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Home My WebLink AboutAgenda 12.12.2023LUIl EROSION DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, December 12, 2023 1:01 PM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 1, Chair CHRIS DZADOVSKY District No. 4, Vice -Chair JAMIE FOWLER District No. 2 LARRY LEET District No. 3 LI N DA BARTZ District No. 5 CATHY TOWNSEND Mission Statement St. Lucie Works to deliver superior service that enhances our quality of life *Final on 12/6 Page 1 of 13 Regular Meeting Tuesday, December 12, 2023 1:01 PM 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 St. Lucie County Human Resources Department at 772-462-1456, HumanResources@stlucieco.org or TDD 772-462-1428 at least 48 hours prior to the meeting. z1P,: Page 2 of 13 Regular Meeting Tuesday, December 12, 2023 1:01 PM 1. CALL TO ORDER 2. GENERAL PUBLIC COMMENT 3. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the Erosion District Special Meeting of November 7, 2023. B. Board of County Commissioners minutes for the Erosion District Meeting of November 14, 2023. C. Board of County Commissioners minutes for the Erosion District Reorganization Meeting of November 14, 2023. 4. CONSENT AGENDA A. WARRANTS 1. Warrant Lists New Year: 4, 7, 8, 9 S. REGULAR AGENDA There are no items scheduled. 6. MOTION TO ADJOURN 3 1 P, : Page 3 of 13 3ro LUCK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Erosion District Meeting November 7, 2023 1. CALL TO ORDER Convened: 6:06 PM Adjourned: 6:07 PM Commissioner Cathy Townsend District 5, Commissioner Linda Bartz District 3, Commissioner Chris Dzadovsky District 1, Commissioner Larry Leet District 2, Commissioner Jamie Fowler District 4 Also Present Dan McIntyre, County Attorney Katherine Barbieri, Assistant County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Benjamin Balcer, Planning & Development Services Director JoAnn Riley, Properties Acquisition Manager Amy Griffin, Environmental Resources Director Thad Crowe, Planning & Development Services Senior Planner Kori Benton, Planning & Development Services Planning Manager Matt Baum, Parks & Recreation Director Patrick Dayan, Public Works Director Daniel Zrallack, County Engineer Katrina Slay, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary Court Reporter Jessica Cruz, U.S. Legal 2. GENERAL PUBLIC COMMENT Chair Dzadovsky opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Dzadovsky closed public comment. 3. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE Page 4 of 13 Erosion District Meeting Tuesday, November 7, 2023 6:00 PM MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 4 Jamie Fowler AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None A. PORT, INLET & BEACHES 1. St. Lucie County, Florida Coastal Storm Risk Management (CSRM) Project - USACE Project Partnership Agreement (PPA) - Amendment No. 1 Staff recommended Board approval of Amendment No. 1 to the St. Lucie County, Florida, Coastal Storm Risk Management (CSRM) Project, Project Partnership Agreement (PPA), and authorization for the Erosion District Chair to sign documents as reviewed and approved by the County Attorney. Adopted by Consent Vote 4. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 6:07 PM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and available for inspection upon request. Page 5 of 13 3ro LUCK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Erosion District Meeting November 14, 2023 1. CALL TO ORDER Convened: 9:02 AM Adjourned: 9:02 AM The meetine was called to order at 9:02 AM by Chair Chris Dzadovskv District No. 1. Commissioner District 5 Cathy Townsend, Commissioner District 3 Linda Bartz, Commissioner District 1 Chris Dzadovsky, Commissioner District 2 Larry Leet, Commissioner District 4 Jamie Fowler Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Michelle R. Miller, Clerk and Comptroller Kori Benton, Planning & Development Services Planning Manager JoAnn Riley, Properties Acquisition Manager Aimee Copper, Environmental Regulations, Manager Irene Szedlmayer, Planning & Development Services Planning Senior Planner Katrina Slay, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Dzadovsky opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Dzadovsky closed the public comment. 3. APPROVAL OF MINUTES A motion was made to approve all minute sets, and it passed unanimou RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 3 Linda Bartz AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None Page 6 of 13 Erosion District Meeting Tuesday, November 14, 2023 9:00 AM A. Board of County Commissioners minutes for the Erosion District Meeting of October 17, 2023. 4. CONSENT AGENDA A motion was mace to aaopt the consent agenca, ana it passea unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Jamie Fowler AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists: Old Year 54 - 55 New Year 2-3 Adopted by Consent Vote 5. REGULAR AGENDA There were no items scheduled. 6. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 9:02 AM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and available for inspection upon request. 2 1 p„ Page 7 of 13 3ro LUCK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Erosion District Meeting November 14, 2023 1. CALL TO ORDER The meeting was called to order at 9:51 AM by Chair Chris Dzadovsky, District No. 1. Convened: 9:51 AM Adjourned: 9:52 AM Commissioner District 5 Cathy Townsend, Commissioner District 3 Linda Bartz, Commissioner District 1 Chris Dzadovsky, Commissioner District 2 Larry Leet, Commissioner District 4 Jamie Fowler Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Michelle R. Miller, Clerk and Comptroller Katrina Slay, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. REGULAR AGENDA A. Annual Reorganization - Election of Chair for 2023-2024 The Clerk and Comptroller of the Court presided and called for nominations for the Chair of the Erosion District. Michelle Miller, Clerk and Comptroller, called for nominations for the Erosion District Board Chair. A motion was made to nominate Commissioner Chris Dzadovsky. The nomination was seconded, and the motion carried unanimously upon roll call. RESULT: APPOINT - COMMISSIONER CHRIS DZADOVSKY MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 4 Jamie Fowler AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None B. Annual Reorganization - Election of Vice -Chair for 2023-2024 Page 8 of 13 Erosion District Meeting Tuesday, November 14, 2023 9:01 AM The Chair -elect presided and called for nominations for the Vice -Chair of the Erosion District. Chair Chris Dzadovsky called for nominations for the Erosion District Board Vice -Chair. A motion was made to nominate Commissioner Jamie Fowler. The nomination was seconded, and the motion carried uiiaiiiiiivu_-1ry UPUII iL)ii Lail. APPOINT - COMMISSIONER JAMIE FOWLER IRESULT: MOVER: Commissioner District 5 Cathy Townsend I SECONDER: Commissioner District 3 Linda Bartz AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler NAYS: None EXCUSED: None 3. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 9:52 AM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and available for inspection upon request. 2 1 p„ Page 9 of 13 11/17/23 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #7 - 10-NOV-2023 TO 17-NOV-2023 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 422.66 GRAND TOTAL: 422.66 PAGE 1 PAYROLL 0.00 0.00 Page 10 of 13 11/22/23 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #8 - 18-NOV-2023 TO 22-NOV-2023 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 7,000.00 GRAND TOTAL: 7,000.00 PAGE 1 PAYROLL 11,671.72 11,671.72 Page 11 of 13 11/27/23 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #4 - 21-OCT-2023 TO 27-OCT-2023 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 0.00 GRAND TOTAL: 0.00 PAGE 1 PAYROLL 5,327.20 5,327.20 Page 12 of 13 12/01/23 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #9 - 28-NOV-2023 TO 01-DEC-2023 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 2,121.84 GRAND TOTAL: 2,121.84 PAGE 1 PAYROLL 0.00 0.00 Page 13 of 13