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Pasco Countymeeting record

Wednesday, March 14, 2018

Board of County Commissioners

  • 94 agenda items
  • 84 with an outcome in the minutes
  • No recording
  • 5 members seated
Published agenda
  • Ron OakleyDistrict 1
  • Mike MooreDistrict 2
  • Kathryn StarkeyDistrict 3
  • Mike WellsDistrict 4
  • Jack MarianoDistrict 5

Heard and decided29

Public hearings, regular business, and presentations — the items the board took up one at a time.

R2ApprovedRegular businessPublished agenda

Review County Administrator's Decision in Response to Bid Protest - RSQ-CD- 17-158 SW-125; CFI N859; Holiday Hills Drainage Improvements - Shortlist and Rank Firms - Authorize Negotiation of Agreement

INTERNAL SERVICES - PURCHASINGPU-18-0056District ALL

Approved minutes

Approved Staff's recommendation and to include the noted revision to the memo to clarify that there was not a tie after the technical evaluation as stated previously between CDM Smith and Applied Sciences and that the top scoring firms were CDM Smith first, DeLoach second, and Applied Sciences third with Commissioner Mariano abstaining from the vote.

R3ApprovedRegular businessPublished agenda

Review County Administrator’s Decision in Response to Bid Protest - RSQ-CD- 17-158 SW-663/SW-743; CFI N865/N901; Magnolia Valley Storage and Wetland Enhancement/Port Richey Alternative Outfall – Shortlist and Rank Firms – Authorize Negotiations and Delegate Execution of Agreement

INTERNAL SERVICES - PURCHASINGPU-18-0062District ALL

Approved minutes

Approved Staff's recommendation and to include the modification to the ranking to allow Staff to negotiate a contract with DeLoach as first, CH2M as second, and CDM as third and to delegate the authority to the County Administrator to sign the contract.

P2AdoptedPublic hearingPublished agenda

AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN; PROVIDING FOR A LARGE-SCALE COMPREHENSIVE PLAN AMENDMENT TO THE FUTURE LAND USE MAP FROM PLANNED DEVELOPMENT (PD) TO PLANNED DEVELOPMENT (PD) WITH ASSOCIATED SUBAREA POLICY ON 18.93 ACRES M.O.L. OF REAL PROPERTY LOCATED ON THE EAST SIDE OF EILAND BOULEVARD APPROXIMATELY ONE-QUARTER MILE NORTH OF S.R. 54; AND A TEXT AMENDMENT CHANGING THE NAME OF SUBAREA POLICY FROM FLU 7.1.19 EILAND COMMERCE CENTER SUBAREA TO FLU 7.1.19 GATEWAY SUBAREA, AND A MAP AMENDMENT TO THE FUTURE LAND USE MAP 2-9 CHANGING THE NAME OF SUBAREA 2-9(19) FROM EILAND COMMERCE CENTER TO GATEWAY SUBAREA, PROVIDING FOR REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

PROPOSED ORDINANCES AT 1:30 P.M.PDD-18-0562District 2

Approved minutes

Approved to adopt on a roll call vote.

Taken together65

The consent agenda and other items disposed of in a single motion, without discussion. They were approved without discussion, so there is nothing said about them to find.

Items disposed of together at the Board of County Commissioners meeting
ItemTitleOutcome
C1Approval of Annotated Minutes - Board of County Commissioners Meeting - October 24, 2017 - Regular Meeting/RezoningCO-18-0129Withdrawn
C2Distribution of Minutes - Board of County Commissioners Meeting - December 12, 2017 - Regular Meeting/RezoningCO-18-0130Withdrawn
C3Distribution of Minutes - Board of County Commissioners Meeting - January 9, 2018 - Regular Meeting/RezoningCO-18-0131Withdrawn
C4Distribution of Minutes - Board of County Commissioners Meeting - January 23, 2018 - Regular Meeting/RezoningCO-18-0132Withdrawn
C5Distribution of Minutes - Board of County Commissioners Meeting - February 6, 2018 - Regular Meeting/RezoningCO-18-0133Withdrawn
C6Specific Approvals, General Warrants, Payroll Items and Transfer Authorizations Including Those Previously Approved by the Chairman/Vice-Chairman…Withdrawn
C7Litigation Status ReportCAO-18-2049Withdrawn
C8A Proposal for Settlement from Plaintiff to Pasco County - Paul Harvey v Pasco County - Case No.: 17-CA-002055-WS - $75,000.00CAO-18-2058Withdrawn
C9Boyette Reservoir Construction–Tolling Agreement ExtensionCAO-18-3102Withdrawn
C10Stipulated Final Judgment – Project C10033.00 – Hudson Avenue and Hicks Road Intersection Improvements, Parcel 101CAO-18-4703Withdrawn
C11Discretionary Expenses, including but not limited to, Executive-level Interviews and Purchase of Food for In-House Trainings…CA-18-5011Withdrawn
C12Amendment - Pasco Hernando Workforce Board - Modification to the 2016-2020 CareerSource Pasco Hernando Local Workforce Services Plan…OEG-18-1015Withdrawn