| CALL TO ORDER |
| | Roll Call |
| | Statement |
| | Invocation |
| | Pledge of Allegiance |
| AGENDA |
| | Motion |
| PRESENTATION OF RESOLUTIONS |
| | RES-2012-172 : Resolution Honoring Daniel B. Merritt, Sr., on Occasion of his Retirement |
| |  | Resolution Printout |
| | a. | Resolution Honoring Daniel B. Merritt, Sr. |
| | b. | Approved Resolution 2012-172 |
| | RES-2012-173 : Resolution Honoring Karen Nicolai, Clerk of Circuit Court, on the Occasion of Her Retirement |
| | | Resolution Printout |
| | a. | Resolution Honoring Karen Nicolai, Clerk of Circuit Court |
| | b. | Approved Resolution 2012-173 |
| | RES-2012-174 : Resolution Honoring Juanita B. Sikes, Tax Collector, on the Occasion of Her Retirement |
| | | Resolution Printout |
| | a. | Resolution Honoring Juanita Sikes |
| | b. | Approved Resolution 2012-174 |
| | RES-2012-175 : Resolution Honoring Annie D. Williams, Supervisor of Elections, on the Occasion of her Retirement |
| | | Resolution Printout |
| | a. | Resolution Honoring Annie Williams, Supervisor of Elections |
| | b. | Approved Resolution 2012-175 |
| | RES-2012-176 : Resolution Honoring Alvin Mazourek, Property Appraiser, on the Occasion of His Retirement |
| | | Resolution Printout |
| | a. | Resolution Honoring Alvin Mazourek, Property Appraiser |
| | b. | Approved Resolution 2012-176 |
| MR. DAVID WELCH, PRESIDENT OF NATIONAL ALLIANCE ON MENTAL ILLNESS HERNANDO COUNTY |
| | Motion |
| CITIZENS' COMMENTS |
| | 7501 : Citizens' Comments |
| | | Citizen Comment Printout |
| | a. | Philipsen |
| | b. | Zivkovic |
| BOARD/STAFF RESPONSES |
| | Statement |
| CONSENT AGENDA |
| | 7059 : The Hernando Express (THE) Bus Service for 2013 Weeki Wachee Swamp Festival |
| | | Agenda Item Printout |
| | a. | SwampFest Request |
| | 7379 : Consent to Assignment from Excalibur Manufacturing Corp to SBBB, LTD., and Consent to Mortgage of Leasehold Interest to Florida Traditions Bank |
| | | Agenda Item Printout |
| | a. | CTAExcalibur lot 28 |
| | b. | CTMExcalibur lot 28 |
| | c. | Approved Consent to Assignment of Ground Lease from Excalibur Manufacturing Corp. to SBBB, LTD. |
| | d. | Approved Consent to Mortgage of Leashold Interest with Florida Traditions Bank and SBBB, LTD. |
| | 7424 : Satisfactions of Interim Disposal Special Assessment Liens for Juan Escobar ($184.08); Kenneth and Derek Smith ($174.12); Carla Mehlhoff ($234.18) Alan and Lorene Mervis ($244.30) |
| | | Agenda Item Printout |
| | a. | IA18750ESCOBAR |
| | b. | IA16903MERVIS |
| | c. | IA15277SMITH |
| | d. | IA16874MEHLHOFF |
| | e. | Approved Satisfaction of Lien for Alan and Lorene Mervis |
| | f. | Approved Satisfaction of Lien for Juan Escobar and Lissette Giral |
| | g. | Approved Satisfaction of Lien for Kenneth and Derek Smith |
| | h. | Approved Satisfaction of Lien for Carla Mehlhoff |
| | 7446 : Postponement of Lease Payment Increases for Airport Tenants |
| | | Agenda Item Printout |
| | a. | 2013 BCC Lease rates |
| | 7327 : Satisfactions of Code Enforcement Special Master Liens for Lee McClellan and Joyce K. Hammond ($551.52, $801.62); Ben E. Rossett ($575); Benjamin E. Rossett, Wendy L. Rossett, Henry H. Rossett ($360); Frieda Fisher ($322.06); David A. Hart ($557.65); Randy Manescalchi ($175) |
| | | Agenda Item Printout |
| | a. | McClellan Scans-20633 |
| | b. | Rossett Scans-6723 |
| | c. | McClellan Scans-20040 |
| | d. | Rossett Scans-8994 |
| | e. | Fisher Scans-20296 |
| | f. | Hart Scans-20281 |
| | g. | Manescalchi Scans-8547 |
| | h. | Approved Discharge of Order and Satisfaction of Code Enforcement Special Master Lien - Ben E. Rossett |
| | i. | Approved Discharge of Order and Satisfaction of Code Enforcement Special Master Lien - Hammond |
| | j. | Approved Discharge of Order and Satisfaction of Code Enforcement Special Master Lien - Benjamin E. Rossett; Wendy L. Rossett; Henry H. Rossett |
| | k. | Approved Discharge of Order and Satisfaction of Code Enforcement Special Master Lien - Fisher |
| | l. | Approved Discharge of Order and Satisfaction of Code Enforcement Special Master Lien - Hart |
| | m. | Approved Discharge of Order and Satisfaction of Code Enforcement Special Master Lien - Manescalchi |
| | 7443 : Annual Contract Renewal with BayCare Behavioral Health, Inc. (The Harbor), for Mental Health Services |
| | | Agenda Item Printout |
| | a. | Contract FY2012-2013 |
| | b. | Approved Contract with BayCare Behavioral Health, Inc., for Mental Health Services |
| | 7353 : Sale of County Owned Real Property - 13322 Moon Lake Road |
| | | Agenda Item Printout |
| | a. | offer letter |
| | b. | property card |
| | c. | purchase agreement |
| | d. | Approved Deed with Julio G. Jenks and Mishael A. Jenks |
| | e. | Approved Purchase Agreement with Julio and Mishael Jenks |
| | 7454 : Transmittal of List of Accounts Payable Disbursements for Week Ended December 7, 2012 |
| | | Agenda Item Printout |
| | a. | BCC Check Register 12-07-12 |
| | RES-2012-177 : Resolution Honoring Anthony Pastore Upon the Occasion of His Retirement |
| | | Resolution Printout |
| | a. | Resolultion Honoring Tony Pastore |
| | b. | Approved Resolution 2012-177 |
| | Motion |
| CORRESPONDENCE TO NOTE |
| | 7430 : Updated Fee Schedule for Bark Island Program at Alfred McKethan Park (Pine Island) |
| | | Agenda Item Printout |
| | 7455 : Transmittal from City of Brooksville of 2013 List of Elected Officials and Senior Leadership |
| | | Presentation Printout |
| | a. | COB Council Members |
| | 7452 : 2013 Hernando County Utilities Department Water, Reclaimed Water and Wastewater Construction Specifications Manual Memorandum |
| | | Agenda Item Printout |
| | a. | Utilities-manual-memorandum |
| | b. | utilities-manual-2013 |
| PUBLIC HEARINGS |
| | Motion |
| ECONOMIC DEVELOPMENT MANAGER MICHAEL McHUGH |
| | RES-2012-178 : Second Public Hearing Regarding Small Cities Community Development Block Grant Economic Development Application |
| | | Resolution Printout |
| | a. | HC Resolution - ED CDBG FY12 & FY13 |
| | b. | DEO letter 12 18 12 |
| | c. | Affidavit - Second Public Hearing Notice |
| | d. | Letter to DEO Referencing FFY 2012 Economic Development CDBG Application Commitment Letter - Accuform Signs |
| | e. | Approved Resolution 2012-178 |
| | f. | Approved Copy of Application for Small Cities CDBG Economic Development |
| | g. | Presentation - Alday |
| | 7502 : Third Amendment to Contract for Sale and Purchase of Leasehold Improvement with Interconnect Cable Technologies Properties, LLC for Lots 32 and 33, Airport Industrial Park, Unit 1 |
| | | Agenda Item Printout |
| | a. | Approved Third Amendment to Lease Agreement with ICTP, Inc. |
| RECESS/RECONVENE |
| | Statement |
| CHIEF PROCUREMENT OFFICER RUSSELL WETHERINGTON |
| | 7362 : Task Order No. 7 to Coastal Design Consultants, Inc., for Lake Lindsey Intersection Improvements ($59,420) |
| | | Agenda Item Printout |
| | a. | 8-038A_TO7_DeptJust_MT7362 |
| | b. | 8-038A_TO7_Scope_MT7362 |
| | c. | 8-038A_TO7_FeeSched_MT7362 |
| | d. | Approved Scope of Services and Task Order No. 7 to Coastal Design Consultants, Inc., for Lake Lindsey Road Improvements |
| | 7419 : Change Order No. 5 and Final Pay Request to Peter R. Brown Construction, Inc., for Air Traffic Control Tower Project |
| | | Agenda Item Printout |
| | a. | 112112-Peterbrownpmtreq14-final |
| | b. | 12000001ChangeOrderFinal |
| | c. | Copies of final waivers sent previously |
| | d. | Final Waivers to be sent with final pay req |
| | e. | Approved Change Order No. 5 and Final Pay Request to Peter R Brown Construction |
| | 7423 : Disposal of Surplus Tangible Property |
| | | Agenda Item Printout |
| | a. | Dept notification 110812 Template |
| | b. | A49MOL LIST |
| | 7421 : Use of Sheriffs Association Contract for Purchase of Three Wheeled Coach Rescue Units for Hernando County Fire Rescue District ($574,620) |
| | | Agenda Item Printout |
| | a. | 13-P058 Quote-FSA Contract-Spec |
| | b. | 13-P058 dept memo |
| | 7429 : Award of Term Contract (#13-TO17/TKB) for Meter Boxes to HD Supply Waterworks, LTD (Estimated Annual Cost $176,445) |
| | | Agenda Item Printout |
| | a. | 13-T017 Dept. Recommendation |
| | b. | 13-T017 Technical Evaluation Checklist |
| | c. | 13-T017 Bid Tab |
| | d. | 13-T017 Bid Document (Final) |
| | e. | Approved Bid Award to HD Supply Waterworks, Ltd. |
| | 7438 : Ranking Order of Proposals for Continuing Traffic Engineering Services/Negotiation of Contracts with HDR Engineering, Inc., and ICON Consultant Group Corporation |
| | | Agenda Item Printout |
| | a. | 12-R124 RFQ_9282012 |
| | b. | 12-R124 Dept Memo_AGE_Ranking Order |
| | c. | 12-R124 NOTICE OF SHORTLIST |
| | d. | 12-R124 Summary Scoring |
| | e. | 12-R124 PSRC Summary MTG 11192012_TBD |
| | 7437 : Approve Ranking Order of Proposals for Continuing Engineering Services for Solid Waste/Landfill/Negotiation of Contracts with Brown & Caldwell and Locklear & Associates, Inc. |
| | | Agenda Item Printout |
| | a. | 13-R003 RFQ_Ad |
| | b. | 13-R003 AGE_RankingOrder_SuppDoc1_MT7437 |
| | c. | 13-R003 AGE_RankingOrder_SuppDoc2_MT7437 |
| | 7449 : Award to Insight Public Sector through State Contract (#250-000-09-1) for Cisco Equipment and Software Maintenance ($75,414.64) |
| | | Agenda Item Printout |
| | a. | 7449-Insight SmartNet Quote |
| | RES-2012-179 : Budget Resolution Establishing Separate Internal Service Fund for Parts/Surplus Section Under Purchasing and Contracts Department |
| | | Resolution Printout |
| | a. | BR 2013-1019 |
| | b. | Approved Budget Resolution 2012-179 |
| | 7464 : Task Order No. 8 to Cardno TBE for Breakwater Boulevard/Berkeley Manor Boulevard and US 19 Intersection Improvements ($156,154) |
| | | Agenda Item Printout |
| | a. | 8-038B_SuppDoc1_MT 7464 |
| | b. | 8-038B_Fee_MT 7464 |
| | c. | 8-038B_TO8_Scope_MT 7464 |
| | d. | Approved Scope of Services and Task Order No. 8 to Cardno TBE for Intersection Improvements |
| | 7472 : Task Order No. 42 to HDR Engineering, Inc., for Lake Lindsey Road Widening Phase 2 Design and Permitting Services ($164,878) |
| | | Agenda Item Printout |
| | a. | 08-055D_TO42_Scope_MT7472 |
| | b. | 08-055D_TO42_Fee_MT7472 |
| | c. | Approved Scope of Services and Task Order No. 42 for Lake Lindsey Road Improvements |
| | 7476 : Award of Sole/Single Source Purchase to Motorola Solutions, Inc., ($4,230,625) to Upgrade Motorola Communications System |
| | | Agenda Item Printout |
| | a. | ContractCSAMotorola |
| | b. | SKMBT_C55212121316010 |
| | c. | Approved Communications System Agreement with Motorola Solutions, Inc. |
| HOUSING AUTHORITY EXECUTIVE DIRECTOR DONALD SINGER |
| | 7448 : Intercreditor and Subordination Agreement with State Housing Initiatives Partnership Program to NVC -Spring Hill, LTD, for Multi-Family Development Loans |
| | | Agenda Item Printout |
| | a. | 12062012 Memorandum |
| | b. | Mortgage |
| | c. | Land Use Restriction Agreement |
| | d. | Subordination Agreement |
| | e. | Intercreditor and Subordination Agreement |
| | f. | Approved Intercreditor and Subordination Agreement with NVC-Spring Hill, LTD. |
| ENVIRONMENTAL SERVICES DIRECTOR SUSAN GOEBEL-CANNING |
| | 7451 : Holiday Collection Schedules for Solid Waste and Recycling |
| | | Agenda Item Printout |
| | a. | Recycling Guide |
| | b. | Recycling Locations and Map |
| | 7447 : Revised Amendment Number Four to Water and Sewer Service Agreement With Oak Hill Hospital |
| | | Agenda Item Printout |
| | a. | Oak Hill Hospital Agreement Amendment 4 |
| | b. | Approved Revised Amendment Number Four to Water and Sewer Agreement with HCA Health Services of Florida, Inc. |
| | 7474 : Task Order No. 40 under Continuing Engineering Services Contract with Civil-Tech Consulting Engineers, Inc., for Environmental Services Department Administration Building Design Project |
| | | Agenda Item Printout |
| | a. | 8-055 B_TO 40_Scope |
| | b. | 8-055B_TO 40_Justification |
| | c. | 8-055 B_TO 40_Architect |
| | d. | 8-055 B_TO 40_FeeSchedule |
| | e. | Approved Task Order No. 40 to Civil-Tech Consulting Engineers, Inc., for Environmental Services Department Administration Building Design Project |
| LAND SERVICES DIRECTOR RONALD PIANTA |
| | 7458 : Resolution Supporting Continued Funding of Florida Forever Program |
| | | Agenda Item Printout |
| | a. | Fl Forever Coalition to Gov Scott 9612 (2) |
| | b. | Fl-Conserv-Coalition-Fact_sheet_7-15-12 |
| | c. | Florida Forever 2012 Resolution |
| | d. | Public Comment Forms |
| TRANSPORTATION SERVICES DIRECTOR BRIAN MALMBERG |
| | 7260 : Cooperative Funding Agreements with Southwest Florida Water Management District for Development of Watershed Management Plans |
| | | Agenda Item Printout |
| | a. | New Image |
| | b. | MaintWPerB305-K751 |
| | c. | OmanIndianWL542-545 |
| | d. | LWithWL544 |
| | e. | PeckSinkWP324 |
| | f. | Approved Cooperative Funding Agreement with SWFWMD for Oman Quarry and Indian Creek Watersheds Management Plan |
| | g. | Approved First Amendment to Agreement with SWFWMD for Maintenance of Watershed Parameters and Models |
| | h. | Approved Cooperative Funding Agreement with SWFWMD for Little Withlacoochee River Watershed Management Plan |
| | i. | Approved Cooperative Funding Agreement with SWFWMD for Peck Sink Watershed Management Plan |
| COUNTY ADMINISTRATOR LEONARD SOSSAMON |
| | 7457 : Portfolio of Potential Projects Eligible for RESTORE Act Funding |
| | | Presentation Printout |
| | a. | Restore Act of 2012 |
| | b. | administrative services project |
| | c. | environmental services projects |
| | d. | land services projects |
| | e. | tourism business development projects |
| | f. | transportation services projects |
| | g. | Restore Act citizen comments |
| | RESTORE Act Ecosystem Restoration Project Proposals |
| | 7508 : RESTORE Act Estuary List |
| | | Agenda Item Printout |
| | a. | Estuary List |
| | 7478 : Oral Presentations for Non-CCNA Consulting Services and Selection of Firm to Perform Services for RESTORE Act, Strategic Plan and Legislative Agenda |
| | | Agenda Item Printout |
| | a. | Informational Packet Submitted by University of South Florida |
| | b. | Presentation by University of South Florida |
| | c. | Presentation by Southern Strategy Group of Tampa Bay, LLC. |
| | Motion |
| Agency For Healthcare Administration Medicaid/Medicare Funding |
| | 7524 : Amended Intergovernmental Transfer - LIP |
| | | Agenda Item Printout |
| | a. | Approved Letter of Agreement with State Agency for Health Care Administration |
| BOARD OF COUNTY COMMISSIONERS |
| | Statement |
| ADJOURNMENT |
| | Statement |