Motions, votes, and board direction.

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

Commissioner Mariano declined to make a motion to change code enforcement policy regarding allowing businesses to operate while in the pre-application compliance process, deferring to further administrative review.

Commissioner reports, COVID-19 operations update, and county budget outlook1:09:52

Staff directed to follow up with fire marshal regarding golf carts in the Lynx Golf Course Pro Shop as a potential fire safety issue.

Commissioner reports, COVID-19 operations update, and county budget outlook1:09:52

County Administrator directed to explore potential county loan to Suncoast Recovery Center to help fund housing and treatment facility.

Commissioner reports, COVID-19 operations update, and county budget outlook1:09:52

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

Board directed staff to conduct further stakeholder outreach and meet individually with each commissioner before returning the resolution to the board, without a formal motion to continue.

#R3Resolution adopting updated utility technical manual standards for water and wastewater facilities1:25:06

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

Board directed staff to meet individually with each commissioner and further engage stakeholders before bringing the utility technical manual resolution back to the board.

#AR-3 (Regular)Resolution adopting updated utility technical manual standards for water and wastewater facilities1:42:40

Staff directed to pull back or minimize FEMA flood map ordinance changes for the Planning Commission, proceeding only with the minimum date reference update (June 5, 2020 maps) while organizing a vertical stakeholder roundtable for broader review.

COVID-19 response update — EOC status, PPE, nursing homes, and reopening plans1:49:57

Staff to coordinate with social media to publicize Area Agency on Aging restaurant meal program and FEMA food purchase/distribution program for small restaurants.

COVID-19 response update — EOC status, PPE, nursing homes, and reopening plans1:49:57

Mr. Biles and Kathy Pierson directed to discuss FEMA restaurant meal funding program details together and report back.

COVID-19 response update — EOC status, PPE, nursing homes, and reopening plans1:49:57

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

Staff directed to circle back with commissioners on FEMA flood map ordinance before Planning Commission vote, at minimum changing the referenced map date to June 5, 2020 effective maps.

Commissioner and administrator reports on COVID-19 response, parks reopening, and budget2:07:27

Commissioner Mariano requested a vertical stakeholder roundtable with builders and local attorneys on FEMA flood map ordinance changes prior to Planning Commission consideration.

Commissioner and administrator reports on COVID-19 response, parks reopening, and budget2:07:27

Mr. Biles directed to work with Kathy Pierson on federal restaurant meal funding program messaging for social media.

Commissioner and administrator reports on COVID-19 response, parks reopening, and budget2:07:27

Representative Mariano to apply for $1.5 million state grant for Leisure Lane infrastructure.

Commissioner and administrator reports on COVID-19 response, parks reopening, and budget2:07:27

Appoint Brian Prescott as alternate member to the Canvassing Board.

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

Meeting adjourned.

Meeting adjourned3:19:57

Appoint Brian Prescott as alternate to the canvassing board.

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

Meeting adjourned.

#AdjournmentMeeting adjourned3:37:27

Staff directed to launch emergency meals restaurant program using increased Older Americans Act funding, partnering with local restaurants vetted by the Area Agency of Aging.

Pasco County senior, human, and veteran services update during COVID-1930:47

All Pasco County schools were ordered closed and principals directed to work from home under the executive order effective midnight.

Q&A session on unemployment, school meals, animal services, and open businesses1:10:10

School meal pickup procedure changed to all drive-through with no-contact trunk drop-off, with children required to be present in the car.

Q&A session on unemployment, school meals, animal services, and open businesses1:10:10

A 45-day moratorium on evictions and foreclosures was announced for the county.

Q&A session on unemployment, school meals, animal services, and open businesses1:10:10

Board directed staff to show the general fund reserve increase as a separate line item so funds are not assumed available for other uses.

#1FY2021 budget overview: economic outlook and revenue projections1:41

Staff directed to reach out regarding FRS pension shortfall legislation and its potential impact on county contributions.

#1FY2021 budget overview: economic outlook and revenue projections1:41

Staff to include reclaimed water rate structure review and golf course bulk user rates in the next rate study in approximately 18 months.

#1FY2021 budget overview: economic outlook and revenue projections1:41

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

Staff directed to evaluate a 100% mobility fee incentive for SHIP rental and owner-occupied affordable housing categories, and to also analyze extending the 100% incentive to affordable multifamily and single-family housing county-wide.

#4Affordable housing overview: needs, gaps, and mobility fee incentive recommendations1:58:03