Motions, votes, and board direction.

Adopt Resolution No. 1985 declaring March 4–8, 2019 as Newspaper and Education Week and commending the Tampa Bay Times.

Resolution declaring Newspaper and Education Week, March 4–8, 201949:42

Adopt Resolution No. 1986 declaring February 11–15, 2019 as Economic Development Week in Pasco County.

Resolution declaring Economic Development Week, February 11–15, 201953:50

Motion to approve Resolution No. 1984 proclaiming February 2019 as Prodigy Cultural Arts Month in Pasco County.

Resolution proclaiming February 2019 as Prodigy Cultural Arts Month57:57

Motion to approve the walk-on resolution appreciating Deputy Clerk Karen V. Patel for 12 years of service.

Walk-on resolution appreciating Deputy Clerk Karen V. Patel for 12 years of service1:04:17

Motion to continue item PDD 18-CU-27 to a date uncertain.

#P2Conditional use for 195-foot monopole wireless facility — continued to date uncertain1:07:21

Continue item CPAL 1901 Project Arthur to the March 12, 2019 BOCC meeting at 1:30 in Dade City.

#P3Large-scale comprehensive plan amendment CPAL 1901 Project Arthur — continued to March 121:08:15

Motion to approve rezoning case 7375 from AC to AR Agricultural Residential for the Captivila parcel on the consent agenda.

#P4Rezoning from AC to AR agricultural residential for Albert James Oraldo Captivila parcel1:08:46

Approval to use general fund money to pay for expenses of the Moon Lake cleanup event.

Afternoon old business: Suncoast Expressway resolution, Moon Lake cleanup, redfish release, and demolition order update1:10:50

Approve remaining consent agenda items after pulling/withdrawing specified items.

#ConsentConsent agenda approved with several items pulled or withdrawn27:35

Award bid IFB-ML-19-019 for Plantation Palms Ditch Restoration to Biomass Tech Inc for $3,631,835.07, contingent on receipt of signed agreement, bonds, and insurance within three business days, with fallback award to SGD Systems LLC at $3,631,113.50, and approve related budget amendments.

#C29Award bid for Plantation Palms Ditch Restoration to Biomass Tech Inc28:22

Move to reject all proposals and re-solicit with more thorough evaluation documentation as outlined in purchasing department instructions.

#C25Sports facility design services RFQ award — Wesley Chapel District Park31:12

Approve staff recommendation to award the RFQ for sports facility design services at Wesley Chapel District Park.

#C25Sports facility design services RFQ award — Wesley Chapel District Park31:12

Staff directed to update the Harbors Plan infographic with latest investment data and distribute to media and public.

#R3FY2018 Annual Performance Report and county strategic plan update1:22:50

Board discussed looking at improving drainage and paving the parking lot at the Sun West Harbor beach park to support events.

#R3FY2018 Annual Performance Report and county strategic plan update1:22:50

Reappoint Paul Fedora to the VOPH Planning and Policy Committee.

Old business — board appointments and community announcements before lunch1:47:10

Waive facility fees for the Concert for the Cure at Heritage Park Community Center on February 16, 2019.

Old business — board appointments and community announcements before lunch1:47:10

Provide a short-term loan of $400,000 from general fund reserves to United Way to assist nonprofit agencies affected by the federal government shutdown, to be repaid within 60 days of the shutdown ending, with loan agreement subject to approval by the county administrator, county attorney, and clerk.

Old business — board appointments and community announcements before lunch1:47:10

County administrator directed to waive late utility fees for furloughed federal workers and identify other service areas needing similar relief.

Old business — board appointments and community announcements before lunch1:47:10

Staff directed to work with Cathy to create a resource center page listing free services available to furloughed federal workers.

Old business — board appointments and community announcements before lunch1:47:10

Chairman directed to send letters of thanks to all agencies and personnel who responded to the Dade City Business Center fire.

Old business — board appointments and community announcements before lunch1:47:10

Motion to adopt Resolution No. 1978 recognizing Mike Leg as 2018 Employee of the Year and Ron Altman as 2018 Leader of the Year.

#RS1Resolution recognizing 2018 Employee of the Year and Leader of the Year2:05:28

Motion to adopt Resolution 19-77 commending Friends of Animal Services Inc for their generous support to Pasco County Animal Services.

#RS2Resolution commending Friends of Animal Services for 2018 funding support2:15:27

Motion to approve Resolution 19-76 recognizing county employees who deployed for Hurricanes Florence and Michael.

#RS3Resolution recognizing county employees who deployed for Hurricanes Florence and Michael2:25:38

Adopt Resolution 19-79 declaring January as Cervical Health Awareness Month in Pasco County.

#RS4Resolution declaring January Cervical Health Awareness Month in Pasco County2:34:13

Motion to adopt the ordinance establishing the Wiregrass 2 Community Development District.

#P1Ordinance establishing Wiregrass 2 Community Development District2:38:55

Adopt the ordinance repealing Article IV, Division 9 of Chapter 50 (mobile food units/pushcarts) from the Pasco County Code of Ordinances.

#P2Ordinance repealing outdated mobile food unit code provisions2:42:24

Adopt the large-scale comprehensive plan amendment (CPAM 1809 Hagman) changing approximately 46.1 acres from Residential 3 to Planned Development and creating sub area policy FLU 7.1.4.7 Hagman.

#P3Large-scale comprehensive plan amendment — Hagman 46-acre parcel near Land O'Lakes2:44:02

Hagman MPUD rezoning from AR to MPUD for 130 single-family detached units approved on consent agenda.

#P4Rezoning — Hagman MPD 130 single-family units on 46.77 acres near Land O'Lakes2:49:03

Items P5 through P11 all remained on consent with no public opposition and recommendations of approval.

#P5-P11Consent rezoning items P5 through P11 including Wiregrass Ranch DRI amendment2:51:50

Motion to approve transmittal of the large-scale comprehensive plan amendment (CPA 1903) to the Department of Economic Opportunity and other reviewing agencies.

#P12Large-scale comprehensive plan amendment — Highway Vision Plan Update transmittal2:55:44

Move to bring forward the hemp resolution as an emergency item and approve it.

Miscellaneous board business — hemp resolution, federal shutdown assistance, and walk-on items2:57:04

Authorize the chairman to execute the indemnity agreement with SunTrust Bank regarding two misplaced letters of credit and direct board records to distribute as outlined in the memorandum.

Miscellaneous board business — hemp resolution, federal shutdown assistance, and walk-on items2:57:04

Motion to approve the remainder of the consent agenda excluding pulled items C19, C7, C26, C31, C23, and C11.

#Public CommentMorning public comment period — no speakers signed up2:54

Approve C19 with revised signed document.

#ConsentConsent agenda approved; several items pulled for revision or withdrawal3:27

Approve C26 with previously omitted attachment now provided.

#ConsentConsent agenda approved; several items pulled for revision or withdrawal3:27

Approve C31 with scrivener's error corrected.

#ConsentConsent agenda approved; several items pulled for revision or withdrawal3:27

C7, C23, and C11 were withdrawn from the consent agenda.

#ConsentConsent agenda approved; several items pulled for revision or withdrawal3:27

Motion to approve and authorize the chairman to execute the redevelopment revolving loan and promissory note between Pasco County and Point Distillery for $53,020.

Redevelopment revolving loan for Point Distillery, New Port Richey6:00

Motion to approve directing the Planning and Development Department to conduct public hearings on the brick paver sidewalk and driveway apron LDC amendment.

Introduction ordinance for brick paver sidewalks and driveway aprons LDC amendment12:55

Confirmation of Charles Cullen as Utilities Engineering and Contracts Management Director

#R3Confirmation of Charles Cullen as Utilities Engineering and Contracts Management Director19:20

Motion made to change the name of Sun West Park back to Sun West Beach.

Commissioner reports, workshops, and miscellaneous old business22:03

Staff directed to bring land development code amendment on docks (and seawalls) to the board as expeditiously as possible, targeting the next meeting or first meeting in February.

Commissioner reports, workshops, and miscellaneous old business22:03

Sun West Park/Beach renaming item to be brought back as a formal agenda item at a future meeting.

Commissioner reports, workshops, and miscellaneous old business22:03

LED sign/technology presentation to be added to the February 26 workshop agenda.

Commissioner reports, workshops, and miscellaneous old business22:03

Next week's workshop cancelled and topics rolled into the February 26 full workshop.

Commissioner reports, workshops, and miscellaneous old business22:03

Chief Andy Fossa selected and appointed as Emergency Management Director.

Commissioner reports, workshops, and miscellaneous old business22:03

Adopt Resolution 1967 declaring January as National Slavery and Human Trafficking Prevention Month and January 11, 2019 as National Human Trafficking Awareness Day.

Resolution 1967 — January declared Human Trafficking Prevention Month1:19:32

Board adopted Resolution 1969 declaring January 18, 2019 as Arbor Day in Pasco County.

Resolution 1969 — Arbor Day declared January 18, 2019 in Pasco County1:24:31

Adopt Resolution 1968 recognizing January 12, 2019 as Honor Flight at Home Mission Number 12 Day.

Resolution 1968 — Honor Flight at Home Mission Number 12 Day recognized1:29:52

Adopt Resolution 1970 commending Robert Jay Sigmund on his retirement after 31 years of service.

Resolution 1970 — Commending Robert Jay Sigmund on 31-year retirement1:30:38