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Agenda Packet 01.22.2019
T. ®lI COUNTY F LORI D A BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, January 22, 2019 9:00 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 3, Chair LINDA BARTZ District No. 5, Vice -Chair CATHY TOWNSEND District No. 1 CHRIS DZADOVSKY District No. 2 SEAN MITCHELL District No. 4 FRANNIE HUTCHINSON Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Generated 111812019 11:08 AM Regular Meeting Tuesday, January 22, 2019 9:00 AM WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES — Attached is the agenda, which will determine the order of business conducted at today's Board meeting. INVOCATION -PLEDGE — To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA — These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA — Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS — These items are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9 a.m. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chair will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes, and must be pertinent to the agenda item being considered by the Board. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chair will ask for public comment, (4) further discussion and action by the Board. ADDRESSING THE COMMISSION — Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies ready for distribution. NON -AGENDA ITEMS — These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT — Time is allotted at the beginning of each meeting for general public comment. Please limit comments to three minutes. Comments may pertain to any matter related to the Board's duties as the County's governing body. General comments in support or opposition to candidates for public office are not pertinent to the Board's duties. DECORUM — Please be respectful of others' opinions. MEETINGS — All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at 772-462-1777 or TDD 772-462-1428 at least 48 hours prior to the meeting. 2 1 P a g e Regular Meeting Tuesday, January 22, 2019 9:00 AM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, January 08, 2019 5. PROCLAMATIONS APPROVAL There are no items scheduled. 6. PUBLIC COMMENT (excluding Public Hearing items) 7. PRESENTATIONS A. Boys & Girls Club of St. Lucie County - A Place to Become B. SLCTV Video PSA Grant Program Update 8. CONSENT AGENDA A. WARRANTS 1. Warrant Lists 14 & 15 B. ADMINISTRATION 1. Appointment of Hector Rodriguez to the Citizen's Budget Committee Staff recommends that the Board ratify Commissioner Mitchell's appointment of Hector Rodriguez to fill the District 2 seat on the Citizen's Budget Committee. 2. Appointment of Jane Rowley to the Infrastructure Surtax Oversight Committee Staff recommends that the Board ratify Commissioner Mitchell's appointment of Jane Rowley to fill the District 2 seat on the Infrastructure Surtax Oversight Committee. 3. Appointment of Carolyn Niemczyk to the Infrastructure Surtax Oversight Committee 3 1 P a g e Regular Meeting Tuesday, January 22, 2019 9:00 AM Staff recommends that the Board ratify Commissioner Bartz' appointment of Carolyn Niemczyk to fill the District 3 seat on the Infrastructure Surtax Oversight Committee. 4. Appointment of Mike Monahan to the Infrastructure Surtax Oversight Committee Staff recommends that the Board ratify Commissioner Hutchinson's appointment of Mike Monahan to fill the District 4 seat on the Infrastructure Surtax Oversight Committee. 5. Appointment of Jeffrey Lyons to the Infrastructure Surtax Oversight Committee Add -On Staff recommends that the Board ratify Commissioner Dzadovsky's appointment of Jeffrey Lyons to fill the District 1 seat on the Infrastructure Surtax Oversight Committee. C. AIR & SEA PORT There are no items scheduled. D. COUNTY ATTORNEY 1. Resolution - Right -of -Way Donation - 10 feet on Rock Road - Robert L. Snowe d/b/a American Concrete Industries - Parcel ID 2311-123-0001-000-6 Staff recommends the Board accept the right-of-way donation from Robert L. Snowe d/b/a American Concrete Industries contingent upon receiving the release of mortgage from Wells Fargo Bank on the 10' of right-of-way, authorize the Chair 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. 2. Contract for Sale and Purchase - Melville Road Drainage Project - John K. Volk - Parcel ID 3409-113-0001-000-8 Staff recommends the Board accept the contract from John K. Volk, authorize the Chair to sign the contract and direct staff to proceed with the closing and record the warranty deed in the public records of St. Lucie County. 3. Resolution - Economic Incentives for American Concrete Industries, Inc. Staff recommends the Board adopt the proposed resolution as drafted. E. COMMUNITY SERVICES There are no items scheduled. F. COOPERATIVE EXTENSION 1. Resolution - Memorandum of Understanding Between St. Lucie County and the University of Florida for the Sea Grant Position 4 1 P a g e Regular Meeting Tuesday, January 22, 2019 9:00 AM Staff recommends Board approval of agreement in the amount of $15,000.00 a year and requests authorization for the Chair to sign documents as approved by the County Attorney. G. COURT ADMINISTRATION There are no items scheduled. H. ENVIRONMENTAL RESOURCES There are no items scheduled. I. FACILITIES There are no items scheduled. J. HUMAN RESOURCES There are no items scheduled. K. INFORMATION TECHNOLOGY There are no items scheduled. L. LIBRARY SERVICES There are no items scheduled. M. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. N. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. O. PARKS & RECREATION There are no items scheduled. P. PLANNING & DEVELOPMENT SERVICES There are no items scheduled. Q. PUBLIC SAFETY 1. Inter -local Agreement - Treasure Coast Regional Planning Council (TCRPC) and St. Lucie County Board of County Commissioners 5 1 P a g e Regular Meeting Tuesday, January 22, 2019 9:00 AM Staff recommends Board approval of the Inter -local Agreement between Treasure Coast Regional Planning Council and St. Lucie County for the Community Rating System (CRS) Certification in the amount of $11,000.30, and authorization for the Chair to sign documents as approved by the County Attorney. R. PUBLIC WORKS 1. Resolution - Lakewood Park HMGP Grant Authorization Staff recommends Board authorization for the County Administrator to sign the FEMA Hazard Mitigation Grant application, and the required maintenance agreement, as the authorized representative for St. Lucie County. S. SHERIFF'S OFFICE There are no items scheduled. T. SOLID WASTE There are no items scheduled. 1. Supervisor of Elections Lease of Additional Space (unit 67) Staff recommends the approval of this budget amendment and related lease payments. There are no items scheduled. W. UTILITIES There are no items scheduled. 9. PUBLIC HEARINGS There are no items scheduled. 10. REGULAR AGENDA A. ADMINISTRATION 1. Resolution - Budget Resolution for Tourist Development from Summer Crush Vineyard & Winery Staff recommends Board approval of budget resolution to accept Summer Crush Vineyard & Winery's donation in the amount of $8,506.79 to be utilized for future 6 1 P a g e Regular Meeting Tuesday, January 22, 2019 9:00 AM marketing and promotion of the Treasure Coast Wine & Ale Trail and authorization for the Chair to sign documents as drafted by the County Attorney. 2. At -Large Appointment to the Infrastructure Surtax Oversight Committee Staff recommends that the Board vote and appoint two at -large members from the attached applications to fill the Infrastructure Surtax Oversight Committee vacancies. 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold a Regular meeting on Tuesday, February 5, 2019 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, February 12, 2019 at gam in Conference Room 3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. County offices will be closed Monday, February 18, 2019 in observance of President's Day. D. The Board of County Commissioners will hold a Regular meeting on Tuesday, February 19, 2019 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. MOTION TO ADJOURN 7 1 P a g e 4.A T. L(§r@pE COUNTY FLO RI D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting January 8, 2019 Convened: 6:03 PM Adjourned: 7:26 PM 1. CALL TO ORDER The meeting was called to order at 6:03 PM by District No. 3, Chair Linda Bartz Attendee Name Title Status AL Linda Bartz District No. 3, Chair Present Cathy Townsend District No. 5, Vice -Chair Present Chris Dzadovsky District No. 1 Present Sean P. Mitchell District No. 2 Present Frannie Hutchinson District No. 4 Present Arrived 6:00 PM 6:00 PM 6:00 PM 6:00 PM 6:00 PM Howard Tipton Administrator Present 6:00 PM Mark Satterlee Deputy Administrator Present 6:00 PM Daniel S. McIntyre County Attorney Present 6:00 PM Jeffrey Bremer Deputy Administrator Present 6:00 PM Katherine Barbieri Asst. County Attorney Present 6:00 PM Stan Payne Director of Port & Airport Present 6:00 PM Don West Public Works Director Present 6:00 PM Leslie Olson Director, Planning & Development Services Present 6:00 PM Jennifer Hill Office of Management and Budget Director Present 6:00 PM JoAnn Riley Property Acquisitions Manager Present 6:00 PM Douglas Baber HR Manager Present 6:00 PM Kristopher McCrain Brittany Jones Associate Planner Recording Secretary Present 6:00 PM Present 6:00 PM 2. INVOCATION Generated 111012019 3:35 PM Packet Pg. 8 4.A Regular Meeting Tuesday, January 8, 2019 6:00 PM The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A motion was made to approve all sets of minutes and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson A. Board of County Commissioners minutes for the meeting of Tuesday, October 30, 2018 B. Board of County Commissioners minutes for the meeting of Tuesday, November 13, 2018 C. Board of County Commissioners minutes for the meeting of Wednesday, November 14, 2016 D. Board of County Commissioners minutes for the meeting of Tuesday, December 18, 2018 5. PROCLAMATIONS APPROVAL There are no items scheduled. 6. PUBLIC COMMENT (excluding Public Hearing items) Chair Bartz opened the meeting for public comment at this time. The following individuals addressed the Board: • Ana Gomez-Mallada, an attorney from Fort Lauderdale representing Robert Alpalica, stated her client has filed a complaint in regards to Commissioner Mitchell's address and the residency requirement. The complaint was read into the record, • Susan Parry, from United For Animals, spoke on revising the current wording of the tethering ordinance and spoke against inhumane treatment of dogs tethered outside unaccompanied, • Janice Douglas, from United For Animals, spoke on the need for an ordinance revision of the tethering ordinance, • Rosemary Spades, resident of Fort Pierce, spoke on the need for an ordinance revision of the tethering ordinance, • Charlie Crow, St. Lucie County resident, spoke on the need for an ordinance revision of the tethering ordinance, a w E- z 2 U_ O J Q O a a Q 2 1 P a g e Packet Pg. 9 Regular Meeting Tuesday, January 8, 2019 6:00 PM 4.A • A resident of St. Lucie County spoke on the need for an ordinance revision of the tethering ordinance as the wording is ambiguous, • John Perry, United For Animals, spoke on the need for an ordinance revision of the tethering ordinance, • Kathy Norton, resident of Port St. Lucie, spoke against tethering without supervision, animal shelters not being run properly and the inconsistency with the tethering ordinance between the cities and the county, • Marjorie Harrell, stated she was asked to speak on behalf of State Representative Delores Hogan Johnson, who supports animal welfare and encourages the Board to do the best they UJ ca n, Z 2 • Shane Cozack, President of the Firefighter's Association, presented the Board with a print of u- the Florida Fallen Firefighter monument that is in Tallahassee, Q • Denise Kelly, resident of the Tropics Subdivision, stated she wishes to speak on Item 9.A.1. The 0 Chair directed her to wait until that public hearing is open for comment. a a There being no one further wishing to address the Board, Chair Bartz closed public comment. s 7. PRESENTATIONS There are no items scheduled. 8. CONSENT AGENDA The Chair noted that items 8.13.1. and 8.13.2. were added to the Consent Agenda. The Chair also noted item 8.R.6. was pulled from the Consent Agenda and items 8.13.7. and 8.W.1. were amended prior to the meeting. Commissioner Hutchinson requested item 8.N.1. be pulled for discussion. Commissioner Townsend requested that item 8.D.1. be scheduled as a topic at a future informal meeting. A motion was made to adopt the consent agenda and it passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Cathy Townsend, District No. 5, Vice -Chair AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson A. WARRANTS 1. Warrant Lists 11 - 13 3 1 P a g e IPacket Pg. 10 4.A Regular Meeting Tuesday, January 8, 2019 6:00 PM B. ADMINISTRATION 1. Appointment of Dennis Parker to the Contractors' Licensing Board 2. Appointment of Robert J. Lynch to the Citizen's Budget Committee C. AIR & SEA PORT E 1. Termination of Joint Participation Agreement - Design and Construct Segmented Circle JPA 2. Budget Resolution - Security Perimeter Fencing and Access Control COUNTY ATTORNEY Z U- 1. Resolution - Authorizing and approving the Chair to sign grant documents for previously 0 approved grant applications in advance of formal Board approval. 0 2. Concession Operator at First Data Field a a Q 3. Permission to Advertise - Amending Section 38-27 "Registration of Abandoned Real Properties" of the Code of Ordinances and Compiled Laws of St. Lucie County. c 0 io 4. City of Fort Pierce / Property Sale - Parcel ID 2410-601-0134-000-8 r 0 N COMMUNITY SERVICES o0 There are no items scheduled. F. COOPERATIVE EXTENSION There are no items scheduled. iWABIL i1►11-1Wit 116101 There are no items scheduled. H. ENVIRONMENTAL RESOURCES There are no items scheduled. ��e��II>liiil�� 1. Section 179D Allocation Agreement J. HUMAN RESOURCES 1. Correctional Risk Services Inmate Health Care 2017-2018 4 1 P a g e Packet Pg. 11 4.A Regular Meeting Tuesday, January 8, 2019 6:00 PM K. INFORMATION TECHNOLOGY There are no items scheduled. L. LIBRARY SERVICES There are no items scheduled. M. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. N. OFFICE OF MANAGEMENT & BUDGET w z 1. 5761 has been moved to REGULAR AGENDA U- O O. PARKS & RECREATION J 9 O 1. Waiver for 4th Annual Ft. Pierce Job Fair a a - a P. PLANNING & DEVELOPMENT SERVICES a There are no items scheduled. o Q. PUBLIC SAFETY There are no items scheduled. R. PUBLIC WORKS 1. Orange Blossom Business Center - Fee -in -Lieu of Sidewalk Construction 2. Edwards Road and Oleander Avenue Intersection Emergency Repair - Acceptance of Project 3. Orange Ave Box Culverts Design Services 4. Indian River Estates Stormwater Improvements Phase II - Acceptance of Project 5. Sales Tax 3 Year Project Plan 6. Resolution - Treasure Coast Connector Corridor Study 7. Paradise Park Improvement Phase 5A; Department of Environmental Protection Agreement LP56020 - Amendment #1 S. SHERIFF'S OFFICE 1. Draw Request - January 2019 5 1 P a g e Packet Pg. 12 4.A Regular Meeting Tuesday, January 8, 2019 6:00 PM T. SOLID WASTE There are no items scheduled. U. SUPERVISOR OF ELECTIONS There are no items scheduled. V. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. U) w W. UTILITIES Z 1. Indrio Road, Turnpike Feeder Road, US#1 Water Main Extension U- O J 2. Modification of Surficial and Floridan Aquifer Withdrawal Allocations Water Use Permit O 9. PUBLIC HEARINGS a - a A. COUNTY ATTORNEY 1. Resolution - Public Hearing to abandon a portion of Poinsetta Avenue in the Tropics Subdivision The Property Acquisition Manager, JoAnn Riley presented this item. Property Acquisitions received a Petition for Abandonment from Michael Coffey, Chaires Davis, Dana Carlilie and Anthony Richmond requesting Poinsetta Avenue from Australian Avenue north to Wildwood Avenue in the Tropics Subdivision be abandon. The property owners to the north of the cleared area are the property owners requesting the abandonment of the 25' of Poinsetta Avenue. The County has no intentions to develop the right-of-way. Fort Pierce Utilities Authority and AT&T/Bell South have provided written consent to the abandonment. Florida Power & Light requires an Easement from each property owner involved in the abandonment be submitted to the local FP&L office. The Easements are then forwarded to the FP&L corporate real estate office with a recommendation to approve the abandonment. The FP&L corporate real estate office makes the final determination. A Notice of Intent to Abandon was advertised on August 24, 2018 and August 31, 2018 by the petitioners and objections were received. On November 13, 2018, the Board of County Commissioners approved Permission to Advertise for a Public Hearing to be held on January 8, 2019 at 6:00 p.m. or as soon thereafter as possible. On December 19, 2018, we notified property owners within 500 feet. On December 21, 2018, we advertised a Notice of Public Hearing in the St. Lucie News Tribune. 6 1 P a g e Packet Pg. 13 Regular Meeting Tuesday, January 8, 2019 6:00 PM 4.A Staff recommended the Board continue the Public Hearing to February 5, 2019 at 6:00 p.m. or as soon thereafter as possible. This will allow County staff to receive a response from Florida Power & Light corporate real estate office. Chair Bartz opened the hearing for public comment at this time. The following individuals addressed the Board: • Denise Kelly, 1104 Tumblin Kling Road, suggested that the County either close the entire road permanently or open the road and maintain it. Documents were submitted for the record, • Grace Harrison, 1201 Australian Ave, spoke on issues with neighbors and their W fence. She asked a question on the easement on the South side of Australian Ave Z in regards to her fence. The Property Acquisition Manager provided her with an answer. The Chair directed the Property Acquisitions Manager to get contact p information from Ms. Harrison to have further discussions on this, J • Mikey Coffey, one of the petitioners, spoke on concerns over continuing the W a public hearing and asked if the issues could be separated. It was stated the issues a - are connected and cannot be separated. There being no one further wishing to address the Board, Chair Bartz closed the public hearing. The Board and staff discussed what date to continue the public hearing. Commissioner Townsend made a motion to continue the hearing to April 2, 2019 at 6:00 pm or as soon thereafter as the item may be heard. The motion was seconded and it passed unanimously. RESULT: CONTINUED [UNANIMOUS] Next: 4/2/2019 6:00 PM MOVER: Cathy Townsend, District No. 5, Vice -Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson B. PLANNING & DEVELOPMENT SERVICES 1. Grav, Inc. Rezoning from the I (Institutional) Zoning District to the CG (Commercial General) Zoning District Associate Planner Kris McCrain presented this item. This petition is for a request for a change in zoning from the I (Institutional) Zoning District to the CG (Commercial General) Zoning District to allow development of the subject property with uses compatible within the Commercial General Zoning District. The subject parcel consists of 1.85 acres located on Clematis Avenue, Fort Pierce, FL 34981, approximately 220 feet south of Virginia Avenue, on the southwest corner of Clematis Avenue and 391" Street. The subject property is surrounded by CG Zoning District to the north, east and west and RM-5 (Residential, Multi -Family - 5 du/ac) Zoning District to the south. 7 1 P a g e IPacket Pg. 14 Regular Meeting Tuesday, January 8, 2019 6:00 PM 4.A Notices were mailed to the adjacent property owners, a sign was placed on the property and an ad was in the newspaper on December 28, 2018. Staff has determined that this petition is consistent with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan and conforms to the standards of review as set forth in Section 11.06.03 of the St. Lucie County Land Development Code. A full analysis of the standards of review can be found in the memo to the Board of County Commission, dated December 4, 2018. On November 15, 2018 a Public Hearing was held by the Planning and Zoning Commission regarding the proposed rezoning. The commission voted unanimously to F forward a recommendation of approval to the Board of County Commissioners. j z Staff recommended that the Board approve the requested rezoning based upon 2 consistency with the Standards of Review identified in Section 11.06.03 of the Land p Development Code and the goals, objectives and policies of the Comprehensive Plan. J Q Chair Bartz opened the hearing for public comment at this time. There being no one W wishing to address the Board, Chair Bartz closed the public hearing. Q Chair Bartz noted this item is quasi-judicial and asked for Commissioners' disclosures: M • Commissioner Townsend had no disclosures • Commissioner Hutchinson had no disclosures • Commissioner Mitchell had no disclosures • Commissioner Dzadvosky had no disclosures • Chair Bartz had no disclosures A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5, Vice -Chair SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 10. REGULAR AGENDA 1. AIR & SEA PORT 1. Update to the Board The Director of Port & Airport, Stan Payne, spoke on this item. A memo was distributed on December 19, 2018 to the Board in response to their request that staff provide monthly updates regarding the negotiations with the Board's highest ranked proposer to operate the working waterfront at the Port of Fort Pierce - Derecktor. The Director of 8 1 P a g e Packet Pg. 15 Regular Meeting Tuesday, January 8, 2019 6:00 PM 4.A Port & Airport stated they are in the middle of negotiations, that they are making progress and are on schedule to meet the timeframe for the business terms. Staff recommended that they continue negotiations with Derecktor and complete the framework of an agreement within the 90-day timeframe. 2. Request for Proposal (RFP) No. 18-070, Federal Lobbyist Services (Item was pulled from the Consent Agenda for discussion and a separate vote) w On October 24, 2018, responses to RFP No. 18-080, Federal Lobbyist Services, were opened. :3 Five proposals were received; 294 companies notified and 15 RFP documents were distributed. Z The successful Proposer(s) shall represent the County and assist the Legislative Affairs Director u- and the Erosion District, in monitoring legislative, executive and regulatory activity at the Q federal government level. The services are to be provided in conjunction with St. Lucie County's o Federal Legislative Appropriations, Grant Requests and any Legislation that may affect St. Lucie a County. a - a The proposer(s) shall possess substantial working knowledge and experience in one or more of a the following subject areas, including the identification of grant programs in such areas and o successful experience in securing grants from such programs: Aviation Issues o N Maritime Issues o0 Health, Human Services & General Administration Issues Energy, Environmental & Water Resources Issues o On December 4, 2018, the selection committee evaluated and ranked the proposals that were received. Staff recommended Board approval of the short-listed firms for Federal Lobbyist Services and permission to: Conduct contract negotiations with the highest ranked short-listed firm for each Legislative issue; If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chair to sign the documents as prepared by the County Attorney; If staff is unable to negotiate a satisfactory contract with the highest ranked proposer, negotiations with that firm shall be terminated and staff shall attempt to negotiate a contract with the second ranked firm. If these negotiations are not successful, they shall be terminated with the second proposer and attempted with the next ranked firm. Commissioner Hutchinson spoke on this item in regards to the number of lobbyist firms being selected and the value of a lobbyist firm the County has worked with in the past. She asked the Board to consider combining a few of the legislative issues into two categories, and therefore selecting two lobbyist firms. 9 1 Packet Pg. 16 Regular Meeting Tuesday, January 8, 2019 6:00 PM 4.A Commissioner Townsend expressed her agreement with Commissioner Hutchinson's comments. Commissioner Dzadovsky commented on the need for a lobbyist who specializes in port and airport related legislative issues and on keeping the door open, if down the road it appears another lobbyist firm is needed. Further, Commissioner Hutchinson agreed and thinks this item should be brought back in a year for review. The motion was amended as follows: Board approval of the short-listed firms for Federal Lobbyist Services and permission to: Conduct contract negotiations with the highest ranked short-listed firm resulting in two Lobbyist Firms - Eris Group/Gray Robinson for Aviation & Maritime Issues and Thorn Run W Partners for Energy, Environment, Water Resources, Health, Human Services & General z Administrative Issues; If negotiations are successful, award contract to the successful short-listed firm and p authorization for the Chair to sign the documents as prepared by the County Attorney; Q If staff is unable to negotiate a satisfactory contract with the highest ranked proposer, o negotiations with that firm shall be terminated and staff shall attempt to negotiate a a contract with the second ranked firm. If these negotiations are not successful, they shall a be terminated with the second proposer and attempted with the next ranked firm; Review after one year. a Commissioner Hutchinson made an amended motion (as reflected above), the motion was seconded and it passed unanimously. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Sean P. Mitchell, District No. 2 AYES: Bartz, Townsend, Dzadovsky, Mitchell, Hutchinson 11. ANNOUNCEMENTS A. The Board of County Commissioners will hold an Informal meeting on Tuesday, January 15, 2019 at gam in Conference Room 3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. B. County offices will be closed Monday, January 21, 2019 in observance of Martin Luther King Jr. Day. C. The Board of County Commissioners will hold a Regular meeting on Tuesday, January 22, 2019 at gam in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 10 1 P a g Packet Pg. 17 4.A Regular Meeting Tuesday, January 8, 2019 6:00 PM 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. 11 1 Packet Pg. 18 O1/04/19 FZABWARR FUND TITLE 001 101 102001 107 107006 111 112 120 122 126 129 130114 130119 130121 130131 139 140001 183006 185018 187 310001 316001 321 324801 401 418 471 505 505001 611 625 630 650 801 ST. LUCIE COUNTY - BOARD WARRANT LIST #14- 29-DEC-2018 TO 04-JAN-2019 FUND SUMMARY General Fund Transportation Trust Fund Drainage Maintenance MSTU Fine & Forfeiture Fund F&F Fund -Court Related Technology River Park I Fund River Park II Fund The Grove Fund Indian River Estates Fund Southern Oak Estates Lighting Parks MSTU Fund FTA 5307 FY 2013 FTA 5307 FY13 FTA 5307 FY 2014 FFY17 5307 Oper & Cap Palm Grove Fund Port Fund Guardian Ad Litem Fund FHFC SHIP 2017/2018 Boating Improvement Projects Impact Fees -Library 5th Cent Fuel -Capital Capital Imp Rev Bonds 2015 FIND -Fisherman's Wharf Bulkhead Des Sanitary Landfill Fund Golf Course Fund Water & Sewer District Operations Health Insurance Fund Risk Management Fund Tourist Development Trust-Adv Fund Law Library Medical Examiner Agency Fund Agency Fund Bank Fund GRAND TOTAL: EXPENSES 318,317.97 248,346.06 439.20 92,744.40 641.98 3,413.94 797.65 236.87 1,083.57 166.05 20,235.52 5,246.84 6,448.60 1,465.64 4,625.92 1,025.22 8,360.81 256.99 5,700.00 31,000.00 1,654.10 75,069.91 7,093.17 29,950.00 26,496.52 787.15 137.97 19,035.64 4,862.00 16,273.50 6,728.53 11,240.27 151,525.44 2,890.86 1,104,298.29 PAGE PAYROLL 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 796.80 0.00 0.00 0.00 0.00 0.00 0.00 1 39 Packet Pg. 19 01/11/19 FZABWARR FUND TITLE 001 001512 001538 001575 001576 001585 001591 001595 001596 001597 001600 001601 001602 001823 101 101001 102 102001 107 107001 107002 107006 115 129 130 130131 130228 140 140001 141 160 183 183006 184001 189113 189114 189203 190 310006 310207 316001 318 363 39015 401 418 471 479 ST. LUCIE COUNTY - BOARD WARRANT LIST #15- 05-JAN-2019 TO 11-JAN-2019 FUND SUMMARY General Fund Neighborhood Stabilization Program HUD Neighborhood Stab 3 Metropolitan Planning / Sec 5305d Support Services for Veterans CSBG 2017 CDBG Small Cities Continuum of Care Grant Family Continuum of Care Grant Chronic Continuum of Care Grant Veterans Section 112/MPO/FHWA Plan FY18/20 Hurricane Irma EWP-Christensen Road Hurricane Irma EWP-Verada Ditch INTACT Transportation Trust Fund Transportation Trust Interlocals Unincorporated Services Fund Drainage Maintenance MSTU Fine & Forfeiture Fund Fine & Forfeiture Fund -Wireless Sur Fine & Forfeiture Fund-E911 Surchar F&F Fund -Court Related Technology Sheraton Plaza Fund Parks MSTU Fund SLC Public Transit MSTU FFY17 5307 Oper & Cap FCTD Local Program Administration Airport Fund Port Fund Airport Revolving Loan Fund Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Guardian Ad Litem Fund Artificial Reef Program Home Consortium 2016 Home Consortium FY 2017 Hardest Hit fund Advisor Services Sports Complex Fund Impact Fees -Transportation FDOT-Kings Hwy/Indrio Improv 5th Cent Fuel -Capital County Capital -Transportation Bond Sports Complex Capital Project Fund Iroquois/Navajo MSBU Sanitary Landfill Fund Golf Course Fund Water & Sewer District Operations Water & Sewer Dist. -Cap Facilities EXPENSES 1,229,994.74 0.00 0.00 0.00 0.00 918.00 0.00 0.00 182.69 74.70 8,359.92 2,878.88 88,023.69 0.00 48,858.06 3,527.00 3,116.82 6,476.82 26,019.15 11,980.82 0.00 1,531.46 605.06 21,130.00 2,371.89 0.00 0.00 5,238.83 0.00 39,000.00 230.43 9,688.42 43.41 0.00 0.00 0.00 6.77 821.41 7,046.95 350,100.35 18,222.50 849.42 18,335.15 69.50 146,425.57 13,994.39 156,463.07 36,688.50 PAGE PAYROLL 635,044.14 789.36 2,694.20 1,470.07 1,554.46 3,794.48 2,340.33 216.80 361.36 325.20 12,242.05 0.00 0.00 77.49 137,380.94 1,711.84 75,066.07 21,443.71 225,898.30 10,500.66 7,594.43 13,137.13 0.00 0.00 2,954.46 3,355.20 456.51 20,290.56 7,164.00 0.00 3,314.40 4,083.80 0.00 2,006.40 135.63 463.79 0.00 23,182.07 0.00 0.00 0.00 0.00 0.00 0.00 102,203.19 22,133.39 17,068.13 0.00 1 Packet Pg. 20 01/11/19 FZABWARR FUND TITLE ST. LUCIE COUNTY - BOARD WARRANT LIST #15- 05-JAN-2019 TO 11-JAN-2019 FUND SUMMARY 491 Building Code Fund 505 Health Insurance Fund 505001 Risk Management Fund 505002 Health Insurance Administration 611 Tourist Development Trust-Adv Fund 630 Medical Examiner Agency Fund 801 Bank Fund GRAND TOTAL: EXPENSES 199.34 128,754.44 263,400.97 0.00 10,275.00 115,713.76 60,077.75 2,837,695.63 PAGE PAYROLL 45,928.83 0.00 3,731.73 3,967.61 6,265.69 21,803.97 0.00 1,444,152.38 2 N H Z a Ln T 0a r A J C M L L M M V c� cG C �O♦ V 97 1 Packet Pg. 21 AGENDA REQUEST 8.B.1 ITEM NO. (ID # 5802) DATE: 01/22/2019 *CONSENT AGENDA\ADMINISTRATION TO: Board of County Commissioners PRESENTED BY: Katrina Slay, Agenda Coordinator SUBMITTED BY: County Administration SUBJECT: Appointment of Hector Rodriguez to the Citizen's Budget Committee BACKGROUND: Based upon his application, Mr. Rodriguez appears to meet the member qualifications to serve as the District 2 seat on the Citizen's Budget Committee. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board ratify Commissioner Mitchell's appointment of Hector Rodriguez to fill the District 2 seat on the Citizen's Budget Committee. COMMISSION ACTION: Packet Pg. 22 8.B.1 Coordination/Signatures Danie S. McIntyre, County ttorney 1/15/2019 .13LV y er, De y County Administrator 1/16/2019 Updated: 1/14/2019 12:29 PM by Katrina Slay Page 2 Packet Pg. 23 N erience: (Please attach resume if available) 00 T L 0 7. Do you currently serve on any city or county committee(s)? If so, please list; � o _ 0 x 8. Ott er current volunteer activities: IV CeD n2 .,tiG Pr-z°(- ib jvI o f 00 t2 W 0 101912:07p Seabreeze 114078 P.1 St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St_ Lucie County's advisory boards and committees. E 0 U The minimum requirements for committee membership are as follows: (D 1. Must be county resident. -a 2. Must not be related to a county commissioner or county employee involved with the 00 committee of interest or the supporting department. a� 3. Must not be employed by the same b-usiness entity as a county commissioner or other committee members. a� 4. Must not serve on more than two county advisory committees. o 0 N d Note: Some committees have additional requirements; please inquire when submitting this a� application. In addition, service on quasi-judicial boards may require financial disclosure. -0 0 M Please complete the following information: o Z. Name: C/O� �"OPf2J6C, E Z = w 2. Home Phone: o;Z '02 — lC Cell Phone: — Work Phone: E-mail: 3. Home Address: �9_0 4. Current Employer/Occupation: 5. Business Address: / 6. Brief summary of education & work exp 4,V t, 0" Y-64) i ,u Y6 bft- h'fIVA-Nc-4-- 1-hV-6 tZ I / /) Al/* �/ C fo '11 Al e4 /", I � c00 _"T m E t 9. Why do you wish to serve on the committees) indicated? 0 r :� 10. Are you currently a registered voter in St. Lucie County? VL1Yes F__J No If yes, have you been registered for at least two years preceding this application? �es 0 No 11. Are you currently a St. Lucie County resident? Yes F-1 No If yes, for how long' Packet Pg. 24 8.B.1.a 12. Are you part of a protected class t t requires that your personal information be redacted from public view? Q Yes No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes �No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes LJ I No Adjudication withheld or prosecution deferred? ( Yes EfNc IT yes io any oT above, please provide the tollowing information: A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perju , I declare that I have read the foregoing and the facts as I have stated are true. c� Signature Date fIrU a2©� I Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) J!� Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority ❑ Infrastructure Surtax Oversight Committee Staff Use: ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ SustainabilityAdvisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 46271156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/hoards Received Commission District 1, *d 8Lot 6 L Packet Pg. 25 ezeeageeg d£1.7,6 61, 06 ITEM NO. (ID # 5821) J DATE: 01/22/2019 COUNTY ` R I ID A AGENDA REQUEST *CONSENT AGENDA\ADMINISTRATION TO: SUBMITTED BY: BACKGROUND: Board of County Commissioners Kelly Phelan, Executive Assistant to the County Administrator County Administration Appointment of Jane Rowley to the Infrastructure Surtax Oversight Committee Based upon her application, Ms. Rowley appears to meet the member qualifications to serve as the District 2 seat on the Infrastructure Surtax Oversight Committee. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board ratify Commissioner Mitchell's appointment of Jane Rowley to fill the District 2 seat on the Infrastructure Surtax Oversight Committee. COMMISSION ACTION: Packet Pg. 26 Coordination/Signatures Danie 5. McIntyre, County ttorney 1/17/2019 .13LV y er, De y County Administrator 1/17/2019 Updated: 1/16/2019 4:56 PM by Kelly Phelan Page 2 Packet Pg. 27 8.B.2.a St. Lucie County .Board of .County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: I. Must be county resident. I Must not be. related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note; Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information': 1. IVanie: 1qN 2. Home Phone Cell Phone: '-7~7a F--' (�, I r 6 1 M Work Phone: 7S4.\ 4'v-1� 3, Home Address: CIF- --`(iS 4 Current Employer/Occupation: �Z\,j Lg1� '—�r� t-�,1 N 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) 7. Do, you currently serve on any city or county committee(s)? If so, please list: 9. Why do you Wish to serve n the committees) indicated? Q�6UL�4 is 10. Are you currently a registered, voter in St. Lucie County? yes No If yes, have you been registered for at least two years preceding this app ication? MYes 0 'No 11. Are you currently a St.. Lucie County resident? Yes Q No If yes, for how long?t Packet Pg. 28 8.B.2.a 12. Are you part of a protects lass that requires that your personal information be redacted from public view? M Yes ns No 13. Except for noncriminial traffic infractions, have you ever been convicted'of, r pled guilty or no contest" to, a crime, whether or not adjudication was withheld? 0 Yes No 14, Are you currently charged with a crime, other than noncri ' al traffic infractions? 0 Yes)M No Adjudication withheld or prosecution deferred? QYes No It yes to any of above, please provide the following information; OFFENSE_ DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE n VII.Lfui i uvt::b nUL rlecessariiy aisquaury you Trom consideration. Factors such as age at time of violation; nature of violation, etc., will be considered. Uncle e of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature �� pate Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Board of Adjustments (quasi-judicial) ❑ Investment Committee ❑ Citizen's Budget Committee ❑ Library Advisory Board ❑ Code Enforcement Board (quasi-judicial) ❑ Planning & Zoning Commission (quasi-judicial) ❑ Community Development Block Grant ❑ Public Safety Coordinating .Council ❑ Comprehensive Economic Development Strategy ❑ Port of Ft. Pierce Advisory Committee ❑ Contractors Examining Board Q Sustainability Advisory Committee ❑ Early Learning Coalition SLC ❑ Tourist Development Council ❑ Emergency Medical Services Advisory Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Historical .Commission ❑ Treasure Coast Health Council, Inc.. ,❑ Housing Finance Authority ❑ Value Adjustment Board (quasi-judicial) Infrastructure Surtax Oversight Committee ❑Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to St: Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort. Pierce, FL 34.982 Phone'; (772) 4462-1156 Fax: 772-462-M1 Email: phe.lank@stlucieco.org Website; www.stiucieco.gov/boards Staff use: Received Commission District r N 00 Packet Pg. 29 8.B.2.a JANE ROWLEY 4380 CHRISTENSEN RD FORT PIERCE FL. 34981 772-201-0129 MARRIED RESIDENT OF $T LUCIE COUNTY 1978 BUSINESS OWNER FLOWER CART FLORIST 1978.1996 JARO CATERING 1998-2017 ST LUCIE WEST DEVELOPMENT/TRADITION 1995=STILL WITH TRADITION BOARD OF TRUSTEE ST LUCIE MEDICAL CENTER 1997-2005 BOARD OF TRUSTEE 1RSC 2001-2015 PRESIDENT OF THE CHAMBER 1990 PRESIDENT HUNDRED CLUB SLC 2001-2016 ELECTED OFFICIAL CITY OF PSL DISTRICT 1. 1996 MEMBER OF EMERGENCY MANAGEMENT 7 YEARS, STILL A MEMBER Packet Pg. 30 TO: SUBMITTED BY: BACKGROUND: AGENDA REQUEST Board of County Commissioners 8.B.3 ITEM NO. (ID # 5807) DATE: 01/22/2019 *CONSENT AGENDA\ADMINISTRATION Kelly Phelan, Executive Assistant to the County Administrator County Administration Appointment of Carolyn Niemczyk to the Infrastructure Surtax Oversight Committee Based upon her application, Ms. Niemczyk appears to meet the member qualifications to serve as the District 3 seat on the Infrastructure Surtax Oversight Committee. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board ratify Commissioner Bartz' appointment of Carolyn Niemczyk to fill the District 3 seat on the Infrastructure Surtax Oversight Committee. COMMISSION ACTION: Packet Pg. 31 Coordination/Signatures Danie 5. McIntyre, County ttorney 1/15/2019 .13LV y er, De y County Administrator 1/16/2019 Updated: 1/14/2019 3:47 PM by Kelly Phelan Page 2 Packet Pg. 32 8.B.3.a St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: OA, 1-,96 2. Home Phone: Cell Phone: Work Phone: E-mail:ca L0/!V� 1 e,5, C& 3. Home Address:�� / 4. Current Employer/Occupation: e 5. Business Address: � f � , � Coo �-cz )z] ZLr(' I r 5G 6. Brief summary of education & work experience: (Please attach resume if available) L e Sv-e— ct d q c,Ld 7. Do you currently serve on any city or county committee(s)? If so, please list: 8. Other current volunteer activities: ti 9. Why do ou wish to serve on the committee(s) indicated?, 10. Are you currently a registered voter? Yes [::] No If yes, have you been registered for two years preceding this application? 521yes F--J No 11. Are you currently a St. Lucie County resident? CZYes Q No If so, for how long? Packet Pg. 33 8.B.3.a 12. Are you part of a protected class that requires that your personal information be redacted from public view? [] Yes No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? F-1 Yes No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? E7 Yes No Adjudication withheld or prosecution deferred? C]Yes" No IT yes to any of above, please provide the following information: A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature �' 4/ '°t T Date Please identify the committee/board of your choice: , , _ Sa ❑ Affordable Housing Advisory Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Board of Adjustments (quasi-judicial) ❑ Investment Committee ❑ Citizen's Budget Committee ❑ Library Advisory Board ❑ Code Enforcement Board (quasi-judicial) ❑ Planning & Zoning Commission (quasi-judicial) ❑ Community Development Block Grant ❑ Public Safety Coordinating Council ❑ Comprehensive Economic Development Strategy ❑ Port of Ft. Pierce Advisory Committee ❑ Contractors Examining Board ❑ Sustainability Advisory Committee ❑ Early Learning Coalition SLC ❑ Tourist Development Council ❑ Emergency Medical Services Advisory Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Historical Commission ❑ Treasure Coast Health Council, Inc. ❑ Housing Finance Authority ❑ Value Adjustment Board (quasi-judicial) ❑ Infrastructure Surtax oversight Committee ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received Commission District Packet Pg. 34 8.B.3.a CAROLYN NIEMCZYK 9620 Crooked Stick Lane Port St Lucie, FL 34956 Cell: 772-359-3242 REAL ESTATE SALES/MANAGEMENT/DEVELOPMENT Strong record of accomplishment: commercial, industrial, multi -family residential real estate management, construction, sales, leasing, development, budgeting, financing, site acquisitions, project design, contract administration, community relations. BS — SUNY, Old Westbury Riverside Bank Advisory Board Florida Real Estate Broker's License Lifetime Certified Facility Manager CURRENT WORK EXPERIENCE: St Lucie County Commercial Manager KEYES REALTY, 1850 SW Fountainview Blvd., Port St Lucie, FL 34986 2008-2015 Coldwell Banker Commercial-NRT St Lucie West, FL, Broker Associate, Property Manager. Client representation: US VA, US ATF, IRS, Workforce Development Board, AIG, AXA, AT&T, Starbucks, SteinMart, Riverside Bank, BankAtlantic, PNC Bank. 2003-2007 - Broker Associate, SLC Commercial, Inc. Port St Lucie, FL Representing Riverside NB, Benderson Town Center, Advanced Medical Imaging, Peacock Plaza, Peacock Professional Plaza, North Bridge Plaza, flex buildings, several medical office buildings, several retail locations in St Lucie West. 1992-2002 — President BRENTMAKO REALTY CORP., Farmingdale, NY Chief Operating Officer of private real estate development company with $100 million in assets. Handled leasing of 1,000,000 sq.ft. flex space units, upgrade properties over time as they became available. Acquisitions of new properties. Development process. 1991-1992 — Director of Commercial Property Development RIVERBAY CORP. Management of 61 building mixed use community in Northeast Bronx, including 17,000 apartments and 500,000 sq.ft. of commercial property. Developed marketing campaign for underutilized property increasing applications received per month from 45 to 200. Negotiated leases for commercial space, including major NY banks. 1990-1991— Director of Real Estate — UNITED PACIFIC MGT. CO, Queens, NY Successfully leased 185,000 sq.ft. building in Queens and small office Bldg in Manhattan during slump in real estate market for multi -national co. Leased 12,000 sq.R. of shops in newly constructed Sheraton Hotel. Negotiation with NYC officials re tax incentives. 1987-1990 — Director of Construction Rehab Project — TRUMP VILLAGE, Bklyn NY Full responsibility for $12 million restoration of three 23-story residential buildings. Coordination of architect, attorney, contractors, strong tenant and NYC liaison, 1979-1987 — Operations Manager — GAZZA CONSTRUCTION, Farmingdale, NY Start to finish responsibility for development of several large land parcels per year, including site selection through presentation to regulatory officials, planning, zoning, community boards. Sales and marketing of 400 industrial locations. Drove the truck and picked up cesspools, water heaters, whatever was needed to keep job moving forward. Packet Pg. 35 8.B.3.a a� m r E O U t T L 0 x R Co m L V L N L r O r N N V E N VA ti O O Lf� Y N N V E N Z C 2, O L U R ri 00 c a� E t v ca Q Packet Pg. 36 ITEM NO. (ID # 5820) J DATE: 01/22/2019 COUNTY ` R I ID A AGENDA REQUEST *CONSENT AGENDA\ADMINISTRATION TO: SUBMITTED BY: BACKGROUND: Board of County Commissioners Kelly Phelan, Executive Assistant to the County Administrator County Administration Appointment of Mike Monahan to the Infrastructure Surtax Oversight Committee Based upon his application, Mr. Monahan appears to meet the member qualifications to serve as the District 4 seat on the Infrastructure Surtax Oversight Committee. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board ratify Commissioner Hutchinson's appointment of Mike Monahan to fill the District 4 seat on the Infrastructure Surtax Oversight Committee. COMMISSION ACTION: Packet Pg. 37 Coordination/Signatures Danie 5. McIntyre, County ttorney 1/17/2019 .13LV y er, De y County Administrator 1/17/2019 Updated: 1/16/2019 4:28 PM by Kelly Phelan Page 2 Packet Pg. 38 15 19, 08:48p M, Monahan 7724611686 p.1 8.B.4.a St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submittingthis application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1 Name: M 0, �OiJN It A fs l! [V l'-E ) 2 Home Phone -1 2 , �c_S 2 i 2-'1 Cell Phone: 2 - 2G1- ( Z ' Work Phone: E-mail: c r� c.�c.���ti� �-' h e l S�0 41, C 0- _ 4. Address: r3j2--cx i �-� ��•�lD �_ P. 4', 4 5 4 Current Employer/Occupation: rtCj�-: -LLc-,4 "5. Business Address: L L C- l_ L C 6. Brief summary of ucation experience: (Please atta resume it avauame c 7. Do you currently serve on any city or county committee(s)? If so, please list: CU C 1��1 t_ 5 E" t'-G' S � :��1 '� S 0 S. Other current volunteer activities: 2 v 00 9. Why do you wish to serve on the c.ommitte s) indicated? G 10, Are you currently a registered voter in St. Lucie County? E Yes F7No Q If yes, have you been registered for at least two years pre Biding this application? Yes 0 No 11. Are you currently a St. Lucie County resident? Yes 0 No If yes, for how long? C,3 4ZAR- S Packet Pg. 39 Jan 15 19, 08:48p M, Monahan 7724611686 p,2 8.B.4.a 12. Are you part of a protected class that requires that your personal information be redacted from public view? F-1 Yes = No Dep. St#t�Rti—E= SLS v 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld�es WNo 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = YeslEfNo Adjudication withheld or prosecution deferred? [ Yes, = No it yes to any of aoove, please proviae the following information: A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. SignatuDate. Please identify the committeelboard of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC 0 Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority III Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (iivasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee 0 Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-11565 Fax: 772-462-2131 Email: phelank@stiucieco.org Website: www-stfucleco.gov/boards Staff Use: r Received I Commission District r. Packet Pg. 40 8.B.5 ITEM NO. (ID # 5824) J DATE: 01/22/2019 COUNTY ` R I ID A AGENDA REQUEST *CONSENT AGENDA\ADMINISTRATION TO: SUBMITTED BY: BACKGROUND: Board of County Commissioners Kelly Phelan, Executive Assistant to the County Administrator County Administration Appointment of Jeffrey Lyons to the Infrastructure Surtax Oversight Committee Based upon her application, Mr. Lyons appears to meet the member qualifications to serve as the District 1 seat on the Infrastructure Surtax Oversight Committee. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board ratify Commissioner Dzadovsky's appointment of Jeffrey Lyons to fill the District 1 seat on the Infrastructure Surtax Oversight Committee. COMMISSION ACTION: Packet Pg. 41 8.B.5 Coordination/Signatures Danie 5. McIntyre, County ttorney 1/17/2019 .13LV y er, De y County Administrator 1/18/2019 Updated: 1/17/2019 4:55 PM by Kelly Phelan Page 2 Packet Pg. 42 8.B.5.a St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Jeffrey Bernard Lyons, MAJ, US Army (Retired) 2. Home Phone: N/A Cell Phone: (708) 646-7449 Work Phone: (321)253-3293 E-mai1:jeffrey.b.lyons@gmail.com 3. Home Address: 5304 Eagle Drive, Ft. Pierce, FL 34951 4. Current Employer/Occupation: Defense Contracting Management Agency (DCMA)/Contract Administrator 5. Business Address: 3555 Maguire Blvd STE100, Orlando, FL 32803 6. Brief summary of education & work experience: (Please attach resume if available) M.A. (Management & Leadership), Webster University M.Ed. (Human Resource Education), University of Illinois, Champaign -Urbana B.S. (Criminal Justice), Southern Illinois University, Carbondale (See Attached Resume) 7. Do you currently serve on any city or county committee(s)? If so, please list: N/A 8, Other current volunteer activities: American Red Cross, Phi Beta Sigma Inc. Fraternity 9. Why do you wish to serve on the committee(s) indicated? I want to serve and contribute my local community. I want to be a part of making my local community greater for the next generation. 10. Are you currently a registered voter? 0 Yes E-1 No If yes, have you been registered for two years preceding this application? 0 Yes [::] No 11. Are you currently a St. Lucie County resident? F7✓ Yes [::] No If so, for how long? 3 Years Packet Pg. 43 8.B.5.a 12. Are you part of a protected class that requires that your personal information be redacted from public view? 0 Yes F- No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? F-1 Yes 0 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes E-71 No Adjudication withheld or prosecution deferred? =Yes E-71 No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. LYONS.JEFFREY.B Digualtysi9nea by ERNARD.1 OH91 %O5 LYONS.JEFFREY.BERNARD.10 89170520 Signature 20 Date: 2018.12.19 09:47:01 -05'00' Date 12/19/2018 Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑✓ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority ❑✓ Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org ' Website: www.stlucieco.gov/boards Staff Use: Received Commission District Packet Pg. 44 8.B.5.a Mr. Jeffrey Bernard Lyons Melbourne, FL Cell: (708) 646-7449 'e� ffrey.b.lyons gmail.com Certification/Membership: • Defense Acquisition Workforce Improvement Act (DAWIA) Level II Contracting • Department of Defense Acquisition Corp Membership Overview: Retired U.S. Army Officer with over 25-years of successful management and leadership experience within the US Government. A proven reputation for meeting the most challenging organizational goals and objectives. A pragmatic and focused individual recognized for "malting seemingly impossible situations wont." Position: Contract Administrator (GS-1102-11) Employer: Defense Contracting Management Agency (DCMA) Orlando Date of Employment: February 2016 - Present Hours per week: 40 Location: Melbourne (DRS Technologies), FL Duties: • Perform research and analysis using the DCMA Instruction, FAR, DFAR, and other regulatory guidance to determine resolution of contract administration issues. The ACO/CA uses own initiative to resolve contract administration issues with minimal guidance from the ACO or next higher level. • Prepared the resolution / disposition memorandums and obtained the proper authorizations for all open reportable audits. Resolution was achieved within six months and disposition within 12 months. • Documented sound rationale for each audit finding or recommendation (including penalties and interest) in accordance with the CAFU Instruction and the DOD IG Directive 7640.02 • Documented rationale for each audit finding or recommendation (including penalties and interest), which demonstrated the ACO considered all known appropriate FAR, DFARS, and DCMA Instructions related to the issue raised or questioned by DCAA • Perform research and analysis using the DCMA Instruction, FAR, DFAR, CAM and other regulatory guidance to determine resolution of contract administration issues. Packet Pg. 45 8.B.5.a • Monthly data reviewed and scrubbed and determinations made regarding moving the contracts from Section 1 to Section 2 and/or appropriate extensions of the FDDs. • Monitored cancelling funds each fiscal year by reviewing the baseline, informing the KTR and tracking the KTR's results. • Performed contract reconciliation to ensure obligations and disbursements were correct in the contract and in MOCAS. • Conducted contract closeout on FFP and Cost Type (Flexibly Priced) contracts. • Maintained the integrity of MOCAS through CRR procedures in a timely manner. Ensured contract requirements matched MOCAS in accordance with DCMA policy. • Determined contract eligibility in accordance with DCMA policy. • Verified contractor progress on FFP contracts by monitoring all shipments at time of closeout. Verified service contract progress through the use of 2-in-1 invoices, which were verified by the PCO. • Monitored Terms and conditions of the contract by checking FAR clauses during the CRR process. • Ensured KTR's performed was monitored for FFP contracts by reviewing DD250's on a periodic basis. Achievements: • Reviewed >90% of contracts within 30 days of MOCAS entry for adequacy and data integrity • Documented CR&R in IWMS IAW DCMA INST 118, Section 3.4, >95% of the time • Enhanced the team members'/CMO skills by volunteering to mentor new CA or Keystone employees • Actively participates in leadership development • Professionally presented DCMA management -approved training • Within 5 business days of receipt/request completes review of a progress payment, performance based payments, interim voucher or invoice >95% of the time. • Within 10 days of receipt, completed review of all final vouchers and all necessary supporting documentation, >95% of the time Packet Pg. 46 8.B.5.a • Completed all assigned tasks and data requests on the or before the due date > 95% of the time Position: Contract Administrator (GS-1102-11) Employer: Defense Contracting Management Agency (DCMA) St. Petersburg Date of Employment: August 2014 — February 2016 Hours per week: 40 Location: St Petersburg, FL Duties: • Perform research and analysis using the DCMA Instruction, FAR, DFAR, and other regulatory guidance to determine resolution of contract administration issues. The ACO/CA uses own initiative to resolve contract administration issues with minimal guidance from the ACO or next higher level. • Prepared the resolution / disposition memorandums and obtained the proper authorizations for all open reportable audits. Resolution was achieved within six months and disposition within 12 months. • Documented sound rationale for each audit finding or recommendation (including penalties and interest) in accordance with the CAFU Instruction and the DOD IG Directive 7640.02 • Documented rationale for each audit finding or recommendation (including penalties and interest), which demonstrated the ACO considered all known appropriate FAR, DFARS, and DCMA Instructions related to the issue raised or questioned by DCAA • Perform research and analysis using the DCMA Instruction, FAR, DFAR, CAM and other regulatory guidance to determine resolution of contract administration issues. • Monthly data reviewed and scrubbed and determinations made regarding moving the contracts from Section 1 to Section 2 and/or appropriate extensions of the FDDs. • Monitored cancelling funds each fiscal year by reviewing the baseline, informing the KTR and tracking the KTR's results. • Performed contract reconciliation to ensure obligations and disbursements were correct in the contract and in MOCAS. Packet Pg. 47 8.B.5.a • Conducted contract closeout on FFP and Cost Type (Flexibly Priced) contracts. • Maintained the integrity of MOCAS through CRR procedures in a timely manner. Ensured contract requirements matched MOCAS in accordance with DCMA policy. • Determined contract eligibility in accordance with DCMA policy. • Verified contractor progress on FFP contracts by monitoring all shipments at time of closeout. Verified service contract progress through the use of 2-in-1 invoices, which were verified by the PCO. • Monitored Terms and conditions of the contract by checking FAR clauses during the CRR process. • Ensured KTR's performed was monitored for FFP contracts by reviewing DD250's on a periodic basis. Position: Contract Administrator (GS-1102-11) Employer: Defense Contracting Management Agency (DCMA) Manassas Date of Employment: June 2012 — August 2014 Hours per week: 40 Location: Manassas, VA Duties: • Assist ACO in maintaining the formal Cost Monitoring Plan (CMP) in accordance with DFARS PGI 242.302(a). Monitor CMP for contractors with total fiscal contract values >$200M. • Document the CMP strategy for negotiating and monitoring direct and indirect rate expense pools, bases, and other estimating rates. • Update the CMP and prepare an annual report for the ACO. • In accordance with the CMP, share findings and data with pricing, technical, and procuring functions for assistance in analysis and/or negotiation. • Participate on contractor business system reviews conducted by DCMA functional specialists or DCAA auditors. • Monitors contractor performance for compliance with applicable laws, delivery schedules, payment provisions, contract data reporting requirements, and other contractual requirements. Packet Pg. 48 8.B.5.a • Coordinates with the buying office on contractor's request for waivers or deviations from contract terms. • Prepares negotiation to explain rationale and methods used in arriving at the final price agreement. • Monitored cancelling funds each fiscal year by reviewing the baseline, informing the KTR and tracking the KTR's results. • Performed contract reconciliation to ensure obligations and disbursements were correct in the contract and in MOCAS. • Conducted contract closeout on FFP and Cost Type (Flexibly Priced) contracts. • Maintained the integrity of MOCAS through CRR procedures in a timely manner. Ensured contract requirements matched MOCAS in accordance with DCMA policy. • Determined contract eligibility in accordance with DCMA policy. • Verified contractor progress on FFP contracts by monitoring all shipments at time of closeout. Verified service contract progress through the use of 2-in-1 invoices, which were verified by the PCO. • Monitored Terms and conditions of the contract by checking FAR clauses during the CRR process. • Ensured KTR's performed was monitored for FFP contracts by reviewing DD250's on a periodic basis. Packet Pg. 49 8.B.5.a Military Position: Contract Specialist (51 C) Civilian Position Equivalent: GS-1102-12 Employer: US Army Rank: MAJ/0-4 Date of Employment: August 2009 — June 2012 Hours per week: 40+ Location: Defense Logistics Agency (DLA) Troop Support, Philadelphia, PA Duties: • Prepare Request for Proposal (RFP), which includes a complete technical description of the item desired, delivery and other terms and conditions • Received and reviewed proposals for responsiveness to solicitation; • Determined financial responsibility and performance capability of Low Price Technically Acceptable (LPTA) offers and award contracts • Administered contracts by assuring compliance with the terms and conditions of contracts, including resolution of problems concerning the obligations of the parties • Analyze and evaluate cost or price proposals and accounting systems data • Responsible for planning, establishing, or reviewing contracts, programs, policies, or procedures • Develop acquisition strategies and directing or managing procurements through strict adherence to the Federal Acquisition Regulation (FAR) and Defense Acquisition Regulation System (DFARS) • Central/South Asia - Served as the Project Manager for the Strategic Material Sourcing Group which managed contracts in South Caucasus/Central and South Asia (SC/CASA), which covered Tajikistan, Kazakhstan, Uzbekistan and Afghanistan - Managed a Maintenance, Repair and Operations (MRO) warehouse in Uzbekistan to procure items for SC/CASA - Maintained U.S. Government transportation and distribution routes in SC/CASA - Worked with Central Command (CENTCOM) and met with Ambassadors in SC/CASA to maintain U.S. Government routes - Procured over $19M in items in both Kazakhstan and Uzbekistan to support Operation Enduring Freedom (OEF), Afghanistan N. Packet Pg. 50 8.B.5.a Military Position: Project Manager (General Career) Employer: US Army Date of Employment: June 1991 — August 2009 Hours per week: 40 Location: Various Duties: • Gained upper -level manager status. Participated in the complete revitalization and overhaul of the U.S. Military in general - and the U.S. Army specifically - from the low status perceived in the 1990's to the most powerful and effective military in history. • An active participant in the swift/forceful turnaround of the armed forces that led to the U.S. victory in Operation Desert Storm; As well as the current successes in both Operation Iraqi Freedom and Operation Enduring Freedom (Afghanistan). • Demonstrated a successful record for managing complex organizations, supervising thousands of people through hundreds of line -management personnel, responsible for millions of dollars in assets. • Managed testing of 14 high-tech, multimillion dollar products that, in less than 12 months, went from conception to production. These systems were highly instrumental in the current success of both Operation Iraqi Freedom and Operation Enduring Freedom (Afghanistan). • Recognized expert in planning and executing complex operations with 100% accuracy and success, including the scheduling and movement of thousands of personnel and the timely transfer of millions of dollars' worth of equipment to support and maintain operations. Civilian Education: • Champlain College, Burlington, VT, 2016; Certificate, 2017; Cost Accounting • Webster University, St Louis, MO; M.A., 2008; Management & Leadership (24-Semester Hours Organization & Management DAWIA) • University of Illinois, Champaign -Urbana, IL; M.Ed., 2003; Human Resource Education • Southern Illinois University, Carbondale, IL; B.S., 1993; Administration of Justice 7 Packet Pg. 51 8.B.5.a US Government Education: • Command and General Staff College, Fort Belvoir, VA Foundations of Critical Reasoning, Leader Assessment and Development, Strategic Thinking, Advanced Leadership, Program Analyst, Military History and Force Management, 2010 • Army Acquisition Basic & Intermediate Course, Huntsville, AL Contracting (DAWIA Level I & II), Program Management, Project Management, 2009 • Armor Officer Advanced Leaders Course, Fort Knox, Kentucky Management, Leadership, Problem Solving, and Administrative Tactical Leadership Procedures, 2000 • Army Officers Basic Leaders Course, Ft. Knox, Kentucky, Basic Leadership, Management, and Problem Solving Analysis, 1997 • Officer Candidate School (OCS), Fort Benning, GA Basic Leadership, Management, and Problem Solving Analysis, 1997 Awards: • DCMA On the Spot Cash Award 2018 • DCMA On the Spot Cash Award 2017 • DCMA On the Spot Cash Award 2016 • DCMA On the Spot Award (New Employee Trainer), October 2014 • DCMA On the Spot Award (Cancelling Funds Reduction), October 2013 Professional Membership: • National Contract Management Association (NCMA) • Phi Beta Sigma Fraternity, Inc., Financial Secretary Personal Interest: Exercise and spending time with family References: Name: Dr. Wilhelmina Lewis, MD Position: Physician Phone: (772) 216-1191 Email: minalewis2yahoo.com E3 Packet Pg. 52 8.B.5.a Name: Mr. Albert W. Welsh II Position: Divisional Administrative Contracting Officer (DACO) DCMA-AQKDM Work: (321) 752-9321 Cell: (919) 922-2095 Email: Albert.Welsh@dcma.mil Name: Mr. Babatunde Akintunde Position: Procurement Officer, US Department of Agriculture (USDA) Phone: (718) 772-2041 Email: steveakintunde@vahoo.com M Packet Pg. 53 8.B.5.a El Q Packet Pg. 54 8.D.1 ITEM NO. RES-2019-10 J COUNTY ` R I ID A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: CIIRIFrT- BACKGROUND: JoAnn Riley, Property Acquisitions Manager Property Acquisition Division DATE: 01/22/2019 *CONSENT AGENDA\COUNTY ATTORNEY Resolution - Right -of -Way Donation - 10 feet on Rock Road - Robert L. Snowe d/b/a American Concrete Industries - Parcel ID 2311-123-0001-000- 6 On January 16, 2018, the Planning and Development Services Director approved PDS Order 2018-003 allowing a concrete product manufacturing facility as a permitted use within the IH (Industrial Heavy) Zoning District at 350 N. Rock Road. A condition of the approval required American Concrete Industries to convey 10' right-of-way for the length of the property frontage along Rock Road. PREVIOUS ACTION: November 15, 1995 - Community Development Director approved CD-95-017 granting site plan approval for a project known as American Concrete Industries, Inc. May 1, 2001 - Board of County Commissioners approved Resolution 01-023 granting a major adjustment to a minor site plan approval for American Concrete. In 2004, American Concrete Industries was issued a Business Tax Receipt for the operation of a concrete product manufacturing facility at 350 N. Rock Road. May 15, 2012 - Board of County Commissioners adopted Ordinance 12-003 granting the Planning and Development Services Director the authority to make the determination that a proposed use is in compliance with the provisions of the Land Development Code and the St. Lucie County Comprehensive Plan. January 9, 2018 - Planning and Development Services Director approved PDS Order 17-057 allowing a concrete product manufacturing facility as a permitted use within the IH (Industrial Heavy) Zoning District at 350 N. Rock Road. January 16, 2018 - Planning and Development Services Director approved PDS Order 2018-003 granting a major adjustment to a minor site plan approval. Packet Pg. 55 8.D.1 FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board accept the right-of-way donation from Robert L. Snowe d/b/a American Concrete Industries contingent upon receiving the release of mortgage from Wells Fargo Bank on the 10' of right-of-way, authorize the Chair 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. COMMISSION ACTION: Coordination/Signatures ian]ieis. McIntyre, CAtorney 1/10/2019 - q.Lmyc' e5alezw' Mark 5atterlee, Deputy County Administrator 1/10/2019 q.LM1-' 5UAAim&' Mark 5atterlee, Deputy County Administrator 1/15/2019 updated: 1/10/2019 10:19 AM by JoAnn Riley Page 2 Packet Pg. 56 'N -SIN GEAVE 8.D.1.a Packet Pg. 57 1 8.D.1.b Prepared by and return to: Frank H Fee, IV Attorney at Law Fee & Fee, PLLC 426 Avenue A Fort Pierce, FL 34950 772-461-5020 File Number: SnowetoCounty Will Call No.: Above This Line For Recording Warranty Deed This Warranty Deed made this day of , between Robert L. Snowe whose post office address is 10115 Bay Tree Ct., Fort Pierce, FL 34986-3201, grantor, and St. Lucie County, a Political Subdivision of the State of Florida whose post office address is 2300 Virginia Avenue, Fort Pierce, FL 34982, grantee: (Whenever used herein the terms "grantor" and "grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations, trusts and trustees) Witnesseth, that said grantor, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00) and other good and valuable considerations to said grantor in hand paid by said grantee, the receipt whereof is hereby acknowledged, has granted, bargained, and sold to the said grantee, and grantee's heirs and assigns forever, the following described land, situate, lying and being in Saint Lucie County, Florida to -wit: SEE EXHIBIT "A" Parcel Identification Number: 2311-123-0001-000/6 SUBJECT TO restrictions, reservations, limitations, and easements of record, if any; this reference to said restrictions shall not operate to reimpose the same, and taxes for the year 2019 and subsequent years. Grantor warrants that at the time of this conveyance, the subject property is not the Grantor's homestead within the meaning set forth in the constitution of the state of Florida, nor is it contiguous to or a part of homestead property. Together with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. To Have and to Hold, the same in fee simple forever. And the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the grantor has good right and lawful authority to sell and convey said land; that the grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free of all encumbrances, except taxes accruing subsequent to . In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year first above written. DoubleTime"' Packet Pg. 58 8.D.1.b Signed, sealed and delivered in our presence: Witness Name: Witness Name: State of Florida County of Saint Lucie Robert L. Snowe (Seal) The foregoing instrument was Acknowledged before me this day of by Robert L. Snowe, who L] is personally known or [X] has produced a driver's license as identification. [Notary Seal] Notary Public Printed Name: My Commission Expires: Warranty Deed - Page 2 Packet Pg. 59 8.D.1.b A PARCEL OF LAND FOR RIGHT OF WAY DEDICATION LYING IN A PORTION OF THE NORTHWEST 1/4 OF THE NORTHEASTECTION 11, SAID PARCEL OF LAND FOR RIGHSHIP 35 T RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA OF WAY DEDICATION BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST SHCO�RI�ESD�SN�G`IT-IEW3�SEAST4 ST. LUCiE OF TUB NORTHEAST 114 OF SECTION 11, TOWN COUNTY, FLORIDA; THENCE SOUTH 89°49'03" WEST, ALONG THE SOUTH LINE OF THE SAID NORTHWEST 114 OF '1PIE NORTHEAST FIROCK ROAD, SAID POINT BEING O A POINT ON THE EAST RIGHT OF WA LINE FEET EAST OF THE WEST LINE OF THE NORTHWEST 114 OF THE NORTHEAST 114 OF SAID SECTION 11 AND THE POINT OF BEDGINNINK ROAD, ALONG THE EAST RIGHT OF WAY LINE THENCE SAID LINE BEING 25 FEET EAST OF AND PARALLEL TO THE SAID WEST LINE OF NORTHWEST 114 OF THE NORTHEAST 114 A DISTANCE OF 31 A DISTANCE OF 10 00 oEE4 FEET; THENCE THTHENCE'EAST SOU'IT� DEPARTING SAID RIGHT OF WAY LINE, 00007'28" EAST, A DISTANCE OF 315.78 FEET; THENCE SOUTH 89049'03" WEST, A DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING. Packet Pg. 60 LEGAL DESCRIPTION A PARCEL OF LAND FOR RIGHT OF WAY DEDICATION LYING IN A PORTION OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 11, TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA, SAID PARCEL OF LAND FOR RIGHT OF WAY DEDICATION BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 11, TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA; THENCE SOUTH 89049'03" WEST, ALONG THE SOUTH LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, A DISTANCE OF 1368.32 FEET TO A POINT ON THE EAST RIGHT OF WAY LINE OF ROCK ROAD, SAID POINT BEING 25 FEET EAST OF THE WEST LINE OF THE NORTHWEST 1/ 4 OF THE NORTHEAST 1/4 OF SAID SECTION 11 AND THE POINT OF BEGINNING, THENCE NORTH 00007'28" WEST ALONG THE EAST RIGHT OF WAY LINE OF ROCK ROAD, SAID LINE BEING 25 FEET EAST OF AND PARALLEL TO THE SAID WEST LINE OF NORTHWEST 1/4 OF THE NORTHEAST 1/4, A DISTANCE OF 315.74 FEET; THENCE NORTH 89°36' 20" EAST DEPARTING SAID RIGHT OF WAY LINE, A DISTANCE OF 10.00 FEET; THENCE SOUTH 00°07' 28" EAST, A DISTANCE OF 315.78 FEET; THENCE SOUTH 89°49'03" WEST, A DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING. SAID RIGHT OF WAY PARCEL CONTAINING WITHIN SAID BOUNDS 3,158 SQUARE FEET (0.072 ACRES) MORE OR LESS. DRAWN BY: JOB No.: 17-060 BK APPROVED BY: R. KEMERSON 5CAL : N/A 5HEET: 1 OF 2 DATE: 08/22/18 FIELD BOOK/PAGES N/A PAGE 1 OF 2 NOT VALID WITHOUT PAGE 2 OF 2 VELCON GROUP, INC. RIGHT OF WAY DEDICATION TT r ENGINEERS O SURVEYORS Y l� CERTIFICATE OF AVTHORIZATION NO. LB 4942 702 LEGAL DESCRIPTION PORT T. LUCIPORE, ST FLORIDABLVD. PORT ST LUCIE, LORIDA 34953 PHONE (772) 879-0477 (772) 871-6659 Web Site: www-1-91.p.— BY: DATE: REV1510N5 Packet Pg. 61 w Z H J F-' Q w z H X w 00 H n LC) U1 M M Q 00 3 L11 z 00 00 H (V N W o 0 co O O O 10 B LEGEND N 89°3E 10.0000, UNPLATTED LANDS —10' R/W DEDICATION (3,158 5F, 0.072 ACRES±) W z w 2 F- LL v Z \ Q 30 zLu WLL f- O Z W z H J H Q W W H 5 89°49'03" W 10.00' THE SE COP OF THE NW 1/4 OF THE NE 1/4 THE SOUTH LINE OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 SECTION 11, TWP 355 RANGE 39E pOC 5 89049'03" W 1368.32' UNPLATTED LAND5 SKETCH OF DESCRIPTION cc. = ACRES COP =CORNER POB = POINT OF BEGINNING POC = POINT OF COMMENCEMENT R/W = RIGHT OF WAY sf. = SQUARE FEET TWP = TOWNSHIP 01 DRAWN BY: JOB No.: 17-060 BK APPROVED BY: R. KEMERSON SCALE: 1" = 60' SHEET: 2 OF 2 DATE: 08/22/17 FIELD aOCKPAGES A BEARINGS SHOWN HEREON ARE REFERENCED TO THE EAST RIGHT OF WAY LINE OF ROCK ROAD, SAID BEARING BEING N 00°07'28" W. ALL OTHER BEARINGS ARE RELATIVE THERETO. NOT VALID WITHOUT THE SIGNATURE AND ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER NOT VALID WITHOUT PAGE 1 OF 2 THIS IS NOT A BOUNDARY SURVEY. ROBERT F. KEMERSON PROFESSIONAL SURVEYOR AND MAPPER STATE OF FLORIDA # 6285 RIGHT OF WAY DEDICATION VELCO GROUP, INC. ENGINEE ERS &SURVEYORS i CERTIFICATE OF AUTHORIZATION NO. LB 4942 A SKETCH OF DESCRIPTION 702 5 W PORT ST. LUCIE BLVD PORT ST. LUCIE, FLORIDA 34953 PHONE (772) 879-0477 (772) 871-6659 Web Site'. --elcong-p. com REVISIONS .00 11 Packet Pg. 62 BY: DATE: 8.D.1.e PDS Order 2018-003 SPMJ 920175195 AN ORDER GRANTING APPROVAL FOR A MAJOR ADJUSTMENT TO A MINOR SITE PLAN PROJECT KNOWN AS AMERICAN CONCRETE INDUSTRIES. WHEREAS, the St. Lucie County Planning and Development Services Director has reviewed the request for a site plan adjustment submitted by Velcon Engineering & Surveying, LLC, reviewed the comments of the St. Lucie County Development Review Committee on this application, and made the following determinations: A. Robert L. Snowe requested a Major Adjustment to a Minor Site Plan known as American Concrete Industries for a 10,000 square foot addition to the existing 28,370 square foot manufacturing facility located 350 N. Rock Road in the IH (Industrial, Heavy) Zoning District for the property described in Part B below. B. On November 15, 1995, the Community Development Director approved CD Order 95-017 granting site plan approval for a project known as American Concrete Industries. C. On May 1, 2001, the Board of County Commissioners approved Resolution 01-023 granting a Major Adjustment to the American Concrete Industries site plan. D. On January 9, 2018, the Planning and Development Services Director approved PDS Order 17- 057 granting a use determination for the manufacturing of concrete products. E. The Development Review Committee has reviewed the proposed site plan for the project and found, with the proposed conditions, it meets the technical requirements of the St. Lucie County Land Development Code and has satisfied the standards of review set forth in Section 11.02.07, Standards for Site Plan Review, of the Land Development Code. F. The project will not have an undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety, and general welfare. G. All reasonable steps have been taken to minimize any adverse effects of the proposed project on the immediate vicinity through building design, site design, landscaping and screening. January 16, 2018 SPMJ 920175195 JQSEPH E. SMITH, CLERK OF THE CIRCUIT COURT PDS Order 18-003 SAINT LUCIE COUNTY Page 1 FILE # 4392681 01/22/2018 10,09:50 AM DR BOOK 4088 PAGE 2718 - 2722 Doc Type: ORD RECORDING: $44.00 Packet Pg. 63 8.D.1.e H. The project is designed, constructed and operated so as not to interfere with the development and use of neighboring property, in accordance with applicable district regulations. I. Planning Staff has performed a detailed analysis of the project and determined it to be consistent with the St. Lucie County Land Development Code and Comprehensive Plan. The analysis is found in the Planning and Development Services Department memorandum titled American concrete industries — Major Adjustment to Minor Site Plan, dated January 9, 2018, NOW, THEREFORE, BE IT ORDERED: A. Pursuant to Section 11.02.03 of the St. Lucie County Land Development Code, the proposed Major Adjustment to the Minor Site Plan project known as American Concrete Industries, is hereby approved as shown on the site plan drawings for the project prepared by Velcon Engineering & Surveying, LLC as revised on October 5, 2017 and date stamped received bythe St. Lucie County Planning Division on November 6, 2017, subject to the following conditions: 1. Within 90 days of site plan approval all invasive exotic vegetation located within the property boundary shall be removed [Land Development Code Section 7.09.05]. 2. Prior to the issuance of a Certificate of Occupancy, the onsite landscaping shall be in compliance with the approved landscape plan, dated 05/01/2001. 3. All other applicable state or federal permits must be obtained before commencement of the development. 4. Construction plans shall be submitted to the Engineering Division for review and approval prior to construction authorization. Additional comments may be provided from the review of construction plans. B. The property on which this Major Adjustment to a Minor Site Plan approval is being granted is described as follows: LEGAL DESCRIPTION: BEGINNING AT A CONCRETE MONUMENT AT THE SOUTHEAST CORNER OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 11 TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA; THENCE RUN S89°49'03"W, ALONG THE SOUTH LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, A DISTANCE OF 1368.32 FEET, TO A CONCRETE MONUMENT ON THE EAST RIGHT OF WAY OF ROCK ROAD AND BEING 25 FEET EAST OF THE WEST LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4; THENCE RUN N00°07'28"W, ALONG THE SAID EAST January 16, 2018 PDS Order 18-003 SPMJ 920175195 Page 2 Packet Pg. 64 8.D.1.e RIGHT OF WAY, A DISTANCE OF 315.74 FEET, TO A CONCRETE MONUMENT; THENCE RUN N89°36'20"E, A DISTANCE OF 1369.00 FEET, TO A CONCRETE MONUMENT TO THE EAST LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4; THENCE RUN 500'00'17"E, ALONG THE EAST LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, TO THE POINT OF BEGINNING, ALL LYING AND BEING IN SECTION 11, TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA, AND CONTAINING 10.00 ACRES, MORE OR LESS. TOGETHER WITH A NONEXCLUSIVE EASEMENT FOR DRAINAGE PURPOSES ACROSS THE EAST 20 FEET OF THE FOLLOWING REAL DESCRIBED PROPERTY: THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 11, TOWNSHIP 35 SOUTH, RANGE 39 EAST, EXCEPTING THEREFROM ALL RIGHTS OF WAY FOR DRAINAGE CANALS AND PUBLIC ROADS, AND LESS AND EXCEPTING THEREFROM THE FOLLOWING DESCRIBED PROPERTY: BEGINNING AT A CONCRETE MONUMENT ATTHE SOUTHEAST CORNER OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 11 TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA; THENCE RUN S89°49'03"W, ALONG THE SOUTH LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, A DISTANCE OF 1368.32 FEET, TO A CONCRETE MONUMENT ON THE EAST RIGHT OF WAY OF ROCK ROAD AND BEING 25 FEET EAST OF THE WEST LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4; THENCE RUN NOOp07'28"W, ALONG THE SAID EAST RIGHT OF WAY, A DISTANCE OF 315.74 FEET, TO A CONCRETE MONUMENT; THENCE RUN N89°36'20"E, A DISTANCE OF 1369.00 FEET, TO A CONCRETE MONUMENT TO THE EAST LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4; THENCE RUN S00°00'17"E, ALONG THE EAST LINE OF THE SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, TO THE POINT OF BEGINNING, ALL LYING AND BEING IN SECTION 11, TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA, AND CONTAINING 10.00 ACRES, MORE OR LESS. Address: 350 N. Rock Road, Fort Pierce Tax ID#: 2311-123-0001-000-6 C. The approvals granted by this administrative order shall expire on January 16, 2020 unless building permits are issued or an extension is granted in accordance with the provisions of Section 11.02.06 of the St. Lucie County Land Development Code. D. The conditions set forth in Part A are an integral nonseverable part of the site plan approval granted by this Order. If any condition set forth in Section A is determined to be invalid or unenforceable for any reason and the developer declines to comply voluntarily with that condition, the site plan approval granted by this order shall become null and void. January 16, 2018 PDS Order 18-003 SPMJ 920175195 Page 3 Packet Pg. 65 8.D.1.e The developer is advised as part of this major adjustment approval for American Concrete Industries, including any successors in interest, the developer shall obtain all applicable development permits and construction authorizations from the appropriate state and federal and local regulatory agencies including, but not limited to, the United States Army Corps of Engineers, the Florida Department of Environmental Protection, and South Florida Water Management District, and the St. Lucie County Environmental Resources and Building Departments prior to the commencement of any development activities on the property described in Part B. Issuance of this permit by the County does not in any way create any rights on the part of the developer to obtain a permit from a state or federal agency and does not create any liability on the part of the County for issuance of this permit if the developer fails to obtain requisite approvals or fulfill the obligations imposed by a state orfederal agency or undertake actions that may result in a violation of state or federal law. This Order shall become effective upon the date of approval indicated below. Should the property owner, developer or authorized agent wish to appeal any condition described in Part A above, all such appeals must be filed in writing with the County Administrator within 30 days of the rendering of this Order, as described in Section 11.02.03(B), St. Lucie County Land Development Code. Should an appeal to this Order be filed, no permitting reviews or further administrative action shall take place on the processing of this development project until the appeal is resolved. G. A copy of this Order shall be attached to the site plan drawings described in Part A, which plan shall be placed on file with the St. Lucie Planning and Development Services Director and mailed, return receipt requested to the developer and agent of record as identified on the site plan applications. H. This order shall be recorded in the Public Records of St. Lucie County. January 16, 2018 PDS Order 18-003 SPMJ 920175195 Page 4 Packet Pg. 66 8.D.1.e ORDER effective the 1611 Day of January, 2018, PLANNING AND DEVELOPMENT SERVICES DIRECTOR ST. LUCIE COUNTY, FLORIDA BY Leslie OlsorA AICP APPROVED AS TO FORM AND CORRECTNESS: BY January 16, 2018 PDS Order 18-003 County Attorney SPMJ 920175195 Page 5 Packet Pg. 67 8.D.1.f PDS ORDER 17-057 FILE NO.: WDA-120185247 AN ORDER GRANTING APPROVAL TO ALLOW A CONCRETE PRODUCT MANUFACTURING FACILITY AS A PERMITTED USE WITHIN THE IH (INDUSTRIAL HEAVY) ZONING DISTRICT AT A PROPERTY LOCATED IN ST. LUCIE COUNTY. WHEREAS, the St. Lucie County Planning and Development Services Director has reviewed the request to allow a concrete product manufacturing facility as a permitted use at 350 N. Rock Road, within the IH (Industrial Heavy) zoning district and made the following determinations: On August 1, 1990, the Board of County Commissioners of St. Lucie County, Florida, adopted the St. Lucie County Land Development Code and has adopted amendments to the Land Development Code through certain ordinances. 2. On May 15, 2012, the Board of County Commissioners of St. Lucie County, Florida, adopted Ordinance 12-003 granting the Planning and Development Services Director the authority to make the determination after full analysis of all potential impacts that a proposed use is in compliance with the provisions of the Land Development Code and the St. Lucie County Comprehensive Plan. The analysis was provided by staff in the memorandum dated January 9, 2018 and attached to this Order. 3. The determination to allow a concrete product manufacturing facility as a permitted use at 350 N. Rock Road, within the IH (Industrial Heavy) zoning district, is consistent with the general purpose, goals, and objectives of the -St. Lucie County Comprehensive Plan, the Land Development Code and Ordinance 12-003, is in the best interest of the health, safety and public welfare of the citizens of St. Lucie County, Florida. 4. The proposed amendment will not have an undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety, and general welfare within the IH (Industrial Heavy) zoning district. 5. In 2004, American Concrete Industries was issued a Business Tax Receipt for the operation of a concrete product manufacturing facility at 350 N. Rock Road, Fort Pierce. File No.: WDA-120185247 JOSEPH E. SMITH, CLERK OF THE CIRCUIT COURT DS Order 17-057 January 9, 2018 SAINT LUCIE COUNTY Page 1 FILE # 4392704 01/22/2018 10:24:22 AM OR BOOK 4088 PAGE 2795 - 2796 Doc Type: ORD RECORDING: $18.50 Packet Pg. 68 8.D.1.f NOW, THEREFORE, BE IT ORDERED: by the Planning and Development Services Director of St. Lucie County, Florida: Concrete product manufacturing has been determined to be consistent with similar permitted uses in the IH (Industrial Heavy) zoning district, and, as such, is determined to be a permitted use at the subject location. PART A. SEVERABILITY If this Order or any provision thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property or circumstances. PART B. APPLICABILITY OF ORDINANCE This Order shall only constitute approval of concrete product manufacturing as a permitted use be applicable for a property located within the IH (Industrial Heavy) zoning district at 350 N. Rock Road, Fort Pierce. PART C. FILING WITH THE CLERK OF COURT This order shall be recorded in the Public Records of St. Lucie County. ORDER effective the 9th day of January, 2018. PLANNING AND DEVELOPMENT SERVICES ST. LUCIE COUNTY, FLORIDA Ly1 n, FCF', Director APPROVED AS TO FORM AND CORRECTNESS: County Atto File No.: WDA-120185247 January 9, 2018 PDS Order 17-057 Page 2 Packet Pg. 69 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 . Lll II4i t rl li_I It?P�i 9 i rL�I;EI it- Ffl e Number: 1971905 OR Recorded:10.!31/0.1. 1,01: 9 8.D.1.g THE CIRCUIT 'COURT -- 3AI U Ni I Li_CIE COUNTY B0 sF; 5i1 -' GE 116 5, RESOLUTION 01-023 FILE NO.: MJSP-01-001 A RESOLUTION GRANTING A MAJOR ADJU TMENT TO A MINOR SITE PLAN APPROVAL F R THE PROJECT KNOWN AS AMERICAN CONCRETE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, based on the testimony and evidence, including but not limited to the staff report, has made the following determinations: 1. American Concrete has applied for major site plan z pproval for a concrete manufacturing facility on 10.00 acres of land located at 350 North Rock Road, in the IH (Industrial, Heavy) Zoning District. The project consists of the addition of 16,125 square feet of manufacturing spac to an existing 12,250 square foot facility for a total of 28,750 square feet of space. 2. The Development Review Committee has reviewed the site plan for the proposed project and found it to meet minimum techni al requirements of the St. Lucie County Land Development Code and to be consistent with the future land use maps from the St. Lucie County Corr prehensive Plan. 3. The proposed project is consistent with the general purpose, goals, objectives, and standards of the St. Lucie County Lad Development Code, the St. Lucie County Comprehensive Plan, and the C#ode of Ordinances of St. Lucie County. 4. The proposed project will not have an undue adve se effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety, and general welfare. 5. All reasonable steps have been taken to minimize any adverse effect of the proposed project on the immediate vicinity througt building design, site design, landscaping and screening. 6. The proposed project will be constructed, arranged a to interfere with the development and use of nei accordance with applicable district regulations. File No.: MJSP-01-001 May 1, 2001 d operated so as not hboring property, in Resolution 01-023 Page 1 Packet Pg. 70 OR BOOK 145-10 I'`AGE 116 8.D.1.g 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 7. The proposed project will be served by services. 8. The applicant has applied for and received a cel of which is attached to this order as Exhibit A, as St. Lucie County Land Development Code. NOW, THEREFORE, BE IT RESOLVED by the Board of Cou Lucie County, Florida: public facilities and of capacity, a copy d under Chapter V, Commissioners of St. A. Pursuant to Section 11.02.05 of the St. Lucie County Land evelopment Code, the site plan for the project to be known as American Concrete, is hereby approved as shown on the site plan drawings for the project prepared by Culpepper &Terpening, Inc. dated March 6, 2001, and date stamped received by the St. Lucie County Community Development Director on March 28, 2001, for the property described below, subject to the following condition: The area to the rear of the building shall not be used fot� the placement and parking of any equipment, products, or vehicles. B. The property on which this Major Adjustment to a Minor Site Plan is granted is described as follows: BEGINNING AT A CONCRETE MONUMENT AT THE SOUTHEAST CORNER OF THE NORTHWEST 1/4 OF SECTION 11, TOWNSHIP 35 SOUTH, RANGE 3 EAST, ST. LUCIE COUNTY, FLORIDA; THENCE RUN SOUTH 89°49'03" WEST, ALONC. THE SOUTH LINE OF SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, A DISTANCE DF 1,368.32 FEET, TO A CONCRETE MONUMENT ON THE EAST RIGHT-OF-WAY OF IOCK ROAD AND BEING 25 FEET EAST OF THE WEST LINE OF SAID NORTH EST 1/4 OF THE NORTHEAST 1/4; THENCE RUN NORTH 00°07'28" WEST, ALON THE SAID EAST RIGHT-OF-WAY, A DISTANCE OF 315.74 FEET, TO A CONCR TE MONUMENT; THENCE RUN NORTH 89°36'20" S EAST, A DISTANCE OF 1 369 FEET, TO A CONCRETE MONUMENT ON THE EAST LINE OF SAID NORTH EST 1/4 OF THE NORTHEAST 1/4; THENCE RUN SOUTH 00°00'17" EAST, ALONG HE EAST LINE OF SAID NORTHWEST 1/4 OF THE NORTHEAST 1/4, TO THE POINT OF BEGINNING, ALL LYING AND BEING IN SECTION 11, TOWNSHIP 365 SOUTH RA GE 39 EAST ST. LUCIE COUNTY, FLORIDA AND CONTAINING 10.00 CARES MOR OR LESS. (TAX ID#: 2311-123-0001-00016) (Location: 350 North Rock Road) CONTAINING 10.00 ACRES, MORE OR LESS. File No.: MJSP-01-001 May 1, 2001 Resolution 01-023 Page 2 Packet Pg. 71 OR BOOK 1.450 I'`AGE 1167 8.D.1.g 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 C. The approvals and authorizations granted by this Resole obtaining building permits on this property, shall expire on developer has obtained building permits for the site plan d extension has been granted in accordance with Section 11 Land Development Code. n for the purpose of y 1, 2003, unless the ;ribed in Part A or an .06, St. Lucie County D. The Final Site Plan approval granted under this resolution is Specifically conditioned to the requirement that the petitioner, American Concrete, including any successors in interest, shall obtain all necessary development per its and construction authorizations from the appropriate State and Federal regulatory authorities, including but not limited to; the United States Army Corps of Engineers, the Florida Department of Environmental Protection, and the South Florida Water Management District, prior to the issuance of any local building permi s of authorizations to commence development activities on the property described in Part B. E. A copy of this resolution shall be attached to the site plan dra ings described in Part B, which plan shall be placed on file with the St. Lucie County Community Development Director. F. The certificate of capacity, attached as Exhibit A, shall be va id for the same period as this order. If this order expires or otherwise terminates, th certificate of capacity shall automatically terminate. G. A copy of this Order shall be mailed, return receipt reques agent of record as identified on the site plan applications. H. A copy of this Order shall be attached to the site plan dra A, which plan shall be on file with the St. Lucie County Director. I. This Order shall be recorded in the Public Records of St. L After motion and second, the vote on this resolution was as Chairman Frannie Hutchinson Vice -Chairman Doug Coward Commissioner Paula A. Lewis Commissioner John D. Bruhn File No.: MJSP-01-001 May 1, 2001 I to the developer and 0 W s described in Section o imunity Development C6 0 N :;ie County. Follows: M o AYE T o AYE r 0 AYE AYE r c E Resolution 01-023 Page 3 Q Packet Pg. 72 8.D.1.g 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Commissioner Cliff Barnes PASSED AND DULY ADOPTED This 81h Day of May 2001 BOARD OF COLIN ST. LUCIE COUN' as Id gs „a 3 Chairm`at' cra ATTES `` T ���' m APPROVED AS' �� AND CORRECT m a e�F EOU Depu y dlerk County hf H:\WP\RESOLUTI.N\FINISHED.01\American.SP\AmericanRES.wpd File No.: MJSP-01-001 May 1, 2001 AYE 410NE 0 > ,FORIV ESS: Resolution 01-023 Page 4 Packet Pg. 73 OR BOOK 1450 PAGE 1169 6 8.D.1.g St Lucie County Certificate of Capacity Date 10/24/2001 This document certifies that concurrency will be met and that ad capacity exists to maintain the standards for levels of service as County Comprehensive Plan for: 1. Type of development MAJOR SI.TE PLAN Number of units 1 Number of square feet 28,750 2. Property legal description & Tax ID no. 2311-123-0001-000/6 350 NORTH ROCK ROAD AMERICAN CONCRETE 3. Approval: Building Resolution No. 01-022 4. Subject to the following conditions for concurrency: Owner's name AMERICAN CONCRETE Address 350 NORTH ROCK ROAD FT. PIERCE FL 34951 6. Certificate Expiration Date 5/1/2003 This Certificate of Capacity is transferable only to subsequent own parcel, and is subject to the same terms, conditions and expiration The expiration date can be extended only under the same terms an underlying development orderissued with this certificate, or for sul development order(s) issued for the same property, use and size a! J.- Signed '� • Date: 10/26/2001 Community Development Director St Lucie County, Florida Friday, October 26, 2001 No. 664 juate public facility ]opted in the St Lucie Letter 10/24/01 ors of the same date listed herein. 1 conditions as the sequent described herein. Page 1 of 1 Packet Pg. 74 II 8.D.1.h 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 aj 19 20 21 22 23 24 25 26 27 28 29 30 31 32 �3 33 34 ,1 35 36 37 38 39 40 41 42 43 CD-95-017 File No.: SP-95-039 AN ORDER GRANTING SITE PLAN APPROVAL FOR A PROJECT KNOWN AS AMERICAN CONCRETE INDUSTRIES, INC. WHEREAS, the St. Lucie County Community Development Director has reviewed the application for site plan approval submitted by Culpepper & Terpening, Inc. and has reviewed the comments of the St. Lucie County Development Review Committee on this application, and has made the following determinations: 1. A 6,253 square foot addition to an existing 6,026 square foot concrete products manufacturing facility known as American Concrete Industries, Inc. has been proposed for a 10 acre parcel of property located at 350 North Rock Road. 2. The Development Review Committee has reviewed the site plan for the proposed project and has found it to meet minimum technical requirements of the Land Development Code and to be consistent with the St. Lucie County Comprehensive Plan. 3. On November 14, 1995, the St. Lucie County Board of County Commissioners granted an exemption from the requirement of Section 11.02.09(A)(5) of the St. Lucie County Land Development Code - eliminating the requirement for preparation of an Environmental Impact Report. 4. A Transportation Impact Report is not required for this project. 5. The proposed project is consistent with the general purpose, goals, objectives, and standards of the St. Lucie County Comprehensive Plan and the St. Lucie County Land Development Code. 6. The proposed project will not have an undue adverse effect on adjacent property, the character of the neighborhood, traffic conditions, parking, utility facilities, or other matters affecting the public health, safety, and general welfare. 7. All reasonable steps have been taken to minimize any adverse effect of the rde No SP-95019 CD 0,4" 95017 N: C.l a 15, 1995 Pyre 1 x11(. M O O (D �3 11 .:1. . az(D r o (D H � a N '.7 CD L71 00 co N V rt v n N• 3 't oc :(1 N• rt u1 8" 0 x� rt 01 c rom m0 F1.< r Q Packet Pg. 75 8.D.1.h 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 0 0 0 x proposed project on the immediate vicinity through building design, site 0 design, landscaping, and screening. 0 M 8. The proposed project will be constructed, arranged, and operated so as not OD to interfere with the development and use of neighboring property, in accordance with applicable district regulations. ro v 9. The proposed project is to be served by adequate public facilities and ro services. 10. The applicant has applied for and has received a certificate of capacity, a µ 0 copy of which is attached to this order as Exhibit A, as required under Chapter 5, St. Lucie County Land Development Code. NOW, THEREFORE, BE IT ORDERED: A. Pursuant to Section 11.02.03(A)(5) of the St. Lucie County Land Development Code, the site plan for the proposed project to be known as American Concrete Industries, Inc is hereby approved as shown on the site plan drawings for the project prepared by Culpepper & Terpening, Inc. dated October 2, 1995, and date stamped received by the St.. Lucie County Community Development Director on October 31, 1995, subject to the following condition: In accordance with the provisions of Section 7.06.02(B)(3) of the St. Lucie County Land Development Code, American Concrete Industries, Inc. is permitted to designate seven of the required 25 parldng spaces as reserved in lieu of construction, as depicted on the site plan referenced in above. In the event that the reservation or p"ng in lieu of construction is determined by St. Lucie County to adversely affect adjacent public property or the integrity of the approved development plan, including but not limited to water management areas and perimeter. landscaping and screening areas, the developer shall be responsible for providing paving of all required spaces. B. The property on which this development will take place is described as follows: BEGINN ING AT A CONCRETE MONUMENTAT THE SOUTHEAST CORN ER OF THE NORTHWEST 114 OF SECTION 11. TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY. FLORIDA; •THENCE RUN S89°4903'W, ALONG THE SOUTH LINE OF SAID NORTHWEST 114 OF THE NORTHEAST 1 /4, A DIWANCE OF 136S.32 , TO A CONCRETE MONUMENT ON MU EAST RIGHT-OF•WAY OF ROCK ROAD AND BEING 25 FEET FAST OF THE WEST LINE OF SAID NORTHWEST 114 OF THE NORTHEAST 1/4; THENCE RUN F�k No SPA5-039 CD Order 95.01 ] 1.'ore W 15, 1995 Pg. 2 .r Q r. Packet Pg. 76 Md N00°0778' W, ALONG IM SAID EAST RIGHr-OF•WAY, A DISTANCE OF 315.14'. TO A CONCRETE MONUMENT`, THENCE RUN N89°3670'7; A DISTANCE OF 1369.00'. TO A CONCRETE MONUMENT ON THE EAST LANE OF SAID NORTHWEST 1r4 OF THE NORTHEAST 114; THENCE RUN S0060077'; ALONG THE EAST LINE OF THE SAID NORTHWEST 1r4 OF T11E NORTHEAST 114, A DISTANCE OF 320.00 FEET, TO THE POINT OF BEGINNING, ALL LYING AND BEING IN SECTION 11, TOWNSHIP 35 SOUTH, RANGE 39 EAST, ST. LUCIE COUNTY, FLORIDA AND CONTAINING 10.000 ACRES, MORE OR LESS. (LocnHon: 350 NORTH ROCK ROAD) C. This site plan shall expire on November 15, 1997, unless a building permit is issued or a site plan approval extension granted in accordance with Section 11.02.06, St. Lucie County Land Development Code. All requests for site plan extension shall be accompanied by a request for a new certificate of capacity for the property and project described in this Order. D. This Order shall become effective upon the date of approval indicated below. Should the property owner, developer or authorized agent wish to appeal any condition described in Section A above, all such appeals must be filed in writing with the County Administrator within 30 days of the rendering of this Order, as described in Section 11.02.03(R), St. Lucie County Land Development Code. Should an appeal to this Order be filed, no permitting reviews or further administrative action shall take place on the processing of this development project until the appeal is resolved. E. The certificate of capacity, attached as Exhibit A. shall be valid for the same period as this order. If this order expires or otherwise terminates, the certificate of capacity shall automatically terminate. F. A copy of this Order shall be mailed, return receipt requested, to the developer and agent of record as identified on the site plan applications. G. A copy of this Order shall be attached to the site plan drawings described in Section A, which plan shall be on file with the St. Lucie County Community Development Director. H. This Order shall be recorded in the Public Records of St. Lucie County. H, No SP-95-039 N—tv 15, 1995 Cu O,S,r 95-017 Pane 3 a 8 x 0 0 0) ro Or t*1 H 0 a 0 I Packet Pg. 77 r Q Ff` 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 46 ORDER effective the 15th day of November 1995. COMMUNITY DEVELOPMENT DIRECTOR ST. LUCIE COUNTY, FLORIDA BY Phllip L Freeland APPROVED AS TO FORM NPAMLTH"XI CDO(LNS) No: SP-93A39 CD Ogden 9"l T pop Q ..: ..� �._. __.:......,, ... _ ..., .-.. I Packet Pg. 78 8.D.1.h M 0 p� ST LUCIE COUNTY S CERTIFICATE OF CAPACITY 0 CERTIFICATE NO.:C95-153 This documsnt certifies that concurrency will be met and that adequate public ((} faoility capacity exists to maintain the standards for levels of service as adopted in the St. Lucie County Comprehensive Plan for:- ro y 1. TYPE OF DEVELOPMENT ORDERS MINOR SITE PLAN NO. OF UNITSs , NO. OF SQUARE FEET: 6.253NEW 0 2. PROPERTY LEGAL DESCRIPTION & TAX I.D.# (& STREET ADDRESS): �I 2311-123-0001-000/6 AMERICAN CONCRETE INDUSTRIES � 350 ROCK RD NORTH CONCRETE PRECAST YARD 3. APPROVAL #: RES #:CD95-017, 4. SUBJECT TO THE FOLLOWING CONDITIONS FOR CONCURRENCY: NONE 5. OWNER'S NAME: SNOWS, BOB/ AMERICAN CONCRETE INDUSTRIES ADDRESS: 2.350 NORTH OLD DIXIE HWY FT PIERCE, FL 34946 6. CERTIFICATE EXPIRATION DATE: 11-1 -97 This Certificate of Capacity is transferable only to subsequent owners of the same parcel, and is subject to the same terms, conditions, and expiration date as listed herein. The expiration date can be extended only under the same terms and conditions as the underlying development order issued with this certificate, or for subsequent development order(s) issued for the same property, use and size as described herein. SIGNED: N'" DATEs November 15, 1995 Cosomunity Development Director ST. LUCIS COUNTY, FLORIDA r Q Packet Pg. 79 8.D.2 ITEM NO. (ID # 5788) TO: PRESENTED BY: SUBMITTED BY: cl miprT- BACKGROUND: AGENDA REQUEST Board of County Commissioners JoAnn Riley, Property Acquisitions Manager Property Acquisition Division DATE 01/22/2019 *CONSENT AGENDA\COUNTY ATTORNEY Contract for Sale and Purchase - Melville Road Drainage Project - John K. Volk - Parcel ID 3409-113-0001-000-8 The Melville Road Drainage Project consists of approximately 175 acres of a residential neighborhood in White City that drains into the North Fork of the St. Lucie River. The roads in this area are milled, chip sealed or paved with limited drainage and no detention ponds for water treatment or flood attenuation. The water runoff from this area deposits into the County's natural surface water bodies. The County completed a drainage analysis for the entire neighborhood in 2016. After the study area was delineated into drainage basins, it was determined that the study area drains towards both the East and the West. Due to a natural ridge in the neighborhood, this drainage divide required land to the east and to the west of stormwater treatment areas. The study included an exhibit that showed potential parcels for pond sites. In 2017, the County acquired a 14 acre tract to the east of the project "Parcel H", which fulfilled the needed area to the east. The parcel currently under contract for purchase is identified as "West B" and is of sufficient acreage to fulfill the remaining land acquisition need for the entire neighborhood. An appraisal was prepared by Deighan Consultants. The market value for the 8.78 acres is $350,000.00. A Contract for Sale and Purchase in the amount of $350,000.00 was presented to Mr. Volk and accepted. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Funds will be transferred from Aqua Ra (P#194602) in the amount of $74,000, Selvitz @ C102 (P#164611) in the amount of $200,000, and Emergency Culverts (P#430) in the amount of $100,000. This transfer will establish the budget in the amount of $374,000 to the Melville Road Phase 1 (P#193600) project. Line to Line #2019-0231, 4143. RECOMMENDATION: Packet Pg. 80 Staff recommends the Board accept the contract from John K. Volk, authorize the Chair to sign the contract and direct staff to proceed with the closing and record the warranty deed in the public records of St. Lucie County. COMMISSION ACTION: Coordination/Signatures ianieYs. McIntyre, CAtorney 1/11/2019 ten r Hill, O fice of ana and Bu get Direct r 1/11/2019 Oya4t 60&4& Mark Satterlee, Deputy County Administrator 1/11/2019 Updated: 1/10/2019 11:56 AM by Katrina Slay Page 2 Packet Pg. 81 8.D .2. a I -S I44 W�4 MIDWAYROAD 6_ 4 31 A ib A V, C it C lz B 0 -ner .............. A r i-V F pin' E 6_ A N a. A G A------ ELL_' A' EAST OUTFALL U) XL_ 6_ > 12 WEST "A" KEARNEY ROAD U A I 0 ❑ DIJM.F STREET H ,4 � o 00 LIAl I nob r "I 00 T "B" WES. ..... ....... NOA STREET IF WEST „Cr, WEST "E" WEST "D" k1l RICH WAD ULRIC;H ROAD VEST OUTFAL WEST "F 0 Mal 41 jk A LONE PINE DR. 0 a. z 4, t4� U) oc I r4411, 7:W1 427w, ewman s—dir, 3'..' LID.. aa�� Bowman a�,� `:l C 0 N S U L T I N G F1�772'1'� 1120-7. xx.bowmzrcpnsd".rn ProfessianDl Engineers. Cen4caua of Authorization License MD. 30462 —1—Ar'.- Ll Professional d Surveyors and Mppa,s. Ceftilczle, Le,,a N,. LS. W30 N co CITE 07119116 E POTENTIAL POND PARCELS PROJECT Z_ MELVILLE DRAINAGE STUDY 010246-01-Ml W • St. Lucie County , FL SCALS-EEI FIQ. 6 Packet Pg. 82 8.D.2.b PROJECT NAME: Melville Road Stormwater Project PARCEL: Volk Parcel 3409-113-0001-000/8 CONTRACT FOR SALE AND PURCHASE FOR REAL PROPERTY ACQUISITION THIS AGREEMENT made this day of , 2018, JOHN K. VOLK, a single man, whose mailing address is 325 Albemarle Road West Palm Beach FL 33405 hereinafter referred to as SELLER and, ST. LUCIE COUNTY, a political subdivision of the State of Florida, whose mailing address is 2300 Virginia Avenue, Fort Pierce, Florida, 34982 hereinafter referred to as PURCHASER, upon the terms and conditions set forth herein, SELLER agrees to sell and PURCHASER agrees to purchase a certain parcel or parcels of real property located in the County of St. Lucie, Florida, being more fully described as: SEE ATTACHED EXHIBIT "A" to be used for stormwater purposes, together with all improvements and personal property located thereon as may hereinafter be specifically described. 1. PURCHASE PRICE AND METHOD OF PAYMENT. The full purchase price Three Hundred Fifty Thousand and 00/100 Dollars, determined to be the total of the following: ($350,000.00) Real Property Parcel I.D. 3409-113-0001-000/8 $350,000.00 Other Improvements upon the Land (described, if any) N/A Other (describe) $ N/A payable in Cashier's check at the time of closing; plus or minus credits, adjustments and proration's as of the date of closing. 2. EXPENSES. PURCHASER shall pay for documentary stamps and recording fees on the Deed conveying the subject real property to PURCHASER. Processing fees, if any, for obtaining 1 Packet Pg. 83 8.D.2.b a release, partial release or subordination agreement upon any existing mortgage shall be borne by PURCHASER. 3. TITLE. PURCHASER shall obtain, at the PURCHASER'S expense, a commitment for title insurance from a title company of PURCHASER'S choice, certified to a date not earlier that the date hereof, showing good and marketable title thereto to be vested in the SELLER, free and clear of all liens and encumbrances except those herein expressly set forth and those which shall be discharged by SELLER at or before closing. Should PURCHASER find on examination of said title commitment that SELLER'S title is not good and marketable, PURCHASER shall notify SELLER or his attorney in writing specifying the defects and SELLER agrees to use reasonable diligence to make same good and marketable and shall have a reasonable time therefor, but not to exceed 45 days from the date of said notification. If title shall not be made good and marketable within said time, all monies paid hereunder shall forthwith be repaid to PURCHASER and thereupon this contract shall become null and void and the parties hereto released and relieved of all further rights, duties or obligations hereunder; or, at PURCHASER'S option and PURCHASER'S request, SELLER shall deliver the title in its existing condition upon compliance by PURCHASER with the terms of the contract, and in such event SELLER shall be released and relieved from any duty and obligations to make such title good and marketable. 4. CONVEYANCE. SELLER agrees to convey title to PURCHASER by a good and sufficient statutory Warranty Deed, all real property to be free and clear of all liens and encumbrances except, taxes for the current year, and zoning ordinances. 5. LIENS. All certified liens or assessments and any pending liens for which work has been completed prior to the date of this contract, shall be paid by SELLER. SELLER shall make and deliver to PURCHASER a Mechanic's No -Lien Affidavit as to realty. RD 2 Packet Pg. 84 8.D.2.b 6. PRORATIONS. Taxes, rents, interest and other expenses or revenue of said property shall be prorated from the cash to close as of the date of closing. Credits and charges for the day of closing shall belong to and be borne by the SELLER. 7. RISK OF LOSS. SELLER assumes risk of any and all loss or damage prior to closing and the property shall be conveyed in the same condition as on the date of this contract, ordinary wear and tear accepted. 8. POSSESSION. SELLER shall deliver possession to PURCHASER at the closing. 9. CLOSING. The closing shall be on or before 45 days after the approval of the Board on the January 22, 2019 agenda, which time all monies due to be paid hereunder and all instruments due to be made, executed, and delivered by the respective parties, each to the other, as herein provided, shall be paid and delivered, and the abstract shall become the property of the PURCHASER, subject to possessory rights and mortgagees of record. 10. PLACE OF CLOSING. Closing shall be held at the offices of a place chosen by PURCHASER and PURCHASER shall notify SELLER in writing of same at least seven (7) days prior to closing. Seller is not required to be physically present for closing. 11. ATTORNEY'S FEES. Each of the parties will pay its own attorneys' fees; provided, however, in the event of any litigation between the parties arising out of this agreement, the prevailing party shall be entitled to recover from the other all reasonable, out-of-pocket costs incurred, including without limitation reasonable attorneys' fees and litigation costs, whether such fees and cost are incurred at trail, on appeal or in any bankruptcy proceedings. 12. MISCELLANEOUS. Written provisions shall control all printed provisions in conflict therewith. This Contract embodies the entire agreement of the parties and may not be altered or modified 3 J Packet Pg. 85 8.D.2.b except by an instrument in writing signed by the party against whom the enforcement of any alterations or modifications is sought. 13. DEFAULT. If SELLER fails to perform hereunder without fault of the PURCHASER, all monies paid hereunder shall be returned to the PURCHASER upon demand but PURCHASER shall not thereby waive any right or remedy he may have because of such default of SELLER. If PURCHASER fails to perform hereunder without fault of SELLER, all monies paid hereunder may be retained by SELLER as liquidated damages which shall be in lieu of all other remedies allowed by law and this contract shall there upon terminate. 14. DEED RESTRICTIONS. SELLER warrants that to Seller's knowledge, without inquiry, there are no deed restrictions which are coupled with a reverter or re-entry clause and that title is not based upon a tax deed, or if based upon a tax deed, that the title has been duly quieted by suit. 15. ASSIGNMENT. This contract is freely assignable by the PURCHASER, but no such assignment is binding upon SELLER until an executed copy thereof is delivered to the SELLER. Upon such delivery, the assignor shall be relieved of all liabilities under this contract. 16. ESCROW CLOSING. The cash proceeds of sale shall be held in escrow by the escrow agent for a period of no longer that five (5) business days to allow the deed to the PURCHASER to be recorded and the abstract of title continued, at the expense of the PURCHASER, to show title in the PURCHASER, without any intervening encumbrances or change from the date of last continuation. If there should be any change, the parties shall have the same rights as provided elsewhere herein, when SELLER is unable to make title good and marketable. 17. RECISSION. PURCHASER may rescind this contract if at the time of closing the SELLER is the subject of any insolvency, receivership or bankruptcy proceedings, or is deceased. 18. EXISTING MORTGAGES. SELLER hereby warrants that existing mortgages are in good standing and SELLER further 4 Packet Pg. 86 8.D.2.b agrees to keep them in good standing and to make all payments due thereunder; he shall either satisfy the mortgage or obtain a release of the subject property from the mortgage at or before closing. 19. REFUSAL OF SPOUSE. Failure or refusal of the wife or husband of the SELLER to execute the deed or any other required document, shall be deemed default of the SELLER. 20. OFFER TO SELL. SELLER and PURCHASER recognize and agree that by signing this agreement first, the SELLER is offering to sell the property described above to the PURCHASER in accordance with the terms and conditions of this agreement. If PURCHASER shall fail to approve this agreement within sixty (60) days after SELLER signs this agreement, this offer shall be null and void. 21. SELLER'S REPRESENTATIONS. (a) SELLER warrants and represents that there are no leases, occupancies, or tenancies; and none will be agreed to prior to closing without PURCHASER'S consent. (b) SELLER has not entered into any contracts, subcontracts, licenses, concessions, easements, or other agreements, service arrangements, either recorded or unrecorded, written or oral, affecting the property. (c) SELLER agrees with PURCHASER that from and after the date hereof and prior to closing, SELLER will not enter into any lease or agreement or any modification of any existing lease or agreement pertaining to the subject property without the written consent of PURCHASER. (d) Neither the whole nor any part of the subject property is now, and at the closing will be, in violation of any code, ordinance, statute, or regulation pertaining thereof; and SELLER has received no notice of any such violation. SELLER shall deliver to PURCHASER any such notice received prior to or after closing. (e) There are no encroachments thereof. (f) All of SELLER'S representations and warranties set forth in this Contract shall be true as of and surviving the closing, and all obligations of SELLER involving action 5 Packet Pg. 87 8.D.2.b or performance by SELLER prior to closing shall have been fully complied with. In the event that a lien, claim or cause of action should arise, resulting from the activities upon the property prior to closing or from any misrepresentations concerning the property contained herein, SELLER shall at its sole cost and expense defend against such claim or cause of action, and hold PURCHASER harmless therefrom, which shall include, but not be limited to, SELLER'S retaining such attorneys or other persons as may be required to fulfill this indemnification. If any of the representations of SELLER contained in this paragraph are inaccurate at the present time or as of the date of closing, PURCHASER may elect not to close this transaction in which event all parties shall be relieved from all obligations and liabilities hereunder; provided however, that nothing contained herein shall preclude PURCHASER from seeking specific performance of SELLER'S obligations hereunder so as to rectify any misrepresentation made by SELLER herein. 22. COMPLIANCE WITH ENVIRONMENTAL LAWS. As of and subsequent to the date of this Contract of Sale, the SELLER warrants and represents to the PURCHASER, its successors and assigns, that to the best of the SELLER'S knowledge and belief that there is no violation of Federal, State, and/or local environmental laws and/or regulations on the property. PURCHASER, at PURCHASER'S expense, shall have the right to have said items inspected, and if upon inspection such items do not meet the above representations, PURCHASER shall have the option of canceling this Agreement or PURCHASER may elect to proceed with the transaction. 23. CONFLICT OF LAWS. The parties hereto hereby agree that all legal rights, duties, obligations and defenses shall be determined pursuant to the Laws of the State of Florida. The covenants herein shall bind and the benefits and advantages shall inure to the respective heirs, executors, administrators and successors or the parties hereto. Whenever used, the singular shall include the plural, and the plural the singular and the use of any gender shall include all genders. 6 Packet Pg. 88 8.D.2.b IN WITNESS WHEREOF, the parties have hereunto affixed their hands and seals. V EXECUTED by SELLER this cW ` day of , 201. Witne Witness STATE OF I— O ` COUNTY OF Z4,11 e��z JOHN K. VOLK The foregoing instrument was acknowledged before me this ca day of De C . 20 JB , bywho is personally known to me or who has produced a driver's license issued within the last five years as identification. Jesmin M. tetra 4;my Notary Public State of Florida COr"Misslon Expires aM/05J22 commission No. GG 22531 a CS� Notary Public y)'u IV My Commission Expires 7 Packet Pg. 89 8.D.2.b EXECUTED by PURCHASER this day of , 2019 19-19fims DEPUTY CLERK IYIF BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA CHAIR APPROVED AS TO FORM AND CORRECTNESS COUNTY ATTORNEY 8 Packet Pg. 90 8.D.2.b The Southwest Quarter (SW %) of the Northeast Quarter (NE %) of the Northeast Quarter (NE %) of Section Nine (9), Township Thirty -Six (36) South, Range Forty (40) East, St. Lucie County, Florida LESS A certain parcel of land in Section 9, Township 36 South, Range 40 East, St. Lucie County, Florida, Being more particularly described as follows: Commencing at the Northwest corner of the Southwest Quarter (SW %) of the Northeast Quarter (NE %) of the Northeast Quarter (NE %) of said Section 9, runs thence southerly along the West line of said Southwest Quarter (SW %) of the Northeast Quarter (NE %) of the Northeast Quarter (NE %) a distance of 144 feet to the point of beginning of the herein described parcel; thence easterly at right angles to the preceding course a distance of 296 feet: thence southerly at right angles to the preceding course a distance of 155feet, thence westerly at right angles to the preceding course a distance of 296 feet, to a point in the said west line of the Southwest Quarter (SW1/4) of the Northeast Quarter (NE %) of the Northeast Quarter (NE %), thence northerly along said west line of the Southwest Quarter (SW %) of the Northeast Quarter (NE %) of the Northeast Quarter (NE %), a distance of 155 feet to the Point of Beginning. Parcel I.D. 3409-113-0001-000/8 9 Packet Pg. 91 8.D.2.b SCHEDULE OF LEASES, TENANCIES AND OCCUPANCIES 10 Packet Pg. 92 8.D.2.b EXHIBIT "C" CONTRACTS, LICENSES AND AGREEMENTS Real Estate Commission of 6% to: Coldwell Banker Paradise Ben Palmitier, listing Agent Cell: 616-450-8740 E-Mail: ben.palmitier@cbparadise.com 11 Packet Pg. 93 8.D.2.b _ XI OPERATION, MAINTENANCE AND EMPLOYMENT AGREEMENTS 12 Packet Pg. 94 8.D.2.b POLICIES OF INSURANCE 13 Packet Pg. 95 w bR M ICI CWL FLEETING N , VlfDDDZNL=E� DRI FTW I El IIV�1 T� ST ND S 3 RD ST BRACK R CORY C MPBELL RD F{EA R E: 0 � - M 11111 EMEMINIMM J W 2 8.D.2.c Packet Pg. 96 ITEM NO. RES-2019-11 J COUNTY ` R I ID A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: CIIRIFrT- BACKGROUND: Heather Young, Asst. County Attorney County Attorney DATE: 01/22/2019 *CONSENT AGENDA\COUNTY ATTORNEY Resolution - Economic Incentives for American Concrete Industries, Inc. Pursuant to Section 125.045, Florida Statutes the County has broad power to expend public funds to attract and retain business enterprises. County staff has been working with the Economic Development Council to assist American Concrete Industries, Inc. ("ACI") in the development of a new 15,000 square feet manufacturing facility in the County. ACI is a leader in the manufacture of precast sanitary and drainage products, one of the County's targeted industries. ACI intends to invest a significant amount in both the construction and equipment for the new facility which upon completion will create 15 new jobs. As a result, it appears the project will be eligible for an Ad Valorem Economic Development Exemption pursuant to Section 196.1995, Florida Statutes, and Section 42-28, St. Lucie County Code of Ordinances, subject to review of the exemption application by the Property Appraiser and adoption of an ordinance granting the exemption. Attached is a resolution for Board consideration and action regarding the following economic development incentives: 1. The Board authorizes County staff to prepare a JGIG agreement with ACI for the creation of 15 new jobs pursuant to the Job Growth Investment Grant guidelines. 2. Make a preliminary finding that the improvement and tangible personal property are eligible for an Ad Valorem Economic Development Tax Exemption, subject to review of the exemption application and adoption of an ordinance granting the exemption, and direct staff to assist in the preparation of the application as needed. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Funds are available for this expenditure in County Job Incentive Fund (001-5215-582000-500). Packet Pg. 97 RECOMMENDATION: Staff recommends the Board adopt the proposed resolution as drafted. COMMISSION ACTION: Coordination/Signatures l Danie S. McIntyre, Minty ttorney 1/11/2019 . J �LMI, 6alef 'e, Mark Satterlee, Deputy County Administrator 1/11/2019 Ho and Tipton, Count Administrate 1/14/2019 Updated: 1/8/2019 8:27 AM by Katrina Slay Page 2 Packet Pg. 98 8.D.3.a RESOLUTION 19-XX A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY APPROVING CERTAIN INCENTIVES ON BEHALF OF AMERICAN CONCRETE INDUSTRIES, INC. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations 1. American Concrete Industries, Inc. is a leader in the manufacturing of precast sanitary and drainage products. 2. American Concrete Industries, Inc.'s average earnings per worker is above the average earnings for St. Lucie County. 3. American Concrete Industries, Inc. is expanding operations at their existing Fort Pierce facility. 4. The project will include approximately 15,000 square feet of new manufacturing, warehouse/distribution and office space and the creation of 15 new jobs. a6 r O NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, ch Florida, that in consideration of the benefits gained by the residents of St. Lucie County through the development of American Concrete Industries Inc.'s facility expansion the following incentives are N offered: A. St. Lucie County Job Growth Incentive Grant (JGIG) - The Board authorizes County staff to prepare a JGIG agreement with American Concrete Industries, Inc. and/or its subsidiaries or successors for the creation of 15 new jobs pursuant to the Job Growth Investment Grant guidelines. B. St. Lucie County Ad -Valorem Tax Exemption on New Real Property and Tangible Personal Property: The Board hereby makes a preliminary finding that the nature of American Concrete Industries, Inc.'s expansion of its existing manufacturing facility meets the requirements for an Economic Development Ad Valorem Tax Exemption as set forth in Section 196.1995, Florida Statutes, and Section 42-28, St. Lucie County Code of Ordinances, subject to submission and review of an Economic Development Ad Valorem Tax Exemption application and adoption of an ordinance granting such exemption. The Board authorizes County staff to assist American Concrete Industries, Inc. and/or its subsidiaries or successors in the application for a 4-year ad valorem tax exemption as described in the County's Economic Development Ad Valorem Tax Exemptions program. The exemption is valued at 100% for the first year and for the last three years on a declining percentage schedule for the remaining period (75%, 50%, 25%) for consideration by the Board in accordance with Section 42-46, St. Lucie County Code of Ordinances and Compiled Laws. 1 Packet Pg. 99 8.D.3.a C. After motion and second, the vote on this Resolution was as follows: Commissioner Linda Bartz, Chair XX Commissioner Cathy Townsend, Vice Chair XX Commissioner Chris Dzadovsky XX Commissioner Sean Mitchell XX Commissioner Frannie Hutchinson XX PASSED AND DULY ADOPTED this XX day of XX, 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK BY: 10:M1:7 APPROVED AS TO FORM AND CORRECTNESS: L."V COUNTY ATTORNEY 2 Packet Pg. 100 8.F.1 ITEM NO. RES-2019-12 J COUNTY ` R I ID A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: 4113IX4is BACKGROUND: Ed Skvarch, Director Cooperative Extension DATE: 01/22/2019 *CONSENT AGENDA\COOPERATIVE EXTENSION Resolution - Memorandum of Understanding Between St. Lucie County and the University of Florida for the Sea Grant Position This agreement is to partially fund OF/IFAS Extension programs related to Sea Grant including collaboration with Martin County Extension, and Florida Sea Grant in the amount of $15,000/year. This Memorandum of Understanding establishes an agreement between St. Lucie County and the University of Florida to implement Sea Grant programs in St. Lucie County and outlines the contributions, duties and responsibilities to implement the programs. Florida Sea Grant is a university -based program that supports research, education and extension to conserve coastal resources and enhance economic opportunities for the people of Florida. Sea Grant is a partnership between the Florida Board of Education, the National Oceanic and Atmospheric Administration, and Florida's citizens and governments. Sea Grant extension, education and outreach programs are done in partnership with OF/IFAS Extension and coastal counties of Florida. Sea Grant taps into the research expertise of more than 800 coastal and ocean scientists at the state's 16 major universities and research laboratories, and we are an integral part of the Institute of Food and Agricultural Sciences at the University of Florida, one of the nation's leading Land Grant universities. Florida Sea Grant envisions a future where people use coastal and marine resources in ways that capture the economic and social benefits they offer, while preserving their quality and abundance for future generations. Florida Sea Grant's mission is to support integrated research, education and extension to conserve coastal resources and enhance economic opportunities for the people of Florida. The programming could benefit all residents in St. Lucie County including those living along the St. Lucie River and the Indian River Lagoon shoreline, homeowner associations, civic associations, municipal employees including planning, environmental, water quality and engineering, and also the seafood and boating industry. In collaboration with existing programs in St. Lucie County, the agent Packet Pg. 101 8.F.1 will assist in marine debris clean-up and micro plastics awareness program. The Sea Grant agent will continue to develop and expand coastal shoreline restoration efforts with St. Lucie County's Coastal Development Coordinator, FDEP, Florida Master Naturalists, and other organizations with active Living Shoreline programs. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Funding is available through 001-3715-534000-300 - General Funding for the Extension Office. The funding was approved during the Budget process. RECOMMENDATION: Staff recommends Board approval of agreement in the amount of $15,000.00 a year and requests authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: Coordination/Signatures Ed Skvarch, Director 12/5/2018 d� Danie S. McIntyre, C my ttorney 12/6/2018 �AJL 1 y BZWer, DeRAy County Administrator 12/7/2018 Updated: 1/10/2019 9:27 AM by Katrina Slay Page 2 Packet Pg. 102 8.F.1.a MEMORANDUM OF UNDERSTANDING BETWEEN THE ST. Lucie County AND THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES St. Lucie County Board of County Commissioners (COUNTY) is entering into an agreement of understanding with the University of Florida Board of Trustees (UNIVERSITY) on this day of , 2018 to support OF/IFAS Extension Sea Grant Programs in St. Lucie County. SECTION L PURPOSE The COUNTY desires to partially fund UF/IFAS Extension programs related to Sea Grant including collaboration with Martin County Extension, and Florida Sea Grant. This Memorandum of Understanding establishes an agreement between the COUNTY and UNIVERSITY to implement Sea Grant programs in St. Lucie County and outlines the contributions, duties and responsibilities of the COUNTY and UNIVERSITY to implement the programs. SECTION II. SEA GRANT PROGRAM DESCRIPTION Florida Sea Grant is a university -based program that supports research, education and extension to conserve coastal resources and enhance economic opportunities for the people of Florida. Sea Grant is a partnership between the Florida Board of Education, the National Oceanic and Atmospheric Administration, and Florida's citizens and governments. Sea Grant extension, education and outreach programs are done in partnership with OF/IFAS Extension and coastal counties of Florida. Sea Grant taps into the research expertise of more than 800 coastal and ocean scientists at the state's 16 major universities and research laboratories, and we are an integral part of the Institute of Food and Agricultural Sciences at the University of Florida, one of the nation's leading Land Grant universities. Florida Sea Grant envisions a future where people use coastal and marine resources in ways that capture the economic and social benefits they offer, while preserving their quality and abundance for future generations. Florida Sea Grant's mission is to support integrated research, education and extension to conserve coastal resources and enhance economic opportunities for the people of Florida. BENEFICIARIES The individuals benefitting from such programming shall include but not be limited to: 1. Residents living along the St. Lucie River and Indian River Lagoon shoreline 2. Residents not living along the St. Lucie River and Indian River Lagoon shoreline 3. Homeowner Associations 4. Civic Associations 5. Municipal employees including planning, environmental or water quality, and engineering. 6. Commissions and Committees 7. St. Lucie County seafood and boating industry SECTION III. DUTIES AND RESPONSIBILITIES I. RESPONSIBILITIES OF THE MULTI COUNTY SEA Multi County Sea Grant Agent 1. Sea Grant agent will implement in St. Lucie County at least two Action Items as established by the Florida Sea Grant Work Action Groups (i.e., Fisheries, Estuarine and Coastal Health, Aquaculture, and Climate Change) Packet Pg. 103 8.F.1.a 2. Sea Grant agent will collaborate with existing programs in St. Lucie County dedicated to marine debris clean-up and micro plastics awareness program. 3. Sea Grant agent will continue to develop and expand coastal shoreline restoration efforts in collaboration with St. Lucie County Coastal Development Coordinator (Jim Oppenborn), FDEP, Florida Master Naturalists, and other organizations with active Living Shoreline programs. 4. Provide COUNTY with quarterly reports detailing the number of workshops conducted, and number of participants. SECTION IV. FUNDING AND PAYMENTS 1. The COUNTY will fund UNIVERSITY in the amount of $15,000. UNIVERSITY shall submit quarterly invoices to the County payment due dates will be no later than 45 days after the receipt of UNIVERSITY invoices. 2. UNIVERSITY will not charge Facilities and Administrative costs to the COUNTY 3. Invoices submitted by UNIVERSITY to the COUNTY should be sent directly to the following address on record at UNIVERSITY. The address as of the date of this AGREEMENT is: St. Lucie County Board of County Commissioners 2300 Virginia Ave, Fort Pierce, FL 34982 SECTION V. NOTICES This Memorandum of Understanding may be amended by written agreement of the COUNTY and UNIVERSITY subject to duly designated staff. Council or Board. Formal notices under the terms of this agreement shall be sent by U.S. mail as follows: Ed Skvarch OF/IFAS Extension: Ft. Pierce, FL. 34985 Office: (772) 462-2847 Fax: (772) 462-1550 And copied to: University of Florida Division of Sponsored Programs 207 Grinter Hall, P.O. Box 115500 Gainesville, FL 32611-5500 And copied to: University of Florida IFAS Extension Business Services 1604 McCarty Dr., Rm. 1030 P.O. Box 110250 Gainesville, FL 32611-0250 Packet Pg. 104 8.F.1.a SECTION VI. TERM OF AGREEMENT This contract shall begin on October 1, 2018 and shall continue through September 30, 2023 unless modified or terminated earlier. This contract may be modified at any time by mutual or written consent of both parties. SECTION VII. AMENDMENTS Any revisions or changes to this Agreement will require written approval by both parties. SECTION VIII. TERMINATION This Agreement may be terminated by either party with a (1) one year notice with or without cause. SECTION X. SEVERABILITY, CONSTRUCTION AND INTERPRETATION In the event that any section, subsection, sentence, clause or word of this Agreement shall be held by a court of competent jurisdiction to be partially or wholly invalid or unenforceable for any reason whatsoever any such invalidity, illegality, or unenforceability shall not affect any or the other remaining articles, sections, subsections, sentences, clauses or words of this Agreement and this Agreement shall be read and/or applied as if the invalid, illegal, or unenforceable section, subsection, sentence, clause, or word did not exist. This Agreement was mutually negotiated by all parties who have executed the same. Consequently, it is the intent of the parties that no provisions shall be more harshly construed against either party as the drafter hereof. As used in this Agreement, the plural includes the singular and the singular includes the plural. Use of one gender includes all genders. Subtitles or catch lines for articles, sections, or subsections herein are used for ease in reading this Agreement, and the subtitles or catch lines do not form a substantive part of this Agreement for purposes of interpretation. This Agreement shall be liberally interpreted to achieve its goals and purposes. SECTION XI. DEFAULT In the event of default by a Party to this Agreement, the other Party shall have all remedies as set forth herein and those remedies available to it under the laws of the State of Florida. SECTION XII. GOVERNING LAW The laws of the State of Florida shall govern the validity and interpretation of this Agreement. SECTION XIII.VENUE Venue for any legal action by any party to this Agreement to interpret, construe or enforce this Agreement shall be in a court of competent jurisdiction in and for St. Lucie, Florida and any trial shall be non jury. SECTION XIV. ENTIRE AGREEMENT This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the disbursement matters contained herein, and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written regarding disbursements unless specifically incorporated into this agreement by writing. Packet Pg. 105 8.F.1.a WITNESS OUR HANDS EFFECTIVE 12018 Representative St. Lucie County Extension Review for Legal Form Review for content For the University: �� C'1 Di=O is signed ar Steemanie L Gray !-1.l,if—'^ DN:cn=Stephanie LGray, a=Universityof Florida, ou=Office of Research, email=slgray@ufl.edu, r—US By: _ Date. 2018.11.2909:56:11 05'00' University of Florida Packet Pg. 106 8.Q.1 ITEM NO. (ID # 5766) J COUNTY ` R I ID A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: CIIRIFrT- BACKGROUND: Ron Parrish, Public Safety Director Public Safety DATE: 01/22/2019 *CONSENT AGENDA\PUBLIC SAFETY Inter -local Agreement - Treasure Coast Regional Planning Council (TCRPC) and St. Lucie County Board of County Commissioners St. Lucie County Department of Public Safety is seeking assistance from Treasure Coast Regional Planning Council (TCRPC) to prepare for the Certification Audit with the Insurance Services Office. With the assistance of TCRPC, St. Lucie County will undergo a certification audit to maintain compliance with current Community Rating System (CRS) Class Rating 6 of the County CRS Program. The opportunity to obtain a new CRS class rating occurs once every five (5) years. It is the intent of the Department of Public Safety to prepare and apply for a CRS Class 5. PREVIOUS ACTION: The Treasure Coast Regional Planning Council (TCRPC) was created by Inter -local Agreement entered into on August 19, 1976. From 1976, the TCRPC has continuously been the Regional Planning Council/Regional Planning Agency for comprehensive Planning District X comprising of Palm Beach County, Martin County, St. Lucie County and Indian River County. This Inter -local Agreement was revised on November 25, 1980 stating the desire of the parties to continue as a Regional Planning Council and Regional Planning Agency and retain the responsibility to review local government comprehensive plans. FINANCIAL IMPACT: Funding was approved during the FY 18-19 Budget process. Funds are available in 001598-2510-534000- 200 - Emergency Management Preparedness Grant (EMPG) RECOMMENDATION: Staff recommends Board approval of the Inter -local Agreement between Treasure Coast Regional Planning Council and St. Lucie County for the Community Rating System (CRS) Certification in the amount of $11,000.30, and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: Packet Pg. 107 8.Q.1 Coordination/Signatures Danie S. McIntyre, County ttorney 1/2/2019 .13LV y er, De y County Administrator 1/2/2019 Updated: 1/10/2019 9:31 AM by Katrina Slay Page 2 Packet Pg. 108 8.Q.1.a FISCAL YEAR 2018/2019 INTERLOCAL AGREEMENT BETWEEN ST. LUCIE COUNTY AND THE OP TREASURE COAST REGIONAL PLANNING COUNCIL This Agreement made and entered into this First (1-1} day of November 2018, by and between the St. Lucie County, a political subdivision of the State of Florida, hereinafter referred to as the "COUNTY" and the Treasure Coast Regional Planning Council, hereinafter referred to as the "TCRPC", each constituting a public agency as defined in Part I of Chapter 163, Florida Statutes. WHEREAS, Part I of Chapter 163, Florida Statutes, permits public agencies as defm6d therein to enter into interlocal agreements with each other to exercise jointly any power, privilege, or authority which such agencies share in common and which each might exercise separately; and WHEREAS, the TCRPC possesses the qualifications and expertise to perform the services required and the County desires to engage the TCRPC to render such services. THEREFORE, the COUNTY and the TCRPC do mutually agree as follows: ,ARTICLE I - SCOPE OF SERVICES The TCRPC agrees to provide services to the COUNTY in accordance with the terms and conditions set forth in Appendix A, Scope of Services, of this Agreement which is incorporated by reference herein and considered as an integral part of this Agreement. ARTICLE H _.COMPENSATION The TCRPC shall be paid by the COUNTY a fixed fee of $11j 000.30 for services provided at completion of the Scope of Services. Payment to the TCRPC for services rendered in accordance with the Scope of Services is set forth in Attachment A, Scope of Services, of this Agreement, incorporated by reference herein and considered as an integral part of this Agreement, becomes due within thirty (30) days following receipt of approved deliverables by the COUNTY by invoice for payment from the TCRPC. Attachment B, 2018/2019 BUDGET includes the TCRPC Budget and the Florida Division of Emergency Management (FDEM) Cost Analysis for Non -Competitive Procured Agreements and the Attestation of No Conflict (PUR 7662) forms. ARTICLE III - FINANCIAL CONSEQUENCES Failure to successfully complete deliverables set forth in Attachment A, Scope of Services, shall result in non-payment. If, because of circumstances beyond the Recipient's control, the TCRPC is unable to successfully complete any, or all of the deliverables required, then the TCRPC shall notify the COUNTY immediately in writing at least four (4) weeks of the intended date of providing deliverables in Attachment A. If COUNTY agrees that the inability to perform was directly due to circumstances beyond the control of the TCRPC, then COUNTY will consider waiving in full or in part, the imposition of financial consequences. Packet Pg. 109 8.Q.1.a ARTICLE IV — PUBLIC RECORDS The TCRPC shall allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the TCRPC in conjunction with this Contract. Specifically, the TCRPC shall: (a) Keep and maintain public records that ordinarily and necessarily would be required by the County in order to perform the service. (b) Provide the public with access to public records on the same terms and conditions that the County would provide the records and at a cost that does not exceed the cost provided in State law or as otherwise provided by law. (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. (d) Meet all requirements for retaining public records and transfer, at no cost, to the County all public records in possession of the contractor upon termination of the contract and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the County in a format that is compatible with the information technology system of the County. If the TCRPC has questions regarding the application of Chapter 119, Florida Statutes, to the TCRPC's duty to provide public records relating to this contract, contact the custodian of public records at (772)462-1441, RellamyS a,stlucieco.org, County Attorney's Office, 2300 Virginia Avenue, Fort Pierce, Florida 34982. ARTICLE V - ME COMPLETION This Agreement shall begin November 1, 2018 and shall end on June 30, 2019 and shall be validated by this executed Agreement and County Purchase Order. Any allowable costs incurred by the TCRPC during the period covered by this Agreement in providing services; in performing the work described in Attachment A, Scope of Services, of this Agreement, are eligible expenses as referenced by the County Emergency Performance Grant (EMPG), are chargeable to the COUNTY. However, if this Agreement is not executed by all parties, the COUNTY shall not be liable for any such costs incurred by the TCRPC, nor is the TCRPC responsible to deliver the products of Attachment A, Scope of Services. ARTICLE VI - TERMINATION WITHOUT CAUSE Each party may terminate this Agreement without cause providing fifteen (15) days written notice to the other. Written notice shall be via U.S. Mail, first class mail, postage prepaid, by certified mail, return receipt requested. In such an event, all finished or unfinished documents and other materials prepared by the TCRPC pursuant to this Agreement shall become the property of the COUNTY. Upon termination as provided in this Article, the TCRPC shall be reimbursed for all of its actual costs incurred in providing services hereunder this Agreement as the same are defined in Article II of this Agreement. ARTICLE VII - DEFAULT AND TERMINATION r c The failure of either party to comply with any provision of this Agreement shall place that party at E default. Prior to terminating this Agreement, the non -defaulting party shall notify the defaulting party in writing. Written notice shall be via email and U.S. Mail, first class mail, postage prepaid, by certified f° mail, return receipt requested. The notification shall make specific reference to the provision which gave Q 2 Packet Pg. 110 8.Q.1.a rise to the default. The defaulting party shall then be entitled to a period of ten (10) days in which to cure the default. In the event said default is not cured within the ten (10) day period, the Agreement may be terminated. The failure of either party to exercise this right shall not be considered a waiver of such right in the event of any further default or noncompliance. Upon default and termination as provided in this Article, the TCRPC shall be reimbursed for all of its actual costs incurred in providing services hereunder this Agreement as the same are defined in Article H of this Agreement and all finished or unfinished documents and other materials prepared by the TCRPC pursuant to this Agreement shall become the property of the COUNTY. ARTICLE VIII - SCRUTINIZED COMPANIES TERMINATION The County may immediately terminate the Contract without cause at any time upon ascertaining that pursuant to § 287.135, Florida Statutes, a company is ineligible to, and may not, bid on, submit a proposal for, or enter into or renew a contract with an agency or IocaI government entity for goods or services if at the time of bidding or submitting a proposal for a new contract or renewal of an existing contract, or at any time thereafter, the company: (I) is on the Scrutinized Companies that Boycott Israel List, created pursuant to § 215.4725, Florida Statutes, or is engaged in a boycott of Israel; (2) is on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to § 215.473, Florida Statutes; or (3) is engaged in business operations in Cuba or Syria. Furthermore, the County may immediately terminate the Contract if Scrutinized Companies that Boycott Israel List or it is determined that the company submitted a false certification stating that it was not (1) on the engaged in a boycott of Israel; (2) was not on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List; (3) or was not engaged in business operations in Cuba or Syria when in fact the company was engaged in such activities at the time of the bid or proposal, or at the time of entering into or renewing the Contract. ARTICLE IX — NONDISCRIMINATION In carrying out the work of this Agreement, the TCRPC shall not discriminate against any employee or applicant for employment because of race, creed, color, sex, national origin or handicapped status. The TCRPC shall take affirmative action to ensure that applicants are employed and that employees are treated during employment, without regard to their race, creed, status. Such action shall include, but not be color, sex, national origin or handicapped limited to the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation; and selection for training, including apprenticeship. The TCRPC agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this non-discrimination clause. The TCRPC shall, in all solicitations or advertisements for employees placed by or on behalf of the TCRPC state that it is an Equal Opportunity/Affirmative Action Employer. The TCRPC shall incorporate the foregoing requirement of this paragraph in all subcontracts for services covered by this Agreement. It is the intent for TCRPC staff to carry out Attachment A, Sco e of Services. p ARTICLE X — LIABILITY The TCRPC hereby agrees to hold the COUNTY harmless, to the extent allowed and required by law, from all claims, demands, liabilities and suits of third persons or entities not a party to this Agreement arising out of, or due to any act, occurrence, or omission of the TCRP c its subcontractors or agents, is any, that is related to the TCRPC's performance under this Agreement. q ARTICLE XI — ASSIGNABILITY 00 c a� The TCRPC shall not assign any interest in this Agreement and shall not transfer any interest in the same (whether by assignment or novation), without the prior consent of the COUNTY. Q Packet Pg. ill 8.Q.1.a ARTICLE XII - REPRESENTATIVES FOR THE PARTIES In all matters relating to the performance of this Agreement, the St. Lucie County Public Safety, Division of Emergency Management's Emergency Operations Manager shall represent and act for the COUNTY and the Director of Emergency Programs Executive Director of the TCRPC shall represent and act for the TCRPC. ARTICLE XIII - VENUE AND RJRISDICTION FOR LITIGATION BETWEEN THE PARTIES This Agreement shall be construed according to the laws of the State of Florida, Venue shall be exclusively in St. Lucie County, Florida for all litigation between the parties and all issues litigated between the parties shall be litigated exclusively in a court of competent jurisdiction of St. Lucie County, Florida. If any provision hereof is in conflict with any applicable statute or rule, or is otherwise unenforceable, then such provision shall be deemed null and void to the extent of such conflict, and shall be deemed severable, but shall not invalidate any other provision of the Agreement. ARTICLE XIV - AMENDMENT OF AGREEMENT The TCRPC and the COUNTY by mutual agreement may amend, extend, or modify this Agreement. Any such modification shall be mutually agreed upon by and between the TCRPC and COUNTY and shall be incorporated in a written amendment to this Agreement, duly signed by both parties. ARTICLE XV - COMPLETE AGREEMENT This Agreement, including Attachment A - Scope of Services, and Attachment B — Budget, is incorporated by reference herein and considered as an integral part of this Agreement, constitutes the entire contract agreement between the parties, and any changes, amendments, or modifications hereof shall be void unless the same are reduced to writing and signed by the parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their undersigned officials as duly authorized on the date first above written. FOR THE COUNTY: ST. LUCIE COUNTY BY: Authorized County Official Linda Bartz Chair Name/Title Date FOR THE TCRPC: TREASURE COAST REGIONAL PLANNING COUNCIL BY: hom . jL �a an Name/Title &-VM Ind -i?1VW1 Date 4 Packet Pg. 112 ATTEST. 8.Q.1.a Deputy Clerk Approved as to form and Correctness: County Attorney Packet Pg. 113 8.Q.1.a ATTACHMENT A SCOPE OF WORK SCOPE OF WORK: COMMUNITY RATING SYSTEM (CRS) CERTIFICATION Treasure Coast Regional Planning Council (TCRPC) The St. Lucie County Department of Public Safety's Division of Emergency Management (PSD/ DEM) is seeking to prepare for the Certification Audit with the Insurance Services Office (ISO) scheduled for March, 2019 with assistance from the Treasure Coast Regional Planning Council (TCRPC). St. Lucie County will undergo a certification audit to maintain compliance with the current Community Rating System (CRS) Class Rating 6 of the County's CRS program that is under the auspices of the PSD/ DEM. In addition, the County wishes to obtain a CRS Class Rating 5 as identified in the 2017 CRS Coordinator's Manual. The opportunity to obtain a new CRS class rating occurs once every five (5) years and it is the intent of St. Lucie County to prepare and apply for a new CRS Class Rating 5 to ensure the following. L Increase an additional 5% discount for citizens' flood insurance in Special Flood Hazard Areas (SFHAs); 2. Increase public safety through mitigation planning as referenced in the St. Lucie County Local Mitigation Strategy (LMS); 3. Implement recommended guidance from the LMS, LMS Working Group, and PSD/ DEM; and 4. Continue a comprehensive approach to floodplain management and implementation of emergency management best practices. Treasure Coast Regional Planning Council (TCRPC) St. Lucie County recognizes through an Inter -local Agreement (see Attachment C) with the TCRPC the following: • Regional PIanning Councils (RPCs) are created as government entities under Section w 186.502 Florida Statutes • RPCs area "local government -awned" entity treated as a government a enc E your own CRA, g y —not unlike a cm • Section 186.504 Florida Statutes requires local governments to belong to and support Q their regional planning council. • RPCs were created by and for local governments. s RPCs function as "extension offices or departments" of local government that include a local staff whose mission is to provide planning, economic development, mediation, and Cn W emergency preparedness assistance to its local governments. • In 1976, Palm Beach, Martin, St. Lucie and Indian River counties established the Treasure Coast Regional Planning Council as their own through an Inter -local Agreement authorized under 163.01, Florida Statutes, known as the "Florida Inter -local Cooperation Act of 1969" and Section 163.400, Florida Statutes, entitled the "Cooperation of Public Bodies." d r c a� E Q Packet Pg. 114 8.Q.1.a • Under the Inter -local Agreement, each of the four counties pay "dues" to support Council to provide planning assistance to Iocal governments. "We might as well use them when we can." • The Florida Inter -local Cooperation Act of 1969 encourages local government units to enter into inter -local agreements of mutual benefit with other governmental entities to make the most efficient use of their powers and resources. • Government agencies or entities can enter into contracts with each other without RFP (Section 287.057, Florida Statutes). • Services or commodities provided by governmental agencies are not subject to competitive —solicitation requirements (section 2 87.057(5)(f) 13.). Background The National Flood Insurance Program's (NFIP) Community Rating System (CRS) is a voluntary incentive program that recognizes and encourages community floodplain management activities that exceed the minimum NFIP requirements. As a result, flood insurance premium rates are discounted to reflect the reduced flood risk resulting from the community actions meeting the three goals of the CRS: I. Reduce flood damage to insurable property; 2. Strengthen and support the insurance aspects of the NFIP, and 3. Encourage a comprehensive approach to floodplain management. Depending upon the level of participation, flood insurance premium rates for policyholders can be reduced up to 45%. Besides the benefit of reduced insurance rates, CRS floodplain management activities enhance public safety, reduce damages to property and public infrastructure, avoid economic disruption and losses, reduce human suffering, and protect the environment. Participating in the CRS provides an incentive to maintaining and improving a community's floodplain management program over the years. Implementing some CRS activities can help projects qualify for certain other Federal assistance programs. St. Lucie County currently holds a CRS Class Rating 6, which means that residents living in Special Flood Hazard Areas (SFHAs) can receive a 20% discount in their flood insurance. St. Lucie County Public Safety and Planning Development Services staff are confident that a Class Rating 5 can be achieved from the 5-Year Certification Audit. This rating will allow residents in SFHAs to obtain a 25% discount in their flood insurance policies. Attaining a CRS Class Rating 5 under the 2017 CRS Coordinator's Manual requirements will entail coordination and preparation of documents, as well as activities, for the successful passing cn of a 5-Year Certification Audit with the Insurance Services Office (ISO). Coordination includes the following: U 1. Assessment and review of County's CRS program a 2. Meetings and/ or interviews with County staff and EM stakeholders — at least two (2) 3. Preparation of documentation for ISO 4. Assistance in passing any deficits from the ISO audit should any arise in preventing County from obtaining a Class 5 rating r c a� E Q Packet Pg. 115 8.Q.1.a Project Deliverables Project deliverables must be provided and completed no later than June 1, 2019. There are two (2) components of this scope of work: 1) CRS Class Rating 6 Compliance Audit; and 2) Coordination, Preparation, Submission and Post -audit follow-up technical assistance to pass a CRS Class Rating 6 Compliance Audit. Expected deliverables for compliance for the current CRS Class Rating 6 requirements and development and submission of CRS Class Rating 5 application package will be conducted simultaneously. Attachment B delineates a budget for the attainment of project deliverables. The TCRPC will coordinate with the St. Lucie County Department of Public Safety's Division of Emergency Management's (PSD/ DEM) project manager or designated staff in coordination with County stakeholders for the preparation and submission of required documents for the Insurance Services Office (ISO) audit, to ensure continued compliance with and to successfully maintain the current CRS Class Rating 6. The intent following current compliance is to obtain a CRS Class 5 Rating. However, the County expects that results of the Class 5 Rating application package not -with -standing, intends to maintain a rating not lower than a CRS CIass Rating 6. TASKS Component 1: Class 6 Rating Compliance and Audit 1. Treasure Coast Regional Planning Council (TCPRC) will review and assess current documentation from St. Lucie County's previous Community Rating System (CRS) Cycle Verification to identify activities currently credited, and required documentation to maintain the current credit in adherence to the 2017 CRS Coordinator's Manual. a) Review of the St. Lucie County Comprehensive Plan, which may include but is not limited to coastal, Peril of Flood, and other elements, such as current and future flood risks from storm surge and sea level rise, that pertain to the obtainment of CRS credit; b) Review current activities performed by the County that qualify as credit under the 2017 CRS Coordinator's Manual; c) Compilation and review of current elevation certificates; d) Review of related and pertinent current County plans that reference to CRS activities, included but not limited to the following: the Comprehensive Emergency Management Plan (CEMP); the Local Mitigation Strategy (LMS); Hazard Specific Plans (HSPs); the Post -disaster Redevelopment Plan (PDRP), and the County Recovery Plan. 2. TCRPC will meet with County stakeholders as a group and/or individual agency/departmental as necessary to review the current CRS program and to discuss the additional documentation requirements for the County's CRS cycle audit visit (scheduled March 2019). More meetings may be coordinated as needed with the St. Lucie County PSDI DEM Emergency Operations Manager, project manager and/or designated staff in preparation for the ISO audit and post -audit follow-up activities. Stakeholders agencies/departments include but are not limited to the following: St. Lucie County and Stakeholders agencies and departments: Public Safety/Emergency Management; Planning Development Services; County Administration; Public Works (Building and Engineering); Environmental Resources and Extensions; Fire Rescue; Law Enforcement; and Department of Health — St. Lucie County. 8 Packet Pg. 116 8.Q.1.a a) TCRPC staff will conduct individual interviews with stakeholders agencies/department personnel; and if requested by stakeholders conduct a minimum of one (1) group meeting as a status and review meeting; b) TCRPC staff will conduct at a minimum of one (1) stakeholder group meeting to present final findings and audit package presentation prior to the ISO audit;. c) TCPRC staff will prepare and distribute, in coordination with PSD/ DEM Emergency Operations Manager, project manager, or designated staff the findings and recommendations for and as applied to the current CRS Class Rating 6 and conduct any firrther document sourcing meetings or interviews as necessary to complete the compliance package; d) TCRPC will assess the current activities submitted to ISO through a table showing submitted and approved activities that adhere to the 2017 CRS Coordinator's Manual; e) Cross walking the table developed as mentioned in the above task (Task 2, Item D); and f) TCRPC will recommend further items that can be obtained, as needed, where St Lucie County can engage to attain a CRS Class Rating 5. These activities will be listed by ease of attainment. Component 2: Class 5 Rating Preparation and Submission to ISO 1. ASSESSMENT: Using the list of activities generated under Task 2, Item D, a feasibility study of the potential new credits will be explored and identified along with the documentation requirements for additional credit under the 2017 CRS Coordinator's Manual to successfully obtain a CRS Class Rating 5. Review activities include but are not limited to the following: a) Review of related and pertinent current County plans that reference CRS activities, included but not limited to: the Comprehensive Emergency Management Plan (CEMP); the Local Mitigation Strategy (LMS); Hazard Specific Plans (HSPs); Post -disaster Redevelopment Plan and the County Recovery Plan. b) TCRPC will conduct a CRS Class Rating 5 discussion of activities with stakeholder group or individual interviews during meetings/interviews scheduled and conducted for the CRS CIass Rating 6 meetings to avoid redundant meetings and interviews. Input from the St. Lucie County departments that are responsible to provide and/ or report activities that can be cultivated as mentioned in the 2017 CRS Coordinator's Manual will include but not be limited to the following: i. Series 300 Public Information Activities ii. Series 400 Mapping and Regulation iii. Series 500 Flood Damage and Reduction Activities iv. Series 600 Warning and Response c) TCRPC will prepare and provide recommendations that include current status, activities, and needed support documentation to complete the application for a CRS Class 5 Rating package. 9 Packet Pg. 117 8.Q.1.a 2. MEETINGS: TCRPC will provide supporting documentation for each meeting to include: sign -in sheets, agenda, and summary/minutes. The sign -in sheet will demonstrate the date, meeting name, participant's name, agency represented, and signatures. 3. REPORTS: Post group meetings with County staff and DEM stakeholders, TCRPC will provide the PSD/ DEM Emergency Operations Manager, project manager and/or designated staff a report of preliminary findings. This report will include documentation requirements for the CRS Class 6 Rating compliance audit. Activities discussed during the interview process along with suggestions for activities that the County may want to implement to obtain and maintain a Class 5 rating. 4. AUDIT: TCRPC will attend the 5-Year Certification Audit with County staff and ISO auditors scheduled in March of 2019. Any deviation in the scheduled audit date will be provided to TCRPC staff by the PSD/ DEM Emergency Operations Manager, project manager and/or designated staff to re -schedule attendance. POST -AUDIT: TCRPC will provide post -audit technical assistance to assist the PSDI DEM Emergency Operations Manager, project manager and/or designated staff in evaluation of returned audit report correction, edits, compilation of supporting documentation and any other activities related to passing deficits found in the audit report received by the ISO auditor to successfully obtain a CRS Class Rating � This shall include written recommendations and attainment of required and/or supporting documentation and other activities agreed upon between TCRPC staff and PSD/ DEM Emergency Operations Manager, project manager and/or designated staff. Responsibilities of the St. Lucie County Public Safety Department/ Division of Emergency Management PSD/ DEM will provide the following services to TCRPC for performance during this project: 1. The PSD/ DEM shall make available all materials relevant to CRS rating program and credits documentation; 2. Assist in preparation for stakeholder group meetings and/or individual Interviews. 3. Provision of all available data and information applicable to the CRS program for current Class 6 and potential Class 5 Ratings; including project objectives; constraints; budgetary limitations; and time restraints. 4. Inform TCRPC of any scheduled dates given by ISO including but not limited to an audit. CY r c a� E Q 10 Packet Pg. 118 8.Q.1.a Deliverables Timeline TCRPC shall adhere to the following timeline: 1. Coordinate a date for the Kick Off meeting with the PSD/ DEM Emergency Operations Manager, project manager and/or designated staff within. five (5) business days from the execution of this Agreement and Purchase Order for services; 2. Present a detailed project planning schedule to the PSD/ DEM Emergency Operations Manager, project manager and/or designated staff to include plan reviews, CRS documentation, status reviews and any adherence that County is providing according to the 2017 CRS Coordinator's Manual. 2. Work, including delivery of all related CRS Class Ratings 5 and 6 documents; stakeholder meetings' support documentation, findings and recommendations, and final close-out report shall be completed and delivered to the St. Lucie County Division of Emergency Management project manager no later than June 12019. 4. Provide a brief progress report verbally or via email to the PSD/ DEM Emergency Operations Manager, project manager and/or designated staff and the Public Safety Department Director monthly. Conditions 1. No additional terms and/or conditions may be added to this document without joint agreement between the TCRPC and the St. Lucie County PSD/ DEM Emergency Operations Manager, project manager and/or designated staff, as well as the Public Safety Director. Packet Pg. 119 8.Q.1.a ATTACHMENT B BUDGET 1. Review and Assessment: $ 5,000 TCRPC will review St. Lucie County's plans and programs that reference adherence to the 2017 CRS Coordinator's Manual. Plans and programs to review include but are not limited to the following: a) County Comprehensive Plan b) CEMP (Comprehensive Emergency Management Plan) c) LMS (Local Mitigation Strategy) d) PDRP (Post -disaster Redevelopment Plan) e) Hazard Specific Plans f) Recovery Plan g) Current Class 6 Rating documentation. h) Current Class 5 Rating documentation i) Department programs that conduct adherence to CRS activities 2. DEM Emergency Operations Manager, project manager and/or designated staff & Stakeholder Correspondence $ 1,000 To include but not limited to: Email correspondence, conference calls, individual phone calls and meetings. 3. Meetings: $ 1,000.00 Stakeholder Group, .Individual Interviews (scope includes list of meeting deliverables) 4. Assessment & Recommendations Documents: $ 2,000 5. Post -Audit Technical Assistance: $ 2,000 TOTAL: $11,000.30 128.81 hours CY r c a� E Q 12 Packet Pg. 120 8.Q.1.a COST ANALYSIS FOR NON -COMPETITIVELY PROCURED AGREEMENTS IN EXCESS OF CATEGORY II Line Item Amount % Allowable Reasonable Necessary Budget Allocated Category to this Agreement Salaries X x x $8,478.17 ($65.8192 per hour) 100% Fringe Benefits Included in Salary 100% x x x Equipment x X x NIA 100% Utilities Included in X X x Indirect/Overhead 100% :7x :] Travel x x Included in Salary 100% Miscellaneous $300.00 100% X x x (Printing/Copying) X X x Indirect x X x cost/overhead $2,222.13 (Rate:.2621) 100% TOTAL $11,000.30 100% X x x oulallGs div, based an treasure roast xeglonai Planning Council (TCRPC) staff hourly rate, effective 10-1-18: Base rate per hour - $65.8192 (salaries + benefits, no overhead) X 1.2621 (Indirect Rate/ overhead) = $83.0704 (salary, benefits, overheadlindirect). CERTIFICATION I certify that the cost for each line item budget category has been evaluated and determined to be allowable, reasonable, and necessary as required by Section 216,3475, Florida Statutes. Documentation is on file evidencing the methodology used and the conclusions reached. UN tic -lel5li Name Srdnature Title Date q 00 a� E Q 13 Packet Pg. 121 8.Q.1.a ATTESTATION OF NO CONFLICT (PUR 7662) Instructions: Individuals required by s. 287.057(19), F.S. to attest that they are independent of and have not conflict of interest in an entity evaluated and selected as part of a procurement accomplished without competition, must sign this form. Reference: BRIEF DESCRIPTION Vendor/Contractor: St, Lucie County Requisition, Purchase Order, or Other Tracking Number: Each undersigned individual hereby attests that he/she took part in the non-competitive procurement identified above and that he/she is independent of, and has no conflict of interest in, the entity evaluated and selected. Signature Date Signature Date Signature Date Signature Date Signature Date Signature Date Signature Date ATTACHMENT C 14 Packet Pg. 122 8.Q.1.a REFERENCE Treasure Coast Regional Planning Council Inter -local Agreement 15 Packet Pg. 123 17391185 RECORDED IN THE RECORDS OF JEFFREY K BARTON, CLERK CIRCUIT COURT INDIAN RIVER CO FL, BK: 2013 PG: 852, 03/29/2006 09:31 AM 8.Q.1.b R2005 2 M octta2z AMENDED AND .RESTATED INTERLOCAL AGREEMENT CREATING THE TREASURE COAST REGIONAL PLANNING COUNCIL Prepared by, Return to: Roger G. Saberson Liz Gulick Roger G. Saberson, P.A. Treasure Coast Regional Planning Council 70 SE 4'h Avenue 301 East Ocean Blvd, Suite 300 Delray Beach, FL 33483 Stuart, FL 34994 ATME W" 0EFMF1CA'n0N ON LWpAQg 1 AK. SWOK CLUM Packet Pg. 124 BK: 2013 PG: 853 8.Q.1.b AMENDED AND RESTATED INTERLOCAL AGREEMENT CREATING THE TREASURE COAST REGIONAL PLANNING COUNCIL THIS AMENDED AND RESTATED AGREEMENT, made and entered into this _ day of November 2004, pursuant to authority of Section 163.01, Florida Statutes, by and between: INDIAN RIVER COUNTY MARTIN COUNTY PALM BEACH COUNTY and ST. LUCIE COUNTY W ITNESSETH: WHEREAS, The Florida Interlocal Cooperation Act of 1969, Section 163,01, Florida Statutes, permits local government units to make the most efficient use of their powers by enabling them to cooperate with other localities on the basis of mutual advantage; and WHEREAS, The Treasure Coast Regional Planning Council was created by Interlocal Agreement entered into on August 19, 1976 ("1976 Interlocal Agreement') by and between Palm Beach County, Martin County, St. Lucie County, and Indian River County pursuant to the Florida Interlocal Cooperation Act of 1969; and WHEREAS, in 1980 the Florida legislature amended the provisions of Chapter 160 of the Florida Statutes pertaining to regional planning councils; and WHEREAS, the 1980 amendments to Chapter 160 of the Florida Statutes provided that existing regional planning councils organized under the Florida Interlocal Cooperation Act of 1969 would be the designated regional planning council for their area provided the council agreed to meet the membership criteria established therein; and WHEREAS, Palm Beach County, Martin County, St. Lucie County, and Indian River County entered into an amendment to the 1976 Interlocal Agreement, on November 25, 1980 which complied with the requirements of Chapter 160 of the Florida Statutes, and WHEREAS, from August 19, 1976 the Treasure Coast Regional Planning Council which was created by the 1976 Interlocal Agreement has continuously been the regional planning council/regional planning agency for Comprehensive Planning District X comprising Palm Beach County, Martin County, St. Lucie County and Indian River County, Florida, and WHEREAS, the Florida Administrative Procedure Act Section 120.54(4) requires that an agency must have a written description of its organization and general course of its operation which is to be made available to any person who requests it, and in part, this Amended and Restated Interlocal Agreement is to fulfill the foregoing requirement, and A TRUE COPY 2 CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK Packet Pg. 125 BK: 2013 PG: 854 8.Q.1.b WHEREAS, this Agreement amends, ratifies, confirms and restates, in its entirety, the Interloea! Agreeme entered on August 19, nt pursuant to which the Treasure Coast Regional Planning Council was originally created; and 1976, as amended on November 25, 1980, by and among the parties to this agreement WHEREAS, the Florida Regional Planning Council Act, mandates the creation of a Regional Planning Council in each of the several comprehensive planning districts of the state; and, WHEREAS, the Executive Office of the Governor has designated that Comprehensive Planning District X shall be comprised of the counties of Indian River, Martin, Palm Beach and St. Lucie; and WHEREAS, a declared purpose of the Florida Regional Planning Council Act is to establish a common system of regional planning councils for areawide coordination and related cooperative activities of federal, state and local governments and ensure a broad -based regional organization that can provide a truly regional perspective enhancing the ability and opportunity of local governments to resolve issues and problems transcending their individual boundaries; and WHEREAS, it is the desire of the parties hereto to continue as a regional planning council and regional planning agency; and WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act, contained in Chapter 163, Part II Florida Statutes, assigns to regional planning councils the responsibility to review local government comprehensive plans and comprehensive plan amendments; and WHEREAS, the Environmental Land and Water Management Act, Chapter 380, Florida Statutes, assigns to regional planning agencies, among other duties, the duty to study, review and make recommendations concerning areas of Critical State Concern, Florida Quality Developments, and Developments of Regional Impact; and WHEREAS, Governor's Executive Orders 83-150 and 95-359 and Presidential Executive Order 82-12372, designates the comprehensive regional planning agencies as areawide clearinghouses responsible for review and coordination regarding certain Federal programs; and WHEREAS, Regional Planning Councils are statutorily assigned various responsibilities or functions in Chapter 163, 164, 186, 252, 260, 288, 339, 378, 380, 403, 419, 420, and 995, Florida Statutes and other applicable federal, state and local laws. WHEREAS, the parties hereto desire to make the most efficient use of their powers to cooperate for mutual advantage in being a member of the Treasure Coast Regional Planning Council and to confer upon the Treasure Coast Regional Planning Council in addition to any statutory powers it currently possesses the additional powers herein set forth. NOW, THEREFORE, for and in consideration of mutual promises, covenants, benefits to accrue from conduct of a regional planning process, and agreements herein contained and set forth, the member governments do hereby ratify and confirm the establishment and continuation, pursuant to the authority of Section 163.01 and Section 186.501, Florida Statutes, of the Treasure Coast Regional Planning Council located in Comprehensive Planning District X consisting of the counties Indian River, Martin, Palm Beach County, and St, Lucie, hereinafter referred to as the COUNCIL, a separate legal entity, and do further delegate such powers as are specified herein to it and agree as follows: 3 A TRUE COPY CERTIFICATION ON LAST PAGE d.K. BARTON, CLERK Packet Pg. 126 8.Q.1.b BK: 2013 PG: 855 1. ppmoses, The purposes of this agreement and the Council are: (a) To provide local governments with a means of exercising the rights, duties and powers of a regional planning council and regional planning agency as defined in Chapter 186, Florida Statutes and other applicable federal, state and local laws as now existing and/or as from time to time amended. (b) To provide a means for conducting and implementing the regional planning process. (c) To provide regional coordination for local governments in the Treasure Coast region. (d) To have an organization to act in an advisory capacity to exchange, interchange, and review the various programs referred to it which are of regional concern. (e) To promote communication among local governments in the region and the identification and resolution of common regional -scale problems. (f) To facilitate with Federal, State, local, and non -governmental agencies and citizens to promote the orderly and harmonious coordination of Federal, State, regional and local planning and development programs in order to encourage the orderly, and balanced growth and development of this region consistent with the protection of natural resources and the environment and to enhance the quality of life of the residents of the region and to promote their health, safety, and welfare. (g) To encourage and promote communications between neighboring regional planning districts to attempt to assure compatibility in development and long-range planning goals and to coordinate with neighboring regional planning districts whenever possible and to enter into agreements with neighboring regional planning districts pertaining to acti vides or projects that are of mutual interest. (h) To have an organization that will promote areawide coordination and related cooperative activities of federal, state and local governments insuring a broad based -regional organization that can provide a truly regional perspective and enhance that ability and opportunity of local governments to resolve issues and problems transcending their individual boundaries. (i) To have an organization to review Developments of Regional Impact, Florida Quality Developments and other developments as defined or set forth in Chapter 380, Florida Statutes, which will collect review fees and make recommendations to the local government(s) of jurisdiction for applications to be approved, denied or approved subject to conditions, restrictions or limitations so that development within the region is consistent with adopted Strategic Regional Policy Plan and the applicable Local Government Comprehensive plans. (k) To have an organization to carry out the duties, functions and activities that are to the mutual advantage of the local government units within Comprehensive Planning District X. (1) To have an organization to carry out other duties, functions and activities for other public purposes consistent with the powers conferred herein. 2. Definitions. (a) Alternate -a policy board member of the Council when serving in the absence of an Appointed Representative. 4 A TRUE COPY CERTIFICATION ON LASS' PAGE J.K. BARTON, CLERK Packet Pg. 127 BK: 2013 PG: 856 8.Q.1.b (b) Appointed Representative — policy board member of the Council. (c) Comprehensive Planning Districts — the geographic areas within the state specified by the Executive Office of the Governor. (d) Contribution — any monies received by the Council from a member government. (a) Council — the TREASURE COAST REGIONAL PLANNING COUNCIL. (0 Elected Official — a member of the Governing Body of a municipality or a county, or a county elected official chosen by a Governing Body. (g) FederaI or Federal Government — the government of the United States or any department, commission, agency, or other instrumentalities thereof (h) Governing Body — the Board of County Commissioners or City/ TownNillage Council/Commission of any member government. (i) Local. General Purpose Government -- any municipality or county created pursuant to the authority granted under ss. 1 and 2, Article Vlll of the State Constitution. 0) Participating Member Unit— any incorporated municipality located within a Principal Member Unit. (k) Principal Member Unit — any county within the Treasure Coast Comprehensive Planning District X which is a signatory to this interlocal agreement. 3. Effective DateDuration. Am ndment and a motion. (a) The effective creation date of the COUNCIL is August 19, 1976. (b) This agreement shall continue in effect until terminated as provided in Section 3.d. O (c) Any amendments to this agreement shall be in writing and set forth an effective date. To put into effect ar any amendment, each Principal Member Unit shall adopt a resolution authorizing its chairman or chief elected official to execute the amendment. (d) This agreement may be terminated by resolution duly adopted by the Governing Body of each ~ Principal Member Unit, The effective termination date shall be after the date said resolutions have been adopted by all Principal Member Units unless contractual obligations of the Council would ar N require a later termination date. L (e) In the event there is a complete termination of this agreement, as provided for in Section 3A., which e ao would involve the disposition of the property of the COUNCIL, such property shall be liquidated and each Principal Member Unit shall be entitled to a share of the proceeds bearing the same ratio as the to ~ w Contribution of that Principal Member Unit to the Council in the most recent fiscal year. Said proceeds v from the liquidation of the property of the Council shall be applied to satisfy debts, liabilities and financial obligations of the Council prior to any distribution to the members. ar (0 Further, in the case of a complete termination of this agreement, the non -Federal matching contribution c L) required to match any approved Federal or State grant shall be submitted to the appropriate agency. IL W However, the preceding notwithstanding, if the grant program may be canceled or terminated early U H (thereby eliminating or reducing the amount of required non -Federal matching contribution), then it shall be terminated and any excess matching funds shall instead be distributed to each Principal CJ 06 r c ar E S A TRUE COPY � CERTWICATION ON LAST PAGE a J.K. BARTON, CLERK Packet Pg. 128 BK: 2013 PG: 857 8.Q.1.b Member Unit with each Principal Member Unit being entitled to a share of such proceeds bearing the same ratio as the Contribution of that Principal Member Unit to the Council in the most recent fiscal year. 4. Me bership, Voting and Term of Office. (a) Indian River County and Martin County, and St. Lucie County, as Principal Member Units, shall each be represented by two (2) members, and Palm Beach County as a Principal Member Unit shall be represented by three (3) members. All members shall be appointed from the respective elected county Governing Body by such Governing Body. (b) In addition to the Principal Member Unit membership referred to in 4.(a) above, Martin County shall be entitled to one (1) municipal member to serve on the Council, St. Lucie County and Indian River County shall be entitled to two (2) municipal members each to serve on the Council, and Palm Beach County shall be entitled to five (5) municipal members to serve on the CounciL Such municipal members shall be municipal Elected Officials from a Participating Member Unit who serve on a municipal Governing Body in the respective counties. The municipal members and their alternates shall be appointed by a participating member or members from the respective counties subject to the approval of the Board of County Commissioners of the applicable Principal Member Unit. (c) The Governor of the State of Florida shall appoint a maximum of nine (9) voting members as Appointed Representatives. Unless otherwise required by law, the counties in the Region shall be represented by the Governor's voting members in the following manner: Indian River County one (I) representative; Martin County two (2) representatives; St. Lucie County two (2) representatives; and Palm Beach County four (4) representatives. (d) Each Principal Member Unit shall appoint an alternate for each Appointed Representative. These alternates shall be Elected Officials and shall be approved by the Goveming Body of the Principal Member Unit. In the event that neither the Appointed Representative nor his/her regular alternate is present at a Council meeting and there is another alternate from the same county present (who is not needed to attend for the Appointed Representative for whom he/she is the regular alternate) then this alternate may substitute for the absent Appointed Representative. A person that has been appointed as an alternate for an Appointed Representative from a Participating Member Unit may also serve as an alternate for an Appointed Representative from the same county under the preceding sentence. (e) There shall be appointed for each Appointed Representative from a Participating Member Unit one alternate. These alternates shall be municipal Elected Officials from a Participating Member Unit who serve on a municipal Governing Body. In the event that neither the Appointed Representative nor his Alternate is present at a Council meeting and there is another Alternate from the same county present (who is not needed to attend for the Appointed Representative for whom he is the regular Alternate), then this Alternate may substitute for the absent Appointed Representative. A person that has been appointed as an Alternate for an Appointed Representative from a Principal Member Unit may also 6 A TRUE COPY CERTIFICATION ON LAST PAGE JX BARTON, CLERK Packet Pg. 129 EK. 2013 PG: 858 8.Q.1.b serve as an Alternate for an Appointed Representative from the same county under the preceding sentence. (f) The names of all of the Appointed Representatives and their Alternates shall be recorded in the Council minutes. (g) For the conducting of all business, each Appointed Representative or Alternate serving for an Appointed Representative shall have an equal vote, which shall be one (1) vote each. (h) The basic term of office for Appointed Representatives and Alternates appointed by either participating or principal members shall be for one (I) year commencing with the regular December meeting in each year. The representatives appointed by the Governor shall serve a term pursuant to law and as designated by the Governor. All Appointed Representatives shall be eligible for reappointment. All Appointed Representatives and Alternates shall serve until a replacement is appointed by the appropriate appointing authority. (i) The Governor of the State of Florida shall designate such ex-officio non -voting members as provided by law. Presently the Governor of the State of Florida shall designate as ex-officio non -voting members the following: a representative of the Florida Department of Transportation, a representative of the Florida Department of Environmental Protection, a representative nominated by Enterprise Florida, Inc, and the office of Trade, Tourism and Economic Development and a representative of the applicable water management district or districts. At the present time, the Governor may also appoint ex officio non voting members representing the appropriate metropolitan planning organizations and regional water supply authorities. 0) The South Florida Regional Transportation Authority may appoint an ex officio non -voting member to the Council and such ex officio member shall be a full time employee staff person of the South Florida Regional Transportation Authority. 5, Vacancies. Any vacancy in membership shall be filled for the unexpired term in the same manner as the initial appointment. 6. RemovaLftoni office. Should a representative have three (3) consecutive absences from regular meetings with or without a justifiable reason, the Secretary -'treasurer shall so advise the appropriate member government, or the Governor, and request another appointment. Should a representative have five (5) absences during any one (1) year period, the Secretary -Treasurer shall so advise the appropriate member government. Members may be removed from the Council by the authority which made the appointment only after written notice of such removal has been given to the Council. 7. Officers Term o Office and Duties. (a) The regular December meeting shall be known as the Annual Meeting of the Council, and shall be for the purpose of electing the new officers and conducting such other business as may come before the members. The Council shall elect from its membership the following officers: Chairman, Vice A TRUE COPY 7 CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK Packet Pg. 130 BK: 2013 PG: 859 8.Q.1.b Chairman, and Secretary -Treasurer. Each member so elected shall serve for one (1) year or until he is reelected or his successor is elected. (b) The newly elected officers shall be declared installed following their election, and shall assume the duties of office upon adjournment of the Annual Meeting. (c) The Chairman, who shalt be chief policy officer, shall be responsible for overseeing the working organization of the Council, for seeing that all policies of the Council are carried out, for signing with the counter signature of the Executive Director as authorized by the Council any contract or other instruments which the Council deems in its interest, and for presiding over all Council meetings, The Chairman or his designated representative shall be an ex officio member of all committees. (d) The Vice Chairman shall act in the Chairman's absence or inability to act, The Vice Chairman shall perform such other functions as the Council may from time to time assign to him. (e) The Secretary -Treasurer shall be responsible for minutes of the meetings, keeping the roll of members, the financial affairs of the Council and such other duties as may be assigned to him. 8. meetiBgs, (a) The annual election of officers shall be held during the December meeting in each year. (b) Regular meetings shall be held on the days and times established by the Council. (c) Special meetings shall be called by the Chairman either at his discretion or when he is requested by at least five (5) Appointed Representatives provided adequate notice shall be given to all Appointed Representatives and Alternates stating the date, hour and place of the meeting and the purpose for which such meeting is called, and no other business shall be transacted at that meeting. However, if a determination to hold a special meeting is reflected upon the record of any Council meeting, no additional notice is necessary except as required by law. (d) The place and time of each regular meeting shall be determined by the Council prior to the adjournment of the previous meeting. In the absence of such determination, the time and place of the meeting(s) shall be determined by the Chairman. The Council may establish a regular meeting time and place, in which case no special action by either the Council or the Chairman is required, provided the meeting is to be held at the regular time and place. (e) Written notice of all Council meetings shall be mailed to each Appointed Representative and Alternate at the address, as it appears on the records of the Council, at least (7) days prior to that meeting, or earlier, if required by law. The notice shall include the date, time, place, subject of the meeting and the agenda. Business transacted at all special meetings shall be confined to the subject stated in the notice. (f) All official meetings of the Council shall be open to the public as required by the Florida Sunshine Law, Chapter 286, Florida Statutes. (g) A quorum at any meeting shall consist of a majority of the Appointed Representatives (including Alternates for Appointed Representatives when an Alternate or Alternates are serving) on the Council. A quorum shall be required for the conduct of all official business. When a quorum has been determined to be present, a majority of those present and voting may take action in all matters presented at the meeting. 8 A TRUE COPY CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK Packet Pg. 131 BK: 2013 PG: 860 8.Q.1.b Proxy voting is prohibited; however, it is understood that the vote of an Alternate is not to be considered a proxy. (h) The Secretary -Treasurer or his nominee, in accord with Florida's Public Records Law, Chapter 119, Florida Statutes, shall keep minutes of each meeting and distribute a copy thereof to each member government. 9. Finances. (a) The work year and fiscal year of the Council shall be the twelve (12) months beginning the first day of October and ending on the thirtieth day of September. (b) On or before the regular July Council meeting of each year, the Council shall adopt an annual budget and certify a copy thereof to the Clerk or authorized recipient of the Governing Body of each Principal Member Unit. Each Principal Member Unit shall contribute such cash amount per capita on the total population of its county as is required together with other fees, revenues and charges received by the Council, in such fiscal year, to make the annual budget. The population base for calculating such pro rata Contribution shall be the most current reported for each county in accordance with the annual estimate of population prepared by the Bureau of Economic and Business Research at the University of Florida or any successor bureau or agency thereto designated by the State of Florida. (c) Contributions shall be paid in full no later than November 1. (d) Each Principal Member Unit who does not remit the assessed amount by November 1 shall lose all voting privileges; both for representatives from the Principal Member Unit and other appointees from the same county (except the governor's appointees), until payment is made. (e) The following persons are designated to sign all checks issued by the Council: (1) the Chairman- 121 th,- Vice-Chairman; (3) the Secretary -Treasurer; (4) the Executive Director of the Council; and (S) a Council member designated by Council from the county in which the Council offices are located. All checks shall be co -signed by two (2) of the above designated persons. (f) The budget and such other changes, amendments or supplements as may be necessary to conduct the fiscal affairs of the Council may be amended from time to time by action of the Council; provided, however, that the budget may not be amended to increase the annual per capita Contribution by the Principal Member Units without the consent of the governing bodies of each of the Principal Member Units. (g) The purchase of any single item of either equipment or goods which will required the expenditure of more than five thousand dollars ($5,000) must be approved by the Council. 10. Powers. The Council shall have all powers granted herein including: (a) The powers granted to regional planning councils and regional planning agencies by Chapter 186, Florida Statutes, and other applicable federal, state and local laws as now existing and/or as from time to time amended, and pursuant to Section 163.01, Florida Statutes, the additional powers set forth herein. A TRUE COPY 9 CERTIFICATION ON LAST PAGE J K. BARTON, CLERIC Packet Pg. 132 8.Q.1.b EK: 2013 PG: 861 (b) To adopt rules of procedure for the regulation of its affairs and the conduct of its business, and to appoint from among its members a chairman to serve annually, provided that such chairman may be subject to reelection. (c) To adopt an official seal utilizing the name of the Council. (d) To maintain an office at such place or places within the comprehensive planning district as it may designate. (e) To employ and to compensate such personnel, consultants, and technical and professional assistants, as it shall deem necessary to exercise the powers and perform the duties set forth in this agreement. (f) To make and enter all contracts and agreements necessary or incidental to the performance of its duties and the execution of its powers. (g) To hold public hearings and sponsor public forums in any part of the regional area whenever it deems necessary or useful in the execution of its other functions. (h) To sue and be sued in its own name. (i) To accept and receive, for public purposes, funds, grants and services from the Federal Government or its agencies; from departments, agencies, and instrumentalities of state, municipal or local government; from other public or quasi public entities, and from private or civic sources. 6) To receive and expend such sums of money as shall be from time to time appropriated for its use by any county or municipality where approved by the Council and to act as an agency to receive and to expend federal funds for planning and other public purposes. (k) To act in advisory capacity to the constituent local governments in regional, metropolitan, county and municipal planning matters. (1) To cooperate, in the exercise of its planning functions, with federal and state agencies in planning disaster preparedness and emergency management. (m) To fix and collect membership fees, and service charges and fees for planning review and other services provided by Council. (n) To acquire, own, hold in custody, operate, maintain, lease or sell real or personal property. (o) To incur debts, liabilities or obligations which do not constitute the debts, liabilities or obligations of any parties to this agreement. (p) To accept gifts, grants, assistance, funds, or bequests. (q) To enter into agreements with respect to the receipt and expenditures of grants or other funds, including but not limited agreements as to revolving and other loan funds, and to exercise such powers as shall be necessary or appropriate to implement such grants or other funding, which shall include (but not be limited to) the power to hold and manage such funds, to enter into loan agreements or other agreements relating thereto and to enforce and collect loan payments thereunder, and to lend and rc-lend such funds for the public purposes to be accomplished with such grant or other funding. (r) To conduct studies of the region's resources. A TRUE COPY 10 CERTIFICATION ON LAST PAGE J.K. BARTON. CLERK Packet Pg. 133 SK: 2013 PG: 862 8.Q.1.b (s) To participate with other governmental agencies, educational institutions, and private organizations in the coordination or conduct of its activities. (t) To conduct planning charettes within and outside the region. (u) To select and appoint such advisory bodies as the Council may find appropriate for the conduct of its activities. 11 Staff, (a) The Council shall employ and set the compensation of an Executive Director, who shall serve at the pleasure of the Council. The Council shall engage or employ and set the compensation of the general counsel, who shall serve at the pleasure of the Council. (b) The Executive Director shall employ and discharge other professional, technical, or clerical staff as may be necessary to carry out the purposes of the Council. The Executive Director, with the consent of the Council or pursuant to procedures established by the Council, may acquire the services of consultants. (c) The Executive Director shall be responsible to the officers and the Council for supervising and administering the work program of the Council, including preparation of a proposed annual budget, and supervising the professional, clerical and technical employees of the Council. (d) The Executive Director shall act as Assistant to the Secretary -Treasurer of the Council and shall, at the direction of the Secretary -Treasurer prepare minutes of each meeting and be responsible for distributing copies to members of the Council, and shall perform such other duties and responsibilities as directed by the Council. 12. Committees. a. The Chairman shall establish and maintain such Committees as deemed necessary to carry out the purposes and objectives of the Council. Committees shall be created or discontinued by the Chairman subject to approval of the Council. There shall be a minimum of two standing committees, and the membership of each shall have at least one representative from each county in the region. The two standing committees shall be: (1) Budget/Finance Committee; and (2) Personnel Committee. All Committees and Chairmen thereof shall be appointed by the Council Chairman with the approval of a majority of the Council, except that, between regular meetings of the Council when the need arises the Chairman alone (without any additional authorization other than this provision) may Fill vacancies, and/or appoint temporary committee members or chairmen thereof, Any person so appointed by the Chairman between regular meetings of Council, shall have full and complete authority to vote and carry out the duties of regular committee members until the next regular meeting of the Council or such shorter period of time, as the Chairman shall determine. The authority of the person appointed by the Chairman between regular meetings of the Council may not extend past the next regular meeting unless confirmed by a majority of the Council. If majority of Council does not confirm the person appointed for future service on the committee, A TRUE COPY I 1 CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK Packet Pg. 134 BK: 2013 PG: 863 8.Q.1.b this shall in no way affect the validity of the actions taken by such person during the period• between regular meetings of the Council. 13. Immunity. All of the privileges and immunities from liability and exemptions from laws, ordinances and rules which apply to the activities of Local General Purpose Governments or the officials, officers, agents or employees of Local General Purpose Governments shall apply to the Council and officials, officers, agents or employees of the Council when performing their respective functions and duties under the provisions of this Agreement. 14. Limited Liability. No member shall in any manner be obligated to pay any debts, obligations or liabilities arising as a result of any actions of the Council (except the Principal Member Unit's share of the annual budget), or arising as a result of any actions of any representatives of the Council, its agents, employees, officers or officials. Neither the Council or its agents, employees, officers or officials shall have any authority or power to otherwise obligate the members in any manner. 15. Severability. If any provision of this agreement or the application of such provisions to any person or circumstance shall be invalid, such invalidity shall not affect other provisions or applications of this agreement which can be given effect without the invalid provisions or applications, and to this end the provisions of this agreement are declared severable. 16. Signatories. It is expressly understood and agreed that the terms and conditions of this agreement shall be not become effective until approved by the Board's of County Commission of Palm Beach County, Martin County, St. Lucie County and Indian River County. CJ 06 r A TRUE COPY � a� l2 CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK � r a Packet Pg. 135 BK: 2013 PG: 864 8.Q.1.b IN THE WITNESS WHEREOF, the parties have officially adopted and caused this amended and restated agreement to be executed and their signature to be affixed by their respective Chairman as of the day and year first above written. ATTEST: Marsha Ewirig, Clerk alhi Be ,. Dep If :a .0 PALM BEACH COUNTY, FLORIDAI SY;ITS BOARD OF COUNTY COM11 R 2.05 z- " -8, oct .t 8 MARTIN COUNTY, FLORIDA BY IOARD OF COUNTY COMMISSIONERS Lee Weberma�rman IT Y C � '►O11i�ifG 1% APPq ORM & CORRECTNESS: A 4 iN ORIOP, Steptorne •;20 •';a' 7 FORM AND l.EGAI.$UFfICIENCY Sg::•LUC1ir;61*'NTY, FLORIDA .BY ITS KOARMI` COUNTY COMMISSIONERS N-DIAN�{RIVEI COUNTY, FLORIDA $1' ITS 130A OF.CVUNTY COMMISSIONERS s hairmpn� � Jd`n COUNTY ATTORNEY Li >, APPROV$0 AS TO FORM AND LEGAII.SUFFICIENCY 1AY WILLIAM Q, COLLINS H Q0U4TY AtT10FI N6Y SIA TE OF FLORIDA WDIAN RIVER COUNTY THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. `'y'`ountFe� J. .8ARTON,CLERK 6Y 13 • wsDEPUTY CLERK M, Y41 Viw xJpvDATE Packet Pg. 136 8.Q.1.b Q Packet Pg. 137 8.R.1 ITEM NO. (ID # 5795) J COUNTY ` R I ID A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: CIIRIFrT- BACKGROUND: Don West, Public Works Director Public Works DATE: 01/22/2019 *CONSENT AGENDA\PUBLIC WORKS Resolution - Lakewood Park HMGP Grant Authorization The Lakewood Park subdivision experienced extensive flooding during Hurricane Irma last year, as a result of an extreme amount of rainfall exceeding 21 inches in 24 hours. The subdivision has also experienced repetitive flooding over the past 10-15 years as a result of several Hurricanes and Tropical Storms. St. Lucie County is interested in helping the residents in Lakewood Park to achieve a better level of flood protection for their homes. St. Lucie County proposes to modify the storm water permits for Lakewood Park, to allow for increased discharge capability from the subdivision to the downstream canal system. The downstream canal system is capable of handling 2.6" of discharge capacity in a 24 hour period of time. This amount is more than twice the allowable discharge capacity of 1" in 24 hours, as is currently permitted. The Project will involve making capital improvements to the downstream canal culverts to handle the increased flow. Likewise, the outfall control structures must be modified or replaced with operable gates to maximize discharge capability. Based upon field observations, there may also be internal drainage system upgrades needed, between the existing detention lakes and the outfall canals. The proposed capital improvements can be designed and constructed in three (3) separate phases, to make it easier to implement the Project, both for permitting purposes, and for funding purposes. The attached conceptual plan shows the overall limits of the Project, and it identifies the three (3) phases of capital improvements: (1). Replace the outfall control structure in the Kings Highway Canal with an operable gate. (2). Replace the existing culverts in the downstream canals #3, #4 and #5. Upsize the culverts to handle the increased discharge from Lakewood Park subdivision. (3). Construct internal drainage system upgrades between the existing detention lakes and the outfall canals #3, #4 and #5. Packet Pg. 138 8.R.1 Capital funding to implement the Project is not yet available in the Public Works Capital Budget. The County submitted a grant application to the FEMA Hazard Mitigation Grant Program (HMGP) for capital funds in the amount of $2.5 million. The HMGP grant will require 25 % local matching funds in the amount of $625,000, with the balance of 75 % federal funds. Matching funds will be available from the sales tax. Public Works Staff prepared a grant application package to submit prior to the August 6, 2018 deadline established by FEMA. The grant application and required maintenance agreement (see attached forms) must be signed by a duly authorized agent for St. Lucie County. PREVIOUS ACTION: November 13, 2018 - Approval of Board of County Commission Resolution for the FEMA Hazard Mitigation Grant. FINANCIAL IMPACT: No financial impact at this time. Funding pending award of grant. Match funds may come from the creation of an MSBU, Sales Tax Revenue, and/or Stormwater MSTU Funds. RECOMMENDATION: Staff recommends Board authorization for the County Administrator to sign the FEMA Hazard Mitigation Grant application, and the required maintenance agreement, as the authorized representative for St. Lucie County. COMMISSION ACTION: Coordination/Signatures A\Ex\�sU'�-�A AO -I - n Welt, Public Works Directo 019 Danie s. McIntyre, C my ttorney 1/11/2019 q.LMYC' 05alez'e' Mark Satterlee, Deputy County Administrator 1/11/2019 updated: 1/11/2019 4:35 PM by Mark Satterlee A Page 2 Packet Pg. 139 DEPARTMENT Engineering Division ST. LUCIE COUNTY August 3, 2018 BOARD OF COUNTY CONPYUSSIONERS Ms. Kathleen Marshall FRANNIE HUTCHINSON Hazard Mitigation Grant Program CHAIR Florida Division of Emergency Management DISTRICT 4 Mitigation Bureau 2555 Shumard Oak Boulevard LINDA BARTZ Tallahassee, Florida 32399-2100 VICE -CHAIR DISTRICT 3 Reference: Lakewood Park Storm Water Improvements CHRIS DZADOVSKY Hazard Mitigation Grant Application DISTRICT i St. Lucie County, Florida. ANTHONY GONNA Dear Ms. Marshall: DISTRICT 2 CATHY TOWNSEND Enclosed is one original and two copies of the Hazard Mitigation (HMGP) DISTRICT 5 Grant Application, with supporting documents and attachments, for Lakewood Park Storm Water Improvements in St. Lucie County, Florida. A full copy of HOWARD T1FrrON the submittal and all supporting documentation is also provided on an enclosed COUNTY ADMINISTRATOR CD. Please let me know if any additional information is required to process the application. DAN MCINTYRE COUNTY ATTORNEY If there are any questions, please feel free to contact me at (772) 462-1485, or by email at westdrrt,stlucieco.o[g. MAILING ADDRESS 2300 VIRGINIA AVENUE PORT PIERCE. FL 34982 Sincerely, PHONE (772) 462.1707 Donald B. West, P.E. TDD Public Works Director (772) 462-1428 St. Lucie County FAX (772) 462-2362 cc w/o attachments: Howard Tipton - County Administrator Mark Satterlee - Assistant County Administrator E-MAIL Kimberly Graham, P.E. - County Engineer. SLC RAHA TL i R Patrick Dayan, P.E. - Water Quality Manger, SLC Chris Lestrange, P.E. - Road & Bridge Manager. SLC WEBSITE Jennifer Krause - Program Coordinator. SLC vVWW.STLUCIECO.GOv lam. Lori Rocky - Fiscal Specialist, SLC Jennifer Hill - OMB Director, SLC sT. LUCIE Packet Pg. 140 8.R.1.a RESOLUTION NO. 18-226 A RESOLUTION AUTHORIZING AN APPLICATION TO FEMA FOR THE HAZARD MITIGATION GRANT PROGRAM FOR LAKEWOOD PARK STORMWATER IMPROVEMENT PROJECT AND AUTHORIZING THE CHAIR TO EXECUTE THE RESOLUTION. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The County is interested in applying for assistance through Federal Emergency Management Agency (FEMA) for the Lakewood Park Stormwater Improvement Project to help Lakewood park residents achieve better level of flood protection for their homes. 2. The FEMA— Hazard Mitigation Grant Program requires a resolution of support to be part of the grant application process. 3. Application to the FEMA — Hazard Mitigation Program for the Lakewood Park Stormwater Improvement Project is in the public interest. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. The Board authorizes an application to FEMA for the Hazard Mitigation Grant Program for the Lakewood Park Stormwater Improvement Project. 2. The Board hereby authorizes and Chair to execute this resolution and further authorizes .+... the County Attorney to execute the resolution by approving it as to form and correctness. After motion and second, the vote on Resolution 18-2t(amas as follows: Commissioner Frannie Hutchinson, Chair AYE Commissioner Linda Bartz, Vice -Chair AYE Commissioner Chris Dzadovsky AYE Commissioner Anthony Bonna AYE Commissioner Cathy Townsend AYE PASSED AND DULY ADOPTED this 13th day of November, 2018. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA / {BY DEP E CHAI R APPROVED AVTOi FORM ANQ CORRECTNESS: '0 V �� % COUNTY ATTOR rn PG 'l�r rt CO&NTY. vvo Page 1 of 1 Packet Pg. 141 8.R.1.a B. Applicant Information: ~ FEMA-4337-DR-FL DISASTER NAME: Hurricane Irma Title/Brief Descriptive Project Summary: Lakewood Park Storm Water improvements 1. Applicant (Organization): St. Lucie County 2. Applicant Type: ® State or Local Government ❑ Native American Tribe ❑ Private Non -Profit ❑ Special District 3. County: St. Lucie 4. State Legislative Senate District(s): 25; State Legislative House District(s): 54 ; Congressional House District(s): 18 House 5. Federal Tax I.D. Number: 59-6000835 6. Data Universal Numbering System (DUNS): 072215403 7, Federal Information Processing Standards (FIPS) Code*: 1119911100 ( if yourFIPS code is not known, see guidance) 8. National Flood Insurance Program (NFIP) Community Identification Number: 120285 (this number can be obtained from the FIRM map for your area) 9. Point of Contact: (Person serving as the coordinator of project) ❑Ms. ®Mr. First Name: Donald Last Name: West Title: Public Works Director for St. Lucie County Address: 2300 Virginia Avenue City: Ft. Pierce State: FL Zip Code: 34982 Telephone: (772) 462.1485 Email: westd stlucieco.or r 10. Application Prepared by: ❑Ms. ®Mr. First Name: Donald Last Name: West Title: Public Works Director for St. Lucie County Telephone: (772) 462-1486 Email: westd@stiucieco.org 11. Authorized Applicant Agent (proof of authorization authority required) ❑Ms. ®Mr Title: _ Address: _ City: Telephone Signature; Date: First Name: Howard County Administrator for St. Lucie Cou 2300 Virginia Avenue Last Name: Tipton Ft. Pierce State: FL Zip Code: 34982 (772) 462-1592 Email: TiptonH@stiucieco.org 12. Local Mitigation Strategy (LMS) Compliance a. All proposed projects must be included in the county's Local Mitigation Strategy (LMS) Project List, and on file with FDEM's Mitigation Bureau Planning Unit. Does your jurisdiction have a current FEMA Approved Mitigation Plan and this project is listed? ® Yes ❑ No b. Attached is a letter of endorsement for this project from the county's LMS Coordinator. ® Yes ❑ No Ensure the LMS endorsement letter contains both the Total Estimated Projects Cost (Section IV. D.), along with the Estimated Federal Share (Section IV. E.1.) allocated to this project. .dOM%, c. The LMS project list and endorsement letter both have an estimated cost column and Federal Share amount that is within $500.00 between the two ❑ Yes ® No 13. Has this project been submitted under a previous disaster event? ® No ❑ Yes, please provide the disaster number and project number (as applicable): w c R ,L^ V a 0 x Y L M a 0 0 3 m Y R J N w 2 [Attach any additional items and note Section] [For Packet Pg. 142 8.R.1.a Section VI — Maintenance Agreement All applicants whose proposed project involves the retrofit or modification of existing public property or whose proposed project would result in the public ownership or management of property, structures, or facilities, must first sign the following agreement prior to submitting the application to FEMA. (NOTE: Those applicants whose project only involves the retrofitting, elevation, or other modification to private property where the ownership will remain private after project completion DO NOT have to complete this form.) The County of St. Lucie , State of Florida, hereby agrees that if it receives any Federal aid as a result of the attached project application, it will accept responsibility, at its own expense if necessary, for the routine maintenance of any real property, structures, or facilities acquired or constructed as a result of such Federal aid. Routine maintenance shall include, but not be limited to, such responsibilities as keeping vacant land clear of debris, garbage, and vermin; keeping stream channels, culverts, and storm drains clear of obstructions and debris; and keeping detention ponds free of debris, trees, and woody growth. The purpose of this agreement is to make clear the Sub -recipient's maintenance responsibilities following project award and to show the Sub -recipients acceptance of these responsibilities. It does not replace, supersede, or add to any other maintenance responsibilities imposed by Federal law or regulation and which are in force on the date of project award. Signed by Howard N. Tipton the duly authorized representative (printed or typed name of signing official} County Administrator, St. Lucie County _ (title) This 24th (day) of _ January (month), 2019 (year). Signature* *Please Note: The above signature must be by an individual with legal signing authority for the respective local government or county (e.g., the Chairperson, Board of County Commissioners or the County Manager, etc.) 12 Packet Pg. 143 UDUNC" I RMONAL i u EMERSON ESIVAT" T 8 3I � Mlw -W . [ N LJLKtt FORTOMID SHORES PkASE ,92 LAYLEVIOUD PARK 11CFERK L OFLUKAGE 1jFGrvApC* tp =—f ti iE w a f 1 4 tINFRO4EqElTa FA FM X-U. *T_ LL= W C,AIIF� %GM -41 .-4&, 1 -4p- - S Iti r -ti uv— y f5+tA I h TA I N ED FrP.F.W.C.M J LAKEWOOD OOD PARK PROPOSED CAPITAL I MPROVMEHrS PLAN Packet Pg. 144 8.U.1 ITEM NO. (ID # 5777) TO: PRESENTED BY: SUBMITTED BY: I•41I 1"F BACKGROUND: AGENDA REQUEST Board of County Commissioners Gertrude Walker, Supervisor of Elections Supervisor of Elections DATE 01/22/2019 *CONSENT AGENDA\SUPERVISOR OF ELECTIONS Supervisor of Elections Lease of Additional Space (unit 67) The County currently leases space at the Orange Blossom Business Center for the use and benefit of the St Lucie County Supervisor of Elections. PREVIOUS ACTION: May 15, 2018, the Board approved a lease between the County and Orange Blossom Investments LLC for the lease of additional space, Unit 67. FINANCIAL IMPACT: These funds were not included in the FY 2018 nor FY 2019 Supervisor of Elections budgets. Therefore, the St Lucie County BOCC's budget needs to be amended to include these funds. Funding in the amount of $27,677 will be made available from contingency funds (001-9910-599100-800) into the Supervisor of Elections-BOCC account (001-1910-543000-100) to fund payments for 16 months. Upon Board approval a Line to Line Transfer will move the $27,677 into account 001-1910-543000-100. RECOMMENDATION: Staff recommends the approval of this budget amendment and related lease payments. COMMISSION ACTION: Packet Pg. 145 8.U.1 Coordination/Signatures ial)e/S. McIntyMorney 1/7/2019 Jenn r Hill, O fice of ana and Bu get Director 1/7/2019 .13LV y er, De y County Administrator 1/14/2019 updated: 1/17/2019 4:59 PM by Katrina Slay Page 2 Packet Pg. 146 10.A.1 ITEM NO. RES-2019-13 J COUNTY ` R I ID A AGENDA REQUEST TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: CIIRIFrT- BACKGROUND: Charlotte Bireley, County Tourism Manager Tourism Division DATE: 01/22/2019 *REGULAR AGENDA\ADMINISTRATION Resolution - Budget Resolution for Tourist Development from Summer Crush Vineyard & Winery In August 2016, the St. Lucie County Tourism office partnered with the Indian River County and Martin County Tourism offices to create a public/private partnership with local craft breweries and wineries on the Treasure Coast for the purpose of attracting niche markets to the region. The Treasure Coast's craft breweries and our winery are truly local flavors that tourists seek - both in the product being served and, usually, in the community atmosphere they cultivate. The trail officially launched in March 2017 and has successfully increased awareness of the Treasure Coast region and has generated customer traffic to the partners on the trail. As trail continues to grow, it has been crucial to maintain awareness and continue to provide printed marketing materials along with other marketing support such as of digital and social media marketing, public relations, advertising, etc. As a way for the partners to help contribute towards the marketing efforts, the first -ever Treasure Coast Wine & Ale Trail Festival was held at Summer Crush Vineyard & Winery on Saturday, November 17, 2018. The event attracted over 650 people that enjoyed local craft beer & wine tastings, live music, local craft vendors and more. The venue host, Summer Crush Vineyard & Winery, LLC donated the net income from the event with a check in the amount of $8,506.79 payable to the St. Lucie County Board of County Commissioners. These funds will be used for the future marketing and promotion of the Treasure Coast Wine & Ale Trail. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Summer Crush Vineyard & Winery Donation allocated to Tourist Development Fund 611-5210-366900- 500. RECOMMENDATION: Packet Pg. 147 10.A.1 Staff recommends Board approval of budget resolution to accept Summer Crush Vineyard & Winery's donation in the amount of $8,506.79 to be utilized for future marketing and promotion of the Treasure Coast Wine & Ale Trail and authorization for the Chair to sign documents as drafted by the County Attorney. COMMISSION ACTION: Coordination/Signatures Zs��. J 0-4 anie S. McIntyre, C my ttorney 12/19/2018 Jen r Hill, Office of ana rlget Director 12/19/2018 Updated: 12/19/2018 9:38 AM by Alvin Hall Page 2 Packet Pg. 148 10.A.1.a ADMINISTRATION • MEMORANDUM TO: Gary Roberts, Owner, Summer Crush Vineyard & Winery Susan Roberts, Owner, Summer Crush Vineyard & Winery Allen Cooley, Tasting Room Manager, Summer Crush Vineyard & Winery THROUGH: Mark Satterlee, Deputy County Administr or,,_ FROM: Charlotte Bireley, Director of Tourism & MarkeWin DATE: December 4, 2018 RE: Donation to St. Lucie County Board of County Commissioners On behalf of the St. Lucie County Tourism Office, it is our sincere pleasure to thank you and the partners of the Treasure Coast Wine & Ale Trail for hosting the first -ever Treasure Coast Wine & Ale Trail Festival. What a successful inaugural event attracting over 650 attendees to enjoy your unique venue, local craft beer & wine tastings, live music, local craft vendors and fantastic Florida weather. We couldn't have asked for a better atmosphere! We appreciate your generosity by donating the net income from the event with a check in the amount of $8,505.79 payable to the St. Lucie County Board of County Commissioners. These funds will be used for the future marketing and promotion of the Treasure Coast Wine & Ale Trail. It is successful private/public partnerships like this that we should all be proud of. Thank you again to you, your dedicated staff and all the partners and volunteers that made this inaugural event a great success. To formalize the a epta ce of this donation, we ask that you or an authorized person of your business please date, sign an pri t your name and title below. Thank you. Signature: Print Dame: r coal Title:t�iNt Date: 1L b Packet Pg. 149 { PNC BANK Summer Crush Vineyard & Winery, LLC 4200 Johnston Road jj Fort Pierce, FL 34951 63.8419/2670 J 772-460-0500 12/6/2018 JJ PAYE THE SLC Board Of Count Commissioners ff ORDER OF Y $ *""$,506,79 ° f k; Eight Thousand Five Hundred Six and 7911 SLC Board Of County Commissioners L ED E i MEMO —. Wine and Ale Trail Festival 11/17/18 i-=I.---_____._--__ _______:-------- -- - 11'0000596711' 1; 26708L. 1991: L 205O L754811' Summer Crush Vineyard & Winery, LLC SLC Board Of County Commissioners PNC Checking Wine and Ale Trail Festival 11/17/18 � ❑oLu � c A HO GNATunE U L E 59E E 121612018 N 8,506.79 0 L Y O M r C6 r 0 N W w 8,506.79 Packet Pg. 150 RESOLUTION 10.A.1.c WHEREAS, subsequent to the adoption of the St. Lucie County Board of County Commissioners for St. Lucie County, certain funds not anticipated at the time of adoption of the budget have become available from the Summer Crush Vineyard & Winery, in the amount of the $8,506.79 as a Donation for the Tourism Division. WHEREAS, Section 129.06 (d), Florida Statutes, requires the Board of County Commissioners to adopt a resolution to appropriate and expend such funds. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in meeting assembled this 22nd day of January, 2019, pursuant to Section 129.06 (d), Florida Statutes that such funds are hereby appropriated for the fiscal year 2018-2019, and the County's budget is hereby amended as follows: REVENUE 611-5210-366900-500 Donations $8,507 APPROPRIATIONS 611-5210-548010-500 Promotional Advertising $8,507 After motion and second the vote on this resolution was as follows: Commissioner Linda Bartz, Chair XXX Commissioner Cathy Townsend, Vice Chair XXX Commissioner Chris Dzadovsky XXX Commissioner Sean Mitchell XXX Commissioner Frannie Hutchinson XXX PASSED AND DULY ADOPTED THIS 22ND DAY OF JANUARY 2019. ATTEST: DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA BY: CHAIR APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY Packet Pg. 151 TO: SUBMITTED BY: AGENDA REQUEST Board of County Commissioners 10.A.2 ITEM NO. (ID # 5776) DATE: 01/22/2019 *REGULAR AGENDA\ADMINISTRATION Kelly Phelan, Executive Assistant to the County Administrator County Administration At -Large Appointment to the Infrastructure Surtax Oversight Committee BACKGROUND: At the November 27th Board meeting, the Board of County Commissioners adopted Resolution 18-240, establishing the Infrastructure Surtax Citizen Oversight committee that calls for two at -large appointments. The resolution is attached for reference. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board vote and appoint two at -large members from the attached applications to fill the Infrastructure Surtax Oversight Committee vacancies. COMMISSION ACTION: Packet Pg. 152 10.A.2 Coordination/Signatures Danie 5. McIntyre, County ttorney 1/10/2019 Oma4t 511&4& Mark 5atterlee, Deputy County Administrator 1/10/2019 Updated: 1/16/2019 5:04 PM by Kelly Phelan Page 2 Packet Pg. 153 10.A.2.a RESOLUTION NO. 18-240 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, ESTABLISHING THE INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE; ESTABLISHING THE MEMBERSHIP OF THE OVERSIGHT COMMITTEE; ESTABLISHING THE RESPONSIBILITIES AND DUTIES OF THE OVERSIGHT COMMITTEE; ESTABLISHING PROCEDURES FOR THE CONDUCT OF MEETINGS AND OPERATIONS; ESTABLISHING A SUNSET DATE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES WHEREAS, on April 3, 2018, the Board of County Commissioners of St. Lucie County (the "BCC") adopted Ordinance No. 18-004 to impose a voter approved half percent (.5%) local government infrastructure surtax (the "Surtax") to be utilized by St. Lucie County (the "County") and the municipalities within St. Lucie County for the financing, planning, constructing, reconstructing, renovating and improving of needed infrastructure; and WHEREAS, a referendum on the Surtax was held on November 6, 2018, and the voters of St. Lucie County approved the Surtax; and WHEREAS, County Ordinance No. 18-004 and the ballot language approved by voters in the referendum called for "independent oversight by citizen committees" to review the County's expenditures of Surtax proceeds; and WHEREAS, the Board of County Commissioners desires that the Infrastructure Sales Tax Oversight Committee be tasked with helping insure that Infrastructure Surtax proceeds are expended in a manner consistent with the Board's priority projects list, Ordinance No. 18-004 and state statute. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie 0 County, Florida that: N co T Section 1: Establishment and Purpose. The County hereby establishes the Infrastructure Surtax Citizen Oversight Committee (the "Committee") pursuant to County a Ordinance No. 18-004 and the ballot language approved by the voters. o T Section 2: Membership and Qualifications: Term of Appointment; Vacancy E r A. The Committee shall consist of seven (7) members and one (1) alternate. All members a shall have the following qualifications: 1. A member shall be a resident of St. Lucie County; Page 1 of 5 Packet Pg. 154 10.A.2.a 2. One member shall be appointed by each member of the BCC; 3. Two members shall be appointed at large; 4. At -large members shall serve a term of four years; 5. Members shall not be elected officials or County staff members; 6. Consideration should be given to applicants to the Committee that have a background in engineering, planning or finance. B. The term of each member of the Committee appointed by an individual Board member shall coincide with the terms of the BCC member that appointed the member of the Committee. C. All Committee Members appointed by an individual Board member shall serve at the pleasure of the BCC member who appointed the Committee member. Committee Members shall be automatically removed for lack of attendance. Lack of attendance means failure to attend three (3) consecutive regularly scheduled meetings or failure to attend at least two-thirds of the regularly scheduled meetings during a calendar year. Participation for less than three -fourths of a meeting shall be the same as a failure to attend a meeting. Absences shall be entered into the minutes of the Committee meeting. D. Vacancies occurring for any reason during the term of office by a Committee Member shall be filled within ninety (90) days from the date of the vacancy. Section 3: Responsibilities and Duties. The Committee shall act solely in an oversight and advisory capacity to the BCC. The Committee shall not be responsible for identifying projects or determining the priority of a proposed project on the approved projects list. Project priorities are determined by the BCC based upon many factors, including, but not limited to, availability of surtax revenues along with the status of project design and permitting. The Committee shall have the following responsibilities and duties: A. Prepare an annual report to the BCC regarding: 1. Whether County's expenditure of Surtax proceeds for the fiscal year was consistent with the requirements of Section 212.055(2), Florida Statutes, and the ballot language approved by the voters; and 2. Whether the County's expenditure of Surtax proceeds for the fiscal year was consistent with the County's approved Surtax proceeds project list, if any, or any future revisions to that list as approved and adopted by the BCC. Page 2 of 5 0 N 00 T CV d 0 T c a� E U r w a Packet Pg. 155 10.A.2.a B. Review documents and projects: 1. The Committee will be presented with appropriate documents, plans, budgets, designs, permits (or permit applications), reports, photographs, presentations or other materials to sufficiently determine the status of each project. 2. Review and comment upon any changes or additions to the project list that may occur as a result of emergencies, hurricanes or other acts of God that might necessitate altering the projects list. In the case of an emergency, the Committee may be consulted after -the -fact. Section 4: Operations and Procedures. The Committee shall be governed by the following rules of procedure: A. Chair and Vice Chair: During the initial meeting of the Committee (organizational), the Committee shall select a Chair and Vice Chair from its membership to preside over and conduct meetings. The Chair and Vice Chair shall be selected by a majority vote of the Committee Members. After the first year of service, the Committee shall annually select one of its members as Chair and one of its members as Vice Chair. In the event the Chair or Vice Chair of the Committee is not fulfilling his or her responsibilities, the Committee, may in its own discretion, remove said Committee Member from the Chair or Vice Chair position, and appoint a replacement for the remainder of the term. B. Meetings: The Committee shall meet quarterly, or as needed, as determined by the a; Committee in order to fulfill its duties and responsibilities. The Committee shall J endeavor to schedule the first meeting of the Committee in March of 2019. During a the initial (organizational) meeting of the Committee, the Committee shall, by majority c� vote, set a meeting schedule for the upcoming year. The Committee shall set meeting schedules for subsequent years as determined by the Committee. The meeting schedule shall include the date, time, and location of the meetings. N 00 All meetings and business of the Committee, and any Subcommittees, shall comply with is and be subject to the requirements of the Florida Sunshine Law (Chapter 286, Florida Q Statutes); the Florida Public Records Law (Chapter 119, Florida Statutes), the Florida o Ethics Code (Chapter 112, Florida Statutes), and all other applicable local or state statutes, ordinances, or rules. All meetings of the Committee and any E Subcommittees shall be open to the public at all times, shall be subject to public participation requirements as outlined in the Florida Statutes. Minutes of each Q meeting shall be recorded. C. Quorum. A quorum shall consist of no less than four (4) members. Page 3 of 5 Packet Pg. 156 10.A.2.a Recommendations and decisions of the Committee shall be made by a majority vote of those present and voting. D. Agendas. The County Administrator or designee, with input and assistance from the Chair, shall be responsible for preparing the meeting agenda and distributing the agenda to all Committee Members prior to the meeting. E. Reports. The Committee shall compile information received from the County on Surtax expenditures so that it is able to provide annual reports to the BCC by December 315t of each year, or by some other date as determined by the Committee. The Committee also shall provide a final report to the BCC prior to sun -setting and completing its operations. F. Subcommittees. By majority vote of the Committee Members present and voting, a subcommittee, task force, or work group, may be created to further the purpose of the Committee. Any such task force, work group, or sub -committee shall be made up of Committee members, and shall report their findings and/or recommendations back to the Committee for action. G. Staff Support. The County shall provide the Committee adequate staff and support services to enable the Committee to carry out its duties and responsibilities. Section 5. Compensation. Members of the Committee shall receive no compensation for the performance of their duties and responsibilities. Section 6. Sunset Provisions. Pursuant to County Ordinance No. 18-004, the Surtax shall be in effect only through December 31, 2028. It shall "sunset" and expire thereafter, without further action by any local government. The Committee shall remain in effect for the life of the Surtax imposed pursuant to County Ordinance No. 18-004 and until all Surtax proceeds are expended by the BCC. Thereafter, the Committee shall automatically sunset. Section 7. Effective Date: This Resolution shall take effect immediately upon its adoption. Page 4 of 5 O N 00 T N Q O T E U r Q Packet Pg. 157 10.A.2.a PASSED AND DULY ADOPTED this 271h day of November, 2018. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLOIID}A� BY:, f c•�' l CHAIR APPROVED S FORM . rx/l /—1 C UNTY ATf UNEY Page 5 of 5 Packet Pg. 158 10.A.2. b St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3, Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name:Edward L. Booth 2. Home Phone: 772-336-7647 Cell Phone:561-702-0860 Work Phone: N/A E-mail: ebooth20l7@outlook.com 3. Home Address: 2017 SE Aneci St., Port St. Lucie, FL 34984 4. Current Employer/Occupation: Retired; Registered Nurse 5. Business Address: N/A 6. Brief summary of education & work experience: (Please attach resume if available) BA egree from U-Mass, Dartmouth in Psychology; BS Nursing degree from U-Mass, Dartmouth; 40 years experience as a Registered Nurse in progressively more managerial and administrative job functions; Retired from the position of Academic Dean at the Academy for Nursing and Health Occupations in West Palm Beach FL 7, Do you currently serve on any city or county committee(s)? If so, please list: N/A 8. Other current volunteer activities: Volunteer in the kitchen of Sts. Cyril & Methodius Church, Ft. Pierce, FL. 9. Why do you wish to serve on the committee(s) indicated? As a 15 year resident of St. Lucie County I believe I have the knowledge of the county to provide appropriate input into the functions of this committee. Would also like to be able to tell others facts about decisions made instead of speculation. 10. Are you currently a registered voter? F✓ , Yes F_ No If yes, have you been registered for two years preceding this application? [�✓ Yes F__J No 11. Are you currently a St. Lucie County resident? Fv Yes = No If so, for how long? 15 years Packet Pg. 159 10.A.2. b 12. Are you part of a protected class that requires that your personal information be redacted from public view? = Yes F✓ No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? Q Yes FvJ No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes Fv-'-1 No Adjudication withheld or prosecution deferred? [ Yes = No if yes to any of above, please provide the following information: OFFENSE DATE PLACE CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature Date 12/19/2018 Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority EI Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 - Email: phelank@stlucieco.org V1,ebsite: www.stiucieco.gov/boards Staff Use: Received Commission District Packet Pg. 160 10.A.2.c St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a.county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: pp 1. Name: J 0 Za.r) t) e, AWit 2. Home Phone: Cell Phone: Work Phone: E-mail: 3. Home Address: J L r^,. / 4. Current Employer/Occupation: rp.4-1 r. & 6 f .f -o rli e N/V 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) orK ad o FUtrrAt q o eh n m en - - X-,p v.Urs, waA Pr re.c ft r Do you currently serve on any city or cdunty committee(s)?Jf so, ple se list: 8. Other current volunteer activities: 9. Why do you wish to serve on the committee(s) i indicated? _W-�1,�'1 A, iM /�.i',� A N H61A " /-2 n A M+ --d V vh l /f) A41 I n_A 10. Are you currently a registered voter? 50 Yes [_] No if yes, have you been registered for two years preceding this application? 16 Yes No 11, Are you currently a St. Lucie County resident? (0 Yes C] No If so, for how long? Packet Pg. 161 I 10.A.2.c I 12. Are you part of a protected class that requires that your personal information be redacted . from public view? = Yes 0 No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pl ed or "no contest" to, a crime, whether or not adjudication was withheld? = Yes 14. Are you currently charged with a crime, other than noncriminal traf 'c infractions? = Yes [6 No 1 Ad'udication withheld or prosecution deferred? DYes No If ves to anv of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature Date ( 0 Please identify the committe /board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑' Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority fig Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received Commission District Packet Pg. 162 10.A.2.d St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: JEFF- CHI YM 2. Home Phone: Cell Phone: .7-) Z- ZG t( —6 � Work Phone: E-mail: SEK\/ICC--C I-)EmAIL-HA►JO�%/MA v. COAA 3. Home Address: 1165- SC PPE STO N L-N PS L_ 3 `( I a 51 4. Current Employer/Occupation: SEt.F C-MPLOL(1 6 /(6/VTPA-CT`0fN, 5. Business Address: sAMG 6. Brief summary of education & work experience: (Please attach resume if available) e,') AA S DF-G9FE-S 12 4r-A25 Ali st=L-F-l�MPtZ`trC) cam RJ\-C- oP- /�'uS��J9Sr QWAII i-1 Cr.)-j S r--D Ft.9c—(-RkCA L Cc,"-. -RRC rOP-- 7. Do you currently serve on any city or county committee(s)? If so, please list: /Vo 8. Other current volunteer activities: 0)(80W VoLUNTFR—EP, S'ov7-H u/A RR-0E Ot,0G I CAL- s6C i c7-; 0PF-(CEP, 9. Why do.you wish to serve on the committee(s) indicated? nSYc ST WM-4 FLiPLE SPEPL tW&- vVE?—f(G FAT' 10. Are you currently a registered voter? FZ.Yes 0 No If yes, have you been registered for two years preceding this application? � Yes 0 No 11. Are you currently a St. Lucie County resident? (Yes = No If so, for how long? Packet Pg. 163 10.A.2.d Q Packet Pg. 164 10.A.2.d 12. Are you part of a protected class that requires that your personal information be redacted from public view? F___J Yes EN�`No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes LM No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes Z No Adjudication withheld or prosecution deferred? =Yes P No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature — Date Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority ❑ Infrastructure Surtax Oversight Committee / 6 DEC 16 gcd-eS `cx UvPc-S�s��CaMM ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 x ` I Email: phelank@stlucieco.org llebsite: www.stlucieco.gov/boards Staff Use: i Received Commission District Packet Pg. 165 10.A.2.d Packet Pg. 166 10.A.2.e St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Tina Dirkes 2. Home Phone: 310-729-8992 Cell Phone: 310-729-8992 Work Phone: E-mail: it es gmai .com 3. Home Address: 2608 Newport rive 4. Current Employer/occupation: Self Employed - Medical Billing / Project Management 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) Experience: Retail Manager, for non-profit, sales, forensic accounting, accounts receivable & payable customer service, and years in the insurance industry. Education: General Education / Computer Programming 7. Do you currently serve on any city or county committee(s)? If so, please list: 8. Other current volunteer activities: Big Brothers Big Sisters St Lucie County We Leap Inc 9. Why do you wish to serve on the committee(s) indicated? am a St Lucie County Resident and am current seeking to get more involved. 10. Are you currently a registered voter? No If yes, have you been registered for two years preceding this application? 0F,,,nNo 11. Are you currently a St. Lucie County resident? F-1res No If so, for how long? 3 years Packet Pg. 167 10.A.2.e 12. Are you part of a protected class that requires that your personal information be redacted from public view? F--1 Yes.on 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes No} 14. Are you currently charged with a crime, other than noncriminal traffic infractions? Yes Adjudication withheld or prosecution deferred? =Yes 0 No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. December 14, 2018 Signature Date Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) Eizen's Budget Committee [ode Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority ❑frastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council E1-Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received- Commission District Packet Pg. 168 Pasgionate about community, helping others and her dogs "Tina has always had a unique eye to capture greatness in people, creating amazing teams that achieve r impossible tasks. She has a vast background ranging from the Detroit auto industry to the Los Angeles #� entertainment industry has transformed her to bean amazing leader, mentor and contributor' -Sheradi Monroe HABITAT FOR HUMANITY, Vero Beach, Florida ReStore Manager Habitat for Humanity' Supervised 25 Employees I Strong Social Media Skills Increased Sales Increased Team for Deconstruction donations up to 70% 1 May 2015 -August 2017 Store Operations I Internal Forensic Accounting I Inventory & Loss Control I Leadership I Supervision I Merchandising I Innovative logistics Process for Streamlining donation capacity I Designed Marketing I Outreach for Community Events IKEA, Orlando, Florida Sales / Customer Service U.B. Responsible for stock audits I Inventory adjustments I Accuracy of inventory Developed strategies to increase cross line sales and services I Managed all October 2007 - June 2015 levels of customer service I Creative solutions to identify and Solve problems 1 Pioneer for Developing Local Social Media Campaigns Strategies TEZANSAMERICA' FINANCIAL ADVISORS, INC. ha mirerk.l Fina"Cial Gruel, ON NIUr February 2002 - May 2017 TRANSAMERICA FINANCIAL ADVISORS, INC, Orlando, Florida Office Manager/ Sales / Sales I Agency Compliance I Customer Retention I Accounting I Marketing & Networking Skills I Life & Health Licensed FL 2-151 Contract Reviews TOOLSSKILLS / 00* 1999 - 2001 University of Advancing Technology Software Engineering �O _ " - 2001 University of Phoenix * Proficient in both Apple & PC OS * MS x, Word, Excel, Outlook * Adobe Suite �k Instagram Marketing * Etsy * Software Engineering * Business Management Packet Pg. 169 10.A.2.e C a� r r E E 0 U t L d 0 K d L V L L r 0 r E r 0 Q Q a Im L J a Packet Pg. 170 [HA.E] 1/07/2017 14:17 (FAX) P.001/0 i St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St, Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi -Judicial boards may require financial disclosure. Please complete the following Information: 1. Name:Tlyany Erwin 2. Home Phone: Cell Phone:772.267.7993 Work Phone: E-mail:tiffanyerwinl4@gmall,com 3, Home Address: 2957 BE Bucoanser Circle, Port St, Lucie FL 34952 4. Current Employer/Occupation: Not employed/Homemaker S. Business Address: 6. Brief summary of education & work experience: (Please attach resum6 if available) Work experience includes form management and 3D printing and blueprints. 2 years of vocation college education In general studies and Industrial maintenance. 7. Do you currently serve on any city or county commlttee(s)? if so, please list: 8. Other current volunteer activities: 9. Why do you wish to serve on the committees) indicated? To be active In my community. 10. Are you currently a registered voter? [Z] Yes M No If yes, have you been registered for two years preceding this application? M Yes M No 12, Are you currently a St, Lucie County resident? M Yes (Q No if so, for how long? Packet Pg. 171 1 10.A.2.f 11/07/2017 14:17 (FAX) P.002/ 12. Are you part of a protected class that requires that your personal information be redacted from public view? Yes d No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes M No 14, Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes M No Adjudication withheld or prosecution deferred? =Yes M No If yes to any of above, please provide the following information: OFFENSE DATE PLACE CITY, STATE: SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature Date i(7 Vpda-Iced 2"' Ia' It Please identify the committee/board of your choice: KP ❑ Affordable Housing Advisory Committee 13Investment Committee ❑ Board of Adjustments (quasi-judicial) 13 Land Acquisition & Selection Committee ❑ Citizen's Budget Committee El library Advisory Board ❑ Code Enforcement Board (quasi-judicial) ❑ Planning & Zoning Commission (quasi-judicial) ❑ Community Development Block Grant C3 Public Safety Coordinating Council ❑ Comprehensive Economic Development Strategy 0 Parks & Recreation Advisory Board ❑ Contractors Examining Board ❑ Port of Ft. Pierce Advisory Committee 0 Early learning Coalition SLC ❑ Sustalnabillty Advisory Committee ❑ Emergency Medical Services Advisory Council ❑ Tourist Development Council 0 Historical Commission ❑ Treasure Coast Education & Research Dev. Authority ❑ Housing Finance Authority ❑ Treasure Coast Health Council, Inc. ❑ Internal Audit Advisory Committee ❑ Value Adjustment Board (quasi-judicial) (Clerk of the Court) ❑ Children Services Council (separate application) ✓ Tire ,&Sivvttwc Sur-to*1 Oversish-t commie, APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St, Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 RECEIVED Email: phelank@stlucleco,org Website: www.stlucleco.gov/boards staff use. NOV 0 7 t i / ReceivaC . ADMiNISTIRi T ION Commission District Packet Pg. 172 1 10.A.2.f T iffany Erwin 2957 SE Buccaneer Circle, Port St. Lucie FL 34952 1 772-267-7993 1 Tiffanyerwinl4@gmail.com Objective Seeking a position with a company that will allow me to utilize my skills and continue to advance my knowledge. BUSINESS MANAGEMENT I CURRENTLY ENROLLED I EASTERN GATEWAY COMMUNITY COLLEGE • Major: Business Management - Finance INDUSTRIAL MAINTENANCE I JUNE 2015-DECEMBER 2015 1 CHATTAHOOCHEE VALLEY COMMUNITY COLLEGE Major: industrial maintenance Related coursework: Industrial Safety, Computer Aided Design, Computer Integrated Manufacturing, Industrial Mechanics GENERAL EDUCATION I AUGUST 2009-MAY 2010 1 CENTRAL ALABAMA COMMUNITY CLLEGE Major: General Education Experience ce VOLUNTEER I CONCERNS OF POLICE SURVIVORS I DECEMBER 2017 - PRESENT I volunteer each year for the C.O.P.S charity golf tournament through The McDavid Group. I have written sponsorship letters for potential sponsors as well as thank you letters for previous sponsors, work closely with The McDavid Group during the set-up for the pre -tournament events as well as the golf tournament. 3D MODELER I INVENTORS ASSOCIATION I JUNE 2015-DECEMBER 2015 While in college at Chattahoochee Valley Community College I used the school equipment and software to make usable prototypes for the Inventors Association of Columbus Georgia. I turned penciled drawings into 3D blueprints with detailed measurements, then printed the items using a 3D printer. I was responsible for insuring each prototype worked as the client expected and adjusting as needed. Letter of Recommendation provided upon request FARM MANAGEMENT ( TRAWICK FARMS ( JUNE 2010-AUGUST 2013 I was responsible for the maintenance of two chicken houses that produced eggs. I had to maintain the laying belt and operation of all associated equipment. I maintained the automatic feeders, automatic water equipment and alarm systems. I was responsible for maintaining air conditioning equipment including fans and automatic curtain controls. Packet Pg. 173 10.A.2.f Q Q Packet Pg. 174 10.A.2.g St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. 5. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: DJ FERGUSON 2. Home Phone: Cell Phone:352.283.1050 Work Phone: E-mail:dorothyferguson42@gmail.com 3. Home Address:6469 NW FRIENDLY CIRCLE, PSL FL 34983 4. Current Employer/Occupation:N/A 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available)I possess a Master's in Public Administration and have held various positions in city, county and state governments in Florida. Most recently, I was employed with Alachua County Board of County Commissioners from January 1991 until April 2013. 1 served approximately 10 years as the Assistant to the County Manager and approximately ten years as the Special Recruitment & Training Manager for the Fire Rescue Department. 7. Do you currently serve on any city or county committee(s)? If so, please list: NO 8. Other current volunteer activities: I'm a mentor for Take Stock in Children and a tutor and Board member for Learn to Read of St. Lucie County 9. Why do you wish to serve on the committee(s) indicated? I'm concerned about the infrastructure needs in our community and believe that I can be of service since I possess more than 25 years of governmental experience which includes budget development and management, planning and contract review. 10. Are you currently a registered voter? Yesx No If yes, have you been registered for two years preceding this application? Yesx No Packet Pg. 175 10.A.2.g 11. Are you currently a St. Lucie County resident? Yesx No If so, for how long? 5 years 12. Are you part of a protected class that requires that your personal information be redacted from public view? Yes Nox 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? Yes Nox 14. Are you currently charged with a crime, other than noncriminal traffic infractions? Yes Nox Adjudication withheld or prosecution deferred? Yes No If ves to any of above, please provide the following information: OFFENSE I DATE I PLACE (CITY, STATE) I SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature � — DateC 1� g ,. Please identify the committee/board of your choice: Affordable Housing Advisory Committee Board of Adjustments (quasi-judicial) Citizen's Budget Committee Code Enforcement Board (quasi-judicial) Community Development Block Grant Comprehensive Economic Development Strategy Contractors Examining Board Early Learning Coalition SLC Emergency Medical Services Advisory Council Historical Commission Housing Finance Authority xinfrastructure Surtax Oversight Committee Internal Audit Advisory Committee (Clerk of the Court) ti Investment Committee Library Advisory Board 0 Planning & Zoning Commission (quasi-judicial) L Public Safety Coordinating Council 0 u_ Port of Ft. Pierce Advisory Committee Sustainability Advisory Committee N Tourist Development Council Q Treasure Coast Education & Research Dev. Authority 0 Treasure Coast Health Council, Inc. c E E Value Adjustment Board (quasi-judicial) t 0 r Children Services Council (separate application) Q Packet Pg. 176 10.A.2.g APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Websrte:}wwvv.stlucieco ov 6o a rds Staff Use: !; , 7 --�— i Receiv0d Commission District Packet Pg. 177 10.A.2.g r Q a+ Q Packet Pg. 178 10.A.2. h St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Keith Hoylman 2. Home Phone: 772-359-5496 Cell Phone: 772-359-5496 Work Phone: 772-359-5496 E-mail: kroyhoy@hotmail.com 3. Home Address: 1713 SE Aneci Street, PSL, FL 34983 4. Current Employer/Occupation: Entreneur/Business Consultant 5. Business Address: sAA 6. Brief summary of education & work experience: (Please attach resume if available) 5 Years --Business Consultant/Grant Writer 15 Years --Business Owner/Dr. Housecall's Computer Service 10 Years --State of Florida/Adoptions and Foster Care 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: Co-Pastor/House of Prayer For All People Volunteer/In the Image of Christ, Inc. (Food Pantry, Homeless Shelter, Etc.) 9. Why do you wish to serve on the committee(s) indicated? I love my community. I want the best for my family and friends. 10. Are you currently a registered voter in St. Lucie County? F,-/-] Yes F-] No If yes, have you been registered for at least two years preceding this application? F,7] Yes F__] No 11. Are you currently a St. Lucie County resident? 0 Yes [::] No If yes, for how long? 33 Years Packet Pg. 179 10.A.2. h 12. Are you part of a protected class that requires that your personal information be redacted from public view? F✓ Yes F__J No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes 0 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes F%71 No Adjudication withheld or prosecution deferred? =Yes 5T1 No If yes to any of above, please provide the following information: OFFENSE DATE PLACE CITY, STATE SENTENCE AND OR FINE DUI 1985 Sarasota, FL Probation A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. - Signature Date 12-20-18 Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority 0 Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received Commission District Packet Pg. 180 10.A.2. i St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: 2. Home Phone: jV 4 -,2 00 0 Cell Phone: 17 7 - 5115 = i��/ 3,3 Work Phone777" 3 3 E-mail: PO ZEXelSP!-'1 4 C/(`�' r� G104,1f� �c«, 3. Home Address: t 4. Current Employer/Occupation: 5. Business Address: 9U 7 - — 6. Brief summary of education & work experience: (Please attach resume if available) 7. Do you currently serve on any —city or county committee(s)? If so, please list: % 8. Other current volunteer activities: C { G✓ci c ! /r� �� �" �'.� C� O� C/� �i /. if'f f't���j C/, 9. Why do you wish to serve on the committee(s) indicated? lI-� O 10. Are you currently a registered voter in St. Lucie County? F0 Yes F--J No If yes, have you been registered for at least two year receding this application? PnYes F--] No 11. Are you currently a St. Lucie County resident? Yes EJ No If yes, for how long? 3P��� Packet Pg. 181 10.A.2. i 12. Are you part of a protected class t at requires that your personal information be redacted from public view? 0 Yes No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or p2NO Uilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes 14. Are you currently charged with a crime, other than noncriminal traf -ic infractions? � Yes No Adjudication withheld or prosecution deferred? =Yes 7No u yca w airy Ui auwC, P1UC1,-)UJJJUV1UU LIM iUnUwnig unviiiiauuii. OFFENSE DATE I PLACE (CITY, STATE) I SENTENCE AND OR FINE A conviction does nht necessarily disnualifv you from consideration. Factors such as ace at time of violation, nature of violation, etc., will be considered. Under penalty, of perjury, I d that I have read the foregoing and the facts as I have stated are true. � / Signature � Date % �b Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission Housing Finance Authority Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelanl<@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received Commission District Packet Pg. 182 10.A.2. j St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: aCtxAi 0 2. Home Phone: I Cell Phone: L7 L -- L v Work Phone: s 7�7 - JJ� E-mail:ljtt��,�' " ; 3 Home Address: c J0(0 f, AnC hr 1 IV L J , C j y� S-I' 4. Current Employer/Occupation���ra,l (�����b������LJOro ll S Business Address:Ggo, 9V) i ►t11� �%':��C� fVC� �O�fi • C�tlCi2 ��- 6. Brief summary of education & work experience: (Please attach resume if available) . 0, a CnCd'to I asno,,Moi1 I) :-I- (i rT .c7r r"1 p (" L) (v. rf C7c 7. Do you currently serve on any city or county committee(s)? If so, please list: R. nther current volunteer activities: 9. Why do you wish to serve on the committees) indicated? i I ivi . _ L__ i, J,) (_ _ W w E E 0 U r a� a� O x m L U 0 W L c a� r 0 w m E c C(7rn °a r a 10. Are you currently a registered voter? M Yes 0 No If yes, have you been registered for two years preceding this application? 0 Yes 0 No 11. Are you currently a St. Lucie County resident? FV_/] Yes Q No If so, for how long? is Packet Pg. 183 12. Are you part of a protected class Oat requires that your personal information be redacted from public view? = Yes No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes �A No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes �No Adjudication withheld or prosecution deferred? =Yes FVI No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature Date Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) [/Citizen's Budget Committee 6 Code Enforcement Board (quasi-judicial) [►Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board 62"'Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑. Historical Commission Iousing Finance Authority frastructure Surtax Oversight Committee Add Pw Si on ilM /sq. KP 13a Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑/Tourist Development Council 6Treasure Coast Education & Research Dev. Authority L! Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org .Website: www.stiucieco.gov/boards Staff Use: Received Commission District Packet Pg. 184 10.A.2.k St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name�Kenneth Kroll 2. Home Phone: Cell Phone:786-877-3834 Work Phone: E-mail:kkroll@cegroupfl.com 3. Home Address: 2533 SW Hinchman St, Port Saint Lucie, FL 34984 4. Current Employer/occupation Creative Engineering Group /Construction Engineering Inspection (CEI) Project Administrator 5. Business Address:5120 Turnpike Feeder Rd, Suite B, Fort Pierce, FL 34951 6. Brief summary of education & work experience: (Please attach resume if available) With over 22 years of qualified experience in Construction Engineering Inspection, Project Management, Contract Support and Financial Oversight on multiple multi -million dollar projects for the State, County and LocalMunicipalities. I have worked and managed projects to include State only funded, State/County funded, and county Funded projects. I am currently the Project Administrator for the Kings Hwy and Indrio grant tundedproject.(Resume attached and committee specific re erences available upon request) 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: Saint Lucie County, Morningside Elementary School Odyssey of the Mind creative problem solving Coach 9. Why do you wish to serve on the committee(s) indicated? As a County resident; Having work experience in Construction Engineering Inspection and Financial Oversight. I believe I can be an asset tote County for this program. To help ensure that the Surtax is used as intended and that all infrastructure supplemental grants are explored 10. Are you currently a registered voter? �✓ Yes F--] No If yes, have you been registered for two years preceding this application? M✓ Yes F__J No 11. Are you currently a St. Lucie County resident? 0 Yes F-1 No If so, for how long? Packet Pg. 185 10.A.2.k 12. Are you part of a protected class that requires that your personal information be redacted from public view? = Yes F71 No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes F✓ No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes EZI No Adjudication withheld or prosecution deferred? =Yes = No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. ;D4bb, sgwd by Ke U, 140] .K.—=kWdA�tegrwgfl.wm, W= Kenneth Kroll °N KemenKm] R spi.l ene#tou»acuaaryaM Signature ��" Date cm�a�t bm: yes enae�a Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority ❑✓ Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use:,. Received Commission District Packet Pg. 186 10.A.2.k • KEN KROLL ENGINEERING GROUP, INC. I PROJECT ADMINISTRATOR YEARS OF EXPERIENCE: 22 Mr. Kroll adds over 22 years of qualified CEI experience to the Creative Team. His — tenure in the transportation and construction industry has exposed him to multiple CTQP TIN: K64050170 disciplines; including bridge coatings, design, milling and resurfacing, drainage, earthwork, bridge construction, signalization and maintenance of traffic. Mr. Kroll is EDUCATION being involved more than 10 bridge coatings project in District IV and Turnpike in the COMP DESIGN & DRAFTING —AS last decade. Mr. Kroll remains committed to mentoring his team members by his excellent understanding of coating materials and system. His industry experience is QUALIFICATIONS: defined as follows: ✓ CTQP ASPHALT PAVING LEVEL I Project Administrator/Contract Support Specialist (June 2017-Present) Kings Hwy and Indrio Road Intersection Improvements, Saint Lucie County; FM ✓ CTQP ASPHALT PAVING LEVEL 11 424143-2-54-01 Project scope to improve the intersection by expanding to a four lane ✓ CTQP CONCRETE FIELD LEVEL I divided highway with designated buffered bicycle lanes and pedestrian facilities, major ✓ CTQP CONCRETE FIELD LEVEL 11 drainage improvements with a canal relocation, box culvert, signalization, utility ✓ CTQP EARTHWORK LEVEL I relocation by others and the construction of a 12 foot wide shared use path. Project ✓ CTQP EARTHWORK LEVEL 11 valued at $18 million. Project responsibilities include overall field management of ✓ CTQP FINAL ESTIMATES LEVEL 11 contract, monitor activities of assigned staff, manage construction contracts for ✓ CTQP DRILL SHAFT INSPECTION compliance, review drawings, specifications, and installation for constructability and monitoring for environmental compliance. FDOT D4 Dale Walker (772) 201-8518, ✓ CTQP PILE DRIVING INSPECTION Saint Lucie County Mike Halter (772) 462-2719 ✓ CTQP QC MANAGER Assistant Project Administrator/Senior Bridge Inspector/Contract Support ✓ IMSA TRAFFIC SIGNAL I Specialist/Claims Investigator (October 2015-June 2017) Responsibilities include ✓ FDOT ADVANCED MOT overseeing FDOT grant funded projects like CIGP, SCOP, JPA and LAP projects. CERTIFICATIONS: Managed and inspected structural coatings warranty work on Hillsboro Inlet Bridge, ✓ NUCLEAR RADIATION SAFETY Palm Beach County; FM 425935-1-52-01. FDOT D4 Diego Velazquez (772) 429-4818, ✓IMSA TRAFFIC SIGNAL I Alice Custis (772) 429-4824 and Aaron Watt, FDOT D4 QA Engineer (954) 295-2136 ✓ CPN NUCLEAR DENSITY Senior Bridge Coatings Inspector (May 2015-October 2015) SR A1A North Bridge ✓ FLORIDA STORM WATER, Over the ICWW, Saint Lucie County; FM 429936-1-52-01 Jobsite responsibilities EROSION, AND SEDIMENTATION include proper and precise inspection and documentation of contractor's activities CONTROL associated with power tool spot removal of steel from bascule and flanking span OTHER: superstructure and the application of the coating system, Spall Repair, MOT, CRITICAL STRUCTURES IN Maintenance and operations of the bridge. Additional responsibilities include assisting the office engineering staff with the preparation of monthly and final estimate CONSTRUCTION — SELF STUDY packages. Project Manager: FDOT D4, Jeff LeClaire (772) 519-8032 ✓ SSPC SUPERVISOR FOR DE - LEADING OF INDUSTRIAL Senior Bridge Inspector (October 2014- May 2015) Lake Worth Bridge STRUCTURES Rehabilitation over the ICWW, Palm Beach County; FM 425934.2-52.01 Jobsite ✓ SSPC BRIDGE COATING responsibilities include proper and precise inspection and documentation of INSPECTOR #21793 contractor's activities associated with full removal of bascule and flanking span steel superstructure coating system, Spall Repair, Pile Jacket Cathodic Protection Upgrades, MOT, Maintenance and operations of the bridge. Additional responsibilities include assisting the office engineering staff with the preparation of monthly and final estimate packages. Project Manager: FDOT D4, Michel (Sid) Mailhes (561) 531-1057 Senior Inspector (May 2012 — October 2014) SR9/ 195/ Widening from St. Lucie/Indian River County line to North of SR-60/Osceola Blvd.; FM: 413048.1.52.01 Project Manager: FDOT D4, Dale Walker (772)201-8518 Ken Kroll 1 Packet Pg. 187 10.A.2.k Senior Bridge Coating IA Inspector (July 2012) Old Roosevelt Bridge; Jobsite responsibilities include the Independent Assurance of the Verification inspectors. Evaluating the performance of the qualified testing personnel and equipment, evaluating the reliability of acceptance data and quality of the project surface preparation and coating. Project Manager: FDOT D4, Randy Scott (772) 465-7396 Senior Bridge Inspector/Asst. Contract Support Specialist (April 2011- May 2012) SR9/ 195/ HOV Widening from South of PGA Blvd to South of Donald Ross Rd., Palm Beach County, FL; FM 406870.2.52.01 Jobsite responsibilities included proper and precise inspection and documentation of contractor's activities associated spot blast steel preparations and bridge coatings. Additional responsibilities included assisting the office engineering staff with the preparation of monthly and final estimate packages. Project Manager: FDOT D4, Deb Ihsan 561-432-4966 Senior Inspector (September 2010- April 2011) Toll Pre -classification and Canal Protection Services for Florida's Turnpike Enterprise, Treasure Coast, FL; FM 419331.1.52.01 Responsible for the inspection services, as associated with the contractor's activities. In addition, required to work cooperatively with the assigned Project Administrator and other CEI team members, ensuring exceptional product delivery. Project Manager: Ken Hudson (954) 934-1134 Senior Bridge Coatings Inspector (June 2010- September 2010) Sunrise Blvd. Bridge #860466 & #860467 over the ICWW, Broward County, FL; FM 412493.1.52.01 Jobsite responsibilities include proper and precise inspection and documentation of contractor's activities associated with full removal of bascule and flanking span steel superstructure coating system, Spall Repair, MOT, Maintenance and operations of the bridge, Additional responsibilities include assisting the office engineering staff with the preparation of monthly and final estimate packages. Project Manager: FDOT D4, Eghbal "Jay" Jalali (954) 776-4300 Senior Bridge Inspector/Contract Support Specialist (March 2010- June 2010) Boynton Beach Inlet Bridge Painting, Palm Beach County, FL; FM: 419019.1.52.01 Project responsibilities included full abrasive blast removal steel preparation of bridge superstructure for the application of the coating system, Class V finish of concrete barrier walls. Additional responsibilities included all inspection services in conjunction with all contractors' activities. Assisted the Project Administrator and Contract Support Specialist with routine project requests. Project Manager: FDOT D4, David Kervi (561) 640-6774 Senior Inspector/ Contract Support Specialist (November 2009 — March 2010) CEI Services for Florida's Turnpike Enterprise, Golden Glades Sound Wall Extension Installation, Miami -Dade County, FL Assisted with inspection services in conjunction with the installation of approximately 1 mile of sound barrier wall installation. Project Manager: Eric Rush, P.E. (954) 934-1132. Senior Bridge Inspector/ Contract Support Specialist (July 2009 — November 2009) Miami Gardens Drive Bridge project for the Florida's Turnpike Enterprise. FM: 417544-3-52-01 Jobsite responsibilities include proper and precise inspection and documentation of contractor's activities associated with full abrasive blast steel preparation of bridge superstructure for the application of the coating system, Project Manager: Eric Rush, P.E. (954) 934-1132. Senior Inspector/ Contract Support Specialist (March 2009- July 2009) CEI Services on Florida's Turnpike System Toll Roads - Jupiter Tandem Truck Staging Lot. Responsible for the overall inspection of all new construction work being performed in association with improvements of Florida Turnpike's Jupiter tandem truck staging lot. Project Manager: Eric Rush (954) 934-1132 Seniorinspector/Contract Support Specialist (October 2008 — March 2009) Southern Turnpike Arterial ITS/DMS/IDS Project for Florida's Turnpike Enterprise. Project responsibilities included multiple drill shaft and sign structure installations. Project Manager: Carlos Rolon (954) 934-1293 Senior Bridge Inspector/ Contract Support Specialist (January 2008- October 2008) HEFT Extension Bridge project for the Florida's Turnpike Enterprise, FM: 415023-1-52-01 Jobsite responsibilities include proper and precise inspection and documentation of contractor's activities associated with spot blast removal steel preparation of bridge superstructure for the application of the coating system, MOT, Class V finish to concrete barrier wall. Additional responsibilities include contract support with the preparation of monthly and final estimate packages, FTE Project Manager: Eric Rush (954) 934-1132. Senior Inspector (January 2006- December 2007) Martin County Mainline Milling and Resurfacing and Stuart Ramp Bridge Decking Project on Florida's Turnpike Enterprise. Performed inspection, analysis and troubleshooting of Pave Smart computerized grade control system. FTE Project Manager: John (Dave) Barberic (407) 532-3999. Ken Kroll 2 Packet Pg. 188 10.A.2.k Senior/Lead Inspector (January 2005.October 2006) St Lucie county MP 153.3 to 169.3 Lead Inspector (January 2004- January 2005) Pasco County, Florida Pavement Assessment Division on Roadway Rehabilitation and Drainage Improvement - Project Engineer; Cory Nichols (904) 739-8182. Assistant Design Engineer (November 2003- November 2004) Drainage and roadway plans preparation process for FDOT District 1, Florida Turnpike Enterprise Maintenance Contract, Bonita Beach Blvd., Lee County Bonita Springs, FL Ken Kroll Packet Pg. 189 10.A.2.k r Q Packet Pg. 190 10.A.2.1 St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. in addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Lgnleke ,Leif% r�vvyrryt�'Y' 2. Home Phone Cell Phone: Work Phone: E-mail: 3. Home Address: ! ? I �' S �t,� C re/',-f1 4. Current Employer/Occupation: I'&_ Cc1,21*'11110 �r6t+�, �><�.�5 >��>'� �c�� '��`�✓� �fj>� i" 5. Business Address: rV53s- 1V4y e 7 ,¢.,,� 6. Brief summary of education & work experience: (Please attach resume if available) &w OA / �e. 7. Do you currently serve on any city or county committee(s)? If so, please list: O_110 8. Other current volunteer activities: 4okra 9. Why do you wish to serve on the committee(s) Indicated? G71 ✓lpyljkl/hle,, 10. Are you currently a registered voter? [ DYes No If yes, have you been registered for two years preceding this application? es [] No 11. Are you currently a St. Lucie County resident? dY~es 0 No If so, for how long? r Packet Pg. 191 10.A.2.1 12. Are you part of a protected class th t requires that your personal information be redacted from public view? Cj Yes No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes r-t7rho 14. Are you currently charged with a crime, other than noncriminal traffic infractions? ED Yes [ +- No Adjudication withheld or prosecution deferred? CjYes Q No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature!/ C/ Date--11C1( Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority Eff"Infrastructure Surtax Oversight Committee Staff Use: ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stiucieco.org Website: www.stlucieco.gov/boards Received Commission District Packet Pg. 192 10.A.2.1 Raymond Keith Kummer Senior Inspector - Bridge & Roadway Landscape Architecture Curriculum, University of Florida, Gainesville 2000. Architectural Design Studies, Broward University, Davie, FL 1998. AA (Liberal Arts), Florida Atlantic University, Boca Raton, FL 1998. Experience 1112004-Present: The Corradino Group, Inc. — Lead Inspector/ Senior Inspector/ Project Administrator. 01/2003.11/2004: Universal Testing — Inspector 1 Q.C. Manager 1/16/18 — Present: Sr. LAP Oversight Inspector, FDOT D4, FM No. 410844-5.88.01. Treasure Coast Operations Construction Office LAP oversight inspector for Crosstown Parkway Extension consisting of virgin roadway and bridge construction, US1 and Village Green Parkway reconstructon, signage and upgrades, sidewalk, curb & gutter, signalization, lighting, milling, paving, striping, drainage, segmental block wall, architectural towers and utility adjustments. 811117 — Present: Sr. Inspector, FDOT D4, FM No.'s 230431.9.52.01, 230458.7.52.01, 230431.8.52.01, & 230438.8.52.01. Treasure Coast Operations Construction Office push button contracts oversight inspector of roadway reconstruction, widening, signage upgrades, sidewalk, curb & gutter, signalization, lighting, milling, paving, striping, TMS site construction and utility adjustments. 616116 — 7/22/17: Sr. Inspector FDOT D4, FM No.'s 436646-1-52.01 Lead inspector for four cast in place concrete bridge deck demolition and replacements on SR9 over Gatlin blvd. and Midway rd. which includes restoration of the existing asphalt beyond the bridge limits, replacement of guardrail and thrie-beam bridge connections, shoulder gutter and inlet grate replacements, pavement markings and signing; including overhead bridge mount sign panel replacements and multiple phases of semi -permanent MOT operations. 716115 — 5/27/16: Sr. Inspector FDOT D4, FM No.'s 431689-1-58-01, 230978-4-C8.01, 431730.1.58.01, 431738-1.58.01, 433606.1-58.01, 429786.1.58-01, 230438.6-52.01, 431735.1-58.01, 431520.1.58.01, 432915-1.58.01, 410844.5.58.01, 433730.1.58.10 228623.1.52.01, 230431.9.52.01 Treasure Coast Operations Construction Office push button, SIGP, SCOP, and LAP contracts oversight inspector of wetland mitigation, pedestrian & roadway bridge construction, visitor center erection, turn lane additions, roadway reconstruction, roadway widening, signage upgrades, sidewalk, curb & gutter signalization including drilled shafts, lighting, bike lane additions, guardrail, striping, utility adjustments, sheet pile wall, gravity wall, cantilever wall, and drainage construction. 3/23115.6114/15: Sr. Inspector FDOT D4, FM No. 42978.1.52.10 SR98 intersection improvements with S. 12th Ave. including full signalization upgrades, milling and resurfacing, re -striping, lighting, ADA curb ramp and sidewalk improvements, and signage. Packet Pg. 193 10.A.2.1 6/9114-3/26115: Sr. Inspector, FDOT D4, Multiple FM No.'s Palm Beach Operations Maintenance Office push button contracts inspector overseeing field operations for multiple paving repair, drainage maintenance, GPS mapping, and repair contracts 312014-6/4114: Inspector, FDOT D4, FM No. 4325491.1.52.01 An FHWA funded, 3R project consisting of High Friction Epoxy Overlay application to all travel lanes on existing bridges (#930510, #930511, #930261, and #930262) on SR-9 from North of 6th Ave. to North of Lake Worth Rd. (MP 20.409 to MP 20.844). Project also includes re -striping existing travel lane delineations. 7/28/13-2/25/14: Sr. Inspector, FDOT D4, FM No. 431803.1-52.01 An FHWA funded project consisting of retrofitting existing traffic signals with new pivotal hangers and rehabilitating damaged signals at 52 intersections throughout Palm Beach County . Field supervise retrofit installations, catalogue existing conditions, track deficiency repairs, conduct FHWA interviews, verify correct MOT setup, etc. 1/5113. 5124/13: Sr. Inspector, FDOT D4, FM No. 424648/424649.1.52.01 An FHWA funded project of SR708 (Blue Heron Blvd.) from a pt. east of SR9 to Ave. S and Ave. H west to US1. A 3R project consisting of milling & resurfacing with minor widening, turnouts, concrete curb & gutter, ADA sidewalk improvements, drainage structure and pipe installation, ITS additions, bridge expansion joint rehab, and signing & markings. Field supervise all daily operations and field inspectors. 3/29/12.114/13: Sr. Inspector, FDOT D4, FM No. 413047.1.52.01 An FHWA funded project of SR9, from Indrio rd. to Indian River County line consisting of inside rdwy. widening, milling and resurfacing, sound wall installation, 2 box culvert extensions, drainage and lighting improvements as well as bridge over Indrio Rd. widening. In contact with all daily operations and oversight of multiple Jr. inspectors. 3/21111.3/15112: Project Administrator/Sr. Inspector, City of Port St. Lucie Eastern Watershed Improvement Project Stormwater Retrofit Elks -Cane Slough STA. A storm water treatment area including construction of a wet detention pond, drainage conveyance piping and inlets, sidewalk pavement restoration, installation of rip rap, sediment and erosion controls and sodding. Oversee daily field construction production as well as administer the construction contract. 4/2110-2111: Sr. Inspector, FDOT D4, FM No. 415302-1.52-01 A FHWA funded project of SR716, Port St. Lucie Blvd. from Florida's Turnpike 2.6 miles East to Petunia Ave. consisting of milling/resurfacing existing roadway, drainage repairs, headwall replacement @ B9S canal, ADA upgrades, signalization and vehicle detection modifications at Airoso Blvd. and Floresta Dr. In contact with all daily operations. Oversee multiple Jr. inspectors. 3/212010-412/10: Oversight Inspector, FDOT D4, FM No. 423809.1.58.01 LAP/ARRA/FDOT funded Blue Gill Trail phase 1 from Riverbend Park to Sandhill Crane Park. Project consists of hardened bicycle, equine, and pedestrian trail, including shade shelters, educational kiosks and signs, as well as a pedestrian bridge over the C-18 canal. Field and office review of CEI inspector processes and documentation. 212010-412110: Oversight Inspector, FDOT D4, FM No. 426832-1.58-01 a LAP/ARRA/FDOT funded project including sidewalk, sod, drainage, signalization, landscape, and pavement improvements to SW 196 Ave. between Taft St. and Sheridan St, Pembroke Rd. between 145 Ave. and 129 Ave., and Pembroke Rd. between 166 Ave. and Silver Shores Blvd. Field and office review of CEI inspector processes and documentation. 12/2005-212010: Sr. Inspector, FDOT D4, FM No. 231919.3.52-01 & 231920.2.52.01, An FHWA funded project including SR9 HOV improvements from N. of Southern Blvd. to N. of Palm Beach Lakes Blvd. Includes HOV lane additions, box culvert widening, 3 bridge reconstructions, full lighting, communication, and signalization reconstruction and application of improvements to intersecting roadways. In contact with all daily operations with Packet Pg. 194 10.A.2.1 exception of pile driving. Oversee multiple Jr. inspectors. and trainees. 11/2004.1212005: Inspector, FDOT D4, 1-95 Mobility 2000, FM No. 231920-1.52.01 SR9 HOV improvements from N. of Palm Beach Lakes Blvd. to N. of Blue Heron Blvd. Addition of HOV each direction for entire length, widening one bridge, two bridge reconstructions, box culvert extension, ramp and intersecting street reconditioning, soldier pile walls, and MSE walls are components of this project. Project includes components from clearing and grubbing to new landscaping including full lighting, communication, signalization reconstruction and application of improvements to intersecting roadways. In contact with all daily operations with exception of pile driving. District 4 Citrix Site manager Site pad prototype project. 1/2003-11/2004: QC Inspector/QC Manager, FDOT D4, FM No. 229797.1.52.01 SR80 From East of Congress Blvd. to West of Haverhill Rd. Six lane divided highway on virgin ground tied into existing SR80. Project Included demolition of two bridges and filling a portion of existing C51 canal, construction of 5 new bridges, 4 MSE walls, and one new box culvert. Also application of improvements to intersecting roadways. On site daily as QC manager and undertook all responsibilities of position. Delegated acceptance testing responsibilities to four jr. technicians and was available for acceptance testing of all material types. 6/2004.11/2004: QC Manager, FDOT D4, FM No. 231835.1.52.01 SR80 from East of SR9 to West of SR9 Demolished existing SR80 bridge over SR9 and railway. Construct 4 MSE walls, a new SR80 Bridge over SR9 and railway, and widened existing SR80 to 6 travel lanes. On site daily as Q.C. manager and undertook all responsibilities of the position. Delegated acceptance testing responsibilities and inspections to four junior technicians as well as myself. Previous to the above referenced projects, candidate employed by Universal Engineering Sciences. As an example of multiple private, public, and Army Corp. of Engineers contracts, Keith was the lead inspector on the Lowes Co. site and threshold inspection for its store under construction in Pembroke Pines, Florida, Tasks included collecting earthwork proctor samples, density testing from drainage backfill to base rock as well as inspection/acceptance of all materials, sampling/accepting and inspection of placement methods for all concrete from drainage to lightweight roofing material, inspection/acceptance of rebar in building footers and tilt -up panels, inspection/acceptance of girder/joist roof including multiple varieties of weld acceptance as well as punch list compilation and final project acceptance. Packet Pg. 195 10.A.2.m St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Gerald N. Lyman 2. Home Phone: Cell Phone: 9542141935 Work Phone: E-mail:jnlyman@comcast.net 3. Home Address: 6196 NW Gatun Drive 4. Current Employer/Occupation: Retired 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) BSEE 71; MBA 77, retired from Motorola after 30 years designing and implementing communications systems both domestically and internationally My position at retirement was the Director of International Systems Engineering at the Motorola plant in Plantation Florida. I am a veteran serving from 1964 to 1967 in the US Army. Position in the military was as a technician repairing microwave communications equipment 7. Do you currently serve on any city or county committee(s)? If so, please list: no 8. Other current volunteer activities: non 9. Why do you wish to serve on the committee(s) indicated? I believer my educational background along with planning and budget responsibility has provided me with the tools for this position. 10. Are you currently a registered voter? EZI Yes Q No If yes, have you been registered for two years preceding this application? Q Yes = No 11. Are you currently a St. Lucie County resident? = Yes 0 No If so, for how long? Packet Pg. 196 10.A.2.m 12. Are you part of a protected class that requires that your personal information be redacted from public view? = Yes F,71 No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes = No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes = No Adjudication withheld or prosecution deferred? =Yes 2] No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as 1 have stated are true. Signature Date mow, 19, a?,O`� Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) p Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority ❑ Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) 0 Investment Committee ❑ Library Advisory Board 121 Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use:", Received " Commission District 4 Packet Pg. 197 10.A.2. n St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name:0,yJe pjke, 2. Home Phone: 772-621-4268 Cell Phone:305-772-4248 Work Phone: E-mail:gpike33157@yahoo.com 3. Home Address: 504 SW Sanctuary Dr., Port St Lucie, FI 34986 4. Current Employer/Occupation: Retired Educator 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) Trh*/-. we yarn its, ffEdw sitars;• WdrmPNi ewMwmaJi W& Rubiio. AM Dir► atorr :- l9wr ari WrDaOhWI of Fur WW hm geaeh 7. Do you currently serve on any city or county committee(s)? If so, please list: NO, 8. Other current volunteer activities: M 9. Why do you wish to serve on the committee(s) indicated? Ihk tlii rrmw. t(i� ojke, bao4k M ray/ m iw alky, 10. Are you currently a registered voter in St. Lucie County? Yes F--] No If yes, have you been registered for at least two years preceding this application? F--] Yes F--] No 11. Are you currently a St. Lucie County resident? [71 Yes E] No If yes, for how long?13 yrs Packet Pg. 198 10.A.2. n 12. Are you part of a protected class that requires that your personal information be redacted from public view? = Yes m No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes m No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes 0 No Adjudication withheld or prosecution deferred? =Yes m No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature Date Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Commi tee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Developmen Block Grant ❑ Comprehensive Econom' Development Strategy ❑ Contractors Examining B and ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority 0 Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received Commission District Packet Pg. 199 10.A.2.o St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Bffl &an()fz- 2. Home Phone: Cell Phone:(J-1 Work Phone: E-mail: j _ i0D . {o 3. Home Address: N . 15n 1C � L{ 4. Current Employer/ ccupatiow Un O , S. Business Address: w or -no S S L t NC)U 6. Brief summar of �u� Pdnuncatio��np& work/'experience: (Pleassena/ttttaa 1 w `r►' 1 i� lJl1i1 �i I Y `vet h re ume if available) V VA 1 t rl I f ) t 7 Alv 1 . V r 7. Do you currently serve nrve any city or county committee(s)? If so, please list: ` 8U. QthW�vol�anteer activities: � 10. Are you currently a registered voter? `-4 1 Yes � No U�- If yes, have you been registered for two years preceding this application? �h Yes 0 No 1.1. Are you currently a St. Lucie County resident? ] Yes 0 No If so, for how long? CU U) l Packet Pg. 200 10.A.2.o 12. Are you part of a protected class hat requires that your personal information be redacted from public view? ® Yes No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes �4 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes16 No Adjudication withheld or prosecution deferred? =Yes t� No If yes to any of above, please provide the following information: OFFENSE DATE , PLACE (CITY, STATE) SENTENCE AND OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, rdeclare that I have read the foregoing and the facts as I have stated are true. SiqAX� / nature C� 1 t✓�' ` Date � l/ � `g g I �j Please identify the committee/board of your choice: Affordable Housing Advisory Committee Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority Infrastructure Surtax Oversight Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, PL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org Website: www.stlucleco.gov/boards Staff UsII: Received Commission District Packet Pg. 201 1 J 10.A.2. p St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees. The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: William R. Smith, P.E. 2. Home Phone: 772-344-3638 Cell Phone: 772-631-4937 Work Phone: NSA E-mail: wsmithc@icivilsurv.com 3. Home Address: 10009 S. Indian River Drive, Fort Pierce, Florida 34982 4. Current Employer/Occupation: Retired 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) See attached. 7. Do you currently serve on any city or county committee(s)? If so, please list: Yes. Planning & Zoning Commission 8. Other current volunteer activities: Lay Eucharistic Minister, St. Mary's Episcopal Church 9. Why do you wish to serve on the committee(s) indicated? i want to assist the BOCC and County staff in prioritizing infrastructure improvement projects that will be funded by the new surtax using my more than 50 years of Civil Engineering consultant experience to local governments for Infrastructure programs. 10. Are you currently a registered voter? M Yes 0 No If yes, have you been registered for two years preceding this application? F,71 Yes Q No 11, Are you currently a St. Lucie County resident? F-711 Yes F__1 No If so, for how long? 13 years Packet Pg. 202 10.A.2. p 12. Are you part of a protected class that requires that your personal information be redacted from public view? F-� Yes ✓� No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? 0 Yes r-71 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? F--J Yes P-1 No Adjudication withheld or prosecution deferred? =Yes 0 No If yes to any of above, please provide the following information: OFFENSE DATE PLACE CITY, STATE SENTENCE AND/OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signature i%f/ k-21 �-- Date December 19, 2018 Please identify the committee/board of your choice: ❑ Affordable Housing Advisory Committee ❑ Board of Adjustments (quasi-judicial) ❑ Citizen's Budget Committee ❑ Code Enforcement Board (quasi-judicial) ❑ Community Development Block Grant ❑ Comprehensive Economic Development Strategy ❑ Contractors Examining Board ❑ Early Learning Coalition SLC ❑ Emergency Medical Services Advisory Council ❑ Historical Commission ❑ Housing Finance Authority El Infrastructure Surtax Oversight Committee Staff Use: ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee ❑ Tourist Development Council ❑ Treasure Coast Education & Research Dev. Authority ❑ Treasure Coast Health Council, Inc. ❑ Value Adjustment Board (quasi-judicial) ❑ Children Services Council (separate application) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stiucieco.org Website: www.stlucieco.gov/boards Received Commission District Packet Pg. 203 10.A.2. q St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's advisory boards and committees The minimum requirements for committee membership are as follows: 1. Must be county resident. 2. Must not be related to a county commissioner or county employee involved with the committee of interest or the supporting department. 3. Must not be employed by the same business entity as a county commissioner or other committee members. 4. Must not serve on more than two county advisory committees. Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on quasi-judicial boards may require financial disclosure. Please complete the following information: 1. Name: Frank (Chuck) Waldron 2. Home Phone: n/a Cell Phone: 772-834-6674 Work Phone: E-mail: chuck@chuckwaldron.com 3. Home Address: 154 Mediterranean Blvd N, Port St Lucie, FL 34952 4. Current Employer/Occupation: Author/Retired Social Work and non-profit administration 5. Business Address: 6. Brief summary of education & work experience: (Please attach resume if available) Attached 7. Do you currently serve on any city or county committee(s)? If so, please list: no 8. Other current volunteer activities: Save the Chimps Treasure Coast Food Bank Port St Lucie First United Church 9. Why do you wish to serve on the committee(s) indicated? a 10. Are you urrently a registered voter in St. Lucie County? � Yes No�$rfi�CU(1QIrQ�Dj/ I If yes, have you been registered for at least two years preceding this application? [ Yes 0 No 11. Are you currently a St. Lucie County resident? E✓ Yes = No If yes, for how long? 6 years Packet Pg. 204 10.A.2. q 12. Are you part of a protected class that requires that your personal information be redacted from public view? 0 Yes 0 No 13. Except for noncriminial traffic infractions, have you ever been convicted of, or pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? F7Yes Fv No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? F__J Yes F71 No Adjudication withheld or prosecution deferred? Yes = No If yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND OR FINE A conviction does not necessarily disqualify you from consideration. Factors such as age at time of violation, nature of violation, etc., will be considered. Under penalty of perjury, I declare that I have read the foregoing and the facts as I have stated are true. Signatur �1 Date (2 (C� ( _ Please identify the committee/board of your choice: 0 Affordable Housing Advisory Committee ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Board of Adjustments (quasi-judicial) ❑ Investment Committee ❑ Citizen's Budget Committee ❑ Library Advisory Board ❑ Code Enforcement Board (quasi-judicial) ❑ Planning & Zoning Commission (quasi-judicial) ❑ Community Development Block Grant ❑ Public Safety Coordinating Council ❑ Comprehensive Economic Development Strategy ❑ Port of Ft. Pierce Advisory Committee ❑ Contractors Examining Board ❑ Sustainability Advisory Committee ❑ Early Learning Coalition SLC ❑ Tourist Development Council ❑ Emergency Medical Services Advisory Council ❑ Treasure Coast Education & Research Dev. Authority Cl Historical Commission ❑ Treasure Coast Health Council, Inc. ❑Housing Finance Authority ElValue Adjustment Board (quasi-judicial) Vinfrastructure Surtax Oversight Committee Cl Children Services Council (separate application) (pee emai I.) APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Kelly Phelan 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Fax: 772-462-2131 Email: phelank@stlucieco.org = Website: www,stlucieco.gov/boards Staff Uses Received Commission District Packet Pg. 205