Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 3/28/2023 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: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (39) 39 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 11894 1. Resolution Acceptance of E911 State Grant Award for Sheriff’s Office; Agreement for Installation of Emergency Services Internet Protocol Network (ESInet), and Next Generation Core Services (NGCS) Requirements With NGA 911, LLC; Additional Terms and Conditions for Rural and State Grant With State Department of Management Services; and Associated Budget Resolution adopted Pass Action details Not available 11983 2. Agenda Item Construction Project Agreement With Charles Perry Partners, Inc., for Construction Management Services for Tax Collector Building (Contract No. 2021-RFP-GM/GC-015-TB; Amount: $11,300,000.00) adopted Pass Action details Not available 11975 3. Agenda Item Sponsorship Agreement for Mermaid Trail of Statue With Brent Morris and Brian Wagner adopted Pass Action details Not available 12007 4. Agenda Item Amendment to Ground Lease Agreement With Wolfswood Holdings, LLC, for Improvements Located at 15471 Technology Drive at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 11838 5. Resolution Enabling Resolution Implementing May 2023 as Code Compliance Month adopted Pass Action details Not available 11929 6. Resolution Resolution Proclaiming April 2023 as Water Conservation Month adopted Pass Action details Not available 12014 7. Resolution Resolution Recognizing Awareness of Fentanyl Opioid Epidemic adopted Pass Action details Not available 11973 8. Agenda Item Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory adopted Pass Action details Not available 11868 9. Agenda Item Transit System Safety Program Plan for TheBus adopted Pass Action details Not available 11870 10. Agenda Item Satisfactions of Interim Disposal Special Assessment Liens for Brian Lee and Helen Lee; and Robert Gomez TTEE and Dawn M. Gomez TTEE adopted Pass Action details Not available 11938 11. Agenda Item Transmittal of List of Accounts Payable Disbursements for Weeks Ended March 3, 2023, and March 10, 2023 adopted Pass Action details Not available 12061 12. Agenda Item Amendment No. 3 to Grant Agreement With Florida Fish and Wildlife Conservation Commission for Florida Boating Improvement Program Grant Funding for Improvements at Lake Townsen Park Boat Ramp adopted Pass Action details Not available 11944 1. Correspondence to Note Notice of Purchasing Policy Exceptions for February 2023     Action details Not available 11939 2. Correspondence to Note Notice of Special Exception Use Permit Actions Taken by Planning and Zoning Commission on March 13, 2023     Action details Not available 11925 3. Correspondence to Note Notification of Fitch Ratings Review Concerning Water and Sewer Revenue System and Water and Sewer Bonds     Action details Not available 11919 4. Correspondence to Note Transmittal From Clerk of Circuit Court and Comptroller of Financial Statements and Independent Auditors’ Report for Clerk of Circuit Court for FY Ended September 30, 2022, Conducted by MSL, P.A.     Action details Not available 11918 5. Correspondence to Note Transmittal From Clerk of Circuit Court and Comptroller of Independent Accountants’ Report on Statement of County Funded Court Related Functions for FY Ended September 30, 2022, Conducted by MSL, P.A.     Action details Not available 11963   Agenda Item Discussion Regarding Potential Ordinance Regulating Artificial Illumination/Light Pollution     Action details Video 11986 1. Agenda Item Discussion Regarding Action Items From Planning Retreat Workshop adopted Pass Action details Video 11971 2. Agenda Item Update Regarding Ongoing Board Directives     Action details Video 12006 1. Agenda Item Budget Amendment Transferring Funds From Reserves to Sheriff’s Budget for Replacement of Computer Aided Dispatch System at Sheriff’s Office adopted Pass Action details Video 12019 2. Agenda Item Amendment No. 2 to Contract With Wannemacher Jensen Architects, Inc., for Architectural and Design Services for Fire Station No. 15 (Contract No. 19-R00025/PH; Amount: $177,406.00) adopted Pass Action details Not available 11967 3. Agenda Item Award of Contract to Seggie Custom Builders, LLC, for Tennis Court Resurfacing and Conversion of Two Tennis Courts to Six Pickleball Courts at Hernando Park (Contract No. 23-C00026/GL; Amount: $71,682.20) adopted Pass Action details Not available 11884 4. Agenda Item Award of Single Source Procurement and Professional Services Agreement With Magellan Advisors, LLC, for Broadband Feasibility Study (Amount: $101,850.00) adopted Pass Action details Not available 11970 5. Agenda Item Final Close-Out of Contract With Seggie Custom Builders, LLC, for Kennel Building Insulation and Repairs for Animal Services Department (Contract No. 19-R00007/BK; Amount: $76,538.74) adopted Pass Action details Not available 11861 6. Agenda Item Ratification of Emergency Purchase Order to Seggie Custom Builders, LLC, for Kennel Building Insulation and Repairs for Animal Services Department (Amount: $76,538.74) adopted Pass Action details Not available 11974   Agenda Item Budget Amendment Transferring Funds From Reserves for Contingency to Contracted Services and Promotions for Monument Signs, Marketing Technology, and Additional Advertising Opportunities for Tourism Development adopted Pass Action details Video 11995   Agenda Item Reimbursement Agreement With American Aviation, Inc., for Construction of Water Main and Relocation of Fire Hydrant at Brooksville-Tampa Bay Regional Airport adopted Pass Action details Video 12000 1. Agenda Item Award of Contract to Goodwin Bros. Constructions, Inc., for State Road 50 and Cortez Oaks Intersection Improvement Project and Associated Budget Amendment adopted Pass Action details Video 11040 2. Resolution Resolution Prohibiting Parking Within Right of Way on Horn Avenue, From Winter Street to Summer Street, and Fall Street, From Horn Avenue to 322 Feet North of Horn Avenue, and Providing for Placement of “No Parking” Signs adopted Pass Action details Video 11909 3. Agenda Item Declaration of County Owned Property Located on Casey Road as Surplus Property and Consideration of Purchase Offers Submitted by Potential Buyers (Key #41243) adopted Pass Action details Not available 11901 4. Agenda Item Declaration of County Owned Property Located on Eagle Drive as Surplus Property and Consideration of Purchase Offer Submitted by Loretta L. Wanat (Key #512234) adopted Pass Action details Not available 11895 5. Agenda Item Declaration of County Owned Property Located on Oakhurst Drive as Surplus Property and Consideration of Purchase Offer Submitted by Brooksville Investment Group, LLC (Key #350934) adopted Pass Action details Not available 11907 6. Agenda Item Declaration of County Owned Property Located on Treiman Boulevard as Surplus Property and Consideration of Purchase Offer Submitted by Dimitri Popov (Key #832969) adopted Pass Action details Not available 11948 7. Agenda Item Declaration of County Owned Property Located on Treiman Boulevard as Surplus Property and Consideration of Purchase Offer Submitted by Jennifer Santiago (Key #832978) adopted Pass Action details Not available 11937 8. Agenda Item Declaration of County Owned Property Located on Twigg Street as Surplus Property and Consideration of Purchase Offer Submitted by Tawanna Thompson (Key #13023) adopted Pass Action details Not available 11877 1. Resolution Rezoning Petition Submitted by Hernando County Board of County Commissioners to Establish Public Service Facility Overlay District for Government Building and Educational Facility (H2305) adopted Pass Action details Video 11968 2. Resolution Petition Submitted by James M. Morelli and Marlo S. Morelli to Vacate Utility and Drainage Easements Located in Royal Highlands adopted Pass Action details Video 11969 3. Resolution Petition Submitted by Susan C. Lambrecht Casper and John Scott Casper to Vacate Utility and Drainage Easements Located in Royal Highlands adopted Pass Action details Video