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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: 9/12/2023 8:30 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
12772  Agenda ItemReport Regarding Actions Taken During Hurricane Idalia and Ratification of Proclamation Nos. 2023-01 and 2023-02 Declaring State of Local Emergency Due to Hurricane Idalia   Not available Video Video
12778  Agenda ItemAttorney/Client Executive Session to Discuss Proposed Settlement Related to Litigation in Case of Hernando County vs. Hernando County Fair Association, Inc.   Not available Video Video
12778  Agenda ItemAttorney/Client Executive Session to Discuss Proposed Settlement Related to Litigation in Case of Hernando County vs. Hernando County Fair Association, Inc.   Not available Video Video
12615 1.Agenda ItemFY 2024 Project Grant Agreement With Withlacoochee Regional Water Supply Authority for Local Government Water Supply and Conservation Funding Assistance Program   Not available Not available
12690 2.Agenda ItemAdoption of Affordable Housing Incentive Plan for Use in State Housing Initiatives Partnership Program   Not available Not available
12688 3.Agenda ItemMemorandum of Understanding Among City of Tampa, Hillsborough County, Pinellas County, Hernando County, Polk County, and Pasco County for Post Disaster Redevelopment Plan Through U.S. Department of Homeland Security FY 2022 Regional Catastrophic Preparedness Grant Program   Not available Not available
12790 4.Agenda ItemMemorandum of Understanding With International Association of Firefighters for Peer Support Training Program   Not available Not available
12666 5.Agenda ItemNotification From U.S. Department of Housing and Urban Development of Possible Entitlement Status for Urban County Community Development Block Grant Program FY 2024   Not available Not available
12689 6.Agenda ItemProject Development Grant Agreement With Duke Energy Florida, LLC; and Professional Services Agreement With Tampa Bay Regional Planning Council for Creation of Industrial Land Use Strategy Report for Economic Development   Not available Not available
12679 7.Agenda ItemRequest to Apply for Federal FY 2022 Edward Byrne Memorial Justice Assistance Grant   Not available Not available
12745 8.ResolutionRevised State 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 Resolution   Not available Not available
12643 9.Agenda ItemState Aid to Libraries Grant Agreement With Department of State for FY 2023-24 Funding   Not available Not available
12703 10.Agenda ItemUmbrella Memorandum of Understanding With Florida Department of Education - Vocational Rehabilitation, Pasco Hernando Workforce Board, Inc., d/b/a CareerSource Pasco Hernando, and One-Stop Mandatory Partners for One-Stop Career Center System   Not available Not available
12680 11.ResolutionRevised State Financial Assistance Agreement With Department of Transportation for Runway Repair and Rehabilitation at Brooksville-Tampa Bay Regional Airport and Associated Resolution   Not available Not available
12750 12.Agenda ItemT-Hangar Lease Agreement With Jose Caride for Dome Hangar No. 6 at Brooksville-Tampa Bay Regional Airport   Not available Not available
12739 13.ResolutionResolution Proclaiming September 2023 as National Preparedness Month   Not available Not available
12684 14.ResolutionResolution Proclaiming September 15, 2023, Through October 15, 2023, as Hispanic Heritage Month   Not available Video Video
12384 15.ResolutionResolution Proclaiming September 17, 2023, Through September 23, 2023, as Constitution Week   Not available Video Video
12628 16.Agenda ItemDeclaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory   Not available Not available
12534 17.Agenda ItemDischarges of Orders and Satisfactions of Code Enforcement Special Master Liens for Juan Villella and Claudia E. Urbina Castro; and Alan Hart, Sr.   Not available Not available
12742 18.ResolutionResolution Accepting Bequest From Lucille E. Robison Living Trust to Ridge Manor Library   Not available Not available
12675 19.Agenda ItemSettlement of Workers’ Compensation Claim in Case of John Miles vs. Hernando County   Not available Not available
12713 20.Agenda ItemSettlement of Workers’ Compensation Claim in Case of Joshua Weaver vs. Hernando County   Not available Not available
12579 21.Agenda ItemSatisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens for Giuseppe Mannino; and Joseph Scambio and Frances Scambio   Not available Not available
12635 22.Agenda ItemTransmittal of List of Accounts Payable Disbursements for Weeks Ended August 11, 2023, August 18, 2023, and August 25, 2023   Not available Not available
12595 23.Agenda ItemVarious Interim Disposal Special Assessment Liens   Not available Not available
12701 24.MinutesApproval of Minutes for Workshop of June 6, 2023   Not available Not available
12731 25.MinutesApproval of Minutes for Regular Meeting of June 13, 2023   Not available Not available
12747 26.MinutesApproval of Minutes for Regular Meeting of June 27, 2023   Not available Not available
12759 27.MinutesApproval of Minutes for Budget Workshop of July 6, 2023   Not available Not available
12633 28.Agenda ItemAcceptance of Perpetual Utility Easement From Oak Hills Golf Club, LLC, With Hernando County Water and Sewer District for Clearance, Construction, Maintenance, Repair and Operation of Water Main for Oak Hill Estates Subdivision   Not available Not available
12714 29.ResolutionResolution Ratifying Denial of Rezoning Petition Submitted by Victor Jesus Molina Rodriguez on Behalf of CM Home Builders, Inc. (H2301)   Not available Not available
12735 30.Agenda ItemRevocable License Agreement With Prime-88, Inc., to Temporarily Utilize of Portion of Parking Lot at Utilities Department for Overflow Parking   Not available Not available
12782 1.Correspondence to NoteLetter From Southwest Florida Water Management District Regarding Lease for Weeki Wachee Preserve   Not available Video Video
12665 2.Correspondence to NoteReceipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for July 2023   Not available Not available
12663 3.Correspondence to NoteWrite-Off of Uncollectible Utilities Department Accounts   Not available Not available
12123  Agenda ItemAppointment of Members to 2024 Canvassing Board   Not available Video Video
12693 1.Agenda ItemPresentation Regarding Facility Construction Projects   Not available Video Video
12409 2.Agenda Item2024 County Holiday Calendar and Board Meeting Schedule   Not available Video Video
12409 2.Agenda Item2024 County Holiday Calendar and Board Meeting Schedule   Not available Video Video
12741 3.Agenda ItemAppointment of Nicole Hughes to Pasco Hernando Workforce Development Consortium   Not available Video Video
12775 4.Agenda ItemConfirmation of Jan Houser as Human Resources Director   Not available Video Video
12547 5.Agenda ItemUpdate Regarding Ongoing Board Directives   Not available Video Video
12780 1.PresentationFive-Year Capital Improvement Plan for FY 2024 Through FY 2028   Not available Video Video
12636 2.ResolutionBudget Resolution Realigning Funds From Department of Public Works and Utilities Department to Brooksville-Tampa Bay Regional Airport Operations for Final Cost Share Payment for Telcom Drive and Technology Drive Roadway Extension Project   Not available Not available
12752 3.ResolutionBudget Resolution Recognizing Additional Revenue From Duke Energy Foundation Grant for Economic Development   Not available Not available
12737 4.Agenda ItemFinal Close-Out of Contract With American Construction Services, Inc., of Tampa, for Americans With Disabilities Act Bus Stop Improvements Project, Phase III (Contract No. 22-CG0064/DK; Amount: $58,040.40)   Not available Not available
12771 5.Agenda ItemRatification of Utilization of Lee County Agreement With Hagerty Consulting Services, Inc., for Disaster Management Services (Contract No. 23-P0115/CR; Amount: $100,000.00)   Not available Not available
12639 6.Agenda ItemUtilization of Pasco County Contract With Odyssey Manufacturing Co., for Ongoing Chemical Feed System Maintenance Repairs and Replacement Services for Utilities Department (Contract No. 23-P00109/FH; Amount: $600,000.00)   Not available Not available
12719 1.Agenda ItemDevelopment Agreement With MAK Family Partnership, Ltd., TBF Partners, Ltd., TBF Partners II, LLC, Robert A. Buckner, as Trustee Under Trust Agreement Dated March 9, 1989, Sharon P. McKethan, Individually and Haley Dowlen, as Personal Representative of Estate of John Hale McKethan for Sunrise Combined Planned Development Project   Not available Video Video
12744 2.ResolutionPetition Submitted by Elizabeth A. Hickey, Trustee of Rickie L. Hill and Elizabeth A. Hill Trust U/A/D July 5, 1988, for Hardship Relief From Subdivision Regulations   Not available Video Video
12746 3.ResolutionPetition Submitted by Roy M. Bates and Karen J. Bates for Hardship Relief From Subdivision Regulations   Not available Video Video
12631 1.Agenda ItemPetroleum Restoration Program Site Access Agreement to State Department of Environmental Protection for Hernando County Government Center Located at 20 North Main Street   Not available Video Video
12733 2.Agenda ItemProperty Owner Conditional Closure Agreement and Declaration of Interim Restrictive Covenant With State Department of Environmental Protection for Petroleum Restoration Program for Hernando County Government Center Located at 20 North Main Street, Brooksville   Not available Video Video
12702 1.ResolutionPetition Submitted by David E. Soch, Maria C. Soch, and Erran O’Donnell to Vacate Portion of Right of Way in Royal Highlands   Not available Video Video
12616 2.ResolutionPetition Submitted by SCK Properties, LLC, to Vacate Utility and Drainage Easements Located in Spring Hill   Not available Video Video
12706 3.Agenda ItemRezoning Petition Submitted by Teramore Development, LLC, on Behalf of Balasa V. Lakshmi Prasad and Vasantha Prasad (H2308)   Not available Video Video
12705 4.ResolutionRezoning Petition Submitted by Joseph Cotroneo on Behalf of AJ’s Sprinkler & Pump Service, Inc. (H2316)   Not available Video Video
12708 5.ResolutionRezoning Petition Submitted by Lisa Wilson, The Permit Tech on Behalf of Alfred P. Martucci and Sharon K. Martucci (H2317)   Not available Video Video
12709 6.ResolutionRezoning Petition Submitted by Hernando County Board of County Commissioners (H2331)   Not available Video Video
12710 7.ResolutionMaster Plan Revision Petition Submitted by Axiom Real Estate on Behalf of AWN Spring Hill, LLC, and AWN Spring Hill II, LLC (H2347)   Not available Video Video
12711 8.ResolutionRezoning Petition Submitted by Josh Hofstede and Julie Hofstede (H2242)   Not available Video Video
12712 9.ResolutionMaster Plan Revision Petition Submitted by D.R. Horton, Inc., on Behalf of MAK Family Partnership, Ltd., and TBF Partners II, LLC (H2239)   Not available Video Video
12669 10.ResolutionResolution Abandoning Sunrise Development of Regional Impact and Its Associated Development Order   Not available Video Video