Board of County Commissioners

Hernando County Board of County Commissioners Regular Meeting Minutes July 11, 2023 CALL TO ORDER The meeting was called to order at 9:00 a.m. on Tuesday, July 11, 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 Toni Brady Office of Management and Budget Director/Chief Procurement Officer Carla Burrmann Aquatic Services Manager Paul Hasenmeier Public Safety Director/Fire Chief Scott Herring Interim Deputy County Administrator Jon Jouben County Attorney Keith Kolasa Aquatic Services Manager Jennifer Lombardi Zoning Manager Michelle Miller Planning Administrator Steve Miller Airport Operations Manager Dennis O'Keefe Acting Building Official Gordon Onderdonk Utilities Director Valerie Pianta Economic Development Director Aaron Pool Development Services Director Jeffrey Rogers County Administrator Heidi Kurppe Deputy Clerk Robin Reinhart Deputy Clerk Invocation Pledge of Allegiance AGENDA Motion To approve the Agenda with changes. (Note: Item No. N-14 [Ordinance Concerning Local Specialty Contracting Licensing; Delaying Hernando CountyPage 1Board of County Commissioners

Minutes July 11, 2023Regular Meeting Effective Date of Ordinance 2021-17 Eliminating Certain Specialty Contractor Licenses] was added to the Agenda. Item No. I-2 [Budget Resolution Recognizing State Financial Assistance From Department of Agriculture and Consumer Services Pertaining to FY 2022-23 Funding for Mosquito Control Operations] was removed from the Agenda. And Item J [AS-IS” Contract for Sale and Purchase of Real Estate With CEMEX Construction Materials Florida, LLC, for Portion of Property Located on Citrus Way for Sheriff’s Office and Hernando County Fire and Emergency Services Public Safety Training Facility (Key #1354019)] was moved up to be heard before Item H-1 on the Agenda.) RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Allocco, Narverud, Champion, Campbell and Hawkins ELECTED OFFICIALS There were no Elected Officials' Comments. CITIZENS' COMMENTS Citizens commented on various topics and issues. Comm. Champion temporarily left the meeting and returned shortly thereafter. BOARD/STAFF RESPONSES The Board and/or staff responded to questions and concerns expressed during Citizens' Comments. Comm. Hawkins requested Board consensus for a Resolution prohibiting parking on Right of Way of Cortez Boulevard for business located on Mudd River to be brought back on an Agenda as soon as possible. The Board concurred. Comm. Champion temporarily left the meeting and returned shortly thereafter. CONSENT AGENDA First Amendments to License Agreements With American Towers, LLC, and GTP Acquisition Partners II, LLC, for Various Tower Sites Required to Facilitate Implementation of P-25 Interoperable Public Safety Radio Network System Project Point of Contact Information Update for Hazard Mitigation Grant Program Funding From State Division of Emergency Management for Disaster Assistance Resulting From Hurricane Irma for Gulfwind Drive Elevation and Wind Retrofit Ratification of US Environmental Protection Agency Grant Application Through Solid Waste Infrastructure for Recycling Grant Program for Proposed Building Infrastructure Hernando CountyPage 2Board of County Commissioners

Minutes July 11, 2023Regular Meeting for Environmental Impact Project Resolution Adopting Uniform Write-Off Policy for Uncollectible Fees Within Hernando County Fire and Emergency Services Application Submitted by Coastal Waste & Recycling of Central Florida, LLC, for Commercial Solid Waste Collectors License Discharges of Orders and Satisfactions of Code Enforcement Special Master Liens for Darren Burns and Kyle Tucker Reimbursement Agreement Between Hernando County Water and Sewer District and Meritage Homes of Florida, Inc., for Benton Hills-Kettering Road Force Main Extension Project Release of Interim Disposal Special Assessment Lien for William Rodriguez Satisfaction of Interim Disposal Special Assessment Lien for Brittney L. Oakland Satisfaction of Second Mortgage for Lori Mazzuco Through Neighborhood Stabilization Program Purchase Assistance Program Transmittal of List of Accounts Payable Disbursements for Weeks Ended June 16, 2023, and June 23, 2023 Various Interim Disposal Special Assessment Liens Acceptance of Performance Bond With LandBuilder, LLC, and American Alternative Insurance Corporation for Avalon West Phase 1 Motion To approve the Consent Agenda (Resolution No. 2023-140). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins CORRESPONDENCE TO NOTE Notice of Purchasing Policy Exceptions for May 2023 Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for May 2023 Transmittal of FY 2023-24 Proposed Budget for Somerset Bay Community Development District Hernando CountyPage 3Board of County Commissioners

Minutes July 11, 2023Regular Meeting Transmittal of FY 2023-24 Proposed Budget for Waterford Community Development District Transmittal of FY 2024 Proposed Annual Operating Budget for Four Seasons at Crystal Springs Community Development District Transmittal of FY 2024 Proposed Annual Operating Budget for Southern Hills Plantation II Community Development District Transmittal of Minutes From Spring Ridge Community Development District Board of Supervisors Meeting of May 15, 2023 ECONOMIC DEVELOPMENT DIRECTOR VALERIE PIANTA “AS-IS” Contract for Sale and Purchase of Real Estate With CEMEX Construction Materials Florida, LLC, for Portion of Property Located on Citrus Way for Sheriff’s Office and Hernando County Fire and Emergency Services Public Safety Training Facility (Key #1354019) Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Allocco, Narverud, Champion, Campbell and Hawkins COUNTY ADMINISTRATOR JEFFREY ROGERS Appointment of Kelly Lee Long as Member 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: Jerry Campbell SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Update Regarding Ongoing Board Directives Comm. Campbell made the following Motion: Hernando CountyPage 4Board of County Commissioners

Minutes July 11, 2023Regular Meeting Motion To forego the Admin Building build out of $2,750,000, and to push that to next year's budget. Comm. Campbell revised his Motion as follows: Revised Motion To include foregoing in this year's budget the Admin Building build out of $2,750,000 and the Chinsegut Hill bathroom addition of $285,735. Comm. Campbell amended his Motion as follows: Amendment to Motion To postpone the Admin Building build out of $2,750,000 to next year's budget and leave to staff to come back and give direction as to how the additional funds are going to be cut to remain at the current millage rate. RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins RECESS/RECONVENE The Board recessed at 11:50 a.m. and reconvened at 12:00 p.m. Comm. Champion was not present when the meeting reconvened. OFFICE OF MANAGEMENT BUDGET DIRECTOR/CHIEF PROCUREMENT OFFICER TONI BRADY Budget Resolution Recognizing FY 2023 State Aid to Libraries Grant Funding Budget Resolution Recognizing State Financial Assistance From Department of Agriculture and Consumer Services Pertaining to FY 2022-23 Funding for Mosquito Control Operations This item was removed during Approval of the Agenda. Federal Subrecipient Agreement With The Salvation Army, A Georgia Corporation, for The Salvation Army of Hernando County, Florida for Overhaul Water Supply and Sewer System Project and Associated Budget Resolution Grant Agreement Under Fiscal Year 2022 Safe Streets and Roads for All Grant Program With U.S. Department of Transportation for Hernando’s Safe Streets for All Action Plan and Associated Budget Resolution Motion To approve Items I-1, I-3 and I-4 (Budget Resolution Nos. 2023-141 through 2023-143). Hernando CountyPage 5Board of County Commissioners

Minutes July 11, 2023Regular Meeting RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell AYES: Allocco, Narverud, Campbell and Hawkins AWAY: Champion Comm. Champion rejoined the meeting. Amendment No. 1 to Agreement With Frontier Precision, Inc., for Mosquito Control Geospatial Product Purchase and Services (Contract No. 21-A00006) Motion To postpone to next possible meeting for more information and determine if sole source contract. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins Authorization to Evaluate Vendor Proposals for Hernando County Public Safety Training Facility (Contract No. 23-R0003018/PH) Motion To approve Item Nos. I-6, I-7, I-9 and I-10. Award of Contract to PAW Materials, Inc., d/b/a PAW Demolition for Spring Hill Water Reclamation Facility Demolition (Contract No. 23-C00051/GL; Amount: $646,541.00) Award of Contract to Waller Construction, Inc., for Rotary Splash Park at Anderson Snow Sports Complex (Contract No. 23-C00045/GL; Amount: $4,636,682.31) Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins Final Close-Out of Contract With Civil Site Constructors, Inc., for Telcom Drive and Technology Drive Roadway Extension Project (Contract No. 20-CG0116/DK; Amount: $157,132.96) Hernando CountyPage 6Board of County Commissioners

Minutes July 11, 2023Regular Meeting Utilization of Seminole County Contract With Lamphier Company d/b/a Lamphier & Company for Caulking, Coatings, Joint Sealant and Pressure Washing Services for Facilities Department (Contract No. 23-P00100/FH; Amount: $840,000.00) Motion To approve Item Nos. I-6, I-7, I-9 and I-10. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell AYES: Allocco, Narverud, Champion, Campbell and Hawkins AIRPORT OPERATIONS MANAGER STEVE MILLER Lease Agreement With ABFL6, LLC, d/b/a Bluewater Aviation for Commercial Fixed Base Operation at Brooksville-Tampa Bay Regional Airport Comm. Champion temporarily left the meeting and returned shortly thereafter. Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER Resolution Amending Hernando County Fire and Emergency Services Fee Schedule Motion To approve the staff recommendation (Resolution No. 2023-144). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins INTERIM DEPUTY COUNTY ADMINISTRATOR SCOTT HERRING Revision to Board Policy No. 16-01 Regarding Municipal Service Benefit Unit Creation and Administration Hernando CountyPage 7Board of County Commissioners

Minutes July 11, 2023Regular Meeting Motion To approve the staff recommendation. 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. Ex Parte Communications Chairman Allocco and Comms. Campbell, Champion, Hawkins and Narverud announced the ex parte communications that they had had concerning the quasi-judicial petitions being considered at this meeting. County Attorney Jon Jouben advised the Commissioners that any ex parte communications, however received, could play no part in their deliberations. Adoption of Informational Packet The Agenda packet that was submitted to the Board included written information regarding the cases to be considered which needed to be accepted into evidence for the hearings . The staff recommended that the Board accept the Agenda packet, including the staff reports, into evidence as if read aloud in their entirety. Motion To approve. RESULT: ADOPTED MOVER: Elizabeth Narverud SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Petition Submitted by Jeffrey Tyler Forem, Trustee of Jeffrey Tyler Forem Revocable Trust Agreement, Dated January 21, 2017, to Vacate Utility and Drainage Easements Located in Royal Highlands There was no public input. Motion Hernando CountyPage 8Board of County Commissioners

Minutes July 11, 2023Regular Meeting To approve the staff recommendation (Resolution No. 2023-145). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Petition Submitted by RaceTrac, Inc., to Vacate a Portion of Right of Way in Garden Grove The Board accepted public input on this matter. Motion To approve the staff recommendation (Resolution No. 2023-146). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Petition Submitted by SCK Properties, LLC, to Vacate Utility and Drainage Easements Located in Spring Hill There was no public input. Motion To approve the staff recommendation (Resolution No. 2023-147). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Petition Submitted by Thomas Edward Wilson and Theresa Helena Murphy to Vacate Utility and Drainage Easements Located in Royal Highlands There was no public input. Motion To approve the staff recommendation (Resolution No. 2023-148). Hernando CountyPage 9Board of County Commissioners

Minutes July 11, 2023Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Rezoning Petition Submitted by Aaron Gibson and Nicole Gibson (H2314) There was no public input. Motion To postpone to a date certain of August 8, 2023. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Master Plan Revision Petition Submitted by Ocean Bleu Group (H2311) There was no public input. Motion To postpone to a date certain of August 8, 2023. RESULT: ADOPTED MOVER: Steve Champion SECONDER: Brian Hawkins AYES: Allocco, Narverud, Champion, Campbell and Hawkins Rezoning Petition Submitted by Jarrod Saulnier and Cindy Masse (H2304) There was Board consensus to proceed with hearing this Agenda Item without a Planning and Zoning Commission recommendation. Comm. Narverud temporarily left the meeting and returned shortly thereafter. The Board accepted public input on this matter. Motion To approve the rezoning. Hernando CountyPage 10Board of County Commissioners

Minutes July 11, 2023Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Narverud, Champion and Campbell NAYES: Allocco and Hawkins Rezoning Petition Submitted by Jamie Perry and Joseph Perry (H2312) There was no public input. Motion To approve the staff recommendation (Resolution No. 2023-149). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell AYES: Allocco, Narverud, Champion, Campbell and Hawkins Master Plan Revision Petition Submitted by Elevation Development, LLC, on Behalf of R. Thomas Chapman, Jr., as Trustee of R. Thomas Chapman, Jr., Family Trust U/A/D February 18, 1974, as Amended and Restated January 23, 2009 (H2309) There was no public input. Motion To approve the staff recommendation (Resolution No. 2023-150). RESULT: ADOPTED MOVER: Steve Champion SECONDER: Jerry Campbell AYES: Narverud, Champion, Campbell and Hawkins NAYES: Allocco Rezoning Petition Submitted by Oak Development Group, LLC, on Behalf of Lesa Bruger, as Trustee of Land Trust No. One U/A/D February 2001 (H2276) There was no public input. Comm. Champion made the following Motion: Motion To approve the withdrawal of the petition. Comm. Champion withdrew his Motion. Hernando CountyPage 11Board of County Commissioners

Minutes July 11, 2023Regular Meeting Comm. Narverud made the following Motion: Motion To deny based on withdrawal. RESULT: ADOPTED MOVER: Elizabeth Narverud SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins Rezoning Petition Submitted by Maya Motels, Inc. (H2283) Comm. Hawkins temporarily left the meeting and returned shortly thereafter. The Board accepted public input on this matter. Comm. Hawkins temporarily left the meeting. Motion To approve the staff recommendation (Resolution No. 2023-151). (Note: The Motion pertained to Modified Performance Condition Nos. 2, 4 and 5 as approved by the Planning Department.) RESULT: ADOPTED MOVER: Elizabeth Narverud SECONDER: Steve Champion AYES: Allocco, Narverud, Champion and Campbell ABSENT: Hawkins Proposed Ordinance Amending Article XIV of Chapter 21 of County Code, Entitled “Protection From Sexual Offenders and Sexual Predators” Comm. Narverud temporarily left the meeting. Comm. Hawkins rejoined the meeting. Comm. Narverud rejoined the meeting. Comm. Champion temporarily left the meeting. There was no public input. Motion To approve the staff recommendation (Ordinance No. 2023-08). Hernando CountyPage 12Board of County Commissioners

Minutes July 11, 2023Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: John Allocco AYES: Allocco, Narverud, Champion, Campbell and Hawkins Ordinance Concerning Local Specialty Contracting Licensing; Delaying Effective Date of Ordinance 2021-17 Eliminating Certain Specialty Contractor Licenses There was no public input. Motion To approve the staff recommendation (Ordinance No. 2023-09). RESULT: ADOPTED MOVER: Elizabeth Narverud SECONDER: Steve Champion AYES: Allocco, Narverud, Champion, Campbell and Hawkins RECESS/RECONVENE The Board recessed at 4:40 p.m. and reconvened at 4:44 p.m. PUBLIC SAFETY DIRECTOR/FIRE CHIEF PAUL HASENMEIER Resolution Amending Non-Ad Valorem Assessment Rates of Municipal Service Benefit Unit for Fire Rescue Services The Board accepted public input on this matter. Comm. Narverud left the meeting. Comm. Champion made the following Motion: Motion To reject the study and to give direction to the County Administrator and staff to look at potential cuts. The motion died for lack of a second. Comm. Campbell made the following Motion: Motion To approve the proposed MSBU (Municipal Service Benefit Unit) rates as proposed and to direct the staff to come back with options for fire fees in the future (Resolution No. 2023-152). Hernando CountyPage 13Board of County Commissioners

Minutes July 11, 2023Regular Meeting RESULT: ADOPTED MOVER: Jerry Campbell SECONDER: Brian Hawkins AYES: Allocco, Campbell and Hawkins NAYES: Champion ABSENT: Narverud BOARD OF COUNTY COMMISSIONERS Comm. Champion left the meeting. The Board commented on various issues. ADJOURNMENT The meeting was adjourned at 5:20 p.m. Hernando CountyPage 14Board of County Commissioners