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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/22/2023 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
12629  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
12630  Agenda ItemResult of Executive Session Pertaining to Proposed Settlement in Litigation of Hernando County vs. Hernando County Fair Association, Inc.adoptedPass Action details Not available
12641 1.Agenda ItemRezoning Petition Submitted by Brightwork Real Estate, Inc., on Behalf of Kenneth L. Haber, Martha Haber, Gary Haber, and Evelyn Haber (H2167)adoptedPass Action details Video Video
12638  PresentationDiscussion Regarding Regulation of Onsite Sewage Treatment and Disposal Systems   Action details Video Video
12601 1.Agenda ItemAcceptance of Utility Oversizing Agreement Between Hernando County Water and Sewer District and Somerset Land, LLC, for Somerset Bay Sanitary Sewer Force MainadoptedPass Action details Not available
12580 2.Agenda ItemAmended and Restated Interlocal Agreement With Pasco County and Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando for Continuation of Regional Workforce Board; and Establishing Pasco Hernando County Workforce Development ConsortiumadoptedPass Action details Not available
12596 3.Agenda ItemAmendment No. 5 to Water and Sewer Agreement With LGI Homes-Florida, LLC, for Trilby Crossing Residential Development   Action details Video Video
12606 4.Agenda ItemGrant Agreement With State Department of Commerce for Relocation and Replacement of Veteran’s Monument Located at Veterans Memorial ParkadoptedPass Action details Not available
12605 5.Agenda ItemRequest Submitted by Sheriff’s Office to Apply for FY 2023 Local Edward Byrne Memorial Justice Assistance GrantadoptedPass Action details Not available
12657 6.Agenda ItemUmbrella Memorandum of Understanding With Eckerd Connects Services, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12658 7.Agenda ItemUmbrella Memorandum of Understanding With Gulf Coast Jewish Family and Community Services, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12656 8.Agenda ItemUmbrella Memorandum of Understanding With Hernando County School Board, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12655 9.Agenda ItemUmbrella Memorandum of Understanding With Mid Florida Community Services, Inc., Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12649 10.Agenda ItemUmbrella Memorandum of Understanding With Pasco County Housing Authority, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12648 11.Agenda ItemUmbrella Memorandum of Understanding With Pasco County School Board, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12650 12.Agenda ItemUmbrella Memorandum of Understanding With Pasco Economic Development Council, Pasco County, and Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando for One-Stop Career Center SystemadoptedPass Action details Not available
12621 13.Agenda ItemUmbrella Memorandum of Understanding With Pasco Hernando State College, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12659 14.Agenda ItemUmbrella Memorandum of Understanding With Pinellas County Urban League, Pasco County, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center SystemadoptedPass Action details Not available
12624 15.Agenda ItemEasement With Peoples Gas System, Inc., for Maintenance, Repair and Operation of Underground and Aboveground Gas Lines for Property Located at 2386 Simon Court in Corporate Airpark, Phase II, at Brooksville-Tampa Bay Regional AirportadoptedPass Action details Not available
12592 16.ResolutionResolution Proclaiming August 26, 2023, as Lorenzo Hamilton’s Life and Legacy DayadoptedPass Action details Video Video
12585 17.Agenda ItemDeclaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset InventoryadoptedPass Action details Not available
12662 18.Agenda ItemPasco-Hernando Workforce Board Planning Budget for FY 2023-24adoptedPass Action details Not available
12612 19.Agenda ItemSatisfaction of Second Mortgage for Jamie Wilson Through Neighborhood Stabilization Program Purchase Assistance ProgramadoptedPass Action details Not available
12586 20.Agenda ItemTransmittal of List of Accounts Payable Disbursements for Weeks Ended July 28, 2023, and August 4, 2023adoptedPass Action details Not available
12681 21.MinutesApproval of Minutes for Workshop of May 2, 2023adoptedPass Action details Not available
12682 22.MinutesApproval of Minutes for Regular Meeting of May 23, 2023adoptedPass Action details Not available
12596 3.Agenda ItemAmendment No. 5 to Water and Sewer Agreement With LGI Homes-Florida, LLC, for Trilby Crossing Residential DevelopmentadoptedPass Action details Video Video
12577 1.Correspondence to NoteCorrespondence From Various Customers Expressing Appreciation for Services Provided by Utilities Department Staff   Action details Not available
12651 2.Correspondence to NoteNotice of Conditional Use Permit Action Taken by Planning and Zoning Commission on August 14, 2023   Action details Not available
12519 3.Correspondence to NoteNotice of Purchasing Policy Exceptions for July 2023   Action details Not available
12652 4.Correspondence to NoteNotice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on August 14, 2023   Action details Not available
12660 1.Agenda ItemAppointment of Christina D. Gray to Pasco Hernando Workforce Board of DirectorsadoptedPass Action details Video Video
12647 2.Agenda ItemAppointment of John David Hanna and Marla J. Sticka to Fine Arts Council Until December 31, 2027adoptedPass Action details Video Video
12686 3.Agenda ItemConfirmation of Toni Brady as Deputy County AdministratoradoptedPass Action details Video Video
12678 4.Agenda ItemLegislative Priorities for 2024-25 State Legislative AgendaadoptedPass Action details Video Video
12546 5.Agenda ItemUpdate Regarding Ongoing Board Directives   Action details Video Video
12677  Agenda ItemPresentation of Classification Study and New Pay PlanadoptedPass Action details Video Video
12672  Agenda ItemRatification of Termination of Interlocal Agreement With Hillsborough Transit Authority for Regional Revenue Collection and Inter-Jurisdictional Mobility Project a/k/a Flamingo SmartcardadoptedPass Action details Video Video
12574 1.Agenda ItemBudget Amendment Transferring Funds From Reserves for Contingency to Professional Services for Design Services Modification for Fire Station No.15adoptedPass Action details Not available
12591 2.ResolutionBudget Resolution Transferring Funds From Hernando County Fire and Emergency Services EMS Fund to Hernando County Fire and Emergency Services Fire Rescue Fund for Reimbursement of Debt Service for Fire Station No. 5adoptedPass Action details Not available
12604 3.Agenda ItemAgreement With PFM Financial Advisors, LLC, for Financial Advisory Services for Clerk of Circuit Court and Comptroller Financial Services Department (Amount: $16,000.00)adoptedPass Action details Not available
12404 4.Agenda ItemAward of Contract to Superior Asphalt, Inc., for Westside Government Center and Sheriff’s Office/Emergency Operations Center Parking Lot Restoration Projects for Facilities Maintenance Department (Contract No. 23-ITB00307/TC; Amount: $655,075.00)adoptedPass Action details Not available
12603 5.Agenda ItemAward of Single Source Contract With Redwood Toxicology Laboratory, Inc., a/k/a Abbott Testing Services for Non-Clinical Testing Services for Drug Court (Contract No. 23-TS0103; Amount: $86,694.36)adoptedPass Action details Not available
12609 6.Agenda ItemAward of Sole Source Contract With Centrisys CNP Corporation for Centrifuge Equipment Repair for Utilities Department (Contract No. 23-TS00287/SF; Amount: $90,000.00); and Equipment Lease With Centrifuge-Systems, LLC, a/k/a Centrisys for Lease of Centrifuge Equipment for Utilities Department (Contract No. 23-TS0089/SF; Amount: $118,400.00)adoptedPass Action details Not available
12590 7.Agenda ItemFinal Close-Out of Contract With Goodwin Bros Construction, Inc., for English Sparrow Road and Eskimo Curlew Road Resurfacing Project (Contract No. 22-C00127/DK; Amount: $39,137.68)adoptedPass Action details Not available
12594 8.Agenda ItemRatification of Sole Source Purchase Order to Southern Sewer Equipment Sales for Vacuum Truck System Repairs for Department of Public WorksadoptedPass Action details Not available
12610 9.Agenda ItemUtilization of Sourcewell Contract With Jet-Vac Equipment Company, LLC, for Purchase of Multi-Hog Sweeper for Brooksville-Tampa Bay Regional Airport (Contract No. 23-PG00012J; Amount: $166,433.24)adoptedPass Action details Not available
12576  Agenda ItemPartial Release of Retainage With Ajax Paving Industries of Florida, LLC, for Federal Aviation Administration Grant Related Portion of Runway 9-27 Rehabilitation Project at Brooksville-Tampa Bay Regional AirportadoptedPass Action details Video Video
12578 1.Agenda ItemDiscussion Regarding Potential Roundabout at Ayers Road, Hayman Road, and Culbreath Road IntersectionadoptedPass Action details Video Video
12661 2.Agenda ItemDiscussion Regarding Proposed Necklace Warbler Avenue Paving Municipal Service Benefit UnitadoptedPass Action details Video Video
12627 3.Agenda ItemGrant Application to State Department of Environmental Protection for FY 2023-24 Water Quality Improvement Grant Program for Peck Sink Preserve ImprovementsadoptedPass Action details Video Video
12607 4.Agenda ItemInterlocal Agreement With Pasco County for Jurisdictional Transfer and Ownership of Right of Way to State Department of Transportation for Construction of Improvements on County Line Road From East of Landings Boulevard to West of Shady Hills Road/Mariner Boulevard, and County Line Road From East of Shady Hills Road/Mariner Boulevard to West of Suncoast ParkwayadoptedPass Action details Video Video
12597 5.Agenda ItemState Funded Grant Supplemental Agreement With State Department of Transportation for Construction Activities Associated With Fort Dade Avenue Resurfacing ProjectadoptedPass Action details Video Video
12608  Agenda ItemAmended and Restated Interlocal Wholesale Wastewater Agreement With Pasco County to Provide Wastewater Service Along County Line RoadadoptedPass Action details Video Video
12022  PresentationPresentation Regarding Tourism Strategic Plan With Destination Development RecommendationsadoptedPass Action details Video Video
12521 2.OrdinanceProposed Ordinance Pertaining to Posting of Human Trafficking Public Awareness Signs at Certain Establishments Pursuant to Section 787.29, Florida StatutesadoptedPass Action details Video Video