Hernando County

Board of County Commissioners

John Law Ayers Commission Chambers, Room 160

20 North Main Street, Brooksville, FL 34601

Regular Meeting

Agenda

Tuesday, March 28, 2023 - 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 an interlocal governmental meeting

on Thursday, March 30, 2023, beginning at 9:00 A.M., at the Pasco-Hernando State College

North Campus, 11415 Ponce De Leon Boulevard, B-Building, Rooms B-104 and B-105,

Brooksville.

The Board of County Commissioners' is scheduled to hold a Port Authority meeting on

Tuesday, April 4, 2023, beginning at 9:00 A.M., in the John Law Ayers County Commission

Chambers, Room 160.

The Board of County Commissioners' next regular meeting is scheduled for Tuesday, April 11,

2023, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room

160.

CALL TO ORDER

Invocation

Pledge of Allegiance

APPROVAL OF AGENDA (Limited to Board and Staff)

CITIZENS' COMMENTS (Yellow sheets are not required for speakers.)

BOARD/STAFF RESPONSES

CONSENT AGENDA

AGREEMENT/GRANT

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

1. 11894

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)

2. 11983

3. 11975

Sponsorship Agreement for Mermaid Trail of Statue with Brent Morris and

Brian Wagner

AVIATION

4. 12007

Amendment to Ground Lease Agreement With Wolfswood Holdings, LLC,

for Improvements Located at 15471 Technology Drive at

Brooksville-Tampa Bay Regional Airport

COMMEMORATIVE

Enabling Resolution Implementing May 2023 as Code Compliance Month

5. 11838

6. 11929

7. 12014

Resolution Proclaiming April 2023 as Water Conservation Month

Resolution Recognizing Awareness of Fentanyl Opioid Epidemic

MISCELLANEOUS

Declaration of Various Tangible Property as Surplus for Disposal and

8. 11973

Removal From Fixed Asset Inventory

Transit System Safety Program Plan for TheBus

9. 11868

10. 11870

Satisfactions of Interim Disposal Special Assessment Liens for Brian Lee

and Helen Lee; and Robert Gomez TTEE and Dawn M. Gomez TTEE

Transmittal of List of Accounts Payable Disbursements for Weeks Ended

March 3, 2023, and March 10, 2023

11. 11938

CORRESPONDENCE TO NOTE

Notice of Purchasing Policy Exceptions for February 2023

1. 11944

Notice of Special Exception Use Permit Actions Taken by Planning and

Zoning Commission on March 13, 2023

2. 11939

3. 11925

4. 11919

Notification of Fitch Ratings Review Concerning Water and Sewer

Revenue System and Water and Sewer Bonds

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.

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.

5. 11918

COUNTY ATTORNEY JON JOUBEN

Discussion Regarding Potential Ordinance Regulating Artificial

11963

Illumination/Light Pollution

COUNTY ADMINISTRATOR JEFFREY ROGERS

Discussion Regarding Action Items From Planning Retreat Workshop

Update Regarding Ongoing Board Directives

1. 11986

2. 11971

BUDGET DIRECTOR/CHIEF PROCUREMENT OFFICER TONI BRADY

MANAGEMENT AND BUDGET

Budget Amendment Transferring Funds From Reserves to Sheriff’s

Budget for Replacement of Computer Aided Dispatch System at Sheriff’s

Office

1. 12006

PROCUREMENT

Amendment No. 2 to Contract With Wannemacher Jensen Architects,

2. 12019

Inc., for Architectural and Design Services for Fire Station No. 15

(Contract No. 19-R00025/PH; Amount: $177,406.00)

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)

3. 11967

Award of Single Source Procurement and Professional Services

Agreement With Magellan Advisors, LLC, for Broadband Feasibility Study

(Amount: $101,850.00)

4. 11884

5. 11970

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)

Ratification of Emergency Purchase Order to Seggie Custom Builders,

LLC, for Kennel Building Insulation and Repairs for Animal Services

Department (Amount: $76,538.74)

6. 11861

TOURISM DEVELOPMENT MANAGER TAMMY HEON

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

11974

UTILITIES DIRECTOR GORDON ONDERDONK

Reimbursement Agreement With American Aviation, Inc., for Construction

11995

of Water Main and Relocation of Fire Hydrant at Brooksville-Tampa Bay

Regional Airport

PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING

Award of Contract to Goodwin Bros. Constructions, Inc., for State Road

50 and Cortez Oaks Intersection Improvement Project and Associated

Budget Amendment

1. 12000

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

2. 11040

Declaration of County Owned Property Located on Casey Road as

Surplus Property and Consideration of Purchase Offers Submitted by

Potential Buyers (Key #41243)

3. 11909

4. 11901

5. 11895

6. 11907

7. 11948

8. 11937

Declaration of County Owned Property Located on Eagle Drive as