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HomeMy WebLinkAboutMinutes 07.28.2020LUCE o �- C C= Q U L L2 r BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting July 28, 2020 1. CALL TO ORDER Convened: 9:02 A.M. Adjourned: 10:34 A.M. The meeting was called to order at 09:02 AM 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 Alphonso Jefferson, Deputy County Administrator Dan McIntyre, County Attorney Jennifer Hill, OMB Director Doug Baber, HR Director Erick Gill, Communications Division Director 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. There being no one wishing to address the Board, Chair Townsend closed public comment. 5. APPROVAL OF MINUTES A motion was made to approve all sets of minutes and it passed unanimously. BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM RESULT: APPROVE 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 A. Board of County Commissioners minutes for the Informal meeting of May 12, 2020. B. Board of County Commissioners minutes for the Regular meeting of June 16, 2020 6. PROCLAMATIONS APPROVAL There were no items scheduled. 7. PRESENTATIONS A. Employee Recognition Howard Tipton, County Administrator presented this item. Amy Griffin, Environmental Resources Director presented Erin Cartmill with the Heroism award. In July 2019, Les Hatfield was taking a trail at the Oxbow like he has done many times before. Mr. Hatfield took a different trail and did not have the necessary supplies with him when he became exhausted and could not continue. Erin along with other coworkers provided Mr. Hatfield with water and pushed him back to the Oxbow. 8. CONSENT AGENDA A motion was made to adopt the consent agenda 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, Frannie AYES: Hutchinson NAYS: None EXCUSED: None 2 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM A. WARRANTS 1. Warrant Lists 38 Adopted by Consent Vote B. COUNTY ATTORNEY 1. Treasure Coast International Airport - MRO Hangar - Fort Pierce Utilities Authority Easement Staff recommends the Board authorize the Chair to sign the Fort Pierce Utilities Authority Easement and direct staff to record the Easement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 2. County Deed to Creekside Community Development District Staff recommends the Board authorize the Chair to sign the County Deed transferring Parcel ID 2334-600-0002-000-8, 2327-214-0010-000-0 and 2327-311-0001-000-2 to Creekside Community Development District and record the County Deed in the public records of St. Lucie County, Florida upon receipt of $2,666.04, the costs the County incurred during the tax deed process. Adopted by Consent Vote 3. Revocable License Agreement - 7107 South Indian River Drive - Parcel ID 3412-414-0001-000- 2 - Mathias Staff recommends the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Mr. and Mrs. Mathias pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 3 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM 4. Resolution No. 20-166 - Economic Incentives for Fortified Pre -Cast Technologies, LLC Staff recommends the Board adopt proposed Resolution No. 20-166, as drafted. Adopted by Consent Vote Sara Smith, Economic Development Coordinator presented this item and thanked the Board. Pet Tesch, President of Economic Development Council addressed the Board and presented a PowerPoint. Berry Stem, CEO Fortified Precast Technologies addressed the Board. 5. Revocable License Agreement - Lakewood Park - Unit 9 - 6604 Lakeland Boulevard - Mike Henry and Barbara J. Winchester - Parcel ID 1301-611-0392-000-7 Staff recommends the Board approve the revocable license agreement, authorize the Chair to sign the agreement and direct Mr. Henry and Ms. Winchester pay to record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote C. COMMUNITY SERVICES 1. Budget Resolution - State Housing Initiatives Partnership (SHIP) Program FY 2019/2020 Allocation Staff recommends Board approval of the resolution and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Budget Resolution - Modification #4 of the Community Services Block Grant (CSBG) Agreement Staff recommends approval of the Community Services Block Grant modification and budget resolution, and authorization for the Chair to sign documents as approved by the County Attorney. 4 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM Adopted by Consent Vote 3. Federal Transit Administration Super Grant, 49 U.S.C. 5307 and 5339 - Capital and Operating Assistance and Bus Facilities - Grant Acceptance & Budget Resolution for FFY20. Staff recommends Board acceptance of the 49 U.S. Code § 5307 & 5339 (Super Grant) Urbanized area formula grant (FL-2020-059-00) for FFY20, approval of the budget resolution, acceptance of grant and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 4. Florida Commission for the Transportation Disadvantaged (FY 2020-21) Innovation and Service Development Grant Award (Direct Connect) - Budget Resolution, Standard Assurance and Grant Acceptance Staff recommends Board approval of the state fiscal year 2021 Innovation and Service Development Grant, budget resolution, standard assurance, and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 5. Florida Commission for the Transportation Disadvantaged (FY 2020-21) Innovation and Service Development Budget Resolution, Standard Assurance and Grant Acceptance (Dialysis) Staff recommends Board approval of the state fiscal year 2021 Innovation and Service Development Grant, application resolution, standard assurance, and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 6. Florida Commission for the Transportation Disadvantaged (FY 2020-21) Innovation and Service Development Grant Award (Advantage Ride) - Budget Resolution, Standard Assurance and Grant Acceptance Staff recommends Board approval of the state fiscal year 2021 Innovation and Service Development Grant, budget resolution, standard assurance, and authorization for the Chair to sign documents as approved by the County Attorney. 51 BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM Adopted by Consent Vote 7. Grant Authorizations (three grants) - Florida Commission for the Transportation Disadvantaged (FY 2020-21) Three Innovation and Service Development Grant Awards (Direct Connect, Dialysis and Advantage Ride) Staff recommends Board approval of the state fiscal year 2021 Innovation and Service Development Grants grant authorization and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote D. FACILITIES 1. Savannah Road Animal Shelter Amendment Staff recommends Board approval of a budget resolution to allocate reimbursements in the amount of $250,000.00 (Account# 001-1930-369930-190000) to Maintenance Improvement (Account# 001-1930-546200-62401), and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote E. INFORMATION TECHNOLOGY 1. Laserfiche Products Annual License and Maintenance Services Agreement Staff recommends Board approval of the Information Consultants contract and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote OFFICE OF MANAGEMENT & BUDGET 1. Removal of Fixed Assets from Inventory 6 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM Staff recommends 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, St. Lucie County Council on Aging and St. Lucie County Supervisor of Elections. Adopted by Consent Vote G. PARKS & RECREATION 1. Budget Resolution- Florida Department of Corrections Partial Refund for Inmate Crew Staff recommends the Board accept the Florida Department of Corrections refund of $16,855.00 and approve the budget resolution. Adopted by Consent Vote H. PUBLIC UTILITIES 1. Award Work Authorization No. 06 - St. Lucie County Baling and Recycling Facility Evaluation Monitoring Staff recommends Board approval and authorization for the Chair to execute CDM Smith Work Authorization No. 06 under Contract C19-09-790 for professional engineering services for a not -to -exceed total cost of $84,245.00. Adopted by Consent Vote 1. Midway Road at NSLRWCD C-92 and NSLRWCD C-93 Culvert Replacements - Acceptance of Project Staff recommends Board acceptance of Midway Road at NSLRWCD C-92 and NSLRWCD C-93 Culvert Replacements. 7 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM Adopted by Consent Vote 2. Midway Road at Shinn Road Culvert Replacement and Midway Road at 2600 feet East of Shinn Road Culvert Replacement - Acceptance of Project Staff recommends Board acceptance of Midway Road at Shinn Road Culvert Replacement and Midway Road at 2600 feet East of Shinn Road Culvert Replacement. Adopted by Consent Vote 3. Budget Resolution - Melville Road Stormwater Improvements - Phase 1 DEP Agreement No. NS054 - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommends Board approval of budget resolution and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 4. Grant Acceptance (SCRIVENER'S ERROR) - Melville Road Stormwater Improvements - Phase 1 - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommends Board approval to accept and add Attachment No.1 "Standard Terms and Conditions" to FDEP agreement No. NS054 - Melville Road Stormwater Improvements - Phase 1 Project, and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 5. Iroquois/Navajo Supplemental Resolution Staff recommends Board approval of the attached Iroquois/Navajo MSBU Supplemental Resolution No. 2020-172 and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote J. SHERIFF'S OFFICE 8 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM 1. Authorization to apply for 2020 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Formula Solicitation Staff recommends the Board approve the St. Lucie County Sheriff's Office submission of the electronic application for the 2020 Edward Byrne Memorial Justice Assistance (JAG) Program Local Formula Solicitation. Adopted by Consent Vote 9. REGULAR AGENDA A. COUNTY ATTORNEY 1. Resolution No. 20-183 - Ratification of an Order of the County Administrator Authorizing Retaining TRC Engineering at Clover Park - ATTACHED RESOLUTION UPDATED Dan McIntyre, County Attorney presented this item. On March 17, 2020, the St. Lucie County Public Safety Director declared a State of Local Emergency COVID-19 Public Health Emergency (St. Lucie County Declaration of Emergency). St. Lucie County owns and operates Clover Park Stadium (herein referred to as "Clover Park") located at 31 Piazza Dr., Port St. Lucie, FL 34986. There are remaining water intrusion issues in the seating area at Clover Park. At this time, newly occupied spaces below the seating bowl have experienced limited water damage. Those areas must be repaired, and mold remediation performed before County staff can return to Clover Park. Before interior work can be scheduled, a bid document and contract to complete emergency repairs in the seating area are needed soon as possible. TRC Worldwide Engineering, Restoration & Inspection, LLC (herein referred to as "TRC") is the author of the most recent plan to address water intrusion at the Clover Park and have extensive experience and knowledge of the stadium infrastructure which makes them uniquely qualified to be the engineer for this next phase. On June 24, 2020, the St. Lucie County Administrator signed Order No. 20-039 authorizing retaining TRC Engineering at Clover Park. Staff recommended the Board to approve the resolution to ratify the June 24, 2020 Order No. 20-039 of the County Administrator. 9 1 P a g e BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM 2 3 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. 20-159 - Ratifying County Administrator Emergency Order No. 20-047 Authorizing Execution of Agreement with Routematch Software, Inc. Dan McIntyre, County Attorney presented this item. On July 7, 2020, the County Administrator signed Order No. 20-047 retroactively approving and authorizing execution of the Master Agreement, License Agreement and Cloud Hosting Agreement with Routematch Software, Inc. Staff recommended the Board ratify the County Administrator's July 7, 2020 Order No. 20-047 retroactively approving and authorizing execution of the Master Agreement, Software License Agreement and Cloud Hosting Agreement with Routematch Software, Inc., as set forth Resolution No. 20-159. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky I SECONDER: Commissioner District 3 Linda Bartz I AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None I EXCUSED: None Resolution No. 20-160 - Ratification of an Order of the County Administrator Regarding Closing County Beaches (Fourth of July Weekend) 10 1 BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM Dan McIntyre, County Attorney presented this item. Holiday gatherings, such as that occurred in many places over Memorial Day, may have driven the spread of COVID-19. Crowded beaches over the Fourth of July weekend threatened to substantially accelerate the spread of COVID-19 in St. Lucie County. One of the County's primary missions is public safety and the safety of our residents is paramount. With all the counties south of St. Lucie along the Atlantic Ocean closing their beaches, leaving St. Lucie County beaches open would again likely attract significant numbers of residents from those counties that continue to be hot spots for COVID-19 infections. On July 1, 2020, the St. Lucie County Administrator signed Order No. 20-045 authorizing the closing of County beaches (Fourth of July Weekend). Staff recommended the Board approve the resolution to ratify the July 1, 2020 Order No. 20-045 of the County Administrator. 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 EXCUSED: None 4. Resolution No. 20-165 - Ratification of an Order of the County Administrator Regarding a Culvert Failure on Selvitz Road and Authorizing the Waiver of Formal Bid Requirements and Entering into a Contract with Environmental Land Development and Andersen Andre Consulting Engineers, Inc. Dan McIntyre presented this item. A culvert failure on Selvitz Road, approximately 450 feet south from the intersection of Selvitz Road and Glades Cut -Off Road, has developed. The failed 30" Corrugated Metal Pipe (CMP) Culvert is in the south bound lane of Selvitz Road and has been temporarily patched by Road and Bridge with asphalt. Recent video graphic record of the 30" CMP has shown two (2) holes approximately six (6) feet into the pipe, various deficiencies throughout the storm drain such as cracks, and vegetation growth on pipe joints, all of which jeopardizes the integrity and functionality of the storm drain system. Such a failure in the roadway jeopardizes the integrity of the road and places the traveling public at risk. 111 Page BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM 5 There is an immediate need to restore the roadway from its current condition to avoid serious consequences that may affect the life, health, welfare, or property of any citizen. Paragraph 20.4 of the Purchasing Policy states the Department Director must obtain the authorization of the County Administrator or designee for emergency purchases that exceed the Director's authorization limit. Additionally, the County Administrator will request "after the fact" approval from the Board of County Commissioners if it is determined that the emergency purchase exceeds his authorization limit. It is our recommendation that the County should proceed with the emergency repair and construction to protect the integrity of the roadway and provide a safe route for the motoring public. Staff recommended the Board approve the resolution to ratify the July 7, 2020 Order No. 20-048 of the County Administrator. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 2 Sean Mitchell Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, AYES: Frannie Hutchinson NAYS: None EXCUSED: None Resolution No. 20-173 - Ratification of the Public Safety Director's Declaration of Emergency Extensions Staff recommends the Board approve Resolution No. 20-091 ratifying extensions to the Public Safety Director's Declaration of Emergency dated June 30, 2020, July 7, 2020, July 14, 2020, and July 21, 2020. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 2 Sean Mitchell Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, AYES: Frannie Hutchinson NAYS: None EXCUSED: None 12 1 BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM B. OFFICE OF MANAGEMENT & BUDGET 1. Setting of FY2021 Proposed Millage Rates and Dates for Budget Public Hearings Jennifer Hill, Office of Management & Budget Director presented this item. The County is required to advise the Property Appraiser of the proposed millage rates; the rolled -back rates; and the date, time and place the tentative budget hearing will take place. This must be done within 35 days of the Property Appraiser's certification of taxable value in accordance with Section 200.065, Florida Statutes. The Property Appraiser utilizes this information in preparing the notice of proposed property taxes (TRIM notice) which are mailed to each property owner in August. At the budget workshops held by the Board of County Commissioners on July 8 through July 14, 2020, the Board was presented with the recommended FY 2020-2021 Budget. Staff recommended Board approval to set millage rates to comply with Truth in Millage (TRIM) requirements: • Advise the Property Appraiser's Office of the millage rates as outlined on "Worksheet Analysis of Roll -Back Millage Rate for fiscal year 2020- 2021" under the column headed "2020-2021 millage." • Set two public hearings on September 10, 2020 and September 24, 2020, at 6:00 PM in the Roger Poitras Administration Annex Commission Chamber. 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 13 1 BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM C. PLANNING & DEVELOPMENT SERVICES 1. American Storage Solutions - Major Site Plan The applicant is requesting a Major Site Plan approval for a self -storage warehouse containing three hundred (300) enclosed storage units, fifty-one (51) covered boat and RV storage spaces, and 800 square foot security office. The vacant 3.30-acre subject parcel is located on the west side of 25th Street, approximately 1,700 feet south of St. Lucie Boulevard in Fort Pierce. Staff recommended approval of the major site plan. 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 EXCUSED: None 10. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. A. Consider Adopting Resolution No. 20-500 Ratifying Emergency Order No. 20-049 B. Consider Adopting Resolution No. 20-501 Ratifying Emergency Order No. 20-050 C. Consider Adopting Draft Ordinance No. 20-021 Howard Tipton, County Administrator provided an overview on COVID-19. On June 26, 2020, the County Administrator signed Emergency Order No. 20-044 requiring the wearing of facial coverings in County buildings. On July 1, 2020, a super majority of the Board adopted Emergency Ordinance No. 20-020. Emergency Ordinance No. 2020-020 requires persons working in restaurants, grocery stores, food service, salons, gyms, any retail establishment, 141Page BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM or business open to the public where social distancing is difficult to maintain to wear face coverings. In the first 14 days of July, cases rose 71% and fatalities grew by 46%. Both statistics were new records for this period. On July 12th, St. Lucie County saw its highest one - day total of new cases at 199. On July 10, 2020, Lawnwood Regional Medical Center & Health Institute indicated that over the past 30 days, it has experienced a 9-fold increase in COVID-19 patients and that COVID- 19 patients in ICU beds have increased more than 60%. The County must be sensitive to the risk to our most vulnerable populations and the impacts to our healthcare system including our frontline healthcare workers and key workers in other essential businesses including those that the County and our cities provide to our citizens 24/7, 365 days a year. Staff recommended that the Board adopt Resolution No. 20-500 ratifying Emergency Order No. 20-049, adopt Resolution No. 20-501 ratifying Emergency Order No. 20-050, and authorize the Chair to sign the Resolutions. Staff also recommended that the Board adopt Ordinance 20-021 and authorize the Chair to sign the Ordinance. Clint Sperber, Administrator Florida Department of Health provided an update on COVID-19. As of July 28, 2020, there were 4,727 reported cases of COVID, and 6 fatalities. Of those cases, 800 are associated with facilities. Chair Townsend opened the hearing for public comment at this time. The following citizen addressed the Board: • Melissa Triplett There being no one else wishing to address the Board, Chair Townsend closed the public hearing. A motion was made to approve staff recommendation on item 10.A.1.A. The motion was seconded, and it passed 4-1. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 2 Sean Mitchell AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson NAYS: Cathy Townsend EXCUSED: None 15 1 BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM A motion was made to approve staff recommendation on item 10.A.1.B. The motion was seconded, and it passed 4-1. RESULT: APPROVE MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson NAYS: Cathy Townsend EXCUSED: None A motion was made to approve staff recommendation to adopt draft Ordinance No. 20-021 which does not carry criminal penalties. The motion was seconded, and it passed 4-1. RESULT: APPROVE MOVER: Commissioner District 3 Linda Bartz SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson NAYS: Cathy Townsend EXCUSED: None 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, August 4, 2020 at 6pm 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, August 11, 2020 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 16 1 BOCC Regular Meeting Tuesday, July 28, 2020 9:00 AM C. The Board of County Commissioners will hold a Regular meeting on Tuesday, August 18, 2020 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. 17 1