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HomeMy WebLinkAboutRegular Agenda - 1/13/2026 BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, January 13, 2026 6:00 PM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 4, Chair JAMIE FOWLER District No. 2, Vice-Chair LARRY LEET District No. 1 JAMES CLASBY District No. 3 ERIN LOWRY District No. 5 CATHY TOWNSEND Mission Statement Committed To Service, Focused On Our Future, Grounded By Tradition *Final on 1/7 Regular Meeting Tuesday, January 13, 2026 6:00 PM 2 | P a g e GENERAL RULES AND PROCEDURES – The agenda will typically determine the order of business conducted at today’s Board meeting. However, the final order of agenda and items heard is to be determined by the Chair. INVOCATION‐PLEDGE – To bring order and decorum, the BOCC begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. PUBLIC COMMENT – Time is allotted at the beginning of each regular meeting for general public comment. CONSENT AGENDA – These items are considered routine in nature, are reviewed by BOCC members in advance, and typically do not require BOCC comment and may be voted on with one motion. There is no separate discussion or individual vote on these items unless requested by a BOCC Member. PUBLIC HEARINGS – Public hearings will commence at or as soon as possible after the advertised time. In no event will public hearings commence prior to the advertised time. These items are heard at Regular or Special BOCC meetings and are normally scheduled for the first and third Tuesday of the month, or as soon thereafter as possible. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) Staff presentation (2) Applicant presentation (3) BOCC questions for Staff and/or Applicant (4) Public comment, (5) further discussion and action by the BOCC. REGULAR AGENDA – Items appearing on the Regular Agenda require BOCC direction, a policy decision, or are otherwise of significance necessitating separate attention and action. Agenda items may consist of proposals for new County policies, adjustment of budgets, requests to approve contracts with vendors for services, and items as requested for presentation and approved through County Administration and the BOCC. COMMISSIONER UPDATES – These items are presented by an individual BOCC Members as necessary. BOCC Members will use this time to highlight items of interest that impact their districts or special items of interest they feel warrants the attention of the St. Lucie County community. MEETINGS – All BOCC meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virigina Avenue, Fort Pierce, FL 34982. The BOCC schedules and notices additional workshops throughout the year as necessary to accomplish their goals and commitments. Anyone with a disability requiring accommodation to attend this meeting should contact the Human Resources Department at 772‐462‐1456, HumanResources@stlucieco.gov or TDD 772‐462‐1428 at least 48 hours prior to the meeting. Regular Meeting Tuesday, January 13, 2026 6:00 PM 3 | P a g e RULES OF DECORUM FOR PUBLIC PARTICIPATION PURPOSE: Pursuant to Sections 125.01(1)(a) and 286.0114, F.S., this policy sets forth the rules of decorum for public participation at the St. Lucie County Board of County Commissioners Meetings (Rules of Decorum). These Rules of Decorum are adopted to ensure a positive and productive environment that is conducive to good order and discipline which in turn will enhance the democratic process, individual rights of expression, engaging conversations and mutual respect for shared ideas. As used in these Rules of Decorum, decorum means propriety and good taste in conduct or behavior. The St. Lucie Board of County Commissioners (BOCC) has numerous public meetings that include, but are limited to, Regular, Informal (Workshops), and Special meetings. Having set rules, policies, and guidelines are paramount in maintaining a civil, respectful, and a courteous environment during government proceedings, which ensure support of and respect for an open, fair, transparent decision-making process. A. General Guidelines for Appearance Before the BOCC 1. Individuals may participate in the public meeting process. 2. Individuals wishing to speak must adhere to these Rules of Decorum. 3. Individuals will be recognized by the BOCC Chair. 4. Individuals will approach the podium and provide their name, address, and/or associated organization (if applicable). 5. Individuals will be provided with three (3) minutes and a representative of an organization has five (5) minutes to speak during Public Comment and during Public Hearings. 6. Individuals will direct all comments directly to the BOCC. All remarks will be directed to the BOCC as a body and not to any one person or commissioner. 7. Individuals will address all BOCC Members by their proper title. 8. Individuals will limit comments to a proposition before the BOCC, or a subject matter related to county government related items. Individuals should make comments concise and to the point and present any data or evidence they wish the BOCC to consider. 9. Comments in support or opposition to candidates for public office are not pertinent to the BOCC’s duties. This includes any speaker identifying himself or herself as a candidate for public office. 10. No person may speak more than once on the same subject unless granted permission by the Chair. 11. Individuals will observe the timer device located directly under the microphone at the podium. Lights indicate the following: Green: Indicates commencement of addressing the BOCC. Yellow: Indicates the individual has one (1) minute left and should begin to close their comments. Red: Indicates time has expired and the individual needs to end their remarks. 12. Once time has expired individuals must cordially leave the podium and return to their seat. 13. The Chair has the discretion to either extend or reduce the time limits for public comment based on the number of speakers. To ensure the orderly conduct of meetings, if a large number of individuals wish to speak for public comment on a topic, the BOCC may require that one representative of a group or faction on a specific proposition be permitted to address the BOCC, rather than all members of such groups or factions, and/or the Chair may designate a specified period of time for public comment. 14. Individuals who are not able to attend a scheduled meeting may submit a public comment via the St. Lucie County Web Page at https://stluciecounty.formstack.com/forms/public_comment_form. Regular Meeting Tuesday, January 13, 2026 6:00 PM 4 | P a g e B. Speakers Decorum 1. Speakers will: a. Conduct themselves in a respectful manner. b. Be clear and concise. c. Be civil in nature (polite, courteous and respectful). d. Address the BOCC directly. d. Speak into the microphone. 2. Speakers will NOT: a. Make comments of a personal nature regarding others. b. Shout, yell, or /scream. c. Use obscene or disruptive language. d. Make complaints, remarks, personal attacks or inflammatory comments against any public official or staff member. e. Members of the audience will not be allowed to enter the public meeting discussion from their seats. Individuals wishing to speak must follow the proper etiquette, approach the podium, and be recognized by the Chair. f. Individuals in attendance may not interfere with or interrupt the orderly procedure of the BOCC, any BOCC Member, or the person speaking whom the Chair has properly recognized. C. Audience Decorum 1. Turn off or silence all devices. 2. Refrain from inappropriate and/or disruptive behavior. 3. Refrain from private conversations. 4. Restrict disruptive commotion when transiting meeting spaces. 5. To ensure the safety of the public, campaign placards, banners or signs will NOT be permitted in the Chambers. 6. Refrain from disorderly or boisterous conduct to include but not be limited to: a. Applause b. Whistling c. Stamping of feet d. Booing e. Threatening dialogue f. Slanderous utterance g. Actions that impede the orderly conduct of a meeting D. Enforcement of the Rules of Decorum 1. The BOCC Chair is responsible for maintaining and enforcing the Rules of Decorum. 2. Individuals who do not adhere to the Rules of Decorum will receive an initial warning from the Chair to cease and desist in order to restore order. 3. If an individual continues to breach the Rules of Decorum, the Chair may order the individual to relinquish the podium and/or leave the public meeting. 4. If any person refuses to leave following an order to leave, the Chair may order the Law Enforcement on duty to remove them from the public meeting. Any person who disrupts or interrupts a BOCC meeting by violation of these Rules of Decorum, including the use of profane language or the threat of physical violence, or who makes personal, impertinent remarks or who exhibits loud or boisterous behavior while the BOCC is in session, may be removed from the meeting by the Sheriff’s office. Removal may be requested at the direction of the Chair or by consensus of the BOCC, or by the Sheriff’s office, if there is perceived to be an immediate threat to any person. Regular Meeting Tuesday, January 13, 2026 6:00 PM 5 | P a g e 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. RECESS FOR SPECIAL DISTRICT MEETINGS 5. APPROVAL OF AGENDA - ADDITIONS, DELETIONS, REVISIONS 6. PRESENTATIONS There are no items scheduled. 7. PUBLIC COMMENT (excluding Public Hearing Items) 8. PROCLAMATIONS APPROVAL There are no items scheduled. 9. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Regular Meeting of December 2, 2025. B. Board of County Commissioners minutes for the BOCC Informal Meeting of December 9, 2025. C. Board of County Commissioners minutes for the BOCC Regular Meeting of December 9, 2025. 10. CONSENT AGENDA A. WARRANTS 1. Warrant Lists 10 - 14 B. ADMINISTRATION 1. Commissioner Lowry's Appointment to the Tourist Development Council Regular Meeting Tuesday, January 13, 2026 6:00 PM 6 | P a g e Staff recommends the Board ratify Commissioner Lowry's appointment of Ronnie Nichols to the Tourist Development Council. 2. Commissioner Townsend's Appointment to the Library Advisory Board Staff recommends the Board vote to ratify the appointment of Paul Zeller as Commissioner Townsend's representative on the Library Advisory Board. 3. Commissioner Fowler's Appointment to the Library Advisory Board Staff recommends the Board vote to ratify the appointment of Sue Buckland as Commissioner Fowler's representative on the Library Advisory Board. 4. Resolution 2026-4 Authorizing a Joint Meeting with the City of Port St. Lucie and Acceptance of the Agenda Staff recommends the Board adopt Resolution No. 2026-4 and approve the proposed Agenda. C. AIRPORT 1. Sublease Agreement between Fort Pierce FBO, d/b/a APP Jet Center and Chip's Custom Painting for Expansion of an Existing Ground Lease for Property Located at the Treasure Coast International Airport Staff recommends Board approval of the ground sublease and authorizes the Chair to sign documents as approved by the County Attorney. 2. Lease Agreement between St. Lucie County and Ident Aviation, LLC for Property Located at Treasure Coast International Airport to be Developed for Aeronautical Purposes Staff recommends the Board approve the proposed lease agreement with Ident Aviation LLC and authorize the Chair to sign documents as approved by the County Attorney's Office. 3. Lease Agreement between St. Lucie County and Treasure Coast Jet Center, Inc. for Property Located at Treasure Coast International Airport to be Developed for Aeronautical Purposes Staff recommends the Board approve the proposed lease agreement with Treasure Coast Jet Center Inc and authorize the Chair to sign documents as approved by the County Attorney's Office. Regular Meeting Tuesday, January 13, 2026 6:00 PM 7 | P a g e 4. Fort Pierce FBO LLC Sublease to Ottawa Airport Inc. Staff recommends Board approval of the ground sublease and authorizes the Chair to sign documents as approved by the County Attorney. 5. Fort Pierce FBO, LLC (APP) sublease to BDCC Properties, LLC Staff recommends Board approval of the ground sublease and authorizes the Chair to sign documents as reviewed by the County Attorney. 6. AECOM C20-03-341 Work Authorization No. 03 - 4th Amendment Reconfigure Taxiways C8 and B Additional Resident Project Representative (RPR) Services in the Amount of $48,000.00 Staff recommends Board approval of AECOM Work Authorization 3 - 4th Amendment $48,000.00 Additional Resident Project Representative (RPR) Services to Reconfigure Taxiways C8 and B and Related Work and authorization for the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy AO 2.4.3. 7. Award of Bid No. 25-095 Airport Passenger Walkway Covering (Canopy) to A. Thomas Construction, Inc. $439,000.00 Staff recommends approval of Bid No. 25-095 to A. Thomas Construction Inc. $439,000.00 and permission for the Chair to sign documents as approved by the County Attorney. This initiative is in accordance with Strategic Plan Policy AO 2.4.3. D. COUNTY ATTORNEY 1. Jail Diversion Contract with New Horizons of the Treasure Coast for FY25-26 Staff recommends the Board deem New Horizons as the provider in accordance with Florida Statutes 287.057(3)(e)(6) and renew the contract with New Horizons for the wrap-around services that are needed for jail diversion clients to begin October 1, 2025 through September 30, 2026, with approval of the contract as drafted by the County Attorney's Office. 2. Mental Health Court Manager Contract with New Horizons of the Treasure Coast for Mental Health Court FY25-26 Staff recommends the Board deem New Horizons as the provider in accordance with F.S. 287.057(3)(e)(6), and renew the contract with New Horizons of the Treasure Coast, Inc. for staffing the Mental Health Court Manager positions that work in the Mental Health Court, Regular Meeting Tuesday, January 13, 2026 6:00 PM 8 | P a g e and authorize the Chair to sign the contract as drafted by the County Attorney's Office. The contract will continue services for the next fiscal year, October 1, 2025 - September 30, 2026. 3. Nineteenth Judicial Circuit C24-01-074 - 1st Amendment to Contractual Services Agreement for Drug Testing Services in Problem-Solving Courts Staff recommends the Board approve the first amendment to the contractual services agreement and authorize the Chair to sign the agreement as prepared by the County Attorney's Office. E. COMMUNITY SERVICES 1. Interlocal Funding Agreement with the City of Fort Pierce for Fiscal Year 2026 Homeless Services Staff recommends Board approval of the interlocal agreement between St. Lucie County and the City of Fort Pierce; and authorization for the Chair to sign documents as approved by the County Attorney. 2. Approval of Amendment No. 1 to Agreement with Treasure Coast Homeless Services Council, Inc. for Housing Hub Operations Staff recommends Board approval of Amendment No. 1 to the agreement between St. Lucie County and Treasure Coast Homeless Services Council, Inc.; and authorization for the Chair to sign documents as approved by the County Attorney. 3. Madison Cay Loan Assumption and Approval of Related Documents Staff recommends the Board authorize the Chair to execute documents, subject to legal form and correctness as approved by the County Attorney. 4. FY 2025 HOME Investment Partnerships Program Agreement - Requesting Board Approval to Enter into a Funding Agreement with the U.S. Department of Housing and Urban Development (HUD) in the Amount of $923,988.83 Staff recommends the Board approve the Fiscal Year 2025 HOME Investment Partnerships Program Federal Award Agreement with the U.S. Department of Housing and Urban Development in the amount of $923,988.83, and authorize the Chair to execute documents as approved by the County Attorney. F. ENVIRONMENTAL RESOURCES Regular Meeting Tuesday, January 13, 2026 6:00 PM 9 | P a g e 1. SFWMD Interlocal Agreement for Recreational Trails Grant Staff recommends Board approval of the agreement, and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy TC 3.3.2. G. FACILITIES 1. Award Replacement of Cooling Tower at the County Jail - $991,378.00 Staff recommends Board approval to award the replacement of the Cooling Tower at the County Jail to Trane by awarding equipment purchase and installation to Trane per the listed Omnia and US Communities Contracts totaling $991,378 ($300,505 for Equipment and $690,873 for Installation) and authorize the Chair to sign the documents as prepared and approved by the County Attorney. 2. Trane R’newal Service Program for Chiller #2 at the St. Lucie County Administration Building - $128,075.00 Staff recommends the Board approve Trane - quote #H4-125310-25046 (OMNIA Racine #3341), for the R’newal RTHD Chiller #2 at the St. Lucie County Administration Building, in the amount of $128,075.00, and authorize the Chair to sign the contract as approved by the County Attorney. 3. St. Lucie County Jail 5-year HVAC Service Agreement - $260,312.00 Staff recommends Board approval to enter into a five (5) year contract with Trane U.S. Inc. for the maintenance of the Chillers at the St. Lucie County Jail, and authorize the Chair to sign documents as approved by the County Attorney. 4. Milner Health Department Exterior Water Proofing and Painting - $99,365.00 Staff recommends Board approval to proceed with the exterior painting and waterproofing of the entire building along with the structural repairs as outlined in Garland Proposal # 25-FL- 250934 via US Communities Contract MICPA # PW1925 General Contractor CGC1533467 in the amount of $99,365.00 and authorize the Chair to sign the agreement as approved by the County Attorney. H. INFORMATION TECHNOLOGY 1. Compuquip Service Agreement C22-02-091 Second Amendment Regular Meeting Tuesday, January 13, 2026 6:00 PM 10 | P a g e Staff recommends Board approval of the second amendment to agreement C22-02-091 with Compuquip Technologies for one year of firewall gateway support in the amount of $136,614.99 and authorization for the Chair to sign documents as approved by the County Attorney. I. OFFICE OF MANAGEMENT & BUDGET 1. Request for Qualifications (RFQ) No. 25-043 - Construction Manager at Risk for the New Animal Safety Facility Staff recommends Board approval of the short-listed contractors for RFQ No. 25-043 and permission to: • Conduct contract negotiations with the highest-ranked contractor, Paul Jacquin and Sons Construction. • If negotiations are successful, award the contract to the highest ranked contractor and authorization for the Chair to sign the documents as prepared by the County Attorney. 2. Request for Proposal (RFP) No. 25-084 - Treasure Coast HOME Consortium Notice of Funding Availability & Certification Packet for Community Housing Development Organizations Staff recommends Board approval of the short-listed firms for RFP No. 25-084 and permission to: • Conduct contract negotiations with the highest ranked short-listed firm, St Lucie Habitat for Humanity CHDO. • If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan TC 3.3. 3. Request for Proposal (RFP) No. 25-086 - Federal Lobbyist Services Staff recommends Board approval of the short-listed firms for Federal Lobbyist Services and permission to: • Conduct contract negotiations with the two highest ranked short-listed firms for Thorn Run Partners and GrayRobinson, P.A. • If negotiations are successful, award contract to the successful short-listed firm(s) and authorize the Chair to sign the documents as prepared by the County Attorney. Regular Meeting Tuesday, January 13, 2026 6:00 PM 11 | P a g e 4. Request for Proposal (RFP) No. 25-092 - IV Therapy and Medical Massage Services Staff recommends Board approval of the Committee’s recommendation and permission to: • Conduct contract negotiations with the highest-ranked provider, Regenerative Medical Group Florida (RMG). • If negotiations are successful, award the contract to the successful provider and authorize the Chair to sign the documents as prepared by the County Attorney. • If staff is unable to negotiate a satisfactory contract with the highest ranked proposer, negotiations with that firm shall be terminated and staff shall attempt to negotiate a contract with the next highest ranked firm. 5. Fixed Asset Inventory - Property Record Removal Staff recommends Board authorization to remove fixed assets as reflected on the attached property inventory lists from the capital asset inventories of St. Lucie County Board of County Commissioners, St. Lucie County Tax Collector and St. Lucie County Property Appraiser. J. PARKS & RECREATION 1. 11th Annual Night to Shine Prom - Havert L. Fenn Center Fee Waiver of $6,937.50 Staff recommends Board approval to waive the facility fee of $6,937.50 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. 2. 11th Annual Fort Pierce Job Fair - Havert L. Fenn Center Fee Waiver of $2,587.50 Staff recommends Board approval to waive the facility use fee of $2,587.50 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. 3. River Park Marina New Playground Expansion Project - $393,599.38 Staff recommends the Board approve the River Park Marina Playground Improvement Project budget of $393,599.38 to purchase a new playground from Top Line Recreation Omnia Contract #R220201, (to include the removal of the existing old playground and site preparation for new playground) and authorize the Chair to sign the documents as prepared and approved by the County Attorney. K. PROPERTY ACQUISITIONS Regular Meeting Tuesday, January 13, 2026 6:00 PM 12 | P a g e 1. Road Impact Fee Credit Agreement - Tiki Holdings, LLC - Parcel ID 2301-231-0001-000-7 Staff recommends the Board approve the Road Impact Fee Credit Agreement with Tiki Holdings, LLC, in a manner or form acceptable to the County Attorney, authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida, subject to clear title, an updated Phase I Environmental Site Assessment, and recordation of the attached Special Warranty Deed. 2. Road Impact Fee Credit Agreement - JFS Embreeville Associates, LLC - Parcel ID 2301-122- 0001-000-2 Staff recommends the Board approve the Road Impact Fee Credit Agreement with JFS Embreeville Associates, LLC., in a manner or form acceptable to the County Attorney, authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida, subject to clear title, an updated Phase I Environmental Site Assessment, and recordation of the attached Special Warranty Deed. 3. Road Impact Fee Credit Agreement - Whalou Properties LLC - Parcel IDs 2301-333-0001-000- 0 and 2301-313-0001-000-8 Staff recommends the Board approve the Road Impact Fee Credit Agreement with Whalou Properties LLC, in a manner or form acceptable to the County Attorney, authorize the Chair to sign the agreement and record the agreement in the public records of St. Lucie County, Florida, subject to clear title, an updated Phase I Environmental Site Assessment, and recordation of the attached Special Warranty Deed. 4. Resolution No. 2026-007 - Right-of-Way Donation - 47' of Right-of-Way along Edwards Road and a 25' x 25' Corner Clip at the Southeast Corner of S. Jenkins Road and Edwards Road from TEG Mariner Cove LLC - Viva East - Parcel ID 2430-231-0001-000-4 Staff recommends the Board accept the Special Warranty Deed from TEG Mariner Cove, LLC, authorize the Chair to sign the resolution and direct staff to proceed with the closing and record the documents in the public records of St. Lucie County, Florida. 5. Resolution No. 2026-010 - Right-of-Way Donation - 40' of Right-of-Way along S. Jenkins Road from Viva Communities at Treasure Coast West LLC - Viva West - Parcel ID 2325-111-0001- 000-2 Staff recommends the Board accept the Special Warranty Deed from Viva Communities at Treasure Coast West LLC, authorize the Chair to sign the resolution and direct staff to proceed with the closing and record the documents in the public records of St. Lucie County, Florida. Regular Meeting Tuesday, January 13, 2026 6:00 PM 13 | P a g e L. PUBLIC UTILITIES 1. Bid No. 26-005 Baler Repair & Installation Staff recommends Board Approval of RFP-26-005 to Crigler and MP North America Services, LLC and authorization for the Chair to sign the contracts as approved by the County Attorney. 2. Bid No. 26-006 Vac-Con Truck and Jetting Services Staff recommends Board Approval of RFP-26-006 to National Water Main Cleaning Company and award contingent contract, with no guaranteed business to GPH Services and Shenandoah General Construction, LLC and authorize for the Chair to sign the contracts as approved by the County Attorney. M. PUBLIC WORKS 1. Johnston Road at Ft. Pierce Farms Water Control District (FPFWCD) C-1 & C-15 Emergency Culvert Repairs - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommends after the fact Board approval and ratification of Emergency Contract #C25- 12-1099 with Shenandoah, Inc. for the repair of the culvert pipes and pavement restoration in the amount of $570,113.50 and authorize the Chair to sign documents approved by the County Attorney in accordance with Strategic Plan Policy QI 3.1.1. 2. Indrio - Savannahs Wet Pond - Final Acceptance - THIS ITEM IS RELATED TO THE AMERICAN RESCUE PLAN Staff recommends the Board's final acceptance of the Indrio - Savannahs Wet Pond Project in accordance with Strategic Plan Policy QI 3.1.1. N. TOURISM & VENUES 1. Tourist Development Council Funding for Airport Markings Project Staff recommends Board approval to transfer funds in the amount of $800,000.00 from the 33% of the 5th cent tourist development tax for the Treasure Coast International Airport's runway markings project. This is in accordance with Strategic Plan TC 3.3.3. O. TRANSIT Regular Meeting Tuesday, January 13, 2026 6:00 PM 14 | P a g e 1. Florida Commission for the Transportation Disadvantaged (FCTD) - FY 2025-26 Innovative Service Development Grant Award (dialysis after-hours transportation) - Resolution and Grant Acceptance Staff recommends Board acceptance of the state fiscal year 25/26 Innovative Service Development Grant and authorization for the chair to sign documents as approved by the County Attorney. 11. PUBLIC HEARINGS A. PUBLIC WORKS 1. Culvert 2026-01 Municipal Services Benefit Unit (MSBU) - Assessment Resolution Staff recommends Board approval of Resolution No. 2026-3, the Culvert 2026-01 MSBU Final Assessment Resolution and authorization for the Chair to sign documents as approved by the County Attorney, in accordance with Strategic Plan Policy QI 3.1.3. B. PLANNING & DEVELOPMENT SERVICES 1. Oldcastle Conditional Use Permit Major Adjustment - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the Conditional Use Permit Adjustment as provided for in Draft Resolution 2026-01, authorizing the Chair to sign documents as approved by the County Attorney. 2. Fort Pierce Commerce Center - Transmittal of Future Land Use Map Amendment Staff recommends Board approval of the transmittal of the proposed Future Land Use Map Amendment to state, regional, and local agencies for their review. 12. REGULAR AGENDA There are no items scheduled. 13. COMMISSIONER COMMENTS 14. UPCOMING MEETINGS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, January 27, 2026 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Regular Meeting Tuesday, January 13, 2026 6:00 PM 15 | P a g e Virginia Avenue, Fort Pierce, FL. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, February 3, 2026 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 15. ANNOUNCEMENTS A. There’s no better way to get your children outside and build memories together in the great outdoors than Wild Together at the Oxbow Eco-Center, running now through May. This experiential family learning series on nature, adventure and survival skills takes place on select Saturdays from 9 a.m. to noon. The series explores practical tips and tricks for families to learn together as they feel more confident and connected to the outdoors. Designed for ages 8 to 13 and their guardians, the cost is $15 per person. For additional information visit: www.oxboweco.com. B. In conjunction with Florida Section American Water Works Association (FSAWWA), St. Lucie County’s Public Utilities Department is hosting a “Drop Savers” poster contest for all St. Lucie County students, including public, charter and homeschool students. The contest is designed to teach elementary-aged school children, and remind middle and high school-aged teens, about the importance of water conservation. Entries are due on Friday, Feb. 27. Posters may be dropped off at the St. Lucie County Public Utilities Department, located at 2300 Virginia Ave. Fort Pierce or scheduled for pick-up by contacting St. Lucie County Environmental Education and Outreach Manager Jenny Tomes at 772-782-4722. 16. MOTION TO ADJOURN