Hernando County  
Board of County Commissioners  
John Law Ayers Commission Chambers, Room 160  
20 North Main Street, Brooksville, FL 34601  
Regular Meeting  
Agenda  
Tuesday, August 13, 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' next regular meeting is scheduled for Tuesday, August  
27, 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)  
FIRE CHIEF AND PUBLIC SAFETY DIRECTOR PAUL HASENMEIER  
Ratification of Proclamation No. 2024-02 Declaring State of Local  
Emergency Due to Tropical Disturbance Invest 97L  
D.  
ELECTED OFFICIALS  
E.  
COMMEMORATIVE RESOLUTIONS  
Resolution Proclaiming July 9, 2024, as Premier Community Healthcare  
Day  
Resolution Recognizing Jamie Suarez as Florida’s 2025 Teacher of the  
Year  
F.  
CITIZENS' COMMENTS (Yellow sheets are required for speakers.)  
BOARD/STAFF RESPONSES  
G.  
H.  
CONSENT AGENDA  
AGREEMENT  
Modification No. 2 to Subgrant Agreement With State Division of  
Emergency Management for Hurricane Loss Mitigation Grant for Fire  
Station No. 1 Hurricane Protection and Associated Resolution  
Ratification of Hurricane Loss Mitigation Program Application Submission  
for FY 2024 - 2025 for Fire Station No.12 Hurricane Protection for  
Hernando County Fire and Emergency Services  
AVIATION  
Consent to Assignment of Ground Lease for Change of Ownership From  
Centennial Bank to Lotion On The Ocean, LLC; and Landlord’s Estoppel  
Affidavit to Lotion On The Ocean, LLC, Centennial Bank, and Old  
Republic National Insurance Title Company for Lot Nos. 58, 59 and 65  
Located at Brooksville-Tampa Bay Regional Airport  
MISCELLANEOUS  
Extension of 2024 Tax Rolls Prior to Completion of Value Adjustment  
Board Hearings  
Ratification of Resolution Increasing Annual Solid Waste Disposal  
Assessment Rates  
Transmittal of List of Accounts Payable Disbursements for Weeks Ended  
July 5, 2024, and July 12, 2024  
I.  
CORRESPONDENCE TO NOTE  
Correspondence From Various Customers Expressing Appreciation for  
Services Provided by Department of Public Works Staff  
Notice of Purchasing Policy Exceptions for June 2024  
Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for  
June 2024  
Transmittal of Somerset Bay Community Development District Annual  
Financial Report for FY Ended September 30, 2023  
J.  
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  
DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO  
Petition Submitted by Robert E. Meyer and Janis M. Meyer to Vacate  
Inner Easements Located in Royal Highlands  
Petition Submitted by Robert Spinner and Susan Spinner to Vacate Inner  
Easements Located on Yellow Frog Avenue  
K.  
L.  
RECESS FOR LUNCH  
RECONVENE REGULAR MEETING  
M.  
MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM  
Budget Resolution Recognizing Prior Year Funding From Department of  
Transportation Grant for Runway Repair and Rehabilitation at  
Brooksville-Tampa Bay Regional Airport  
N.  
COUNTY ADMINISTRATOR JEFFREY ROGERS  
Appointment of Joan LoBianco to Fine Arts Council Until December 31,  
2028  
Appointment of Member to Waterways Advisory Committee Until  
December 31, 2027  
Discussion Regarding Special Events Policy No. 17-01  
Update Regarding Ongoing Board Directives  
O.  
CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH  
Award of Contract and Agreement With Professional Probation Services,  
Inc., for Misdemeanor Probation Services for Hernando County Court  
Fifth Judicial Circuit (Contract No. 24-RFP00756/CT)  
Award of Sole Source Purchase to Econolite Control Products, Inc., for  
Traffic Signal Camera Equipment for Department of Public Works  
(Amount: $57,503.78)  
Construction Agreement With Traffic Control Devices, LLC, for  
Construction of Temporary Traffic Signal at County Line Road and Linden  
Drive for Department of Public Works (Contract No. 24-C00696/JG;  
Amount: $343,343.00)  
Final Close-Out of Contract With Seggie Custom Builders, LLC, for Lake  
Townsen Park Americans With Disabilities Act Pedestrian Sidewalk and  
Roadway Maintenance Improvement Project (Contract No.  
23-C00022/GL; Amount: $16,008.52)  
Final Close-Out of Contract With Seggie Custom Builders, LLC, for Pine  
Island Park Storm Damage Repair Project (Contract No. 23-T00040/AP  
Q1; Amount: $23,634.12)  
P.  
HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ  
Applications, Certifications and Assurances for U.S. Department of  
Housing and Urban Development Federal Assistance for Community  
Development Block Grant Program and HOME Investment Partnerships  
Grant Program; Consolidated Plan for FYs 2024 - 2026; and Action Plan  
for FY 2024 - 2025  
Q.  
PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING  
Contract for Sale and Purchase of Real Estate With Matthew Dean  
Spivey for Property Located on Old Stage Coach Road for Fire Station  
No. 17  
Discussion Regarding South Brooksville Stormwater Master Drainage  
Plan Revision Project Best Management Practice Alternatives  
R.  
BOARD OF COUNTY COMMISSIONERS  
1. Commissioner Brian Hawkins  
2. Commissioner Jerry Campbell  
3. Commissioner Steve Champion  
4. Commissioner John Allocco  
5. Chairperson Beth Narverud  
6. County Attorney Jon Jouben  
7. Deputy County Administrator Toni Brady  
8. County Administrator Jeffrey Rogers  
S.  
ADJOURNMENT