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HomeMy WebLinkAboutAgenda 09.16.2025S�,Il m EROSION DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, September 16, 2025 9:01 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 1, Chair JAMES CLASBY District No. 2, Vice -Chair LARRY LEET District No. 3 ERIN LOWRY District No. 4 JAMIE FOWLER District No. 5 CATHY TOWNSEND Mission Statement Committed To Service, Focused On Our Future, Grounded By Tradition *Final on 9/10 Page 1 of 10 Regular Meeting Tuesday, September 16, 2025 9:01 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 St. Lucie County Human Resources Department at 772-462-1456, HumanResources@stlucieco.gov or TDD 772-462-1428 at least 48 hours prior to the meeting. z1P,: Page 2 of 10 Regular Meeting Tuesday, September 16, 2025 9:01 AM 1. CALL TO ORDER 2. GENERAL PUBLIC COMMENT 3. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the Erosion District Meeting of August 18, 2025. B. Board of County Commissioners minutes for the Special Erosion District Meeting of September 2, 2025. 4. CONSENT AGENDA I_�vi%1ilk] Ifte1►1V 1. Warrant Lists 46, 48 and 49 S. REGULAR AGENDA There are no items scheduled. 6. MOTION TO ADJOURN 3 1 P, : Page 3 of 10 SM ELL C_�' BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Erosion District Meeting August 19, 2025 Convened: 9:02 AM Adjourned: 9:02 AM 1. CALL TO ORDER The meeting was called to order at 9:02 AM by Chair James Clasby, District No. 1. Commissioner Jamie Fowler, District 4; Commissioner Larry Leet, District 2; Commissioner James Clasby, District 1; Commissioner Erin Lowry, District 3; Commissioner Cathy Townsend, District 5 Also Present Katherine Barbieri, Interim County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Eric Gill, Communications Director Jennifer Hill, Office of Management & Budget Director Kori Benton, Planning & Development Services Planning Manager Benjamin Balcer, Planning & Development Services Director Adolfo Covelli, Transit Director Joseph Sabater, Senior Management Analyst Patrick Dayan, Public Works Director Sydney Halleran, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Clasby opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Clasby closed public comment. 3. APPROVAL OF MINUTES M IIIULIUII VVdb IIIdUC LU df. p[UVC dll IIIIIIULU JCLJ, dIIU IL f.JdJJCU UIIdIIIIIIUUJIy. RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 4 Jamie Fowler AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None Page 4 of 10 Erosion District Meeting Tuesday, August 19, 2025 9:01 AM A. Board of County Commissioners minutes for the Erosion District Meeting of July 22, 2025. 4. CONSENT AGENDA A motion was mace to aaopt the consent agenca, ana it passea unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 4 Jamie Fowler AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 42 - 45 Adopted by Consent Vote B. PORT, INLET & BEACHES 1. Amendment No. 1 to FDEP Grant Agreement 25SL1 (Fort Pierce Shore Protection Project) Staff recommends Board approval of Amendment No.1 to FDEP Project Agreement 25SL1(C24- 08-712), including a supporting budget resolution (to be executed separately by OMB), and authorization for the Chair to sign documents as approved by the county attorney. This item is in accordance with the Strategic Initiative ES 6.1.4. Adopted by Consent Vote S. 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 Comptroller, which are available for inspection upon request. 2 1 p„ Page 5 of 10 SM ELL C-�' BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Erosion District Meeting September 2, 2025 Convened: 6:01 PM Adjourned: 6:02 PM 1. CALL TO ORDER The meeting was called to order at 6:01 PM by Chair James Clasby, District No. 1. JPresent Commissioner Jamie Fowler, District 4; Commissioner Larry Leet, District 2; Commissioner James Clasby, District 1; Commissioner Erin Lowry, District 3; Commissioner Cathy Townsend, District 5 Also Present Katherine Barbieri, Interim County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Erick Gill, Communications Director Barbara Guettler, MSBU Coordinator Kori Benton, Planning & Development Services Planning Manager Grant Chambers, Planning & Development Services Senior Project Engineer Tahir Curry, Planning & Development Services Planner II Thad Crowe, Planning & Development Services Senior Planner Benjamin Balcer, Planning & Development Services Director Desiree Cimino, Office of Management & Budget Purchasing Manager Sydney Halleran, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Clasby opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Clasby closed public comment. 3. APPROVAL OF MINUTES There were no items scheduled. 4. CONSENT AGENDA A motion was made to adopt the consent agenda and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 3 Erin Lowry Page 6 of 10 Erosion District Meeting Tuesday, September 2, 2025 6:01 PM AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. PORT, INLET & BEACHES 1.2025-2026 Fort Pierce Shore Protection Project — Distribution of Additional Non -Federal Funding Staff recommended Board approval to distribute an additional $237,665.24 (via wire transfer) to the USACE for the planned FY-2025/2026 Fort Pierce Shore Protection Project. This additional non-federal funding is needed to execute a contract with the lowest bidder for the proposed federal beach project, and the funds will balance the project ledger as outlined in the attached August 22, 2025, letter request to staff. This effort falls under Strategic Initiative ES 6.1.3. 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 6:02 PM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and Comptroller, which are available for inspection upon request. 2 1 p„ Page 7 of 10 08/15/25 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #46- 09-AUG-2025 TO 15-AUG-2025 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 2,822.55 GRAND TOTAL: 2,822.55 PAGE 1 PAYROLL 8,204.00 8,204.00 Page 8 of 10 08/29/25 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #48- 23-AUG-2025 TO 29-AUG-2025 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 308.72 GRAND TOTAL: 308.72 PAGE 1 PAYROLL 8,404.00 8,404.00 Page 9 of 10 09/05/25 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #49- 30-AUG-2025 TO 05-SEP-2025 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 3,235.72 GRAND TOTAL: 3,235.72 PAGE 1 PAYROLL 0.00 0.00 Page 10 of 10