Board of County Commissioners

Hernando County Board of County Commissioners Regular Meeting Minutes April 23, 2024 CALL TO ORDER The meeting was called to order at 8:20 a.m. on Tuesday, April 23, 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 Paul Hasenmeier Public Safety Director/Fire Chief Scott Herring Public Works Director/County Engineer Jon Jouben County Attorney Gordon Onderdonk Utilities Director Valerie Pianta Economic Development Director Jeffrey Rogers County Administrator Carla Rossiter-Smith Chief Procurement Officer Peter Schwarz Development Services Director Heidi Kurppe Deputy Clerk Patricia Tapia Deputy Clerk Invocation Pledge of Allegiance AGENDA Motion To approve the Agenda. Hernando CountyPage 1Board of County Commissioners

Minutes April 23, 2024Regular Meeting RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: John Allocco AYES: Narverud, Hawkins, Campbell, Allocco and Champion COUNTY ADMINISTRATOR JEFFREY ROGERS Discussion Regarding Potential Increase of Impact Fees Comm. Hawkins temporarily left the meeting and returned shortly thereafter. There was Board consensus to direct the staff to proceed with advertising the public hearings to set impact fees for multi family housing and fast food at the maximum, and for single family homes to proceed with Scenarios 3, 4 and 5 as presented for the public workshops. RECESS FOR LUNCH The Board recessed at 11:10 a.m. and reconvened at 11:40 a.m. ELECTED OFFICIALS There were no Elected Officials’ comments. COMMEMORATIVE RESOLUTIONS (Note: Agenda Items were heard in the order of G-2, G-3 then G-1.) Resolution Proclaiming April 2024 as Fair Housing Month Motion To approve the staff recommendation (Resolution No. 2024-104). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion Resolution Proclaiming May 12, 2024, Through May 18, 2024, as National Substance Abuse Prevention Week Motion To approve the staff recommendation (Resolution No. 2024-105). Hernando CountyPage 2Board of County Commissioners

Minutes April 23, 2024Regular Meeting RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: John Allocco AYES: Narverud, Hawkins, Campbell, Allocco and Champion Resolution Proclaiming April 2024 as Child Abuse Prevention Month Motion To approve the staff recommendation (Resolution No. 2024-106). RESULT: ADOPTED MOVER: John Allocco SECONDER: Brian Hawkins 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. CONSENT AGENDA State Funded Legislative Appropriation Program Grant Agreement With State Department of Emergency Management for Hurricane Idalia for Pine Island Improvements and Debris Monitoring and Associated Budget Resolution 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 March 29, 2024, and April 5, 2024 Application for Tax Deed Held on Property With Tax Certificate Held Motion To approve the Consent Agenda (Budget Resolution No. 2024-107). Hernando CountyPage 3Board of County Commissioners

Minutes April 23, 2024Regular Meeting RESULT: ADOPTED MOVER: Steve Champion SECONDER: John Allocco AYES: Narverud, Hawkins, Campbell, Allocco and Champion CORRESPONDENCE TO NOTE Notice of Conditional Use Permit Actions Taken by Planning and Zoning Commission on April 8, 2024 Notice of Special Exception Use Permit Actions Taken by Planning and Zoning Commission on April 8, 2024 RECESS/RECONVENE The Board recessed at 1:30 p.m. and reconvened at 1:40 p.m. PUBLIC HEARINGS Proofs of publication of Notices of Public Hearing were noted for the scheduled public hearings. Ex Parte Communications Comms. Campbell and Champion announced that they had had no ex parte communications concerning the quasi-judicial petitions being considered at this meeting. Chairwoman Narverud and Comms. Campbell and Allocco 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. Hernando CountyPage 4Board of County Commissioners

Minutes April 23, 2024Regular Meeting RESULT: ADOPTED MOVER: John Allocco SECONDER: Brian Hawkins AYES: Narverud, Hawkins, Campbell, Allocco and Champion Petition Submitted by Emmit Riley, Jr., and Marisol Riley to Vacate Portion of Rear Easement Located in Spring Hill There was no public input. Motion To approve the staff recommendation (Resolution No. 2024-108). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: John Allocco AYES: Narverud, Hawkins, Campbell, Allocco and Champion Petition Submitted by Richard O’Neal Moore to Vacate Inner Easements Located in Royal Highlands There was no public input. Motion To approve the staff recommendation (Resolution No. 2024-109). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ Petition Submitted by Lisa Hulgin Life Estate for Hardship Relief from Subdivision Regulations There was no public input. Motion To approve the staff recommendation (Resolution No. 2024-110). Hernando CountyPage 5Board of County Commissioners

Minutes April 23, 2024Regular Meeting RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion COUNTY ATTORNEY JON JOUBEN Resolution Amending Exhibit “1” to Resolution No. 2024-054 Placing Proposed Referendum for School Sales Surtax on Election Ballot of November 5, 2024, as Requested by Hernando County School Board Motion To approve the staff recommendation (Resolution No. 2024-111). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion COUNTY ADMINISTRATOR JEFFREY ROGERS Appointment of Roxanne Campbell to Fine Arts Council Until December 31, 2028 Motion To approve the staff recommendation. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion Reappointment of Members and Appointment of Members to Economic Development and Airport Technical Advisory Committee Motion To approve the reappointments and discuss the new applicants. RESULT: ADOPTED MOVER: John Allocco SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion Hernando CountyPage 6Board of County Commissioners

Minutes April 23, 2024Regular Meeting Appointment of Members to Economic Development and Airport Technical Advisory Committee Motion To appoint Mark Cioffii and Jennifer DeBois. RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Jerry Campbell AYES: Narverud, Hawkins, Campbell, Allocco and Champion Update Regarding Ongoing Board Directives OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM State Funded Grant Supplemental Agreement With State Department of Transportation for Construction Activities Associated With Faculty/Kedrone/Tombstone/Umbrella Rock From Shasta Street to Wickshire Street Resurfacing Project and Associated Budget Resolution Motion To approve the staff recommendation (Budget Resolution No. 2024-112). RESULT: ADOPTED MOVER: Steve Champion SECONDER: John Allocco AYES: Narverud, Hawkins, Campbell, Allocco and Champion CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH Amendment No. 1 to Construction Project Agreement With Charles Perry Partners, Inc., for Construction Management Services for Tax Collector Building (Contract No. 2021-RFP-GM/GC-015-TB; Amount: $13,897,476.00) Amendment No. 2 to Contract With CareATC, Inc., for Operation of Wellness Center (Contract No. 15-R00117) Award of Contract and Construction Agreement With Goodwin Bros. Construction, Inc., for Faculty/Kedrone/Tombstone/Top Rock/Umbrella Rock From Shasta Street to Wickshire Street Resurfacing Project (Contract No. 23-CG0217/AP; Amount: $970,345.09) Award of Term Contract With Advanced Tire Service, LLC, and Miller Bros. Giant Tire Service - Orlando, Inc., for Tire Repair & Replacement Services for Fleet Department (Contract No. 24-TFG00687/FH; Amount: $500,000.00) Hernando CountyPage 7Board of County Commissioners

Minutes April 23, 2024Regular Meeting Award of Term Contract With Amazing National Services Groups, LLC, for Mowing Services at Ridge Manor for Department of Public Works (Contract No. 23-T00478/JG; Amount: $120,000.00) Professional Services Agreement With Kimley-Horn and Associates, Inc., for Creation of Federal Highway Administration’s Safe Streets For All Action Plan and Associated Budget Resolution (Contract No. 23-RG00397/EK; Amount: $288,716.36) Revisions to County Procurement Manual Utilization of Volusia County Schools Contract With Top Line Recreation, Inc., for Purchase and Installation of Playground Equipment at Pioneer Park and Coach Lorenzo Hamilton Sr. Park for Parks and Recreation Department (Amount: $250,000.00) Work Authorization Agreement With Ajax Paving Industries of Florida, Inc., for Landfill Rip Rap Project for Solid Waste Department (Contract No. 23-T00040/AP; Amount: $119,000.00) Work Authorization Agreement With Goodwin Bros. Construction, Inc., for Diaz Court Water Main Replacement Project for Utilities Department (Contract No. 23-T00040/AP; Amount: $164,831.80) Motion To approve Item Nos. Q-1 through Q-10 (Budget Resolution No. 2024-113). RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING Installation of Additional Street Lights Within Spring Hill Street Lighting Municipal Service Benefit Unit Second Amendment to Agreement With Southwest Florida Water Management District for Culbreath Road Area Flood Relief Project Motion To approve Item Nos. R-1 and R-2. Hernando CountyPage 8Board of County Commissioners

Minutes April 23, 2024Regular Meeting RESULT: ADOPTED MOVER: Brian Hawkins SECONDER: Steve Champion AYES: Narverud, Hawkins, Campbell, Allocco and Champion BOARD OF COUNTY COMMISSIONERS The Board commented on various issues. ADJOURNMENT The meeting was adjourned at 2:30 p.m. Hernando CountyPage 9Board of County Commissioners