Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 11/28/2023 9:00 AM Minutes status: Final   Meeting location: John Law Ayers Commission Chambers, Room 160 Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Minutes Packet: Minutes Packet   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (61) 61 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 13182 1. Agenda Item Naming of Airport Tower in Memory of Gary Schraut adopted Pass Action details Video 13183 2. Agenda Item Recognition of Barbara Wills-Lipford for Assistance With Highway Clean-Up adopted Pass Action details Video 13181   Agenda Item Election of Officers - Chairman, Vice Chairman and Second Vice Chairman adopted Pass Action details Video 13181   Agenda Item Election of Officers - Chairman, Vice Chairman and Second Vice Chairman adopted Pass Action details Video 13176 1. Presentation Quarterly Investment Report for Quarter Ended September 30, 2023     Action details Video 13185 2. Agenda Item Discussion Regarding Proposed General Obligation Bonds for Public Safety, Jail and Transportation Capital Improvement Projects     Action details Video 13066 1. Resolution Acceptance of State Department of Commerce Federally-Funded Small Cities Community Development Block Grant Subgrant Agreement for FY 2020-21 and FY 2021-22 and Associated Budget Resolution adopted Pass Action details Not available 13078 2. Agenda Item Reimbursement Agreement Between Hernando County Water and Sewer District and SIG Spring Hill Commercial, LLC, for County Line Road Force Main Extension Project adopted Pass Action details Not available 13228 3. Resolution Project Development Grant Agreement With Duke Energy Florida, LLC, for Taxiway C and Former Runway 14/32 Conversion Project at Brooksville-Tampa Bay Regional Airport and Associated Budget Resolution adopted Pass Action details Not available 13037 4. Agenda Item Ratification of Airport Grant Pre-Application to Federal Aviation Administration for Airport Layout Plan and Exhibit A Update at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 13086 5. Agenda Item Revised State of Florida Standard Lease Agreement with Florida Department of Law Enforcement for T-Hangar 48 at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 13035 6. Agenda Item Tenant Reimbursement Agreement With American Aviation, Inc., for Pavement Overlay of Taxilane at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 12975 7. Agenda Item T-Hangar Lease Agreement With Bruce Eisenhard for T-Hangar No. 32 at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 13069 8. Agenda Item T-Hangar Lease Agreement With Mark Patton for Hangar No. 12 at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 13172 9. Agenda Item Certificates of Appreciation for Support During Hurricane Idalia Disaster Relief Efforts adopted Pass Action details Not available 13031 10. Agenda Item Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory adopted Pass Action details Not available 13173 11. Agenda Item Letter of Support for Lutheran Services Florida Health Systems Regarding Behavioral Health Managing Entity Invitation to Negotiate adopted Pass Action details Not available 13092 12. Agenda Item Satisfactions of Interim Disposal Special Assessment Liens for Lee Beers; and Frank Sorrentini and Carol Sorrentini adopted Pass Action details Not available 13067 13. Agenda Item Transmittal of List of Accounts Payable Disbursements for Weeks Ended October 27, 2023, November 3, 2023, and November 10, 2023 adopted Pass Action details Not available 13081 14. Agenda Item Various Interim Disposal Special Assessment Liens adopted Pass Action details Not available 13226 15. Agenda Item Final Plat for Kensington Place adopted Pass Action details Not available 13174 16. Agenda Item Release of Performance Bond for Supplemental Planting for Sterling Hills IV adopted Pass Action details Not available 13184 1. Correspondence to Note Notice of Conditional Use Permit Actions Taken by Planning and Zoning Commission on November 13, 2023     Action details Not available 13068 2. Correspondence to Note Notice of Purchasing Policy Exceptions for October 2023     Action details Not available 13179 3. Correspondence to Note Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on November 13, 2023     Action details Not available 13178 4. Correspondence to Note Notification From Southwest Florida Water Management District of Proposed 2024 Five-Year Water Resource Development Work Program     Action details Not available 12279 5. Correspondence to Note Quarterly Investment Report For Quarter Ended June 30, 2023     Action details Not available 13161 6. Correspondence to Note Transmittal From Clerk of Circuit Court and Comptroller Audit Services Department of Tourist Development Department Expenditures Audit Report Dated October 25, 2023     Action details Not available 13039   Agenda Item 2023-2024 Board Member Committee Assignments     Action details Video 13201 2. Agenda Item Confirmation of Peter Schwarz as Development Services Director adopted Pass Action details Video 13039 1. Agenda Item 2023-2024 Board Member Committee Assignments adopted Pass Action details Video 13150 3. Agenda Item Invoice From Brooksville Main Street for FY 2023-24 Funding for Participation in Florida Main Street Program adopted Pass Action details Video 13198 4. Agenda Item Letter to Congressman Bilirakis Regarding Noisy Non-Friendly Environment Resulting From Infrastructure Installation by Open Infra, Inc. adopted Pass Action details Video 12552 5. Agenda Item Update Regarding Ongoing Board Directives     Action details Video 13040 1. Agenda Item Budget Amendment Realigning Funds From Reserves for Contingency to Contract Services for Annual Traffic Markings Contract for Department of Public Works adopted   Action details Video 13142 2. Resolution Budget Resolution for Landfill Cell No. 4 Construction Project     Action details Video 13219 3. Resolution Budget Resolution to Balance General Fund Debt Service/Transfers and General Fund Capital Project Transfer Account Through End of FY 2023 adopted Pass Action details Not available 13227 4. Agenda Item Notification From Clerk of Circuit Court and Comptroller Announcing Return of Excess Fees for FY 2022-23 adopted Pass Action details Video 13080 5. Agenda Item Notification From Property Appraiser Announcing Return of Excess Fees for FY 2022-23 adopted Pass Action details Not available 13079 6. Agenda Item Notification From Supervisor of Elections Announcing Return of Excess Fees for FY 2022-23 adopted Pass Action details Not available 13030 7. Agenda Item Notification From Tax Collector Announcing Return of Excess Funds for FY 2022-2023 adopted Pass Action details Video 13142 2. Resolution Budget Resolution for Landfill Cell No. 4 Construction Project adopted Pass Action details Video 12936 1. Resolution Approval of Change Order No. 3 to Purchase Order With American Infrastructure Development for Taxiway A Rehabilitation Project at Brooksville-Tampa Bay Regional Airport and Associated Budget Resolution (Amount: $316,388.00) adopted Pass Action details Not available 13221 2. Agenda Item Approval of Quote With SHI International Corporation for FY 2023-24 Microsoft Renewal Licensing for Fifth Judicial Circuit Court adopted Pass Action details Not available 12765 3. Agenda Item Award of Term Contract to Cathedral Corporation for Bill Print and Mailing Services for Utilities Department (Contract No. 23-T00341/FH; Amount: $129,096.64) adopted Pass Action details Not available 13177 4. Agenda Item Final Close-Out of Contract With DEEB Construction and Development Co., for Keysville Water Main Replacement Project (Contract No. 19-R00007-92; Amount: $192,099.94) adopted Pass Action details Not available 13061 5. Agenda Item Final Close-Out of Contract With Metro Equipment Service, Inc., for Weeping Willow Street Force Main and High Point Lift Station Rehabilitation Project (Contract No. 22-CG0003/DK; Amount: $282,043.66) adopted Pass Action details Not available 13186 6. Agenda Item Final Close-Out of Contract With Top Line Recreation, Inc., for Purchase of Playground Equipment at Delta Woods Park (Contract No. 22-PC0148/DK; Amount: $232,892.35) adopted Pass Action details Not available 13151 7. Agenda Item Ratification of Emergency Purchase Order to Hercules Fence Company, Inc., for Replacement of Electric Gates at Pine Island Park adopted Pass Action details Not available 13147 8. Agenda Item Ratification of Emergency Purchase Order to TFR Enterprises, Inc., for Emergency Debris Hauling Resulting From Hurricane Idalia (Contract No. 20-TF0023) adopted Pass Action details Not available 13148 9. Agenda Item Ratification of Emergency Purchase Order to Witt O’Brien’s, LLC, for Disaster Debris Removal Monitoring Services Resulting From Hurricane Idalia (Contract No. 20-TF0062) adopted Pass Action details Not available 13071 10. Agenda Item Renewal of Contract With CentralSquare Technologies, LLC, d/b/a Superion, LLC, for Maintenance of Utilities Department Billing Software (Contract No. 16-S00023; Amount: $65,390.00) adopted Pass Action details Not available 13153 11. Agenda Item Utilization of Intergovernmental Cooperative Purchasing Agreement With National Purchasing Partners for Various Procurement Contracts and Agreements adopted Pass Action details Not available 13227 4. Agenda Item Notification From Clerk of Circuit Court and Comptroller Announcing Return of Excess Fees for FY 2022-23 adopted Pass Action details Video 13084   Agenda Item Discussion Regarding Plan for Online Community Engagement With Citizens From Public Information Department     Action details Video 13164   Presentation Discussion to Consider Amendment to Universal Solid Waste Collection District Boundaries adopted Pass Action details Video 13197   Agenda Item Request for Development Services Supervisor Position to Assist With Increase in Commercial and Subdivision Projects Within Utilities Department and Associated Budget Amendment adopted Pass Action details Video 13028   Presentation Presentation Regarding Annual Update to Transit Development Plan     Action details Not available 13014   Agenda Item Installation of Additional Street Lights Within Spring Hill Street Lighting Municipal Service Benefit Unit adopted Pass Action details Video 13138 1. Ordinance Proposed Ordinance Amending Chapter 2, Article III, to Revise Procedures Applicable to Prosecution of Code Enforcement Violations adopted Pass Action details Video 13090 2. Ordinance Proposed Ordinance Enacting Procedures for Florida Land Use and Environmental Dispute Resolution Act adopted Pass Action details Video