Board of County Commissioners
Regular Meeting
11/8/2011 9:00 AM
Government Center
John Law Ayers Room   20 N. Main Street   Brooksville, FL 34601
CALL TO ORDER
Roll Call
Statement
Invocation
Pledge of Allegiance
Honoring Veterans
Statement
AGENDA
Motion
Withlacoochee River Electrive Cooperative
Statement
Proposed Settlement Regarding County Administrator Employment Status
a. Hamilton Jon (Jouben) Ltr 11-1-11
Motion
RECESS/RECONVENE
Statement
CITIZENS' COMMENTS
Statement
BOARD/STAFF RESPONSES
Statement
CONSENT AGENDA
RES-2011-173 : Resolution Proclaiming November 2011 National Hospice and Palliative Care Month
a. Hospice Palliative Care Month 2011
b. Approved Resolution No. 2011-173
Satisfaction of Public Nuisance Abatement Special Assessment Lien for Frank Sanchez ($375)
a. Agendadocs5823
b. Agendadocs5823a
c. Approved Satisfaction of Lien - Sanchez
Code Enforcement Special Master Discharge of Order and Release of Lien for Peter Bakowski at Reduced Payoff Amount ($310.00 Reduced to $232.50)
a. Bakowski 175190-8790 SMO
b. Bakowski 175190-8790 Settlement Stmnt
c. Approved Discharge of Order and Release of Lien - Bakowski
Public Nuisance Abatement Special Assessment Liens for Marc Delape ($925) and Candlelight Models ($650)
a. Agendadocs5840b
b. agendadetail5890
c. Approved Public Nuisance Abatement Special Assessment Lien - Delape
d. Approved Public Nuisance Abatement Special Assessment Lien - Candlelight Models
Discharge of Orders and Satisfaction of Development Department Special Master Liens for Fedrico Aguirre ($1,200.00), and Michael Peterson D/B/A/Peterson Plumbing ($175.00)
a. Aguirre backup
b. Peterson backup
c. Approved Discharge of Order of Satisfaction of Lien - Aguirre
d. Approved Discharge of Order and Satisfaction of Lien - Peterson Plumbing
Modification of Interlocal Agreement with Pasco County for Continuation of Regional Workforce Board
a. 10032011 letter to A Gura Hernando County re changes to Interlocal Agreement
b. INTERLOCAL AGREEMENT draft 09272011 with markup
c. Reg Workforce Bd agmt
d. Approved Interlocal Agreement with Pasco County for Continuation of Regional Workforce Board
Notice of Property Placed on List of Lands Available for Taxes and Available for Purchase by County
a. Lands Available Sept 26 2011
b. Approved Notice of List of Lands Available
Ground Lease Agreement with Spring Hill Dixie Baseball for Use and Maintenance of Little Red Ballfield
a. Lease with Spring Hill Dixie 11 8 2011
b. Approved Lease Agreement - Spring Hill Dixie Baseball
Disbursements and Payroll for Week Ending October 21, 2011
a. BCC Check Register 10-21-11
Disbursements and Payroll for Week Ending October 28, 2011
a. BCC Check Register 10-28-11
Minutes of Sep 13, 2011 9:00 AM
Motion
RES-2011-172 : Resolution Proclaiming November 13 - 19, 2011, as National Hunger and Homelessness Awareness Week
a. homeless
Contract Renewal with Rusty's Deli for Government Center Concessionaire Rights
a. 10-0012 RNL Supp Doc MT5862
b. 10-0012 Contract
c. Approved Contract Renewal to Rusty's Deli
CORRESPONDENCE TO NOTE
Transmittal of Approved Minutes of Spring Ridge Community Development District Board of Supervisors' Meeting Held on August 8, 2011
a. Spring Ridge CDD 101811
Order Issued by Public Employees Relations Commission Modifying Certification for Spring Hill Fire Rescue and Emergency Medical Services District Employees
a. Order from PERC
Correspondence from Lee & Desenberg, LLC, Relative to Hernando Beach Channel Dredging Project
a. Lee & Desenberg 102111
Notification from Southwest Florida Water Management District of Approval of Draft 2012 Five-Year Water Resource Development Work Program
a. swfwmd 102511
Notification from Southwest Florida Water Management District of Extension of Water Shortage Order
a. swfwmd102611
Transmittal of Quarterly Investment Report for Period Ending September 30, 2011
a. BCC Quarterly Portfolio Report 09 30 11
Correspondence from Bryant Miller Olive P.A., Relative to Tax Exempt Municipal Bonds
a. Bryant Olive
b. 20111031134947_20111031_134934
Review by Budget Manager of County Comparison Information Contained in Florida TaxWatch October 2011 Edition
a. How Florida Counties Compare
PUBLIC HEARINGS
Motion
UNIFIED AGENDA
RES-2011-174 : Rezoning Petition Submitted by V & V Chevron, Inc. (H1119)
a. P&Z Recommendation for H1119
b. Staff Report for H1119
c. Backup Material for H1119
d. Resolution for H1119
e. Approved Resolution No. 2011-174
f. Affidavit - Rezonings
RES-2011-175 : Rezoning Petition Submitted by John and Ruth McCloud (H1120)
a. P&Z Recommendations for H1120
b. Staff Report for H1120
c. Backup Material for H1120
d. Resolution for H1120
e. Approved Resolution No. 2011-175
f. Affidavit - Rezonings
Motion
ADMINISTRATIVE SERVICES DIRECTOR CHERYL MARSDEN
Contract with Professional Firefighters of Spring Hill, Local Union 2794, for Period of October 1, 2011, through September 30, 2013
a. HCBCC-IAFF2794 Contract 10-1-10 thru 09-30-13 v2011-10-25
b. Public Comment Forms - Item H
c. Approved Agreement With Professional Firefighters of Spring Hill
BUDGET MANAGER GEORGE ZOETTLEIN
Report Regarding FY 2012 Budgeted Reserve Amounts
a. FY12 Approved Reserves
b. FY 2012 Budgeted Reservesl
c. Public Comment Forms - Item I
CHIEF PROCUREMENT OFFICER RUSSELL WETHERINGTON
Correction to Contract with Professional Probation Services, Inc., for Misdemeanor Probation Services Related to Compensation Language
a. 11-R047 RevisedPg3MT5892
b. 11-R047 OriginalPg3MT5661
c. Approved Corrected Compensation Language - Consultant's Proposal
Award of Contracts to Allied Universal Corporation and Davis Supply, Inc., for Supply of Bulk Liquid Chlorine
a. 11-B070-A_Bid_AlliedUniversal
b. 11-B070-B_Bid_DavisSupply
c. 11-B070 BIDTAB
d. 11-B070 Dept memo
e. 11-B070-A_Technical Evaluation and References
f. 11-B070-B_Technical Evaluation and References
g. Approved Contract with Allied Universal Corporation
h. Approved Contract with Davis Supply, Inc.
Sixty-Day Extension of Contract with J.H. Williams Oil Company, Inc., for Supply of Fuel
a. 8-107 SuppDoc MT5901
b. Approved Contract Extension to J. H. Williams Oil Co., Inc.
Award of Contract to D.A.B. Constructors, Inc., for Road Resurfacing Projects on Osowaw Boulevard and in Seville and Spring Hill Subdivisions
a. 11-B080 REVISED BIDTAB
Task Order No. 31 under Continuing Engineering Services Contract with Coastal Engineering Associates, Inc., for Wellington Reclaimed Water System Project
a. Scope of Services Wellington
b. Approved Task Order No. 31 to Coastal Engineering Associates, Inc.
ENVIRONMENTAL SERVICES DIRECTOR SUSAN GOEBEL
Pay Request No. 9 to BCPeabody Construction Services, Inc., for Work Performed on Hernando Beach Channel Dredging Project
a. Pay Request No. 9_10.31.11
b. Response Letter from DOT Concerning Time Extension
INTERIM TRANSPORTATION SERVICES DIRECTOR BRIAN MALMBERG
Improvements to Oakwood Street/Elm Avenue Extending from Oakcrest Drive to Moss Street
a. Moss2a
b. Moss Street
c. Moss3
d. public correspondence
e. Emergency Management email
f. Affidavit
g. Evidence packet - Jim Brock
h. Exhibits - Jim Brock
i. Photograph - Roger Trautner
j. Public Comment Forms
RECESS/RECONVENE
Statement
Oakwood Acres Continued
Motion
Motion
Request From Brooksville Raid Reenactment for Annual Mowing of Sand Hill Boy Scout Reservation for Annual Brooksville Raid Event
a. Brooksville Raid
COUNTY ADMINISTRATOR DAVID HAMILTON
2012 County Calendar and Board Meeting Schedule
a. 2012 Board Meeting Schedule
b. County Calendar 12
c. Public Comment Form - Item M1
Strategic Transition Plan
COUNTY ATTORNEY GARTH COLLER
Settlement of Litigation with W.L. Cobb Construction Company, et al, Relating to Construction and Expansion of Berkeley Manor Wastewater Treatment Plant
a. Consent Final Judgment - Draft
b. Settlement Agreement - Draft
c. Budget Amendment
d. Memorandum from Former Environmental Services Director Joe Stapf
e. Approved Settlement Agreement and Omnibus Release with W. L. Cobb Construction Company, Inc.
f. Exhibit A - Final Consent Judgment - Recorded Copy
BOARD OF COUNTY COMMISSIONERS
Statement
ADJOURNMENT
Statement



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