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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/13/2023 8:30 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: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
12328  Agenda ItemAttorney/Client Executive Session to Discuss Proposed Settlement Related to Litigation in Case of Hernando County vs. Hernando County Fair Association, Inc.   Action details Video Video
12348  ResolutionResolution in Memory of Former Hernando County Commissioner Frances June EsteradoptedPass Action details Video Video
12343  ResolutionResolution Declaring End to Drought Emergency and Repeal of Resolution No. 2023-61adoptedPass Action details Video Video
12202  PresentationQuarterly Investment Report For Quarter Ended March 31, 2023   Action details Video Video
12368  ResolutionResolution Accepting Proposal of Webster Bank, National Association to Provide Term Loan to Finance Costs of Acquisition of Vehicles and Equipment for County’s Fleet Replacement Program; Approving Form of Loan Agreement; and Authorizing Issuance of Non-Ad Valorem Revenue Note, Series 2023adoptedPass Action details Video Video
12277 1.Agenda ItemAmendment No. 1 to Community Planning Technical Assistance Grant Agreement With State Department of Economic Opportunity for Broadband Feasibility StudyadoptedPass Action details Not available
12257 2.Agenda ItemModification No. 2 to Subgrant Agreement With State Division of Emergency Management for Hazard Mitigation Grant Program Funding for Disaster Assistance Resulting From Hurricane Irma for Gulfview Drive Elevation and Wind RetrofitadoptedPass Action details Not available
12295 3.Agenda ItemRequest by Sheriff’s Office to Apply for FY 2023 Bureau of Justice Assistance Grant for Replacement of Vests Through Patrick Leahy Bulletproof Vest PartnershipadoptedPass Action details Not available
12317 4.ResolutionResolution Authorizing Public Transportation Grant Agreement With State Department of Transportation for Section 5311 Transit Grant Funding Through Coronavirus Aid, Relief, and Economic Security (CARES) Act Operating Funding for Fixed Route Transit SystemadoptedPass Action details Not available
12245 5.ResolutionState Funded Grant Agreement With State Division of Emergency Management for Hurricane Loss Mitigation Grant for Fire Station No. 1 Hurricane Protection and Associated Budget ResolutionadoptedPass Action details Not available
12253 6.Agenda ItemGround Lease Agreement With Regions Ten Properties, LLC, for Property Located at 15150-15154 Technology Drive at Brooksville-Tampa Bay Regional AirportadoptedPass Action details Not available
12301 7.Agenda ItemPre-Application to Federal Aviation Administration for Bipartisan Infrastructure Law Grant for Runway Rehabilitation Project at Brooksville-Tampa Bay Regional AirportadoptedPass Action details Not available
12300 8.Agenda ItemRatification of Pre-Application to Federal Aviation Administration for Bipartisan Infrastructure Law Grant for Tech Center Multi-Modal Eastside Development at Brooksville-Tampa Bay Regional AirportadoptedPass Action details Not available
12319 9.ResolutionState Financial Assistance Agreement With Department of Transportation for Eastside Roadway Improvements Including Rescue Way Extension, American Flyer Way, Railpark Drive, and Runway Drive Rehabilitation Projects at Brooksville-Tampa Bay Regional Airport and Associated ResolutionsadoptedPass Action details Not available
12396 !ResolutionState Financial Assistance Agreement With Department of Transportation for Eastside Roadway Improvements Including Rescue Way Extension, American Flyer Way, Railpark Drive, and Runway Drive Rehabilitation Projects at Brooksville-Tampa Bay Regional Airport and Associated ResolutionsadoptedPass Action details Not available
12357 10.ResolutionResolution Honoring Greater Hernando County Chamber of Commerce President Morris Porton Upon Occasion of His Retirement   Action details Video Video
12278 11.ResolutionResolution Proclaiming June 19, 2023, as Juneteenth DayadoptedPass Action details Not available
12252 12.Agenda ItemDeclaration of Various Tangible Property as Surplus for Disposal and Removal from Fixed Asset InventoryadoptedPass Action details Not available
12163 13.Agenda ItemDischarges of Orders and Satisfactions of Code Enforcement Special Master Liens for David F. Jackson, Jr., and Pamela Annette Mullins; and Steven J. Interdonato, Steven B. Interdonato, and Dorothy InterdonatoadoptedPass Action details Not available
12332 14.Agenda ItemSatisfaction of Mosquito Control Nuisance and Pestiferous Arthropod Special Assessment Lien for Estate of Angelo Marengo; Elizabeth R. Well Born, P.A.adoptedPass Action details Not available
12247 15.Agenda ItemTransmittal of List of Accounts Payable Disbursements for Weeks Ended May 12, 2023, May 19, 2023, and May 26, 2023adoptedPass Action details Not available
12181 16.Agenda ItemVarious Interim Disposal Special Assessment LiensadoptedPass Action details Not available
12237 17.Agenda ItemVarious Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment LiensadoptedPass Action details Not available
12313 18.MinutesApproval of Minutes for Port Authority Meeting of April 4, 2023adoptedPass Action details Not available
12318 19.MinutesApproval of Minutes for Regular Meeting of April 11, 2023adoptedPass Action details Not available
12323 20.MinutesApproval of Minutes for Regular Meeting of April 25, 2023adoptedPass Action details Not available
12306 21.MinutesApproval of Minutes for Regular Meeting of May 9, 2023adoptedPass Action details Not available
11996 22.Agenda ItemLease Agreement With Hernando/Citrus Metropolitan Planning Organization for Office Space Located at Building Division Located at 1661 Blaise DriveadoptedPass Action details Not available
12124 23.ResolutionResolution Amending Resolution No. 2021-186 to Correct Scrivener’s Error Regarding Rezoning Petition Submitted by The Permit Tech, Inc., on Behalf of Remington Ranch Property Management, LLCadoptedPass Action details Not available
12357 10.ResolutionResolution Honoring Greater Hernando County Chamber of Commerce President Morris Porton Upon Occasion of His RetirementadoptedPass Action details Video Video
12305 1.Correspondence to NoteQuarterly Investment Report For Quarter Ended December 31, 2022   Action details Not available
12258 2.Correspondence to NoteReceipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for April 2023   Action details Not available
12330 1.Agenda ItemResult of Executive Session Pertaining to Proposed Settlement in Litigation of Hernando County vs. Hernando County Fair Association, Inc.adoptedPass Action details Video Video
12171 2.PresentationDiscussion Regarding Ability of Hernando County Board of County Commissioners to Impose Mobility Fee in Lieu of Transportation Impact Fees   Action details Video Video
12347 1.Agenda ItemAppointment of Charles Lee Wilson and Daniel James Ernest, II as Members of Affordable Housing Advisory Committee for Two-Year Term in Accordance With State Housing Initiatives Partnership ActadoptedPass Action details Video Video
12353 2.Agenda ItemConfirmation of David DeCarlo as Emergency Management DirectoradoptedPass Action details Video Video
11443 3.Agenda ItemUpdate Regarding Ongoing Board Directives   Action details Video Video
12303  Agenda ItemRevisions to County Employee Handbook Policies and Procedures Manual Pertaining to Organizational Procedures and GuidelinesadoptedPass Action details Not available
12297 1.ResolutionBudget Resolution Recognizing Additional Revenue From Duke Energy Foundation Grant for Emergency Preparedness InitiativesadoptedPass Action details Not available
12292 2.ResolutionBudget Resolution Recognizing Revenue Generated From Scoreboard Sponsorships to Purchase Scoreboards at Anderson Snow ParkadoptedPass Action details Not available
12312 3.Agenda ItemAmendment No. 1 to Term Contract With AKCA, LLC, for Traffic Marking Services for Department of Public Works (Contract No. 22-T00045/TB)adoptedPass Action details Not available
12322 4.Agenda ItemApproval of Quote to Johnson’s Excavation & Services, Inc., for R-Beach Demolition Project (Amount: $36,790.00)adoptedPass Action details Not available
12324 5.Agenda ItemAward of Contract to Midsouth, Inc., for Elgin Boulevard Force Main Project (Contract No. 23-CG0043/GL; Amount: $2,230,682.00)adoptedPass Action details Not available
12321 6.Agenda ItemAward of Contract to Seggie Custom Builders, LLC, for Lake Townsen Park Americans With Disabilities Act Pedestrian Sidewalk and Roadway Maintenance Improvements (Contract No. 23-C00022; Amount: $298,799.49)   Action details Video Video
12226 7.Agenda ItemAward of Sole Source Contract to Ferguson Waterworks, Inc., for Radio Read Meter and Associated Equipment (Contract No. 23-TS00194; Amount: $1,155,465.00)adoptedPass Action details Not available
12327 8.Agenda ItemFinal Close-Out of Contract With Goodwin Bros. Construction, Inc., for Frontage Road Addition at SR 50 and I-75 (Contract No. 19-C00102/DK; Amount: $25,646.66)   Action details Video Video
12326 9.Agenda ItemFinal Close-Out of Contract With Goodwin Brothers Construction, Inc., for Lambeth Road and Hope Hill Road Resurfacing Project (Contract No. 22-C00080/DK; Amount: $16,008.20)adoptedPass Action details Not available
12361 10.Agenda ItemRatification of Amendment No. 1 to Contract With SJUR Solutions, Inc., for Video Inspection Pro Software Solution for Building Division (Contract No. 23-PS0032; Amount: $38,000.00)adoptedPass Action details Not available
12281 11.Agenda ItemRatification of Purchase Order Utilizing Contract With The Sutphen Corporation for Purchase of Fire EngineadoptedPass Action details Not available
12250 12.Agenda ItemUtilization of Sourcewell Contract With Wastequip Manufacturing Company, LLC, for Manufacturing of Steel Containers for Solid Waste Department (Amount: $150,000.00)adoptedPass Action details Not available
12321 6.Agenda ItemAward of Contract to Seggie Custom Builders, LLC, for Lake Townsen Park Americans With Disabilities Act Pedestrian Sidewalk and Roadway Maintenance Improvements (Contract No. 23-C00022; Amount: $298,799.49)adoptedPass Action details Video Video
12327 8.Agenda ItemFinal Close-Out of Contract With Goodwin Bros. Construction, Inc., for Frontage Road Addition at SR 50 and I-75 (Contract No. 19-C00102/DK; Amount: $25,646.66)adoptedPass Action details Video Video
12311 1.ResolutionPetition Submitted by Hafcortez17, LLC, for Hardship Relief From Subdivision RegulationsadoptedPass Action details Video Video
12289 2.ResolutionPetition Submitted by Shawn L. Stamp and Jamie L. Stamp, as Trustees of Shawn L. Stamp Trust, and Jamie L. Stamp and Shawn L. Stamp, as Trustees of Jamie L. Stamp Trust for Family Hardship from Subdivision RegulationsadoptedPass Action details Video Video
12310 3.ResolutionPetition Submitted by Steve Dumala and Mary Dumala for Family Hardship From Subdivision RegulationsadoptedPass Action details Video Video
12199  Agenda ItemTenth Amendment to Residential Franchise Agreement With Republic Services of FloridaadoptedPass Action details Video Video
12254 1.ResolutionRezoning Petition Submitted by Antoinette Ventimiglia a/k/a A. Ventimiglia and Angelo Scarfo (H2307)adoptedPass Action details Video Video
12256 2.Agenda ItemVariance Petition Submitted by Charles Fernandez and Kerrie BestadoptedPass Action details Video Video
12219 3.ResolutionResolution Adopting Revised Fees for Solid Waste Disposal of Construction and Demolition Debris Located at Northwest Solid Waste FacilityadoptedPass Action details Video Video
12197 4.ResolutionResolution Increasing Annual Non-Ad Valorem Collection Assessment Rate for Southwest Hernando County Solid Waste Collection Municipal Service Benefit UnitadoptedPass Action details Video Video
12195 5.ResolutionResolution Increasing Annual Solid Waste Disposal Assessment RatesadoptedPass Action details Video Video