Motions, votes, and board direction.

Board agreed to set up a group tour of HCA hospital at the invitation of CEO Mike Irvan.

Commissioner board reports — water supply, Tampa Bay Water, hospital tours, and budget36:54

Staff directed to analyze per-capita call volume trends for fire/EMS and sheriff departments.

#R30FY2026 budget overview: pressures, strategic priorities, and millage discussion50:06

Staff directed to follow up on glass recycling program options and business analysis including potential private subcontractor.

#R30FY2026 budget overview: pressures, strategic priorities, and millage discussion50:06

Board requested comprehensive options analysis for addressing homelessness, including family reunification/transport programs and enforcement options.

#R30FY2026 budget overview: pressures, strategic priorities, and millage discussion50:06

Staff directed to test lakes in the Odessa area south of SR-54 for water quality related to septic systems.

#R30FY2026 budget overview: pressures, strategic priorities, and millage discussion50:06

Direct the County Attorney and staff to review and update Resolution 22-188 regarding towing rates for compliance with recent Florida statutes and to address uncompensated ancillary services.

Commissioner Jager report — human trafficking board, towing ordinance update request, USF REACH program1:00:00

Board directed staff to pursue an MSTU workshop to explore restructuring the Sheriff's and constitutional officers' budgets through MSTUs.

Discussion on MSTU structure for Sheriff and constitutional officers budget reform1:00:40

Board directed commissioners to email candidate refreshed prayer texts to each other for review and a future vote, rather than opening meetings to rotating outside faith leaders.

Discussion on updating or replacing the board's opening invocation prayer1:10:08

Direct the County Attorney to review and update Resolution 22-188 regarding towing rates and ancillary services to ensure compliance with updated Florida statutes.

Brazilian pepper eradication ordinance direction and N Florida utility violations review1:22:24

Delegate authority to the County Administrator to sign current and all future audit engagement letters with CRI under the agreement dated September 20, 2022.

County Administrator items — CRI audit engagement letter delegation and fire station 2 construction award1:36:07

Direct County Administrator to finalize budget amendment for Fire Station No. 2 construction award and sign the agreement upon completion, pending board discussion on cost savings.

County Administrator items — CRI audit engagement letter delegation and fire station 2 construction award1:36:07

County Administrator directed to discuss extending NACo legislative conference stay to secure federal agency and elected appointments.

Chair Starky board reports — tourism council, Tri-County workshop, women of distinction award1:40:55

Staff directed to test Odessa Lakes for contamination.

Chair Starky board reports — tourism council, Tri-County workshop, women of distinction award1:40:55

County Administrator directed to look into Swift Mud issues at Starky Ranch and The Preserve.

Chair Starky board reports — tourism council, Tri-County workshop, women of distinction award1:40:55

County Administrator directed to discuss extending human trafficking awareness training requirements to county vendors through purchasing.

Chair Starky board reports — tourism council, Tri-County workshop, women of distinction award1:40:55

Staff directed to investigate floating debris hazard in Gulf Harbors waterway and coordinate with Marine Patrol or storm debris contractor.

Chair Starky board reports — tourism council, Tri-County workshop, women of distinction award1:40:55

Administrators directed to discuss inviting Tampa and St. Pete mayors (and possibly city councils) to the next Tri-County Workshop in Pasco County on May 2nd.

Chair Starky board reports — tourism council, Tri-County workshop, women of distinction award1:40:55

Meeting adjourned following commissioner board reports.

#AdjournmentMeeting concludes following commissioner board reports2:05:20

County Attorney David Allen directed to contact displaced property owner Daphne SE regarding CA Estates ingress/egress dispute and conduct a site visit.

#Public CommentPublic comment — seven speakers on various county issues6:52

Motion to continue item P52 to the March 11, 2025 BOCC meeting in Dade City at 1:30 p.m.

#P52Continuance of Old Pasco Road rural neighborhood protection area amendment7:19

Motion to continue the Tall Timbers MPUD rezoning to the February 11, 2025 BOCC meeting in Dade City at 1:30 p.m.

#A139Continuance of Tall Timbers MPUD rezoning by Extreme Team 41 LLC8:13

Motion to continue the Crossways MPUD rezoning amendment to a date uncertain.

#A140Continuance of Crossways MPUD rezoning to date uncertain11:33

Approve the comprehensive plan amendment ordinance changing the Future Land Use designation from RES-12 to Office and Conservation on approximately 0.95 acre on SR 54.

#P53Comprehensive plan amendment from RES-12 to Office and Conservation on SR 5412:29

Motion to approve the ordinance contracting the boundaries of the North AR1 of Pasco Community Development District.

#P54Ordinance contracting boundaries of North AR1 of Pasco CDD14:03

Adopt the ordinance amending Pasco County Ordinance No. 18-01 contracting the boundaries of the Erson Ranch 2 Community Development District.

#P55Ordinance contracting boundaries of Erson Ranch 2 CDD15:41

Adopt ordinance amending Pasco County Ordinance No. 18-33 expanding the boundaries of the Mirada 2 Community Development District.

#P56Ordinance contracting boundaries of Mirada CDD17:41

Adopt the ordinance amending the Pasco County Comprehensive Plan Future Land Use Map from Residential 6 to Commercial on approximately 94 acres at Vidian Way and State Road 54.

#P57Ordinance expanding boundaries of Mirada 2 CDD18:30

Adopt ordinance establishing the Newport Corners Community Development District pursuant to Chapter 190, Florida Statutes.

#P58Comprehensive plan amendment from RES-6 to Commercial at SR 54 and Viridian Way19:59

Board waived presentation and left the transmittal hearing for CPA-2411 on consent for transmittal to Florida Commerce.

#P61Transmittal hearing for ADU text amendment CPA-2411 to comprehensive plan25:05

Item left on consent agenda with no public opposition and staff recommendation of approval.

#P62Rezoning from Agricultural to AR for Sarah Jones Barnyard in northeast Pasco26:10

Motion to approve development agreement items P61, P62, and P63 together.

#P63Development agreement with Hawk Long Leaf LLC for Starkey Boulevard widening27:50

Motion to approve transmittal of CPA-2406 wellfields and wellhead protection areas map amendment to the Department of Commerce and other reviewing agencies.

#P60Transmittal of wellfields and wellhead protection areas map amendment CPA-240628:46

Adopt Resolution 25-095 declaring January 17, 2025 as Arbor Day in Pasco County.

#RS1Resolution declaring January 17, 2025 as Arbor Day in Pasco County31:50

Approve approximately $3,000 in additional funding to increase the number of trees distributed at Arbor Day events.

#RS1Resolution declaring January 17, 2025 as Arbor Day in Pasco County31:50

Motion to approve Resolution 25-094 declaring January 2025 as National Slavery and Human Trafficking Prevention Month.

#RS2Resolution declaring January as Human Trafficking Prevention Month40:28

Reappoint Bobby De Filipe to the Tourism Development Council.

Commissioner reports, board appointments, and committee updates48:02

Approve the full consent agenda including addenda AC137, AC138, AP139, AP140, and all non-pulled, non-withdrawn items.

Consent agenda approved with addenda and three pulled items revised51:02

Approve C5 revised task order for We Oliver P LLC for Villages of Pasadena Hills financial plan 2025 update at $247,800.

Consent agenda approved with addenda and three pulled items revised51:02

Approve C33 with corrected documents as revised.

Consent agenda approved with addenda and three pulled items revised51:02

Approve C47 with corrected fiscal year reference (FY25 instead of FY26).

Consent agenda approved with addenda and three pulled items revised51:02

Approve task order for Weir Oliver P LLC to conduct the Villages of Pasadena Hills Financial Plan 2025 Update at a revised cost of $247,800.

#C5Villages of Pasadena Hills Financial Plan 2025 Update task order52:08

Meeting adjourned.

#AdjournmentMeeting adjourned54:01

Board discussed and received Tampa Bay Water's annual update and Eastern Pasco wellfield feasibility study; easement agreement for county-owned parcel was presented for board consideration.

#R48Tampa Bay Water annual update and Eastern Pasco wellfield feasibility study1:02:06

Approve temporary construction easement for Tampa Bay Water Eastern Pasco test wells.

#R49Temporary construction easement for Tampa Bay Water Eastern Pasco test wells1:40:35

Motion to approve the confirmation of David Allen as Development Services Assistant County Administrator.

#R51Confirmation of David Allen as Development Services Assistant County Administrator1:40:47

Board voted to approve a thank-you letter to federal delegation for work bringing HUD disaster recovery funds to Pasco County, addressed from the chair.

Commissioner miscellaneous reports and $585M HUD disaster recovery allocation1:46:47

Board directed staff to conduct a comprehensive stormwater and flooding workshop, including a review of the Community Rating System and FEMA flood insurance program participation.

Hurricane season storm damage and recovery update for legislative delegation12:22

Board directed staff to pursue either a local or statewide general bill capping county inmate medical costs at 110% of Medicare rates, with Florida Association of Counties assistance in finding a bill sponsor.

#1Legislative priority: local bill capping county inmate medical costs at 110% Medicare26:48

Board expressed support for pursuing a legislative increase of the state 911 fee from 40 cents to 50 cents per line through the FAC.

#2Legislative priority: increase state 911 fee from 40 to 50 cents per line41:02

Board directed continuation of legislative efforts to amend the Live Local Act to limit land-use conversions of commercial and industrial properties, potentially by restricting it to redevelopment sites.

#5Legislative priority: amend Live Local Act to protect commercial and industrial lands55:46