Hernando County Board of County Commissioners Regular Meeting ~ Agenda~

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    Hernando County
    Board of County Commissioners
    John Law Ayers Commission Chambers, Room 160
    20 North Main Street, Brooksville, FL 34601
    Regular Meeting
    ~ Agenda~

    Tuesday, May 10, 2022

    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 ONLY PUBLIC HEARING ITEMS WILL BE HEARD AT THEIR SCHEDULED TIME. ALL OTHER ITEM TIMES NOTED ON THE AGENDA ARE ESTIMATED AND MAY BE HEARD EARLIER OR LATER THAN SCHEDULED.

    UPCOMING MEETINGS:
    The Board of County Commissioners’ next regular meeting is scheduled for Tuesday, May 24, 2022, beginning at 9:00 AM in the John Law Ayers Commission Chambers, Room 160.

    8:30 AM A. CALL TO ORDER
    1. Invocation
    2. Pledge of Allegiance

    8:35 AM B. COUNTY ATTORNEY JON JOUBEN
    Attorney/Client Executive Session to Discuss Strategy Related to Litigation in Case of Hernando County vs. Hernando County Fair Association

    C. APPROVAL OF AGENDA (Limited to Board and Staff)

    9:20 AM D. ELECTED OFFICIALS

    9:30 AM E. CITIZENS’ COMMENTS (Yellow sheets are not required for speakers)

    F. BOARD/STAFF RESPONSES

    10:15 AM G. CLERK OF CIRCUIT COURT & COMPTROLLER DOUG CHORVAT, JR.
    Unaudited Quarterly Financial Report for Quarter Ended March 31, 2022

    10:30 AM H. CONSENT AGENDA

    APPOINTMENT
    Appointment of Cristina Stenstrom to Fine Arts Council Until December 31, 2026

    AVIATION
    2. Landlord’s Waiver With Highland Capital Corporation for Pem-Air Turbine Engine Services, LLC

    COMMEMORATIVE
    3. Resolution Proclaiming Hernando County to be Recognized as Supporting All Law Enforcement
    4. Resolution Proclaiming May 15, 2022, Through May 21, 2022, as National Public Works Week
    5. Resolution Proclaiming May 2022 as Drug Court Month
    6. Resolution Proclaiming May 2022 as Mental Health Month
    7. Resolution Proclaiming May 2022 as Water Safety Month

    MISCELLANEOUS
    8. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory
    9. Transmittal of List of Accounts Payable Disbursements for Weeks Ended April 8, 2022, and April 15, 2022
    10. Various Discharges of Orders and Satisfactions of Code Enforcement Special Master Liens
    11. Various Discharges of Orders and Satisfactions of Sheriff’s Office Special Master Liens
    12. Various Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens
    13. Approval of Minutes for Regular Meeting April 12, 2022

    TRANSIT
    14. Initiation of Thirty Day Public Comment Period Related to Increased Cost of Flamingo Smartcard for The Hernando Express Bus
    15. Public Transportation Grant Agreement With Department of Transportation for State Block Grant Transit Funding and Associated Resolution
    16. Resolution Authorizing Public Transportation Grant Agreement With Department of Transportation for Section 5311 Transit Grant Funding for The Hernando Express Bus Operating Expenses for Green Route Service
    17. Submittal of Updated Transit Operations Title VI Plan to Federal Transit Administration and Associated Resolution
    18. Transit Program of Projects for FY 2022

    I. CORRESPONDENCE TO NOTE
    1. Memorandum From Chief Deputy Attorney General John Guard Regarding Proposed Settlements Reached in Opioid Lawsuits
    2. Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for March 2022
    3. Transmittal of Minutes From Spring Ridge Community Development District Board of Supervisors Meeting of January 12, 2022

    10:40 AM J. COUNTY ATTORNEY JON JOUBEN
    Resolution Placing Proposed Referendum for School Sales Surtax on Election Ballot of November 8, 2022, as Requested by Hernando County School Board

    11:10 AM K. COUNTY ADMINISTRATOR JEFF ROGERS
    Update Regarding Ongoing Board Directives

    11:20 AM L. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR/CHIEF PROCUREMENT OFFICER TONI BRADY
    MANAGEMENT AND BUDGET
    1. Budget Resolution Recognizing Funds From Local Option Gas Tax Fund for Kass Circle Community Redevelopment Area Pedestrian Safety Improvements Along Spring Hill Drive

    PURCHASING AND CONTRACTS
    2. Award of Contract to DEEB Construction and Development Company for Hermosa Fence Project (Contract No. 19-R00007/BK; Amount: $39,451.00)
    3. Award of Contract to Goodwin Bros. Construction, Inc., With Goodwin Bros. Construction, Inc., for Road Repairs on Cobb Road and County Line Road (Contract No. 19-R00007/BK; Amount: $134,605.50)
    4. Ratification of Emergency Purchase Order to DEEB Construction and Development Company for Valve Replacement at Glen Water Reclamation Facility
    5. Utilization of State Contract With WEX Bank for Fuel Card Services (Contract No. 78181701-21-NASPO-ACS)
    6. Utilization of City of Gainesville Contract With Hawkins, Inc., d/b/a Hawkins Water Treatment Group, Inc., for Supply of Liquid Sodium Hypochlorite for Use at Water and Wastewater Treatment Plants (Contract No. RECX220018-DM; Amount: $280,000.00)

    11:30 AM M. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
    1. Declaration of County Owned Property Located at Cobblestone Drive as Surplus Property and Consideration of Purchase Offer Submitted by MX Properties, Inc.
    2. Declaration of County Owned Property Located at Ginger Lane as Surplus Property and Consideration of Purchase Offer Submitted by Carlos A. Rodriguez
    3. Declaration of County Owned Property Located at Tayco Drive as Surplus Property and Consideration of Purchase Offer Submitted by Giovanni Galloza-Villanueva
    4. Declaration of County Owned Property Located at Tiger Street as Surplus Property and Consideration of Purchase Offer Submitted by Jesus Gonzalez
    5. Declaration of County Owned Property Located at Wood Drive as Surplus Property and Consideration of Purchase Offer Submitted by Belich Property Holdings, LLC
    6. Declaration of County Owned Properties Located on McKethan Road as Surplus Property and Consideration of Purchase Offer Submitted by Jose Rodriguez
    7. Declaration of County Owned Property Located on Round Table Road as Surplus Property and Consideration of Purchase Offers Submitted by Potential Buyers
    8. Installation of Additional Street Light Within Weeki Wachee Woodlands Street Lighting Municipal Service Benefit Unit

    12:00 PM N. 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

    LEGISLATIVE (BOARD SITTING AS THE LOCAL PLANNING AGENCY / BOARD OF COUNTY COMMISSIONERS)

    PLANNING DIRECTOR RONALD PIANTA
    1. Ordinance Establishing Waterford Community Development District
    2. Small Scale Comprehensive Plan Amendment Submitted by New Strategy Holdings, LLC, on Behalf of Ridge Manor Project, LLC (CPAM-21-12)
    3. Small Scale Comprehensive Plan Amendment Submitted by Bibi Coluccio (CPAM-21-11)

    STANDARD

    PLANNING DIRECTOR RONALD PIANTA
    4. Rezoning Petition Submitted by Bibi Coluccio (H-21-63)
    5. Rezoning Petition Submitted by Ridge Manor Project, LLC (H-21-74)
    6. Master Plan Petition Submitted by Jordan Anderson (H-21-82)
    7. Rezoning Petition Submitted by Brandon Russell (H-22-03)
    8. Rezoning Petition Submitted by Theodore Sheppard (H-21-81)
    9. Special Exception Use Permit Petition Submitted by Roxane Bonds-Martinez (SE-22-01)
    10. Special Exception Use Permit Petition Submitted by John Henry (SE-21-16)
    11. Master Plan Petition Submitted by Doherty Holdings Twenty Seventh, LLC, on Behalf of Dr. Jain Kirti, Trustee (H-22-09)
    12. Rezoning Petition Submitted by Artistic Homes Enterprises, Inc. (H-21-84)
    13. Rezoning Petition Submitted by Nikolaos Savouidakis (H-22-06)
    14. Master Plan Revision Petition Submitted by Dire Wolf Holdings, LLC (H-21-75)

    LEGISLATIVE

    PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
    15. Resolution Establishing Annual Non-Ad Valorem Assessment Rate for Mandrake Road and Canary Avenue Area Road Paving Municipal Service Benefit Unit

    4:00 PM O. BOARD OF COUNTY COMMISSIONERS
    1. Commissioner Beth Narverud
    2. Commissioner John Allocco
    3. Commissioner Jeff Holcomb
    4. Commissioner Wayne Dukes
    5. Chairman Steve Champion
    6. County Attorney Jon Jouben
    7. Deputy County Administrator Tobey Phillips
    8. County Administrator Jeffrey Rogers

    P. ADJOURNMENT

    Publish: 5/6/2022