Board of County Commissioners

Hernando County Board of County Commissioners Regular Meeting Minutes May 23, 2023 CALL TO ORDER The meeting was called to order at 9:00 a.m. on Tuesday, May 23, 2023, in the John Law Ayers County Commission Chambers, Government Center, Brooksville, Florida. Attendee Name Title John Allocco Chairman Elizabeth Narverud Vice Chairman Steve Champion Second Vice Chairman Jerry Campbell Commissioner Brian Hawkins Commissioner Carla Burrmann Aquatic Services Manager Todd Crosby Interim Public Works Director/County Engineer Scott Herring Interim Deputy County Administrator Jon Jouben County Attorney Christopher Linsbeck Community Services Director Michelle Miller Planning Administrator Gordon Onderdonk Utilities Director Aaron Pool Development Services Director Veda Ramirez Health and Human Services Manager Jeffrey Rogers County Administrator Heidi Kurppe Deputy Clerk Invocation Pledge of Allegiance AGENDA Motion To approve the Agenda. RESULT: ADOPTED MOVER: Elizabeth Narverud SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins Hernando CountyPage 1Board of County Commissioners

Minutes May 23, 2023Regular Meeting ELECTED OFFICIALS There were no Elected Officials’ comments. 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. CONSENT AGENDA Acceptance of Modification No. 2 to Hazard Mitigation Grant Program Funding From Federal Emergency Management Agency and State Division of Emergency Management for Disaster Assistance Resulting From Hurricane Irma for Gulf Wind Circle Elevation and Wind Retrofit Amendment for Extension of Public Transportation Grant Agreement With State Department of Transportation for Extension of Runway 9-27 at Brooksville-Tampa Bay Regional Airport Amendment No. 1 to Contract With Coastal Engineering Associates, Inc., for Engineering Services for Septic to Sewer Conversion, District A, and Development of Septic Upgrade Incentive Program for Utilities Department Memorandum of Agreement Between State Department of Corrections and Hernando County Fire and Emergency Services for Emergency Services Ratification of National Fitness Campaign Grant Application for National Fitness Campaign Fitness Court at Veterans Memorial Park Resolution Authorizing Public Transportation Grant Agreement With Department of Transportation for State Block Grant Transit Funding Vendor Payment Agreement With Mid Florida Community Services, Inc., and Hernando County Water and Sewer District for Low Income Household Water Assistance Program This item was pulled and voted on separately. Staging Site Agreement With Duke Energy Florida, LLC, a/k/a Duke Energy for Temporary Staging Area at Brooksville-Tampa Bay Regional Airport Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory Hernando CountyPage 2Board of County Commissioners

Minutes May 23, 2023Regular Meeting Satisfaction of Judgment in Case of Hernando County vs. Steven B. Interdonato, et al Transmittal of List of Accounts Payable Disbursements for Weeks Ended April 28, 2023, and May 5, 2023 Approval of Minutes for Interlocal Governmental Meeting of March 30, 2023 Motion To approve the Consent Agenda Item Nos. 1-6 and 8-12 (Resolution No. 2023-103). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins Vendor Payment Agreement With Mid Florida Community Services, Inc., and Hernando County Water and Sewer District for Low Income Household Water Assistance Program Motion To approve Consent Agenda Item No. 7. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Elizabeth Narverud AYES: Allocco, Narverud, Champion, Campbell and Hawkins CORRESPONDENCE TO NOTE Correspondence From Brooksville Main Street, Inc., Chairman Christopher Rhodes, Regarding Off-Site Alcohol Consumption at Brooksville Blueberry Festival Notice of Conditional Use Permit Actions Taken by Planning and Zoning Commission on May 8, 2023 Notice of Purchasing Policy Exceptions for April 2023 Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on May 8, 2023 Transmittal From Clerk of Circuit Court and Comptroller Audit Services Department of Airport Construction Contracts Audit Report Dated April 26, 2023 Transmittal From Clerk of Circuit Court and Comptroller Audit Services Department of Parks and Recreation Department Contract Compliance and Financial Control Hernando CountyPage 3Board of County Commissioners

Minutes May 23, 2023Regular Meeting Environment Follow-Up Audit Report Dated April 12, 2023 Transmittal of Minutes From Spring Ridge Community Development District Board of Supervisors Meeting of January 9, 2023 COUNTY ADMINISTRATOR JEFFREY ROGERS Appointment of Paul Passarelli and Richard Savenero, Sr. as Members to Affordable Housing Advisory Committee for Two-Year Term in Accordance With State Housing Initiatives Partnership Act Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Allocco, Narverud, Champion, Campbell and Hawkins Update Regarding Ongoing Board Directives COUNTY ADMINISTRATOR JEFFREY ROGERS Budget Resolution Recognizing Difference Between Budgeted Fund Balances and Actual Fund Balances Recorded at End of FY 2022-23 Budget Resolution Recognizing Difference Between Budgeted Fund Balances and Actual Fund Balances Recorded at End of FY 2022-23 Motion To approve Item Nos. H-1 and H-2 (Budget Resolution Nos. 2023-104 and 2023-105). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Elizabeth Narverud AYES: Allocco, Narverud, Champion, Campbell and Hawkins Acceptance of National Fitness Campaign Grant Award for One-Time Sole Source Purchase of National Fitness Campaign Fitness Court at Veterans Memorial Park Motion To approve Item No. H-3. Hernando CountyPage 4Board of County Commissioners

Minutes May 23, 2023Regular Meeting RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Elizabeth Narverud AYES: Allocco, Narverud, Champion, Campbell and Hawkins Amendment No. 1 to Contract With Robert A. Buckner and Associates, Inc., for Realtor/Marketing Agent Services (Contract No. RFP 22-R00060/TPR) Award of Contract to Air Mechanical and Service Corporation for Hernando County Sheriff’s Office Building Air Conditioning Replacement Project (Contract No. 18-TF0049/DK; Amount: $56,429.58) Award of Contract to AJ General Construction Services, Inc., for Spring Hill Drive, Mariner Boulevard, Northcliffe Boulevard, Landover Boulevard and Seven Hills Drive Sidewalk Repair Projects (Contract No. 23-C00002/DK; Amount: $244,241.02) Programmatic Agreement Letter to T-Mobile South, LLC Purchase of Saltwater Submersible Rescue Equipment From Municipal Emergency Services Utilizing Lake County Contract for Fire Equipment Supplies (Amount: $40,425.00) Request for Additional Funding for Third Party Services to Maintain Efficiencies for Procurement Department (Amount: $55,552.17) Motion To approve Item Nos. H-4 through H-9. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell AYES: Allocco, Narverud, Champion, Campbell and Hawkins Motion To approve Item Nos. H-4 through H-9. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell INTERIM DEPUTY COUNTY ADMINISTRATOR SCOTT HERRING Discussion Regarding South Brooksville Concerns and Projects Hernando CountyPage 5Board of County Commissioners

Minutes May 23, 2023Regular Meeting RECESS/RECONVENE The Board recessed at 11:35 a.m. and reconvened at 11:50 a.m. HEALTH AND HUMAN SERVICES MANAGER VEDA RAMIREZ Proposed Recipients for Hernando County Opioid Prevention Grant Program Comm. Champion temporarily left the meeting and returned shortly thereafter. Comm. Champion temporarily left the meeting and returned shortly thereafter. Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins There was Board consensus to direct the staff to proceed with a second round of grant applications with a scoring sheet to be included for the Hernando County Opioid Prevention Grant Program. AQUATIC SERVICES MANAGER CARLA BURRMANN Presentation Regarding Nature Coast Aquatic Preserve Management Plan INTERIM PUBLIC WORKS DIRECTOR TODD CROSBY Agreement With State Department of Transportation for Implementation of Municipal Separate Storm Sewer System Permit and Associated Budget Resolution Cooperative Funding Initiative Project Agreement With Southwest Florida Water Management District for Brittle Road Within Lizzie Hart Sink Watershed Stormwater Improvement Feasibility Study and Associated Budget Resolution Declaration of County Owned Property Located on Budowski Road as Surplus Property and Consideration of Purchase Offers Submitted by Potential Buyers (Key #593968) Declaration of County Owned Property Located on Fig Avenue as Surplus Property and Consideration of Purchase Offer Submitted by Imtiaz Ranjha (Key #28589) Declaration of County Owned Property Located on Tiger Street as Surplus Property and Consideration of Purchase Offer Submitted by Jose Baez and Ibraham Baez (Key #59929) Installation of Additional Street Lights Within Oakwood Acres Street Lighting Municipal Hernando CountyPage 6Board of County Commissioners

Minutes May 23, 2023Regular Meeting Service Benefit Unit Resolution Prohibiting Parking Within Right of Ways in Hawthorne Place, Bristol Place, Somerton Place, and Brighton Place in Villages of Avalon, and Providing for Placement of “No Parking on Right of Way” Signs Motion To approve Item Nos. L-1 through L-7 (Budget Resolution Nos. 2023-106 and 2023-107 and Resolution No. 2023-108). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins PUBLIC HEARINGS Proofs of publication of Notices of Public Hearing were noted for the scheduled public hearings. Ordinance Amending Chapter 28, Regulation of Use of Fertilizers Containing Nitrogen and/or Phosphorus, to Implement Regulations to Minimize Negative Environmental Effects Caused by Misuse of Fertilizers The Board accepted public input on this matter. Motion To approve the staff recommendation (Ordinance No. 2023-07). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins County Attorney Jon Jouben requested Board consensus to add into the record the scientific documentation provided by Utilities Director Gordon Onderdonk. The Board concurred. FY 2024 Non-Ad Valorem Assessment Rate Increase for Orchard Park III Multipurpose Municipal Service Benefit Unit and Establishment of Future Maximum Rate There was no public input. Motion To approve the staff recommendation (Resolution No. 2023-109). Hernando CountyPage 7Board of County Commissioners

Minutes May 23, 2023Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins BOARD OF COUNTY COMMISSIONERS The Board commented on various issues. ADJOURNMENT The meeting was adjourned at 1:40 p.m. Hernando CountyPage 8Board of County Commissioners