Hernando County  
Board of County Commissioners  
John Law Ayers Commission Chambers, Room 160  
20 North Main Street, Brooksville, FL 34601  
Regular Meeting  
Agenda  
Tuesday, July 9, 2024 - 9:00 A.M.  
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH  
DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS  
PROCEEDING SHOULD CONTACT COLLEEN CONKO, HERNANDO COUNTY  
ADMINISTRATION, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352)  
754-4002. IF HEARING IMPAIRED, PLEASE CALL 1-800-676-3777.  
If a person decides to appeal any quasi-judicial decision made by the Hernando County  
Board of County Commissioners with respect to any matter considered at such hearing  
or meeting, he or she will need a record of the proceeding, and that, for such purpose,  
he or she may need to ensure that a verbatim record of the proceeding is made, which  
record includes the testimony and evidence upon which the appeal is to be based.  
PLEASE NOTE THAT THIS MEETING HAS A START TIME OF 9:00 A.M., AND ALL ITEMS  
CAN BE HEARD ANYTIME THEREAFTER.  
UPCOMING MEETINGS:  
The Board of County Commissioners' is scheduled to hold a budget workshop for Thursday,  
July 11, 2024, beginning at 9:00 A.M., in the John Law Ayers Commission Chambers, Room  
160.  
The Board of County Commissioners' next regular meeting is scheduled for Tuesday, July 30,  
2024, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room  
160.  
A.  
CALL TO ORDER  
1.  
2.  
Invocation  
Pledge of Allegiance  
B.  
C.  
APPROVAL OF AGENDA (Limited to Board and Staff)  
SUNRISE CONSULTING GROUP PRESIDENT AND CHIEF FINANCIAL OFFICER  
SHAWN FOSTER  
Update From Sunrise Consulting Group Regarding 2024 Regular  
Legislative Session  
14006  
D.  
E.  
F.  
G.  
ELECTED OFFICIALS  
CITIZENS' COMMENTS (Yellow sheets are required for speakers.)  
BOARD/STAFF RESPONSES  
CONSENT AGENDA  
AGREEMENT/GRANT  
Amendment No. 2 to Grant Agreement With U.S. Department of  
Agriculture for Composting and Food Waste Reduction Grant Program  
and Associated Budget Resolution  
1. 14215  
2. 14086  
3. 14196  
Amendment No. 2 to Recipient/Subrecipient Agreement With Florida Fish  
and Wildlife Conservation Commission for Florida Boating Improvement  
Program Grant Funding for Lake Townsen Park Boat Ramp Project  
Correction of Scrivener’s Error From Previously Approved Agenda Item  
Regarding Federally Funded Subaward and Grant Agreement With State  
Division of Emergency Management for Expenses Resulting From  
Hurricane Idalia  
Final Notice for Public Review of Proposal to Support Activity In 100-Year  
Floodplain and Wetland Related to Florida Small Cities Community  
Development Block Grant Funding to be Utilized for Housing  
Rehabilitation and Replacement  
4. 14163  
5. 14161  
License Agreement Between Southwest Florida Water Management  
District and Hernando County Utilities Department for Hydrological  
Monitoring Station at Annutteliga Hammock  
MISCELLANEOUS  
Transmittal of List of Accounts Payable Disbursements for Weeks Ended  
6. 14137  
June 7, 2024, and June 14, 2024  
Approval of Minutes for Regular Meeting of April 23, 2024  
7. 14224  
PROPERTY  
8. 14177  
Release of Performance Bond and Acceptance of Maintenance Bond for  
Whiting Estates  
H.  
CORRESPONDENCE TO NOTE  
Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for  
1. 14197  
May 2024  
Transmittal From Clerk of Circuit Court and Comptroller Audit Services  
Department of Fleet Vehicle Maintenance and Replacement Program  
Audit Report Dated May 22, 2024  
2. 14138  
Transmittal of FY 2025 Proposed Annual Operating Budget for Four  
Seasons at Crystal Springs Community Development District  
3. 14183  
Transmittal of Sterling Hill Community Development District Proposed  
Budget for FY 2024-25  
4. 14195  
I.  
PUBLIC HEARINGS  
* Entry of Proof of Publication into the Record  
LEGISLATIVE  
COUNTY ATTORNEY JON JOUBEN  
Proposed Ordinance Repealing Ordinance Regarding Operation of All  
1. 14173  
Terrain Vehicles (ATVs) on Unpaved Roads  
Proposed Ordinance Related to Retail Transactions; Creating Section  
18-1 of Hernando County Code Prohibiting Retail Businesses From  
Refusing to Accept Cash Payments for Goods or Services  
2. 14128  
SOLID WASTE SERVICES MANAGER SCOTT HARPER  
Resolution Increasing Annual Non-Ad Valorem Collection Assessment  
Rate for Southwest Hernando County Solid Waste Collection Municipal  
Service Benefit Unit  
3. 14074  
Resolution Increasing Annual Solid Waste Disposal Assessment Rates  
4. 13816  
DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ  
Presentation Regarding Results of 2024 Impact Fee Study and  
Consideration of Changes to Future Impact Fee Rates  
5. 14204  
UTILITIES DIRECTOR GORDON ONDERDONK  
Proposed Resolution Adopting Revised Rates, Fees and Charges With  
6. 14158  
5-Year Phase In for Water and Wastewater Utility Services Provided by  
Water and Sewer District  
J.  
SOLID WASTE SERVICES MANAGER SCOTT HARPER  
Eleventh Amendment to Residential Franchise Agreement With Republic  
Services of Florida  
14078  
K.  
L.  
RECESS FOR LUNCH  
RECONVENE REGULAR MEETING  
COUNTY ADMINISTRATOR JEFFREY ROGERS  
M.  
Update Regarding Ongoing Board Directives  
14184  
N.  
O.  
MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM  
Budget Resolution to Transfer Funds to Cover Additional Billing for  
Medical Insurance Self Insurance Fund for FY 2023-24  
1. 14269  
Budget Resolutions to True Up Fund Balances for FY 2023-24  
2. 14175  
CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH  
Approval of Change Order No. 1 to Purchase Order to Minuteman  
Security Technologies, Inc., d/b/a Minute Security & Life Safety for  
Installation of Access Control and Video Communication Systems at  
Department of Public Works (Contract No. 23-T00041/GL; Amount:  
$67,765.57)  
1. 14156  
Approval of Change Order No. 6 to Purchase Order to Goodwin Bros.  
Construction, Inc., for Infrastructure Construction of Dr. Dennis Wilfong  
Center for Success (Contract No. CG0215/JG; Amount: $43,588.45)  
2. 14268  
3. 13667  
Continuing Engineering Services Agreements With McKim & Creed, Inc.;  
Coastal Engineering Associates, Inc.; HDR Engineering, Inc.; Hazen and  
Sawyer; and Mead and Hunt, Inc., for Water, Wastewater and Reclaimed  
Water Projects for Utilities Department (Contract No. 24-RFQG00543/EK)  
Professional Services Agreement With Mohsen Design Group, Inc., for  
Design and Construction Engineering Inspection Services for Runway  
3-21 and Abandoned Runway Conversion Project at Brooksville-Tampa  
Bay Regional Airport (Contract No. 24-RFQG00712/EK; Amount:  
$1,106,869.00)  
4. 14145  
5. 13902  
Ratification of Interlocal Contract for Cooperative Purchasing Utilizing  
Houston-Galveston Area Council Contracts and Agreements With  
Various Vendors for Purchase of Services and Supplies by County  
Departments  
P.  
ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA  
Incentives Agreement With Global Jetcare, Inc., for Economic  
Development Investment Incentive Grant for Improvements Located at  
15421 Technology Drive at Brooksville-Tampa Bay Regional Airport  
14079  
Q.  
BOARD OF COUNTY COMMISSIONERS  
1. Commissioner Steve Champion  
2. Commissioner John Allocco  
3. Commissioner Brian Hawkins  
4. Commissioner Jerry Campbell  
5. Chairperson Beth Narverud  
6. County Attorney Jon Jouben  
7. Deputy County Administrator Toni Brady  
8. County Administrator Jeffrey Rogers  
R.  
ADJOURNMENT