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HomeMy WebLinkAboutMinutes 01.19.2021LUCE o �- C C= Q U L L2 r BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting January 19, 2021 Convened: 1:00 PM Adjourned: 2:34 PM 1. CALL TO ORDER The meeting was called to order at 01:02 PM by District No. 1, Chair Chris Dzadovsky Present Commissioner District 1 Chris Dzadovsky, Commissioner District 3 Linda Bartz, Commissioner District 4 Frannie Hutchinson, Commissioner District 5 Cathy Townsend Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Dan McIntyre, County Attorney Katherine Barbieri, Assistant County Attorney Ron Parrish, Public Safety & Communications Director Leslie Olson, Planning & Development Services Director Frank Amandro, Public Safety Assistant Director Angela Riggins, Deputy Clerk 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT (excluding Public Hearing Items) Vice Chair Mitchell opened the meeting for public comment at this time. The following individual addressed the Board: BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM • Palm Beach County Commissioner Melissa McKinlay There being no one wishing to address the Board, Vice Chair Mitchell closed public comment. 5. APPROVAL OF MINUTES There are no items scheduled. 6. PROCLAMATIONS APPROVAL There are no items scheduled. 7. PRESENTATIONS A. FDOT - Treasure Coast Airport Connector Study Presentation Karen Kiselewski, AICP, Cambridge Systematics and Larry Hymowitz, Systems & Policy Planning presented this item to the Board. The purpose of the project was to evaluate the effects and connectivity of extending St. Lucie Blvd. (CR-608) to connect with 1-95, for potentially moving forward into the Project Development and Environment (PD&E) phase of project development. The work assessed impacts and benefits from a St. Lucie Boulevard extension based on the development and evaluation of alternative scenarios considering regional connectivity and traffic operations, multi -modal transportation, and freight and logistics. Commissioner Hutchinson asked if the cost estimates was based on a two lane, four lanes, or a four -lane divided. Ms. Kiselewski responded that St. Lucie Blvd extension is four lanes, she is not sure if the four lane is divided. The information used was provided by the TPO. She would provide additional information later. Commissioner Dzadovsky asked if staff was aware that the County made the roadways jobs corridors and focusing on those areas to bring in manufacturing intermodal distribution important to the economics of the County as a whole. Ms. Kiselewski's response was that socioeconomic data approved for 2045 by the TPO was used for the project. That information was provided by the County and adopted in July of last year. If that data was included in the information provided to the TPO, it is accommodated for in terms of where jobs and employment are located. 21Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM 8. CONSENT AGENDA A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None A. ADMINISTRATION 1. District One Appointment to the Citizen's Budget Committee Staff recommended that the Board vote to ratify the appointment of Douglas Bynoe to the Citizen's Budget Committee on behalf of Commissioner Dzadovsky. Adopted by Consent Vote 2. Special Olympics Grant Agreement Staff recommended the Board authorize the Chair to sign the agreement and to approve any waiver of fees for use of County facilities by the Special Olympics of Florida. Adopted by Consent Vote B. COUNTY ATTORNEY 1. Contract for Sale and Purchase - Harmony Heights Stormwater Improvements (Scrivener's Error) - Carroll Collins and Janet L. Piek-Collins - Parcel ID 1431-802-0017-000-1 and 1431- 802-0016-000-4 - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommended that the Board provide after -the -fact approval of this project being funded by the Infrastructure Sales Tax account. 31Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM Adopted by Consent Vote 2. Revocable License Agreement - 134 N. Naranja Avenue - River Park - Unit Four - Alvin and Florcita Cole - Parcel ID 3419-530-0254-000-8 Staff recommended the Board approve the revocable license agreement, authorize the Chairman to sign the agreement and direct Mr. and Mrs. Cole pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 3. Revocable License Agreement - 136 N. Naranja Avenue - River Park - Unit Four - David Tuliano - Parcel ID 3419-530-0255-000-5 Staff recommended the Board approve the revocable license agreement, authorize the Chairman to sign the agreement and direct Mr. Tuliano pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 4. Revocable License Agreement - 115 S. Naranja Avenue - River Park - Unit Five - Mark Johnson - Parcel ID 3419-540-0159-000-3 Staff recommended the Board approve the revocable license agreement, authorize the Chairman to sign the agreement and direct Mr. Johnson pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 5. After the Fact Revocable License Agreement - 282 Marina Drive - Coral Cove Beach - Section One - James and Brenda Sowinski - Parcel ID 1425-701-0130-000-0 Staff recommended the Board approve the after the fact revocable license agreement, authorize the Chairman to sign the agreement and direct Mr. and Mrs. Sowinski pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 4 1 P a g e BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM 6. Road Impact Fee Credit Agreement - Dana and Sandra Carlile - Parcel ID 2433-801-0068-000- 9 Staff recommended the Board approve the Road Impact Fee Credit Agreement with Dana and Sandra Carlile, authorize the Chairman to sign the agreement and record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote C. ENVIRONMENTAL RESOURCES 1. Work Authorization for Cypress Creek Restoration Task No.1 (CAPTEC PD&E) Staff recommended Board approval of the work authorization in the amount of $388,400.00 to the vendor and authorization for the Chair to sign documents as approved by the County Attorney. The work authorization provides services to meet the established Task No.1 deliverables as outlined in the current FDEP grant agreement MN018 for the restoration of Cypress Creek. The amount is 100% funded by FDEP. Adopted by Consent Vote D. FACILITIES 1. Trane - St. Lucie County Rock Road Jail Chiller Service Agreement Staff recommended Board approval to enter a three (3) year contract with Trane U.S. Inc. for the maintenance of the Centrifugal Chillers at the St. Lucie County Rock Road Jail, and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote E. OFFICE OF MANAGEMENT & BUDGET 1. Budget Resolution Recognizing Unanticipated Revenue 51Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM Staff recommended approval of this agenda item to recognize the funds to amend the budget by $1,200,376.00. Adopted by Consent Vote *Resolution number RES-2021-28 was assigned post meeting*. 2. Request for Proposal (RFP) No. 20-037 Disaster Debris Monitoring Management and Consultant Services Staff recommended Board approval to award RFP No. 20-037, Disaster Debris Monitoring Management and Consultant Services, to True North Emergency Management, as the primary consultant and Thompson Consulting Services, Tetra Tech, as the secondary consultants and authorization for the Chairman to sign documents as approved by the County Attorney. Adopted by Consent Vote 3. Award of Bid No. 20-072 - Welding and Fabrication Services Staff recommended Board approval of the award of Bid No. 20-072, Welding and Fabrication Services to Freedom Welding, LLC of Stuart, CPM Welding, Inc of Fort Pierce, and Custom Welding Diversified of Port St. Lucie and authorization for the Chair to sign the contracts as approved by the County Attorney. Adopted by Consent Vote 4. Request for Qualifications (RFQ) No. 20-078, Culvert Inspection Services - Continuing Contracts Staff recommended Board approval of the short-listed firms for RFQ No. 20-078, Culvert Inspection Services, and permission to: • Conduct contract negotiations with the successful short-listed firms. • If negotiations are successful, award contract to the successful short-listed firms and authorization for the Chair to sign the documents as prepared by the County Attorney. Adopted by Consent Vote 6 1 P a g e BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM 5. Request for Qualifications (RFQ) No. 20-082, Professional Engineering Services - Indian River Estates Stormwater Improvements - Phase III Staff recommended Board approval of the short-listed firms for RFQ No. 20-082 and permission to: • Conduct discussions/ presentations with the short-listed firms. • Conduct contract negotiations with the successful short-listed firm. • If negotiations are successful, a contract will be prepared for approval by the Board of County Commissioners. Adopted by Consent Vote 6. Removal of Fixed Assets from Inventory Staff recommended 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 and St. Lucie County Clerk of Circuit Court. Adopted by Consent Vote 7. Request for Qualifications (RFQ) No. 20-075, Professional Engineering Services - Selvitz Road Widening from Glades Cut -Off to Edwards Road Staff recommended Board approval of the short-listed firms for RFQ No. 20-075 and permission to: • Conduct discussions/ presentations with the short-listed firms. • Conduct contract negotiations with the successful short-listed firm. • If negotiations are successful, a contract will be prepared for approval by the Board of County Commissioners. Adopted by Consent Vote 7 1 P a g e BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM 8. Award of Bid No. 21-003, Purchase of Pesticides, Herbicides and Fertilizers Staff recommended Board approval of the award of Bid No. 21-003, Purchase of Pesticides, Herbicides and Fertilizers to Helena Chemical of Dade City, Mar Green Resources, LLC of Wellington, SiteOne Landscape Supply of Cleveland, Ohio, & Winfield Solutions of Boynton Beach, and authorization for the Chairman to sign the contracts as approved by the County Attorney. Adopted by Consent Vote 9. Award of Bid No. 21-006, Lawnwood Baseball Field Renovations - Field 4 Staff recommended Board approval to award Bid No. 21-006, Lawnwood Baseball Field Renovations — Field 4, to Classic Sports Turf, LLC, in the amount of $114,796.00 and authorization for the Chair to sign the contracts as approved by the County Attorney. Adopted by Consent Vote F. PARKS & RECREATION 1. North Causeway Island Park Boat Ramp Improvement Project - Work Authorization No. 2 C20-01-167 -This Project Funded by FBIP and FIND Grant Staff recommended Board approval of Work Authorization No. 2 to the continuing contract for General Environmental Engineering (C20-01-167) with Dredging and Marine Consultants, LLC in the amount not to exceed $116,250.00 for North Causeway Island Boat Ramp Improvements Project and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote G. PLANNING & DEVELOPMENT SERVICES 1. Permission to Advertise - Capron Trail Mine Class II Mining Permit Amendment Board authorization to advertise a public hearing before the Board of County Commissioners for an amendment to the 20-year mining permit for Capron Trail Mine on February 2, 2020 at 8 1 P a g e BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM 6:00 PM, or soon thereafter. Adopted by Consent Vote H. PUBLIC WORKS 1. Sabal Creek Supplemental Resolution Staff recommended Board approval of the attached Sabal Creek MSBU Supplemental Resolution No. 2021-6 and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Rainbow Drive MSBUs Reimbursement Agreement Staff recommended Board approval of the attached reimbursement agreement and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 9. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Public Hearing - Ordinance No. 21-001 - Landscape Watering Ordinance Staff recommended the Board approve the proposed draft ordinance. Jennifer McGee, Environmental Regulations Manager and Katherine Barbieri, Assistant County Attorney presented this item to the Board. Commissioner Hutchinson asked for clarification on the location of the Ordinance. She also asked if there was a timeframe of when the ordinance would be heard by neighboring cities. Staff responded that at this time, the Ordinance is only for the unincorporated area. Staff 91Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM had already presented the Ordinance to neighboring cities and encouraged them to adopt it. Vice -Chair Mitchell opened the hearing for public comment at this time. There being no one wishing to address the Board, Vice -Chair Mitchell closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously. RESULT: ADOPT MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend NAYS: None EXCUSED: None B. PLANNING & DEVELOPMENT SERVICES 1. Carolyn Clark Subdivision Road Paving Waiver request in accordance with Section 7.05.07(B)(2) Provisions for Access to New Development located at 14503 West Angle Road Staff has reviewed the request and recommended providing a conditional waiver for the paving requirements and provision of fair share contribution. Consistent with previous Board actions, staff recommended a condition that the current and future owners and their heirs/assigns agree to participate and shall be a "yes" vote in any lawfully established MSTU, MSBU or other special assessment district created for the purpose of providing paving and/or drainage improvements to W. Angle Road. Tahir Curry, Associate Planner and Grant Chambers, PE, Project Engineer presented this item to the Board. The applicant Carolyn Clark Subdivision is requesting a waiver from the paving requirements, as well as the proportionate fair share requirements, in accordance with section 7.05.07 (B)(2) of the Land Development Code. Vice -Chair Mitchell opened the hearing for public comment at this time. There being no one wishing to address the Board, Vice -Chair Mitchell closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously. 101Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend NAYS: None EXCUSED: None C. PUBLIC SAFETY 1. St. Lucie County Certificate of Public Convenience and Necessity Application - RG Ambulance Service, Inc. d/b/a American Ambulance Service Staff recommended the Board determine the application of RG Ambulance Service, Inc. d/b/a American Ambulance Service for a Class B & F Certificate of Public Convenience and Necessity meets the standards of review set forth in Section 18-56, approve the application, and authorize the Chair to sign the Class B & F Certificate of Public Convenience and Necessity. Ron Parrish, Public Safety Director presented this item to the Board. Vice -Chair Mitchell opened the hearing for public comment at this time. There being no one wishing to address the Board, Vice -Chair Mitchell closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 111 Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM 2. St. Lucie County Certificate of Public Convenience and Necessity Application - RG Ambulance Service, Inc. d/b/a All County Ambulance Staff recommended the Board determine the application of RG Ambulance Service, Inc. d/b/a All County Ambulance for a Class B & F Certificate of Public Convenience and Necessity meets the standards of review set forth in Section 18-56, approve the application, and authorize the Chair to sign the Class B & F Certificate of Public Convenience and Necessity. Ron Parrish, Public Safety Director presented this item to the Board. Vice -Chair Mitchell opened the hearing for public comment at this time. There being no one wishing to address the Board, Vice -Chair Mitchell closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 10. REGULAR AGENDA I_�e17► IIZII,1I:Til#Eel ► 1. Project Vision at TCERDA Staff recommended the Board authorize staff to continue investigating the sale of land per Project Vision. Mark Satterlee, Deputy County Administrator presented this item to the Board. The County and the EDC have received a proposal referred to as Project Vision to purchase about 600 acres of vacant research park land. While the TCERDA Board agreed that the sale of some land was an acceptable strategy, the Project Vision proposal would reduce the land in the 121Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM Park by about 40%. About half the acreage is owned fee simple by St Lucie County with most of the rest owned by the State of Florida. The School District owns the 60-acre parcel fronting on Kings Highway. Commissioner Hutchinson asked if the 12 acres were all or nothing. Mr. Satterlee's response was that the vision is for all or nothing, but the State and the School Board would need to sign on. He stated he would not like to sale it off in pieces and it sit with nothing being done. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None B. COUNTY ATTORNEY 1. St. Lucie County Water & Sewer District Water, Wastewater and Reclaimed Water Operations - Review of Responses to Request for Proposals; Review of CDM Smith Study of Operating the District's System with District Personnel District staff recommended the Board authorize staff to proceed with District personnel operating the District system effective March 21, 2021, the termination date of the Inframark contract. This would involve the hiring of 19 FTE's by the District. Staff also recommended that the Board reject the five (5) proposals submitted in response to the RFP. Dan McIntyre, County Attorney presented this item to the Board. On March 23, 2007, the Board of County Commissioners, acting as the Board of the St. Lucie County Water and Sewer District ("District") entered into an agreement through March 31, 2012 with Severn Trent Environmental Services, Inc. (now known as "Inframark") to provide operation and maintenance services for the District's water, wastewater, and reclaimed water facilities. The County is smaller than other counties and staff determined over the years that it was prudent to operate the system thru contract. Staff decided it was time to look at the system to see if there was a better way to do it. Without cause, the contract with the existing contractor was terminated. Staff ventured out for proposals and asked CDM to evaluate whether operating the District's system with District personnel in lien of a contract operator 131Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM would be feasible and cost competitive. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend NAYS: None EXCUSED: None 2. Resolution No. 21-004 - Ratification of Order No. 20-064 of the County Administrator regarding Retaining Complete Property Services, LLC to complete emergency repairs at Clover Park (Barwis Center) Party Deck/Concrete Restoration and Waterproofing Staff recommended that the Board approve Resolution No. 21-004 ratifying the December 28, 2020 Order No. 20-064 of the County Administrator regarding retaining Complete Property Services, LLC to complete emergency repairs at Clover Park (Barwis Center) Party Deck /Concrete Restoration and Waterproofing and authorize the Chair to sign the resolution. Dan McIntyre, County Attorney presented this item to the Board. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 3. Resolution No. 21-005 - Ratification of Order No. 20-063 of the County Administrator regarding Retaining Complete Property Services, LLC to complete emergency repairs at Clover Park Storage Area/Concrete Restoration and Waterproofing 141Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM M Staff recommended that the Board approve Resolution No. 20-005 ratifying the December 28, 2020 Order No. 20-063 of the County Administrator regarding retaining Complete Property Services, LLC to complete emergency repairs at Clover Park Storage Area / Concrete Restoration and Waterproofing and authorize the Chair to sign the resolution. Dan McIntyre, County Attorney presented this item to the Board. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None Resolution No. 21-008 - Ratification of Order No. 20-065 of the County Administrator Rescinding Order No. 20-005 of the County Administrator Tolling Permitting Time Frames Staff recommended that the Board approve Resolution No. 21-008 ratifying the December 31, 2020 Order No. 20-065 of the County Administrator Rescinding Order No. 20-005 regarding Tolling Permitting Time Frames. Dan McIntyre, County Attorney presented this item to the Board. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend NAYS: None EXCUSED: None 15 1 BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM Fq 5. Cindy Wasserman and Gary Cicalese vs. St. Lucie County (Atlantic Wellness) - Case No. 562019CA001124 - Settlement Offer - ADD ON - ITEM AMENDED The County Attorney recommended that the Board approve the Plaintiff's settlement offer. Dan McIntyre, County Attorney presented this item to the Board. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 1 Chris Dzadovsky Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend NAYS: None EXCUSED: None PLANNING & DEVELOPMENT SERVICES 1. Administrative Approval Update from PDS Director No formal vote is necessary for this agenda item. The item is presented to the Board for informational purposes only. Leslie Olson, Planning & Development Services Director presented this item to the Board. Approvals from the month of December as follow: 1. Creekside Parcel B Sales Center: Minor Adjustment 2. Executive Order Extension - American Concrete Industries Major Site Plan 3. Executive Order Extension- Aerex industries Minor Site Plan 4. Executive Order Extension- Estancia Residential PUD D. PUBLIC SAFETY 1. Transfer Switch Replacement Staff recommended Board approval of the proposal ($292,835.04) from Ring Power to 161 P a g BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM replace one of the Automatic Transfer Switches (ATS) within our emergency power system and authorization for the Chair to sign documents as approved by the County Attorney. Frank Amandro, Public Safety Assistant Director presented this item to the Board. The Public Safety Department requested approval to accept the proposal from Ring Power to replace one of the Automatic Transfer Switches (ATS) within the emergency power system. The ATS automatically switches the 911 Communications Center from commercial power to generator power in the event of power failure i.e., loss of commercial power during a storm. This is a critical component to the operation of the 911 Communications Center, as we are a 24/7/365-day year operation tasked with ensuring the system and well-being of the citizens and first responders. Since the ATS experienced a catastrophic failure, the County relied on emergency generator power after hours and on the weekends to ensure constant power to the 911 Communications Center. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 4 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 2. Motorola CAD Report Management System Project - ITEM PULLED 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, February 2, 2021 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. The Board of County Commissioners will hold an Informal meeting on Tuesday, February 9, 2021 at gam in the Commission Chambers of the Roger Poitras the Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 171Page BOCC Regular Meeting Tuesday, January 19, 2021 1:00 PM C. The Board of County Commissioners will hold a Regular meeting on Tuesday, February 23, 2021 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. D. The Board of County Commissioners will hold a joint meeting with St. Lucie Village on Thursday, February 4, 2021 at 10am in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. 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. 181Page