Hernando County  
Board of County Commissioners  
John Law Ayers Commission Chambers, Room 160  
20 North Main Street, Brooksville, FL 34601  
Regular Meeting  
Agenda  
Tuesday, September 12, 2023 - 8:30 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 8:30 A.M., AND ALL ITEMS  
CAN BE HEARD ANYTIME THEREAFTER.  
UPCOMING MEETINGS:  
The Board of County Commissioners' next regular meeting is scheduled for Tuesday,  
September 26, 2023, beginning at 9:00 A.M., in the John Law Ayers County Commission  
Chambers, Room 160.  
The Board of County Commissioners' is scheduled to hold the second (final) public hearing to  
adopt the final budget and millage rates on Tuesday, September 26, 2023, beginning at 5:01  
P.M., in the John Law Ayers County Commission Chambers, Room 160.  
A.  
CALL TO ORDER  
1.  
2.  
Invocation  
Pledge of Allegiance  
B.  
COUNTY ATTORNEY JON JOUBEN  
Attorney/Client Executive Session to Discuss Proposed Settlement  
12778  
Related to Litigation in Case of Hernando County vs. Hernando County  
Fair Association, Inc.  
C.  
APPROVAL OF AGENDA (Limited to Board and Staff)  
D.  
EMERGENCY MANAGEMENT DIRECTOR DAVID DECARLO  
Report 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  
12772  
E.  
F.  
G.  
H.  
ELECTED OFFICIALS  
CITIZENS' COMMENTS (Yellow sheets are not required for speakers.)  
BOARD/STAFF RESPONSES  
CONSENT AGENDA  
AGREEMENT/GRANT  
FY 2024 Project Grant Agreement With Withlacoochee Regional Water  
Supply Authority for Local Government Water Supply and Conservation  
Funding Assistance Program  
1. 12615  
Adoption of Affordable Housing Incentive Plan for Use in State Housing  
Initiatives Partnership Program  
2. 12690  
3. 12688  
Memorandum 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  
Memorandum of Understanding With International Association of  
Firefighters for Peer Support Training Program  
4. 12790  
5. 12666  
Notification From U.S. Department of Housing and Urban Development of  
Possible Entitlement Status for Urban County Community Development  
Block Grant Program FY 2024  
Project 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  
6. 12689  
Request to Apply for Federal FY 2022 Edward Byrne Memorial Justice  
Assistance Grant  
7. 12679  
8. 12745  
Revised 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  
State Aid to Libraries Grant Agreement With Department of State for FY  
2023-24 Funding  
9. 12643  
Umbrella 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  
10. 12703  
AVIATION  
11. 12680  
Revised State Financial Assistance Agreement With Department of  
Transportation for Runway Repair and Rehabilitation at  
Brooksville-Tampa Bay Regional Airport and Associated Resolution  
T-Hangar Lease Agreement With Jose Caride for Dome Hangar No. 6 at  
Brooksville-Tampa Bay Regional Airport  
12. 12750  
COMMEMORATIVE  
Resolution Proclaiming September 2023 as National Preparedness  
Month  
13. 12739  
14. 12684  
15. 12384  
Resolution Proclaiming September 15, 2023, Through October 15, 2023,  
as Hispanic Heritage Month  
Resolution Proclaiming September 17, 2023, Through September 23,  
2023, as Constitution Week  
MISCELLANEOUS  
Declaration of Various Tangible Property as Surplus for Disposal and  
16. 12628  
Removal From Fixed Asset Inventory  
Discharges of Orders and Satisfactions of Code Enforcement Special  
Master Liens for Juan Villella and Claudia E. Urbina Castro; and Alan  
Hart, Sr.  
17. 12534  
Resolution Accepting Bequest From Lucille E. Robison Living Trust to  
Ridge Manor Library  
18. 12742  
19. 12675  
20. 12713  
21. 12579  
Settlement of Workers’ Compensation Claim in Case of John Miles vs.  
Hernando County  
Settlement of Workers’ Compensation Claim in Case of Joshua Weaver  
vs. Hernando County  
Satisfactions of Code Enforcement Public Nuisance Abatement Special  
Assessment Liens for Giuseppe Mannino; and Joseph Scambio and  
Frances Scambio  
Transmittal of List of Accounts Payable Disbursements for Weeks Ended  
August 11, 2023, August 18, 2023, and August 25, 2023  
22. 12635  
Various Interim Disposal Special Assessment Liens  
Approval of Minutes for Workshop of June 6, 2023  
Approval of Minutes for Regular Meeting of June 13, 2023  
23. 12595  
24. 12701  
25. 12731  
Approval of Minutes for Regular Meeting of June 27, 2023  
Approval of Minutes for Budget Workshop of July 6, 2023  
26. 12747  
27. 12759  
PROPERTY  
28. 12633  
Acceptance 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  
Resolution Ratifying Denial of Rezoning Petition Submitted by Victor  
Jesus Molina Rodriguez on Behalf of CM Home Builders, Inc. (H2301)  
29. 12714  
30. 12735  
Revocable License Agreement With Prime-88, Inc., to Temporarily Utilize  
of Portion of Parking Lot at Utilities Department for Overflow Parking  
I.  
CORRESPONDENCE TO NOTE  
Letter From Southwest Florida Water Management District Regarding  
Lease for Weeki Wachee Preserve  
1. 12782  
2. 12665  
3. 12663  
Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for  
July 2023  
Write-Off of Uncollectible Utilities Department Accounts  
J.  
SUPERVISOR OF ELECTIONS SHIRLEY ANDERSON  
Appointment of Members to 2024 Canvassing Board  
COUNTY ADMINISTRATOR JEFFREY ROGERS  
12123  
K.  
Presentation Regarding Facility Construction Projects  
1. 12693  
2. 12409  
3. 12741  
2024 County Holiday Calendar and Board Meeting Schedule  
Appointment of Nicole Hughes to Pasco Hernando Workforce  
Development Consortium  
Confirmation of Jan Houser as Human Resources Director  
Update Regarding Ongoing Board Directives  
4. 12775  
5. 12547  
L.  
BUDGET DIRECTOR/CHIEF PROCUREMENT OFFICER TONI BRADY  
MANAGEMENT AND BUDGET  
Five-Year Capital Improvement Plan for FY 2024 Through FY 2028  
1. 12780  
Budget 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  
2. 12636  
3. 12752  
Budget Resolution Recognizing Additional Revenue From Duke Energy  
Foundation Grant for Economic Development  
PROCUREMENT  
Final 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)  
4. 12737  
5. 12771  
6. 12639  
Ratification of Utilization of Lee County Agreement With Hagerty  
Consulting Services, Inc., for Disaster Management Services (Contract  
No. 23-P0115/CR; Amount: $100,000.00)  
Utilization 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)  
M.  
PLANNING ADMINISTRATOR MICHELLE MILLER  
Development Agreement With MAK Family Partnership, Ltd., TBF  
1. 12719  
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  
Petition 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  
2. 12744  
3. 12746  
Petition Submitted by Roy M. Bates and Karen J. Bates for Hardship  
Relief From Subdivision Regulations  
N.  
INTERIM PUBLIC WORKS DIRECTOR TODD CROSBY  
Petroleum Restoration Program Site Access Agreement to State  
Department of Environmental Protection for Hernando County  
Government Center Located at 20 North Main Street  
1. 12631  
Property 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  
2. 12733  
O.  
PUBLIC HEARINGS  
* Entry of Proof of Publication into the Record  
* Poll Commissioners for Ex Parte Communications  
* Administer Oath to All Persons Intending to Speak  
* Adoption of Agenda Backup Materials into Evidence  
BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY  
STANDARD  
PLANNING ADMINISTRATOR MICHELLE MILLER  
Petition Submitted by David E. Soch, Maria C. Soch, and Erran O’Donnell  
to Vacate Portion of Right of Way in Royal Highlands  
1. 12702  
2. 12616  
3. 12706  
4. 12705  
5. 12708  
6. 12709  
7. 12710  
8. 12711  
9. 12712  
Petition Submitted by SCK Properties, LLC, to Vacate Utility and  
Drainage Easements Located in Spring Hill  
Rezoning Petition Submitted by Teramore Development, LLC, on Behalf  
of Balasa V. Lakshmi Prasad and Vasantha Prasad (H2308)  
Rezoning Petition Submitted by Joseph Cotroneo on Behalf of AJ’s  
Sprinkler & Pump Service, Inc. (H2316)  
Rezoning Petition Submitted by Lisa Wilson, The Permit Tech on Behalf  
of Alfred P. Martucci and Sharon K. Martucci (H2317)  
Rezoning Petition Submitted by Hernando County Board of County  
Commissioners (H2331)  
Master Plan Revision Petition Submitted by Axiom Real Estate on Behalf  
of AWN Spring Hill, LLC, and AWN Spring Hill II, LLC (H2347)  
Rezoning Petition Submitted by Josh Hofstede and Julie Hofstede  
(H2242)  
Master Plan Revision Petition Submitted by D.R. Horton, Inc., on Behalf  
of MAK Family Partnership, Ltd., and TBF Partners II, LLC (H2239)  
LEGISLATIVE (BOARD SITTING AS THE LOCAL PLANNING AGENCY / BOARD OF  
COUNTY COMMISSIONERS)  
PLANNING ADMINISTRATOR MICHELLE MILLER  
Resolution Abandoning Sunrise Development of Regional Impact and Its  
Associated Development Order  
10. 12669  
P.  
BOARD OF COUNTY COMMISSIONERS  
1. Commissioner Beth Narverud  
2. Commissioner Brian Hawkins  
3. Commissioner Jerry Campbell  
4. Commissioner Steve Champion  
5. Chairman John Allocco  
6. County Attorney Jon Jouben  
7. Interim Deputy County Administrator Scott Herring  
8. County Administrator Jeffrey Rogers  
Q.  
ADJOURNMENT