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HomeMy WebLinkAboutMinutes 02.02.2021'�Ir LUCE o R'° BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting February 2, 2021 Convened: 6:00 PM Adjourned: 7:23 PM 1. CALL TO ORDER The meeting was called to order at 06:00 PM by Chair Chris Dzadovsky, District No. 1 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 so Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Dan McIntyre, County Attorney Alice Sennott, 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 people addressed the Board: Richard Sinnott, 1025 Jamaica Ave, Fort Pierce, presented the Board with some information regarding COVID-19 testing to help them make future decisions. Duane Henry, spoke about relations with the Sherriff. BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM There being no one else wishing to address the Board, Vice Chair Mitchell closed public comment. 5. APPROVAL OF MINUTES A motion was made to approve all sets of minutes and it passed unanimously. RESULT: MOVER: SECONDER: AYES: NAYS: EXCUSED: APPROVE Commissioner District 3 Linda Bartz Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend None None A. Board of County Commissioners minutes for the BOCC Regular Meeting of January 12, 2021. B. Board of County Commissioners minutes for the BOCC Regular Meeting of January 19, 2021 6. PROCLAMATIONS APPROVAL A. Resolution No. 21-015 recognizing the month of February 2021 as "National African American/Black History Month" in St. Lucie County, Florida The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution and it passed unanimously. Vice Chair Sean Mitchell presented the proclamation to Aisha Nash, President, NAACP Local Chapter accepted the proclamation, and thanked the Board. I RESULT: ADOPT IMOVER: Commissioner District 1 Chris Dzadovsky ISECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend I NAYS: None I EXCUSED: None 2 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM B. Resolution No. 21-016 - A Resolution Proclaiming February 2021 as "2-1-1 Awareness Month" and Celebrating the 2-1-1 Helpline's 50 Years of Service in St. Lucie County, Florida The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution and it passed unanimously. Vice Chair Sean Mitchell presented the proclamation to Colleen Walts, Community Relations Specialist- 211 Treasure Coast accepted the proclamation virtually, and thanked the Board. RESULT: ADOPT I MOVER: Commissioner District 3 Linda Bartz ISECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend I NAYS: None I EXCUSED: None 7. PRESENTATIONS A. Public Service Announcement Grant Program Presentation Erick Gill, Director of Communications presented this item. The PSA Grant Program was implemented in 2009. The eligibility for PSA Grant Programing, consisting of non-profit and/or government agencies, office in SLC for at least the past 12 months and in good financial standing. The scoring for the PSA Grant Program is based on the agency's need within the community and the stability of available resources. Submission deadlines for the PSA Grant Program are the first Monday in March and the completion to be submitted by end of the year for the winners announced in late March/early April. Applications are online at www.stlucieco.2ov/slctv. 8. CONSENT AGENDA Chairman Dzadovsky asked the Board to consider approving his appointment of Brian Blizzard to the St. Lucie County Emergency Medical Services Advisory Council. A motion was made to approve the consent agenda and Chair Dzadovsky's appointment of Brian Blizzard to the St. Lucie County Emergency Medical Services Advisory Council and upon roll call it passed unanimously. 3 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM I RESULT: ADOPT AS AMENDED IMOVER: Commissioner District 5 Cathy Townsend I SECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant List 16 Adopted by Consent Vote B. ADMINISTRATION 1. Clerk of Court's Appointment to the Citizen's Budget Committee Staff recommended that the Board vote to ratify the appointment of Jeffrey Emmeluth to the Citizen's Budget Committee on behalf of the Clerk of the Court. Adopted by Consent Vote C. AIR & SEA PORT 1. Seaport Grant Reduction - Port Seagrass Study and Harbor Pointe Conceptual Development Plan - C17-08-516 Staff recommended Board approval to complete the reduction of the subject Florida Department of Transportation grant in the amount of $70,000.00, allowing for a reallocation of these funds to be placed on a new grant agreement for Terminal Improvements, and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 4 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM 2. Award Work Authorization No. 1, C20-03-332: Airfield Signage and Electrical Updates Staff recommended Board approval on this Work Authorization No. 1, in the amount of $127,198.00 for the Airfield Signage and Electrical Update Services under the Airport Engineering & Planning Service Contract, C20-03-332. Adopted by Consent Vote D. COUNTY ATTORNEY 1. Permission to Advertise - Ordinance Amending Chapter 10, (Buildings and Building Regulations) of the St. Lucie County Code of Ordinances and Compiled Laws Staff requested permission to advertise the proposed ordinance for a public hearing on March 2, 2021 at 6:00 p.m. or as soon thereafter as may be heard. Adopted by Consent Vote 2. Port of Fort Pierce - Fort Pierce Utilities Authority Easements - Parcel ID 2403-313-0003-000- 5, 2403-314-0004-000-5, 2403-314-0005-000-2, 2403-341-0001-000-8 and 2403-432-0001- 000-7 Staff recommended the Board authorize the Chairman to sign the Fort Pierce Utilities Authority Easements and direct staff to record the easements in the public records of St. Lucie County, Florida. Adopted by Consent Vote 3. Partial Assignment of Dedications, Easements, and Rights -of -Way - Treasure Coast Airpark Municipal Services Benefit Unit Staff recommended the Board authorize the Chairman to sign the Partial Assignment of Dedications, Easements, and Rights -of -Way for the Treasure Coast Airpark MSBU and direct staff to record in the public records of St. Lucie County, Florida. Adopted by Consent Vote 4. Revocable License Agreement - 602 Willows Avenue - River Park - Unit 2 - Darryl and Ruby Bright - Parcel ID 3419-510-0239-000-5 Staff recommended the Board approve the revocable license agreement, authorize the 5 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM Chairman to sign the agreement and direct Mr. and Mrs. Bright pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 5. New Horizons Contract Amendments - This is a request to amend two contracts with New Horizons for a total of an additional $54,000.00 in funding to New Horizons per year. Staff recommended the Board approve the amendments to the Mental Health Court Manager contract (C20-08-447) and the Jail Diversion contract (C20-08-448) with New Horizons in the amount of $54,000.00 as approved by the County Attorney and authorize the Chair to sign the amended contracts. Adopted by Consent Vote 6. Permission to Advertise a Public Hearing, pursuant to Appendix A -Local Acts, Article VII, Division 2 of the St. Lucie County Code of Ordinances and Compiled Laws, to approve an Order to demolish an unsafe structure located at 1764 W. Midway Road, Fort Pierce, FL Staff recommended, under the provisions of Section 7-42, Appendix A -Local Acts Article VII, Division 2 of the St. Lucie County Code of Ordinances and Compiled Laws, that the Board accept the Certified Reports of Inspection of Building for filing, declare the building to be unsafe, authorize staff to order title work and order that a public hearing be held so that the Board may take such further action, as it is appropriate, with regard to the unsafe building located at 1764 W. Midway Road, Fort Pierce, Florida. Adopted by Consent Vote 7. Permission to Advertise - Ordinance Establishing a Stormwater Culvert Repair Financing Program Staff recommended that the Board grant permission to advertise the draft ordinance. Adopted by Consent Vote 8. Resolution - Donation of Right -of -Way - 30' on St. Lucie Boulevard - A-1 Roof Trusses - Parcel ID 1431-112-0001-000-8 (portion of) Staff recommended the Board accept the right-of-way donation from Betkor Properties, LLC contingent upon receiving the Partial Release from Mortgage from BBVA Mortgage Corporation and BBVA USA, authorize the Chairman to sign the resolution and direct staff to 6 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM proceed with the closing and record the documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote 9. Resolution - Donation of Right -of -Way - 5' on Sapp Road - A-1 Roof Trusses - Parcel ID 1431- 114-0001-000-4 (portion of) Staff recommended the Board accept the right-of-way donation from Jenack III, LLC contingent upon receiving the Partial Release from Mortgage from BBVA Mortgage Corporation and BBVA USA, authorize the Chairman 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. Adopted by Consent Vote 10. Airport Mowing Services - Briggs and Stratton, LLC Access Agreement and Addendum to Provide Mowing Services at Treasure Coast International Airport at No Cost to the County Staff recommended the Board ratify the County Administrator's execution of the access agreement and addendum with Briggs & Stratton, LLC. Adopted by Consent Vote E. COMMUNITY SERVICES 1. Treasure Coast Advantage Ride - Contract Execution This request is to the execute a contract with the Senior Resource Association to administer the Advantage Ride pilot program. Advantage Ride provides a regional service for the provision of eligible trips to qualified individuals with Intellectual and Developmental Disabilities (IDD) as defined in Section 393.063, Florida Statutes. Qualified individuals shall reside in St. Lucie County or Martin, Indian River and Okeechobee counties. Staff recommended Board approval of the agreement as specified in the attached document, as approved by the County Attorney and that the Chair be authorized to sign the contract. Adopted by Consent Vote 2. Bus Stop Enhancements. Agreement with River Park Neighborhood Association. This agreement will provide for the installation of a simmer seat at the northeast corner of Prima Vista Blvd and NE Floresta Drive. The Association will pay the county for the cost seat and the 7 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM county's Facilities Department will coordinate the installation. Staff recommended Board approval of the agreement with a cost of $939.00 and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 3. Ratification of the County Administrator's Acceptance of the Funding Agreement between St. Lucie County and the U.S. Department of the Treasury for the Emergency Rental Assistance (ERA) Program Funding Staff recommended the Board ratify the ERA Program agreement with the U.S. Treasury signed by the County Administrator on January 8, 2021; and approves acceptance of the ERA Program funding in the amount of $3,818,274.90. Adopted by Consent Vote 4. Agreement - to Provide the Treasure Coast Homeless Services Council with Funding to Continue the Eviction Diversion Program Under the Emergency Rental Assistance (ERA) Program Funded by the U.S. Treasury Staff recommended the Board approve the proposed sub recipient agreement not to exceed $2,000,000.00, subject to approval as to legal form and correctness by the County Attorney; and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 1. Award CDM Work Authorization No. 08 - Leachate Storage Pond 5, Phase I - Geotechnical Investigation and Survey and Work Authorization No. 10 - Long -Range Solid Waste Management System Forecast Staff recommended Board approval and authorization for the Chair to execute CDM Smith Work Authorization No. 8 and Work Authorization No. 10 under Contract C19-09-790 for professional engineering services for a combined not -to -exceed total cost of $147,135.00. Adopted by Consent Vote 8 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 6:00 PM [: aI11 [41 ViT191.4NI 1. Melville Road Feasibility Analysis - Work Authorization No. 02 - Contract No. C20-01-156 - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommended Board approval for Work Authorization No. 02 to Contract C20-01-156 to Kimley-Horn and Associates, Inc. not to exceed a total amount of $59,770.00 for consultation MJWT110419 Adopted by Consent Vote 2. Rainbow Drive 1 MSBU - Initial Assessment Resolution Staff recommended Board approval of the attached resolution and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 3. Rainbow Drive 2 MSBU - Initial Assessment Resolution Staff recommended Board approval of the attached resolution and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 9. PUBLIC HEARINGS U_ 41011I,1111we-Aafol4ZIWA 1. Ordinance No. 21-002 Amending Ordinance No. 20-015 - Amending City Electric Supply Company, Inc. Economic Development Ad Valorem Exemption to add one year for Expansion of an Existing Business. Dan McIntyre, County Attorney presented to the board. Staff recommended the Board retroactively grant permission to advertise the public hearing on proposed Ordinance No 21-002 for February 2, 2021, at 6:00 p.m. or as soon thereafter as may be heard, and further adopted proposed Ordinance No. 21-002 as drafted. 9 1 P a g e BOCC Regular Meeting Tuesday, February 2, 2021 A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: ADOPT IMOVER: Commissioner District 4 Frannie Hutchinson I ISECONDER: Commissioner District 5 Cathy Townsend Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend I NAYS: None 1 EXCUSED: None Pete Tesch, President of the Economic Development Counsel, and the applicant Mark Beattie, Principal, Hickey & Associates addressed the board regarding the City of Port St. Lucie adopting an Ordinance similar to Ordinance No 21-002 on January 11, 2021. B. PLANNING & DEVELOPMENT SERVICES 1. Paving Waiver Request - Happy Foods Labor Housing. Kristopher McCrain, Associate Planner with the Planning and Development Services Department presented this item to the board. The Road Waiver Petition was submitted in conjunction with a Major Site Plan and Conditional Use application to allow for an Agricultural Labor Housing to be located on the north side of Orange Avenue at 29800 Orange Avenue (approximately 16,200 feet east of the Okeechobee County boundary). Staff reviewed the request and recommended providing a conditional waiver for the paving requirements. The applicant is requesting a paving waiver in coordinates with the Paving Waiver Criteria LDC Section 7.05.7 (B) (2). The road paving will not be essential to provide adequate access to the proposed development and surrounding areas. Requesting the road to be paved as part of the County's five-year road program or an approved municipal service taxing or benefit unit or that the road access will not have the adequate right-of-way in which the necessary paving improvements to be constructed within the County Standards. Staff recommended a condition that the current and future owners and their heirs/assigns agree the labor housing may only be used for direct agriculture operations of the site. Any change in the site from agricultural operations and revision of the labor housing will result if the application of conditions consistent with County codes at that time. This public hearing was Quasi -Judicial, and the commissioners made the following disclosures regarding this item: 101 Page BOCC Regular Meeting Tuesday, February 2, 2021 Commissioner Hutchinson- met with staff only. Commissioner Bartz -met with the applicant, and representative for landowners in the area. Commissioner Townsend -met with the applicant, neighboring residents, and people from the Wynne Ranch. Commissioner Mitchell -met with staff, and people from the Wynne Ranch. Commissioner Dzadovsky-met with staff, and staff of the Wynne Corporation. 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. Several of the Commissioners expressed concerns about the site's future development and road impacts. Leslie Olson, Director of St. Lucie County Planning and Development Services addressed the Board's concerns regarding the paving waiver for Agricultural Housing conditional use. A motion was made to approve staff recommendation with the additional condition that if the applicant wants to expand in the future, the applicant will need to come back to the Board to approve another waiver. It was second and upon roll call, it passed unanimously. RESULT: APPROVE IMOVER: Commissioner District 5 Cathy Townsend ISECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend I NAYS: None 1 EXCUSED: None 10. REGULAR AGENDA A. COUNTY ATTORNEY 1. Resolution No. 21-013 - Ratification of the Public Safety Director's Declaration of Emergency Extensions - Hurricane Isaias. Dan McIntyre, County Attorney presented this item. Staff recommended the Board approve Resolution No. 21-013 ratifying extensions to the Public Safety Director's Declaration of 11 1 Page BOCC Regular Meeting Tuesday, February 2, 2021 2 3. Emergency dated December 5, 2020, December 12, 2020, December 19, 2020, and December 26, 2020. A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE I MOVER: Commissioner District 3 Linda Bartz ISECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend I NAYS: None I EXCUSED: None Resolution No. 21-014 - Ratification of the Public Safety Director's Declaration of Emergency Extensions - COVID-19 Public Health Emergency. Dan McIntyre, County Attorney presented this item. Staff recommended the Board approve Resolution No. 21-014 ratifying extensions to the Public Safety Director's Declaration of Emergency dated December 1, 2020, December 8, 2020, December 15, 2020, December 22, 2020, and December 29, 2020. A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE IMOVER: Commissioner District 4 Frannie Hutchinson I ISECONDER: Commissioner District 3 Linda Bartz I AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend I NAYS: None I I EXCUSED: None I 2700 Industrial Avenue 3 - Proposed Settlement Offer Dan McIntyre, County Attorney presented this item. The tentative settlement will consist of the tenant paying the County $40,000.00 as a compromised payment to be paid in installments for one year. The periodic payments will begin February 15, 2021, and then March 15, 2021, and quarterly thereafter. There will be a dismissal of the lawsuit with the courts retaining jurisdiction to enforce the agreement. If the tenant fails to make set timely 121 Page BOCC Regular Meeting Tuesday, February 2, 2021 il payments as in agreement after the 30-day grace period, the County will be entitled to a Default of Final Judgment without a court hearing. The Default Judgement was submitted for $97,000.00 less any previous installment, plus reasonable attorneys' fees. Staff recommended Board approval of the proposed settlement offer from Auto Care Center, Inc., and Eric Jones. A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE IMOVER: Commissioner District 5 Cathy Townsend ISECONDER: Commissioner District 3 Linda Bartz Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, AYES: Cathy Townsend I NAYS: None 1 EXCUSED: None Resolution No. 21-025 - Urging the Florida Legislature to Approve Medicaid Expansion for Certain Qualified Adults Under the age of 65 to Improve the Health of Floridians Dan McIntyre, County Attorney presented this item. The Medicaid expansion is a part of the Affordable Care Act, allowing states to expand their Medicaid program to cover all low- income adults. The Federal Government will cover up to 90% of the cost of medical care for those individuals and the State will cover the remaining cost. Medicaid expansion will bring over $ 7 billion, back to the stated from the Federal Government increasing the state's compacity to provide the needed care while increasing state funds, creating jobs, and freeing up additional resources. Staff recommended the Board approve the resolution and authorize the Chair to sign the resolution. The resolution will urge the Florida Legislature to approve Medicaid expansion for certain qualified adults under the age of 65, to improve the health of Floridians. Commissioner Mitchell noted the letter that the Board received from the League of Women voters in support of the resolution. The Recording Secretary read the letter into the record. 131 Page BOCC Regular Meeting Tuesday, February 2, 2021 A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE I MOVER: Commissioner District 3 Linda Bartz ISECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 5. Resolution No. 21-026 - Opposing Proposed HB 17 and SB 1158 which Preempt County Home Rule Ability to Act in the Best Interest of the Residents of the County Unless Expressly Authorized by the Legislature - ITEM PULLED PRIOR TO MEETING This item was pulled from the agenda prior to the meeting. B. PUBLIC SAFETY 1. Motorola CAD Report Management System Project - COMPANION ITEM 10.B.2. - ATTACHMENTS ADDED Vice -Chair Mitchell acknowledged Chief John Bolduc of St Lucie County Police Department, Chief Deputy Brian Hester of St. Lucie County Sheriff Office, and Derek Nicolette of St. Lucie County Fire Department. Frank Amarando, Assistant Public Safety Director, presented to the Board the request for approval of the interlocal agreement. The computer -aided dispatch report management system, mobile computer terminal, and mobile field reporting system with St. Lucie County Sheriff, St. Lucie County Fire District, City of Fort Pierce, and City of Port St. Lucie. The department requested approval to execute an interlocal agreement to share the cost of the new CAD, RMS, and MCT/RMF system. The proposal from Motorola solutions provides and installs their premiere one cloud -based CAD, RMS, and MCT/RNF system at $4.5 million. The cost of the proposed project will be shared amongst St. Lucie County Sheriff, St. Lucie County Fire District, City of Fort Pierce, and City of Port St. Lucie through an interlocal agreement. The total impact to St. Lucie County over the next five years will be at $2,304,650.95 of which $1,804,650.00 in annual maintenance and approximately $500,000 in up -front cost available from the Cares Act Reimbursement Funding. The first annual maintenance payment will 141 Page BOCC Regular Meeting Tuesday, February 2, 2021 begin in the fiscal year 2021-22 or October 1, 2021. Staff recommended Board approval of the proposed agreement with Motorola in the amount of $4,500,000.00 and authorization for the Chair to sign the agreement, subject to review and approval as to legal and correctness of the final agreement by the County Attorney subject to the approval by the other participating agencies (St. Lucie County Sheriff, St. Lucie County Fire District, City of Fort Pierce, and City of Port St. Lucie) in a new interlocal agreement for operation of the new system A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE IMOVER: Commissioner District 4 Frannie Hutchinson ISECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend I NAYS: None 1 EXCUSED: None Inter Local Agreement for CAD, RMS, & MCT/MFR System with the St. Lucie County Sheriff, St. Lucie County Fire District, City of Fort Pierce, and City of Port St. Lucie - COMPANION ITEM 10. Ron Parish, Public Safety Director, presented to the Board background for the project. The Motorola CAD records contract the public safety department is requesting approval to replace the current computer -aided dispatch, report management system, and mobile computer terminal field reporting CAD system. Motorola will also provide the managed service for these systems resulting in cost savings for each agency. A proposal of a five-year contract with an annual maintenance cost of $800,000.00 to be shared by each agency through the interlocal agreement. Staff recommended Board approval of the Inter Local Agreement for the CAD, RMS, & MCT/MFR System Shared Network at a total cost of $4,500,000.00 over five years. 151 Page BOCC Regular Meeting Tuesday, February 2, 2021 A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE IMOVER: Commissioner District 5 Cathy Townsend ISECONDER: Commissioner District 4 Frannie Hutchinson Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy AYES: Townsend I NAYS: None I EXCUSED: None 11. ANNOUNCEMENTS A. 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. B. 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 Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 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. 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. 161 Page