Board of County Commissioners
Regular Meeting
1/8/2013 9:00 AM
Government Center
John Law Ayers Room   20 N. Main Street   Brooksville, FL 34601
CALL TO ORDER
Statement
Roll Call
Invocation
Pledge of Allegiance
ELECTION OF OFFICERS
Motion
Motion
Motion
RECESS/RECONVENE
Statement
AGENDA
Motion
CLERK OF CIRCUIT COURT DONALD C. BARBEE, JR.
Introduction of Clerk-Elect and New Official Seal
a. New Official Clerk Seal
b. Former Official Clerk Seal
CITIZENS' COMMENTS
Statement
BOARD/STAFF RESPONSES
Statement
CONSENT AGENDA
Filing of Public Nuisance Abatement Special Assessment Liens for Bank of America ($350, $403); Jason L. Provance ($425); Maria Teresa Sanchez Carracedo Desaiz ET AL ($375)
a. agenda7461att
b. Approved Public Nuisance Abatement Special Assessment Lien - Bank of America
c. Approved Public Nuisance Abatement Special Assessment Lien - Provance
d. Approved Public Nuisance Abatement Special Assessment Lien - Desaiz
Fourth Amendment to Site Lease Agreement with AT&T Wireless for Updates to Stringer Hill Radio Tower
a. AT&T Lease Agreement
b. AT&T 1st amendment
c. AT&T 2nd amendment
d. AT&T 3rd amendment
e. Proposed AT&T 4th Amendment
f. Approved Fourth Amendment to Site Lease Agreement with AT&T Wireless for Updates to Stringer Hill Radio Tower
Installation of Additional Street Lights Within Oakwood Acres Street Lighting Municipal Service Benefit Unit
a. WREC Authorization Form
b. location lighting map
c. Approved Authorization and Approval for Area Light Additions and or Removals Form
RES-2013-1 : Budget Resolution Reflecting Increased Funds or Revenues not Anticipated in the 2013 Budget
a. BR 2013-1020
b. Approved Budget Resolution No. 2013-1
RES-2013-2 : Budget Resolution Adjusting Proper Budget Line Items to Appropriate Funds for Purchase of Countywide Radio System
a. BR 2013-1021
b. Approved Budget Resolution No. 2013-2
Appointment of Various Members to Environmentally Sensitive Lands Committee
a. ESLCkelly
b. ESLCpardue
c. ESLCfoster
d. Approved Certificate and Letter of Appointment - Foster
e. Approved Certificate and Letter of Appointment - Kelly
f. Approved Certificate and Letter of Appointment - Pardue
Appointment of Various Members to Library Advisory Committee
a. LACredmon
b. LACmonahan
c. LACryan
d. Approved Certificate and Letter of Appointment - Monahan
e. Approved Certificate and Letter of Appointment - Redmon
Transmittal of List of Accounts Payable Disbursements for Week Ended December 14, 2012
a. BCC Check Register 12-14-12
Motion
CORRESPONDENCE TO NOTE
Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on December 10, 2012
a. se121012res
Transmittal of Final Audit of Tax Collector's Office for FY Ended September 30, 2012
a. DOC122012
Submittal of Request for Additional Funding from Supervisor of Elections
a. SOE letter
PUBLIC HEARINGS
Motion
UNIFIED AGENDA
RES-2013-3 : Rezoning Petition Submitted by Hernando County Board of County Commissioners (Bayport) (H1228)
a. H1228 PZ Recommendations
b. H1228 Staff Report
c. H1228 Location Map
d. H1228 Application Information
e. H1228 Resolution
f. Affidavit
g. Approved Resolution No. 2013-3
RES-2013-4 : Rezoning Petition Submitted by Hernando County Board of County Commissioners (Lake Townsen) (H1229)
a. H1229 PZ Recommendations
b. H1229 Staff Report
c. H1229 Location Map
d. H1229 Application Information
e. H1229 Resolution
f. Affidavit
g. Approved Resolution No. 2013-4
STANDARD AGENDA
RES-2013-5 : Rezoning Petition Submitted by Benny Allen Morris (H1227)
a. H1227 PZ Recommendations
b. H1227 Staff Report
c. H1227 Location Map
d. H1227 Application
e. H1227 Narrative
f. H1227 Site Plan
g. H1227 Resolution
h. Affidavit
i. Approved Resolution No. 2013-5
COUNTY ATTORNEY GARTH COLLER
RES-2013-6 : Petition Submitted by Robert B. Eaton to Vacate Easements in Royal Highlands
a. aerial
b. resolution
c. Eaton survey
d. Affidavit
e. Approved Resolution No. 2013-6
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 November 13, 2012)
a. Airport Minimum Operating Standards
b. BankAtlantic Foreclosure Judgment
c. Letter to Jet Concepts
d. Aviation Authority Recommended Order
e. Proposed Resolution Approving Decision of Aviation Authority
f. Proposed Resolution Disapproving the Decision of Aviation Authority
g. Oct 4 2012 Ltr to Michael Branagan Esq
h. E-Mail to George Angeliadis and Stephanie Chambers 11-15-2012
LAND SERVICES DIRECTOR RONALD PIANTA
ORD-2013-1 : Ordinance Implementing Impact Fee Rates Effective May 14, 2013
a. Impact Fee Rates Ordinance with Exhibits
b. Impact Fees Proposed Rates 2012
c. Impact Fees Sunset Rates 2012
d. Impact Fees Financial with Expense Breakdown
e. Impact Fees for Selected Florida Counties
f. Single Family Permit History 2009 to Nov 2012
g. Permit History Commercial 2009 to Nov 2012
h. Impact fee calculations during suspension and reduction
i. Affidavit
j. Impact Fees - Sunset Rates on November 15, 2012 - Wieczorek
k. Approved Ordinance No. 2013-1
RECESS/RECONVENE
Statement
Motion
Motion
ORD-2013-2 : CPAM1202 - Hernando County Board of County Commissioners: Comprehensive Plan Amendment to Amend Policies in the Potable Water, Conservation, Future Land Use, Capital Improvements, and Intergovernmental Coordination Elements; and the Mapping Criteria for the Rural and Commercial Future Land Use Category; Countywide
a. CPAM1202 Staff Report
b. CPAM1202 Ordinance with Exhibit A
c. CPAM1202 Agency Response Letters
d. CPAM1202 Water Supply Work Plan December2012
e. Affidavit
f. Approved Ordinance No. 2013-2
COUNTY ATTORNEY GARTH COLLER
ORD-2013-3 : Ordinance Creating Consolidated Public Safety Division
a. ESCI Master Plan - ExecutiveSummary
b. ESCI Master Plan - Section 1
c. ESCI Master Plan - Section 2
d. ESCI Master Plan - Section 3
e. ESCI Master Plan - Section 4
f. ESCI Master Plan - Section 5
g. Amended Proposed Ordinance
h. Affidavit
i. Approved Ordinance No. 2013-3
RES-2013-7 : Resolution Amending Description of Hernando County Municipal Services Benefit Unit for Fire Rescue Services
a. Resolution Amending Fire MSBU Boundaries
b. Affidavit
c. Approved Resolution No. 2013-7
Ordinance and Interlocal Agreement Calling for Referendum Regarding Potential Levy of a Discretionary Sales Surtax for Fire Rescue and Emergency Medical Services with Accompanying Reductions in Fire Assessment and Ambulance Tax Rates
a. Proposed Ordinance Adopting Emergency Fire Rescue Services Surtax
b. Proposed Interlocal Agreement
c. Affidavit
d. EMS Call Response Spreadsheet - Covell
Proposed Ordinance Adopting a New Local Communications Services Tax Rate
a. Proposed Ordinance
b. Affidavit
TRANSPORTATION SERVICES DIRECTOR BRIAN MALMBERG
RES-2013-8 : Public Hearing to Consider Use of Uniform Collection Methodology for Municipal Service Benefit Unit Non-Ad Valorem Assessments
a. Proposed Resolution
b. consent
c. Affidavit
d. Approved Resolution No. 2013-8
CHIEF PROCUREMENT OFFICER RUSSELL WETHERINGTON
Task Order No. 41 (8-055 C) to Coastal Engineering Associates, Inc., for Design and Permitting for Miscellaneous Culvert Replacement/Modification on Buczak Road, Harris Hawk Road and Treehaven Drive ($61,158.00)
a. 8-055C_TO41_Misc Culverts - West Side Design Scope
b. 8-055C_TO 41_FeeSchedule
c. 8-055C_TO 41_Vdr Approval
d. Approved Task Order No. 41 to Coastal Engineering Associates, Inc.
Ratification of Additional Funds, Purchase Order #121207/Change Order No. 1 and Final Pay Request to Earth Tech (DE), LLC, for Emergency Repairs to Airport Taxiway Resulting from Tropical Storm Debby ($304,852.00)
a. Close Out package 13-C019
b. Approved Change Order No. 1 to Earth Tech (DE), LLC, Emergency Repairs to Airport Taxiway
Ranking Order of Proposals for Continuing Engineering Services/Negotiation of Contracts with Five Highest-Ranked Firms (RFQ 13-R002)
a. 13-R002 DeptMemo 4 Ranking Order_MT7510
b. 13-R002 RFQ_Ad
c. 13-R002 PROPOSAL RECEIPT LOG
d. 13-R002 Summary Scoring
e. 13-R002 NOTICE OF SHORTLIST
HERNANDO COUNTY HOUSING AUTHORITY EXECUTIVE DIRECTOR DONALD SINGER
Satisfaction of Deferred Loan Agreement Under Hernando County Housing Rehabilitation Program for Barbara D. King
a. 12062012 Memorandum
b. Rehabilitation Program Deferred Payment Loan Agreement
c. Satisfaction of Deferred Loan Agreement
d. Approved Satisfaction of Deferred Loan Agreement - King
Modification and Subordination of Mortgage Agreement with Carmen D. Irizarry for Loan through Homeownership Down Payment Assistance Program
a. 12062012 Memorandum
b. Modification of Mortage
c. Quicken Loans Documents
d. Quicken Loans
e. Subordination Agreement
f. Warranty Deed
g. Approved Modification of Mortgage - Irizarry
h. Approved Subordination Agreement of Mortgage - Irizarry
Satisfaction of Mortgage Agreement for Jeffrey N. and Cheri E. Kidder Under Homeownership Down Payment Assistance Program
a. 12112012 Memorandum
b. BOCC 08142012 Minutes
c. Satisfaction of Mortgage
d. Second Mortgage
e. Approved Satisfaction of Mortgage - Kidder
Subordination of Mortgage Agreement with Scott A. DeJanes through Homeownership Down Payment Assistance Program
a. 12122012 Memorandum
b. Second Mortgage
c. Subordination Request
d. Title Insurance
e. Underwriting Documents
f. Subordination Agreement
g. Approved Subordination of Mortgage - DeJanes
Short Sale Request Submitted by Ramon Rosado and Marilyn Ortiz Under Homeownership Down Payment Assistance Program
a. 12122012 Memorandum
b. As Is Residential Contract
c. Final Summary Forclosure
d. request for Short Sale & Harship ltrs
e. Second Mortgage
BUSINESS DEVELOPMENT MANAGER MICHAEL McHUGH
Presentation Regarding Acquisition of Chinesgut Hill Property
a. Presentation - Chinsegut Hill Update
COUNTY ADMINISTRATOR LEONARD SOSSAMON
Proposed Organization Restructuring
a. restructuring
b. ACA Budget & Community Services
c. ACA Operations
d. ACA General Services
e. ACA Planning & Development
f. Presentation Regarding Organizational Restructuring
BOARD OF COUNTY COMMISSIONERS
Statement
ADJOURNMENT
Statement



Loading  Loading - Please Wait... Help

Shortcut Keys:

Alt + S - Save

Ctrl + S - Save (may not be compatible in all browsers)

Alt + C - Save and Close

Ctrl + Enter - Save and Close

Escape - Closes the form (same as Cancel)

Alt + Up Arrow - Previous Item (Saves if changed)

Alt + Down Arrow - Next Item (Saves if changed)