| CALL TO ORDER |
| | Roll Call |
| | Statement |
| | Invocation |
| | Pledge of Allegiance |
| AGENDA |
| | Motion |
| CITIZENS' COMMENTS |
| | Statement |
| BOARD/STAFF RESPONSES |
| | Statement |
| CONSENT AGENDA |
| | RES-2012-146 : Resolution Proclaiming Week of November 16 through November 22, 2012, as Farm-City Week |
| |  | Resolution Printout |
| | a. | farm city |
| | b. | Approved Resolution No. 2012-146 |
| | RES-2012-147 : Resolution Proclaiming November 2012 as Pancreatic Cancer Awareness Month |
| | | Resolution Printout |
| | a. | Pancreatic Cancer Awareness 2012 |
| | b. | Approved Resolution No. 2012-147 |
| | RES-2012-148 : Resolution Proclaiming November 15, 2012, as Great American Smokeout Day |
| | | Resolution Printout |
| | a. | Great American Smokeout 2012 |
| | b. | Approved Resolution No. 2012-148 |
| | RES-2012-149 : Resolution Proclaiming November 10 through November 18, 2012, as National Hunger and Homelessness Awareness Week |
| | | Resolution Printout |
| | a. | Hernando National Hunger Homeless 2012 |
| | b. | Approved Resolution No. 2012-149 |
| | 7182 : Sale/Purchase Agreement with Timm C. LaQuire for County-Owned Property Located on Cedonia Road |
| | | Agenda Item Printout |
| | a. | Parcel Details |
| | b. | Correspondence to Adjoinging Property Owners |
| | c. | Offer from Mr. LaQuire |
| | d. | sale agmt |
| | e. | deed |
| | f. | Approved Purchase Sale Agreement with Timm C. LaQuire |
| | g. | Approved Deed for Purchase Sale Agreement with Timm C. LaQuire |
| | 7212 : Memorandum of Understanding (MOU) between Enterprise Florida, Inc., and Hernando County Office of Business Development for Economic Development Efforts |
| | | Agenda Item Printout |
| | a. | EFI MOU |
| | b. | Approved Memorandum of Understanding with Enterprise Florida, Inc. |
| | 7227 : Release of Franchise Bond for Bright House Networks, Inc. |
| | | Agenda Item Printout |
| | a. | Approved Release of Franchise Bond for Bright House Networks, Inc. |
| | 7229 : Revised Amendment 2 to Clean Water State Revolving Fund Loan Agreement (WW270150) with Florida Water Pollution Control Financing Corporation for Airport Water Reclamation Facility Expansion Project |
| | | Agenda Item Printout |
| | a. | Revised Amendment 2 |
| | b. | FDEP Correspondence |
| | c. | Approved Revised Amendment 2 to Loan Agreement WW270150 |
| | RES-2012-150 : Acceptance of FY 2012-13 Byrne Justice Assistance Grant Award from Florida Department of Law Enforcement ($18,000) for Hernando County Adult Drug Court |
| | | Resolution Printout |
| | a. | Byrne Grant (2) |
| | b. | Budget Res -38205 |
| | c. | Approved Acceptance of FY 2012-13 Byrne Justice Grant Award from FDLE |
| | d. | Approved Resolution No. 2012-150 |
| | 7245 : Code Enforcement Public Nuisance Abatement Special Assessment Liens for John R. Hudson, II and Kimberly S. Lewis-Hudson ($875); and Margaret Lenihan ($2,125) |
| | | Agenda Item Printout |
| | a. | agenda7245docs |
| | b. | Approved Public Nuisance Abatement Special Assessment Lien - Hudson |
| | c. | Approved Public Nuisance Abatement Special Assessment Lien - Lenihan |
| | 7240 : Grant Application to Florida Department of Law Enforcement for FY 2012-13 DUI Drug Court Implementation Program |
| | | Agenda Item Printout |
| | a. | DOC101812 |
| | b. | Approved Signed Subgrant Application for DUI Drug Court Implementation |
| | 7250 : Appointment of Alternate Member to Planning and Zoning Commission |
| | | Agenda Item Printout |
| | a. | P&Z Appointment BCC - Full Packet |
| | b. | Hickey Application |
| | c. | Illiano Application |
| | d. | Vergara Application |
| | e. | Yerrick Application |
| | f. | Hickey Response |
| | g. | Approved Certificate of Appointment - P. Vergara |
| | 7254 : Revisions to Human Resources Policies |
| | | Agenda Item Printout |
| | a. | emergencypaypolicy7 |
| | b. | PolicyFTASubstanceAbuse3 |
| | c. | Approved Substance Abuse (Second Chance) for Mass Transportaion Safety-Sensitive Functions |
| | 7295 : Evaluation and Appraisal Notification Letter to State Department of Economic Opportunity Concerning Necessary Amendments to Comprehensive Plan |
| | | Agenda Item Printout |
| | a. | Letter to FDEO on Comprehensive Plan Determination |
| | b. | DEO letter |
| | 7235 : Interim Disposal Special Assessment Lien for Yvonne Woods ($126.78) |
| | | Agenda Item Printout |
| | a. | IA19099 WOODS |
| | b. | Approved Interim Disposal Special Assessment Lien - Woods |
| | 7257 : Amendment No. 3 to State Financial Assistance Agreement with Department of Environmental Protection Extending Completion Date for Peck Sink Initiative Project |
| | | Agenda Item Printout |
| | a. | Amendment 3 to FDEP LP6725 |
| | b. | Approved Amendment 1 with DEP |
| | c. | Approved Amendment 2 with DEP |
| | d. | Public Comment Form |
| | e. | Approved Amendment No. 3 with State Department of Environmental Protection |
| | 7263 : Modification No. 3 to Subgrant Agreement with State Department of Economic Opportunity for FY 2011 Small Cities Community Development Block Grant- Neighborhood Revitalization |
| | | Agenda Item Printout |
| | a. | Hernando CDBG-NR RequestforAmendment3 jmr 10-24-12.doc |
| | b. | Hernando CDBG-NR Modification 3 jmr 10-24-12.doc |
| | c. | Budget Amendment 11062012 |
| | d. | BA 2013-012 |
| | e. | Approved Modification No. 3 to Subgrant Agreement with Department of Economic Opportunity |
| | f. | Correspondence to FDEO Requesting Amendment No. 3 to FFY 2011 Small Cities CDBG |
| | 7276 : Proposed Revisions to Universal Housing Assistance Plan for Community Development Block Grant - Neighborhood Stabilization Program |
| | | Agenda Item Printout |
| | a. | Hernando HAP-October 2012 Final |
| | b. | Approved Revisions to Universal Housing Assistance Plan for Community Development Block Grant - Neighborhood Stabilization |
| | 7247 : Transmittal of List of Accounts Payable Disbursements for Week Ended October 19, 2012 |
| | | Agenda Item Printout |
| | a. | BCC Check Register 10-19-12 |
| | 7261 : Transmittal of List of Accounts Payable Disbursements for Week Ended October 26, 2012 |
| | | Agenda Item Printout |
| | a. | BCC Check Register 10-26-12 |
| | Minutes of Aug 14, 2012 9:00 AM |
| | Minutes of Aug 28, 2012 9:00 AM |
| | Minutes of Sep 18, 2012 9:00 AM |
| | Minutes of Oct 30, 2012 12:00 PM |
| | Motion |
| CORRESPONDENCE TO NOTE |
| | 7241 : Transmittal from Health Department of Rabies Surveillance Quarterly Summary Report for Period July 1, 2012 through September 30, 2012 |
| | | Presentation Printout |
| | a. | Health Dept Bite Report |
| | 7242 : Letter of Appreciation from Steven Van Winkle Commending County Departments on Efficient Response to Request for Assistance |
| | | Presentation Printout |
| | a. | Van Winkle letter |
| | 7243 : Notification from Florida Department of Revenue of Compliance with Maximum Millage Levy Requirements |
| | | Presentation Printout |
| | a. | DOR Final Disclosure |
| | 7246 : Notice of Purchasing Policy Exceptions Approved for Payment for September 2012 |
| | | Presentation Printout |
| | a. | Purchasing Exceptions Sep 12 |
| | b. | VISA Exceptions Sep 12 |
| | 7244 : Notification from Florida Department of Revenue of Truth in Millage Certification Compliance |
| | | Presentation Printout |
| | a. | DOR Certification |
| | 7251 : Petition Requesting Creation of Benes Roush Road Paving Municipal Service Benefit Unit |
| | | Presentation Printout |
| | a. | Petition |
| | b. | map |
| | c. | Proposed Benes Roush Road Paving MSBU (CTN) |
| | 7256 : Notification from Southwest Florida Water Management District of Approval of Draft 2013 Five-Year Water Resource Development Work Program |
| | | Presentation Printout |
| | a. | SWFWMD 5-Year Program |
| | 7252 : Petition Requesting Creation of Crum Road Paving Municipal Service Benefit Unit |
| | | Presentation Printout |
| | a. | Proposed Crum Road Paving MSBU (CTN) |
| | b. | Crum petition |
| | c. | Crum map |
| | 7270 : Correspondence from Carol Aquilante Requesting Ordinance Amendment to Allow Chickens in Residential Neighborhoods |
| | | Presentation Printout |
| | a. | Aquilante correspondence |
| | b. | Public Comment Form - Aquilante |
| | 7272 : Notification from Florida Department of Transportation of Scheduled Open House Regarding Improvements to SR 50 |
| | | Presentation Printout |
| | a. | FDOT correspondence |
| | b. | SR 50 brochure invite - 407951-3_10-23-12.pdf |
| | c. | Public Comment Form - Hamilton Hanson |
| | 7275 : Announcement by Department of State, Division of Historical Resources of Grant Award to Friends of Chinsegut Hill for Improvements to Chinsegut Manor House |
| | | Presentation Printout |
| | a. | Chinsegut Manor House |
| | 7308 : Letter from Hernando Beach Volunteer Fire Department Chief Daniel Chichester Announcing Retirement |
| | | Presentation Printout |
| | a. | Chief Chichester Resignation Letter |
| | 7293 : Transmittal of Minutes from Spring Ridge Community Development District Board of Supervisors Meeting of August 13, 2012 |
| | | Presentation Printout |
| | a. | Spring Ridge 08-13-12 approved minutes |
| | b. | Spring Ridge 08-13-12 approved backup |
| | 7312 : Notification from Florida Department of Transportation of Planned Improvements to CR 578 (County Line Road) from Springtime Street to East of Mariner Boulevard |
| | | Presentation Printout |
| | a. | Notification from FDOT or County Line Road improvements |
| | b. | 257298-6 FactSheet 2012-10-25.docx |
| | 7314 : Correspondence Regarding State of Florida Surplus Lands Assessment Project Including Weeki Wachee Preserve and Annutteliga Hammock |
| | | Presentation Printout |
| | a. | Surplus Lands Assessment Project |
| PUBLIC HEARINGS |
| | Statement |
| UNIFIED AGENDA |
| | RES-2012-151 : Rezoning Petition Submitted by Nicholas W. Nicholson (H1221) |
| | | Resolution Printout |
| | a. | H1221 P&Z Recommendation |
| | b. | H1221 Staff Report |
| | c. | H1221 Location Map |
| | d. | H1221 Application Information |
| | e. | H1221 Resolution |
| | f. | Approved Resolution No. 2012-151 |
| | 7187 : Rezoning Petition Submitted by Vatsala Sastry and Rao Ravishankar (H1223) |
| | | Agenda Item Printout |
| | a. | H1223 Staff Report |
| | b. | H1223 Location Map |
| | c. | H1223 Application Information |
| | COUNTY ATTORNEY GARTH COLLER |
| | i. | New Section |
| | 7325 : Appeal by Jet Concepts, Inc., of Hernando County Aviation Authority Quasi-Judicial Decision Terminating Brooksville Air Center, Inc., Fixed-Based Operations and Fuel Dispensing Privileges (Please Note that This Public Hearing Has Been Rescheduled from October 9, 2012.) |
| | | Resolution Printout |
| | a. | Letter to Jet Concepts |
| | b. | Airport Minimum Operating Standards |
| | c. | Aviation Authority Recommended Order |
| | d. | Proposed Resolution Approving Decision of Aviation Authority |
| | e. | Proposed Resolution Disapproving the Decision of Aviation Authority |
| | f. | Oct 4 2012 Ltr to Michael Branagan Esq |
| | g. | BankAtlantic Foreclosure Judgment |
| | ORD-2012-12 : Ordinance Amending Animal Control Ordinance |
| | | Ordinance Printout |
| | a. | Proposed Ordinance |
| | b. | Mark Caskie -- Suggested Changes |
| | c. | NAIA -- Further Suggestions Part 2 |
| | d. | NAIA -- Further Suggestions Part 1 |
| | e. | AKC Comments 11-7-12 |
| | f. | HC & HCSO Initial Correspondence |
| | g. | HCSO Revisions to Draft Animal Services Ordinance |
| | h. | Silvani -- Suggested Changes |
| | i. | NAIA & FAKC -- Suggested Changes |
| | j. | Hernando County Kennel Club -- Suggested Changes |
| | k. | Dr Figarola -- Suggested Changes |
| | l. | CAO Response to Suggestions |
| | m. | Approved Ordinance No. 2012-12 |
| | n. | Public Comment Forms |
| | o. | Correspondence - Animal Services |
| | RECESS/RECONVENE |
| | | Statement |
| | Recommendation Regarding Funding of Educational Impact Fee Study and Consideration of Impact Fee Ordinances |
| | Motion |
| A. | LAND SERVICES DIRECTOR RONALD PIANTA |
| | ORD-2012-13 : Recommendation Regarding Funding of Educational Impact Fee Study and Consideration of Impact Fee Ordinances |
| | | Ordinance Printout |
| | a. | Education impact fee study funding source |
| | b. | Impact Fee Suspension Extension Ordinance |
| | c. | Educational Impact Fee Ordinance |
| | d. | Sunset Impact Fee Rates |
| | e. | Updated Impact Fee Rates |
| | f. | Impact Fees Financial with Expense Breakdown |
| | g. | Permit History Single Family |
| | h. | Permit History Commercial |
| | i. | Approved Ordinance No. 2012-13 |
| | j. | Public Comment Forms |
| | Motion |
| | RECESS/RECONVENE |
| | | Statement |
| | COUNTY ATTORNEY GARTH COLLER |
| | | 7292 : Partial Settlement of Litigation Involving Hernando Beach Channel Dredging Project |
| | | | Agenda Item Printout |
| | | a. | Proposed Settlement Agreement |
| | | Motion |
| CHIEF PROCUREMENT OFFICER RUSS WETHERINGTON |
| | 7278 : Award of Term Contract with Advanced Environmental Laboratories, Inc., for Laboratory Testing Services (Estimated Annual Cost $136,860) |
| | | Agenda Item Printout |
| | a. | 13-T009 Dept. Recommendation |
| | b. | 13-T009 Technical Evaluation Checklist |
| | c. | 13-T009 Bid Tab |
| | d. | 13-T009 Reference Checks |
| | e. | 13-T009 Bid Document (Final) |
| | f. | Approved Bid Award with Advanced Environmental Laoratories, Inc. |
| | 7313 : Disposal of Surplus Tangible Property from Fixed Asset Inventory |
| | | Agenda Item Printout |
| | a. | Disposal Listing 2012 |
| | 7259 : Ratification of Emergency Award of Contract to Earth Tech (DE), LLC., for Airport Sinkhole Grouting Project |
| | | Agenda Item Printout |
| | a. | 13-C019 Bid Document (Final) |
| | b. | 13-C019 Dept. Recommendation |
| | c. | 13-C019 Reference Checks |
| | d. | 13-C019 Bid Tab |
| | e. | 13-C019 Contract-Earth Tech (DE) |
| | f. | Approved Construction Agreement with Earth Tech (DE), LLC. |
| | 7268 : Renewal of Contract with National Recovery Agency for Debt Collection for Hernando County Fire Rescue District Emergency Medical Services |
| | | Agenda Item Printout |
| | a. | 9-020 RNL_DeptMemo Vdr Agreement MT7268 |
| | b. | Approved Renewal of Contract for Debt Collection Services |
| BUDGET MANAGER GEORGE ZOETTLEIN |
| | 7249 : Five-Year Capital Improvement Program for FY 2012- 13 through FY 2016-17 |
| | | Agenda Item Printout |
| | a. | FY2013 - FY2017 Five Year Cap. Imp. Program |
| HERNANDO COUNTY HOUSING AUTHORITY EXECUTIVE DIRECTOR DONALD SINGER |
| | 7192 : Satisfaction of Mortgage for Jason R. Neuman Under Homeownership Down Payment Assistance Program |
| | | Agenda Item Printout |
| | a. | 10052012 Memorandum |
| | b. | Correspondence HCHA and Law Office |
| | c. | Satisfaction of Mortgage |
| | d. | Second Mortgage |
| | e. | Settlement Statement |
| | f. | Approved Satisfaction of Mortgage - Jason R. Neuman |
| ENVIRONMENTAL SERVICES DIRECTOR SUSAN GOEBEL-CANNING |
| | 7297 : Short-Term Loan from General Fund to Mosquito Control Division to Avoid New Fiscal Year Cash Flow Issues |
| | | Agenda Item Printout |
| TRANSPORTATION SERVICES DIRECTOR BRIAN MALMBERG |
| | RES-2012-152 : Local Agency Program Agreement (LAP) with Department of Transportation for Design of Howell Avenue Sidewalk from Fort Dade Avenue to North of Irene Street |
| | | Resolution Printout |
| | a. | 430582 1 rev. Howell Ave LAP - DESIGN |
| | b. | 430582 1 rev Exh 1 |
| | c. | 430582 1 rev Exh A |
| | d. | 430582 1 rev Exh B |
| | e. | BCC signature rev 102312 |
| | f. | Howell Combined |
| | g. | Enhancement Projects Interlocal Agreement 02 07 11 |
| | h. | BR 2013-1008 |
| | i. | Approved Resolution No. 2012-152 |
| | j. | Approved Local Agency Program Agreement with Department of Transportation |
| | k. | Approved Resolution No. 2012-153 |
| | RES-2012-153 : Local Agency Program Agreement (LAP) with Department of Transportation for Design of Howell Avenue Sidewalk from Fort Dade Avenue to North of Irene Street |
| | | Resolution Printout |
| | a. | 430582 1 rev. Howell Ave LAP - DESIGN |
| | b. | 430582 1 rev Exh 1 |
| | c. | 430582 1 rev Exh A |
| | d. | 430582 1 rev Exh B |
| | e. | BCC signature rev 102312 |
| | f. | Howell Combined |
| | g. | Enhancement Projects Interlocal Agreement 02 07 11 |
| | h. | BR 2013-1008 |
| | i. | Approved Resolution No. 2012-153 |
| | RES-2012-154 : Change Order No. 5 to Contract with Goodwin Bros. Construction, Inc., for Restoration and Emergency Protective Measures for Peck Sink Stormwater Park Project ($274,220.75) |
| | | Resolution Printout |
| | a. | Peck Sink Change Order |
| | b. | Peck Sink Real Prop Acq |
| | c. | BR 2013-1010 NRCS |
| | d. | BR 2013-1009 Peck Sink |
| | e. | Approved Change Order No. 5 with Goodwin Bros. Construction, Inc. |
| | f. | Approved Assurances Relating to Real Property Acquisition - Peck Sink |
| | g. | Approved Budget Resolution No. 2012-154 |
| | h. | Approved Budget Resolution No. 2012-155 |
| | RES-2012-155 : Change Order No. 5 to Contract with Goodwin Bros. Construction, Inc., for Restoration and Emergency Protective Measures for Peck Sink Stormwater Park Project ($274,220.75) |
| | | Resolution Printout |
| | a. | Approved Budget Resolution No. 2012-155 |
| | RES-2012-156 : Budget Resolution Recognizing Department of Transportation Grant Funding for SR 50/Barclay Avenue Intersection Improvement Project |
| | | Resolution Printout |
| | a. | MT 6892 - Barclay Avenue North FDOT Grant Agreement |
| | b. | MT 7144A - Barclay Avenue North Project |
| | c. | BR 2013-1007 |
| | d. | Approved Resolution No. 2012-156 |
| BUSINESS DEVELOPMENT MANAGER MICHAEL McHUGH |
| | RES-2012-157 : Incentive Agreements with Accuform Manufacturing, Inc. for Facility Expansion at the Hernando-Tampa Regional Airport Industrial Park |
| | | Resolution Printout |
| | a. | Accuform 2012 |
| | b. | Accuform Budget Resolution 2013-1005 |
| | c. | Accuform incentive agreement final |
| | d. | Accuform Conceptual Site |
| | e. | Approved Budget Resolution No. 2012-157 |
| | f. | Approved Hernando County Incentives Agreement with Accuform |
| | 7303 : Proposal Regarding Chinsegut Hill Property |
| | | Agenda Item Printout |
| | a. | Chinsegut proposal letter 11 6 12 v2 final |
| | b. | Letter of Support from City of Brooksville - Chinsegut Hill |
| | c. | Approved Letter of Intent to State Regarding Chinsegut Hill Manor House |
| CHAIRMAN WAYNE DUKES |
| | 7323 : Recognition of Outgoing Commissioners for Years of Service |
| | | Presentation Printout |
| BOARD OF COUNTY COMMISSIONERS |
| | 7371 : Board of County Commissioners |
| | | Presentation Printout |
| | a. | Commissioner Russell |
| | Statement |
| ADJOURNMENT |
| | Statement |