Motions, votes, and board direction.

Motion to continue item P8 to June 16, 2020 at 1:30 PM in New Port Richey.

#P8Coastal Landfill mining and conditional use amendment continued to June 1613:51

Motion to approve revised agenda item C7 with corrected link.

#C7Revised agenda memo with corrected link approved by board15:05

Motion to approve agenda item C11 correcting third-party building review fees per Florida Statute 553.791.

#C11Third-party building review fees correction per Florida Statute 553.79116:01

Continue P9 Little Lake Thomas MPUD rezoning request to June 2, 2020 at 1:30 p.m. in Dade City.

#P9Little Lake Thomas rezoning from R1 to MPUD for 218 townhomes continued to June 217:55

Approve the amended and restated inmate labor agreement with Pasco Sheriff's Office.

#C17Amended and restated inmate labor agreement with Pasco Sheriff's Office20:09

Continue land excavation permit conditional use application for Sandhill Flash LLC to June 2, 2020 at 1:30 PM in Dade City.

#P10Sandhill Flash LLC land excavation permit continued to June 220:49

Motion to approve C28 with corrected document.

#C28Corrected document loaded for C28 approved by board21:03

Motion to continue the rezoning item from AC Agriculture to RMH Home District to June 2, 2020 at 1:30 in Dade City or by virtual meeting.

#P11Rezoning from AC Agriculture to RMH on Clinton Avenue continued to June 222:17

Motion to continue the Sea Pines neighborhood flood abatement program extension and cost increase item for two weeks.

#C33Sea Pines neighborhood flood abatement program extension and cost increase continued22:25

Motion to approve consent agenda items P12 through P21.

#P12–P21Rezoning and land use consent agenda items approved in single motion23:41

Approve C-23 budget agreement with the added last page from the budget director.

#C23Budget agreement approved with added last page from budget director25:19

Motion to approve budget amendment to fully fund the emergency business grant program at $7 million.

#C24Budget amendment to fully fund emergency business grant program at $7 million26:21

Approve third amendment to EDC cooperative funding agreement adding approximately $4.8 million for emergency business grants to remaining eligible applicants.

#R1Third amendment to EDC cooperative funding agreement adding $4.8M for emergency business grants28:42

Motion to approve substantial modification to Starkey Ranch MPUD (PDD20-7469C) with conditions.

#P22Starkey Ranch MPUD substantial modification for transportation agreement and road construction33:01

Motion to approve vacation of the platted right-of-way near State Road 52 between Irma and Canton Avenues.

#P23Vacation of platted right-of-way near State Road 52 between Irma and Canton Avenues35:02

Motion to hear the National Day of Prayer resolution as an emergency walk-on item.

Emergency walk-on resolution for National Day of Prayer adopted36:53

Motion to approve the National Day of Prayer resolution.

Emergency walk-on resolution for National Day of Prayer adopted36:53

Approve AR2 - Operation Feed Pasco food program partnership with United Way funded at $600,000 using FEMA COVID-19 eligible funds.

#R2Pasco Operation Feed Pasco food program with United Way funded at $600,00041:31

Approve the interlocal agreement for the Zephyrhills Fire Department merger with Pasco Fire Rescue and authorize the chair or designee to sign.

#R2 (Regular Agenda)Interlocal agreement for Zephyrhills Fire Department merger with Pasco Fire Rescue41:31

Amend BOCC procedural rules Section 2.3 to allow the senior-most board member to sign documents in the absence of the chairman or vice chairman.

#A1 (Addendum)Amendment to BOCC procedural rules allowing senior member to sign in chair's absence51:45

Approve Addendum R3 to establish the Pasco Cares direct assistance program with $4 million initial funding and up to $4 million additional funding.

#R3 (Addendum)Pasco Cares direct assistance program for residents approved at $4 million initial funding1:00:39

Appoint Dr. Andrew Illega to the EMS Advisory Board for District 1.

Appointment of Dr. Andrew Illega to EMS Advisory Board for District 11:08:03

Adopt resolution establishing rules and procedures for Pasco County public meetings conducted through communications and media technology, including change of advance notice requirement from 10 days to 7 days.

#R1Resolution adopting rules for virtual public meetings via communications technology1:53

Board agreed to allow public comment on items not on today's agenda.

Call to order, invocation, roll call, and virtual meeting procedures17:51

Adopt resolution establishing rules and procedures for virtual public meetings via communications media technology, with notice deadline changed from 10 days to 7 days.

#AR-1Resolution adopting rules for virtual public meetings via communications media technology22:37

Approve the remainder of the consent agenda excluding pulled items.

#ConsentApproval of remainder of consent agenda excluding pulled items35:03

Approve item C18 regarding demolition lien discussion and debris cleanup/no-trespass signage requirements.

#C18Demolition lien discussion — debris cleanup and no-trespass signage requirements36:22

Motion to approve agenda item C58, the Covanta waste-to-energy settle-up agreement with higher heating value adjustment charge.

#C58Covanta waste-to-energy settle-up agreement with higher heating value adjustment charge41:33

Approve the Resolution of Necessity to acquire Parcels 115, 116, and 117 by eminent domain for the Overpass Road and I-75 interchange project.

Resolution of necessity for eminent domain — Overpass Road and I-75 interchange project46:36

Approve the remainder of the consent agenda excluding pulled and withdrawn items.

#ConsentApproval of remainder of consent agenda excluding pulled and withdrawn items52:33

Motion to approve C18 regarding demolition lien and post-demolition dumping/trespass enforcement discussion.

#C18Demolition lien item — discussion on post-demolition dumping and trespass enforcement53:51

Approve the second amendment to the amended and restated cooperative funding agreement with Pasco County Economic Development Council for the Pasco Emergency Business Grant Program funded at $2 million.

#R300Pasco Emergency Business Grant Program — $2M microgrant fund for small businesses56:06

Move approval of agenda item C58, the Covanta waste-to-energy settle-up agreement including higher heating value adjustment.

#C58Covanta waste-to-energy settle-up agreement including higher heating value adjustment59:02

Motion to approve the resolution of necessity to acquire parcels 115, 116, and 117 for the Overpass Road and I-75 interchange project.

Resolution of necessity to acquire parcels for Overpass Road and I-75 interchange project1:04:05

Approve second amendment to the amended and restated cooperative funding agreement with Pasco County Economic Development Council for the Pasco Emergency Business Grant Program funded at $2 million.

#AR-3 (Time Certain 3:00 PM)Pasco Emergency Business Grant Program — $2M microloan fund for small businesses1:13:35

Motion to approve authorization to begin negotiations with Covanta Energy for the waste-to-energy facility expansion DBO agreement not to exceed $525 million.

#R4Authorization to negotiate with Covanta for waste-to-energy facility expansion DBO agreement1:40:30

Authorize staff to begin negotiations with Covanta Energy for waste-to-energy facility expansion design-build-operate agreement not to exceed $525 million.

#AR-5Authorization to begin negotiations with Covanta for waste-to-energy facility expansion up to $525M1:57:55

Appoint Brian Prescott as alternate member to the Canvassing Board.

Appointment of alternate member to the Canvassing Board3:19:07

Appoint Brian Prescott as alternate to the canvassing board.

Appointment of Brian Prescott as alternate to the canvassing board3:36:40

Board directed staff to remove the urban standard multifamily mobility fee incentive/subsidy across all three tiers, leaving age-restricted and affordable housing categories unchanged.

#3Board direction on removing multifamily mobility fee incentives and moratorium options1:16:29

Staff directed to analyze whether increased standard multifamily fees offset the removed incentive and report back before implementing changes.

#3Board direction on removing multifamily mobility fee incentives and moratorium options1:16:29

Board directed staff to develop criteria or a scorecard matrix for evaluating single-use multifamily MPD requests along the SR-54/56 corridor.

#3Board direction on removing multifamily mobility fee incentives and moratorium options1:16:29

Move to continue item PVD 20-0113 to the March 24, 2020 BCC meeting at 1:30 PM in New Port Richey.

#P4Continuance of coastal landfill mining operating permit amendment PVD 20-01138:29

Motion to approve the consent agenda items P6 through P12 (minus P5).

#Consent (P6–P12 minus P5)Consent rezoning and comprehensive plan items P6 through P12 approved9:00

Motion to approve the Oakley Place MPD rezoning request (PDD-2070-449).

#P5Oakley Place MPD rezoning for 400 apartments and 150,000 sq ft commercial14:43

Approve rezoning from MPUD to EC Employment Center MPUD for approximately 83.5 acres.

#P6Haman Fuentes ECM PUD rezoning for 1.6M sq ft employment center with townhomes19:25

Motion to approve petition to vacate a portion of a drainage and utility easement on the Fracking property for pool construction.

#P13Petition to vacate drainage easement at Joyce and Jan Fracking property for pool27:11

Motion to approve the petition to vacate a 7-foot portion of the platted drainage and utility easement at the Louis Heights property.

#P14Petition to vacate portion of drainage easement at Louis Heights property for pool28:47

Move approval of transmittal of EPAL 20-0005 comp plan amendments to the Department of Economic Opportunity and other reviewing agencies.

#P16Transmittal of Villages of Pasadena Hills large-scale CPA EPAL 20-000529:53

Motion to receive and file opposition letters submitted by staff.

#P15Transmittal hearing for Little Lake Thomas CPA CPL-1916 from Res3/ROR to Res636:58