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HomeMy WebLinkAboutAgenda 10.15.2024LuIl BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, October 15, 2024 9:00 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 5, Chair CATHY TOWNSEND District No. 1, Vice -Chair CHRIS DZADOVSKY District No. 2 LARRY LEET District No. 3 LI N DA BARTZ District No. 4 JAMIE FOWLER Mission Statement St. Lucie Works to deliver superior service that enhances our quality of life *Revised Final on 10/14 Regular Meeting Tuesday, October 15, 2024 9:00 AM WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES —Attached is the agenda, which will determine the order of business conducted at today's Board meeting. INVOCATION -PLEDGE —To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA — These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA — Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS —These items are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9 a.m. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chair will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes, and must be pertinent to the agenda item being considered by the Board. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chair will ask for public comment, (4) further discussion and action by the Board. ADDRESSING THE COMMISSION — Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies ready for distribution. NON -AGENDA ITEMS — These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT — Time is allotted at the beginning of each meeting for general public comment. Please limit comments to three minutes. Comments may pertain to any matter related to the Board's duties as the County's governing body. Comments in support or opposition to candidates for public office are not pertinent to the Board's duties. This includes any speaker identifying himself or herself as a candidate for public office. DECORUM — Please be respectful of others' opinions. MEETINGS — All Board 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 in the Roger Poitras Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the Human Resources Department at 772-462-1456, HumanResources@stlucieco.org or TDD 772-462-1428 at least 48 hours prior to the meeting. 21Pa Regular Meeting Tuesday, October 15, 2024 9:00 AM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. RECESS FOR SPECIAL DISTRICT MEETINGS S. APPROVAL OF AGENDA - ADDITIONS, DELETIONS, REVISIONS 6. PRESENTATIONS A. 4-H Check Presentation 7. PUBLIC COMMENT (excluding Public Hearing Items) 8. PROCLAMATIONS APPROVAL A. Resolution No. 24-178 - Proclaiming October 23 through October 31, 2024 as "Red Ribbon Week" in St. Lucie County, Florida B. Resolution No. 2024-187 - Proclaiming the Month of October 2024 as "Fire Prevention Month" in St. Lucie County, Florida 9. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the BOCC Informal Meeting of September 10, 2024. B. Board of County Commissioners minutes for the BOCC Regular Meeting of September 17, 2024. 10. CONSENT AGENDA A. WARRANTS 1. Warrant Lists Old Year 52-53 New Year 1 3 1 P, a Regular Meeting Tuesday, October 15, 2024 9:00 AM B. ADMINISTRATION 1. American Rescue Plan - Utility Funding Reallocation from Midway Road Force Main to North Hutchinson Island Septic to Sewer - THIS ITEM IS RELATED TO THE AMERICAN RESCUE PLAN Staff recommends Board approval of reallocating the American Rescue Plan funding in the amount of $1,415,426.00 from the Midway Road Force Main project to the North Hutchinson Island Septic to Sewer Utility project, and authorization the Chair to sign documents as approved by the County Attorney. C. AIRPORT Purchase of Bulldozer $399,080.00 Using Airport's FY25 Budget Staff recommends Board approval for the Airport's purchase of a bulldozer for $399,080.00 using current fiscal year budget and authorization for the Chair to sign documents as approved by the County Attorney. 2. Atkins C20-03-333 Work Authorization #10 Advance Planning Study to Expand Main Runway 10R 28L - $165,860.00 Staff recommends Board approval of Atkins Work Authorization #10 for $165,860.00 Advanced Planning Study to Expand Runway 10R/281- and authorization for the Chair to sign documents as approved by the County Attorney. Res. No. 2024-201 accepting FDOT Public Transportation Grant Agreement G2S82 Amendment #1 FM#448115-1 - Reduction in Funding/Scope for Aerowest Taxiway Construction - $920,828.00 Staff recommends Board acceptance of the First Amendment to the FDOT's Public Transportation Grant Agreement (PTGA) G2S82 Amendment #1 FM 448115-1 Aerowest Taxiway Construction for a reduction ($920,828.00) in funding/scope, approve Resolution 2024-201 and authorize the Chair to sign the amendment as approved by the County Attorney. 4. Kimley Horn C20-03-309 Work Authorization #7 Aerowest Environmental Assessment - $348,965.00 Staff recommends Board acceptance of C20-03-309 WA #7 Aerowest Environmental Assessment $348,965.00 and authorization for the Chair to sign documents as approved by the County Attorney. Regular Meeting Tuesday, October 15, 2024 9:00 AM Atkins C20-03-333 Work Authorization #8 Strategic Business and Marketing Plan - $253,333.00 Staff recommends Board acceptance of C20-03-333 WA #8 Strategic Business and Marketing Plan $253,333.00 and authorization for the Chair to sign documents as approved by the County Attorney. Florida Department of Transportation (FDOT) Public Transportation Grant Agreement (PTGA) FM 454786-1 Parking Lot Required for Commercial Airline Service for $1,280,000.00 Staff recommends Board acceptance of FDOT's Public Transportation Grant Agreement (PTGA) FM 454786-1 Parking Lot Required for Commercial Airline Service, approve Resolution No. 2024-203 and authorization for the Chair to sign documents as approved by the County Attorney. Florida Department of Transportation (FDOT) Public Transportation Grant Agreement (PTGA) FM 454785-1 ARFF (Aviation Rescue Fire Fighting) Foam Testing Cart for $40,000.00 Staff recommends Board acceptance of FDOT's Public Transportation Grant Agreement (PTGA) FM 454785-1 ARFF (Aviation Rescue Fire Fighting) Foam Testing Cart, approve Resolution No. 2024-204 and authorization for the Chair to sign documents as approved by the County Attorney. D. COUNTY ATTORNEY 1. Resolution No. 24-135 - A Resolution Supporting the Permitting of an Intersection Control Beacon at the Intersection of Indrio Road and Taylor Dairy Road in St. Lucie County, Florida Staff recommends the Board adopt the resolution and authorize the Chair to sign the resolution. Revocable License Agreement - 624 Coconut Ave N - River Park - Unit 2 - Susanna Simon - Parcel ID 3419-510-0165-000-5 Ms. Simon is requesting a Revocable License Agreement to install a 6' wood fence along the east and west sides of the property and a 4' chain -link fence along the south side of the property, within the County's 6' Drainage/Utility Easement per the Restrictive Covenants recorded in Deed Book 224, Page 453. She understands if the County Engineer determines the fence is causing flooding, drainage problems, or for other needs in the area, the fence will need to be removed or relocated at her expense. 5 1 P, a Regular Meeting Tuesday, October 15, 2024 9:00 AM Engineering, Road & Bridge, Water Quality, and the City of Port St. Lucie Utilities have reviewed the Revocable License Agreement and have no objections. Staff recommends the Board approve the Revocable License Agreement, authorize the Chair to sign the agreement and direct Ms. Simon pay to record the agreement in the public records of St. Lucie County, Florida. Resolution No. 2024-174 - Right -of -Way Donation - 30' of Right -of -Way along S Jenkins Road from PHMI WS Fort Pierce LLC - Parcel ID 2419-232-0003-000-6 Staff recommends the Board accept the warranty deed from PHMI WS Fort Pierce 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. 4. Revocable License Agreement - 8723 Lonesome Pine Trail - Hidden Pines Estates - Lyndon and Stephon Sherriffe - Parcel ID 2323-701-0049-000-5 - ITEM PULLED I TO MEETING Mr. and Mrs. Sherriffe are requesting a Revocable License Agreement to install a 6' wood fence with a gate along the south side of the property, within the County's 40' Drainage/Utility Easement, per the Plat recorded in Plat Book 17, Page 21. They understand if the County Engineer determines the fence and gate are causing flooding, drainage problems, or for other needs in the area, the fence and gate will need to be removed or relocated at their expense. Engineering, Road & Bridge, and Water Quality have reviewed the Revocable License Agreement and have no objections. After the Fact Revocable License Agreement - 410 SE Gasparilla Ave - River Park - Unit 4 - Luis Francisco Lomonte and Maria Del Carmen Bacallao - Parcel ID 3419-530-0106-000-6 Mr. Lomonte and Ms. Bacallao are requesting an "After the Fact" Revocable License Agreement to keep their 6' aluminum fence with gates along the sides of the property, within the County's 6' Drainage/Utility Easement and their 6' aluminum fence along the rear of the property, within the County's 10' Drainage/Utility Easement per the Restrictive Covenants recorded in OR Book 64, Page 235. They understand that if the County Engineer determines the fence and gates are causing flooding, drainage problems, or for other needs in the area, the fence and gates will need to be removed or relocated at their expense. Engineering, Road & Bridge, Water Quality, and the City of Port St. Lucie Utilities have reviewed the After the Fact Revocable License Agreement and have no objections. Staff recommends the Board approve the After the Fact Revocable License Agreement, authorize the Chair to sign the agreement and direct Mr. Lomonte and Ms. Bacallao pay to record the agreement in the public records of St. Lucie County, Florida. Regular Meeting Tuesday, October 15, 2024 9:00 AM Bureau of Justice Assistance (BJA) 2024 Adult Drug Court Enhancement Grant Acceptance Staff recommends Board Approval of this Department of Justice, Bureau of Justice Assistance Grant in the amount of $1,000,000.00 for the enhancement of St. Lucie County's Adult Drug Court and authorization of the Chair to sign documents as approved by the County Attorney. Permission to Advertise - Ordinance Amending Ch. 24, Impact Fees, Art. VIII, Road Impact Fee, Secs. 24-259, Payment of Fee, and 24-264, Credits, to Require a Security to be Posted for Building Permit Issuance Prior to Construction of Agreed -to -Improvements Staff requests the Board's approval to advertise the ordinance amending Sections 24-259 and 24-264 of the County Code for a public hearing before the Board of County Commissioners. E. ENVIRONMENTAL RESOURCES Richard E. Becker Pedestrian Bridge and Kayak Launch Bid Award Staff recommends Board approval for the award of Bid No. 20-091 to Summerlins Marine Construction of Ft. Pierce and authorization for the Chair to sign the contract as approved by the County Attorney. 2. FEMA Building Resilient Infrastructure and Communities (BRIC) Direct Technical Assistance (DTA) Memorandum of Understanding Agreement Staff recommends Board approval to enter into a Memorandum of Understanding with the Federal Emergency Management Agency (FEMA) to participate in the non -financial BRIC-DTA program and authorization for the Chair to sign documents as approved by the County Attorney. F. HUMAN RESOURCES Deferred Compensation Program - SECURE/CARES Act Interim Amendment Staff recommends the Board approve the SECURE/CARES Act Interim Amendment. Supplemental Individual Disability Insurance Plan Staff recommends the Board approve the proposed Supplemental Individual Disability Insurance Plan. 71P, a Regular Meeting Tuesday, October 15, 2024 9:00 AM G. INFORMATION TECHNOLOGY 1. Plante Moran Advisory Services - Third Amendment Staff recommends Board approval of the proposal from Plante Moran to continue the Phase Three negotiations as Amendment Three to contract C22-03-201 in the amount not to exceed $72,000.00 and authorization for the Chair to sign documents as approved by the County Attorney. H. LIBRARY SERVICES 1. St. Lucie County Library Long Range Plan 2025-2030 Staff recommends Board approval of the Library Services Department's Long Range Plan. I. OFFICE OF MANAGEMENT & BUDGET 1. Request for Proposal (RFP) No.24-065, Grant Writing Services Staff recommends Board approval of the short-listed firms for Grant Writing Services and permission to: • Conduct contract negotiations with short-listed firms: • If negotiations are successful, award contracts to the successful short-listed firms and authorization for the Chair to sign the documents as approved by the County Attorney. 2. Request for Proposal (RFP) No. 24-056, Develop Aero East Parcels at Treasure Coast International Airport Staff recommends Board approval of the selection committee recommendation for RFP No. 24-056 and permission to: • Conduct contract negotiations with Plus One Aviation, LLC; • If negotiations are successful, award the contract to Plus One Aviation, LLC and authorization for the Chair to sign the documents as prepared by the County Attorney. 3. Request for Proposal (RFP) No. 24-027 - Speed Detection Camera System for School Zones Regular Meeting Tuesday, October 15, 2024 9:00 AM Staff recommends Board approval of the Committee's ranking and permission to: • Conduct contract negotiations with highest ranked firm, Altumint, Inc. • If negotiations are successful, award contract and authorization for the Chair to sign the documents as approved by the County Attorney. • If negotiations are unsuccessful with the highest ranked firm, negotiations would be terminated with that firm and staff would start negotiations with the second highest ranked firm. 4. Award of Bid No. 24-085 - Janitorial Supplies and Chemicals Staff recommends Board approval to award Bid No. 24-085, Purchase of Janitorial Supplies and Chemicals to Southern Janitor Supply/Brady Plus, Fastenal Company and Allure Hospitality Suppliers, and authorization for the Chair to sign the contracts as approved by the County Attorney. FY 24 Budget Resolution Recognizing Unanticipated Revenue Staff recommends Board approval of this agenda item to recognize the funds to amend the budget by $9,128,711.00. 6. FY 25 Budget Resolution Recognizing Unanticipated Revenue Staff recommends Board approval of this agenda item to recognize the funds to amend the budget by $1,000,000.00. J. PARKS, RECREATION & FACILITIES Waiver for St. Lucie County Farm Bureau- Request to Waive Facility Use Fees for Fairgrounds in the Amount of $802.50 Staff recommends Board approval to waive the facility use fees for St. Lucie County Farm Bureau's to use Adams Arena in the amount of $802.50, as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. K. PLANNING & DEVELOPMENT SERVICES Request for Refund of Road Impact Fees Paid ($603,496.31) - After Applying Credits from Rock Road Improvements (RIF Credit Agreement 2024-007) - SFG SFLC 95, LLC - ITEM PALLED FROM 10/1 AGENDA PRIOR TO MEETING Regular Meeting Tuesday, October 15, 2024 9:00 AM Staff recommends the Board approve a refund of $603,496.31 in Road Impact Fees paid after applying credits from RIF 2024-007. L. PUBLIC UTILITIES 1. Award Bid No. 24-090 SR 70/Okeechobee Rd Water Main & Force Main Extension Seminole Tie-in - THIS ITEM IS RELATEDTOT E AMERICAN RESCUE PLAN Staff recommends approval to award Bid No. 24-090 to Centerline, Inc. of Palm City, Florida, in the amount of $7,637,591.00, contingent upon approval of their bid package by the County Attorney, and authorization of the Chair to sign the documents as approved by the County Attorney. 2. Culpepper and Terpening, Inc. Contract for Professional Construction Engineering Inspection Services for the SR 70/Okeechobee Rd WM & FM Extension Seminole Tie-in Project - THIS ITEM IS RELATED TO THE AMERICAN RESCUE PLAN Staff recommends Board approval of the Culpepper and Terpening, Inc. contract in the amount of $592,435.00 and authorization for the Chair to sign documents as approved by the County Attorney. Infrastructure Solution Services (ISS) Contract for Professional Construction Engineering Inspection Services for the North County US1 Water Main & Force Main Project - THIS ITEM IS RELATED TOT E AMERICAN RESCUE PLAN Staff recommends Board approval of the Infrastructure Solution Services (ISS) contract in the amount of $248,075.00 and authorization for the Chair to sign documents as approved by the County Attorney. 4. Award Bid No. 24-093 North County US1 Water & Force Main Extension - THIS ITEM IS Staff recommends approval to award Bid No. 24-093 to CK Contractors and Development of West Palm Beach, Florida, in the amount of $1,038,906.00, contingent upon approval of their bid package by the County Attorney, and authorization of the Chair to sign the documents as approved by the County Attorney. Award Bid No. 24-098 - Indrio Rd Water Main & Force Main Extension Staff recommends Board approval to award Bid No. 24-098 to Eastern Pipeline Construction, Inc. of Stuart, Florida, in the amount of $357,500.00 contingent upon approval of their bid Regular Meeting Tuesday, October 15, 2024 9:00 AM package by the County Attorney, and authorization of the Chair to sign the documents as approved by the County Attorney. Universal Cabling Systems, Inc. Contract for Fiber Installation at the Tropicana Wastewater Facility Staff recommends Board approval of the Universal Cabling Systems, Inc. contract in the amount of $160,319.23 and authorization for the Chair to sign documents as approved by the County Attorney. M. PUBLIC WORKS Award Bid No. 24-087 Canal and Ditch Cleaning and Grinding to Adventure Environmental, Inc. Staff recommends Board approval for the award of Bid No. 24-087 for Canal and Ditch Cleaning and Grinding, to the lowest responsive bidder, Adventure Environmental Inc., and authorization of the Chair to sign the contract as approved by the County Attorney. First Amendment to Contract No. C24-05-633 with Mow-4-Less,LLC, Subdivision No. 3 Mowing and Maintenance to Add Additional Mowing of the White City Area Staff recommends Board approval of the First amendment to Contract No. C24-05-633 with Mow-4-Less, LLC, Subdivision No. 3 Mowing and Maintenance, adding the White City area at an initial cost of $65,000.00 for the first year and a built-in increase for each consecutive year, and authorization of the Chair to sign documents as approved by the County Attorney. Ancient Oaks Preserve Wet Pond - Second Amendment for South Florida Engineering and Consultants Inc. - THIS ITEM IS RELATEDTO THE AMERICANRESCUE PLAN Staff recommends Board approval of the Second Amendment to Contract C22-07-604 in the amount of $14,117.88, increasing the contract amount to $169,889.76 for South Florida Engineering and Consulting LLC for the design of Ancient Oaks Preserve Wet Pond and authorization for the Chair to sign documents as approved by the County Attorney. 4. Indrio-Savannahs Wet Pond Amendment for South Florida Engineering and Consulting Inc - THIS ITEM IS RELATED TO THE AMERICAN RESCUEPLAN Staff recommends Board approval of the amendment in the amount of $14,996.82, increasing the contract amount to $290,224.09 for South Florida Engineering and Consulting LLC. for the design of the Indrio-Savannahs Wet Pond and authorization for the Chair to sign documents as approved by the County Attorney. 11 V ai �m Regular Meeting Tuesday, October 15, 2024 9:00 AM N. TRANSIT 1. Authorization Resolution - Florida Commission for the Transportation Disadvantaged (FCTD) State Fiscal Year (SFY24/25) Shirley Conroy Grant Staff recommends Board acceptance of the state fiscal year 24/25 Shirley Conroy Grant and authorization for the chair to sign documents as approved by the County Attorney. 2. Acceptance of Asset Transfers from Central Florida Regional Transportation Authority d/b/a Lynx Staff recommends Board acceptance of the asset transfer from the Central Florida Regional Transportation Authority d/b/a LYNX and authorization for the chair to sign documents as approved by the County Attorney. 11. PUBLIC HEARINGS A. ENVIRONMENTAL RESOURCES 1. Whalesong - Represented by District Planning Group, is Requesting a Category I Wetland Waiver to Construct a Single-family Residence on South Hutchinson Island - THIS ITEM IS QUASI-JUDICIAL Staff recommends Board approval of the Wetland Waiver with conditions. B. PUBLIC WORKS 1. Culvert MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the Culvert Municipal Services Benefit Unit. 2. Lakewood Park Water MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the Lakewood Park Water Municipal Services Benefit Unit. 3. Lakewood Park Drainage MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for 12 V ai �m Regular Meeting Tuesday, October 15, 2024 9:00 AM the Lakewood Park Drainage Municipal Services Benefit Unit. 4. Property Clean-up SAD - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the Property Clean-up Special Assessment District. 5. St. Lucie Village Phase 1 MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the St. Lucie Village Phase 1 Municipal Services Benefit Unit. 6. Taylor Creek MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the Taylor Creek Municipal Services Benefit Unit. 7. Towns Villages and Countryside MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the Towns Villages and Countrysides Municipal Services Benefit Unit. 8. Surfside Harbor MSBU - Notice of Intent Staff recommends Board adoption of the special assessment notice of intent resolution for the Surfside Harbor Municipal Services Benefit Unit. 12. REGULAR AGENDA A. ADMINISTRATION 1. Approval of Option Agreement with Ashley Capital Pursuant to RFP No. 22-092, within the Treasure Coast Research and Education Park Staff recommends the Board approve the Option Agreement with Ashley Capital and authorize the Chair to sign the Option Agreement. B. COUNTY ATTORNEY 1. Pinelands Preserve - Proposed Settlement Offer 13 1 P a 19 e Regular Meeting Tuesday, October 15, 2024 9:00 AM Staff recommends the Board authorize staff to proceed as outlined in the "Discussion" section above. Resolution No. 24-202 - Authorizing the Issuance of Not Exceeding $50,000,000.00 Non -Ad Valorem Revenue Series 2024 - RECOMMENDATION AMENDED Based on the recommendation of the County's Financial Advisor and Bond Counsel, staff recommends that the Board adopt Resolution No. 24-202 and authorize the Chair to sign the resolution as approved by the County Attorney. C. PLANNING & DEVELOPMENT SERVICES Sabal Palm Grove PUD (Planned Unit Development) Major Site Plan - THIS ITEM IS QUASI- JUDICIAL Staff recommends the Board approve the Major Site Plan for Sabal Palm Grove via Resolution 2024-206, authorizing the Chair to sign documents as approved by the County Attorney. Indrio Woods PUD (Planned Unit Development) Major Site Plan - THIS ITEM IS QUASI- JUDICIAL Staff recommends the Board approve the Indrio Woods Final Major Site Plan with conditions, via Resolution 2024-210, authorizing the Chair to sign documents as approved by the County Attorney. Pineapple Grove (AKA Drawdy Angle Rd) PUD - Final Major Site Plan - THIS ITEM IS QUASI- JUDICIAL Staff recommends Board approval of the Final Site Plan. 4. R & L Carrier Major Site Plan - THIS ITEM IS QUASI-JUDICIAL Staff recommends the Board approve the Major Site Plan for R & L Carrier, with conditions as contained within Resolution 2024-213 and authorize the Chair to sign documents as approved by the County Attorney. Administrative Approval Update from the PDS Director No formal vote is necessary as this is only a discussion item. Regular Meeting Tuesday, October 15, 2024 9:00 AM 13. UPCOMING MEETING A. The Board of County Commissioners will hold an Informal meeting on Tuesday, November 12, 2024 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, November 12, 2024 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold their annual reorganization meeting on Tuesday, November 19, 2024 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 14. ANNOUNCEMENTS A. The Treasure Coast Homeless Services Council (TCHSC), with support from St. Lucie County's Homeless Advisory Committee, will host the 2024 Innovative Solutions for the Unhoused event on Friday, Oct. 18 from 9 a.m. to noon at the St. Lucie School Public Schools Office, 9461 Brandywine Lane, Port St. Lucie. B. The Indian River Lagoon Science Festival returns for its ninth year on Saturday, Oct. 26 from 10 a.m. to 3 p.m. at Veteran's Memorial Park, part of the River Walk Center in Fort Pierce. This free day of discovery promises to be a blast for the whole family with dozens of hands-on and minds -on activities exploring the wonders of Science, Technology, Engineering, Art, and Math (STEAM) with dozens of different vendors. For details or to sign up as a presenter, visit www.sciencefestivals.org. C. Fairwinds Golf Course will host a Tee & Treat event on Saturday, Oct. 26 starting at 7 p.m. This free event will feature a six -hole, glow -in -the -dark event on the Wee Links course, as well as other games, including some for non -golfers. Designed for ages 15 and younger, a parent or guardian must be present during the event. Golfers are also encouraged to come in costume. Participants are encouraged to register in advance before Monday, Oct. 21 by visiting: www.fairwindsgolf.com/junior-golf-activities. 15. MOTION TO ADJOURN 15 1 P a 19 e