Board of County Commissioners 20 N. Main St., Room 263, Brooksville, FL 34601

Transcription

1 Hernando County Board of County Commissioners 20 N. Main St., Room 263, Brooksville, FL Regular Meeting -Agenda- Tuesday, June 24, 2014 IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT TINA DUENNINGER, HERNANDO COUNTY ADMINISTRATION, 20 NORTH MAIN STREET, ROOM 263, BROOKSVILLE, FLORIDA 34601, (352) IF HEARING IMPAIRED, PLEASE CALL 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. AI.L 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, July 8, 2014, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers. 8:30AM A. HERNANDO COUNTY METROPOLITAN PLANNING ORGANIZATION - SPECIAL MEETING 9:00AM B. CALL TO ORDER 1. Invocation 2. Pledge of Allegiance C. APPROVAl. OF AGENDA (Limited to Board and Staff) Board of County Commissioners Pa!J61 Printed

2 D. PRESENTATION OF RESOLUTIONS 1. Resolution Recognizing Efforts of Our Legislature for Continued Support of County 2. Resolution Proclaiming June 23, 2014 Through June 29, 2014, as Amateur Radio Week E. CONSENT AGENDA 1. Request Submitted by Hernando County Amateur Radio Association for Waiver of Rentals Fees Associated With Use of County Facilities for Meetings and Training Sessions 2. Appointment of Members to Library Advisory Committee 3. Resolution Supporting Utilities Department Local Government Water Supply Funding Assistance Program Application to With lacoochee Regional Water Supply Authority 4. Florida Department of Agriculture and Consumer Services FY Detailed Work Plan Budget for Provision of Arthropod Control 5. Utility Work by Highway Contractor Agreement (UWHCA) for Widening of I-75/SR50 6. Satisfaction of Code Enforcement Public Nuisance Abatement Special Assessment Lien for Marc Delape and for George Smith 7. Discharge of Order and Satisfaction of Code Enforcement Special Master Liens for Property Owned by Robert A. Jones; John and Sue I. Andrews; and Laurence S. Lingvay; Nicholas C. Parisi; Thomas Finley; and Woodrow Dean Wheetley 8. Satisfaction of Mortgage for Steven G. LaRosa Through Homeownership Down Payment Assistance Program 9. Modification of Mortgage Agreement for Roberto J. Vicente Colon and lrenia Rodriguez Through Homeownership Down Payment Assistance Program 10. Release of Code Enforcement Public Nuisance Abatement Special Assessment Lien for Property Owned by Dolores Zadel and Julianne Manuella 11. Satisfaction of Code Enforcement Public Nuisance Liens for Theodore L. Woods and Dawn R. Woods; and for David N. Lewis and Marcia A. Lewis 12. Request Submitted by Sheriff's Office to Submit FY Grant Applications for Continued Operation of Citizen Corps Program and Community Emergency Response Team 13. Second Addendum to County Administrator's Employment Agreement to Provide for Assuming Duties of Economic Development Director on a Permanent Basis 14. Renewal of Southern Strategy Group of Tampa Bay, Inc. 15. Amendment to Transportation Improvement Program and Modification to lnterlocal Agreement with Hernando County School Board for Extension of Turn Lanes at Entrance of Chocachatti Elementary and Challenger K-8 and Associated Resolution 16. Memoranda of Understanding Between Hernando County Fire Rescue District, Brooksville Fire Department, Hernando Beach Volunteer Fire Department, High Point Volunteer Fire Department and State Department Board of County Commissionets Page2 Printed

3 of Health for Acceptance of Bureau of Emergency Medical Services Grant Award 17. Storage Space Agreement with HCA Health Services of Florida, Inc., for Installation of U Capit Medical Dispensing Units in Local Emergency Departments 18. Purchase/Sale Agreement with David H. Sisco, II, and Jennifer D. Sisco, for Property Located on Lark Sparrow Road and Associated Statutory Deed 19. Purchasing Policies Exceptions for May Transmittal of List of Accounts Payable Disbursements for Weeks Ended June 6, 2014, and June 13, Approval of Minutes for Regular Meeting June 10, 2014 F. CORRESPONDENCE TO NOTE 1. Transmittal of Proposed FY 2015 Operating Budget for Spring Ridge Community Development District 2. Transmittal ofwithlacoochee Regional Water Supply Authority FY Adopted Budget and Work Program 3. Transmittal of Southern Hills Plantation I and Ill Community Development Districts FY Final Adopted Budgets BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY 9:30AM G. 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 STANDARD 1. Resolution Adopting Hernando Beach Volunteer Fire Department Municipal Service Benefit Unit Assessment Rates for Newly Expanded Boundaries 2. Rezoning Petition Submitted by 5000 Calienta Street, LLC (H1321) LEGISLATIVE 11:00AM H. I. 11:30AM J. CITIZENS' COMMENTS (Yellow sheets are not required for speakers) BOARD/STAFF RESPONSES ASSISTANT COUNTY ADMINISTRATOR RONALD PlANT A Kass Circle Neighborhood Revitalization Project Award for Kass Circle Neighborhood Revitalization Project Board of County Commissionets Page3 Printed

4 11:45 AM K. TOURISM DEVELOPMENT COORDINATOR TAMMY HEON Discussion Regarding Alternative Options for Continued Operation of Visitor Information Center Located at :00 PM L. 12:30 PM M. 12:45 PM N. 1:00PM 0. ASSISTANT COUNTY ADMINISTRATOR GEORGE ZOETTLEIN Discussion of Transition to Self-Insured Health Insurance ENVIRONMENTAL SERVICES DIRECTOR SUSAN GOEBEL-CANNING Presentation Regarding National Mosquito Awareness Week ASSISTANT COUNTY ADMINISTRATOR BRIAN MALMBERG Hernando County Trail Master Plan and Maintenance Responsibility ASSISTANT COUNTY ADMINISTRATOR RUSS WETHERINGTON 1. Approval of Amendment 5 and Budget Amendment for Inclusion of Additional Services to Contract #9-076 with Guardian Community Resource Management, Inc. (Amendment Cost: $70,000) 2. Approve Piggyback Contract #13-P158 with Ten-8 Fire Equipment, Inc. (Annual Estimate $75,000) 3. Award of Contract #14-C00082!TKB for Yontz Road Extension to BRW Contracting, Inc. (Cost: $224,586.63) 4. Award Contract #14-R00023 for Transit Bench Advertising to Creative Outdoor Advertising (Revenue Generating) 5. Award Sole Source Procurement to Sun West Acquisition, LLC for the Supply of Limerock & Associated Materials - West Side Only (Estimated Annual Cost: $107, ) 6. Final Close-Out Contract #14-C00013 for Ostrom Way, Allen Dr. and Helene Way MSBU Paving Project to BRW Contracting, Inc. (Final Close Out $28,710.87) 7. Final Close-Out Contract #14-C00021 for Royal Highlands Area "A" MSBU Paving Project to Goodwin Bros. Construction, Inc. (Final Close Out $17, ) 8. Final Close-Out Contract #14-C00012 Eider Ave. MSBU Paving Project with BRW Contracting, Inc. (Final Close Out Amount $12,475.32) 9. Final Close-Out Contract #14-C00014 Benes Roush Road. MSBU Paving Project with BRW Contracting, Inc. (Final Close Out Amount $7, ) P. AIRPORT OPERATIONS MANAGER KEVIN DAUGHERTY Budget Resolution Reimbursing Funds Received Through Federal Emergency Management Agency for Remediation of Sinkhole on Taxiway A at Brooksville-Tampa Bay Regional Airport 1:30PM Q. COUNTY ADMINISTRATOR LEONARD SOSSAMON 1. Introduction of new Director of Public Safety, Scott Hechler 2. Introduction of new Animal Services Director, Dr. Julie Rosenberger Board of County Commissionets Page4 Printed

5 1:45 PM R. BOARD OF COUNTY COMMISSIONERS 1. Commissioner David D. Russell, Jr. 2. Commissioner Diane Rowden 3. Commissioner Nick Nicholson 4. Commissioner James E. Adkins 5. Chairman Wayne Dukes 6. County Administrator Leonard Sossamon 7. County Attorney Garth Coller S. ADJOURNMENT 2:00PM T. ORAL PRESENTATIONS Oral Presentations for RFP#14-R00043 for Marketing for Hernando County Board of County Commissionets Page5 Printed