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2023-01-26 Approved BOCC Minutes Minutes of the Board of County Commissioners ( ') Okeechobee County, Florida Thursday, January 26, 2023 OUA/City/County Sewer Hookup Workshop The Board met this date in a Workshop in the Okeechobee County Historic Courthouse in the "Judge William L. Hendry Courtroom", Room 270, at 304 NW 2nd Street in Okeechobee, Florida at 6:00 PM. Call to Order Chairman David Hazellief called the meeting to order. Commissioner Frank DeCarlo offered the invocation, after which Commissioner Bradley G. Goodbread led the Pledge of Allegiance. David Hazellief County Chairman Present Terry W. Burroughs County 1st Vice-Chair Absent Bradley G. Goodbread County 2nd Vice-Chair — — — -+Present Frank DeCarlo i County Commissioner_-- -- _Present Kelly Owens County Commissioner Present Dowling Watford City Mayor Present Y Y Monica Clark City Vice Mayor _ Present Noel A. Chandler L City Council Member Present i Robert Jerrie! City Council Member Present David R. McAuley Ciy Council Member Present John Creasman OUA Chair Present Tabitha Trent OUA Vice-Chair Present Steve Nelson OUA 2nd Vice-Chair Present Tommy Clay OUA Board Member Present Melanie Anderson OUA Board Member Present Jeff Fadley OUA Board Member Absent Glenn Sneider OUA Board Member Present HarryMoldenhauer OUA Board Member Present Richard Reade Deputy County Administrator Present Garrett Olsen County Attorney Present Thomas Hudek Deputy Clerk Present I. Commencement II. Agenda 1. DISCUSSION: MANDATORY CONNECTION TO WATER AND SEWER UTILITIES - REGULATIONS County Chairman David Hazellief addressed the Boards and initiated the discussion. The Boards agreed that It is important that Okeechobee hook up to sewer. Established regulations can aide in getting Okeechobee connected. The City of Okeechobee requires mandatory hookup on new connections. None yet for older homes. Jerald D.Bryant David Hazellief;Chairman Clerk to the Board of County 1 of 3 Board of County Commissioners Commissioners January 26.2023 Okeechobee County,Florida Okeechobee County,Florida Workshop Minutes January 26, 2023 Although connection rates have dropped, there are still those who refuse to hookup. OUA has taken many steps to make connecting more affordable. Code Enforcement is in the process of enforcing mandatory hookup in the County. They are using their regular code violation process. The County is beginning enforcement in Taylor Creek. OUA would like the City to also enforce mandatory connections on established homes. Requested Action: Conduct and review the current codes regarding mandatory connection to water and sewer utilities. 11 RESULT: CONDUCTED 2. DISCUSSION: MANDATORY CONNECTION TO WATER AND SEWER UTILITIES PROJECT BACKGROUND Okeechobee Utility Authority Executive Director John Hayford addressed the Boards and presented the OUA project timeline. Requested Action: Conduct and review the water and sewer projects. RESULT: CONDUCTED 3. DISCUSSION: MANDATORY CONNECTION TO WATER AND SEWER UTILITIES FUNDING CONNECTIONS The Boards discussed the issue of funding connections. There are several financing options available. The main goal is to get septic off of Lake Okeechobee. OUA is looking for a way to enforce mandatory hookups. The connection fee is $1,400.00. For a new building, a water connection is about $700.00. Costs of connecting the line from the street to the house as well as removing an existing septic tank vary depending on the property but can be around $1,500.00 each, or even upwards of $2,000 each. OUA would be willing to allow a discount for those who want to pay up-front. Although an exact cost wasn't reached, it was stated that removing the septic tank might be significantly more expensive than the hookup fee. Treasure Island includes 2,400 connections. It was suggested OUA look into consolidating all costs into one total per household. Requested Action: Conduct and review funding connections for water and sewer projects. RESULT: CONDUCTED Public Comments Local citizen Raia Black addressed the Boards and discussed public understanding of the sewer hookup. She asked if there will be a choice as to what kind of connection the home will make at the time of connection. She also suggested that some be able to pay through their water bill without the need of a 25 % down payment. DeSoto County citizen and professional engineer Erik Howard addressed the Board and stated that Lake Placid is having this same conversation. He suggested Okeechobee Jerald D.Bryant David Hazellief,Chairman Clerk to the Board of County 2 of 3 Board of County Commissioners Commissioners January 26.2023 Okeechobee County.Florida Okeechobee County,Florida Workshop Minutes January 26, 2023 get with other municipalities to determine how to move forward. He also discussed how some counties consolidate all the costs and finance it over 20 or 30 years in the utility bills. He also gave engineering advice for when OUA builds their pumps. III. Adjournment This document may be reproduced upon request in an alternative format by contacting the Information Technology Department by telephone at: (863) 763- 8426: or by email at: Helpdesk(a�mvokeeclerk.comTo enable us to respond in a manner most helpful to you, please provide the preferred format in which to receive the materials, and your contact information. We will make reasonable efforts to accommodate all needs. There being no further business to come before the Workshop attendees, Okeechobee County Board of County Commissioners Chairman David Hazellief adjourned the Workshop of the Board of County Commissioners, the City of Okeechobee. and Okeechobee Utility Authority at 7:27 PM. BOARD OF COUNTY COMMISSIONERS OKEECHOBEE COUNTY, FLORIDA 2 By) z---"/ v. 1v)d Hazelf rural ATTEST: Jerald D. Bryant Clerk of the Circuit Court& Comptroller By: �`/,� 7�Gc4s4 `• �/• (SEAL) 7 zonzas Nude/:. Dcput' Clerk Approved: 02/5,/a0a 3 Jerald D. IfI\ant David I lat.11ief,Chairman Clerk to the Board of County 3 of3 Board of County Commissioners Connnis,iouerN January 26.2023 ()keechuhe County,Florida ()kcechobee County.Florida