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 24, 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, June 14, 2022, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.

    9:00 AM A. CALL TO ORDER
    1. Invocation
    2. Pledge of Allegiance

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

    9:05 AM C. CAREERSOURCE PASCO-HERNANDO PRESIDENT/CEO JEROME SALATINO
    Discussion Regarding Proposed Changes to CareerSource Pasco Hernando Local Workforce Services Plan

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

    E. BOARD/STAFF RESPONSES

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

    10:30 AM G. CONSENT AGENDA

    APPOINTMENT
    1. Appointment of Tate Foster to Pasco-Hernando Workforce Board of Directors

    AVIATION
    2. Fourth Amendment to Fixed Base Operation Lease Agreement With American Aviation, Inc., for Additional Parcel Located at Brooksville-Tampa Bay Regional Airport

    AGREEMENT/GRANT
    3. Acceptance of Perpetual Utility Easement from FREP IV – HERNANDO WEST, LLC for Maintenance, Repair and Operation of Water and Wastewater Utilities
    4. Mediated Settlement Agreement With Tidewater Development Group, LLC
    5. Federally-Funded Public Assistance Agreement With State Division of Emergency Management for Expenses Resulting From Tropical Storm Elsa

    COMMEMORATIVE
    6. Resolution Proclaiming June 6, 2022, Through June 10, 2022, as Code Enforcement Appreciation Week

    MISCELLANEOUS
    7. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory
    8. Reimbursement to Property Owner for Overpayment of Municipal Service Benefit Unit Non-Ad Valorem Assessments for 2019, 2020 and 2021
    9. Subordination of Mortgage Agreements for Steven J. Barone and Jennifer L. Day a/k/a Jennifer L. Day; Kelly R. McQuown; and Shannon M. Oden Through Homeownership Down Payment Assistance Program
    10. Transmittal of List of Accounts Payable Disbursements for Weeks Ended April 22, 2022, and April 29, 2022
    11. Various Interim Disposal Special Assessment Liens
    12. Various Satisfactions of Interim Disposal Special Assessment Liens

    H. CORRESPONDENCE TO NOTE
    1. Notice of Various Special Exception Use Permit Actions Taken by Planning and Zoning Commission on May 9, 2022
    2. Settlement in Case of Heather Bourguignon vs. Hernando County
    3. Transmittal of Minutes From Spring Ridge Community Development District Board of Supervisors Meeting of December 6, 2021

    10:40 AM I. COUNTY ADMINISTRATOR JEFF ROGERS
    1. Update Regarding Status of Dr. Dennis Wilfong Center for Success
    2. Update Regarding Ongoing Board Directives

    11:00 AM J. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR/CHIEF PROCUREMENT OFFICER TONI BRADY

    MANAGEMENT AND BUDGET
    1. Coronavirus State and Local Fiscal Recovery Funds Spending Plan Through American Rescue Plan Act (ARPA)

    PURCHASING AND CONTRACTS
    2. Approval of Contract to Goodwin Bros. Construction, Inc., for Solid Waste Water Line Relocation (Contract No. 19-R00007/BK; Amount: $87,384.24)
    3. Approval of Contract to Seggie Custom Builders, LLC, for Airport Water Reclamation, Glen Water Reclamation and Ridge Manor Waste Water Treatment Facilities Roof Project (Contract No. 19-R00007/BK;
    Amount: $63,885.00)
    4. Award of Contract to American Construction Services, Inc., of Tampa for Americans With Disabilities Act Bus Stop Improvements Project, Phase III (Contract No. 22-CG0064/DK; Amount: $371,651.37)
    5. Award of Contract to B.R.W. Contracting, Inc., for Dirt Excavation for Landfill Cell No. 4 (Contract No. 22-C00025/DK; Amount: $6,987,500.00)
    6. Award of Contract to DRMP, Inc., HDR Construction Control Corporation, and Keystone Civil, Inc., for Construction Engineering and Inspection Services for Department of Transportation Local Agency Program Projects (Contract No. RFQ 21-RG0003/PH)
    7. Award of Sole Source Purchase From Econolite Control Products, Inc., for Traffic Signal Cabinets and Cameras for Department of Public Works (Amount: $134,668.73)
    8. Award of Term Contract to LSC Environmental Products, LLC, for Supply and Delivery of Bulk Portland Cement for Solid Waste and Recycling Department (Contract No. 22-T00094/TPR; Amount: $63,112.50)
    9. Final Close-Out of Contract With Marlin Marine Construction, Inc., for Rogers Park Seawall (Contract No. 21-CG0134/DK; Amount: $163,900.00)
    10. Purchase of Hydropneumatic Tank From Rowland, Inc., for Ridge Manor Water Treatment Facility (Contract No. 22-P00006/TPR; Amount: $290,329.31)
    11. Ratification of Change Order No. 2 to Rowland, Inc., for On-Call Civil Contractor Services for Valve Removal and Pipe Cleaning Project at Ridge Manor Waste Water Treatment Plant and Associated Budget Amendment (Amount: $46,054.28)

    11:10 AM K. HEALTH AND HUMAN SERVICES MANAGER VEDA RAMIREZ
    Submittal of Application to State Department of Economic Opportunity for FY 2020-21 Small Cities Community Development Block Grant

    11:20 AM L. UTILITIES DIRECTOR GORDON ONDERDONK
    1. Discussion Regarding Interlocal Wholesale Wastewater Agreement With Pasco County to Provide Wastewater Service Along County Line Road
    2. FY 2023 Project Grant Agreement With Withlacoochee Regional Water Supply Authority for Local Government Water Supply and Conservation Funding Assistance Program and Associated Resolution

    11:40 AM M. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
    1. Declaration of County Owned Property Located on Campbell Drive as Surplus Property and Consideration of Purchase Offer Submitted by Ronald Diaz and Elizabeth Diaz
    2. Declaration of County Owned Property Located on Oakdale Avenue as Surplus Property and Consideration of Purchase Offer Submitted by Antonio J. Cancelli-Patrick
    3. Declaration of County Owned Property Located on Oakdale Avenue as Surplus Property and Consideration of Purchase Offer Submitted by Jonathan R. Revennaugh
    4. Traffic Calming Guidelines for Lawrence Street in The Oaks

    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
    STANDARD
    ZONING COORDINATOR JENNIFER SOCH
    Petition Submitted by Christina Rice to Vacate Utility and Drainage Easements Located in Royal Highlands

    12:10 PM O. BOARD OF COUNTY COMMISSIONERS
    1. Commissioner John Allocco
    2. Commissioner Jeff Holcomb
    3. Commissioner Wayne Dukes
    4. Commissioner Beth Narverud
    5. Chairman Steve Champion
    6. County Attorney Jon Jouben
    7. Deputy County Administrator Tobey Phillips
    8. County Administrator Jeffrey Rogers

    P. ADJOURNMENT

    Publish: May 20, 2022