse and Associated Budget Resolution   Not available Not available
14679 1.Agenda Item2024-2025 Board Member Committee Assignments   Not available Video Video
14902 2.Agenda ItemAppointment of Member to Planning and Zoning Commission Until December 31, 2028   Not available Video Video
14192 3.Agenda ItemUpdate Regarding Ongoing Board Directives   Not available Video Video