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 10, 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 the first of two public hearings on

the proposed budget and millage rates on Thursday, September 12, 2024, beginning at 5:01

P.M., in the John Law Ayers Commission Chambers, Room 160.

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

September 24, 2024, 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)

ELECTED OFFICIALS

COMMEMORATIVE RESOLUTIONS

Resolution Proclaiming September 15, 2024, Through October 15, 2024,

as Hispanic Heritage Month

1. 14143

Resolution Proclaiming September 16, 2024, Through September 22,

2024, as Constitution Week

2. 14267

CITIZENS' COMMENTS (Yellow sheets are required for speakers.)

BOARD/STAFF RESPONSES

FINANCIAL SERVICES DIRECTOR JOSHUA STRINGFELLOW

Quarterly Investment Report for Quarter Ended June 30, 2024

14484

CONSENT AGENDA

AGREEMENT

Acceptance of Utility Oversizing Agreement Between Hernando County

1. 14493

Water and Sewer District and Somerset Land, LLC, for Somerset Bay

Sanitary Sewer Force Main

Amendment No. 1 to Locally Funded Agreement With State Department

of Transportation for Utility Work Design Portion of US 301 From Pasco

County Line to SR 50/Cortez Boulevard Project

2. 14423

License Agreement With Spring Lake United Methodist Church, Inc., to

Establish Sandbag Site at Spring Lake Methodist Church - Parcel Key

1375611

3. 14294

4. 14467

Revocable License Agreement With Civil Site Constructors, Inc., for Use

of Portion of Property Located at Brooksville-Tampa Bay Regional Airport

AVIATION

5. 14088

Consent to Assignment of Ground Lease for Change of Ownership From

The Quentin Holding Company, LLC, to Mavfin Brooksville LLC, for

Improvements Located at 3285 Northeast Parkway at Brooksville-Tampa

Bay Regional Airport

Corporate Hangar Lease Agreement With Dennis Garrett and Kenneth

Bollenback for Hangar Located at 16485 Runway Drive at

Brooksville-Tampa Bay Regional Airport

6. 14347

MISCELLANEOUS

Declaration of Various Tangible Property as Surplus for Disposal and

7. 14486

Removal From Fixed Asset Inventory

Transmittal of List of Accounts Payable Disbursements for Weeks Ended

August 2, 2024, and August 9, 2024

8. 14451

Approval of Minutes for Budget Workshop of July 11, 2024

Approval of Minutes for Regular Meeting of July 30, 2024

Approval of Minutes for Workshop of August 13, 2024

9. 14227

10. 14226

11. 14225

PROPERTY

12. 14440

Resolution Ratifying Approval of Petition Submitted by Alfred P. Martucci

and Sharon K. Martucci for Hardship Relief From Subdivision Regulations

Revocable License Agreement With Prime-88, Inc., to Temporarily Utilize

Portion of Parking Lot at Utilities Department for Overflow Parking

13. 14378

14. 14439

Sovereignty Submerged Lands Easement With Board of Trustees of The

Internal Improvement Trust Fund of The State of Florida for Replacement

of Existing Pedestrian Foot Bridge at Jenkins Creek

CORRESPONDENCE TO NOTE

Transmittal of Lake Hideaway Community Development District Final

14502

Adopted Budget for FY 2024-25

PUBLIC HEARINGS

* Entry of Proof of Publication into the Record

LEGISLATIVE (BOARD SITTING AS THE LOCAL PLANNING AGENCY / BOARD OF

COUNTY COMMISSIONERS)

DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO

Ordinance Establishing Springside Community Development District

DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO

14506

Petition Submitted by Glen Hnatiuk and Julia C. Hnatiuk for Family

Hardship Relief From Subdivision Regulations

1. 14468

Petition Submitted by Weslie Ann Karber, Trustee of the Wesley Ann

Karber Revocable Trust U/A/D July 6, 2018, for Family Hardship Relief

from Subdivision Regulations

2. 14469

RECESS FOR LUNCH

RECONVENE REGULAR MEETING

COUNTY ATTORNEY JON JOUBEN

Consideration of Releases of Liens as to Specific Property Only for Civil

Restitution Liens Against Property Owned by Joseph Warren Hodges

14485

ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA

Request for Infrastructure Reimbursement From Wolfswood Holdings,

LLC, d/b/a Pem-Air Turbine Engine Services, LLC, for Property Located

at Brooksville-Tampa Bay Regional Airport and Associated Budget

Amendment

14384

PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING

Discussion Regarding Proposed Roadway and Intersection Capacity

Projects

1. 14499

Acceptance of Deed of Dedication To The City of Brooksville for

Hernando Park and Associated Resolution (Property Key #420459)

2. 14085

3. 14097

Lease Agreement With City of Brooksville for Office Space for Tourism

Development Located at 205 East Fort Dade Avenue

CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH

Approval of Research Agreement With The University of South Florida

Board of Trustees for Hernando County Strategic Planning Process

(Amount: $234,385.45)

1. 14426

2. 14405

3. 14460

4. 14480

Amendment No. 1 to Term Contract With M & G Lawn Service, LLC, for

Mowing Services for Hernando Beach (Contract No. 22-T00043/TB;

Amount: $106,800.00)

Approval of Change Order No.1 to Purchase Order to Aqua Clean

Environmental Co., Inc., for Leachate Hauling and Disposal Services

(Contract No. 20-T00048/CH; Amount: $150,000.00)

Approval of Change Order No. 3 to Purchase Order to Waller

Construction, Inc., for Rotary Splash Park at Anderson Snow Sports

Complex and Associated Budget Amendment (Contract No.

23-C00045/GL; Amount: $137,299.73)

Award of Construction Agreement to Midsouth, Inc., for Re-Location and

Re-Construction of Chalmer Street Lift Station and Force Main Installation

Project for Utilities Department (Contract No. 24-C00715/JG; Amount:

$2,754,132.39)

5. 14364

Award of Quote to Seggie Custom Builders, LLC, for Parking Lot and

Drive Replacement Project for Fire Station No. 4 (Contract No.

23-T00040/AP Q12; Amount: $383,050.00)

6. 14422

7. 14436

8. 14447

Professional Services Agreement With Tampa Bay Regional Planning

Council to Conduct Local Mitigation Strategy Five-Year Update (Contract

No. 24-A0186/EK; Amount: $75,000.00)

Utilization of Sourcewell Contract With Stryker Sales, LLC, for Critical

Care and EMS Equipment for Purchase and Maintenance of LUCAS

Chest Compression Systems for Hernando County Fire and Emergency

Services (Amount: $2,489,892.37)

PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER

Purchase Order Agreement No. 3 With Lutheran Services Florida, Inc.,

d/b/a LSF Health Systems, a Florida Non-Profit Corporation, for

Management of Florida’s Coordinated Opioid Recovery Network of

Addiction Care in Hernando County and Associated Budget Resolution

1. 14383

Termination of Interlocal Agreement on Fire Hydrants With City of

Brooksville

2. 14510

TRANSIT ADMINISTRATOR DARLENE LOLLIE

Update to Transit Development Plan for FY 2025 Through 2034

14497

MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM

Five-Year Capital Improvement Plan for FY 2025 Through FY 2029

Budget Resolution Recognizing Donations in Support of Library Services

1. 14546

2. 14488

3. 14504

Budget Resolution Recognizing Increased Revenues Generated by

TheBus to Realign Funds Within Mass Transit Budget

COUNTY ADMINISTRATOR JEFFREY ROGERS

Discussion Regarding Proposed Revisions to Drainage Permit

1. 14512

Requirements

Confirmation of Cesar Omar DePablo as Development Services Director

Update Regarding Ongoing Board Directives

2. 14561

3. 14188

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

ADJOURNMENT