HomeMy WebLinkAboutMinutes 05.19.2020LUCE
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BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
May 19, 2020 Convened: 6:01 PM
Adjourned: 9:19 PM
1. CALL TO ORDER
The meeting was called to order at 06:01 PM by District No. 5, Chair Cathy Townsend
Present
Commissioner District 1 Chris Dzadovsky, Commissioner District 2 Sean Mitchell, Commissioner District
3 Linda Bartz, Commissioner District 5 Cathy Townsend, Commissioner District 4 Frannie Hutchinson
Present
Howard Tipton, County Administrator
Dan McIntyre, County Attorney
Heather Young, Assistant County Attorney
Gino Butto, Chief Information Officer
JoAnn Riley, Properties Acquisition Manager
Angela Riggins, Deputy Clerk
2. INVOCATION
The County Administrator led the invocation.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT (excluding Public Hearing Items)
Chair Townsend opened the meeting for public comment at this time. The following citizens addressed
the Board and all expressed safety concerns on Indian River Drive:
• Mark DeRosa He also submitted a public comment by email, which had been distributed to the
Board for their review.
• Jenn Allen
• Jacqueline Fitzpatrick
BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
• James Donnelly submitted a public comment by email, which had been distributed to the Board
for their review.
• Lillian Gray submitted public comment by 2 emails, which had been distributed to the Board for
their review.
• Jessica Donnelly submitted a public comment by email, which had been distributed to the Board
for their review.
• Robert Harsch submitted a public comment by email, which had been distributed to the Board
for their review.
• Diana Gregory submitted a public comment by email, which had been distributed to the Board
for their review.
• Marcia & Doug Markwardt submitted a public comment by email, which had been distributed to
the Board for their review.
• Nancy Rowland submitted a public comment by email, which had been distributed to the Board
for their review.
• Dan Fitzpatrick submitted a public comment by email, which had been distributed to the Board
for their review.
• Monica Yeschek submitted a public comment by email, which had been distributed to the Board
for their review.
• John Dietz submitted a public comment by email, which had been distributed to the Board for
their review.
• Tina Acord submitted a public comment by email, which had been distributed to the Board for
their review.
• Gayle Koch submitted a public comment by email, which had been distributed to the Board for
their review.
• Tiffany Gale submitted a public comment by email, which had been distributed to the Board for
their review.
• Carol Wood submitted a public comment by voicemail.
• Marcia Markwardt submitted a public comment by voicemail.
• Bob Norton submitted a public comment by voicemail regarding a proposed ordinance
pertaining to lighting issues regarding nearby neighbors.
There being no one further wishing to address the Board, Chair Townsend closed public comment.
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
S. APPROVAL OF MINUTES
A motion was made to approve all sets of minutes and upon roll call it passed unanimously.
RESULT:
APPROVE
MOVER:
Commissioner District 3 Linda Bartz
SECONDER:
Commissioner District 4 Frannie Hutchinson
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie
AYES:
Hutchinson
NAYS:
None
EXCUSED:
None
A. Board of County Commissioners minutes for the meeting of March 3, 2020
B. Board of County Commissioners minutes for the meeting of March 17, 2020
C. Board of County Commissioners minutes for the meeting of April 7, 2020
6. PROCLAMATIONS APPROVAL
A. Resolution No. 20-071- proclaiming May 2020 as "Mental Health Awareness Month" in St. Lucie
County, Florida
The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution
and upon roll call it passed unanimously.
I RESULT:
ADOPT
MOVER:
Commissioner District 1 Chris Dzadovsky
SECONDER:
Commissioner District 3 Linda Bartz
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie
AYES:
Hutchinson
NAYS:
None
EXCUSED:
None
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
B. Resolution No. 20-074 -Proclaiming May 2020 as "Building Safety Month" in St. Lucie County,
Florida
The deputy clerk read the proclamation into the record. A motion was made to adopt the
resolution and upon roll call it passed unanimously.
RESULT:
ADOPT
MOVER:
Commissioner District 4 Frannie Hutchinson
SECONDER:
Commissioner District 2 Sean Mitchell
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie
AYES:
Hutchinson
NAYS:
None
EXCUSED:
None
C. Resolution No. 20-106 - proclaiming May 16-22, 2020 as "National Safe Boating Week" and the start
of the year-round effort to promote Safe Boating in St. Lucie County Florida
The deputy clerk read the proclamation into the record. A motion was made to adopt the resolution
and upon roll call it passed unanimously.
RESULT:
ADOPT
MOVER:
Commissioner District 1 Chris Dzadovsky
SECONDER:
Commissioner District 2 Sean Mitchell
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie
AYES:
Hutchinson
NAYS:
None
EXCUSED:
None
7. PRESENTATIONS
There were no items scheduled
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
8. CONSENT AGENDA
A motion was made to adopt the consent agenda and upon roll call it passed unanimously.
RESULT:
ADOPT
MOVER:
Commissioner District 4 Frannie Hutchinson
SECONDER:
Commissioner District 1 Chris Dzadovsky
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie
AYES:
Hutchinson
NAYS:
None
EXCUSED:
None
A. WARRANTS
1. Warrant Lists 25-27
Adopted by Consent Vote
2. Warrant Lists 28-30
Adopted by Consent Vote
3. Warrant Lists 31
Adopted by Consent Vote
B. ADMINISTRATION
1. 2020 St. Lucie County Federal Agenda
Adopted by Consent Vote
2. Local Partnership and Assistance with the Community Development Block Grant Mitigation
Grant Program
Adopted by Consent Vote
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
C. AIR & SEA PORT
1. Contract Amendment (C18-04-517) - Between St. Lucie County and AECOM Technical
Services, Inc.
Adopted by Consent Vote
2. Work Authorization Amendment No.2 (C15-04-187, WA No.5) - Airport's Stormwater Facility
Improvement Project
Adopted by Consent Vote
3. Grant and Grant Resolution Acceptance - Port of Fort Pierce Berth Improvements Initiative
Adopted by Consent Vote
4. Budget Resolution Acceptance - Port of Fort Pierce Berth Improvements Initiative
Adopted by Consent Vote
5. Grant and Grant Resolution Acceptance - Port of Fort Pierce Rehabilitation of South Dock
Initiative
Adopted by Consent Vote
6. Budget Resolution Acceptance - Port of Fort Pierce Rehabilitation of South Dock Initiative
Adopted by Consent Vote
D. COUNTY ATTORNEY
1. Canvassing Board - Request to Appoint of Substitute Member for Supervisor of Elections for
2020 Primary and General Elections
Adopted by Consent Vote
2. Resolution - Right -of -Way donation on Dunn Road - Segundo Maldonado - Parcel ID 3403-
502-0197-000-4
Adopted by Consent Vote
3. Revocable License Agreement - 764 Altura Street - River Park - Unit 3 - Stephanie McIntyre
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
and Zachery Taylor - Parcel ID 3419-515-0109-000-0 - Fence
Adopted by Consent Vote
4. Resolution - Right -of -Way donation on Seminole Road - Carl Schmidt and Linda Weir - Parcel
ID 1326-123-0000-010-5 FKA Parcel ID 1326-123-0000-000-2
Adopted by Consent Vote
5. After the Fact Revocable License Agreement - Geosyntec Consultants - Monitoring Wells in
County rights -of -way - North Cortez Boulevard, Cortez Boulevard, Pineview Drive, Brantley
Road, Wildwood Lane and South 26th Street
Adopted by Consent Vote
6. Resolution No. 2020-077 - 50' Right -of -Way Donation on Walton Road - School Board of St.
Lucie County - Parcel ID 3414-501-3205-250-3
Adopted by Consent Vote
7. Permission to Advertise - Ordinance Granting City Electric Supply Company, Inc. Economic
Development Ad Valorem Exemption for Expansion of an Existing Business
Adopted by Consent Vote
E. COMMUNITY SERVICES
1. Resolution - Modification #3 of the Community Services Block Grant (CSBG) Agreement
Adopted by Consent Vote
2. State Housing Initiative Partnership (SHIP) Program - Budget Resolution
Adopted by Consent Vote
3. Resolution - Continuum of Care Grant Agreement FL03101-4H091911 Vets
Adopted by Consent Vote
4. Resolution - Continuum of Care Grant Agreement FL0397L4HO91909 Chronic
Adopted by Consent Vote
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
5. Resolution - Continuum of Care Grant Agreement FL04191-41-1091904 New
Adopted by Consent Vote
011IIIIIIIIIIIIII ZITO I I k 11*1
1. St. Lucie County Clover Park- Mets Stadium Chiller Replacement Project
Adopted by Consent Vote
G. OFFICE OF MANAGEMENT & BUDGET
1. Fixed Asset Inventory Removal
Adopted by Consent Vote
2. Request for Qualifications (RFQ) No. 20-014, Professional Engineering Services — Selvitz Road
& Glades Cut-off Road Intersection Improvements
Adopted by Consent Vote
H. PLANNING & DEVELOPMENT SERVICES
1. Environmental Land Development Shop Final Plat
Adopted by Consent Vote
I. PUBLIC WORKS
1. Local Agency Program (LAP) Grant Acceptance - Edwards Road Reconstruction: Oleander
Avenue to US#1 - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
2. Grant Acceptance - Melville Road Stormwater Improvements - Phase 1 - THIS PROJECT IS
FUNDED BY THE INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
3. Edwards Road Reconstruction - Geotechnical Engineering - THIS PROJECT IS FUNDED BY THE
INFRASTRUCTURE SALES TAX
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
Adopted by Consent Vote
4. Gordy Rd. Bridge over 10-Mile Creek - Amendment 3 to Work Authorization No. 2 - THIS
PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
5. Paradise Park Stormwater Improvements Phase 4 Final - Acceptance of Project - THIS
PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
6. Kings Highway at Indrio Road Improvements - Acceptance of Project
Adopted by Consent Vote
7. Resolution - Supporting the City of Port St. Lucie's request to the Florida Department of
Transportation to participate in the construction and funding improvements at the
intersection of Peacock Boulevard and St. Lucie West Boulevard in Port St. Lucie, Florida
Adopted by Consent Vote
8. Pursuit Boats Expansion Site Plan - Payment In Lieu of Sidewalk Construction
Adopted by Consent Vote
9. Letter of Support for Everglades Restoration Funding of projects within St. Lucie County
Adopted by Consent Vote
J. SHERIFF'S OFFICE
1. Authorization to apply for the 2020 Bulletproof Vest Partnership (BVP) Grant
Adopted by Consent Vote
2. Authorization to Apply for the 2020 Coronavirus Emergency Supplemental Funding (CESF)
Program Grant
Adopted by Consent Vote
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
1. Capital Lease - 930M Tax Lease Agreement
Adopted by Consent Vote
2. Award Work Authorization No. 04 - Capital Improvement Projects Planning and Work
Authorization No. 05 Phase 11113 LFG
Adopted by Consent Vote
1�1111111111*i
1. Acceptance of Florida Department of Environmental Protection (FDEP) Grant Agreement for
North Hutchinson Island Septic to Sewer Conversion Project/Amendment of Budget for Grant
Adopted by Consent Vote
2. Amend Work Authorization No. 10 with Amendment No. 2
Adopted by Consent Vote
3. Sunstate Meter and Supply, Inc. Sole Source Procurement
Adopted by Consent Vote
9. PUBLIC HEARINGS
There are no items scheduled.
10. REGULAR AGENDA
1. Request for Proposal (RFP) No. 20-010 - Public Transportation Operations - Treasure Coast
Connector, Fixed Route & Demand Response
Desiree Cimino, Purchasing Manager presented this item. On December 18, 2019, responses to
RFP No. 20-010, Public Transportation Operations, were opened. Two proposals were received;
553 companies were notified, and 27 RFP documents were distributed. As federal and state
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
grants are utilized to pay for this service, the local preference ordinance did not apply. On
January 14, 2020, the selection committee evaluated and ranked the proposals that were
received. The selection committee was comprised of representative(s) from the Economic
Development Council, City of Fort Pierce, City of Port St. Lucie, Indian River County, and the
Board of County Commissioners. The short-listed firms for Transportation Services in order of
ranking are as follow:
1. MV Transportation, Inc.
2. Council on Aging of St. Lucie County, Inc.
The Board moved to item 3.
Several Board members asked clarifying questions and Commissioner Hutchinson expressed concern
about the verbiage of the contract. Discussion conducted among the Board with Steve Trinkle, MV
Transportation.
Chair Townsend opened for public comment at this time. The following citizens addressed the board and
spoke in favor of Council on Aging:
• Darrell Drummond, President/CEO of Council on Aging of St. Lucie, Inc.
• Joyce Jackson
• Carol Hahn
• Kelly Ervay
• Juliette Fickling
• Helen Paige
• Robin Smith
• Mel Folbrecht submitted a public comment by email, which had been distributed to the Board for
their review.
• Jovana Gomez submitted a public comment by email with attached petitions, which had been
distributed for their review
• Susan Garrahan submitted a public comment by email, which had been distributed to the Board
for their review
• Bonnie Harris submitted a public comment by voicemail.
• Denton Covell submitted a public comment by voicemail.
• Steve Trinkle, MV Transportation spoke in favor of MV Transportation.
There being no one further wishing to address the Board, Chair Townsend closed public
comment.
A motion was made to approve staff recommendation to approve the final ranking for RFP No.
20-010 and permission to conduct contract negotiations with the highest ranked proposers to
the recommended conditions. The motion was seconded, and upon roll call it carried
unanimously, with Commissioner Bartz abstaining from the vote.
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
2
3
APPROVE
MOVER:
Commissioner District 1 Chris Dzadovsky
SECONDER:
Commissioner District 2 Sean Mitchell
AYES:
Chris Dzadovsky, Sean Mitchell, Cathy Townsend, Frannie Hutchinson
NAYS:
None
ABSTAINED:
Linda Bartz
Resolution No. 20-48 - Ratification of County Administrator Order Authorizing Contract
Negotiations with RFP 20-010 (Public Transportation Operations) Top Ranked Firm
Item presented in conjunction with 10.A.1
RESULT:
APPROVE
MOVER:
Commissioner District 1 Chris Dzadovsky
SECONDER:
Commissioner District 2 Sean Mitchell
Chris Dzadovsky, Sean Mitchell, Cathy Townsend, Frannie
AYES:
Hutchinson
NAYS:
None
EXCUSED:
Linda Bartz
Fixed Route and Demand Response Transit Management Services (RFP No. 20-010) -
Contract with MV Contract Transportation, Inc.
Heather Young, Assistant County Attorney presented this item. MV has requested that MV
Contract Transportation, Inc., one of its subsidiaries, serve as the named party to the
contract. The contract provides for an initial three-year term with two additional one-year
extensions upon agreement of the parties. The County may terminate the contract for cause
upon seven days notices if MV fails to correct a deficiency following thirty (30) days' notice.
In addition, either party may terminate without cause upon sixty (60) days prior written
notice.
A motion was made to approve the proposed contract with MV Contract Transportation, Inc.
The motion was seconded, and it carried unanimously, with Commissioner Bartz abstaining
from the vote.
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
RESULT:
APPROVE
MOVER:
Commissioner District 1 Chris Dzadovsky
SECONDER:
Commissioner District 2 Sean Mitchell
AYES:
Chris Dzadovsky, Sean Mitchell, Cathy Townsend
NAYS:
Frannie Hutchinson
EXCUSED:
Linda Bartz
B. PLANNING & DEVELOPMENT SERVICES
1. Florida Development Finance Corporation — Resolution Consenting to Issuance of Revenue
Bonds for A-1 Roof Trusses, Ltd.
A motion was made to approve staff recommendation and it passed unanimously.
RESULT:
ADOPT
MOVER:
Commissioner District 4 Frannie Hutchinson
SECONDER:
Commissioner District 1 Chris Dzadovsky
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend,
AYES:
Frannie Hutchinson
NAYS:
None
EXCUSED:
None
C. ADMINISTRATION
1. Community Development Block Grant - Mitigation Project Proposals
Nicole Fogarty, Legislative Affairs Director presented this item. In April 2018, the U.S.
Department of Housing and Urban Development (HUD) announced that $633 million in first -
of -its -kind funding would be available to the state of Florida for disaster mitigation projects
in areas impacted by presidentially declared disasters in 2016 and 2017. These funds are
available through HUD's newly created Community Development Block Grant - Mitigation
(CDBG-MIT) and will be used to fund disaster mitigation programs to better protect Florida
from future disasters.
Staff requested the Board to provide a short list for the General Infrastructure Program for the CDBG-
MIT competitive grant. The Board approved the following list:
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
• Upgrade Traffic Signal Project
• Extension of St. Lucie Blvd.
• Extension of Jenkins Road
• Fiber Optic Cable Projects
• Midway Road Turnpike Interchange
A motion was made to approve staff recommendation and it passed unanimously.
RESULT:
APPROVE
MOVER:
Commissioner District 2 Sean Mitchell
SECONDER:
Commissioner District 1 Chris Dzadovsky
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend,
AYES:
Frannie Hutchinson
NAYS:
None
EXCUSED:
None
I ��L�lil���'/e�il�I:T►I�'1
1. Resolution No. 20-091 - Ratification of the Public Safety Director's Declaration of Emergency
Extensions
A motion was made to approve staff recommendation and it passed unanimously.
RESULT:
APPROVE
MOVER:
Commissioner District 2 Sean Mitchell
SECONDER:
Commissioner District 3 Linda Bartz
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend,
AYES:
Frannie Hutchinson
NAYS:
None
I EXCUSED:
None
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
2
3
Port of Fort Pierce Board of Trustees of the Internal Improvement Trust Fund Sovereignty
Submerged Lands Lease Renewal and Modification BOT File No. 560240398
JoAnn Riley, Properties Acquisition Manager presented this item. County staff has worked
diligently with the Board of Trustees of the Internal Improvement Trust Fund to
increase the square footage of the submerged lands lease area, to modify the term of the
lease for a 25-year period and to amend the use of the property. Lease No. 560240398
provided for review shows increasing of the square footage from 81,028 to 89,420 square
feet for a term of 25 years. The use of the property has also been revised to operate a
variable commercial docking facility with berthing, maintenance, and repair of vessels with
related infrastructure such as docks, lifts, and temporary dry docking to be used exclusively
for mooring of recreational and commercial vessels in conjunction with an upland ship
terminal facility. The Lease Renewal has been reviewed and approved by the Port Director
and Derecktor Fort Pierce, LLC.
A motion was made to approve staff recommendation and it passed unanimously.
RESULT:
APPROVE
MOVER:
Commissioner District 1 Chris Dzadovsky
SECONDER:
Commissioner District 4 Frannie Hutchinson
Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend,
AYES:
Frannie Hutchinson
NAYS:
None
EXCUSED:
None
Resolution No. 20-090 - Ratifying Order 20-009 of the County Administrator Regarding St.
Lucie County Housing Finance Authority
Chair Townsend asked the County Attorney if a consent vote could be taken for items 3-25.
County Attorney agreed and stated the following citizens submitted public comment thru
email regarding issues occurring at the newly reopened beaches:
• Diana Johnson
• Edith Karsky
• Bradley & Karen Deacon
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
A consent motion was made to approve staff recommendation for items 3-25 and it passed
unanimously.
RESULT: APPROVE
MOVER: Commissioner District 2 Sean Mitchell
SECONDER: Commissioner District 4 Frannie Hutchinson
AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend,
Frannie Hutchinson
NAYS: None
EXCUSED: None
4. Resolution No. 20-092 - Ratifying Order No. 20-010 of the County Administrator Regarding
Code Enforcement Amnesty Program, Code Liens Tolled
Adopted by Consent Vote
5. Resolution No. 20-068 - Ratification of an Order of the County Administrator authorizing the
Use of Communications Media Technology for Televised County Public Meetings
Adopted by Consent Vote
6. Resolution No. 20-073 - Ratification of an Order of the County Administrator authorizing the
Use of Communications Media Technology for Nontelevised County Public Meetings
Adopted by Consent Vote
7. Resolution No. 20-082 - Ratification of an Order of the County Administrator regarding
Addendum No. 4 to Hoar Program Management.
Adopted by Consent Vote
8. Resolution No. 20-081 - Ratification of Order of County Administrator to Reduce Animal
Safety Division Services
Adopted by Consent Vote
9. Resolution No. 20-080 - Ratification of Order of County Administrator Waiving Formal
Bidding Requirements for Repairs to Savannah Road Animal Shelter
Adopted by Consent Vote
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
10. Resolution No. 20-083 - Ratification of an Order of the County Administrator Authorizing the
St. Lucie County Water and Sewer District Waiving the Bid Process and receiving direct
solicited quotes to construct and loop a Water Line on North Hutchinson Island for health,
safety and welfare purposes.
Adopted by Consent Vote
11. Resolution No. 20-072 - Ratification of an Order of the County Administrator Regarding
amendments to the County Administration Order No. 20-001 regarding 5050 North Highway
A1A in Fort Pierce, FL
Adopted by Consent Vote
12. Resolution No. 20-085 - Ratification of an Order of the County Administrator Approving
Change Order No. 2 to the June 4, 2019 Contract with PRP Construction Group LLC to
construct the Midway Road at NSLRWCD C92 Culvert Replacement Project - THIS PROJECT IS
FUNDED BY THE INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
13. Resolution No. 20-086 - Ratification of an Order of the County Administrator Authorizing
Entering into a Work Authorization with Kimley Horn & Associates to Design and Permit the
Johnston Road Culvert Replacement Project at FPFWCD Canal 17 - THIS PROJECT IS FUNDED
BY THE INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
14. Resolution No. 20-088 - Ratification of an Order of the County Administrator Authorizing
Entering into a Work Authorization with Kimley Horn & Associates to Design and Permit the
St. James Drive Pedestrian Walkway Project -THIS PROJECT IS FUNDED BY THE
INFRASTRUCTURE SALES TAX
Adopted by Consent Vote
15. Resolution No. 20-093 - Ratifying Order No. 20-024 of the County Administrator Regarding
Private Provider Plans Review and Building Inspection Fees
Adopted by Consent Vote
16. Resolution No. 20-079 - Ratification of Emergency Order 20-023 of the County Administrator
Authorizing Waiver of the Formal Bid Process and Authorizing Entering into a
Reimbursement Agreement with Florida Power & Light to fund the Construction
Improvements to the Fairgrounds Parking Lot
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
Adopted by Consent Vote
17. Resolution No. 20-102 - Ratification of County Administrator Order No. 20-025 extending
Certificates of Public Convenience and Necessity (COPCN)
Adopted by Consent Vote
18. Resolution No. 20-087 - Ratifying of an Order of the St. Lucie County Administrator
Authorizing Award of Bid No. 20-038 Bridge Repairs Project to the Low Bidder Ferreira
Construction and Authorizing the County Administrator to Sign Work Authorizations with
Culpepper & Terpening and Anderson Andre Consulting Engineers, to perform CEI and
Geotechnical Services, Respectively, for the Project
Adopted by Consent Vote
19. Resolution No. 20-094 - Ratifying Order No. 20-027 of the County Administrator Regarding
Virtual Examination of Applicants for Certificate of Competency
Adopted by Consent Vote
20. Resolution No. 20-096 - Ratifying Emergency Order 20-028 of the St. Lucie County
Administrator Regarding a Water Quality Division Construction Project Final Payment for the
Paradise Park Stormwater Improvement Phase 4
Adopted by Consent Vote
21. Resolution No. 20-089 - Ratifying an Order of the St. Lucie County Administrator Authorizing
Partial Reopening of County Owned Beaches
Adopted by Consent Vote
22. Resolution No. 20-100 - Ratification of an Order of the County Administrator Authorizing the
St. Lucie County Water and Sewer District to Clean a Force Main on North US Highway 1, to
Waive Formal Bid Requirements, and to Enter into a Contract with Professional Piping
Services, Inc.
Adopted by Consent Vote
23. Resolution No. 20-107 - Ratifying Order No. 20-031 of the St. Lucie County Administrator
Amending Emergency Order No. 20-029 Authorizing Partial Reopening of County Owned
Beaches
Adopted by Consent Vote
OR
BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
24. Resolution No. 20-110 - Approving Order Rescinding Safer -At -Home Order No. 20-007
Adopted by Consent Vote
25. Resolution No. 20-115 - ratifying the St. Lucie County Administrator's Order No. 20-033
Authorizing Temporary Outdoor Dining Areas for Restaurants
Adopted by Consent Vote
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BOCC Regular Meeting Tuesday, May 19, 2020 6:00 PM
11. ANNOUNCEMENTS
A. The Board of County Commissioners will hold a Regular meeting on Tuesday, June 2, 2020 @ 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, June 9, 2020 at
gam in Conference Room 3 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, June 16, 2020 at 9am
in the Commission Chambers of the Roger Poitras Administration Annex located at 2300
Virginia Avenue, Fort Pierce, FL.
12. MOTION TO ADJOURN
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FORM 8B MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
LAST NAME —FIRST NAME —MIDDLE NAME
Bartz, Linda
MAILING ADDRESS
2300 Virginia Avenue
CITY
Fort Pierce
DATE ON WHICH VOTE OCCURRED
May 19, 2020
NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE
St. Lucie County Board of County Commissioners
THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON
WHICH I SERVE IS A UNIT OF:
COUNTY ❑ CITY Id COUNTY ❑ OTHER LOCALAGENCY
St. Lucie NAME OF POLITICAL SUBDIVISION:
_ St. Lucie County
d ELECTIVE ❑ APPOINTIVE
WHO MUST FILE FORM 813
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected b oard, council,
commission, authority, or committee. It applies to members of advisory and non -advisory bodies who are presented with a voting conflict of
interest under Section 112.3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary grea tly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing and filing the form.
1
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A person holding elective or appointive county , municipal, or other local public of Tice MUST ABSTAIN from voting on a measure w hich
would inure to his or her special private gain or loss. Each elected or appointed local of facer also MUST ABSTAIN from knowingly voting on
a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is re tained
(including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or less of a
relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies (CRAs) under
Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited
from voting in that capacity.
For purposes of this law, a "relative" includes only the of ficer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a b usiness
enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of th a corporation
are not listed on any national or regional stock exchange).
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are
abstaining from voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the
minutes of the meeting, who should incorporate the form in the minutes.
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you are not prohibited by Section 1 12.3143 from otherwise
participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence th a decision,
whether orally or in writing and whether made by you or at your direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN:
• You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the
minutes of the meeting, who will incorporate the form in the minutes. (Continued on page 2)
CE FORM SB - EFF. 1112013 PAGE 1
Adopted by reference In Rule 34-7.010(1)(f), F.A.C.
APPOINTED OFFICERS (continued)
• A copy of the form must be provided immediately to the other members of the agency.
• The form must be read publicly at the next meeting after the form is filed.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
• You must disclose orally the nature of your conflict in the measure before participating.
• You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the form is filed.
DISCLOSURE OF LOCAL OFFICER'S INTEREST
I Linda Bartz , hereby disclose that on May 19 20 20
(a) A measure came or will come before my agency which (check one or more)
inured to my special private gain or loss;
inured to the special gain or loss of my business associate,
inured to the special gain or loss of my relative,
inured to the special gain or loss of St. Lucie County Board of County Commissioners Representative by
whom I am retained; or
inured to the special gain or loss of which
Is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me.
(b) The measure before my agency and the nature of my conflicting interest in the measure is as follows:
Board of County Commissioners
Item 10.A.1. - Request for Proposal (RFP) No. 20-010 - Public Transportation Operations - Treasure Coast
Connector, Fixed Route and Demand Response
If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer,
who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest i n such a way
as to provide the public with notice of the conflict.
June 1, 2020
Date Filed
I
Signature
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM 8B - EFF. 11/2013
Adopted by reference In Rule 34-7.010(1)(0, F.A.C.
PAGE 2