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HomeMy WebLinkAboutMinutes 06.01.2021t oLUCE1� c4' o R'° BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Erosion District Meeting June 1, 2021 Convened: 8:59 PM Adjourned: 8:59 PM 1. CALL TO ORDER The meeting was called to order at 8:59 PM by Chair Frannie Hutchinson District No. 4 Present Commissioner Chris Dzadovsky District 1, Commissioner Sean Mitchell District 2, Commissioner Linda Bartz District 3, Commissioner Frannie Hutchinson District 4, Commissioner Cathy Townsend District 5 Also Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Dan McIntyre, County Attorney Katherine Barbieri, Assistant County Attorney Stan Payne, Director of Port and Airport Leslie Olson, Planning & Development Services Director Erick Gill, Communications Division Director George Landry, Solid Waste Division Director Patrick Dayan, Water Quality Division Manager Kori Benton, Planning & Development Services Senior Planner Tahir Curry, Planning & Development Services Associate Planner Joshua Revord, Coastal Engineering Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Hutchinson opened the meeting for public comment at this time. There being no one wishing to address the Board, Chair Hutchinson closed public comment. 3. APPROVAL OF MINUTES A motion was made to approve staff recommendation, and it passed unanimously. RESULT: APPROVE Erosion District Meeting Tuesday, June 1, 2021 6:01 PM MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 2 Sean Mitchell AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the Erosion Special Meeting of May 4, 2021. B. Board of County Commissioners minutes for the Erosion District Meeting of May 18, 2021 4. CONSENT AGENDA A motion was made to approve staff recommendation, and it passed unanimously. RESULT: MOVER: SECONDER AYES: NAYS: APPROVE Commissioner District 1 Chris Dzadovsky Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend None EXCUSED: None A. WARRANTS 1. Warrant Lists 33 Adopted by Consent Vote B. PUBLIC WORKS 1. St. Lucie County, Florida Coastal Storm Risk Management Project - Perpetual Beach Storm Damage Reduction Easement - Lake Garden Development Incorporated - Parcel No. 26 - Parcel ID 4502-314- 0001-200-6 Staff recommended the Board accept the Perpetual Beach Storm Damage Reduction Easement, authorize the Chair to sign the resolution, and direct staff to record the documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote 2. St. Lucie County, Florida Coastal Storm Risk Management Project - Temporary Beach Storm Damage Reduction Easement - EFTX, LLC. - Parcel No. 5 - Parcel ID 4512-331-0002-000-5 - ITEM PULLED Item was pulled from the Consent Agenda prior to the meeting. 2 1 P a g Erosion District Meeting Tuesday, June 1, 2021 6:01 PM 5. REGULAR AGENDA There are no items scheduled. 6. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 3 1 P a g E