Hardee County Board of County Commissioners

AGENDA Hardee County Board of County Commissioners REGULAR MEETING June 19, 2025, at 8:30 AM COMMISSIONER CHAMBERS 412 WEST ORANGE STREET, ROOM 102, WAUCHULA, FL 33873 1

1. INVOCATION, FOLLOWED BY THE PLEDGE OF ALLEGIANCE 2. CALL TO ORDER 3. APPROVAL OF THE AGENDA: ADDITIONS, DELETIONS, AND AMENDMENTS 4. MINUTES FOR APPROVAL A. BCC Workshop Session Minutes of September 5, 2024, at 8:40 a.m. BCC Regular Meeting Minutes of September 30, 2024, at 8:30 a.m. BCC Workshop Session Minutes of October 3, 2024, at 8:30 a.m. BCC Special Meeting Minutes of October 6, 2024, at 10:00 a.m. BCC Special Meeting Minutes of October 31, 2024, at 8:30 a.m. BCC Workshop Session Minutes of January 2, 2025, at 8:30 a.m. 5. PUBLIC COMMENT FOR NON-AGENDA ITEMS 6. PROCLAMATIONS 7. CONSENT AGENDA A. Motion to approve Resolution 2025-52, A Resolution of the Board of County Commissioners of Hardee County, Florida, approving and authorizing the expenditure of Law Enforcement Forfeiture Funds (State) pursuant to section 932.7055, Florida Statutes and (Federal) in accordance with the Comprehensive Crime Control Act of 1984; providing for authorization, COMMISSIONERS ________________________________________________________________________________________ District I Timothy E. Wells District II Noey A. Flores District III E. Donald Chancey, Jr. District IV Russell A. Melendy District V Kenneth A. Miller ________________________________________________________________________________ County Manager Terry Atchley Clerk Victoria L. Rogers County Attorney Sarah Johnston Assistant County Manager Doug Baber Assistant County Manager Christopher Simpron Administrative Services Manager Holly Smith Executive Assistant Brandy Crawford Deputy Clerk Laura Barker Deputy Clerk Jessica Santibanez - Motion to approve the minutes as presented. Motion to approve the Consent Agenda as presented. 2

severability and for an effective date. B. Motion to approve the operating amendments pertaining to Resolution 2025-52 as presented. C. Motion to approve the ratification of the Spring State Grant E911 Hardware grant application in the amount of $359,841.42; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof, and to accept and expend funds as provided for in the grant application and agreement. D. Motion to approve the Florida 911 Region 6 Next Generation 9-1-1 Project Addendum 2 to the Memorandum of Understanding; subject to approval by the County Attorney and authorization for the County Manager or Chair to any necessary documents in furtherance thereof. E. Motion to approve Resolution 2025-55, A Resolution of the Board of County Commissioners of Hardee County, Florida, approving an agreement with Drug Free Hardee, Inc. for the administration of funds received pursuant to opioid settlement agreements; authorizing the expenditure of settlement funds for approved uses and in accordance with approved settlement and recipient agreements; approving and authorizing the County Manager or Chair to execute the necessary documents and authorizing acceptance and expenditure of funds in furtherance thereof; providing for authorization; and providing for an effective date. F. Motion to approve the submission and acceptance of the Hardee County EDA grant application for design and engineering of Phase 9 Water and Wastewater Expansion Project, authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. G. Motion to approve the submission and acceptance of the Hardee County EDA grant application for Parks WiFi, authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for the grant application and agreement. H. Motion to approve the submission and acceptance of the Hardee County EDA grant application for Gateway Signs, authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for the grant application and agreement. I. Motion to approve the Operating Amendments as presented during the June 5, 2025, Hardee County Board of County Commissioners workshop. J. Motion to approve the submission and acceptance of the Department of Homeland Security Fiscal Year 2024 Staffing for Adequate Fire and Emergency Response (SAFER) grant application for six new firefighter positions in an estimated amount of $1,172,554 with a cash match estimate of $453,620 over the 36 month period; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. K. Motion to approve the submission and acceptance of the Department of Homeland Security fiscal year 2024 Fire Prevention and Safety (FP&S) grant application for a new fire extinguisher training system in the amount of $23,000 with an estimated cash match not to exceed 5%, authorizing the County Manager or Chair to sign any necessary documents in 3

furtherance thereof and to expend funds as provided for in the grant application and agreement. L. Motion to approve the fixed asset transfers and disposals as presented by the Hardee County Clerk of Court. M. Motion to approve Change Order 1 with Ajax Building Company, LLC for the Emergency Operations Center Facility in the amount of $70,000.90; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof. 8. PRESENTATIONS 9. BUSINESS AGENDA - Quasi-Judicial Items: A. Todd Miller, Community Development Director - Special Exception 25-28 to Construct an Anaerobic Digester Facility 10. BUSINESS AGENDA - Ordinances: 11. BUSINESS AGENDA - Action Items: A. Alisa Lee, Hardee County Tax Collector - 2024 Tax Roll Recapitulation B. Michelle McCreery, Hardee County Sheriff's Office - Amendment 1 to Emergency Communications Board for E911 State Grant Agreement C. Tapanga Arana, Grants Coordinator - CDBG Grant Agreement for Hardee County Fire Station No. 1 D. Tapanga Arana, Grants Coordinator - CDBG Grant for Wauchula Hills Lift Station - Motion to approve Special Exception 25-28 to allow for the construction of a natural gas facility and anaerobic digestor for Johnson-Hardee Holdings LLC; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof. - Motion to approve the 2024 Tax Roll Recapitulation as presented by the Hardee County Tax Collector. - Motion to approve amendment 1 to the State of Florida Department of Management Services Emergency Communications Board for E911 State Grant Agreement number S22- 23-01-28, amending the agreement end date from March 24, 2025, to July 24, 2025; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. - Motion to approve the submission and acceptance of the State of Florida Department of Commerce Federally Funded Community Development Block Grant Disaster Recovery (CDBG-DR) Hazard Mitigation Grant Match Program Agreement for the Hardee County Fire Station Number 1 in the amount of $23,992.12; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. 4

E. Tapanga Arana, Grants Coordinator - Addendum #1 to CFRPC Interlocal Agreement for the Revised Vulnerability Assessment Contract F. Tapanga Arana, Grants Coordinator - T-Mobile Hometown Grant Application G. Tapanga Arana, Grants Coordinator - Hurricane Milton Cash Match Waiver H. Tapanga Arana, Grants Coordinator - Mosquito Control Detailed Work Plan for 2025- 2026 I. LaTicia Wilkins, Safety & Risk Manager - Insurance Committee Recommendation J. Christopher Simpron, Assistant County Manager - Resolution 2025-50 - Award of ITB 25-008 for Repairs of Hardee County Bridges Damaged by Hurricane Ian - Motion to approve the submission and acceptance of the State of Florida Department of Commerce Federally Funded Community Development Block Grant Disaster Recovery (CDBG-DR) Hazard Mitigation Grant Match Program grant agreement for Wauchula Hills Lift Station in the amount of $24,594.13; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. - Motion to approve addendum #1 to the interlocal agreement between the Central Florida Regional Planning Council (CFRPC) and Hardee County to revise deliverable dates to align with the updated Vulnerability Assessment between Hardee County and the Florida Department of Environmental Protection; in substantially the attached form, subject to approval by the County Attorney and authorization for the County Manager or Chair to sign any necessary documents in furtherance thereof. - Motion to approve the submission and acceptance of the T-Mobile Hometown Grant application for Pioneer Park playground renovations in the amount of $50,000; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. - Motion to approve the submission and acceptance of the application for disaster assistance local match reduction or waiver and payment deferral application for FEMA Declaration Number DR4834FL in an estimated amount of $39,563; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. - Motion to approve the submission and acceptance of the Department of Agriculture and Consumer Services Countywide Mosquito Control grant for FY2025-26, in the amount of $55,963.64, authorizing matching funds in an amount not to exceed $9,546.12; authorizing the County Manager or Chair to sign any necessary documents in furtherance thereof and to expend funds as provided for in the grant application and agreement. - Board discretion - Motion to approve Resolution 2025-50, A Resolution of the Board of County Commissioners of Hardee County, Florida, approving the award of Invitation to Bid (ITB) number 25-008 for the repairs of Hardee County bridges damaged by Hurricane Ian; and 5

K. Christopher Simpron, Assistant County Manager - Resolution 2025-54 - Award of RFQ 25-006 to the Lunz Group 12. APPOINTMENTS 13. COUNTY MANAGER NON-CONSENT A. Terry Atchley, County Manager - County Take Home Vehicle Policy B. Terry Atchley, County Manager - 4 Day Work Week Discussion 14. COUNTY ATTORNEY A. Sarah Johnston, County Attorney - Resolution 2025-53 - BOCC 2025 Meeting and Workshop Schedule 15. OTHER BUSINESS 16. COMMENTS FROM COMMISSIONERS OR OTHER ELECTED OFFICIALS 17. REMINDERS 18. ADJOURNMENT authorizing the County Manager to execute an agreement with the lowest responsive and responsible bidder Cobb Site Development, Inc. in an estimated amount of $437,212.83; providing for authorization; and providing for an effective date. - Motion to approve Resolution 2025-54, A Resolution of the Board of County Commissioners of Hardee County, Florida, approving the award of Request for Qualifications (RFQ) 25-006 for professional architectural and engineering services for the Hardee County Sheriff's Department new administration building and authorizing the County Manager or Chair to execute the agreement with the Lunz Group; providing for authorization; and providing for an effective date. - Motion to approve Resolution 2025-53, A Resolution of the Board of County Commissioners of Hardee County, Florida, amending 2025 Board of County Commissioners meeting and workshop schedule; providing for implementation, and providing for an effective date. July 4, 2025 - County Offices Closed for Independence Day July 14, 2025 - BOCC Workshop at 8:30 a.m. July 15, 2025 - BOCC Budget Workshop at 8:30 a.m. July 16, 2025 - BOCC Budget Workshop at 8:30 a.m. July 17, 2025 - BOCC Meeting at 8:30 a.m. 6

Item Cover Page DATE: June 19, 2025 SUBMITTED BY: Charlene Albritton, Clerk of Courts ITEM TYPE: Minutes for Approval AGENDA SECTION: MINUTES FOR APPROVAL SUBJECT: BCC Workshop Session Minutes of September 5, 2024, at 8:40 a.m. BCC Regular Meeting Minutes of September 30, 2024, at 8:30 a.m. BCC Workshop Session Minutes of October 3, 2024, at 8:30 a.m. BCC Special Meeting Minutes of October 6, 2024, at 10:00 a.m. BCC Special Meeting Minutes of October 31, 2024, at 8:30 a.m. BCC Workshop Session Minutes of January 2, 2025, at 8:30 a.m. SUGGESTED ACTION: - Motion to approve the minutes as presented. AGENDA ITEM NO. 4.A HARDEE COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM REPORT ATTACHMENTS: 2024-09-05 Minutes BCC WKS.pdf 2024-09-30 Minutes BCC RM.pdf 2024-10-03 Minutes BCC WKS.pdf 2024-10-06 Minutes BCC HSM MILTON.pdf 2024-10-31 Minutes BCC SP.pdf 2025-01-02 BCC Minutes WKS.pdf 7

MINUTES Hardee County Board of County Commissioners WORKSHOP SESSION September 5, 2024, at 8:40 AM COMMISSIONER CHAMBERS 412 WEST ORANGE STREET, ROOM 102, WAUCHULA, FL 33873 8

Hardee County Board of County Commissioners September 5, 2024 2 1. INVOCATION, FOLLOWED BY THE PLEDGE OF ALLEGIANCE 2. CALL TO ORDER Attendee Name Title Status Arrived Sandra Meeks Commissioner Present Noey A. Flores Commissioner Present Renee Wyatt Chairwoman Present Russell A. Melendy Vice-Chairman Present Judith George Commissioner Present Terry Atchley County Manager Present Victoria L. Rogers Clerk of the Circuit Court & Comptroller Present Sarah Johnston County Attorney Present Doug Baber Assistant County Manager/Budget & Finance Director Present Christopher Simpron Assistant County Manager/Public Works Director Present Holly Smith Administrative Services Manager Present Brandy Crawford Executive Assistant Present Laura Barker Deputy Clerk Present Chairwoman Wyatt called the meeting to order at 8:42 a.m. 3. PUBLIC PORTION FOR NON-AGENDA ITEMS Chairwoman Wyatt called for general public comment. None given. 4. BUSINESS AGENDA A. Property Appraiser Presentation: Hardee County Property Appraiser, Kathy Crawford, gave a presentation to the Board providing a general overview of the Property Appraiser’s Office as well as answers to frequently asked questions such as “How is my property appraised?” and “Why are my property taxes higher than my neighbors?” She also highlighted information related to the tax base and annual comparisons and trends as well as upcoming legislation. Property Appraiser Crawford explained that their purpose is to determine the value of both real and tangible property. She provided the meaning of “ad valorem” as “according to value.” Ad valorem tax and property tax are synonymous. Two segments that are taxed: real property and tangible personal property. Real property includes land, residential and commercial structures, extra property features like pools, carports, sidewalks, and fencing, etc. Tangible personal property includes business equipment (electronics, farming equipment, furniture, etc.); some of the higher valued tangible property in Hardee County include power plants and draglines. How are tax bills assessed? Tax bills are sent in November but are taxing for that calendar year beginning January 1st. Special assessments are on the tax bill, but are taxed in advance following the cycle of October 1st through September 30th. Site visits and inspections are conducted by the Property Appraiser’s Office to determine what needs to be assessed and taxed regarding real property: ● Property must be inspected by an appraiser every five years; measurements and photos are only taken of the exterior of property ● Prearrangements are made for interior inspection of storm damage ● Sale of property for higher than appraisal value can also prompt an inspection ● When permits are pulled or issued, the property appraiser is notified Tangible personal property is self-reported by business owners. The sales comparison/market approach, income approach and cost approach are all used to determine value of property with three values established: 1. Just value or market value - it is required to assess at 100 percent of market value 9

Hardee County Board of County Commissioners September 5, 2024 3 2. Assessed value - the percentage changes from year to year 3. Taxable value equals assessed value minus exemptions The Florida Statutes allow adjustments to the just value to create the assessed value: 1. Agricultural lands or green belt 2. Save Our Homes - examples of how homestead exemptions work was reviewed 3. Non-homestead capping - the cap for non-homestead properties is 10 percent The burden of the tax-base is primarily carried by the assessed value of non-homestead properties: rental and commercial properties. Examples of exemptions on assessed value of properties: homestead, veterans (disabled only), standard (senior, affordable housing, non-profit, and conservation, etc.) Property Appraiser Crawford presented a variety of charts to the Board, including one showing the certified taxable value of 2.56 billion; 43 percent of this amount is made up of tangible personal property. Utilities and mining make up a large portion of this, 43%. Tangible personal property assets are depreciating assets over time. Regarding trends, Property Appraiser Crawford stated that there is a state of emergency when it comes to citrus; the citrus decline will significantly affect the tax base. The transitions into farming and sod will hold the tax base better than livestock. She shared charts showing the known changes in citrus and expressed that some of the transitions are still unknown. Property Appraiser Crawford informed the Board of a Constitutional Amendment that will soon be on the ballot regarding an annual inflation adjustment for homestead property taxes. In 2008, Florida allowed the second homestead exemption; the adjustment on the ballot will only pertain to this second exemption and would affect higher value properties. Hardee County will be protected from this because it is a fiscally constrained county; a state distribution will return any money taken from the County as a result of this adjustment. Chairwoman Wyatt called for any questions or comments from Commissioners. Commissioner Flores inquired about the tangible taxes related to mining, what the industrial percentage used to be, and whether the economic side is increasing as a result of economic development. Property Appraiser Crawford noted that the properties owned by the IDA (Industrial Development Authority) are taxable as long as they are being leased and not unoccupied. Commissioner Melendy expressed his appreciation for the information shared, noting that some of it was new information for him and important for the public to hear. Chairwoman Wyatt encouraged those in need of more explanation to visit the Property Appraiser’s Office to review your specific property and expressed her appreciation for the presentation. B. Alpha & Omega Freedom Ministries, Inc. - Program Overview: Ms. Chris Price, Secretary of Corp & Grant Writer for Alpha & Omega Freedom Ministries, Inc., presented a program overview to the Board. Hannah’s House is a local domestic violence shelter with an additional 17-unit apartment complex for homeless women and children. Alpha & Omega Freedom Ministries, Inc., is a faith based 501(c)3 that began as a counseling center in 1988. Hannah’s House opened in 2007 and now has nine bedrooms and three bathrooms. Services offered included case management, life skills training, parenting and domestic violence survivor education, counseling, financial budgeting, addiction small groups, nutritional education, social-emotional coping skills, and more depending on client needs. Clients are provided with clothing, food and shelter as well as support in getting an education and finding jobs. The ministry functions as a result of donations and grants. Grants typically are for specific projects and not day-to-day needs. Utility bills and insurance are two big financial costs. Monthly costs to keep the ministry running are between $10,000 to $15,000. Alpha & Omega Ministries, Inc., is not funded by the State. Chairwoman Wyatt thanked Ms. Price for the presentation and called for any questions or comments from the Board. 10

Hardee County Board of County Commissioners September 5, 2024 4 Commissioner Meeks said that she recently toured the facilities and was very impressed with the ministry and how it is run as well as the services offered to the community. Commissioner Melendy noted that the services offered by this ministry are worthwhile and needed. Commissioner George expressed her appreciation for the local nonprofits that benefit the lives of people in the County. Commissioner Flores noted the difficulty of this type of work and the blessing the organization is to the community. Chairwoman Wyatt expressed her agreement with what the other Board members shared and expressed her appreciation for the relationship between the Sheriff’s Office and Alpha & Omega Ministries, Inc. C. Review of the Acentria Presentation of July 26, 2024: Clerk Rogers, Insurance Committee Chair, presented a review of the proposed Acentria insurance rates to the Board; it was noted that the dental and vision rates remained the same as last year. Clerk Rogers explained that the County submitted an ITN (Invitation to Negotiate) regarding the Agent of Record; this was finalized on May 13, 2024. Acentria was the only Agent of Record that presented. This year the County plans to go out for a bid on other insurance carriers. Chairwoman Wyatt reminded the Board that they have seen the charts and there have been no changes in rates. She called for any questions or comments from the Board. Commissioner Flores expressed surprise that the rates did not increase. Clerk Rogers noted that Accentria worked to keep the rates the same after being awarded the Agent of Record. Chairwoman Wyatt thanked Clerk Rogers for the presentation. D. Hardee County Public Library Summer Program Update: Library Services Manager, Regina Ussery, presented a summer program update to the Board. Manager Ussery began by recognizing the Friends of the Library and its directors and board members who make library programs possible throughout the year. Manager Ussery acknowledged and thanked her staff for their help in prepping, planning, and carrying out the programs. Manager Ussery explained the summer goals of providing programs for all age groups, including adults and teens, as well as increasing the number of in-person programs offered by the library. Both goals were reached. Manager Ussery presented the final calendars showing the summer programs and noted that there was a minimum of two programs offered on each day that the library was open. This was the first year that a detailed program guide was offered. Programming statistics: 95 in-person programs offered, which were attended by 1,995 people for the months of June and July, 5,032 people visited the library in June; 3,908 visited in July. Circulation statistics: 3,855 items were checked out in June and July. Chairwoman Wyatt thanked Manager Ussery for her presentation and called for any questions or comments. Commissioner Flores and Commissioner Melendy offered their congratulations on meeting the goals. Commissioner George asked for a comparison of numbers with last year. Manager Ussery noted that the numbers increased, and she can provide exact numbers at a later time. Commissioner Meeks inquired as to who created the summer programming. Manager Ussery expressed it was a joint effort with staff. Chairwoman Wyatt expressed her appreciation for the work done by library staff to encourage participation by all ages. 11

Hardee County Board of County Commissioners September 5, 2024 5 E. Proclamation Declaring September 2024, as “Suicide Prevention Month”: Ms. Maria Pearson, Drug Free Hardee, and Veterans Services Officer, Sarah Hager, presented a proclamation declaring September 2024, as “Suicide Prevention Month.” The statistics listed on the chart are the actual Florida statistics. Ms. Pearson noted that t-shirts had been given to Board and audience members with the Suicide Prevention hotline phone number printed on them. Ms. Hager read the proclamation. Chairwoman Wyatt thanked Ms. Hager for the proclamation and noted that the Board would not be voting on the proclamation until the BOCC meeting at the end of the month. She expressed the importance of this issue and her appreciation for the attention drawn to it. Chairwoman Wyatt called for questions or comments from the Board. Commissioner Melendy noted the importance of the subject. Commissioner Flores thanked Ms. Pearson and Ms. Hager for bringing this matter to the Board’s attention and noted the sobering statistic that someone dies of suicide every 12 minutes. Commissioner George expressed her thanks to Ms. Pearson and Ms. Hager. Ms. Hager expressed a personal note regarding suicide prevention and the personal responsibility of everyone to help prevent this. Chairwoman Wyatt recess the meeting at 10:02 a.m. Chairwoman Wyatt reconvened the meeting at 10:12 am. F. Central Florida Regional Planning Council (CFRPC) - Minor Subdivision Presentation: Community Development Director, Todd Miller, reminded the Board of several recent discussions on the minor subdivision process in the Land Development Code; recent events have brought to light issues that need to be addressed and considered. He introduced Ms. Jennifer Codo-Salisbury, Director for Central Florida Regional Planning Council (CFRCP) and Mr. Jeff Schmucker, AICP, Planning Director, Central Florida Regional Planning Council (CFRPC). CFRPC Director Codo-Salisbury walked through the presentation on minor subdivisions with the Board, noting first that the definition of a minor subdivision according to the current code is a subdivision of land on an existing roadway where no infrastructure improvements are required. A minor subdivision can consist of up to five parcels of land, including the parent parcel; if the parent parcel is 20 acres or greater, it can possibly be subdivided again in the future. In the current Land Development Code minor subdivisions are allowed in all zoning districts from one unit on five acres to one unit on a 7500 square foot lot. CFRPC Director Codo-Salisbury reminded the Board of a previous discussion related to driveway cuts and congested roadways on collector roads when the minor subdivisions are made up of smaller lots. She highlighted some of the high-density area challenges for residents that County staff need to consider because of current or future high density. Several options to address this will be presented to the Board today. A matrix of less-dense zoning areas along with maps was presented for zoning districts F-R to A-1, which include one acre to five acre lots. Concept 1: allow minor subdivisions in the Agriculture Future Land Use areas of the County; mostly five-acre lots (but would allow for 7500 sq. ft. lots) and would allow an increase in the number of lots to 10 rather than five; this land use area is a majority of the County. This option would allow fewer minor subdivisions in higher density areas where infrastructure is planned for the future. 12

Hardee County Board of County Commissioners September 5, 2024 6 Concept 2: allow minor subdivisions in the F-R (Farm-Residential) Zoning District of one dwelling unit per acre through the A-1 Zoning District of one unit per five acres; the A-1 Zoning District would allow for an increase in the number of lots from five to ten; five lot splits would be maintained in the F-R, and in F-R one special approval would be needed to further subdivide the parent parcel. Chairwoman Wyatt thanked CFRPC Director Codo-Salisbury for the information and invited comments and questions. Commissioner Flores expressed concern regarding the 100 ft. road frontage on F-R 2.0 and F-R 2.5; he noted that not including F-R Zoning District in Concept 1 would not be desired. He asked if the County should consider increasing the road frontage for F-R districts in Concept 2. Commissioner Flores inquired about the cost of a road study regarding entrance ways and road frontage. Assistant County Manager/Public Works Director Simpron stated his perspective regarding managing access on local roadways in higher density zoning areas, such as F-R. Traffic impacts are a bigger concern in higher density areas; it’s important to see the cumulative effects on traffic when minor subdivisions are stacked. He noted that the costs of traffic impact studies range upwards of $2,000, but are related to the amount of area being influenced and considered. Commissioner Flores noted that one and two acre lots are in higher demand in a rural community like ours and expressed concern about an increase in development costs for these areas regarding traffic studies and maintenance of roadways. Assistant County Manager/Public Works Director Simpron noted that in large land areas with parent parcels above 20 acres, a landowner has the option of doing a major platted subdivision, which would allow for traffic studies. He also noted that cross-access easements are also an allowable option where only one or two driveways allow for 50-foot access easements for future development of lots within a parcel. Commissioner Flores expressed that the goal is developing or creating more tax base, which requires finding ways for developers to create more homes and space for homes. Chairwoman Wyatt invited CFRPC Codo-Salisbury to respond. CFRPC Director Codo-Salisbury thanked the Board for their helpful feedback. She noted that as they are working on the Long-Range Transportation Plan Update, and the Comprehensive Plan Update roadway classifications are a consideration. She asked the Board for clarification regarding whether to limit minor subdivisions from F-R to A-1. Chairwoman Wyatt called for any further questions or comments. Commissioner Melendy commented on the impact growth and development have had on SR 66 and drivers as residents turn in and out of driveways. Commissioner Melendy inquired of Commissioner Flores as to what he could not support in Concept 1. Commissioner Flores expressed that it was the restriction on minor subdivisions in F-R zoning. Commissioner Flores also noted that developers are responsible for checking with the State on driveway requirements on State highways. In that case, the requirements and restrictions (650 ft) are not given by the County, but the State. Commissioner Flores inquired if it would be possible to ask the public (audience members) if anyone has a comment regarding the two concepts presented. Chairwoman Wyatt inquired of CFRPC Director Codo-Salisbury if there had been a public workshop on this topic. CFRPC Director Codo-Salisbury noted that there had not been a public workshop or roundtable, but the CFRPC met with Mr. Colding knowing he works with minor subdivisions. Chairwoman Wyatt called for audience input on this topic. None given. 13

Hardee County Board of County Commissioners September 5, 2024 7 Chairwoman Wyatt called for any further questions or comments from the Board and Director Todd Miller. None given. County Manager Atchley inquired from the panel of CFRPC representatives and Director Miller as to the next steps in moving forward and whether they have the information they need to move forward. He asked what, if anything, is needed for CFRPC and County staff to continue working on this topic. CFRPC Director Codo-Salisbury asked the Board to work through the bullet points on Concept 2. She specifically asked for a consensus and feedback on limiting minor subdivisions to only F-R 1 and A-1 Zoning Districts. Commissioner Flores noted that the bigger concern is the higher density areas. He noted the points he agrees with and supports in Concept 2. He agreed that minor subdivisions in higher density areas need to stop; consideration needs to be made for how to incorporate F-R 2 and F-R 2.5 moving forward. CFRPC Director Codo-Salisbury noted that staff would work with Director Simpron in consideration of these things. She provided a recap of the points discussed: minor subdivisions would continue in the least dense zoning districts, increasing the number of lots allowed in 5-acre A-1 zoning, allowing up to five lots in each minor subdivision for F-R 1 to F-R 2.5. Commissioner Melendy asked if the proposed option is more or less restrictive than where it started. CFRPC Director Codo-Salisbury responded that it is both and explained why: F-R 1 to A-1 would be the limit for districts that allowed minor subdivisions (more restrictive); 1-to-3-acre lot options would remain the same. Commissioner Flores inquired if there are restrictions on changing zoning specifically to R-3 and noted that in the past this zoning might be allowed without infrastructure in place. He talked through the option of Concept 2 and how the zoning might change if it was currently R-3, but someone wanted to build a minor subdivision with one acre lots. Community Development Director Miller responded to this inquiry, noting that a rezoning back to F-R would make sense in areas where there are no utilities, and someone would like to build a minor subdivision. Commissioner Melendy noted that allowing up to 10 lots in a minor subdivision is less restrictive than the current guidelines. He confirmed that half acre lots would not allow for minor subdivisions, but one acre lots would. CFRPC Director Codo-Salisbury confirmed that any lots under five acres in size are limited to minor subdivisions of up to five lots. Only the 5-acre lot parcels in A-1 zoning are eligible for up to 10 lots in a minor subdivision. One acre lots are not A-1 zoning as there must be a minimum of five acres for this zoning district. Chairwoman Wyatt called for any further questions or comments. Commissioner Meeks inquired if the goal was accomplished in the minor subdivision conversation. Commissioner Melendy responded no. CFRPC Director Codo-Salisbury noted that perhaps they are a quarter of the way. Commissioner Flores expressed a desire to understand Commissioner Meek’s question and noted that given the proposed concepts and options the Barkdoll Subdivision would not have been eligible for minor subdivision. Commissioner Meeks referenced the original concern of stacking subdivisions. Chairwoman Wyatt noted this is still a work in progress. CFRPC Director Codo-Salisbury noted that with the Comprehensive Plan Update, data and analysis will be presented to the Board, which combined with the Land Use Map and infrastructure will help inform the Board and give them confidence. Chairwoman Wyatt confirmed with County Manager Atchley that nothing further is needed from the Board today to continue to move forward. She thanked CFRPC Director Codo-Salisbury for the presentation, concepts presented, and subsequent discussion. G. Medical Marijuana Dispensaries - Direction from Board to Return to Planning and Zoning: 14

Hardee County Board of County Commissioners September 5, 2024 8 County Manager Atchley informed the Board that Ms. Jennifer Codo-Salisbury, Director for Central Florida Regional Planning Council (CFRCP), and Mr. Jeff Schmucker, AICP, Planning Director, Central Florida Regional Planning Council (CFRPC), would continue in discussion with them regarding Florida Statute 381.986, which gives jurisdictions the ability to ban medical marijuana dispensaries or to permit them. Representatives from CFRPC will give a presentation to the Board regarding this topic as well as how it is being handled in other areas with the goal of gaining Board direction and consensus on how to move forward in response to the options presented. CFRPC Director Codo-Salisbury informed the Board that medical marijuana treatment centers are regulated by the State in the form of large-scale facilities where low THC medical marijuana is cultivated, processed, transported, and dispensed. The Medical Marijuana Treatment Center Dispensaries are facilities where purchases can be made with a prescription. OTC (over the counter) CBD products can be purchased by anyone 21 or older as long as they do not contain more than 0.5mg THC per serving or 2 mg total of THC per package. CBD products sold over the counter are not regulated by medical marijuana dispensing laws. CFRPC Director Codo-Salisbury noted that according to the Florida State Statute a medical marijuana dispensing facility cannot be closer than 500 feet from the real property of any school. State requirements provide additional criteria regarding surveillance and alarm systems as well as hours of operation and employees; all employees must be over 21 years old and at least two employees must be on-site 24 hours a day. Local governments have the option of allowing or banning dispensaries, allowing them with the same criteria as pharmacies or allowing them with additional criteria. Currently the cities of Bowling Green and Zolfo Springs ban medical marijuana dispensaries; the City of Wauchula allows them with the same criteria as pharmacies. CFRPC Director Codo-Salisbury provided data related to surrounding counties. County governments cannot place limits on the number of dispensaries if they do not ban them. Local governments may regulate the location according to zoning districts. County Manager Atchley noted that the purpose of this presentation is to gain direction from the Board on whether to pursue any of the three options presented. Chairwoman Wyatt called for questions or comments from Commissioners. Commissioner Flores inquired if pharmacies could sell medical marijuana. County Attorney Johnston affirmed that only dispensaries are authorized as it is regulated by the State. If the County does not ban them, they need to be treated the same as pharmacies, but this does not preclude the Board from enacting legislation on pharmacies. Location requirements and additional requirements can be put on pharmacies to include medical marijuana dispensaries. Commissioner Flores clarified if the employees of medical marijuana dispensaries have the same requirements as pharmacists. County Attorney Johnston noted that there is likely a doctor or pharmacist on staff, but not all employees meet this criterion. Commissioner Melendy commented that he lacks experience with this topic, but expressed that it has not been communicated to society in general what medical marijuana dispensaries are even though voters chose it. He questioned whether Hardee citizens are driving to other counties to access these facilities. He expressed support for Option 2 that restricts locations consistent with other requirements like pharmacies. He asked if the 500 feet distance from a school is the only requirement. County Attorney Johnston noted that any further restrictions would have to be applied to pharmacies. Commissioner Meeks expressed support for Option 2. She noted that people cannot access the building without a card. Commissioner Melendy noted that the purpose is medicinal. Commissioner George expressed support for Option 2 and stated personal experience for use as pain relief. 15

Hardee County Board of County Commissioners September 5, 2024 9 Commissioner Flores noted his initial feeling is Option 3 to ban the dispensaries, but expressed that he knows it is and can be used as pain relief. He explained that his thought behind choosing Option 3 is because the City of Wauchula already allows it and therefore, the County does not need to. Chairwoman Wyatt expressed her preference for Option 3 and Commissioner Melendy inquired as to why it should be banned. Commissioner Flores expressed that recreational use marijuana has typically had a negative connotation and allowing recreational use is the step that follows medical use. He noted that citizens who need it have access to it through the City of Wauchula. Chairwoman Wyatt noted all the requirements associated with medical dispensary facilities and stated that these are in place because of the crime associated with misuse of marijuana. Allowing these facilities in the County opens the door for this crime. She noted the ease of obtaining a card, the lack of requirements from doctors for obtaining the card, and the misuse of medical marijuana. She also expressed concern regarding the number of facilities multiplying quickly. Commissioner George expressed her disagreement, noting that liquor stores have the same requirements and CBD is not fentanyl; it is a legal substance. She noted that the numbers of stores are higher in other counties relative to population and expressed that if a person has legal access to marijuana, then they should have access to it. Commissioner Flores expressed his understanding of the security systems needed and similar concerns to Chairwoman Wyatt. Chairwoman Wyatt noted that a liquor store is not required by the State to have the same security. County Attorney Johnston advised that some of the security requirements are related to the fact that medical marijuana dispensaries are a cash only business because it is still illegal federally. Some of the criminal concerns related to the amounts of cash being handled and not the substance. She does not have information on crime statistics for dispensaries in surrounding counties. Commissioner Meeks expressed her understanding that marijuana can be a gateway drug, but noted that the local tobacco shops who are selling unhealthy substances do not have regulations. She noted that some of the dispensaries give back to the community; a dispensary in Highlands County is the largest contributor to a local food bank. Commissioner Meeks confirmed with County Attorney Johnston that the legalization of marijuana will be on the ballot for November. She inquired as to how legalization would affect the dispensaries. County Attorney Johnston advised that if marijuana was legalized, then restrictions and regulations would likely be adapted and changed. Commissioner Meeks asked if any citizens have inquired about opening a medical marijuana dispensary. County Manager Atchley affirmed that there have been inquiries. Commissioner Flores expressed that he would like to hear the opinion of the public on this subject. He inquired if there is a processing plant in Hardee County. Chairwoman Wyatt stated there is a plant in Zolfo Springs. Chairwoman Wyatt inquired about Sheriff Crawford’s input. Commissioner Melendy stated that some of the information being shared in this meeting is new to him. He expressed that he had viewed it as a medicine viewed by a doctor and had not considered the moral implications, but appreciated the discussion. Hardee County Sheriff, Vent Crawford, stated that medical marijuana is a helpful drug if it is not abused. He compared it to other helpful drugs that can be abused by people and affirmed that it is a gateway drug. He noted that if recreational marijuana is legalized in the State of Florida in November it will bring about more jobs for the Sheriff’s Office because more deputies will be needed due to abuse of drugs. If used as prescribed, medical marijuana helps people, but the reality 16

Hardee County Board of County Commissioners September 5, 2024 10 of a gateway drug is a concern. He noted that the City of Wauchula has already allowed for the sale of medical marijuana in the county and citizens are not required to drive to another county for purchase. Chairwoman Wyatt called for any questions for Sheriff Crawford. None noted. Chairwoman Wyatt called for public comment. The following persons addressed the Board: Ms. Maria Pearson of Drug Free Hardee Mr. Tim Wells Ms. Sandy Scott County Manager Atchley noted that any of the three options for consideration would require an amendment to the Land Development Code, which would require being brought before the Planning and Zoning Board as well as a public hearing before a final decision by the Board. Staff are looking today for guidance from the Board; it currently seems the majority consensus is Option 2. If that is not the case, what is the consensus? Commissioner Meeks noted that as a commissioner you must vote based on rules and regulations rather than your heart. She noted the two sides of this issue: creating jobs and providing a service while not wanting to create a gateway path. If the vote is based on morals, she would go with Option 3. Commissioner Melendy expressed his view that this is a medicine prescribed to someone who has been evaluated by a certified physician who prescribes it for a specific purpose. Commissioner Flores stated again why he believed Option 3 was the best for the County. Commissioner George weighed in on the discussion by stating again her preference for Option 2, but the consensus of the Board is Option 3. County Manager Atchley noted that staff would move forward with the Planning and Zoning Board to implement a ban on medical marijuana dispensing facilities to be considered by the Board at a later date. Chairwoman Wyatt recessed the meeting at 12:07 p.m. Chairwoman Wyatt reconvened the meeting at 12:17 p.m. H. Tri-County Human Services - In-Kind Lease Agreement Renewal: Purchasing Director, Carmen Soles, presented the Tri-County Human Services In-Kind Lease Agreement renewal to the Board. The current lease ends on September 30, 2024; a renewal process needs to be approved and signed by the Board. Chairwoman Wyatt called for questions or comments from the Board. She inquired if the Public Liability All-Risk insurance is implemented after the lease agreement is signed. County Attorney Johnston explained that the actual lease agreement would be modified to confirm in-kind services and to clarify insurance requirements, etc. The business terms will remain the same. Chairwoman Wyatt inquired as to when an inspection on the office space was last completed. Director Soles noted that she will obtain this information and get back to the Board. Commissioner Flores inquired about whether Tri-County Human Services is a non-profit organization. Director Soles confirmed this to be true. I. Budget Amendments: 17

Hardee County Board of County Commissioners September 5, 2024 11 Budget Manager, Diane Moore, presented a budget amendment to increase the County Attorney Professional Services line item by $50,000. The budget approved for this line for this fiscal year was $90,000 and to date $45,600 has been transferred to this line from other lines. The budget balance on this line is $135,600 and the year-to-date attorney fees are $132,943. Additional funds are needed to complete the fiscal year. Chairwoman Wyatt called for questions or comments from the Board. Commissioner Flores asked if adjustments have been made to next year’s budget. County Manager Atchley explained that the proposed budget has been increased to $150,000, but this may need to be amended before final approval. Staff are anticipating the need for these services to increase as more appropriations and grant opportunities are realized. Chairwoman Wyatt called for any further questions or comments. None noted. J. Fixed Assets Transfer and Disposal: Budget Manager, Diane Moore, presented the following assets transfers and disposals to the Board: Commissioner Flores inquired if the dump trucks are inoperable. County Manager Atchley confirmed that all three trucks need major repair work of more than $50,000 each for repairs. 18

Hardee County Board of County Commissioners September 5, 2024 12 Commissioner George asked about the status of equipment and if the County still has pieces of surplus to auction. County Manager Atchley noted that there are small pieces still to be disposed of; he noted that two of the three dump trucks would be replaced in September pending Board approval. The majority of surplus or broken equipment has been handled. K. Resolution 2024-47 - Fee Schedule: Budget Manager, Diane Moore, and Assistant County Manager Baber presented Resolution 2024-47 to the Board. Assistant County Manager Baber opened the discussion by referencing last month’s budget presentation and workshop, noting the list of fees and recommended staff changes that were presented. The budget has been built off this fee schedule; one new fee will be presented today. Budget Manager Moore presented Resolution 2024-47, noting the new fee schedule would become effective October 1, 2024. She listed the departments that are requesting changes; total revenue generated from charges for services is $8.42 million, which amounts to 5.38 percent of the total FY 2024-2025 Budget. The new fee being added to the schedule is a $25 authorization user fee for the medical examiner. Chairwoman Wyatt called for any questions or comments from the Board. Commissioner Flores asked about the driveway permits listed under the Road & Bridge Department as new fees. Assistant County Manager/Public Works Director Simpron noted that these fees are specific increases for services connected to currently existing fees. Commissioner Flores inquired about the campsite fees for Pioneer Park, noting the daily versus monthly fees. He clarified if patrons could remain at a campsite for an entire month or if they must move after 14 days. Assistant County Manager Baber confirmed a stay of one month; state parks are limited to 14 days. All county parks follow the same rate fee structure. Commissioner Flores inquired about increases to fees related to Emergency Medical Services (EMS). He noted the number of EMS fees that are already being written off each year and questioned whether this increase would be an increase in what needs to be written off. Hardee County Public Safety Director/Hardee County Fire Chief, Casey Dasher, noted that a billing clerk position for Fire Rescue had been added to help recoup some of the fees through collections. The increases in fees were recommended by the third-party billing company related to both comparables as well as increased costs of business. Commissioner Flores inquired about the static fees for mining operations and permits. Assistant County Manager Baber noted that staff and County Attorney Johnston explored options for increasing fees, but due to Hurricane Ian and an 18- month extension by the governor, these mining department fees cannot be increased at this time. County Attorney Johnston noted that Senate Bill 250 has been extended for an additional year, which means a freeze on any fees that relate to development. Commissioner Flores noted that mining is not the same type of development and the desire to spread the burden of fees fairly. Chairwoman Wyatt called for any further questions or comments. Commissioner Meeks inquired about the cart fees for Hardee Lakes Park and the difference between golf cart fees and UTV fees if the speed limits are the same for both as well as the areas in which they can be ridden. Commissioner Flores noted a similar concern and proposed making the fee a flat fee of $10 per day rather than the current $5 for golf carts and $20 for UTVs; this could potentially increase use of the park rather than discourage it due to cost. County Manager Atchley expressed that staff can consider this adjustment if this is the consensus of the Board. Assistant County Manager Baber inquired about a potential adjustment to the annual rate as well. Commissioner Flores affirmed that an annual flat fee of $100 would be fairer and that drivers will likely be more responsible now that certain trails are not available. Commissioner Melendy expressed that the fees are voted on and discussed annually and there is a reason for the current set fee schedule. He noted that many fees are being increased substantially. 19

Hardee County Board of County Commissioners September 5, 2024 13 Assistant County Manager Baber noted that the fee schedule was compared to surrounding areas and counties in an attempt to bring the County in line and up to date. He noted his support for Commissioner Flores’ suggestions if this is the consensus of the Board. Chairwoman Wyatt expressed her support for a flat $10 daily fee and a $100 annual fee at Hardee Lakes Park for carts and ATVs/UTVs. Commissioner Meeks inquired about the basis for the utility/water/wastewater fees. Assistant County Manager Baber noted these are the current rates. Chairwoman Wyatt inquired about the soccer and baseball fields and the cost of maintenance related to the fields. She noted the electric light fee of $40. County Manager Atchley stated that the project should be completed this week for the installation of new lighting for these fields. Assistant County Manager Baber noted he can compile the data for the cost to maintain these fields. Chairwoman Wyatt inquired about the Hardee Lakes Park fees for facility rentals. Assistant County Manager Baber stated that the picnic areas are free to the public, but can be reserved for a fee to ensure their availability for use. Chairwoman Wyatt called for any further questions or comments. None noted. Commissioner Flores asked to be excused from the meeting due to a scheduling conflict. L. Medical Director of Hardee County Fire Rescue - Renewal of professional services with Dr. Edwin Pigman: Hardee County Public Safety Director/Hardee County Fire Chief, Casey Dasher, informed the Board that Dr. Edwin Pigman has been the Medical Director for 15 years; his position is up for renewal on October 15, 2024. The position of Medical Director is required by Florida State Statute. Staff recommend continuing services with Dr. Pigman. Chief Dasher noted this is a good financial situation for the County as Dr. Pigman only charges $1,000 per month for his services; this amount has been static for some time. A fee increase of $500 per month, bringing the total to $1,500 per month has been proposed. Chairwoman Wyatt called for any questions or comments from the Board. None noted. M. Hardee County Jail Change Order 1: Capital Projects Manager, Bobby Keene, presented a change order regarding the roof replacement for the Hardee County Jail. This change order adds the gutter replacement to the project; it was initially left out due to costs. With recent cost savings on the HVAC Project, there are funds available to spend on the gutter replacement. The current contractor was the lowest bidder; mobilization costs are saved by using the current contractor. Staff recommended approval of the change order. Chairwoman Wyatt called for any questions or comments from the Board. None noted. N. Wauchula Hills Water Treatment Plant Phase 8 Genset Request: Capital Projects Manager, Bobby Keene, presented the Phase 8 Genset Request to the Board, noting that the current Genset for circuitry in the water and wastewater facility will be insufficient to provide for the amperage load following upgrades to the system. The County would like to move forward with installing a 400kW Genset that will triple the amount of amperage provided by the generator for emergency services. The cost of the project will be $151,303, which will be cost savings of approximately $500,000 by utilizing the current automatic transfer switch. Staff are recommending the project be awarded to Mid Florida Diesel, Inc., with the Hernando County contract to procure and install the generator for the water treatment plant. Chairwoman Wyatt called for any questions or comments from the Board. Commissioner Melendy inquired about a time frame for the project. Manager Keene noted that the project would move forward as soon as possible, but procuring the generator could take six to ten months. 20

Hardee County Board of County Commissioners September 5, 2024 14 Commissioner Melendy inquired if the project is part of the current fiscal year’s budget. Manager Keene responded that the project falls in the current year’s budget as funded by legislative appropriations and water quality improvement grants. Chairwoman Wyatt called for any further questions or comments. None noted. O. Road Closure for Manuel Road: Right of Way Agent, Tara Holton, presented a request for a partial road closure on Manuel Road. Mosaic Fertilizer, LLC, (Mosaic) has petitioned the Board for the closure of approximately 1,522 feet of Manuel Road for the purposes of agriculture. Upon approval, the County would no longer be responsible for maintenance of this road. Chairwoman Wyatt called for any questions or comments from the Board. Commissioner Melendy inquired about the County maintenance of the remaining portions of Manuel Road. The Board and staff reviewed the map and noted there is room for a turn-around; Mosaic owns all surrounding parcels on Manuel Road. Chairwoman Wyatt noted there is a letter from PRECO (Peace River Electric Cooperative) and CenturyLink detailing their support for the request. Chairwoman Wyatt called for any further questions or comments. None noted. P. Interlocal Agreement with the City of Wauchula for Information Technology (IT) Support Services: Assistant County Manager Baber presented an updated agreement for IT support services with the City of Wauchula. The previous interlocal agreement for $32,000 was for both IT and GIS work. However, the City of Wauchula has an opportunity to receive their GIS services via a Florida Municipal Power Agency at a cheaper rate. The current interlocal contract with the County for IT support services will be $22,000 annually. The County has no objection to this opportunity. Chairwoman Wyatt called for any questions or comments from the Board. None given. Q. Hardee County Health Department 2024/2025 Core Contract Renewal: County Manager Atchley presented the annual core contract with the Florida Department of Health for the Hardee County Health Department. There are no substantial changes to the contract. Ms. Kristin Casey, Operations & Management Consultant Manager for Hardee County Health Department, informed the Board that the only change to the core contract is a reduction in the number of staff from 36 to 30. Ms. Casey noted that the Fee Resolution is also being presented to the Board and has not been brought before the Board since 2016/2017. The Department of Health internally reviews the fee resolution annually, but no changes have been necessary until now. The fees that are being changed are user fees, which will only impact those who are utilizing the specific services. Chairwoman Wyatt called for any questions or comments from the Board. Chairwoman Wyatt clarified that the core contract must be renewed annually. Ms. Casey affirmed that the fee schedule does not need to be brought before the Board unless changes are proposed. Commissioner Melendy inquired about the specific fee changes that are being proposed and asked for a record of these before the business meeting. Ms. Casey affirmed that an itemized schedule would be provided to the Board, and she identified some of the proposed changes. She noted that the lowest increased amount is $5, but does not exceed $100 and the average increase is $50. Chairwoman Wyatt called for any further questions or comments. None noted. 21

Hardee County Board of County Commissioners September 5, 2024 15 5. REMINDERS ● September 10, 2024 - BOCC Budget Workshop beginning at 5:05 p.m. ● September 15 - 19, 2024 - FAC Innovation and Policy Conference ● September 24, 2024 - Final Budget Hearing beginning at 5:05 p.m. ● September 26, 2024 - BOCC Meeting beginning at 8:30 a.m. Assistant County Manager Baber introduced Ms. Savannah Moran as a new Hardee County team member and updated the Board on her responsibilities and position. County Attorney Johnston noted that based on the discussion related to medical marijuana dispensaries there would be a Zoning and Progress Resolution presented at the September 26th meeting. This will pause the process while regulations are being developed. Chairwoman Wyatt called for any further comment