Board of County Commissioners

Hernando County Board of County Commissioners Regular Meeting Minutes September 10, 2024 CALL TO ORDER The meeting was called to order at 9:00 a.m. on Tuesday, September 10, 2024, in the John Law Ayers County Commission Chambers, Government Center, Brooksville, Florida. Attendee Name Title Elizabeth Narverud Chairwoman Brian Hawkins Vice Chairman Jerry Campbell Second Vice Chairman John Allocco Commissioner Steve Champion Commissioner Albert Bertram Office of Management and Budget Director Toni Brady Deputy County Administrator Omar DePablo Planning Administrator Paul Hasenmeier Public Safety Director/Fire Chief Scott Herring Public Works Director/County Engineer Jon Jouben County Attorney Christopher Linsbeck Community Services Director Darlene Lollie Transit Administrator Valerie Pianta Economic Development Director Jeffrey Rogers County Administrator Carla Rossiter-Smith Chief Procurement Officer Heidi Kurppe Deputy Clerk Invocation Pledge of Allegiance AGENDA Motion To approve the Agenda. Hernando CountyPage 1Board of County Commissioners

Minutes September 10, 2024Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion ELECTED OFFICIALS There were no Elected Officials' Comments. COMMEMORATIVE RESOLUTIONS Resolution Proclaiming September 15, 2024, Through October 15, 2024, as Hispanic Heritage Month Motion To approve the staff recommendation (Resolution No. 2024-191). RESULT: ADOPTED MOVER: John Allocco SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion Resolution Proclaiming September 16, 2024, Through September 22, 2024, as Constitution Week Motion To approve the staff recommendation (Resolution No. 2024-192). RESULT: ADOPTED MOVER: John Allocco SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion CITIZENS' COMMENTS Citizens commented on various topics and issues. BOARD/STAFF RESPONSES The Board and/or staff responded to questions and concerns expressed during Citizens' Comments. RECESS/RECONVENE The Board recessed at 11:15 a.m. and reconvened at 11:30 a.m. Hernando CountyPage 2Board of County Commissioners

Minutes September 10, 2024Regular Meeting FINANCIAL SERVICES DIRECTOR JOSHUA STRINGFELLOW Quarterly Investment Report for Quarter Ended June 30, 2024 CONSENT AGENDA Acceptance of Utility Oversizing Agreement Between Hernando County Water and Sewer District and Somerset Land, LLC, for Somerset Bay Sanitary Sewer Force Main Amendment No. 1 to Locally Funded Agreement With State Department of Transportation for Utility Work Design Portion of US 301 From Pasco County Line to SR 50/Cortez Boulevard Project License Agreement With Spring Lake United Methodist Church, Inc., to Establish Sandbag Site at Spring Lake Methodist Church - Parcel Key 1375611 Revocable License Agreement With Civil Site Constructors, Inc., for Use of Portion of Property Located at Brooksville-Tampa Bay Regional Airport Consent to Assignment of Ground Lease for Change of Ownership From The Quentin Holding Company, LLC, to Mavfin Brooksville LLC, for Improvements Located at 3285 Northeast Parkway at Brooksville-Tampa Bay Regional Airport Corporate Hangar Lease Agreement With Dennis Garrett and Kenneth Bollenback for Hangar Located at 16485 Runway Drive at Brooksville-Tampa Bay Regional Airport Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory Transmittal of List of Accounts Payable Disbursements for Weeks Ended August 2, 2024, and August 9, 2024 Approval of Minutes for Budget Workshop of July 11, 2024 Approval of Minutes for Regular Meeting of July 30, 2024 Approval of Minutes for Workshop of August 13, 2024 Resolution Ratifying Approval of Petition Submitted by Alfred P. Martucci and Sharon K. Martucci for Hardship Relief From Subdivision Regulations Revocable License Agreement With Prime-88, Inc., to Temporarily Utilize Portion of Parking Lot at Utilities Department for Overflow Parking Sovereignty Submerged Lands Easement With Board of Trustees of The Internal Improvement Trust Fund of The State of Florida for Replacement of Existing Pedestrian Hernando CountyPage 3Board of County Commissioners

Minutes September 10, 2024Regular Meeting Foot Bridge at Jenkins Creek Motion To approve the Consent Agenda (Resolution No. 2024-193). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Narverud, Hawkins, Campbell, Allocco and Champion CORRESPONDENCE TO NOTE Transmittal of Lake Hideaway Community Development District Final Adopted Budget for FY 2024-25 PUBLIC HEARINGS Proof of publication of Notice of Public Hearing was noted for the scheduled public hearing. Adoption of Informational Packet The Agenda packet that was submitted to the Board included written information regarding the case to be considered which needed to be accepted into evidence for the hearing . The staff recommended that the Board accept the Agenda packet, including the staff report, into evidence as if read aloud in their entirety. Motion To approve. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Ordinance Establishing Springside Community Development District There was no public input. Motion To approve the staff recommendation (Ordinance No. 2024-14). Hernando CountyPage 4Board of County Commissioners

Minutes September 10, 2024Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO Petition Submitted by Glen Hnatiuk and Julia C. Hnatiuk for Family Hardship Relief From Subdivision Regulations There was no public input. Motion To approve the staff recommendation (Resolution No. 2024-194). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Petition Submitted by Weslie Ann Karber, Trustee of the Wesley Ann Karber Revocable Trust U/A/D July 6, 2018, for Family Hardship Relief from Subdivision Regulations There was no public input. Motion To approve the staff recommendation (Resolution No. 2024-195). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion COUNTY ATTORNEY JON JOUBEN Consideration of Releases of Liens as to Specific Property Only for Civil Restitution Liens Against Property Owned by Joseph Warren Hodges Motion To approve the staff recommendation. Hernando CountyPage 5Board of County Commissioners

Minutes September 10, 2024Regular Meeting RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion RECESS/RECONVENE The Board recessed at 12:25 p.m. and reconvened at 1:00 p.m. ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA Request for Infrastructure Reimbursement From Wolfswood Holdings, LLC, d/b/a Pem-Air Turbine Engine Services, LLC, for Property Located at Brooksville-Tampa Bay Regional Airport and Associated Budget Amendment Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell AYES: Narverud, Hawkins, Campbell, Allocco and Champion PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING Discussion Regarding Proposed Roadway and Intersection Capacity Projects Deed of Dedication and Resolution Authorizing Sale of County Property, Hernando Park, to City of Brooksville Motion To approve the staff recommendation (Resolution No. 2024-196). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Lease Agreement With City of Brooksville for Office Space for Tourism Development Located at 205 East Fort Dade Avenue Motion To approve the staff recommendation. Hernando CountyPage 6Board of County Commissioners

Minutes September 10, 2024Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Narverud, Hawkins, Campbell, Allocco and Champion CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH Approval of Research Agreement With The University of South Florida Board of Trustees for Hernando County Strategic Planning Process (Amount: $234,385.45) Amendment No. 1 to Term Contract With M & G Lawn Service, LLC, for Mowing Services for Hernando Beach (Contract No. 22-T00043/TB; Amount: $106,800.00) Approval of Change Order No.1 to Purchase Order to Aqua Clean Environmental Co., Inc., for Leachate Hauling and Disposal Services (Contract No. 20-T00048/CH; Amount: $150,000.00) Approval of Change Order No. 3 to Purchase Order to Waller Construction, Inc., for Rotary Splash Park at Anderson Snow Sports Complex and Associated Budget Amendment (Contract No. 23-C00045/GL; Amount: $137,299.73) Award of Construction Agreement to Midsouth, Inc., for Re-Location and Re-Construction of Chalmer Street Lift Station and Force Main Installation Project for Utilities Department (Contract No. 24-C00715/JG; Amount: $2,754,132.39) Award of Quote to Seggie Custom Builders, LLC, for Parking Lot and Drive Replacement Project for Fire Station No. 4 (Contract No. 23-T00040/AP Q12; Amount: $383,050.00) Professional Services Agreement With Tampa Bay Regional Planning Council to Conduct Local Mitigation Strategy Five-Year Update (Contract No. 24-A0186/EK; Amount: $75,000.00) Utilization of Sourcewell Contract With Stryker Sales, LLC, for Critical Care and EMS Equipment for Purchase and Maintenance of LUCAS Chest Compression Systems for Hernando County Fire and Emergency Services (Amount: $2,489,892.37) Motion To approve Item Nos. Q-1 through Q-8. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Hernando CountyPage 7Board of County Commissioners

Minutes September 10, 2024Regular Meeting PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER Purchase Order Agreement No. 3 With Lutheran Services Florida, Inc., d/b/a LSF Health Systems, a Florida Non-Profit Corporation, for Management of Florida’s Coordinated Opioid Recovery Network of Addiction Care in Hernando County and Associated Budget Resolution Motion To approve the staff recommendation (Budget Resolution No. 2024-197). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Termination of Interlocal Agreement on Fire Hydrants With City of Brooksville Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: John Allocco SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion TRANSIT ADMINISTRATOR DARLENE LOLLIE Comm. Hawkins temporarily left the meeting and returned shortly thereafter. Update to Transit Development Plan for FY 2025 Through 2034 Comm. Allocco temporarily left the meeting and returned shortly thereafter. Comm. Campbell temporarily left the meeting and returned shortly thereafter. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM Five-Year Capital Improvement Plan for FY 2025 Through FY 2029 Motion To table to Thursday, September 12, 2024. Hernando CountyPage 8Board of County Commissioners

Minutes September 10, 2024Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Narverud, Hawkins, Campbell, Allocco and Champion Budget Resolution Recognizing Donations in Support of Library Services Motion To approve the staff recommendation (Budget Resolution No. 2024-198). RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Budget Resolution Recognizing Increased Revenues Generated by TheBus to Realign Funds Within Mass Transit Budget Motion To approve the staff recommendation (Budget Resolution No. 2024-199). RESULT: ADOPTED MOVER: John Allocco SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion COUNTY ADMINISTRATOR JEFFREY ROGERS Discussion Regarding Proposed Revisions to Drainage Permit Requirements Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Narverud, Hawkins, Campbell, Allocco and Champion Confirmation of Cesar Omar DePablo as Development Services Director Motion To approve the staff recommendation. Hernando CountyPage 9Board of County Commissioners

Minutes September 10, 2024Regular Meeting RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion Update Regarding Ongoing Board Directives BOARD OF COUNTY COMMISSIONERS The Board commented on various issues. ADJOURNMENT The meeting was adjourned at 3:55 p.m. Hernando CountyPage 10Board of County Commissioners