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Agenda Packet 07.16.2019
BOARD OF COUNTY COMMISSIONERS AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, July 16, 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 Page 1 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 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 rp for 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. 21Page Page 2 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES There are no items scheduled. 5. PUBLIC COMMENT (excluding Public Hearing Items) 6. PROCLAMATIONS APPROVAL A. Adoption of a resolution designating the week of July 22 through 28, 2019 as "Treasure Coast Waterway Cleanup Week" and Saturday, July 27, 2019 as "Treasure Coast Waterway Cleanup Day" in St. Lucie County, Florida. 7. PRESENTATIONS There are no items scheduled. 8. CONSENT AGENDA A. WARRANTS 1. Warrant Lists 39 - 40 B. ADMINISTRATION 1. Appointment to the Tourist Development Council Staff recommends that the Board ratify Commissioner Bartz' appointment of Catherine Matos to the Tourist Development Council. C. AIR & SEA PORT 31Page Page 3 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 1. AVCON Construction Engineering Services for MRO Hangar Staff recommends Board approval of the attached amendment to contract C17-01-522 for the AVCON Construction Management Services for the MRO Hangar project in the amount of $170,169.00 and authorization for the Chair to sign documents as approved by the County Attorney. D. COUNTY ATTORNEY 1. PB Holdco L.L.C. - Impact Fee Mitigation Agreement Staff recommends the Board approve the proposed Impact Fee Mitigation Agreement with PB Holdco, L.L.C., and authorize the Chair to sign the agreement. 2. Agreement to Pay for Construction of a Berm and Buffer Wall (Ardie R. Copas Veterans Nursing Home) - Final Payment Staff recommends that the Board authorize payment to Minto of $215,000.00 for completion of the berm and buffer wall for the Ardie R. Copas Veterans Nursing Home. 3. Revocable License Agreement - River Park - Melissa P. Buchebner - 766 Altura Street - Parcel ID 3419-515-0108-000-3 - fence Staff recommends the Board approve the revocable license agreement with Ms. Buchebner, authorize the Chair to sign the agreement and direct the property owner to pay to record the agreement in the public records of St. Lucie County, Florida. 4. Resolution No. 19-130 - Amending the Library System's Patron Behavior Policy and Code of Conduct; and repealing Resolution No. 15-138 Staff recommends Board approval of the amended St. Lucie County Library Patron Behavior Policy and Code of Conduct, repeal Resolution No. 15-138, and authorize the Chair to sign documents as approved by the County Attorney. 5. Resolution No. 19-131 - creating the St. Lucie County Library System "Service Animals in the Library" policy". Staff recommends Board approval of the St. Lucie County "Service Animals in the Library" policy and authorization for the Chair to sign documents as prepared by the County Attorney. 41Page Page 4 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 6. Amended and Restated St. Lucie County Fairgrounds Facility Use Agreement for Florida Power and Light Staging Site Area - Pole Installation Staff recommends Board approval of an Amended and Restated Facility Use Agreement with Florida Power and Light to allow FPL to install the Pole as drafted by the County Attorney and authorization for the Chair to sign documents as approved by the County Attorney. 7. Resolution No. 19-142 - Recommending Accel International Holdings, Inc. be approved as a Qualified Target Industry (QTI) ADD -ON Staff recommends the Board adopt proposed resolution No. 19-142 as drafted. 8. Resolution No. 19-143 - Approving Economic Development Incentives for Vaxine, Inc. Staff recommends the Board adopt proposed Resolution No. 19-143 as drafted. 9. Resolution No. 19-144 - Approving Economic Incentives for Cleveland Clinic - Lerner Research Institute Staff recommends the Board adopt proposed resolution No. 19-144 as drafted. 10. Resolution No. 19-145 - Recommending Vaxine, Inc. be approved as a Qualified Target Industry (QTI) Staff recommends the Board adopt proposed Resolution No. 19-145 as drafted. 11. Utilization of the St. Lucie County Employee & Family Health Care Center by Fire District Employees - First Amendment to Interlocal Agreement ADD -ON Staff recommends that the Board approve the First Amendment to the Interlocal Agreement approved by the Board on May 15, 2018 and authorize the Chair to sign the First Amendment, subject to final review and approval by the County Attorney. 12. Permission to Advertise a Public Hearing to declare real property surplus property Staff recommends the Board grant permission to advertise a public hearing to declare three (3) parcels surplus property on August 20, 2019 at 9:00 a.m. or as soon thereafter as the item may be heard. 5 1 PagE Page 5 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 13. 809 N. 9th Street - Parcel ID 2403-710-0012-000-0 Staff recommends that the Board authorize the Chair to sign the county deed transferring 809 N. 9th Street to the Zora Neale Hurston Florida Education Foundation, Inc. and record the county deed in the public records of St. Lucie County, Florida. 14. Facilities Use Agreement (FUA) - Indian River County Artificial Reef Program Staff recommends approval of a FUA with Indian River County, for the use of space at Harbour Pointe Park, Fort Pierce, Florida to stage artificial reef material for deployment offshore Indian River County, Florida and authorize the Chair to sign documents approved by the County Attorney. 15. Logistics Center - Termination of Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. ADD -ON Staff recommends the Board terminate the April 7, 2015 Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. E. COMMUNITY SERVICES Sub -grant Agreement Amendment - C18-01-066 FL-2018-010-00 Fund# 130129 Staff recommends Board approval of the first amendment to sub -grant agreement, C18-01- 066 and authorization for the Chair to sign documents as approved by the County Attorney. 2. Sub -grant Agreement Amendment-C18-08-498 FL-2018-054-00 Fund# 130131 Staff recommends Board approval of the first amendment to sub -grant agreement, C18-08- 498 and authorization for the Chair to sign documents as approved by the County Attorney. 3. Transit Division Sub -Grant Agreement Termination - C18-08-501 FL-2018-053- 00Fund#130130 Staff recommends Board approval to terminate sub -grant agreement, C18-08-501 and authorization for the Chair to sign documents as approved by the County Attorney. 61PagE Page 6 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 4. Bid Award -Housing Rehabilitation Program Staff recommends Board approval to award the project to De La Hoz Builders in the amount of $64,342.00; and authorization for the Chair to sign documents as approved by the County Attorney. F. OFFICE OF MANAGEMENT & BUDGET eCivis Master Subscription and Service Agreement Staff recommends Board approval of the agreement for the period 10/1/2019 through 9/30/2022 and authorization for the Chair to sign the documents as prepared by the County Attorney. G. PARKS & RECREATION Tax Collector's PSL Building Landscape Maintenance Staff recommends Board approval of the Interlocal Agreement as prepared by the County Attorney's Office and authorization for the Chair to sign documents as approved by the County Attorney. 2. Waiver for 3rd Annual Treasure Coast Minority Business Expo Staff recommends Board approval to waive the Facility Rental Fee of $3,652.50 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. 3. Resolution - Budget Resolution Allocating Revenues from Insurance Recovery Funds for Toro Workman Cart HD Staff recommends Board approval of the budget resolution accepting additional insurance recovery funds, allocation of the Insurance Recovery Funds (Tri County Insurance Risk Management $19,470) from Account# 001-7210-369970-700 to Account# 001-7210- 546100-700, and authorization for the Chair to sign documents as approved by the County Attorney. 71Page Page 7 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 4. Savannas Work Camper Agreement Staff recommends Board approval of the Savannas Work Camper Agreement with Mr. John Vail and authorization for the Chair to sign documents as approved by the County Attorney. H. PUBLIC WORKS Award Bid No. 19-051 - Subdivision 2 Mowing Staff recommends Board approval for the award of Bid No. 19-051, Subdivision 2 Mowing, to the lowest responsive bidder, Property Works (dba Batallan Enterprises Inc.), and authorization for the Chair to sign the contract as approved by the County Attorney. 2. Christensen Road at NSLRWCD C102 Culvert Replacement and Slope Repair - Acceptance of Project Staff recommends Board acceptance of Christensen Road at NSLRWCD Canal 102 Culvert Replacement and Slope Repair. 3. Award Bid No. 19-057 - Enhanced Swale Maintenance, Culvert Installation and Asphalt/Concrete Work Staff recommends Board approval for the award of Bid No. 19-057, Enhanced Swale Maintenance, Culvert Installation and Asphalt/Concrete Work, to the lowest responsive and responsible bidder, Environmental Land Development, Inc., of Fort Pierce, and authorization for the Chair to sign documents as approved by the County Attorney. 4. Award Bid Nos. 19-053 and 19-054 - Midway Road at Shinn Road Culvert Replacement and Midway Road at 2600 feet East of Shinn Road Culvert Replacement Projects Staff recommends Board approval to award Bid No. 19-053, Midway Road at Shinn Road Culvert Replacement Project in the amount of $164,698.05, and Bid No.19-054, Midway Road at 2600 feet East of Shinn Road Culvert Replacement Project in the amount of $107,390.82, to the lowest responsive and responsible bidder, Environmental Land and authorization for the Chair to sign documents as approved by the County Attorney. 9. PUBLIC HEARINGS 81Page Page 8 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM 1. Economic Development Ad Valorem Exemption - Maverick Boat Group, Inc. Staff recommends the Board adopt the proposed ordinance approving the economic development ad valorem exemption for Maverick Boat Group, Inc., as presented. 10. REGULAR AGENDA A. ADMINISTRATION Appointment to the Children's Services Council Staff recommends the Board select a minimum of six nominees from the 14 applicants for submission to the Office of the Governor for consideration for the Children's Services Council's vacancies or chose to submit all applications submitted to the Governor for his consideration. B. OFFICE OF MANAGEMENT & BUDGET Setting of FY2020 Proposed Millage Rates and Dates for Budget Public Hearings ADD -ON Staff recommends Board approval to set millage rates in order to comply with Truth in Millage (TRIM) requirements: • Advise the Property Appraiser's Office of the millage rates as outlined on "Worksheet Analysis of Roll -Back Millage Rate for fiscal year 2019- 2020" under the column headed "2019-2020 millage." • Set two public hearings on September 5, 2019 and September 19, 2019, at 6:00 PM in the Roger Poitras Administration Annex Commission Chamber. • Authorize the County Administrator to be able to modify the millage rates between General Fund and Fine and Forfeiture Fund as long as the total countywide millage stays the same. 11. ANNOUNCEMENTS 91Page Page 9 of 456 Regular Meeting Tuesday, July 16, 2019 9:00 AM A. June marks the beginning of hurricane season (June 1 until Nov. 30) and St. Lucie County urges all residents to make sure they have a plan and restock their hurricane kits. If you need to pre - register for the Medical Special Needs Shelter or the Pet -Friendly Shelter - be sure to do so now. Don't wait until a storm is approaching our area. Additionally, now is the time to trim trees and vegetation. For more hurricane preparedness visit - www.stlucieco.gov/eoc. B. The Board of County Commissioners will hold an Informal meeting on Tuesday, August 13, 2019 at gam in Conference Room 3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold a Regular meeting on Tuesday, August 13, 2019 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. MOTION TO ADJOURN 10 1 Page 10 of 456 AGENDA REQUEST CDLINTY TO: Board of County Commissioners PRESENTED BY: Daniel McIntyre, County Attorney SUBMITTED BY: County Attorney 6.A. RES-2019-133 -PROCLAMATIONS APPROVAL DATE: 7/16/2019 *RESOLUTION ITEM - PROCLAMATION QUASI-JUDICIAL ITEM? NO Adoption of a resolution designating the week of July 22 through 28, 2019 as SUBJECT: "Treasure Coast Waterway Cleanup Week" and Saturday, July 27, 2019 as "Treasure Coast Waterway Cleanup Day" in St. Lucie County, Florida. BACKGROUND: It has been requested that this Board proclaim the week of July 22 through 28, 2019 as "Treasure Coast Waterway Cleanup Week" and Saturday, July 27, 2019 as "Treasure Coast Waterway Cleanup Day" in St. Lucie County, Florida. The attached resolution has been drafted for that purpose. PREVIOUS ACTION: FINANCIAL IMPACT: N/A RECOMMENDATION: COMMISSION ACTION: Daniel McIntyre, County Attorney Coordination/Signatures W14' 5/30/2019 Page 11 of 456 Mark Satterlee, Deputy County Administrator 6/3/2019 Page 12 of 456 RESOLUTION A RESOLUTION PROCLAIMING THE WEEK OF JULY 22-28, 2019 AS "TREASURE COAST WATERWAY CLEANUP WEEK" AND SATURDAY, JULY27, 2019 AS "TREASURE COAST WATERWAY CLEANUP DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. On Saturday, July 27, 2019, the Marine Industries Association of the Treasure Coast, in conjunction with the Florida Inland Navigation District, will conduct the 12tn Annual Treasure Coast Waterway Cleanup. 2. The event is expected to attract over 1000 volunteers who will participate in cleaning up the waterways of Indian River, Martin, and St. Lucie Counties. 3. There are twenty-seven designated sites throughout the three counties that will serve as registration and disposal sites for the volunteers to work out of. 4. Numerous waterfront homeowners' associations have been recruited to clean up their own waterfront. 5. In 2018, over 5.18 tons of trash was collected from approximately 125 miles of waterways with an expectation of a significantly larger amount to be collected this year with an increased volunteer effort. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim the week of July 22-28, 2019 as "TREASURE COAST WATERWAY CLEANUP WEEK" and Saturday, July 27, 2019 as "TREASURE COAST WATERWAY CLEANUP DAY" in St. Lucie County, Florida. 2. This Board urges the citizens of St. Lucie County to use this occasion to foster appreciation for the Treasure Coast Waterways and to assist in the cleanup efforts. PASSED AND DULY ADOPTED this 16t" day of July, 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIR APPROVED AS TO LEGAL FORM & CORRECTNESS: COUNTY ATTORNEY Page 13 of 456 06/28/19 FZABWARR FUND TITLE 001 001474 001512 001538 001576 001585 001591 001595 001596 001597 001600 001604 001605 001606 001829 001830 101 101001 102 102001 107 107001 107002 107003 107006 130 130127 130129 130130 130131 130132 130225 130229 130230 130231 130232 140 140001 140393 160 183 183001 183006 184001 185018 189114 189115 190 ST. LUCIE COUNTY - BOARD WARRANT LIST 439- 22-JUN-2019 TO 28-JUN-2019 FUND SUMMARY General Fund Regional Coop Program Agreement Neighborhood Stabilization Program HUD Neighborhood Stab 3 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 Volunteer Florida Surface Transportation Block Grant Metropolitan Planning/Sec. 5305d DJ Wilcox Preserve Wesley's Island Phase II 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 Fine & Forfeiture Fund-800 Mhz Oper F&F Fund -Court Related Technology SLC Public Transit MSTU FTA FFY 2016-5339 FFY16 5307 Transit Oper & Maint FFY17 5339 Capital FFY17 5307 Oper & Cap FTA 5311 FY 2019 Service Dev Grant FY 2018-2020 FDOT Block Grant FY 2019 Transit Corridor Dev. Program - Lak Public Transit Service Dev. US1 FCTD Mobility Enhancement Grant Airport Fund Port Fund FDOT - Microsurface Runway 14/32 Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Ct Administrator-Arbitration/Mediat Guardian Ad Litem Fund Artificial Reef Program FHFC SHIP 2017/2018 Home Consortium FY 2017 St Lucie Home Consortium M18 Sports Complex Fund EXPENSES 373,085.25 4,000.00 0.00 0.00 0.00 135.00 16.57 4, 625.00 0.00 0.00 222.40 0.00 382.95 0.00 288.75 0.00 139,319.69 4,902.50 25,178.79 22,386.75 121,435.16 14,062.40 0.00 2, 654.79 62,719.94 7,218.35- 50.00 471,517.67 193,773.00 277,965.85 7,111.54 11,583.33 158,283.51 25,670.07 12,640.32 1,805.68 640.96 9, 318.55 63,430.00 0.00 5,207.16 380.00 27,194.30 0.00 0.00 0.00 0.00 6,255.46 PAGE PAYROLL 673,563.98 0.00 2,318.99 2,319.20 1,547.20 3,956.37 2,792.06 0.00 498.64 346.88 8,032.38 437.61 5,717.31 1,111.25 0.00 327.75 140,382.34 2,116.90 68,310.45 24,378,84 175,575.27 6,284.90 5,325.55 0.00 13,137.13 3,262.80 0.00 0.00 0.00 3,436.00 0.00 0.00 0.00 0.00 0.00 0.00 17,026.87 7,314.00 0.00 3,573.60 3,705.35 0.00 0.00 2,006.40 552.51 207.21 2,878.34 26,226. 68 109 Page 14 of 456 06/28/19 FZABWARR FUND TITLE 310002 310006 310207 316 318 319 324200 363 37011 401 418 471 478 479 491 505 505001 505002 611 625 630 801 ST. LUCIE COUNTY - BOARD WARRANT LIST #39- 22-JUN-2019 TO 28-JUN-2019 FUND SUMMARY Impact Fees -Parks Impact Fees -Transportation FDOT-Kings Hwy/Indrio Improv County Capital County Capital -Transportation Bond Infrastructure Surtax Capital FDOT - Airport Expansion MRO Sports Complex Capital Project Fund River Hammock MSBU Sanitary Landfill Fund Golf Course Fund Water & Sewer District Operations Water & Sewer District R&R Water & Sewer Dist. -Cap Facilities Building Code Fund Health Insurance Fund Risk Management Fund Health Insurance Administration Tourist Development Trust-Adv Fund Law Library Medical Examiner Agency Fund Bank Fund GRAND TOTAL EXPENSES 2,042.50 4,833.81 83,709.55 28,779.00 15,475.73 335.50 152,341.58 1,076,797.53 3,577.00 99,911.58 2,228.42 270,777.69 17,397.95 364,133.99 31,871.82 1,325,065.83 21,237.04 0.00 2,057.38 5,250.47 3,726.00 32,143.25 5,584,718.61 PAGE 2 PAYROLL 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 93,533.09 21,735.99 17,244,23 0.00 0.00 41,944.05 0.00 3,893.15 4,027.07 6,265.69 0.00 36,624.68 0.00 1,433,938.71 IlG Page 15 of 456 07/03/19 ST. LUCIE COUNTY - BOARD PAGE FZABWARR WARRANT LIST #40- 29-JUN-2019 TO 03-JUL-2019 FUND SUMMARY FUND TITLE EXPENSES PAYROLL 001 General Fund 97,898.30 2,673.60 001474 Regional Coop Program Agreement 22,000-.00 0.00 001591 CDBG Small Cities 37,300.00 0.00 001600 Section 112/MPO/FHWA Plan FY18/20 7,810.75 0.00 001603 St. Lucie Water Champions 1,300.00 0.00 001606 Metropolitan Planning/Sec. 5305d 272.50 0.00 101 Transportation Trust Fund 46,585.01 0.00 102 Unincorporated Services Fund 766.44 0.00 102001 Drainage Maintenance MSTU 1,031.78 0.00 107 Fine & Forfeiture Fund 26,105.73 0.00 107001 Fine & Forfeiture Fund -Wireless Sur 984.36 0.00 107006 F&F Fund -Court Related Technology 85.44 0.00 118 Paradise Park Fund 4,477.28 0.00 121 Blakely Subdivision Fund 47.25 0.00 130 SLC Public Transit MSTU 66.11 0.00 130228 FCTD Local Program Administration 58.58 0.00 140 Airport Fund 9,862.59 0.00 140001 Port Fund 11,626.43 0.00 160 Plan Maintenance RAD Fund 939.00 0.00 183 Ct Administrator-19th Judicial Cir 482.60 0.00 183006 Guardian Ad Litem Fund 258.98 0.00 190 Sports Complex Fund 20,450.37 0.00 191 SLC Sustainability District 8.35 0.00 310001 Impact Fees -Library 405.79 0.00 318 County Capital -Transportation Bond 125.00 0.00 319 Infrastructure Surtax Capital 5,369.77 0.00 363 Sports Complex Capital Project Fund 202,204.23 0.00 401 Sanitary Landfill Fund 41,826.83 0.00 471 Water & Sewer District Operations 806.82 0.00 491 Building Code Fund 23,222.27 0.00 505 Health Insurance Fund 0.00 796.80 505001 Risk Management Fund 1,010.60 0.00 611 Tourist Development Trust-Adv Fund 261.52 0.00 630 Medical Examiner Agency Fund 1,239.01 0.00 801 Bank Fund 38,050.07 0.00 GRAND TOTAL: 604,939.76 3,470.40 41 Page 16 of 456 7F�LOUNTY R I D A^ 46 TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Kelly Phelan, Exec. Asst. to County Administrator County Administration Appointment to the Tourist Development Council 8.B.1. 2019-39316 ADMINISTRATION DATE: 7/16/2019 *ACTION ITEM - BOARD APPOINTMENT A vacancy was created on the Tourist Development Council due to the resignation of Jill Hansen on June 12, 2019. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board ratify Commissioner Bartz' appointment of Catherine Matos to the Tourist Development Council. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Kelly Phelan, Exec. Asst. to County Administrator 6/24/2019 Page 17 of 456 Charlotte Bireley, Director of Tourism & Marketing 6/26/2019 �Q p Daniel McIntyre, County Attorney Howard Tipton, County Administrator 6/26/2019 6/26/2019 Page 18 of 456 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: Catherine Matos 2. Home Phone: 772 345 3063 Cell Phone: 772 579 9828 Work Phone: 772 345 5333 E-mail: catherine.matos@hllton.com 3. Home Address: 12049 SW Knightsbridge Lane, Port St Lucie, FL 34987 4. Current Employer/Occupation: BBL Hospitality (Homewood Suites Port St Lucie, FL)/Director of Sales & Marketing 5. Business Address: 10301 SW Innovation Way, Port St Lucie, FL 34987 6, Brief summary of education & work experience: (Please attach resume if available) I earned a Bachelor of Science Degree In Business Economics with a Minor in Marketing from Florida Atlantic University. I have 20 years of experience in the Hospitality Industry. I have served as President of St Lucie County Association. I have also served as a Secretary of the St Lucie County Human Resources Association. I am a St Lucie County Leadership Alumni. I have been the Director of Sales and Marketing for the Homewood Suites Port St Lucie, FL since November 2009. 7. Do you currently serve on any city or county committee(s)? If so, please list: I am on the Treasure Coast Sports Commission Board. 8. Other current volunteer activities: No. 9, Why do you wish to serve on the committee(s) indicated? i would like to contribute to the continuing growth and success of the Tourist Development Council. My desire to serve my own community and my years of experience in the Hospitality Industry, will allow me to be a valuable member. 10. Are you currently a registered voter? 0 Yes Q No If yes, have you been registered for two years preceding this application? a Yes ® No 11. Are you currently a St. Lucie County resident? 0 Yes 0 No if so, for how long? N� Page 19 of 456 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? 0 Yes r-71 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes M No Adjudication withheld or prosecution deferred? =Yes 0 No If yes to any of above, please provide the following information: OFFENSE DATE IPLACE (CITY, STATE) SENTENCE AND OR FINE A conviction does not necessarily disaualifv you from consideration. Factors such as aL7e 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 -'', c- ` Date 06 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 ❑ Internal Audit Advisory Committee (Clerk of the Court) ❑ Investment Committee ❑ Land Acquisition & Selection Committee ❑ Library Advisory Board ❑ Planning & Zoning Commission (quasi-judicial) ❑ Public Safety Coordinating Council ❑ Parks & Recreation Advisory Board ❑ Port of Ft. Pierce Advisory Committee ❑ Sustainability Advisory Committee p 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.stiucieco.gov/boards Staff Use: Received Commission District Page 20 of 456 8.C.1. 2019-39308 AIR & SEA PORT - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - CONTRACT TO: Board of County Commissioners PRESENTED BY: SUBMITTED BY: Air & Sea Port SUBJECT: AVCON Construction Engineering Services for MRO Hangar BACKGROUND: This project consists of designing and constructing a new roughly 35,000 square foot hangar facility at the Airport. This hangar will be designed to accommodate large airline sized aircraft and the office space for such operations. This facility will be leased out to an existing airport tenant for expansion or for a new business moving to the area. An estimated 150 jobs will be created with the construction and occupation of this building. This contract amendment is for the Construction Management Services for the construction phase of the project. PREVIOUS ACTION: 9/6/2016 - BOCC acceptance of the Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) RES 2016-131. 3/7/17 - BOCC approval of the MRO EDA grant 5/2/2017 - Board Approval of Budget Resolution 2017-92 establishing the fund for the FDOT share 5/2/2017 - Board approval of Budget Resolution 2017-93 establishing the fund for the EDA share 5/1/18 -BOCC acceptance of the Florida Department of Transportation (FDOT) Supplemental Joint Participation Agreement (SJPA) RES 2018-70. 7/24/18 - Board Approval of Budget Resolution 2018-125 establishing the fund for the FDOT SJPA share 9/18/2018 - BOCC acceptance of Florida Department of Transportation (FDOT) Supplemental Joint Page 21 of 456 Participation Agreement (SJPA) RES 2018-165 FINANCIAL IMPACT: As part of the MRO project, the funding for this amendment will be part of the 50% FDOT Grant. The 50% local match, $85,084.50, is available in 324200-4220-562000-174604. RECOMMENDATION: Staff recommends Board approval of the attached amendment to contract C17-01-522 for the AVCON Construction Management Services for the MRO Hangar project in the amount of $170,169.00 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Stan Payne, Director of Air & Sea Port Melissa Simberlund, Contracts Coordinator Michelle Peterson, Management Analyst 7/5/2019 7/5/2019 7/8/2019 Jennifer Hill, Office of Management & Budget Director 7/9/2019 oL Daniel McIntyre, County Attorney Howard Tipton, County Administrator 7/9/2019 7/9/2019 Page 22 of 456 Page 23 of 456 C17-01-522 FIRST AMENDMENT TO CONTRACT FOR CONSULTING/PROFESSIONAL SERVICES AIRPORT MAINTENANCE, REPAIR & OVERHAUL (MRO) HANGER THIS FIRST AMENDMENT is dated this day of , 2019, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "County" and AVCON, INC. their successors, executors, administrators, and assigns, hereinafter called the "Consultant." WHEREAS, on January 24, 2017, the parties entered into a Contract to perform Professional Design Services for the Airport Maintenance, Repair & Overhaul (MRO) Hanger pursuant to RFQ No. 16- 066; and, WHEREAS, the parties desire to amend the Contract to incorporate Project Management and Construction Phase Services related to the FPR MRO Hanger; and WHEREAS, the Legislature of the State of Florida amended Section 287.135 Florida Statutes to provide that any contract by a local governmental entity for goods or services of any amount entered into or renewed after July 1, 2018 must contain a provision that allows for the termination of such contract at the option of the awarding body if the company is found to have been placed on the Scrutinized Companies that Boycott Israel List or is engaged in a boycott of Israel; and, NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree to amend the Contract as follows: 1. SERVICES The Consultant's responsibility under this Contract Amendment is to provide professional project management and construction phase services related to the construction of a FPR MRO hanger project set forth in the Scope of Services, consisting of 7 pages and attached hereto as Attachment A. 2. TERM/TIME OF PERFORMANCE The Consultant shall be available to commence services on this contract on the date written above. Consultant shall commence work per the written Notice to Proceed, and shall complete all work on or before March 31, 2020. The project shall be completed in accordance with the schedule, objectives and site visits as provided for in Attachment A. 3. COMPENSATION The Consultant shall be compensated for all services satisfactorily completed for an additional amount not to exceed $170,169.00 (one hundred seventy thousand one hundred sixty-nine and 00/100 dollars) in accordance with the compensation set forth in Attachment A. All invoices presented to the County for payment shall be on a Request for Payment form approved by the County. 1 Page 24 of 456 C17-01-522 4. 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 local 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: (1) 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 it is determined that the company submitted a false certification stating that it was not (1) on the Scrutinized Companies that Boycott Israel List or 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. 5. Except as amended herein, the remaining terms and conditions of the Contract shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused the execution of this First Amendment by their duly authorized officials as of the day and year first written above. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIR APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY WITNESSES: AVCON, INC. (1) BY: (2) PRINT NAME: 2 Page 25 of 456 ATTACHMENT A SCOPE OF SERVICES PROPOSAL FOR CONSTRUCTION PHASE SERVICES FOR MRO HANGAR TREASURE COAST INTERNATIONAL AIRPORT This scope of services covers construction administration phase services required for construction of new Pre-engineered Metal Buildings (PEMB) including a 28,500 sq. ft. MRO hangar with associated one-story attached office/administrative space of 3,000 sq. ft., plus a detached fire pump building space of 1,200 sq. ft. The hangar includes a 150- foot apron connecting to the existing Taxiway E. The hangar has been sized to serve aircraft up to the Airbus A320-200 and Embraer E-175 LR for MRO-type maintenance activities. The project includes appropriately sized vehicular parking areas, and access drives to the site from the existing adjacent Jet Center Terrace. The project also includes necessary drainage and utility improvements to serve the new hangar. Project Description Under a previous task authorization, St. Lucie County commissioned the Consultant to perform design, permitting, and bidding phase services for the new MRO Hangar and associated site improvements. The intent of this scope is to perform construction administration phase services necessary to support the various construction elements of this project at the Treasure Coast International Airport. Construction is scheduled to start in March 2019. At the request of St. Lucie County (COUNTY), AVCON, Inc. (CONSULTANT) has drafted this scope of services to define the effort necessary to accomplish the Construction Administration Phase Services for the MRO Hangar at FPR. This will consist of providing professional services for the administration and technical support during construction, and the preparation of closeout documents and record drawings. The contract documents allow 300 calendar days from notice to proceed to substantial completion of construction plus an additional 64 calendar days for project closeout. Objective The objective shall be the successful completion by the CONSULTANT of project management and construction phase related services necessary for the various improvements associated with the FPR MRO Hangar project (PROJECT). The overriding Page 1 of 7 Page 26 of 456 objective of the Consultant is to keep the project on schedule, under budget, and fully coordinated with all parties and to assist in producing a quality constructed product. Scope For the purposes of scope definition and CONSULTANT fee development, the work has been divided into the following tasks. Any modifications and/or revisions to these tasks will constitute a change in the project scope and may require a revision to the compensation to be paid to the CONSULTANT. These tasks will begin once the COUNTY provides the CONSULTANT with a written Notice to Proceed. These tasks will be complete once the CONSULTANT provides the COUNTY with the closeout documents. The CONSULTANT shall coordinate the overall Construction Administration Phase Program Management, will provide limited construction observation, and project closeout support services. Each of these services shall be provided by the CONSULTANT, working in concert with the COUNTY and Contractors. The CONSULTANT shall provide the overall construction administration and construction oversight to verify that all elements of construction are being complied with and that the general intent of the contract documents is being met. Also, the CONSULTANT will hire a sub -consultant to perform all required quality assurance testing in the field and on the asphalt to comply with the Contract Documents. Task 1: Project Administration and Coordination This task involves the internal management of the contract including project bookkeeping, billing, and coordination with project stakeholders. The Project Manager (PM) will be readily available to the project team and the COUNTY to oversee necessary project related elements. The PM will keep the COUNTY advised of the work progress, schedule, and anticipated review dates and coordinate necessary revisions. The PM will be the CONSULTANT's main point of contact and will be responsible for ensuring that the project's goals and objectives are met within the agreed upon schedule. Task 2: Site Visits and Inspections Under this task, the CONSULTANT's Project Manager and/or appropriate technical leads will make bi-weekly visits to the site during construction. Such visits are not intended to be exhaustive in examining the Contractor's work in progress, but rather to provide a general observation of the work based on the Engineer's professional judgment. The CONSULTANT will review the Contractor's work as observed for general conformance with the Contract Documents. The CONSULTANT will not visit the site to direct or supervise the Contractor's work. The CONSULTANT will also conduct a Pre -Construction Conference before the Contractor is provided with a construction Notice to Proceed. The purpose of this meeting will be to review general administrative procedures of the contract, review technical requirements, begin the submittal process, and other items as defined in the Contract Documents. Page 2 of 7 Page 27 of 456 In addition, the CONSULTANT's Project Manager and/or appropriate technical leads will attend the Substantial Completion and Final Inspections. While at these inspections, the CONSULTANT will review the work for general conformance with the Contract Documents and assist the COUNTY with determining a level of completeness. The CONSULTANT will assist the COUNTY in compiling a list of items for inclusion in the final punch list. For the purpose of scope definition, the following number of visits is anticipated by the PM and/or a technical lead: • Pre -construction Conference — 1 • Bi-weekly Site Visits — 18 • Substantial Completion Site Visit - 1 • Utility Acceptance Testing Site Visit — 1 • SFWMD Certification Site Visit - 1 • Final Completion Site Visit - 1 Task 3: Shop Drawing Review This task will include the CONSULTANT's review of shop drawings submitted by the Contractor as stipulated in the Contract Documents. The CONSULTANT will collect and log shop drawings. The CONSULTANT will review the shop drawings and return them to the Contractor with necessary comments. The CONSULTANT's review of shop drawings will be limited to general design concepts and general compliance with the Contract Documents. Reviews by the CONSULTANT will not relieve the Contractor of the responsibility of compliance with the Contract Documents. The CONSULTANT shall act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work. The CONSULTANT shall have the authority to make decisions related to the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. Task 4: Issue Clarifications and Interpretations to the Contract Documents Under this task, the CONSULTANT will prepare technical responses to the questions submitted by the Contractor in the format of a Request for Information (RFI). The CONSULTANT will collect, log, and distribute RFI's to the appropriate technical lead for responses and return the RFI responses to the CONTRACTOR. The CONSULTANT shall act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work. The CONSULTANT shall have the authority to make decisions related to the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. The CONSULTANT shall also provide technical support and clarifications related to the construction documents and shall provide any required revisions or supplemental information related to the contract documents that may be required during construction. Page 3 of 7 Page 28 of 456 Task 5: Review Contractor Applications for Payment Based on the CONSULTANT's on -site observations as an experienced and qualified design professional, on information provided by the COUNTY, and on review of applications for payment and accompanying data and schedules, the CONSULTANT shall approve the amounts owed to the Contractor(s) based on the Contractor's monthly pay request. Task 6: Threshold Building Inspection Due to the size of the MRO Hangar building, a Threshold Building Inspection will be required. A Special Inspector will provide inspection services for the structure of the building including foundation, primary and secondary framing systems, glass and curtain wall systems, and all items included in the Special Inspection Plan. This does not include inspection of any safety provisions as required by OSHA or other safety standards, which apply during the construction period, nor does it apply to non-structural elements such as glass, metal, or wooden railings, fire protection, roofing, mechanical/electrical systems, architectural components, site work or other elements not contributing to the capacity of the structural building frame. The Special Inspector shall inspect and confirm that the structural portions of the work are executed in substantial compliance with the permitted Contract Documents and in accordance with the Florida Statues, Building Construction Standards, Chapter 553, Part IV. The Contract Documents are defined as the permitted plans, recorded addendum, and the specifications with all amendments thereto, including the Special Inspection Plan. The following list contains a description of the work items requiring inspection: 1. Helical pile foundations 2. Subsurface soil compaction 3. Shallow footings for isolated columns 4. Slab foundations and slab -on -grade 5. Curtainwall systems and their connections 6. Pre-engineered steel columns and anchorage 7. Pre-engineered steel moment and braced frames and connections The Special Inspector shall be present on site at times when this work is scheduled to occur. Task 7: Preparation of Closeout and Record Documents Under this task, the CONSULTANT will take the Contractor's red lined and surveyed as - built information and incorporate them into the Construction Drawings for the Airport's record purposes. Also, under this task, the CONSULTANT will review the closeout documentation provided by the Contractor (warranties, O&M Manuals, etc.) and prepare the technical related project closeout documentation in accordance with COUNTY and FAA requirements. Page 4 of 7 Page 29 of 456 BASIC ASSUMPTIONS The following is a list of assumptions forming the basis of the CONSULTANT's cost proposal for providing the services detailed in the Scope of Services for this project. Any modification and/or revision to these basic assumptions will constitute a change in the project scope and may result in a revision to the CONSULTANT's cost proposal. 1. Only Threshold Inspection services for the building structural items are included in this scope of work. Full or part-time Resident Project Representative (RPR) services are not included in this scope of work. If the COUNTY determines that an RPR is required for the project, the CONSULTANT shall be entitled to additional compensation and the terms of this agreement shall be re -negotiated and amended as needed. For the Threshold Inspection, it is assumed that the building structural components of work will be completed in 14 weeks. 2. No additional COUNTY or FAA reviews are anticipated for this scope of work. 3. CONSULTANT shall consult with and advise the COUNTY and act as the COUNTY's representative and advisor as provided for in the Contract Documents. The extent and limitations of the duties, responsibilities and authority of the CONSULTANT as assigned in the Contract Documents shall not be modified except as CONSULTANT may otherwise agree in writing. 4. The fees for the provision of construction administration are based on the construction duration for the project specified in the construction documents and an assumed level of staff effort as described above. In the event the construction duration or level of effort required of the CONSULTANT is greater than estimated and specified herein, the CONSULTANT shall be entitled to additional compensation and the terms of this agreement shall be re -negotiated and amended as needed. 5. CONSULTANT shall not be responsible for the acts or omissions of any Contractor, subcontractor, or supplier at the site or otherwise furnishing or performing any of the Contractor's work. 6. CONSULTANT shall have the authority to issue a stop work order to the Contractor when witnessing efforts that do not conform to the construction contract or that may in the judgment of the CONSULTANT jeopardize safety. This shall not relieve the Contractor of their responsibility to meet these requirements. 7. When recommending payment, CONSULTANT is only representing that they have made visual checks on items installed in field. The CONSULTANT will only check the quality or quantity of Contractor's work as stipulated to the design professional in the Contract Documents. Page 5 of 7 Page 30 of 456 8. CONSULTANT's review of Contractor's work for the purposes of recommending payments shall not impose on CONSULTANT responsibility to supervise, direct or control such work or for the means, methods, techniques, sequences, or procedures of construction or safety precautions or programs incident thereto or contractor(s) compliance with laws, rules, regulations, ordinances, codes or orders applicable to their furnishing and performing the work. 9. CONSULTANT's review of Contractor's work for the purposes of recommending payments shall not impose responsibility on CONSULTANT to make any examination to ascertain how or for what purposes any contractor has used the moneys paid on account of the Contract Price; or to determine that title to any of the work, materials or equipment has passed to COUNTY free and clear of any lien, claims, security interests or encumbrances; or that there may not be other matters at issue between COUNTY and contractor that might affect the amount that should be paid. 10. The CONSULTANT shall have authority, as the COUNTY's representative, to require special inspection or testing of the work, and shall receive and review certificates of inspections, testing and approvals required by laws, rules, regulations, ordinances, codes, orders or the Contract Documents (but only to determine generally that their content complies with the requirements of, and the results certified indicate compliance with, the Contract Documents). 11. Documents will be created in the CONSULTANT's standard format. 12. All drawings will be created in black and white AutoCAD format using English units. 13. Any electronic files provided to the Contractor will be done so under the following stipulations: a. Electronic data files are the property of the COUNTY and are provided by the CONSULTANT to the CONTRACTOR solely as a convenience and in an "as is" condition. The CONTRACTOR hereby acknowledges that electronic data files are not considered part of the Contract Documents. The CONTRACTOR also acknowledges that the information contained in these electronic data files is for informational purposes only and agrees not to modify them without the knowledge and written consent of the CONSULTANT and the COUNTY. b. The CONTRACTOR further acknowledges and agrees that differences may exist between the electronic files delivered and the printed hard copy Contract Documents. In the event that such a conflict is found, the hard copy documents, which are signed and sealed with the Design Professional's Registration Stamp, shall be controlling and take precedence Page 6 of 7 Page 31 of 456 over the electronic version. The CONTRACTOR also agrees that such a discrepancy between the hard copy contract documents and the electronic files shall not form the basis for claim. c. The use of the information contained in electronic files is at the CONTRACTOR'S and others' sole risk without liability or legal exposure to the CONSULTANT or the COUNTY. 14. No additional environmental wetlands permitting (federal and/or local) or mitigation will be required for construction of this project. 15. No permitting for threatened or endangered species will be required for this project. 16. It will be the responsibility of the Contractor to obtain any permits necessary for construction. The CONSULTANT will not be applying for or obtaining any construction related permits. 17. The CONSULTANT shall have no responsibility for the discovery, presence, handling, removal or disposal of or exposure of persons to hazardous materials or toxic substances in any form at the project site. 18. This scope of services does not include preparation for or testimony during any mediation or litigation which might arise from disputes between the Owner and Contractor. Such preparation for or testimony during litigation or mediation, should it be necessary, shall be considered outside the scope of this contract. Page 7 of 7 Page 32 of 456 Treasure Coast International Airport MRO Hangar Development ATTACHMENT A - CONSULTANT'S COMPENSATION PROPOSAL BREAKDOWN OF LUMP SUM FEES ------ -- -- -- -- -- --- �� -- -- -- -- -- -- -- -- --- - Attend Utility Acoeptance Tesbng and Prepare and Submit FIDEP Certifications -Field ompletedStom,,dterFacilibes,Prepame,dSubmitSFWMDCeftifc�ion Task 4 - Issue clarification, and Inerpetations tothe Contr� Documents -- -- -- -- -- -- -- -- --- -- -- -- -- -- -- -- -- --- Will -- -- -- ---- ---- -- --- TOTAL FOR CONSTRUCTION ADMINISTRATION PHASE CONSTRUCTION ADMINISTRATION PHASE: Out -of -Pocket Ex ensea and Architectural and Construction Material Testing Subconsultants MLM Martin Architects, Inc. struction Administration Phase Services $ 40,113 Construction and Material Testing Subconsultant e Material Testing Services $ 18,000 "CON, INC. for Construction Mica $ 4,200 AVCON, INC. ExDenses i $ 2.000 CONSTRUCTION PHASE Sub Total - $64,313 TOTAL FEE 1 1 $170,169 AVCON, INC. October 2018 Page 33 of 456 8. D.1. 2019-39160 COUNTY ATTORNEY — AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - AGREEMENT TO: Board of County Commissioners PRESENTED BY: Heather Young, Assistant County Attorney III SUBMITTED BY: County Attorney SUBJECT: PB Holdco L.L.C. - Impact Fee Mitigation Agreement BACKGROUND: PB Holdco, L.L.C., manufacturer of Pursuit boats, is constructing a new manufacturing facility with a planned capital investment of eighteen million and 00/100 dollars ($18,000,000.00) adjacent to its existing facility. The expansion will enable the company to retain its existing 402 jobs and create an additional 200 new jobs. Pursuant to Section 24-1 of the Code of Ordinances, existing businesses which will create new jobs as the result of an expansion of their facilities may be eligible for road impact fee mitigation. PB Holdco has submitted an Impact Fee Mitigation Applicant for its expansion project. Based upon the anticipated creation of at least 41 new jobs for Phase One of the project, the company is eligible for a waiver of road impact fees in the amount of $141,950.00 calculated at a rate of $3,500.00 per new job. The new jobs must be maintained for a period of 10 years. Copies of the application and proposed Impact Fee Mitigation Agreement are attached. PREVIOUS ACTION: On March 19, 2019, the Board of County Commissioners adopted Resolution No. 19-045 authorizing certain economic incentives for PB Holdco, L.L.C. planned for its current boat manufacturing facility. FINANCIAL IMPACT: Funding is available in account #001-5215-582000-500. RECOMMENDATION: Staff recommends the Board approve the proposed Impact Fee Mitigation Agreement with PB Holdco, L.L.C., and authorize the Chair to sign the agreement. COMMISSION ACTION: RESULT: MOVER: None Page 34 of 456 SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Peter Jones, Economic Development Manager 6/28/2019 Leslie Olson, Planning & Development Services Director 7/5/2019 Don West, Public Works Director 7/5/2019 Jennifer Hill, Office of Management & Budget Director 7/6/2019 Office of Management and Budget 7/8/2019 Jennifer Hill, Office of Management & Budget Director 7/9/2019 Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/9/2019 7/11/2019 Page 35 of 456 1 IFMA-19-01 ST. LUCIE COUNTY IMPACT FEE MITIGATION AGREEMENT THIS AGREEMENT is made as of the day of , 2019, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, herein after referred to as the COUNTY, and PB HOLDCO, L.L.C., a Florida limited liability company, herein after referred as the COMPANY, whose Federal I.D. number is 592481128. WITNESSETH: WHEREAS, it is the policy of the COUNTY to stimulate economic growth in St. Lucie County, by either attracting new businesses to St. Lucie County or by encouraging the expansion of existing businesses within St. Lucie County; and, WHEREAS, the creation of new employment opportunities for residents of St. Lucie County and the increased tax revenues resulting from such business expansion or relocation within St. Lucie County is beneficial to the local economy; and, WHEREAS, pursuant to Section 24-1, St. Lucie County Code of Ordinances and Compiled Laws, a copy of which is attached hereto and incorporated herein as Exhibit "A", the COUNTY has established an Economic Development Impact Fee Mitigation Program, for certain qualified target industry businesses to mitigate any real or perceived disadvantage occurring from the imposition of impact fees in order to create permanent employment expansion opportunities for County citizens; and, WHEREAS, the COMPANY intends to expand its existing business in St. Lucie County by constructing a new industrial facility in excess of 181,000 square feet (the "Project") and thereby create certain new employment opportunities having a specific wage level or higher in St. Lucie County in accordance with the Economic Development Impact Fee Mitigation Program criteria if the COUNTY provides to the COMPANY an Economic Development Impact Fee Waiver; and, WHEREAS, the COMPANY has been determined to be eligible to receive an Economic Development Impact Fee Waiver pursuant to Section 24-1(e)(1) by the COUNTY'S County Administrator; and, WHEREAS, the COMPANY acknowledges that this Agreement shall be based upon the COMPANY'S obtainment of the performance requirements as outlined in this Agreement; and, WHEREAS, the COUNTY finds and declares that it is in the public interest to award an Economic Development Impact Fee Waiver to COMPANY pursuant to the terms of this Agreement. Page 36 of 456 NOW, THEREFORE, in consideration of the premises and mutual covenants hereinafter contained, the parties do agree as follows: Section 1. Incorporation by Reference. The above recites are true and correct and are made a part of this Agreement by reference. Section 2. Impact Fee Waiver. Pursuant to St. Lucie County Economic Development Impact Fee Mitigation Program and Florida Statutes, the COMPANY is entitled to a waiver of St. Lucie County road impact fees for the Project, as such fees are set forth in Chapter 24, Article VIII, Road Impact Fees, St. Lucie County Code or Ordinances and Compiled Laws, in the amount of $141,910.00 ("Road Impact Fees"), based upon forty-one (41) new employees meeting the threshold requirements set forth in Section 24-1(e) (1) multiplied by $3,500.00 per such employee. Section 3. Performance Standards. The COMPANY shall comply with the following performance standards during the term of this Agreement: A. Construct the Project with a final inspection on or before December 1, 2020. B. Provide the COUNTY with the following documentation for each quarter following the final inspection of the Project to demonstrate that job creation and salary level commitments have been achieved as set forth in Subsection 24-1(h)(1), St. Lucie County Code of Ordinances and Complied Laws: (1) COMPANY'S quarterly report (UCT-6); (2) Total gross hours worked and total gross wages for all employees; and, (3) Total gross hours worked and total gross wages for top two wage earners. Section 4. Term. This Agreement shall take effect on the date first above written and shall continue for a period of ten (10) years from the date of issue of the final inspection for the Project subject to the COMPANY'S compliance with the provisions of Section 24-1(h)(1), St. Lucie County Code of Ordinances and Compiled Laws. In the event the COMPANY fails to meet the required performance standards for any year during the ten (10) year period, it shall be required to pay the waived Road Impact Fees on a pro rata basis for each year it is out of compliance. Section 5. Assignability of Waiver. The COMPANY may assign all or part of the waiver provided herein described in Section 2 above to successors in the title and interest. Such assignments shall be by recordable written instrument. Before the assignment is effective, a copy of the assignment shall be provided by the COMPANY to the COUNTY, at the address set forth below and the original assignment shall Page 37 of 456 be recorded in the public records of St. Lucie County: Section 6. Limitation of Waiver. The Waiver established by this Agreement is applicable only to the Project as legally described in Exhibit "B". The Waiver is not transferable to any other property owned by the COMPANY in St. Lucie County and shall not be transferable as a waiver against other impact fees imposed for purposes other than roads. Section 7. Recordability of Agreement. This Agreement shall be recorded by the COUNTY in the public records of St. Lucie County, and shall be binding upon the COMPANY and any successors in interest and title to the properties described in Exhibit "B". Section 8. Annual Reporting. The COMPANY shall submit a report on an annual basis to the COUNTY, summarizing the Credits utilized during the reporting period and cumulatively following the effective date of this Agreement. The report shall indicate the building permit numbers, the dates of issuance of those permits and description of the permitted activity which relied on the Credits. Section 9. Effective Date. This Agreement shall be deemed effective upon approval by the COUNTY. Section 10. Notices. All notices, requests, consents and other communications required or permitted under this Agreement shall be in writing (including telegraphic communication) and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, telecommunicated, or mailed (airmail if international) by registered or certified mail (postage prepaid), return receipt requested, addressed to: As to COUNTY: St. Lucie County Administrator Administration Annex Building 2300 Virginia Avenue Fort Pierce, Florida 34982 As to COMPANY: PB Holdco, L.L.C. 3901 St. Lucie Boulevard Fort Pierce, Florida 34946 With a copy to: St. Lucie County Attorney Administration Annex Building 2300 Virginia Avenue Fort Pierce, Florida 34982 or to such other address as any party may designate by notice complying with the terms of this Section. Each such notice shall be deemed delivered (a) on the date delivered if by personal Page 38 of 456 delivery, (b) on the date telecommunicated if by telegraph, (c) on the date of transmission with confirmed answer back if by telegraphic communication, and (d) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. Whenever any party hereto is required to give the approval or disapproval to any matter contained herein, such approval or disapproval shall be given within twenty (20) days from receipt of written requests for approval or approval shall be deemed to be granted. Section 11. Headings. The headings contained in this Agreement are for convenience of reference only, and shall not limit or otherwise affect in any way the meaning or interpretation of this Agreement. Section 12. Pronouns. In this Agreement, the use of any gender shall be deemed to include all genders, and the use of the singular shall include the plural, wherever it appears appropriate from the context. Section 13. Survival. All covenants, agreements, representations and warranties made herein or otherwise made in writing by any party pursuant hereto shall survive the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby. Section 14. Waivers. The failure or delay of any party prior to a period which would constitute laches at any time to require performance by another party of any provision of this Agreement, even if known, shall not affect the right of such party to require performance of that provision or to exercise any right, power or remedy hereunder, and any waiver by any party of any breach of any provision of this Agreement should not be construed as a waiver of any continuing or succeeding breach of such provision, a waiver of the provision itself, or a waiver of any right, power or remedy under this Agreement. No notice to or demand on any party in any case shall, of itself, entitle such party to any other or further notice or demand in similar or other circumstances. Section 15. Mediation. In the event of a dispute between the parties in connection with this Agreement, the parties agree to submit the disputed issue or issues to a mediator for non -binding mediation prior to filing a lawsuit. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court for St. Lucie County. The fee of the mediator shall be shared equally by the parties. To the extent allowed by law, the mediation process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall not be admissible as evidence in any subsequent proceeding concerning the disputed issue. Section 16. Governing Law: Venue. This Agreement and all transactions contemplated by this Agreement shall be governed by, and construed and enforced in accordance with, the internal laws of the State of Florida without Page 39 of 456 regard to principles of conflicts of laws. In the event it is necessary for either party to initiate legal action regarding this Agreement, venue shall be in the Nineteenth Judicial Circuit in and for St. Lucie County, Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in federal court. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. Signed, sealed and delivered in the presence of: ATTEST: Deputy Clerk WITNESSES: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ya Chair APPROVED AS TO FORM AND CORRECTNESS: ya County Attorney PB HOLDCO, L.L.C. BY: NAME: TITLE: Page 40 of 456 EXHIBIT "A" Section 24-1, St. Lucie County Code of Ordinances Sec. 24-1. - Economic development impact fee mitigation program. (a) For the purpose of this section, the term "qualified target industry business" shall mean a new or expanding business in the county that has a positive economic and fiscal impact on the county and meets the requirements of F.S. § 288.106, or its statutory successor in function, as a qualified target industry business. For the purpose of this section, the term "applicant" shall include any person, company, research institute or business park developer that will house qualified target industry businesses. (b) For the purposes of this section, the term "locally owned and operated small business" shall mean a target industry continually operated in St. Lucie County for at least three years which is owned and operated by a St. Lucie, Martin, Indian River or Okeechobee County resident whose homestead is located in St. Lucie, Martin, Indian River, Okeechobee County, and which employs 50 or fewer employees. (c) Because the imposition of the impact fees herein may place the county in a non- competitive position with other local governments that have chosen not to require growth to pay its fair share of needed capital facilities, thus hindering efforts by the county and the community to encourage economic development opportunities within the county and to create permanent employment expansion opportunities for the county's citizens, there is hereby created an economic development impact fee mitigation program for certain qualified target industry businesses to mitigate any real or perceived disadvantage occurring from the imposition of the impact fees. (d) This program is not intended as an entitlement program. The program is intended to provide the board of county commissioners the opportunity, in its sole discretion, to grant impact fee mitigation to qualified target industry businesses. (e) To be eligible for an economic development impact fee waiver, an applicant must meet the following requirements: (1) Qualify as a qualified target industry business and create a minimum of ten new jobs or a ten percent increase in existing employment (whichever is greater) with an average private sector wage (excluding benefits) of at least 107 percent of the county's average private sector wage (excluding the top two executive salaries) and provide a benefit package that includes health insurance and remain in the county for a minimum of ten years; or (2) Qualify as a qualified target industry business and create a minimum of ten new jobs or a ten percent increase in existing employment (whichever is greater) with an average private sector wage (excluding benefits) of 100 percent of the county's average private sector wage (excluding the top two executive salaries) and make a capital investment in the county of $10,000,000.00 or greater in construction, renovations, equipment purchases, or other major capital investment items and remain in the county for a minimum of ten years; or (3) Qualify as a locally owned and operated small business and create a minimum of ten new jobs with an average private sector wage (excluding benefits) of 100 percent of the county's average private sector wage (excluding the top two executive salaries) and provide a benefit package that includes health insurance and remain in the county for a minimum of ten years; and Page 41 of 456 (4) Enter into an agreement with the county wherein the applicant agrees to locate or expand its business operations to/within the county for a period of at least ten years. The agreement will also require the applicant to provide the county with the applicant's quarterly report (UCT-6) and all other documentation to demonstrate that the job creation and salary level commitments were achieved. (f) Any applicant seeking an economic development impact fee waiver shall file an application for waiver with the county administrator prior to the issuance of the building permit for the subject capital facilities impact construction. The application shall contain: (1) A designation of the capital facilities impact construction for which the application is being submitted, including a current and complete legal description of the property upon which the qualified target industry business is proposed to be located; (2) The name and address of the owner of the property upon which the qualified target industry business is proposed to be located; (3) Proof that the capital facilities impact construction will be a qualified target industry business; (4) A notarized affidavit and all necessary supporting evidence affirming that the applicable requirements of subsection (e) of this section will be met within one year of the date the certificate of occupancy is issued which term may be extended by the board of county commissioners upon good cause shown; and (5) Other necessary information as determined by the county administrator. (g) Any applicant who submits an application for economic development impact fee mitigation pursuant to this section and desires the immediate issuance of a building permit prior to approval of the application shall pay the impact fees imposed herein. Should the board of county commissioners approve and accept the mitigation application, the mitigation amount shall be refunded to the applicant or owner. (h) If the applicant meets the requirements provided above for mitigation, the applicant shall be eligible for the following: (1) If the applicant qualifies under subsection (e)(1) of this section, it shall be eligible to receive an economic development impact fee mitigation in the following amounts; provided, however, that the board may increase these waiver amounts in the event the applicant exceeds these requirements: Number of Jobs Created Percent of Average Private Sector Wage Waiver Amount Minimum of 10 107% plus benefits $3,500.00 perjob created Minimum of 10 150% plus benefits $5,000.00 perjob created Minimum of 10 200% plus benefits $7,500.00 perjob created (2) If the applicant qualifies under subsection (e)(2) of this section, it shall be eligible to receive an economic development impact fee mitigation in the following amounts; Page 42 of 456 provided, however, that the board may increase these mitigation amounts in the event the applicant exceeds these requirements: Number of Jobs Created Total Capital Investment Waiver Amount Minimum of 10 $10,000,000.00 to $14,999,999.99 40% of total county impact fees Minimum of 10 $15,000,000.00 to $19,999,999.99 50% of total county impact fees Minimum of 10 $20,000,000.00 or more 60% of total county impact fees (3) If the applicant qualifies under subsection (e)(3) of this section, it shall be eligible to receive an economic development impact fee mitigation in the following amounts; provided, however, that the board may increase these waiver amounts in the event the applicant exceeds these requirements: Number of Jobs Created Percent of Average Private Sector Wage Waiver Amount Minimum of 10 100% plus benefits $3,500.00 perjob created Minimum of 10 140% plus benefits $5,000.00 perjob created Minimum of 10 185% plus benefits $7,500.00 perjob created (4) Each applicant shall only be eligible for mitigation under either subsection (e)(1), (e)(2) or (e)(3), but not in combination. (i) If the county administrator finds that the applicant meets the requirements provided herein for mitigation, the county administrator shall agenda an impact fee mitigation agreement before the board of county commissioners, which shall contain, but not be limited to, the county impact fee mitigation application for qualified target industries and any other documents as requested by the county administrator. Because this program is not an entitlement program, the board may reject the request for mitigation without cause. (j) Any incentive approved pursuant to the economic development impact fee mitigation program shall be paid from other legally available funds (other than impact fees). (k) Any request for economic development impact fee mitigation must be submitted to the county by the applicant prior to the applicant deciding whether or not they will expand or locate in the county. (Code 1982, § 1-7.55-1; Ord. No. 08-007, pt. A, 1-15-2008; Ord. No. 15-009, pt. A, 7-21-2015) Page 43 of 456 Page 44 of 456 10 EXHIBIT "B" Legal Description Parcel ID: 1432-221-0001-000-6 Legal Description: 32 34 40 W 700 FT OF E 3/4 OF N 1/2 OF NW 1/4-LESS N 40 FT AND LESS THAT PART FOR ADDL RD R/W MPDAF: FROM NW COR OF SEC, TH S 88 39 53 E ALG N LI OF SEC 667.70 FT, TH S 01 20 57 W 40 FT TO POB: TH S 88 39 53 E 700 FT, TH S 01 20 57 W 20 FT, TH N 88 39 53 W 700 FT, TH N 01 20 57 E 20 FT TO POB- (20.409 AC - 889,016 SF) (OR 3120-996) Parcel ID: 1432-211-0002-000-2 Legal Description: 32 34 40 NW 1/4-LESS W 1/2 OF NW1/4 OF NW 1/4 AND LESS N 40 FT AND LESS S 125 FT AND LESS W 30 FT AND LESS W 700 FT OF E 3/4 OF N 1/2 OF NW 1/4 AND LESS W 1174.41 FT OFSW 1/4 OF NW 1/4- (79.47 AC) (OR 2394-1166) Parcel ID: 1432-231-0002-000-4 Legal Description: 32 34 40 W 1174.41 FT OF SW 1/4 OF NW 1/4-LESS S 125 FT AND LESS W30 FT- (31.72 AC) Page 45 of 456 ECONOMIC DEVELOPMENT PLANNING & DEVEL JI-MENT 3cn v i%.e3 IMPACT FEE MITIGATION APPLICATION QUALIFIED TARGET INDUSTRY BUSINESS Document Date: June 21, 2019 Project's Name: PB Holdco, LLC Site Address: 3901 St. Lucie Blvd., Fort Pierce, FL 34946 In accordance with St. Lucie County Code of Ordinances Sec. 24.1 (f any applicant seeking an economic development impact fee waiver shall file an application for waiver with the County Administrator prior to the issuance of the building permit for the subject capital facilities impact construction. Owner's Contact Information Agent's Contact Information Company's Name: PB Holdco LLC Com an 's Name: Name: Tommy Lawson Name: Address:3901 St. Lucie Blvd, Ft. Pierce, FL 34946 Address: Phone: 772.465.6006 Phone Email: tlawson@pursuitboats.com Email: 1. Type of Targeted Industry as Identified on the St. Lucie County Targeted Industries List: N Manufacturing - Marine Number of proposed new jobs: 200 3. Average Hourly Wage Commitment: $26.00 • Are all employees provided a benefit package that includes health insurance? Yes X No, 4. Total Capital Investment (construction, renovation, equipment, etc.): $20 Million 5. Please provide all necessary supporting evidence affirming that the applicable requirements of County Ordinance Section 24-1. (e) - Economic development impact fee mitigation program, will be met within one year of the date the certificate of occupancy, 6. Parcel ID number(s): 1432-221-0001-00016; 1432-211-0002-000/2; 1432-231-0002-000/4 7. Impact Zone (Mainland, N, FP or S Island): Mainland ST. LUCIE WORK Page 46 of 456 Page 2 of 3 8. Legal Description (Please provide an electronic copy of the subject property's legal description) 9. Please fill out and notarize the attached affidavit affirming this information to be true and correct, Submission of this request does not constitute the granting of approval. All application requirements must be met prior to this project being presented for approval to the appropriate authority. St. Lucie County reserves the right to request additional information to ensure a complete review of this project. ST. LUCIE ',PV RKOO Page 47 of 456 Page 3 of 3 OWNER'S AFFIDAVIT I affirm, all necessary supporting evidence is true and correct to the best of my knowledge, all requirements of section 24-1 (e) of the St. Lucie County, FL Code of Ordinances will be met within one year of the issuance of the certificate of occupancy, and all other necessary information as determined by the County Administrator has been provided and approved. This term may be extended by the Board of County Commissioners upon good cause shown. I agree to furnish such other necessary information as the Board of County Commissioners and / or the County Administrator of St. Lucie County, Florida may request in regards to this impact fee mitigation application. I hereby certify that the information and valuation stated on the attached application by me is true, correct, and complete to the best of my knowledge and belief (If prepared by someone other than the owner, his/her declaration is attested on information of which the owner has knowledge). I acknowledge that should I seek the immediate issuance of a building permit, prior to action on the application, the impact fees imposed herein shall be paid prior to the release of said permit. Should the board of county commissioners approve and accept the mitigation application, the mitigation amount will be refunded. I acknowledge that this program is not an entitlement program and that all incentives are based on continued program compliance. I further acknowledge that because this program is not an entitlement program, the Board may reject the request for mitigation without cause and any fees waived shall not be recoupable by current or future applicants. Property Owner Information If more than one owner, please submit additional pages. This application and any supplemental application a part hereto shall not be considered complete without the notarized signature of all property owners of record, which shall serve as an acknowledgment of the submittal of this application for approval. The pro rty owner's signature(s) shall also serve as authorization for the above applicant or agent to act on behalf of said pro rty er. Tommy Lawson Property Owner's Signature Property Owner's Name (Printed) 3901 St. Lucie, Blvd., Fort Pierce, FL 34946 772 465-6006 Mailing Address Phone Number tiawson@pursullboats,com Email Address STATE OF 6O/?X ,COUNTY OF �/� Ai1W Fax Number The foregoing instrument was acknowledged before me this 2y day of G[/d� , 20 l� by lmj �ccrr�Scm who is personally known to me or who has produced &/-/(- Signature of Notary as identifications. 4�d/ I -"�, Type or Print Name of Notary Held] A. c] C3wnmission Number (Seal) WNOTARY PUBLIC -+STATE OF FLORIDAm Com# FF944372 9 Expires 12/1612019 ST. LUCIE NORKS" Page 48 of 456 Michelle Franklin, CFA-- Saint Lucie County Property Appraiser --All rights reserved. Property Identification Site Address: 3901 ST LUCIE BLVD See/Town/Range: 32/34SI40E Map ID: 14/32N Zoning: Industrial ownership PB Holdco LLC 5075 Kimberly WAY Loudon, TN 37774 Legal Description 32 34 40 W 700 FT OF E 3/4 OF N 1/2 OF NW 1/4-LESS N 40 FT AND LESS THAT PART FOR ADDL RD R/W MPDAF: FROM NW COR OF SEC, TH S 88 39 53 E ALG N LI OF SEC 667.70 FT, TH S 0120 57 W 40 FT TO POB: TH S 88 39 53 E 700 FT, TH S 01 20 57 W 20 FT, TH N 88 39 53 W 700 FT, TH N 01 20 57 E 20 FT TO POB- (20,409 AC - 889,016 SF) (OR 3120-996) Current Values Just/Market Value: $6,974,800 Assessed Value: $6,397,097 Exemptions: $716,917 Taxable Value: $5,680,180 Property taxes are subject to change upon change of ownership. • Past taxes are not a reliable projection of future taxes. • The sale of a property will prompt the removal of all exemptions, assessment caps, and special classifications. Taxes for this parcel: SLC Tax Collector's Office Download TRIM for this parcel: Download PDF Parcel ID:1432-221-0001-000-6 Account #: 10969 Use Type: 4100 Jurisdiction: Saint Lucie County Total Areas Finished/Under Air (SF): 213,311 Gross Sketched Area (SF): 232,668 Land Size (acres): 20.41 Land Size (SF): 889,016 All information is believed to be correct at this time, but is subject to change and is provided without any warranty. © Copyright 2019 Saint Lucie County Property Appraiser. All rights reserved. Page 49 of 456 Michelle Franklin, CFA -- Saint Lucie County Property Appraiser -- All rights reserved. Property Identification Site Address: TBD Sec/Town/Range: 32/34S/40E Map ID: 14/32N Zoning: Industrial Ownership St Lucie Industrial Park LLC % Luzeme Products Inc 180 Courtright St Ste 100 Wilkes Sarre, PA 18702 Legal Description 32 34 40 NW 1/4-LESS W 1/2 OF NW 1/4 OF NW 1/4 AND LESS N 40 FT AND LESS S 125 FT AND LESS W 30 FT AND LESS W 700 FT OF E 3/4 OF N 1/2 OF NW I/4 AND LESS W 1174.41 FT OFSW 1/4 OF NW 1/4- (79.47 AC) (OR 2394-1166) Current Values Just/Market Value: S1,589,400 Assessed Value: $21,854 Exemptions: $0 Taxable Value: $21,854 Property taxes are subject to change upon change of ownership. • Past taxes are not a reliable projection of future taxes. • The sale of a property will prompt the removal of all exemptions, assessment caps, and special classifications. Taxes for this parcel: SLC Tax Collector's Office Download TRIM for this parcel: Download PDF Parcel ID: 1432-211-0002-000-2 Account #: 10968 Use Type: 6000 Jurisdiction: Saint Lucie County Total Areas Finished/Under Air (SF): 0 Gross Sketched Area (SF): 0 Land Size (acres): 79.47 Land Size (SF): 3,461,713 All information is believed to be correct at this time, but is subject to change and is provided without any warranty. © Copyright 2019 Saint Lucie County Property Appraiser. All rights reserved. Page 50 of 456 Property Card Page 1 of 1 Michelle Franklin, CFA -- Saint Lucie County Property Appraiser -- All rights reserved. Property Identification Site Address: Sapp RD Sec/TownlRange: 32/34S/40E Map ID: 14/32N Zoning: Industrial Ownership PB Holdco LLC 5075 Kimberly WAY Loudon, TN 37774 Legal Description 32 34 40 W 1174.41 FT OF SW 1/4 OF NW 1/4-LESS S 125 FT AND LESS W30 FT- (31.72 AC) Current Values Just/Market Value: $1,070,600 Assessed Value: $1,070,600 Exemptions: $0 Taxable Value: $1,070,600 Property taxes are subject to change upon change of ownership. • Past taxes are not a reliable projection of future taxes. • The sale of a property will prompt the removal of all exemptions, assessment caps, and special classifications. Taxes for this parcel: SLC Tax Cal lector's Office Download TRIM for this parcel: Download PDF Parcel ID: 1432-231-0002-000-4 Account #: 10972 Use Type: 4000 Jurisdiction: Saint Lucie County Total Areas Finished/Under Air (SF): 0 Gross Sketched Area (SF): 0 Land Size (acres): 31.72 Land Size (SF): 1,381,723 All information is believed to be correct at this time, but is subject to change and is provided without any warranty. © Copyright 2019 Saint Lucie County Property Appraiser. All rights reserved. https://www.pasIc.org/RECard/ Page 5d125#_*19 COUNTY F L 0 R i D A TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Daniel McIntyre, County Attorney County Attorney 8.D.2. 2019-45994 COUNTY ATTORNEY DATE: 7/16/2019 *ACTION ITEM -AUTHORIZE PAYMENT Agreement to Pay for Construction of a Berm and Buffer Wall (Ardie R. Copas Veterans Nursing Home) - Final Payment On February 25, 2014, the County notified the Florida Department of Veterans Affairs ("FDVA") that the County intended to submit an application to become the site for the State's 7th Veterans' Nursing Home. On September 23, 2014, Florida's Cabinet voted unanimously to approve the construction of the nursing home in St. Lucie County. The State has named the nursing home the Ardie R. Copas State Veterans' Nursing Home ("Home"). As part of the application, the County agreed to provide $500,000.00 (the "County Funds") towards the construction cost of the Home. The remaining balance of the match is $419,656.50, as the County previously paid $80,343.50 for the property's title insurance premium. City of Port St. Lucie regulations required the construction of a wall and berm on the eastern boundary of property where the Home will be situated (the "VA Property"). FDVA did not have enough land on the Site to construct the wall and berm but, solely as an accommodation to the County, Minto was willing to construct the wall and berm on Minto's property, which is adjacent to the Site (the "Minto Property"), provided that all of the costs of construction are borne by others. FDVA requested that the County use a portion of the County Funds to pay Minto to construct the wall and the berm on the Minto Property with the understanding that, upon completion of the wall and the berm, Minto, or if Minto so elects, a homeowners' association by Minto (the "HOA"), will own and permanently maintain the wall and berm. Construction of the berm and buffer wall by Minto will directly benefit the Home. On March 6, 2018, the Board approved an Agreement to pay for the construction of a berm and a buffer wall. A copy of the Agreement is attached. Under the terms of the Agreement, Minto agreed to construct a berm and buffer wall on Minto property. The County agreed to reimburse Minto for cost of constructing the berm and buffer wall in an amount not to exceed two hundred fifteen thousand fifty and 0/100 ($215,050.00) dollars. Minto (or its successor) agreed to maintain the berm and buffer wall in perpetuity. In the Agreement, Minto agreed to construct the berm and the buffer wall within 10 months from the date of Page 52 of 456 the Agreement. Minto was unable to meet this timeframe and requested that the County approve an Amendment to the Agreement, which would allow Minto sixty (60) days after the approval of the Amendment to complete construction of the berm and buffer wall. The Board approved the Amendment on February 21, 2019. Attached is an email with attachments from Glenn Henderson (Project Manager for the Veteran's Home Initiative Project - now Mosquito Control Director) approving final payment of two hundred fifteen thousand and 0/100 ($215,000.00) dollars to Minto. Upon payment, the County's commitment to the Florida Department of Veterans Affairs will be satisfied. PREVIOUS ACTION: On March 6, 2018, the Board approved the Agreement. On February 21, 2019, the Board approved the First Amendment to the Agreement. FINANCIAL IMPACT: Funding is available in Account Number 001-1515-531000-100. RECOMMENDATION: Staff recommends that the Board authorize payment to Minto of $215,000.00 for completion of the berm and buffer wall for the Ardie R. Copas Veterans Nursing Home. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Daniel McIntyre, County Attorney Coordination/Signatures 7/2/2019 Glenn Henderson, Mosquito Control Director Office of Management and Budget 7/2/2019 7/2/2019 Page 53 of 456 Jennifer Hill, Office of Management & Budget Director 7/2/2019 Jeffrey Bremer, Deputy County Administrator 7/2/2019 Page 54 of 456 Daniel McIntyre From: Glenn Henderson <hendersong@stlucieco.org> Sent: Monday, July 01, 2019 3:34 PM To: Daniel McIntyre Cc: Jeffrey Bremer; FrancisS@Stlucieclerk.org; Jennifer Hill; Erin Fraser; Wayne Teegardin Subject: Final documents for Minto berm/wall payment Attachments: Minto Wall -Berm completion documents_070119.pdf; Contract C18-03-164_First Amendment-Minto Berm -Wall 022119.pdf Dan, Minto today submitted the final documents needed for the County to make the final payment required under the Veterans Home match agreement. The attached file includes the inspection approval from Port St. Lucie, payments and supporting documents, and a cover letter explaining their understanding that the final payment is capped per Contract C18-03-164. From my perspective, Minto has complied with all payment requirements. If you agree, please consider taking this to the Board for approval as soon as possible. I will then process the payment through Finance. Again, this match payment is the FINAL piece needed to satisfy the $500,000 required payment for construction of the Veterans Nursing Home (approved by the Cabinet 5 years ago come September). Please let me know if you have any questions or concerns. Thanks, Glenn Please Note: Florida has very broad public records laws. Most written communications to or from County officials regarding County business are public records available to the public and media upon request. It is the policy of St. Lucie County that all County records shall be open for personal inspection, exa„ninaticn and ! or copying. Your e-mail communications will be subject to public disclosure unless an exemption applies to the communication. If you received this emit' in Crror. please notify the sender by reply e-mail and delete all materials from all computers. Page 55 of 456 July 1, 2019 Mr. Glenn Henderson Director— Mosquito Control & Coastal Management Services St. Lucie County Mosquito Control District 3150 Will Fee Road Ft. Pierce, FL 34982 RE: Lake Park VA Buffer Mr. Henderson: Per the agreement between Minto and the County, dated February 22, 2018, please let this letter serve as confirmation that the maximum amount payable to Minto for the work related to the VA Buffer is $215,050, including a maximum of $28,050 for contingency. Work on the wall is complete and final sign -off has been obtained from the City. Attached for you files are copies of contracts/invoices for work directly related to the wall as well as an invoice for the agreed upon amount per the contract. Please let me know if you have any questions. Thank you. Nelson Bennett Director of Community Development CC: Brian Cale, File Attachments �Y Mosquito Control & Coastal Management Services JUL 1 2019 Received G �- •� Jf/Pti�/ �� r�vrY�2G 4400 West Sample Road, Suite 200, Coconut Creek, Florida 33073-3450 Tel: 954,973.4490 800.757,4490 Fax: 954.974.7452 www.mintofla.axn Page 56 of 456 9fV0RYSTr CITY OF PORT ST LUCIE BUILDING DEPARTMENT Inspections Division A CITY FOR ALL AGES "A City for All Ages" Permit # 1834481 Permit Type: PW Location: 12778-PW SW TRADITION PKWY Contractor: PERMACAST LLC Type Status Ordered Inspector Inspected FINL Pass 07/01/19 208 07/01/19 Fee Due Notes Monday, July 01, 2019 9:30 AM 111 Page 57 of 456 aminto INVOICE Job: Minto Lake Park VA Berm wty Minto 4400 West Sample Rd, Suite 200 Coconut Creek, FL 33073 954.973.4490 Description Unit Price Line Total Berming Earthwork Fill $4,875.00 Fine Grading $12,056.40 Landscaping Live Oaks $48,600.00 Shrubs $4,923.00 Sod $19,752.00 Mulch $1,040.00 Irrigation $22,467.00 Precast Wall Wall $102,260.00 Painting $10,221.26 Total $226,194.66 INVOICE AMOUNT TO ST. LUCIE COUNTY PER FES 22, 2018 AGREEMENT: $215,050 Minto 4400 West Sample Rd, Suite 200 Coconut Creek, FL 33073 Phone: 954.973.4490 Fax: 954.974,7452 Page 58 of 456 Mlnto Townpark, LLC 4042 Park Oaks Blvd., Sufre 200. Tampa, FL $8610 LBkePerk Master" (Community Name) f CONTRAt3T NUMBEii .. I 4600005261 Au wvo MSMUsrnEFLEOTYMSCON?fU=N{AV M Data: 614*018y V SUIPPI.IE"ROVIDER: INVOICE TO: PEtf14TA ST, LLC ^ MINTO LAND DEVEWAMENT 0015 21ST Street E Lrredil2v tnintofla.tosn Bradenta FL 34203 4042 Park Oaks Blvd,. Ste 450 _ Tam FL! 33610UNIT— SAP_ O J DMRIPTtDN J 10JFDVA Suffer -PmMgCqnor6W wall w:Ih palntino _ _ Q TY UNfT PRICE OCTAL • Fumfsh & Install, W fall PannaWel I- Includes 142 x 8.6 standard ootumns 2000 If 6 44.00 $ 88,W0.00 • Englneering fees. For perWWng approval by local BuildIng Dept, 1 is $2,00D.00 $ 2,000.00 • Permacaat ttpaClOed paUYl - on0 Dolor 2000 If $ 6.2E $10,600.00 • standard Oofumn Cape 101 If $ 10A0 $ 1,010.Oo Pem* pmessing 1 is $ 760.00 $ 760.00 -. NOT TO EXCEED TO AL fi NOTICE AND INUTRUCTIOf 9 To PROVIDER 1 [YINTRAt'17OIWTU4L'A11UN, stNwrdn�eoweontngnumb�'renolllnwlcq,Mlhurladlg,Wlb.e�rcanxci�aatawwao,� 2NOINVOH7tWNbapmaawdWpowatarrhMMhwme* arWtimn"ancUwMadllameolqMRMlyacmci$yonsawaffil osesfirm 1 TIMMS[1F(T M'RA('r. YY141 AMU 4Wl1101 INCIArMETRA PRI14TIO WWII AND LTRYIIITIONS ATTAE'FMD AS P11I1(BIT "A"I, 71HINFItHR Wall I 3UCIIO'7nIRINX'DMKM,[4AK NPkC9FICATI(MSANnM►NPb'IIUWNPARK.LLVR[ LIKMRNTARYMMgCrOKIPIVNrIUNRAKII HXPRIIMV INCORWRAWD [IV 0111"tMCU ON 711U PACTS OF YIRS RIAK SHALL (11*9111IITU TIM OFPfiR OF MINTO TOWNPARK. Ur, TV T1111 PHR19W OR I 1TY NAMI[n ANbVII WIRI A%111 BJS PRMIIINU T[IK WOAA ANINnR StIRVI( IM, AMP WIIUN AtY.'Ht4t9)IN ACYSIt11AN('K WMI TIIEPARAtINAPtI 1(NJUNIIIUIT"A;SIW,I.(YINATMITI[T[IIt1WnflHa)MAAt'1'1Rr[WJ13N11111PAIlmP3.MINOTOWNPARX.I"'I11,:t1INVWit N(YrtI'It tq+ORMA--ION-MANYpIPFII1lIQV1'(Ilify 1YONN:rRgtAS. MiNTO TOWNPARK, LLf, ��f - ' PRINT NAME: Brian Cale TITLE: Vice Presldent of Land Development DATE: dI I SUPPLIERJPROVIDER P MACAStT, LLC rR eGAL N �� F SU U�P E�VIRER ABOVE) PME OF SIGNATORY; RINT V DATE:-- C1 q Pop 1 OK l Page 59 of 456 CHANGE ORDER PURCHASE ORDER O4600005261 CUMGI ORDER# PrIdece Lwwpark Master cofiftwar Parna"IL LLC Address: 6015 21d Surd B. Bmicuton, FL 34203 Date: 4)2=19 The Changes described havelit shall be governed by the terms and oonditions of the contract, and shall not In any way alter dw terms of The Cataract, but shall be a part of the CantrwL . Um rMN DFSCRWMN con UNIT, AMOUNr . -iiih' S 130-00 $ 130.00 30 y My of Pcwt SL Lude 8% Pim Cam# I 30 CIt,-orPon8LLud*PenftIH834479 1. S 1,120.63 cub 6 j.120.63 N al, umm-peno I I F V-JiUCS Ieach i-- —GfpUKSL SMTOTAL -1.120.63 $ 2,371.M S 3.450.00 ,g!4gRIMrt -ilk . a V- YrA=-v - 4i ------ 11.5 S 300.00 hour !-EddjQI Un Ll, "ff qk0t1fj AI"!jp4r$Cur io-WAL OQLF. 460—, a 44.00 LF, i SUB -TOTAL 5 NO.Op NetChsnp:,S_ 10,221.M Addition: S 10."1,26 Deduction: Ombad Amount Prior to Change Order: S 102,260.00 Wad Contrast Amount, $ 112,481,26 Reason for Cbanoc(a): Buffer Wall - Concrete Permit Cot Umburnment Requested By: 178CHNI. 1 [A prictNams Approved By: Moto TowAptyk ME Brian Cole Print Name I of 6 Data: 72 Date: .1 Page 60 of 456 I pN NNNNMN NNN 1 Nt ..�I � jjNMN NNNMNNNI' IPti f t 1 yi I If �NNNNNNNNN�s a i �I PMr� � � NNNNMMN NNY�" 1 NN NNV�i _ Or` I Ils 111 ku I I i15 re i b Page 61 of 456 Mint* Townpark, L.LC 4042 Park Oaks Blvd., Suite 450, Tamps, FL 33610 LrakePark Master (community Name) SUPPLIERIPROVIDER: Sunflower Landscape and Maintenance, Inc. 18200 State Road 7 DelTy 3each, FL 53448 _ DESCRIPTION plant Mate>fal Quercus Virginians - Live Oak Clusla Outtifera - Small Leal Clusla Additionalltems Mulch - Cypress Bahia Budget to repair existing Bahia PURCHASE ORDER NUMBER 4600006304 ALL INVOICES MUST REFLECT THIS PO NUMBER Date: 5/16/2019 INVOICE TO: MINTO LAND DEVELOPMEW krddeyQmintofla�Com 4042 Park Oaks Blvd., Ste 450 Tampa, FL 33610 _ —�rrr— QTY PRICE TOTAL 72 $ 675.00 547 $ 9.00 200 $ 4.00 46100 $ 0.32 1 $ 5,000.00 I $48,600.00 $ 4,923.00 $ 1,040.00 14.752.01) $ 5,000.00 I CONTRACT IDEMHICATION, shoo dm &hors cmuwaondwa an aS hmka, bSb of kd'4 ahway b9b, WPM eoWP" and oonfahwn. 2 NO INVOICE WN Oa PMOUW Aw q*vwI w1d0W U106 ftcAP Of ft oonawG aofmo WSWwaa IMm FARW oaooarad IY om orllav ofSupptioPa film S TERMS OFCDNTRACT. 7NIS FORM (WHICH INCLUDES THE PRINTED TERMS AND CONDITIONS ATTACHED AS EXHIBIT"A-L TOGETHER WITH SUCHonMRDOCUMENTS, PLANS, SPECWICATIONSAND MINTOTOWNPARXLLCBUPPLEMEWARYPROJWrSPECLRCAT1ONSARE 0PP=LV INCORPORATED BYREFBRENCB ON THE FACE OF THIS FORM, SHALL CONSTITUTE THEOFFOR OF MINTD TDWNPARIC, LLC, TO THE PERSON OR ENTITY NAMED ABOVE WHO WILL BE PROVIDING THE000DS ANDIORSERVICES. AND WHFJV ACCWMD IN ACCORDANCE WrM THE PARAGRAPH I ON EXHIBIT "A", SHALLCONSTITWE THE ENTIRE CONTRACT BETWEEN THE PARTTBS MINrO TOWNPARIC, LLC HEREBY GIVE NOTICE OFGBIECTIONToANY DH�FILL 4. N FeT�IRENTO..RrAODMDNALTERMS.igrffff .... q — LOA _ _ BY. - PRINT NAME Brian Cale TITLE -Vice President of Land Development DATE: SUPPLIERIPROVID_- (PW ALNAMEOFSUPPUERIPROWDERABOVE) PRINT NAME OF SIGNATORY: TITLE: Vr'p ._. DATE: Page 1 of It Page 62 of 456 MINTO TOWNPARK, LLC — COWRACTNUINBER 4600006234 4042 Park Oaks Blvd., Sulfa 200, Tampa, FL $3610 ALL INYOICISSMUBT REFLECT THIS CONTRACT NUMBER LakePark Master (COMMUNITY NAME) Date: 4M/2018 SUPPLIERIPROVIDER: INVOICE TO: Treasure Coast Irripaflon and Landscape, LLC INTO LAND DEVELOPMENT 7000 SE Bridge Rd. liinfM jv;,n In D,b-caw Hobe Sound, FL 33466 4042 Park Oaks Blvd., Ste 450 Tampa, FL 38610 C08TlCObE - _ DlSCRIPTION —�� TOTAL A41MT.H8RV.L39CAPE LakePark Master • VA Berm Irrl[ n, 613211 Irrlpatlan Plat III Buller Wall 6 22.407.00 _ TOTAL NTE AMCUNY i I CONTRACT [DEP MCAWN. Stmv the DboveovdnMoumbertmeaiovoloa, 681t olYdbE a 6>ar, oxpmmecdpb ad . 7NOINVOICE wilbaP40=48rPW0=wftWM&Mmm tcravmum &0bbwledPffMSFsfOmERY Wwood Aymeawo"Ripw.ana STEM►ffiOPCONMICi.TWFORM(MCHIrICGUMTHEPRQNTE MMBANDCOND=NSATTACKMASMMMff"A'),TOORMMWM SUC60U=DOCUMHJI3,PLAN8, SPOCURCATIONSAIM MWM TOWNFAM EICSUPPLOUNTARVPROJECT SMMAT10NSARE EXPRESSLY INOORPORAT D BYRRPERPNCEON THE PACE OF TH19 FORM, SILVL CONSTMnE SM OPPEA OF Mww TOWNPARK, LLC. TOME PERSON OR ENTRY NMEDAEOVE WHO WRL BE PAOMI NG THE GOODS ANWOR SMVICFA ANDWIW ACCEPTED IN ACCORDANCE Wnumm PARAGRAPH I ONWWWrr"A".SNACLCONMTCP MMENTRECONIRACTBEIWESNTHSPARTIERMAITOTOWWAMUJOHMMYGIVE N071CII — OF0WWnON TO ANY DFFFEMTOR ADDMONALTERIIS, J SILT AT R R R N MINTO TOWNPAPIk, LLC PRINT NAME: Brian Cate TITLE: Vice President of Land Development DATE: SUPPLIEWPROVIDER ;measure Coast brie atian and Landscape: LLC (PRIM LEGAI, NAJ M� �U PLIERIPROVIOERABOVL'j BY: PRINT NAME OF SIGNATORY, TITLE: DATE: Page 1 are Page 63 of 456 CHANGE ORDER CONTRACT # 4600004609 GRANGE ORDER# 1 Project: LakeparkPhsse II Master, Platt U Phase 2/3, 8<Amenity Site Work ... Date: _ 4MI2.018_ Contractor: Centerline Utilities, Inc. _ Address: 2180 SW Pome. Drive, Palm City, FL.34990 _ The Changes described herein shall be governed by the terms and conditions of the contract, and shall not in any way alter the terms of the Contract, but shall be a part of the Contract. f_-- _ COST CODE ITEMDESC_IUPT10N Lake lark Plat 11 Mestet-Additim-1 Services QTY UNIT UNIT _ PRICE AMOUP A41WITASRV.UNDBRORUUND Plsn Cheaee From Bid get To Construction Ap roved Set 313214 - PVC Water Main - Bate Valve _- _ (late Valve 41 3 2 LP _ BA_ BA $ 26.10 $ $ 2,157.W $ y 6,4, $ 1,597.00 $ 3.11 _ � -_- Blow -Off Assembly _ . _.. . MIDI 11.25 Bend -_.. ..... 1_ . 1 _.. RA . EA S.._1,90% $ 602.00 S 652.00 S 1 91 $ 61 $ 1.3( - -� - Sam le Point 2 EA m Temp Jumper (1 at Mswonh & 2 at 88 tots) �- _ 3 EA S 1,900.000 SUB -TOTAL $ 5,4( $ 19.94 A-41MT.HGRVZU1M Build lorarylay downyard and road _ 513103 GRADING CREW COST Prep area for I % down yard sad rem erxt • road _ 1 DY S 2 359_50 S_^Y 2.359.50 Spread base rock 411 thick and compact _ � � 2 DY $ - 2,359.50 $ 4.719.00 REMOVAL OFBASE ROCK - - - -_ _ Remove base rock at later data _ 304t SY S 2.42 $ 7.359.22 7% RUR.TUTAt. I It Tot n4l Yd A41MT.RSRV.UNDURCRDUND Run temporary 1" water service from office trailer to Amenity Center 513214 SaraU VdNRds Creir Coat 3 DY _ $ 2,359.50 S� 707850 Foreman -- 2 Laborers Crew Truck w/foole _ _ Cat314 Backhoe _ Plate-Tamller MATBRIAL- V Blue Poly Pl .e (300' RaW) - 1500 LP $ $ $ 0.48 0.48 25.29 $ $ $ 720,00 48,00 126.45 - _ �- 1 Blue Poly Plix (J00' Rells) - 100 LP _ __ 1" Com1 X(bm1> Coupllnps 5 EA �1" PV_C Tee Seh 40 V PVC CouRRn _ Sch 40 W� ^� ]" PVC GlueXFemale Thread Buahlnr, ]'Corn;;XrdafoThr dBushiu,_, Brasal 1' Brass Tee ] �1 _ 1 2 1 BA _ &4 EA $A EA S 1.09 $ 1.09 S 0.61 $ 0.61 S 0.73 $ $ _ _ 0.73 41.86S20.93 ..._ $ $ $ 11.25 4.24 7.87 $ $ S - 11.25 RAS 7.87 -� - _ 1"X3/4" Brass Bushing 2 13A V _ - 1 "X4" Brass Nir'yle _ I EA -� 3/4Hose Bibs .(Male). t" Fomeloxfemalc Ball Valve 1" Inserts _ ._.- .. PVC Cleaner ._. 2 1 12 I EA EA 11A FA $ 21.54 $ 43.08 $ 79.26 $ 79.26 $ 2.30 $ $ - -7.87 $ - 27.60 7,87. v �..-. - _d PVCL]lue _ Sa1es Tax (ip 7°/u _ I BA S 13.00 $ 13.00 79.60 8U8-TOTALt. - „8,2!8.25 j 1 of 6 Page 64 of 456 A-tIMT.HSRV.EARTH F 519808 Diva team to install a 3F-6V plug to stop dirty water from getting toIj lake9. SUDC0NTR4C7BD SBRVIC,6S: - - - - A41MT.8311V URTB 519808 Dive Pee - _ -, Dive Unit _ ..._. __-- ^ - 30"-WPlur.rental _ .�-__.. AfrDs Rental At l&e 9 Air Rental Per Month (Additional month) _ - 1 - ? _ 2 2 L5 $ 6$ LS $ 1,S MNTH S 3,3$ SUB-TO ---- MNTII$ 3,563.16 $ _._ 600,00 11500.00 7,126.32 9.226.32 7,12632 SUB -TOTAL _.. $ 71126.32 A4IMT.HSRV,UNDERGROUND 1616worth Conduit Runs 513109 �l SCH. 40 PVC CONDUIT 6568 LF $ 7.00 $ 45,976.00 - W _ SCH. 40CAPS 112 EA S 11.35 $ 7.10 S 11.35 $ 8 30 $ $ _ 8 _ $ _ 1,271.20 43,$94.00 �2,01'.30 1,867.50 �W _ FPL SC61 _H. 40 PVC CONDUIT - _ - 40 LF FPL SCH, 40 PVC CAPS - - _ 178 BA SDR-35 225 LF SDR-35 CAPS 36 EA $ 14.85 $ 534.60 _ FPL SCH. 40 PVC CONDUIT FPL SCH. 40 PVC CAPS 120 4 LF EA $ 10.20 $ I ZU.00 $ 55.00 S 10.20 $ S 220.00 224.40 SDR-35 22 LF - - - -_ SDR-35CAPS ___,... _._..., . _ __.. SDR-35 -- 44 _. 600 EA LF $ 55.00 _ $ 220.00 S 15.00 $ 90,00 $ _ $ 9,000.00 1440.00 _ _ SDR-35CAPS Dfre_ctionttl Drill (2-60' PPL Across Sunrise Lake Dr -HTC Not Included 16 120 EA LF $ 60.00 $ 7,200.00 _ SUB -TOTAL $ 114t792,00 A-41MTJISRV.i1NDmtGROUND Lilt Station Ground SlablIntlon W 511405 Mobilization 1 LS $ 24,990.00 S 24,00.00 _ Steel Sheet Pile Cofferdam - .....---._.._ _.._ ....._.._....4500 Li, uidate Steel Sheet Piling 6_2 S_F_ TONS $ 15,56 $ 1,79IN4 $ 15,ODDJ00 $ $ $ 7_0.020_00 111,10D.28 30,000.00 ._------___ Whalers -- _ . N �^ Excavate Cofferdam 2 1 uEA LS $ 15 300AD $ 15,300,00 #57 Stone - _ 1 _ LS $ 17,400.00 $ 17,400.00 _ DewaterinjL 1 LS J. $ 28,000.00 $ 28,000.00 513204 $13214 -Base Roads - " Millin and 1" Overlay? After Utility, Asphall ft,eir .5" Asphalt [1" + 1.5" Two LifiaJ Utility Asphalt Repair 33" PDOT Base, Spread, Cogracted, irnishcd, Prime V Subgrade Can �actod. AftcrUtllity RA pair V Tv-17 Cwb/Cuner, Removal and RgAacement for U tadeMedian. And Grass, After 138IM- Crossine ireellonsl Born At Mbworth & Traditions Parkway Bone -720 -125 SY $ 46.OD S -125 SY $ 41AD $ 425 SY $ 19.81 $ 24 l5i S 35.44 1 $ .40 SY _S 62.87 $ SUB -TOTAL $ -150 LF $ 260 S 150 LF $ 99.00 $ I50 LF - -$ 67,00 $ 1 Ls $ 2,500.00 $ A-4IMTJISRV.EARTH West Berm Section M_-M _ _ 513303 Additional Fill at West Harm - 1900 CY S 3.75 $ 4,875.00 Fine Grading/Mg •ing Berm New Design 1530 SY $ 7.88$ 12,056.40 SUB -TOTAL S_16,931.40 Net Change: $ 484,188,20 Addition: _ $ 444,188.20 Deduction: Contract Amount Prior to Change Order: $ 4,502,190.55 Revised Contract Amount:.-; 4986,378,75 Reason for Chong*): Additional Services; PH 2 Master. Platt 2 PH 213, & Amenity Site Work 2of6 Page 65 of 456 Requoeted Ny, Dote: 1.1123hg 'eIIIcM�re lllil �tti, Ith.--'' Print Name APProwd By: _ _J — -- --- — -- / Date: Mints .wnpark LLLC Brien cele Print Namc Sofa Page 66 of 456 N N N N p N N N p N N N N N M w M M N N N N N N N N N N N N N N N N N N p N N asses _saes ���ssss�assa�s���ss�s� 801091118 ffi�g i48 1a188_ S_, 1881$ N N N M N N N N N N N N N N N N M Hi$Hit ��8E N N N M N M M M N N w p p N N Y i ea,esa��s�s�ssss�� 888888.S888B,a888 _ N M N N N N INN N N N N N N 4-0 L IT 1#1 Page 67 of 456 C18-03-164 FIRST AMENDMENT TO AGREEMENT TO PAY FOR CONSTRUCTION OF A BERM AND BUFFER WALL (Ardie R. Copas Veterans' Nursing Home) THIS FIRST AMENDMENT TO AGREEMENT TO PAY FOR CONSTRUCTION OF A BERM AND BUFFER WALL (this "Amendment") is made and entered into effective as of February Q/ , 2019 (the "Amendment Effective Date"), by and between MINTO TOWNPARK, LLC, a Florida limited liability company ("Minto"), and THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, a political subdivision of the State of Florida ("County"). Minto and County are each referred to herein as a "Party" and collectively as the "Parties." WHEREAS, the Parties entered into that certain Agreement to Pay for Construction of a Berm Wall and Buffer Wall (Ardie R. Copas Veterans' Nursing Home), dated effective February 22, 2018 (as amended, the "Agreement"); and WHEREAS, the Parties desire to amend the Agreement in the manner set forth herein. NOW, THEREFORE, in consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto agree as follows: 1. Recitals. The above Recitals are true and correct and are incorporated herein by this reference. 2. Capitalized Terms. Capitalized terms used herein but not otherwise defined herein shall have the respective meanings assigned to them in the Agreement. 3. Amendment to Agreement. Section 2.c. of the Agreement is hereby amended and restated in its entirety to read as follows: "Complete construction of the berm and buffer wall within sixty (60) days after the approval by the Board of County Commissioners of St. Lucie County of that certain Amendment to Agreement to Pay for Construction of a Berm Wall and Buffer Wall, plus any extensions necessary to recover time lost due to a Force Majeure (as hereinafter defined).", 4. Governing Law. This Amendment shall be construed and governed in accordance with the laws of the State of Florida. 5. Construction. All of the Parties to this Amendment have participated fully in the negotiation and preparation hereof and, accordingly, this Amendment shall not be more strictly construed against any one of the Parties hereto. The execution of this Amendment by the Parties shall not be deemed to be a waiver of any breach or default under the Agreement nor shall this Amendment be deemed to impair any right or remedy that any Party may otherwise have under the Agreement. 6. Severability. If any provision of this Amendment or the application thereof to any person or circumstance shall, for any reason or to. any extent, be invalid or unenforceable, the remainder of this Amendment and the application of such provision to other persons or 1 s:1ATTY\AGREEMNT\Minto Communities —VA Berm & Buffer Wall —1A Page 68 of 456 circumstances shall not be affected thereby, but rather shall be enforced to the greatest extent permitted by law. 7. Interpretation; No Joint Venture. In construing this Amendment, the singular shall be held to include the plural, the plural shall include the singular, the use of any gender shall include every other and all genders, and captions and paragraph headings shall be disregarded. Nothing contained in this Amendment is intended to create any partnership, joint venture or association between the Parties hereto or in any way make the either Party a co -principal with the other Party with reference to the agreements referenced herein and any inferences to the contrary are hereby expressly negated. 8. WAIVER OF JURY TRIAL. THE PARTIES HEREBY KNOWINGLY, VOLUNTARILY AND INTENTIONALLY WAIVE ANY RIGHT THAT ANY PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED HEREON, OR ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AMENDMENT, OR IN RESPECT OF ANY COURSE OF CONDUCT, STATEMENTS (WHETHER ORAL OR WRITTEN), OR ACTIONS OF EITHER PARTY. THIS PROVISION IS A MATERIAL INDUCEMENT FOR EACH OF THE PARTIES TO ENTER INTO THIS AMENDMENT. 9. No Third -Party Beneficiaries. Nothing expressed or implied in this Amendment is intended, or shall be construed, to confer upon or give any person, firm, corporation, partnership, association or other entity, other than the Parties hereto and their respective legal representatives and permitted successors and assigns, any rights or remedies under or by reason of this Amendment. 10. Counterparts. This Amendment may be executed in any number of counterparts (whether facsimile, original or delivered by electronic mail), each of which shall be deemed to be an original instrument, but all such counterparts together shall constitute one and the same instrument. 11. Ratification of Agreement. The Parties reaffirm the terms and conditions of the Agreement and acknowledge and agree that, except as specifically modified pursuant to this Amendment, the Agreement remains in full force and effect and is hereby ratified and confirmed. 12. Amendment Controls. If there is any inconsistency or conflict between the terms of this Amendment and the terms of the Agreement, the terms of this Amendment shall prevail and control. [Signatures on following pages.] 2 s:\A7rY\AGREEMNT\M1nto Communities — VA Berm & Buffer Wall —1A Page 69 of 456 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the Amendment Effective Date. ATTEST: Title: :r sc +nr , F 3 s:\ATTY\AGREEMNT\Minto Communities— VA Berm & Buffer Wall—lA MINTO TOWNPARK, LLC, lorida U60ictilability company �1 By: Name'.^4 OV Title: -C` @r, . Page 70 of 456 ATTEST: DbhfTY CLERK �1�1 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: b.1 Ll LINDA BARTZ, CHAIR APPROVED AS TO FORM AND CORRECTNE-S5: BY: COUNTY ATTORNE r s:kATTY\AGREEMNT\Minto Communities — VA Berm & Buffer Wall — lA Page 71 of 456 8.D.3. 2019-39309 COUNTY ATTORNEY - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - AGREEMENT TO: Board of County Commissioners PRESENTED BY: JoAnn Riley, Property Acquisition Manager SUBMITTED BY: County Attorney SUBJECT: Revocable License Agreement - River Park - Melissa P. Buchebner - 766 Altura Street - Parcel ID 3419-515-0108-000-3 - fence BACKGROUND: Ms. Buchebner is requesting a Revocable License Agreement to install a wood fence on the sides and rear of her property in the drainage/utility easements. Ms. Buchebner understands if the fence has to be removed for any determined reason, it will be removed at her expense. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board approve the revocable license agreement with Ms. Buchebner, authorize the Chair to sign the agreement and direct the property owner to pay to record the agreement in the public records of St. Lucie County, Florida. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Page 72 of 456 Coordination/Signatures JoAnn Riley, Property Acquisition Manager County Attorney, County Attorney Mark Satterlee, Deputy County Administrator 7/5/2019 7/5/2019 7/5/2019 Page 73 of 456 Saint Lucie County Property Appraiser June 21, 2019 �� ter. • - � V\ A6 ... Nk 40, ► " , 0 0 sources. Esri, HER Esri Japan. METI, Page 74 of 456 Saint Lucie County Property Appraiser A A ' t June 21, 2019 0 f--� 0 sources: Esri, HER Esri Japan. MET[, Page 75 of 456 This instrument prepared by: Janet LiCausi under the direction of Daniel S. Mclntyre, County Attorney 2300 Virginia Avenue Fort Pierce, FL 34982 REVOCABLE LICENSE AGREEMENT THIS AGREEMENT, made and entered this � �-J day of , L. 2019, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, (the County) and MELISSA P.. BUCHEBNER whose address is 766 Altura Street, Port St. Lucie, FL 34952 (the Owner). WHEREAS, the Owners own 766 Altura Street in Port St. Lucie Parcel I❑ 3419-515-0108-000/3 WHEREAS, the Owner is requesting to install a Eft wood fence across the rear and sides of her property in the drainage/utility easement. As Shown on Exhibit "A". WHEREAS, the County is willing to permit the Owner to use the drainage/utility easement on her property for her fence and maintenance along the fence and not to go past the utility poles, subject to the terms and conditions set forth in this Revocable License Agreement. NOW, THEREFORE, in consideration of the mutual covenants set forth herein, the parties agree as follows: 1. The County agrees to grant the Own er a Revocable License Agreement for the purpose of installing and maintaining fencing in the County's drainage/utility easement on her property, as indicated on the attached map and incorporated herein as Exhibit "A". 2. The sole purpose of this Revocable License Agreement is to allow the Owner to install fencing and maintain the area around the fence in the drainage/utility easement along the side and rear of her property. Not the large drainage easement off of her property line, It shall not extend to the construction and/or installation of any additional structures or utilities. 3. Pursuant to the terms and conditions contained in this Agreement, the County authorizes the Owner to install the fence and maintain the area along the fence at the location identified in Exhibit "A". I Page 76 of 456 4. The Owner shall install the fence in accordance with Standard Specification for Public works Construction in St. Lucie County. The fence shall not interfere with the use of the drainage or utility easement of the County or other Utility Services that may be using said easements. Any damage to the easements shall be repaired by the Owner. S. This Revocable License Agreement shall be binding on future successor and assignees of the Owner provided the Owner give adequate notice to the County pursuant to Paragraph twelve (12) of this Agreement. 6. The County shall have the right, at the sole discretion of the County Engineer to terminate this Agreement with or without cause and require removal of the fence at the Owner's sole expense upon thirty (30) days written notice to the Owner. The County Engineer may, in lieu of termination, request that the Owner perform certain alterations to the fence and location in the drainage/utility easement mentioned in Exhibit "A" at the Owner's sole expense. However, if such alterations are not performed to the satisfaction of the County Engineer, the County shall be entitled to exercise its right to terminate this Agreement. 7. Upon the expiration of this Revocable License Agreement, or the revocation of this Revocable License Agreement, whichever occurs first, the Owner shall be responsible for the removal of the fence and restoration of the easement and/or property as directed by the County Engineer, consistent with the specifications of the County in force at such time. 8. The term of this Revocable License Agreement shall begin on the date first above written and shall remain in effect unless otherwise revoked or abandoned as provided herein. 9. Owner agrees to relocate the referenced fence, at any time and at no cost to the County, if necessary for the maintenance or improvements of the easement and or County property. 10. The fence on the County's property shall be in accordance with all applicable codes and permitting regulations of the County and shall be maintained solely at the expense of the Owner. Any maintenance activity will be subject to the written approval of the County Engineer. 11. The Owner agree to allow County employees access to the location of the fence for County purposes as determined by the County Engineer. 2 Page 77 of 456 12. All notices, request and other communications dealing directly or indirectly with this license shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or carrier service, telecommunicated, or mailed by registered or certified mail (postage prepaid) return receipt requested, address to: As to County: County Engineer 2300 Virginia Avenue, 2nd Floor Fort Pierce, FL 34982 County Attorney 2300 Virginia Avenue, 3rd Floor Fort Pierce, FL 34982 As to Owners: Ms. Melissa P. Buchebner 766 Altura Street Port St. Lucie, FL 34952 or to such other address as any party may designate by notice complying with the terms of this section. Each such notice shall be deemed delivered (a) on the date delivered if by personal delivery, (b) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. 13. As consideration for the County granting this Revocable License Agreement the Owner agree to indemnify and hold the County harmless from and against all claims, liability, demands, damages, expenses, fees, fines, penalties, suits, proceedings, actions and costs of actions, including reasonable attorneys fees of any kind or nature arising or in any way connected with the use, occupation, management, or control of the above property by County or its' agents, servants, employees, patrons, or invitees, or resulting in injury to persons or property, or loss of life or property of any kind or nature whatsoever, sustained during Owner's use of the property. 14. The Owner shall pay to record this Revocable License Agreement in the Official Records of St. Lucie County, Florida. The Owner shall pay any document excise taxes and the cost of recording this Revocable License Agreement. 3 Page 78 of 456 IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year above first written. ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS ❑EPETY CLERK 7+1:i�ilci APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY ME-P. BUCHEBNER STATE OF Flo 6 COUNTY OF �Ct U.Ak The foregoing instrument was acknowledged before me this ilk day of , 2019, by MELISSA P. BUCHEBNER who produced � L'— _ (type of identification) and who did take an oath. WITNESS my hand and official seal, this �p-k- day of�2019, NOTARY SIGNATURE i+s" ►,''•• ROSAM DEL VALE * MY COMMISSION # GG 211207 4 EXPIRES: April 25, 2022 Bonded Thru Notary PuNic lJndwaftl Page 79 of 456 7COUNTY F L R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Katherine Barbieri, Assistant County Attorney III County Attorney 8. D.4. RES-2019-130 Consent Agenda -COUNTY ATTORNEY DATE: 7/16/2019 *RESOLUTION ITEM - BOARD ACCEPTANCE QUASI-JUDICIAL ITEM? NO Resolution No. 19-130 - Amending the Library System's Patron Behavior Policy and Code of Conduct; and repealing Resolution No. 15-138 On August 18, 2015, the Board of County Commissioners approved resolution No. 15-138 adopting a patron Code of Contact. The Library's mission is to advance knowledge, inspire lifelong learning and to strengthen our community. The Library's "Patron Behavior Policy and Code of Conduct" was designed to foster this mission. On April 15, 2019, the Library Advisory Board approved the preliminary draft of an updated Library System's Patron Behavior Policy and Code of Conduct for Patrons of St. Lucie County Library. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board approval of the amended St. Lucie County Library Patron Behavior Policy and Code of Conduct, repeal Resolution No. 15-138, and authorize the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None Page 80 of 456 EXCUSED: None I Coordination/Signatures Katherine Barbieri, Assistant County Attorney III 6/26/2019 Susan Jacob, Library Director Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/3/20195 "1 7/3/2019 7/11/2019 Page 81 of 456 PATRON BEHAVIOR POLICY St. Lucie County Library EXHIBIT \\AC/ The Library, as a limited public forum, reserves the right to require library patrons to leave the premises if these rules are not followed. Refusing to leave when asked will result in law enforcement being contacted, the issuance of a trespass citation, and may result in an arrest in accordance with the Florida trespass law (F.S. 810.08). Failure to comply with any of these library policies after a request from Library staff to do so may result in law enforcement being summoned. The infractions below may include any other conduct not listed here but which disrupts or interferes with a patron's use and enjoyment of the library or the staffs safe operation thereof. Nuisances: Abuses: Automatic Trespass: (warned &/or asked to leave) (asked to leave &/or trespassed) (trespassed &/or arrested) unfastened clothing, poor hygiene • failure to heed warning regarding • previously trespassed nuisance behavior • animals other than service • drunken / disorderly behavior • illegal activities (drugs, alcohol, animals and theft) • disruptive noises - phone calls, • panhandling, loitering • damaging property - library children, dogs/animals, material (severe) conversations • posting notices without permission • unauthorized trespassing in • fighting non-public areas • Sleeping lying on floors/furniture, • computer misuse • verbal/ physical threatening misuse of furniture • running, throwing things, horse- • erratic or unusual behavior • weapon play • blocking aisles/ exits / entrances • nudity • repeat drunken / disorderly behavior • uncapped beverages, food other • verbal abuse, foul language in • repeated offenses than packaged snacks transactions or on the phone • tobacco or vaping use • sexually inappropriate behavior • foul odors • stalking/ threatening behavior • inappropriate use of bathroom • indecent exposure • unattended personal item(s) • bikes, scooters, or shopping carts brought indoors • unattended children or adults in need of supervision The length of trespass will be determined by local law enforcement or a Library Administrative team. The Library Administration Team will review the Patron Behavior Policy. The trespassed individual must sign the agreement indicating that they have read and understand the policy before library privileges can be reinstated. Approved by the SLC LibraryAdvisory Board 4/15/2019—Reviewed by BOCC WXVI)OM Page 82 of 456 Code of Conduct Welcome! The Library's mission is to advance knowledge, inspire lifelong learning and to strengthen our community. The Library's "Code of Conduct" is designed to foster this mission. Toward these ends, certain behavior becomes unacceptable when it interferes with this mission and compromises the rights of others, causes damage to the buildings, equipment or materials, or causes injury to oneself or others. The Library System is supported by the taxes of the residents of St. Lucie County who have a right to expect each of our facilities to be clean, pleasant and safe places for selecting materials, browsing, reading, researching, writing, using Wi-Fi, thinking, and attending Library programs. Those willing to cease unacceptable behavior are always welcome to stay. However, those unable to comply will be asked to leave. If necessary, the authorities will be called. Parents, guardians, and/or caregivers are solely responsible for the safety and behavior of their children. They are advised that children, like all Library users, are expected to comply with the Library's "Code of Conduct," and a child who violates those rules may be asked to leave Library premises. Examples of unacceptable Library behavior include: • Abusing or harassing Library patrons or staff physically or verbally. • Abusing or vandalizing Library buildings, materials, computers, equipment or other property. • Bathing, shaving, or washing clothes or other inappropriate use of the restrooms. • Begging, soliciting, hawking, peddling and/or other forms of commercial activity. • Behaving in a manner which reasonably can be expected to disturb other patrons or staff. • Being loud, unruly or boisterous. • Bicycling, roller skating and/or skateboarding on Library property. • Bringing animals, except service animals for persons with disabilities, into the Library. • Bringing weapons, or facsimiles thereof, into the Library unless authorized by law. • Consuming or possessing any food or beverage at a Library computer work station; small wrapped foods or dry snacks and beverages in covered containers are permitted in other Library areas. • Engaging in sexual activity including inappropriate displays of public affection. • Entering staff areas of the facility without being accompanied by a Library employee. • Entering without shirts and shoes. • Harassing, intimidating, stalking or prolonged staring at patrons or staff. • Leaving individuals, minors or adults requiring care or supervision unattended for long periods of time or at closing. • Loitering, sleeping or giving the appearance of sleeping. • Misusing the computers. • Operating a radio, telephone or other device at a volume that others can hear. • Placing feet on table or chairs. • Possessing, consuming or being under the influence of alcohol or illegal drugs. • Running, throwing or other forms of physical activity inappropriate in a Library setting. • Smoking or using other tobacco products including smokeless cigarettes. • Stealing. • Violating an active trespass warning. • Violating the St. Lucie County Library System's Internet Policy. • Wearing perfumes or having bodily hygiene that generates strong odors that is so offensive as to constitute a nuisance or health risk to others. Approved by the St. Lucie County Library Advisory Board, 07/20/2015. Approved by the St. Lucie County BOCC, 08/18/2015, Page 83 of 456 RESOLUTION NO. 19-130 A RESOLUTION AMENDING THE PATRON BEHAVIOR POLICY AND CODE OF CONDUCT FOR THE LIBRARY SYSTEM OF ST. LUCIE COUNTY, FLORIDA AND REPEALING RESOLUTION NO. 15-138 WHEREAS, the Board of County Commissioners for St. Lucie County, Florida (the "Board") has made the following determinations: 1. On August 18, 2015, the Board of County Commissioners approved Resolution No. 15-138 adopting a Patron Code of Conduct; and 2. The Library's mission is to advance knowledge, inspire lifelong learning and to strengthen our community. The Library's "Patron Behavior Policy and Code of Conduct" is designed to foster this mission; and 3. On April 15, 2019, the Library Advisory Board reviewed, discussed and approved the preliminary draft(s) of an updated Library System's "Patron Behavior Policy and Code of Conduct" for patrons of the St. Lucie County Library System. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby repeal Resolution No. 15-138 and adopt the amended Patron Behavior Policy and Code of Conduct, attached hereto and incorporated herein as Exhibit "A". After motion and second, the vote on this resolution was as follows: Chair, Linda Bartz XXX Vice Chair, Cathy Townsend XXX Commissioner Chris Dzadovsky XXX Commissioner Sean Mitchell XXX Commissioner Frannie Hutchinson XXX PASSED AND DULY ADOPTED this 16t" day of July, 2019. Page 84 of 456 ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chair APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Page 85 of 456 7COUNTY F L R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Katherine Barbieri, Assistant County Attorney III County Attorney 8. D.5. RES-2019-131 Consent Agenda -COUNTY ATTORNEY DATE: 7/16/2019 *RESOLUTION ITEM - BOARD ACCEPTANCE QUASI-JUDICIAL ITEM? NO Resolution No. 19-131 - creating the St. Lucie County Library System "Service Animals in the Library" policy". Under the Americans with Disabilities Act ("ADA"), state and local governments that serve the public generally must allow service animals to accompany people with disabilities in all areas of a facility where the public is normally allowed. The St. Lucie County Library System recognizes the legal rights of its patrons under federal and state laws regarding the use of service animals and have created this new policy for that reason. On April 15, 2019, the Library Advisory Board approved the preliminary draft of the "Service Animals in the Library" policy for patrons of the St. Lucie County Library. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board approval of the St. Lucie County "Service Animals in the Library" policy and authorization for the Chair to sign documents as prepared by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None Page 86 of 456 NAYS: None EXCUSED: None Coordination/Signatures Katherine Barbieri, Assistant County Attorney III 6/26/2019 Susan Jacob, Library Director Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/3/2019 5�� 7/5/2019 wl ', / /' 7/11/2019 Page 87 of 456 St. Lucie County Library System Service Animals in the Library Policy Purpose The St. Lucie County Library System (the "Library") recognizes that patrons with disabilities may be accompanied by service animals that are trained to assist or accommodate a person with a sensory, mental, or physical disability of perform tasks for the benefit of an individual with disabilities. The Library recognizes legal rights of its patrons under federal and state laws regarding the use of service animals. The Library considers the health and safety of all patrons, the public, and Library staff to be of utmost priority. Background Under the Americans with Disabilities Act ("ADA"), state, and local governments, businesses, and nonprofit organizations that serve the public generally must allow service animals to accompany people with disabilities in all areas of a facility where the public is normally allowed. Service Animal Determination a) "Service Animal" is defined as an animal individually trained to do work or perform tasks for people with disabilities. b) Assistance animals (e.g. emotional support animals) and pets do not fall under the statutory definition of a "service animal". While these animals may provide comfort to their handlers, the provision of emotional support, well-being, comfort, or companionship does not constitute work or tasks under the ADA. As these animals do not qualify as service animals under the ADA, the Library is not required to allow them in the libraries. c) If it is not obvious that an animal brought into a Library is a service animal, Library staff may ask: 1. Whether the animal is a service animal required because of a disability; and, 2. What specific tasks the animal is trained to perform. d) A staff member attempting to ascertain whether a dog is a service animal shall not ask about the nature of a person's disability. e) If the animal is not a service animal as defined by ADA, staff shall require the handler of the animal to remove the animal from the Library. This shall not apply to animals which are participating in a program or event sponsored by the Library. Guidelines for Service Animal Behavior 1. The handler of a service animal must maintain the animal on a leash and/or must be in full control of the animal at all times. 1 Page 88 of 456 2. A service animal may be excluded/removed from the Library if its behavior poses a threat to the health or safety of others, or when its behavior creates a disruption to activities going on around it [e.g. barking or growling at others.] Service animals which are not housebroken, bark excessively, are uncontrolled, or are otherwise disruptive will be required to leave the premises. 3. Service animals may never be left unattended on Library grounds. 4. Service animals are not allowed on Library furniture or fixtures, and must remain on the floor or be carried (as appropriate) by their handlers at all times. 5. The handler of a service animal will be asked to remove the animal from the Library if this policy and/or the patron behavior policy is violated. 6. The owner/partner/handler of a service animal who will not comply with this policy and/or the Behavior Policy may be asked to leave and/or be trespassed from the Library. 7. Misrepresenting an animal as a service animal is a violation of the Library's Behavior Policy and may result in suspension of Library privileges. While the Library occasionally presents educational programs that feature animals, members of the public may only enter a Library with an animal if it is a service animal that requires accommodation under the Americans with Disabilities Act (ADA). Appeal Patrons who have been asked to leave or to remove their animal have the right to submit a written appeal to the Library Director. The request should explain why the patron feels he/she or their dog should not have been removed from the Library premises and thus why the ban should be lifted. Patrons may submit their appeal via email iacobs@stiucieco.org or via USPS, Library Director, St. Lucie County Library System, 101 Melody Lane, Fort Pierce, FL 34950. The Library Director will review the appeal, and contact the patron within thirty (30) days to discuss the matter. Following the discussion, the Library Director will issue a written decision within fifteen (15) days. Patrons may appeal a decision of the Library Director to the County Administrator or designee. Patrons may submit their appeal via email to phelank@stlucieco.org, or via USPS to County Administrator, 2300 Virginia Avenue, Fort Pierce, FL 34982, within ten (10) days of the date of the Library Director's decision. The County Administrator or designee will review the appeal and issue a written decision within thirty (30) days of the date of receipt of the appeal. Approved by the Library Advisory Board: April, 15, 2019 Approved by the BOCC: 2 Page 89 of 456 RESOLUTION NO. 19-131 A RESOLUTION CREATING "SERVICE ANIMALS IN THE LIBRARY" POLICY FOR THE LIBRARY SYSTEM OF ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners for St. Lucie County, Florida (the "Board") has made the following determinations: 1. Under the Americans with Disabilities Act ("ADA"), state and local governments that serve the public generally must allow service animals to accompany people with disabilities in all areas of a facility where the public is normally allowed. The St. Lucie County Library System recognizes the legal rights of its patrons under federal and state laws regarding the use of service animals. 2. On April 15, 2019, the Library Advisory Board reviewed, discussed and approved the attached Library System's "Service Animals in the Library" policy for patrons of the St. Lucie County Library System. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby adopt the "Service Animals in the Library" Policy, attached hereto and incorporated herein as Exhibit "A". After motion and second, the vote on this resolution was as follows: Chair, Linda Bartz XXX Vice Chair, Cathy Townsend XXX Commissioner Chris Dzadovsky XXX Commissioner Sean Mitchell XXX Commissioner Frannie Hutchinson XXX PASSED AND DULY ADOPTED this 161" day of July 2019. 1 Page 90 of 456 ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chair APPROVED AS TO FORM AND CORRECTNESS: BY: 2 County Attorney Page 91 of 456 Service Animals in the Library Policy Purpose The St. Lucie County Library System (the "Library') recognizes that patrons with disabilities may be accompanied by service animals that are trained to assist or accommodate a person with a sensory, mental, or physical disability of perform tasks for the benefit of an individual with disabilities. The Library recognizes legal rights of its patrons under federal and state laws regarding the use of service animals. The Library considers the health and safety of all patrons, the public, and Library staff to be of utmost priority. Background Under the Americans with Disabilities Act ("ADA"), state, and local governments, businesses, and nonprofit organizations that serve the public generally must allow service animals to accompany people with disabilities in all areas of a facility where the public is normally allowed. Service Animal Determination a) "Service Animal" is defined as an animal individually trained to do work or perform tasks for people with disabilities. b) Assistance animals (e.g. emotional support animals) and pets do not fall under the statutory definition of a "service animal". While these animals may provide comfort to their handlers, the provision of emotional support, well-being, comfort, or companionship does not constitute work or tasks under the ADA. As these animals do not qualify as service animals under the ADA, the Library is not required to allow them in the libraries. c) If it is not obvious that an animal brought into a Library is a service animal, Library staff may ask: 1. Whether the animal is a service animal required because of a disability; and, 2. What specific tasks the animal is trained to perform. d) A staff member attempting to ascertain whether a dog is a service animal shall not ask about the nature of a person's disability. e) If the animal is not a service animal as defined by ADA, staff shall require the handler of the animal to remove the animal from the Library. This shall not apply to animals which are participating in a program or event sponsored by the Library. Guidelines for Service Animal Behavior 1. The handler of a service animal must maintain the animal on a leash and/or must be in full control of the animal at all times. 2. A service animal may be excluded/removed from the Library if its behavior poses a threat to the health or safety of others, or when its behavior creates a disruption to activities going on around it [e.g. barking or growling at others.] Service animals 3 Page 92 of 456 which are not housebroken, bark excessively, are uncontrolled, or are otherwise disruptive will be required to leave the premises. 3. Service animals may never be left unattended on Library grounds. 4. Service animals are not allowed on Library furniture or fixtures, and must remain on the floor or be carried (as appropriate) by their handlers at all times. 5. The handler of a service animal will be asked to remove the animal from the Library if this policy and/or the patron behavior policy is violated. 6. The owner/partner/handler of a service animal who will not comply with this policy and/or the Behavior Policy may be asked to leave and/or be trespassed from the Library. 7. Misrepresenting an animal as a service animal is a violation of the Library's Behavior Policy and may result in suspension of Library privileges. While the Library occasionally presents educational programs that feature animals, members of the public may only enter a Library with an animal if it is a service animal that requires accommodation under the Americans with Disabilities Act (ADA). Appeal Patrons who have been asked to leave or to remove their animal have the right to submit a written appeal to the Library Director. The request should explain why the patron feels he/she or their dog should not have been removed from the Library premises and thus why the ban should be lifted. Patrons may submit their appeal via email Jacobs@stlucieco.org or via USPS, Library Director, St. Lucie County Library System, 101 Melody Lane, Fort Pierce, FL 34950. The Library Director will review the appeal, and contact the patron within thirty (30) days to discuss the matter. Following the discussion, the Library Director will issue a written decision within fifteen (15) days. Patrons may appeal a decision of the Library Director to the County Administrator or designee. Patrons may submit their appeal via email to phelank@stlucieco.org, or via USPS to County Administrator, 2300 Virginia Avenue, Fort Pierce, FL 34982, within ten (10) days of the date of the Library Director's decision. The County Administrator or designee will review the appeal and issue a written decision within thirty (30) days of the date of receipt of the appeal. Approved by the Library Advisory Board: April 15, 2019 Approved by the BOCC: Page 93 of 456 8. D.6. 2019-39333 COUNTY ATTORNEY - AGENDA REQUEST DATE: 7/16/2019 • *ACTION ITEM -AMENDMENT TO: Board of County Commissioners PRESENTED BY: Katherine Barbieri, Assistant County Attorney III SUBMITTED BY: County Attorney SUBJECT: Amended and Restated St. Lucie County Fairgrounds Facility Use Agreement for Florida Power and Light Staging Site Area - Pole Installation BACKGROUND: The County owns approximately two hundred fifty (250) acres in St. Lucie County, Florida, more particularly described as Fairgrounds located at 15601 W. Midway Road. The County entered into a Lease and Management Agreement on September 16, 2003 with the St. Lucie County Fair Association, Inc. to conduct and operate the annual County Fair. The Fair has exclusive use of the Fairgrounds for three weeks prior to the County Fair for setup, during the County Fair, and two weeks after the County Fair for the purpose of cleanup and may also hold one event per quarter. In the event of a public disaster or emergency, the County shall have full use of the Fairgrounds for temporary emergency purposes under the direction of the County Administrator. The County currently has a lease with Florida Power and Light ("FPL") for use of the St. Lucie Fairgrounds; located at 15601 W. Midway Road, Fort Pierce, Florida as a staging area during a declared public disaster. The area that is designated for FPL tends to become very wet due to all the rain that will usually accompany a hurricane. Previously, the area has been unusable by FPL's trucks because of the area being so wet. The County and FPL entered into an agreement whereby FPL will pay to have the area stabilized, probably by adding asphalt, at the cost of two million dollars ($2,000,000.00). In exchange, the County agrees for a period of twenty (20) years FPL will be allowed to use the following facilities attached as Exhibit "A" map: area leased (St. Lucie County Fairgrounds; located at 15601 W. Midway Road, Fort Pierce, FL 34945) on a nonexclusive basis. The sole purpose of the Agreement shall be for a staging site area for disasters. When there is no declared state of emergency, the County and the St. Lucie County Fair Association will be able to use the area as parking. FPL desires to install a one hundred (100) foot pole with eighty (80) feet above -grade and twenty (20) feet below grade in the ground with a microwave or other antenna facility attached to the pole (the pole and antenna facility shall be referred to as the "Pole") at the Fairgrounds Site. FPL will only use the Pole for internal FPL communications during an emergency response event or a training drill. PREVIOUS ACTION: On December 18, 2018 the County and FPL entered into a Facility Use Agreement for FPL to have use of a Page 94 of 456 portion of the Fairgrounds during a declared public disaster. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board approval of an Amended and Restated Facility Use Agreement with Florida Power and Light to allow FPL to install the Pole as drafted by the County Attorney and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Katherine Barbieri, Assistant County Attorney III 7/3/2019 Edward Matthews, Parks &Recreation Director 7/3/2019 Daniel McIntyre, County Attorney 7/3/2019 klolil Jeffrey Bremer, Deputy County Administrator 7/5/2019 Page 95 of 456 AMENDED AND RESTATED ST. LUCIE COUNTY FAIRGROUNDS EQUESTRIAN & EVENT CENTER FACILITY USE AGREEMENT C18-12-861 THIS AMENDED AND RESTATED FACILITIES USE AGREEMENT, made this day of July, 2019, ("Amended and Restated") between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter known as "County' or "Lessor", and FLORIDA POWER & LIGHT COMPANY, a Florida Corporation, or its successors, executors, administrators, and assigns, hereinafter known as "FPL". WHEREAS, the County owns approximately two hundred (250) acres in St. Lucie County, Florida, more particularly described as Fairgrounds located at 15601 W. Midway Road, Fort Pierce, FL 34945 ("Fairgrounds"); and WHEREAS, the County entered into a Lease and Management Agreement on September 16, 2003 with the St. Lucie County Fair Association, Inc. ("Fair") to conduct and operate the annual County Fair or any other activities described in the Lease and Management Agreement pursuant to Chapter 616, Florida Statutes. WHEREAS, the Fair has exclusive use of the Fairgrounds for three weeks prior to the County Fair for setup, during the County Fair, and two weeks after the County Fair for the purpose of cleanup and may also hold one event per quarter. WHEREAS, in the event of a declared public disaster or emergency, the County shall have full use of the Fairgrounds for temporary emergency purposes under the direction of the County Administrator; and, WHEREAS, on December 18, 2018 the County and FPL entered into a Facility Use Agreement ("Agreement") for FPL to have use of a portion of the Fairgrounds during a declared public disaster; and, WHEREAS, FPL desires to install a one hundred (100) foot pole with eighty (80) feet above -grade and twenty (20) feet below grade in the ground with a microwave or other antenna facility attached to the pole (the pole and antenna facility shall be referred to as the "Pole") at the Fairgrounds; and, WHEREAS, FPL will only use the Pole for internal FPL communications during an emergency response event or a training drill. IN CONSIDERATION of the mutual benefits received by each party, the parties mutually agree as follows: 1. Premises & Terms A. Except as provided in paragraph "B" below, the County shall allow FPL to use the following facilities located in St. Lucie County, Florida, hereinafter known as the "Premises" as depicted on the Exhibit "A" map: Area Leased (St. Lucie County Fairgrounds; located at 15601 W. Midway Road, Fort Pierce, FL 34945 on a nonexclusive basis). The sole purpose of the Agreement shall be for FPL to have a S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA —Amended & Restated 1 Page 96 of 456 staging site area for declared local, state or national disasters or training drills, hereinafter known as the "Event". B. In event of an Event, FPL shall have use of the Premises for temporary emergency purposes. It is contemplated for the purposes of this paragraph, temporary use shall be no longer than ninety (90) days without further consent of the County Administrator. C. The initial term of this Agreement is for twenty (20) years ("Initial Term"), beginning on December 18, 2018 and ending on December 17, 2038 and upon mutual agreement of the parties, the Agreement may be extended for a five (5) year period ("Extended Term"). The Initial Term and Extended Term shall collectively be referred to as the "Term". St. Lucie's consent to an extension of the Initial Term shall not be unreasonably withheld, conditioned or delayed. D. The "Fairgrounds Coordinator" for the County is the Venue Coordinator at (772) 462-2581 and shall hereinafter be referred to as the "Coordinator". The Coordinator for FPL Logistics Section Chief at (561) 881-3447. The parties shall notify each other with respect to changes in contact information for such Coordinators. E. After the second year of the Initial Term of the Agreement, either party may terminate this Agreement without cause upon one hundred twenty (120) calendar days' prior written notice to the other party. In the event the County terminates the Agreement without cause prior to the expiration date of the Agreement, then the County shall pay to FPL a termination fee based on the following amount and calculation: the termination fee shall be $2,000,000.00 and shall decrease at a rate of $90,000.00 per year during the Term of Agreement. 2. Use A. FPL shall only use the Premises for staging site area for an Event and shall not use or permit the Premises to be used for any other purpose. FPL may install, operate, maintain, remove and replace the Pole in a location approved by the County, subject to obtaining Government Approvals (as defined herein). FPL agrees to only use the Pole for internal FPL communications during an Event. FPL shall obtain at its cost any and all permits and licenses, comply with any and all requirements and pay any and all taxes, fees and charges prescribed by federal, state and local laws, ordinances, rules and regulations which pertain to or arise in connection with FPL's use of the Premises, the presentation of the Event, or FPL's operations, including but not limited to compliance with all regulations of the Federal Communications Commission and Federal Aviation Administration ("Government Approvals"). The County shall reasonably cooperate with FPL's efforts to obtain Government Approvals. FPL shall provide the County with a copy of all Government Approvals obtained in connection with the use of the Premises. B. FPL shall not take any action or fail to take any action which shall cause County to be in breach of any contract, obligation or duty the County may have to a third party at the time of the Event, or pursuant to any applicable laws, rules or regulations. C. FPL shall not use or occupy the Premises in violation of: (1) any rules and regulations promulgated by County for the Premises from time to time; or (2) any law or ordinance affecting the Premises or County'sfacilities. FPL shall comply with any directive of any governmental authority with respect to FPL's use or occupancy of the Premises. By taking possession of the Premises, FPL accepts the Premises in the S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated 2 Page 97 of 456 condition existing as of the Effective Date of this Agreement. The County makes no representation or warranty with respect to the condition of the Premises. D. FPL shall not do or permit anything on or about the Premises which will in any way damage the Premises, obstruct or interfere with the rights of other tenants or occupants of County's facilities, or injure or annoy them, or use the Premises or allow them to be used for any unlawful purpose. FPL shall not cause, maintain or permit any nuisance in, on or about the Premises, or commit or allow any waste in or upon the Premises. E. FPL shall not use the Pole to offer or to allow third parties to offer Commercial Mobile Radio Service as defined under federal law, 47 U.S.C. § 332(d)(1), "wireless service" as defined in Section 365.172, Florida Statutes, as amended, as well as "personal wireless services" as defined in 47 U.S.C. §322(c)(7)(C)(i), as amended. F. FPL will utilize its existing demarcation/T1 connection in the immediate vicinity of the Pole installation for this use. FPL may modify its connection with the Pole with the County's prior consent. G. FPL will operate the antenna only during times that the Fairgrounds staging area is activated for an Event to communicate with FPL personnel in the field and for internal communications. H. FPL is responsible for the maintenance and repair of the Pole at its cost. I. All portions of the Pole installed on the Premises by FPL will be and remain FPL's personal property and, at FPL's option, may be removed by FPL at any time during or after the Term. The County agrees that no part of the Pole constructed, erected or placed on the Premises by FPL will become, or be considered as being affixed to or a part of, the Premises. Tenant will repair any damage to the Premises resulting from FPL's removal activities. At the termination of the Agreement, FPL will remove and dispose of all portions of the Pole and restore the surface area to its prior condition at its cost. Any portions of the Pole that FPL does not remove within one hundred twenty (120) days after the termination of this Agreement shall be deemed abandoned and owned by the County. In the County's sole discretion, in the event FPL abandons all or any portion of its Pole, the County may remove all or any portion of FPL's abandoned Pole within 120 days after FPL has abandoned the Pole and charge such costs to FPL. J. The installation, operation and maintenance the Pole will result in no utility cost to the County for power or information technology service. K. Notwithstanding anything herein to the contrary, FPL's operations, including its operations and maintenance of the Pole shall not measurably interfere with any radio frequency communications or operation of public safety equipment used by first responders, public safety personnel or public safety agency and if FPL's operations causes such interference or violates Section 843.165, Florida Statutes, it shall be FPL's responsibility to cure such interference immediately, at its sole cost and expense. The parties shall have the right to exercise all legal and equitable rights and remedies with respect to interference including all rights under applicable federal, state and/or local law regarding interference. The County cannot and hereby expressly does not waive or relinquish any of its land use, regulatory and police power authority, approval or enforcement rights and obligations, as they may relate to government regulations of general applicability which may govern the Premises, any improvements thereon, or any operations on the Premises. Nothing in this Agreement shall be deemed to create an affirmative duty of the County to abrogate its right to exercise its police power and governmental powers by approving or S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated Page 98 of 456 disapproving or taking any other action in accordance with its zoning and land use codes, administrative codes, ordinances, rules and regulations, federal laws and regulations, state laws and regulations and grant agreements, as they may be amended. 3. Improvement In consideration for use of the Premises, FPL shall implement a design which will stabilize soil in the staging area identified in Exhibit A, including, but not limited to, a semi -permeable paving block grid system for industrial loads or an impervious surface such as asphalt or concrete with drainage and additional retention pond capacity if required for permit. The design shall result in a parking surface in the staging area capable of supporting large FPL utility vehicles anticipated for placement in the staging area. The County shall approve the plan before any construction. Prior to any implementation, FPL shall obtain all permits. Parking surface improvements capable of supporting weight of FPL utility vehicles shall be completed prior to use as a FPL staging area. The 'Midway' area at the Fairgrounds and other hardened surfaces will not be available for FPL use as a staging area under this Agreement without the approval of the County Director of Parks and Recreation. 4. Alterations FPL agrees that any change, alteration or addition to the Premises or to any equipment of the County therein desired by FPL shall be subject to the prior written approval by the Coordinator and, except as so approved by the Coordinator, shall not be permitted. A. In the event of any such approved change, alteration or addition, the entire cost of such change, alteration, addition, installation, removal or replacement shall be borne by FPL. 5. Public Records FPL 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 FPL in conjunction with this Agreement. Specifically, FPL 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 FPL 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. S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated 4 Page 99 of 456 IF FPL HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO FPL's DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT (772)462-1441, BellamyS@stiucieco.org, COUNTY ATTORNEY'S OFFICE 2300 VIRGINIA AVENUE, FORT PIERCE, FL 34982 6. Security Personnel A. FPL shall procure and maintain, at its expense, such security as it deems necessary during the Event. B. In the event that the County, in its sole discretion, determines that FPL's security requirements are not adequate or being met in full, County may require FPL to employ additional security personnel for the Event, at FPL's own cost. 7. Hazardous Materials FPL shall not bring onto the Premises or County's facilities any material, substances, toxic or hazardous materials (except fuel trucks), equipment (except transformers) or objects which, in the sole judgment of the management of the County, is likely to endanger the life of, or cause bodily injury or harm to, any person on the Premises or County's facilities or which is likely to constitute a hazard to property thereon. County shall have the right to refuse to allow any such material, substances, equipment or objects to be brought onto the Premises or County's facilities and the further rights to require or to obtain its immediate removal therefrom if found thereon. 8. Right of Entry On an annual basis, County will provide FPL with an approved list of County employees and designated agents who shall have the right to enter and inspect the premises being leased or utilized by FPL. County shall make reasonable efforts to provide at least two (2) hours' notice to FPL prior to entry. In conducting the inspection, County and/or its designated agent, shall be escorted by a representative of FPL. FPL shall have the option of using County's janitorial services at the site. County shall use reasonable efforts to minimize interference with FPL's Events. 9. Maintenance A. During the term, FPL shall maintain the Premises in good order, condition and repair and FPL shall leave and surrender the Premises in good order, condition and repair at the end of the term hereof and shall remove all its personal property, fixtures and decorations from the Premises and immediately repair any damage caused thereby. B. FPL shall be responsible for any and all damage to the Premises and to County's property therein caused, directly or indirectly, by FPL or FPL's agents, servants, employees, independent contractors, patrons, guests or invitees, whether accidental or otherwise. S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated 5 Page 100 of 456 10. Indemnification A. FPL will indemnify, defend and hold County, St. Lucie County Board of County Commissioners, its officers, directors and employees, harmless from any and all liability, loss, damage, costs, expenses, including, without limitation, attorneys' fees, on account of injury or damage to persons, firms or corporations or to property directly or indirectly arising out of or relating to this Agreement, the performance or breach thereof, or the use or occupancy of the Premises, the parking area or other areas of the facilities by FPL or FPL's agents, servants, employees, exhibitors, independent contractors, patrons, guests or invitees; and in the event that suit shall be brought against County, either independently or jointly with FPL on account thereof, FPL will defend any such suit or suits at the sole cost of FPL; and in the event of final judgment being obtained against County, either independently orjointly with FPL, then FPL will pay such judgment immediately, with all interest and costs thereon, and shall hold County harmless there from. B. In the event FPL shall fail to defend any such action on behalf of County to the satisfaction of County, County may, but shall not be obligated to, defend the same by counsel of its choice, the cost of which defense to be borne exclusively by FPL and paid by FPL in such intervals and in such amounts as County shall demand. C. Nothing in this Agreement shall be construed to affect in any way the County's rights, privileges and immunities, including sovereign immunity as provided by laws as set forth in Section 768.28, Florida Statutes. 11. Insurance FPL is self -insured and maintains a comprehensive property and liability insurance program with deductibles of $3,000,000.00 per occurrence. FPL will, at its sole cost and expense cover any amount necessary to cover its self -insured retention in order to fulfill its obligation in the indemnity set forth herein. FPL's insurance shall cover all activities of any subcontractors and any individual or company providing services or this event. 12. Damage to Personal Property County shall not be liable for any loss or damage to the property of FPL, or to any person bringing property into FPL's Event. County shall not be responsible for the theft, loss, or damage to FPL's property or property belonging to anyone with whom FPL may have contractual relations as to the use or partial use of the Premises, or property belonging to any employee, agent, guest, patron or invitee of FPL. 13. Natural Damage or Force Maieure A. If the Premises or any part of the Premises is destroyed or damaged by fire, the elements, mob, riot, war, civil commotion, strike or labor disputes or act of God or any other cause, or event beyond the control of County, or any part of the facilities of County of which the Premises are a part be made impractical for use by any cause, County, may at its discretion, terminate and void this Agreement. B. FPL hereby waives any claim for damages or compensation from County on account of such termination. S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated 6 Page 101 of 456 14. Assignment A. Neither party may assign this Agreement without written consent of the other party. B. For purposes of this paragraph, a transfer of substantially all of its assets shall be deemed to occur when the owner(s) or more than 50% of the proprietary interest in the business entity transfer, other than between themselves, their immediate families or their heirs, such proprietary interest to another person, firm, partnership, corporation or business entity. C. Any attempt to effect an assignment without County's prior written consent shall be deemed a default subject to the remedies provided herein. 15. Subletting FPL shall not sub -lease the whole or any part of the Premises. 16. Complete Agreement This Lease contains a complete expression of the Agreement between the parties on the subjects herein set forth and there are no promises, representations or inducements except such as are herein provided. 17. Limitations on FPL's Interests FPL's interest herein is limited to that of a tenant for the specified term only and nothing herein shall be construed to create an ownership or other interest in FPL regarding the Premises or County's facilities. 18. Default and Right to Cure The following will be deemed a default by FPL and a breach of this Agreement: (i) non-payment of any amount owed the County if such amount remains unpaid for more than thirty (30) days after written notice from County of such failure to pay; or (ii) FPL's material failure to comply with any other term or condition under this Agreement within forty-five (45) days after written notice from the County specifying the failure. No such failure, however, will be deemed to exist if FPL has commenced to cure such default within such period and provided that such efforts are prosecuted to completion with reasonable diligence. Delay in curing a default will be excused if due to causes beyond the reasonable control of FPL. If FPL remains in default beyond any applicable cure period, then the County will have the right to exercise any and all rights and remedies available to it under law and equity, including termination of this Agreement. 19. Interpretation; Venue This Agreement constitutes the entire Agreement between the parties with respect to the subject matter hereof and supersedes all prior verbal or written Agreements between the parties with respect thereto. This Agreement may only be amended by written document, properly authorized, executed and delivered by both parties hereto. This Agreement shall be interpreted as a whole unit and section headings are for convenience only. All interpretations shall be governed by the laws of the State of Florida. S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated Page 102 of 456 In the event it is necessary for either party to initiate legal action regarding this Agreement, venue shall be exclusively in the Nineteenth Judicial Circuit for St. Lucie County, Florida, for claims under state law and the Southern District of Florida for any claims which are justifiable in federal court. 20. Dispute Resolution Any disputes relating to interpretation of the terms of this Agreement or a question of fact or arising under this Agreement shall be resolved through good faith efforts upon the part of FPL and the County. 21. Mediation Prior to initiating any litigation concerning this Agreement, the parties agree to submit the disputed issue or issues to a mediator for non -binding mediation. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court for St. Lucie County. The parties shall share the fee of the mediator equally. To the extent allowed by law, the mediation process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall not be admissible as evidence in any subsequent proceeding concerning the disputed issue. IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this Amended and Restated Agreement in counterparts each of which shall be treated as an original upon the terms and conditions above stated. WITNESSES: FLORIDA POWER & LIGHT COMPANY (1) BY: (2) ATTEST: ALEX RUBIO, VICE PRESIDENT INTEGRATED SUPPLY CHAIN BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIR APPROVED AS TO FORM AND CORRECTNESS: BY: COUNTY ATTORNEY S:\ATTY\AGREEMNT\FAC-USE/FPL— Fairgrounds FUA—Amended & Restated 8 Page 103 of 456 COUNTY F L 0 R i D A TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Heather Young, Assistant County Attorney III County Attorney 8. D.7. RES-2019-142 Consent Agenda -COUNTY ATTORNEY DATE: 7/16/2019 *RESOLUTION ITEM - REQUEST QUASI-JUDICIAL ITEM? NO Resolution No. 19-142 - Recommending Accel International Holdings, Inc. be approved as a Qualified Target Industry (QTI) ADD -ON Accel International Holdings, Inc. is a manufacturer of high performance conductors serving the aerospace, medical, industrial and computer industries. Accel is planning to locate a new facility at Tradition Center for Commerce in Port St. Lucie. The new facility will be approximately 150,00 square feet of space and employee 125 new employees with an annual average wage of $47,000.00 which is 138% of the average annual wage in St. Lucie County. The attached resolution recommends that the State of Florida approve Accel as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes which will enable Accel to participate in the State's tax refund program for targeted industries. The resolution further provides for the County to provide the required local match for the designation in the amount of fifty thousand and 00/100 dollars ($50,000.00). PREVIOUS ACTION: On July 24, 2018, the Board of County Commissioners adopted Resolution No. 18-132 approving certain economic incentives for Accel International Holdings, Inc. FINANCIAL IMPACT: Funds available in 001-1515-582000-100. RECOMMENDATION: Staff recommends the Board adopt proposed resolution No. 19-142 as drafted. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None Page 105 of 456 AYES: None NAYS: None EXCUSED: None Coordination/Signatures Leslie Olson, Planning & Development Services Director 7/10/2019 Jennifer Hill, Office of Management & Budget Director Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator wikZ5�^� 7/12/2019 oL 7/12/2019 W)'' ' 7/15/2019 Page 106 of 456 RESOLUTION NUMBER 19-142 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, RECOMMENDING ACCEL INTERNATIONAL HOLDINGS, INC. BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; AFFIRMING THIS IS A MANUFACTURING PROJECT; PROVIDING FOR LOCAL FINANCIAL SUPPORT IN THE FORM OF CASH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Accel International Holdings, Inc. is a manufacturer of high performance conductors serving the aerospace, medical, industrial, and computer marketplace with silver plated, nickel plated and tin plated copper products; and, WHEREAS, Accel International Holdings, Inc. is seeking to locate operations with a new facility at Tradition Center for Commerce in Port St. Lucie. This facility will encompass 150,000 square feet of space and employ a 125 new employees at an average annual wage of at least $47,000.00. The company's new location will make significant contributions to the community with direct and indirect effects to our small businesses; additional ad valorem taxes to the County; and job creation for County residents; and, WHEREAS, Accel International Holdings, Inc. plans to locate operations with a new facility and the create 125 new jobs (Year 1:60, Year 2:40; and Year 3 25) in St. Lucie County; and, WHEREAS, Accel International Holdings, Inc. has been identified as a Target Industry Business; and, WHEREAS, Accel International Holdings, Inc. intends to locate in a new facility at Tradition Center for Commerce in Port St. Lucie; and, WHEREAS, Accel International Holdings, Inc. will commit to pay an average annual wage of at least $47,000.00 which is 128% of the St. Lucie County average wage; and, WHEREAS, Accel International Holdings, Inc. hereby acknowledges that local financial support of 20% of the total tax refund is required under the provisions of Section. 288.106, Florida Statutes, governing the State's Qualified Target Industry Tax Refund Program. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: A. The Board hereby recommends Accel International Holdings, Inc. be approved as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes. B. The Board hereby recommends Accel International Holdings, Inc. be approved as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes. The economic significance of manufacturing in the Port St. Lucie MSA is over 6,200 private sectorjobs and over 350 firms. The St. Lucie County MSA currently has an unemployment rate of 3.3%with a high percentage of entry level talent for this industry. Page 107 of 456 C. A cash commitment of local financial support for the Qualified Target Industry Tax Refund Program exists for Accel Holdings International, Inc. in the amount of $125,000.00. This amount will be made payable to the Department of Economic Opportunity and made available in accordance with the guidelines set forth by the Department of Economic Opportunity with the stipulation that these funds are intended to represent local financial support pursuant to Section 288.106, Florida Statutes. D. This resolution shall take effect immediately upon its adoption. After motion and second, the vote on the resolution was asfollows: Chair Linda Bartz XX Vice Chair Cathy Townsend XX Commissioner Chris Dzadovsky XX Commissioner Frannie Hutchinson XX Commissioner Sean Mitchell XX PASSED DULY ADOPTED on this XX day of XX, 2019. ATTEST: Deputy Clerk 2 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Chair APPROVED AS TO FORM AND CORRECTNESS County Attorney Page 108 of 456 COUNTY F o R i D A^ TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Heather Young, Assistant County Attorney III County Attorney 8. D.8. RES-2019-143 Choose Section -COUNTY ATTORNEY DATE: 7/16/2019 *RESOLUTION ITEM - REQUEST QUASI-JUDICIAL ITEM? NO Resolution No. 19-143 - Approving Economic Development Incentives for Vaxine, Inc. Vaxine, Inc. is a global leader in vaccine development. The company is proposing to relocate its headquarter operations to an existing building located in the Tradition Center for Commerce in the City of Port St. Lucie. The project will encompass a space of approximately 40,000 square feet and create 50 new jobs with an average wage well in excess of the average earnings in St. Lucie County. County staff and the EDC have been working with the City of Port St. Lucie to offer a collaborative incentives package to Vaxine for the benefit of the residents of the County. A copy of a proposed incentives resolution for Vaxine which authorizes County staff to prepare a Job Growth Incentive Grant (JGIG) Agreement for Vaxine is attached to this agenda item. The Job Growth Incentive Grant will serve as the County's twenty percent (20%) local match under the State's Qualified Target Industry Tax Refund program. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board adopt proposed Resolution No. 19-143 as drafted. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None Page 109 of 456 NAYS: None EXCUSED: None Coordination/Signatures Peter Jones, Economic Development Manager 6/28/2019 Leslie Olson, Planning & Development Services Director 7/5/2019 Jennifer Hill, Office of Management & Budget Director Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/5/2019 7/5/2019 7/11/2019 Page 110 of 456 RESOLUTION NO. 19-143 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY APPROVING CERTAIN INCENTIVES ON BEHALF OF VAXINE INC. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. VAXINE INC. is a global leader in the vaccine development. 2. VAXINE INC. has identified an existing building in the Tradition Center for Commerce in the City of Port St. Lucie for their headquarters relocation. 3. VAXINE INC. will pay an average earnings per worker well above the average earnings for St. Lucie County. 4. The project will include occupying approximately 40,000 square feet of research and development space and the creation of 50 new jobs. 5. St. Lucie County is offering a collaborative incentive package to VAXINE INC. in partnership with the City of Port St. Lucie for the benefit of the residents of St. Lucie County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, that in consideration of the benefits gained by the residents of St. Lucie County through the new headquarters location of VAXINE INC. in Tradition Center for Commerce, the following incentives are offered: A. St. Lucie County Job Growth Incentive Grant (JGIG) —The Board authorizes County staff to prepare a JGIG agreement with VAXINE INC. and/or its subsidiaries or successors for the creation of 50 new jobs pursuant to the Job Growth Investment Grant guidelines. The twenty percent (20%) local financial match requirement for the State of Florida's Qualified Target Industry Tax Refund will come from the JGIG program. Any residual JGIG funds the company is eligible to receive will be provided as authorized by the Board. B. This resolution shall take effect upon adoption. After motion and second, the vote on this Resolution was as follows: Chair -Linda Bartz XX Vice Chair -Cathy Townsend XX Commissioner Chris Dzadovsky XX Commissioner Frannie Hutchinson XX Commissioner Sean Mitchell XX 1 Page 111 of 456 PASSED AND DULY ADOPTED this of XX day of XX, 2019. ATTEST: Deputy Clerk 2 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA L-"v Chair APPROVED AS TO FORM AND CORRECTNESS: BY: County Attorney Page 112 of 456 COUNTY F O R i D A^ TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Heather Young, Assistant County Attorney III County Attorney 8. D.9. RES-2019-144 Consent Agenda -COUNTY ATTORNEY DATE: 7/16/2019 *RESOLUTION ITEM - REQUEST QUASI-JUDICIAL ITEM? NO Resolution No. 19-144 - Approving Economic Incentives for Cleveland Clinic - Lerner Research Institute Cleveland Clinic - Lerner Research Institute is focused on laboratory based, translational and clinic research to understand the underlying causes of human diseases and development of new treatments and cures for the Cleveland Clinic. The Institute has identified an existing building in the Tradition Center for Commerce in the City of Port St. Lucie for its research and development expansion in Florida. The Institute offers its employees not only a generous benefits package but also an average wage well above the average wage in St. Lucie County. The proposed project will include occupying over 60,000 square feet of research and development space and the creation of 50 new jobs with an average wage well above the average wage for St. Lucie County. County staff and the EDC have been working with the City of Port St. Lucie to offer a collaborative incentives package to the Institute for the benefit of the residents of the County. A copy of a proposed incentives resolution for Cleveland Clinic - Lerner Research Institute which authorizes County staff to prepare a Job Growth Incentive Grant (JGIG) Agreement is attached to this agenda item. The Job Growth Incentive Grant will serve as the County's twenty percent (20%) local match under the State's Qualified Target Industry Tax Refund program. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board adopt proposed resolution No. 19-144 as drafted. COMMISSION ACTION: Page 113 of 456 RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Peter Jones, Economic Development Manager 6/28/2019 Leslie Olson, Planning & Development Services Director 7/5/2019 Jennifer Hill, Office of Management & Budget Director 7/5/2019 Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/8/2019 7/11/2019 — Page 114 of 456 RESOLUTION 19-144 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY APPROVING CERTAIN INCENTIVES ON BEHALF OF CLEVELAND CLINIC - LERNER REASERACH INSTITUTE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Cleveland Clinic - Lerner Research Institute is focused on laboratory based, translational and clinical research to understand the underlying causes of human diseases and develop new treatments and cures for the Cleveland Clinic. 2. Cleveland Clinic - Lerner Research Institute has identified an existing building in the Tradition Center for Commerce in the City of Port St. Lucie for its research and development expansion in Florida. In addition to a generous benefits package, Cleveland Clinic — Lerner Research Institute's average earnings per worker is well above the average earnings for St. Lucie County. 3. The project will include occupying over 60,000 square feet of research and development space and the creation of 50 new jobs. 4. St. Lucie County is offering a collaborative incentive package to Cleveland Clinic — Lerner Research Institute in partnership with the City of Port St. Lucie for the benefit of the residents of St. Lucie County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, that in consideration of the benefits gained by the residents of St. Lucie County through the development of Cleveland Clinic — Lerner Research Institute's new facility, the following incentives are offered: A. St. Lucie County Job Growth Incentive Grant (JGIG) — The Board authorizes County staff to prepare a JGIG agreement with Cleveland Clinic — Lerner Research Institute and/or its subsidiaries or successors for the creation of 50 new jobs pursuant to the Job Growth Investment Grant guidelines. B. This resolution shall take effect upon adoption. After motion and second, the vote on this Resolution was as follows: Chair Linda Bartz XX Vice Chair Cathy Townsend XX Commissioner Chris Dzadovsky XX Commissioner Frannie Hutchinson XX Commissioner Sean Mitchell XX Page 115 of 456 PASSED AND DULY ADOPTED this XX day of XX 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA iO Deputy Clerk Chair APPROVED AS TO FORM AND CORRECTNESS: BY: 2 County Attorney Page 116 of 456 COUNTY F L 0 R i D A TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Heather Young, Assistant County Attorney III County Attorney 8.D.10. RES-2019-145 Choose Section -COUNTY ATTORNEY DATE: 7/16/2019 *RESOLUTION ITEM - REQUEST QUASI-JUDICIAL ITEM? NO Resolution No. 19-145 - Recommending Vaxine, Inc. be approved as a Qualified Target Industry (QTI) Vaxine, Inc. is a global leader in the development of vaccines. The company is seeking to locate its headquarter operations at the Florida Center for Bio Sciences in the Tradition Center for Commerce in Port St. Lucie. The project will involve approximately 40,000 square feet of existing space and create 50 new jobs with an average annual wage of at least $43,888.00. The project will result in significant contributions to the community through direct and indirect effects on local small businesses, additional ad valorem taxes, and the creation of new jobs. The attached resolution recommends that the State of Florida approve Vaxine as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes which will enable Vaxine to participate in the State's tax refund program for targeted industries. The resolution further provides for the County to provide the required local match for the designation in the amount of fifty thousand and 00/100 dollars ($50,000.00). PREVIOUS ACTION: FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board adopt proposed Resolution No. 19-145 as drafted. COMMISSION ACTION: RESULT: MOVER: None Page 117 of 456 SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Peter Jones, Economic Development Manager 6/28/2019 Leslie Olson, Planning & Development Services Director 7/5/2019 Jennifer Hill, Office of Management & Budget Director Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/5/2019 az� 4�'-u N , 7/5/2019 7/11/2019 Page 118 of 456 . Teltlj11191►51143iEP A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, RECOMMENDING VAXINE INC. BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; AFFIRMING THIS IS A HEADQUARTERS AND RESEARCH AND DEVELOPMENT PROJECT; PROVIDING FOR LOCAL FINANCIAL SUPPORT IN THE FORM OF CASH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Vaxine, Inc. Is a global leader in vaccine development; and, WHEREAS, Vaxine, Inc. is seeking to locate their headquarter operations at the Florida Center for Bio-Sciences in Tradition Center for Commerce in Port St. Lucie. This facility will encompass 40,000 square feet of existing space and employ 50 new employees at an average annual wage of at least $43,888.00. The company's establishment of headquarter operations in Port St. Lucie will result in significant contributions to the community with direct and indirect effects to local small businesses; additional ad valorem taxes to the County; and job creation for County residents; and, WHEREAS, Vaxine, Inc. plans to locate its headquarter operations in an existing facility and create 50 new jobs (Year 1:10, Year 2:10, Year 3:30) in St. Lucie County; and, WHEREAS, Vaxine, Inc. has been identified as a Target Industry Business; and, WHEREAS, Vaxine, Inc. intends to locate in an existing facility at Tradition Center for Commerce in Port St. Lucie; and, WHEREAS, Vaxine, Inc. will committopay anaverage annual wageof at least $43,888.00 which is115%of the St. Lucie County average wage; and, WHEREAS, Vaxine, Inc. hereby acknowledges that local financial support of20%ofthetotal tax refund is required under the provisions of Section.288.106, Florida Statutes, governing the State's Qualified Target Industry Tax Refund Program. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: A. The Board hereby recommends Vaxine, Inc. be approved as a Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes. B. A cash commitment of local financial support for the Qualified Target Industry Tax Refund Program exists for Vaxine, Inc. in the amount of $50,000.00. This amount will be made payable to the Department of Economic Opportunity and made available in accordance with the guidelines set forth by the Department of Economic Opportunity with the 1 Page 119 of 456 stipulation that these funds are intended to represent local financial support pursuant to Section 288 106, Florida Statutes. C. This resolution shall take effect immediately upon its adoption. After motion and second, the vote on the resolution was as follows: Chair Linda Bartz XX Vice Chair Cathy Townsend XX Commissioner Chris Dzadovsky XX Commissioner Frannie Hutchinson XX Commissioner Sean Mitchell XX PASSED AND DULY ADOPTED this XX of XX 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Deputy Clerk Chair APPROVED AS TO FORM AND CORRECTNESS: BY: K County Attorney Page 120 of 456 8.D.11. 2019-39348 COUNTY ATTORNEY - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM -AMENDMENT TO: Board of County Commissioners PRESENTED BY: Daniel McIntyre, County Attorney SUBMITTED BY: County Attorney SUBJECT: Utilization of the St. Lucie County Employee & Family Health Care Center by Fire District Employees - First Amendment to Interlocal Agreement ADD -ON BACKGROUND: On May 15, 2018, the Board approved a Third Amendment which amended the April 1, 2009 Agreement between the County and CareHere to allow the employees and dependents of the Fire District to use the Center. The Third Amendment provided that CareHere will charge the County the same rate (currently $23.00 per member per month) to provide additional services for Fire District employees and dependents. On May 15, 2018, the Board also approved an Interlocal Agreement with the St. Lucie County Fire District Employees Health and Welfare Trust (the "Trust") that provided effective June 1, 2018 the Fire Districtwill pay the County monthly within fifteen days of receipt of an invoice from the County in accordance with the fee schedule attached as Exhibit 1 to the Interlocal Agreement. The Trust recently notified the County of a need to change the address for notifying the Trust and to provide an avenue for providing future changes in addresses via the notice process rather than requiring an amendment to the Interlocal Agreement. In this regard, attached is a proposed First Amendment to the previously approved Interlocal Agreement. PREVIOUS ACTION: On May 15, 2018 the Board previously approved a Third Amendment with CareHere and an Interlocal Agreement with the Trust allowing the Fire District to utilize Employee Health Centers. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board approve the First Amendment to the Interlocal Agreement approved by the Board on May 15, 2018 and authorize the Chair to sign the First Amendment, subject to final review and approval by the County Attorney. Page 121 of 456 COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None - EXCUSED: None Daniel McIntyre, County Attorney Coordination/Signatures 6/28/2019 Wi Mark Wishard, Human Resource & Risk Manager 7/15/2019 Howard Tipton, County Administrator 7/15/2019�� Page 122 of 456 C18-05-513 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT ST. LUCIE COUNTY EMPLOYEE & FAMILY HEALTH CARE CENTER (ST. LUCIE COUNTY FIRE DISTRICT EMPLOYEES HEALTH AND WELFARE TRUST) THIS FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT is made and entered into this 1st day of July, 2019, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida (the "County"), and the ST. LUCIE COUNTY FIRE DISTRICT EMPLOYEES HEALTH AND WELFARE TRUST, (the "Trust"). WHEREAS, on April 1, 2009, the County and CareHere, LLC entered into an agreement to operate the St. Lucie County Employee & Family Health Center ("Center") which agreement was amended on February 15, 2011, on December 19, 2017, and on September 25, 2018; and WHEREAS, the County and the Trust entered into the Interlocal Agreement, on May 30, 2018, to allow the employees and dependents of the Trust to use the Center; and WHEREAS, the County and Trust hereby agree to amend their Interlocal Agreement. NOW, THEREFORE, the County and the Trust hereby agree to amend the terms and conditions of the Interlocal Agreement as hereinafter stated: following: Section 5, Notice, is hereby amended by replacing Section 5 in its entirety with the 5. NOTICE. All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or sent by certified mail return receipt requested and addressed as follows: If to County: St. Lucie County Administrator 2300 Virginia Avenue, Annex Fort Pierce, Florida 34982 If to the Trust: St. Lucie County Fire District Employees Health and Welfare Trust c/o Gehring Group 4200 Northcorp Parkway, Suite 185 Palm Beach Gardens, Florida 33410 With a copy to: St. Lucie County Attorney 2300 Virginia Avenue, Annex Fort Pierce, Florida 34982 With a copy to: Mierzwa & Floyd, P.A 3900 Woodlake Boulevard, Suite 212 Lake Worth, Florida 33463 In lieu of amending the Interlocal Agreement, either party may change the address for notice by giving written notice of such change to the other party in the manner provided in this Section; such notice shall be sufficient to change the address for notice to that party. Page 123 of 456 C18-05-513 IN WITNESS WHEREOF, the parties have caused the execution by their duly authorized officials. ATTEST: Deputy Clerk 2 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Chair APPROVED AS TO FORM AND CORRECTNESS: County Attorney ST. LUCIE COUNTY FIRE DISTRICT EMPLOYEES HEALTH AND WELFARE TRUST lys Chair NAME: James Forbis DATE: APPROVED AS TO FORM AND CORRECTNESS: Trust Attorney Page 124 of 456 7F�LOUNTY R I D A^ 46 TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners JoAnn Riley, Property Acquisition Manager County Attorney 8.D.12. 2019-45987 COUNTY ATTORNEY DATE: 7/16/2019 *ACTION ITEM - PERMISSION TO ADVERTISE Permission to Advertise a Public Hearing to declare real property surplus property As authorized by Section 125.35, Florida Statutes, the Board of County Commissioners adopted Ordinance No. 02-18, Ordinance No. 10-029 and Ordinance No. 11-014 prescribing an alternative method to sell, dedicate or donate real property owned by the County. Section 1-16.2-4.(e) also allows the conveyance of surplus property to another governmental entity or charitable institution. Section 32-28, St. Lucie County Code of Ordinances, requires the County publish a notice in a newspaper of general circulation once at least twenty (20) days prior to the Board of County Commissioners hearing in which the real property is to be declared surplus. On July 27, 2015, the Clerk of the Circuit Court offered three (3) parcels for sale via Internet Auction and there were no bidders. Pursuant to Section 197.502(7) Florida Statutes, the parcels were placed on the "lands available for taxes." Pursuant to Section 197.502(8) Florida Statutes, three years after the day the land was offered for public sale, the land shall escheat to the County in which it is located. On July 27, 2018, the parcels escheated to St. Lucie County. The County has determined it has no need for the parcels. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board grant permission to advertise a public hearing to declare three (3) parcels surplus property on August 20, 2019 at 9:00 a.m. or as soon thereafter as the item may be heard. «eI1AILTA ILIMrGILI%TiOrel ON Page 125 of 456 RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Daniel McIntyre, County Attorney Coordination/Signatures 7/1/2019 W14 Jeffrey Bremer, Deputy County Administrator 7/1/2019 Page 126 of 456 ,� Saint Lucie County Property Appraiser ' Michelle Franklin CFA Report generated: Sunday, June 30, 2019 Parcel Report Parcel Parcel ID: 2327-111-0003-000-2 Property ID: 148423 Owner 1: St Lucie County Site Address: TBD Owner Owner 1: Owner 2: Owner 3: Mailing Address Legal Description Legal Description: St Lucie County 2300 Virginia AVE Fort Pierce, FL 34982-5632 27 35 39 THAT PART OF E 1/2 OF E 112 OF SEC LYG S OF SR 70 AND N OF TEN MILE CREEK: FROM NE COR OF SEC 27 RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO S R/W LI OF SR 70, CURVE CONCAVE SLY,R OF 2730.79 AND POB,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 27 48 35 W 720 FT,TH S 89 33 35 W 525 FT TO A STRIP OF LAND 34 FT WIDE,TH S 45 38 06 E 84.88 FT,TH S 00 16 26 E 2474.77 FT TO LI // WITH AND 50 FT N OF 13 FT CONC BRIDGE SPANDING TEN MILE CREEK,TH N 89 03 19 E ALG // LI 33 FT,TH S 00 5441 EALG ALI//WITH AND 50 FT E OF BRIDGE TO N LI OF TEN MILE CREEK,TH MEANDER ALG N LI OF TEN MILE CREEK TO THE E LI OF SEC,TH N 01 25 29 W ALG E Overview Primary Land Use: District Group: Subdivision: Just/Market Value: Finished Area: Acres: Total Area: 9900 - UNCLSFD ACRG 0002 - Saint Lucie County Metes and Bounds $299,400 17.611 767,135 Page 127 of 456 LI 175 FT M/L TO APPROX SLY EDGE OF APPROX 10 FT FROM RD LYG N OF TEN - MILE CREEK,TH N 29 10 24 W 12.34 FT,TH N 51 00 19 W 36.96 FT,TH N 80 32 09 W 30.54 FT,TH S 87 25 07 W 42.20 FT,TH S 76 40 24 W 41.64 FT,TH S 52 13 22 W 94.16 FT,TH S 58 05 45 W 143.54,TH S 87 51 47 W 178.12 FT,TH N 79 01 57 W 42.90 FT,TH N 65 24 32 W 58.11 FT,TH N 56 22 17 W 189.29 FT,TH N 38 18 17 W 28.44 FT,TH N 22 12 18 W 50.22 FT,TH N 09 01 50 W 130.42 FT,TH N 02 19 37 E 78.24 FT,TH N 04 07 04 E 53.25 FT,TH N 38 42 51 E 156.53 FT,TH N 51 52 07 E 77.02 FT,TH N 58 34 12 E 53.43 FT,TH N 69 22 57 E 70.21 FT,TH N 89 26 42 E 76.27 FT,TH N 15 16 12 E 112.44 FT,TH N 37 46 44 E 94.36 FT,TH N 57 16 14 E 39.20 FT,TH S 88 46 18 E 93.09 FT,TH S 53 30 16 E 190.35 FT,TH N 86 38 30E 43.97 FT,TH S 52 08 24 E 65.54 FT TO E SEC LI,TH N 01 25 29 W ALG E SEC LI 1692 FT M/L TO POB-LESS AS IN ORDER OF TAKING AND LESS THAT PART AS IN OR 2427-1807 AND LESS THAT PART AS IN ORS 2736- 1944,1947 AND LESS AS IN OR 2760-790 AND OR 2763- 2420- (17.611 AC) Value History Save Our Home OR Just/Market Building Land SFYI Assessed Exemption County 10% Cap Ag Year Value Value Value Value Value Amount Taxable Differential Credit 2018 $299,400 $0 $299,400 $0 $299,400 $0 $299,400 $0 $0 2017 $299,400 $0 $299,400 $0 $299,400 $0 $299,400 $0 $0 2016 $281,800 $0 $281,800 $0 $281,800 $0 $281,800 $0 $0 Tax Links Special Assessments SLC Tax Collector's Office taxes for this p Start Download TRIM notice for this parcel Description Year Units Amount Creekside CDD 2013 1 $10,117.47 North St. Lucie 2013 17.611 $308.19 Water Management District Improvements Land Lines Building 1 Line Number Units Unit Type Sequence: 1 17.611 Acre Bedrooms: 0 Page 128 of 456 Bathrooms: 0 Building Type: - Story Height: No of Living Units: Total Finished 0 Area: Gross Sketched 0 Area: Year Built: Effective Year: Primary Roof Cover: Primary Roof Structure: Primary Wall: A/C %: 0 Sales History Sale Sale Date Sale Price Code 07/2712018 $0 0118 09/26/2014 $100 0311 07/03/2003 $4,650,000 XX02 12/27/2001 $2,200,000 XX02 06/01/1995 $32,608,000 XX02 Deed Book View Type Grantor Page Document TD BJK LLC 4166- Clerk of 2278 Courts QC BJK LLC 3677-603 Clerk of Courts WD Parkwood Land Development 1748-286 Clerk of Inc Courts SP Prudential Insurance Co 1474-290 Clerk of Amer Courts DE OLC INC 959-718 Clerk of Courts Page 129 of 456 Tax Deed File No. 14-327 Property Identification No. 2327-111-0003-00012 ESCHEATMENT TAX DEED State of Florida ST. LUCIE COUNTY This Tax Deed is issued pursuant to Section 197.502(8), Florida Statues, wherein three years have passed from the day the subject land was offered for public sale and placed on the list of "lands available for taxes" in accordance with Section 197.502(7), Florida Statutes, without having been purchased. As provided in Section 197.502(8), Florida Statutes, the property has escheated to the County free and clear of any and all tax certificates, tax liens or any other liens of record, including governmental liens, which liens are deemed canceled pursuant to said statutes. Now, on this 27th day of JULY, 2018, the undersigned clerk conveys to SAINT LUCIE County through its Board of County Commissioners, whose address is 2300 VIRGINIA AVE, FORT PIERCE, FL 34982 together with all hereditaments, buildings, fixtures and improvements of any kind and description, the following legally described land situation in SAINT LUCIE County, Florida. LEGAL DESCRIPTION ATTACHED Witness JOSEPH E. SMITH, CLERK OF THE CIRCUIT COURT SAINT LUCIE COUNTY FILE # 4467615 08l0712018 12:19:16 PM OR BOOK 4166 PAGE 2278 - 2279 Doc Type: TXDEED RECORDING: $18,50 State of Florida County of ST. LUCIE On the 27th day of JULY, 2018, before ANGELA RIGGINS personally me personally appeared MARGARET RAHAL, Clerk of the Circuit Court or County Comptroller in and for the State and this County, who is known to me to be the person described in, and who executed the foregoing instrument, and acknowledged the execution of this instrument to be his own free act and deed for the use and purposes therein mentioned. Witness my hand and office seal date aforesaid ANGEL RIGGINS, Nota Ic ANGEIARIGGINS MY COMMISSION # FF 926553 EXPIRES: October 12, 2019 ;tw 13 rnded Ttrru Notary Public Underwriters Page 130 of 456 2327-111-0003-000/2 LEGAL DESCRIPTION 27 35 39 THAT PART OF E 1/2 OF E 1/2 OF SEC LYG S OF SR 70 AND N OF TEN MILE CREEK: FROM NE COR OF SEC 27 RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO S R/W LI OF SR 70, CURVE CONCAVE SLY,R OF 2730.79 AND POB,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 27 48 35 W 720 FT,TH S 89 33 35 W 525 FT TO A STRIP OF LAND 34 FT WIDE,TH S 45 38 06 E 84.88 FT,TH S 00 16 26 E 2474.77 FT TO LI WITH AND 50 FT N OF 13 FT CONC BRIDGE SPANDING TEN MILE CREEK,TH N 89 03 19 E ALG // LI 33 FT,TH 5 00 54 41 E ALG A LI // WITH AND 50 FT E OF BRIDGE TO N LI OF TEN MILE CREEK,TH MEANDER ALG N LI OF TEN MILE CREEK TO THE E LI OF SEC,TH N 0125 29 W ALG E LI 175 FT M/L TO APPROX SLY EDGE OF APPROX 10 FT FROM RD LYG N OF TEN -MILE CREEK,TH N 29 10 24 W 12.34 FT,TH N 5100 19 W 36.96 FT,TH N 80 32 09 W 30.54 FT,TH S 87 25 07 W 42.20 FT,TH S 76 40 24 W 41.64 FT,TH S 52 13 22 W 94.16 FT,TH S 58 05 45 W 143.54,TH S 87 5147 W 178.12 FT,TH N 79 0157 W 42.90 FT,TH N 65 24 32 W 58.11 FT,TH N 56 22 17 W 189.29 FT,TH N 38 18 17 W 28.44 FT,TH N 22 12 18 W 50.22 FT,TH N 09 0150 W 130.42 FT,TH N 02 19 37 E 78.24 FT,TH N 04 07 04 E 53.25 FT,TH N 38 42 51 E 156.53 FT,TH N 5152 07 E 77.02 FT,TH N 58 34 12 E 53.43 FT,TH N 69 22 57 E 70.21 FT,TH N 89 26 42 E 76.27 FT,TH N 15 16 12 E 112.44 FT,TH N 37 46 44 E 94.36 FT,TH N 57 16 14 E 39.20 FT,TH S 88 46 18 E 93.09 FT,TH S 53 30 16 E 190.35 FT,TH N 86 38 30E 43.97 FT,TH S 52 08 24 E 65.54 FT TO E SEC LI,TH N 0125 29 W ALG E SEC LI 1692 FT M/L TO POB-LESS AS IN ORDER OF TAKING AND LESS THAT PART AS IN OR 2427-1807 AND LESS THAT PART AS IN ORS 2736-1944,1947 AND LESS AS IN OR 2760-790 AND OR 2763-2420- (17.611 AC) (OR 1748-286:2760-813) Page 131 of 456 Saint Lucie County Property Appraiser AUmA Michelle Franklin CFA Report generated: Sunday, June 30, 2019 Parcel Report 40 E. Garm.. Parcel Parcel ID: 2327-124-0001-000-8 Property ID: 148424 Owner 1: St Lucie County Site Address: TBD Parcel ID: 2327-124-0001-000-8 Property ID: 148424 Owner 1: St Lucie County Site Address: TBD Parcel ID: 2327-124-0001-000-8 Property ID: 148424 Owner 1: St Lucie County Site Address: TBD Owner Overview Owner 1: St Lucie County Primary Land Use: 9900 - UNCLSFD ACRG Owner 2: District Group: 0002 - Saint Lucie County Owner 3: Subdivision: Metes and Bounds Mailing Address: 2300 Virginia AVE Fort Pierce, Just/Market Value: $234,700 FL 34982-5632 Finished Area: Acres: 13.807 Owner 1: St Lucie County Total Area: 601,433 Owner 2: Owner 3: Primary Land Use: 9900 - UNCLSFD ACRG Mailing Address: 2300 Virginia AVE Fort Pierce, District Group: 0002 - Saint Lucie County FL 34982-5632 Subdivision: Metes and Bounds Just/Market Value: $234,700 Owner 1: St Lucie County Finished Area: Owner 2: Acres: 13.807 Owner 3: Total Area: 601,433 Mailing Address: 2300 Virginia AVE Fort Pierce, FL 34982-5632 Primary Land Use: 9900 - UNCLSFD ACRG District Group: 0002 - Saint Lucie County Subdivision: Metes and Bounds Just/Market Value: $234,700 Finished Area: Acres: 13.807 Total Area: 601,433 Legal Description Legal Description: 27 35 39 THAT PART OF W 1/2 OF E 112 OF SEC LYG S Page 132 of 456 OF SR 70 AND N OF TEN MILE CREEK:FROM NE COR OF SEC RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND AND TO POB,TH CONT ALG S R/W LI 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1565 FT M/L TO NE COR OF SW 1/4,TH CONT SE ALG W LI 1453.92 FT M/L TO THE N LI OF TEN MILE CREEK,TH NELY ALG N LI 38 FT M/L,TH N 00 49 00 W 57 FT M/L TO APPROX EDGE OF TEN - MILE CREEK TREE LI,TH N 60 38 17 E ALG TREE LI 117.01 FT,TH N 41 40 21 E 154.40 FT,TH N 66 23 44 E 383.04 FT,TH N 71 02 30 E 434.92 FT,TH N 78 55 46 E 244.88 FT TO LI // WITH AND 50 FT W OF C/L OF 13 FT BRIDGE,TH N 00 56 41 W ALG LI 51.53 FT,TH N 89 03 19 E 33 FT TO W LI OF STRIP OF LAND 34 FT WIDE,TH N 00 16 26 W ALG W LI 2474.77 FT,TH N 45 38 06 W 84.88 FT,TH N 00 38 06 W 239.59 FT TO S R/W LI OF SR 70 AND POB-LESS THAT PART AS IN OR 2427-1807 AND LESS AS IN OR 2446- 1252 AND LESS AS IN OR 2760-790- (13.807 AC) Legal Description: 27 35 39 THAT PART OF W 1/2 OF E 1/2 OF SEC LYG S OF SR 70 AND N OF TEN MILE CREEK:FROM NE COR OF SEC RUN S011900E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY Page 133 of 456 ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND AND TO POB,TH CONT ALG S R/W LI 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1565 FT MIL TO NE COR OF SW 1/4,TH CONT SE ALG W LI 1453.92 FT M/L TO THE N LI OF TEN MILE CREEK,TH NELY ALG N LI 38 FT M/L,TH N 00 49 00 W 57 FT M/L TO APPROX EDGE OF TEN - MILE CREEK TREE LI,TH N 60 38 17 E ALG TREE LI 117.01 FT,TH N 41 40 21 E 154.40 FT,TH N 66 23 44 E 383.04 FT,TH N 71 02 30 E 434.92 FT,TH N 78 55 46 E 244.88 FT TO LI // WITH AND 50 FT W OF C/L OF 13 FT BRIDGE,TH N 00 56 41 W ALG LI 51.53 FT,TH N 89 03 19 E 33 FT TO W LI OF STRIP OF LAND 34 FT WIDE,TH N 00 16 26 W ALG W LI 2474.77 FT,TH N 45 38 06 W 84.88 FT,TH N 00 38 06 W 239.59 FT TO S R/W LI OF SR 70 AND POB-LESS THAT PART AS IN OR 2427-1807 AND LESS AS IN OR 2446- 1252 AND LESS AS IN OR 2760-790- (13.807 AC) Legal Description: 27 35 39 THAT PART OF W 1/2 OF E 1/2 OF SEC LYG S OF SR 70 AND N OF TEN MILE CREEKYROM NE COR OF SEC RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND AND TO POB,TH CONT ALG S R/W LI 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1565 FT M/L TO NE COR OF SW 1/4,TH CONT SE ALG W LI 1453.92 FT MIL TO THE N LI OF TEN MILE CREEK,TH Page 134 of 456 NELY ALG N LI 38 FT M/L,TH N 00 49 00 W 57 FT M/L TO APPROX EDGE OF TEN - MILE CREEK TREE LI,TH N 60 38 17 E ALG TREE LI 117.01 FT,TH N 41 40 21 E 154.40 FT,TH N 66 23 44 E 383.04 FT,TH N 71 02 30 E 434.92 FT,TH N 78 55 46 E 244.88 FT TO LI // WITH AND 50 FT W OF C/L OF 13 FT BRIDGE,TH N 00 56 41 W ALG LI 51.53 FT,TH N 89 03 19 E 33 FT TO W LI OF STRIP OF LAND 34 FT WIDE,TH N 00 16 26 W ALG W LI 2474.77 FT,TH N 45 38 06 W 84.88 FT,TH N 00 38 06 W 239.59 FT TO S R/W LI OF SR 70 AND POB-LESS THAT PART AS IN OR 2427-1807 AND LESS AS IN OR 2446- 1252 AND LESS AS IN OR 2760-790- (13.807 AC) Value History Save Our Home OR Just/Market Building Land SFYI Assessed Exemption County 10% Cap Ag Year Value Value Value Value Value Amount Taxable Differential Credit 2018 $234,700 $0 $234,700 $0 $234,700 $0 $234,700 $0 $0 2017 $234,700 $0 $234,700 $0 $234,700 $0 $234,700 $0 $0 2016 $220,900 $0 $220,900 $0 $220,900 $0 $220,900 $0 $0 Tax Links Special Assessments SLC Tax Collector's Office taxes for this da _ Start Download TRIM notice for this parcel Description Year Units Amount North St. Lucie 2013 13.807 $241.62 SLC Tax Collector's Office taxes for this parcel Water Management Download TRIM notice for this parcel District Creekside CDD 2013 1 $3,959.01 SLC Tax Collector's Office taxes for this parcel Improvements Download TRIM notice for this parcel Building 1 Sequence: Bedrooms: 0 Bathrooms: 0 Building Type: - Story Height: No of Living Units: Total Finished 0 Area: Gross Sketched 0 Area: Year Built: Effective Year: Primary Roof Cover: Primary Roof Structure: Primary Wall: A/C %: 0 Page 135 of 456 Land Lines Line Number Units Unit Type 1 13.807 Acre Sales History Sale Deed Book View Sale Date Sale Price Code Type Grantor Page Document 07/27/2018 $0 0118 TD BJK LLC 4166- Clerk of 2274 Courts 07/03/2003 $4,650,000 XX02 WD Parkwood Land Development 1748-286 Clerk of Inc Courts 12/27/2001 $2,200,000 XX02 SP Prudential Insurance Co 1474-290 Clerk of Amer Courts 06/01/1995 $32,608,000 XX02 DE OLC INC 959-718 Clerk of Courts Page 136 of 456 Tax Deed File No. 14-328 Property Identification No. 2327-124-0001-00018 ESCHEATMENT TAX DEED State of Florida ST. LUCIE COUNTY This Tax Deed is issued pursuant to Section 197.502(8), Florida Statues, wherein three years have passed from the day the subject land was offered for public sale and placed on the list of "lands available for taxes" in accordance with Section 197.502(7), Florida Statutes, without having been purchased. As provided in Section 197.502(8), Florida Statutes, the property has escheated to the County free and clear of any and all tax certificates, tax liens or any other liens of record, including governmental liens, which liens are deemed canceled pursuant to said statutes. Now, on this 27th day of JULY, 2018, the undersigned clerk conveys to SAINT LUCIE County through its Board of County Commissioners, whose address is 2300 VIRGINIA AVE, FORT PIERCE, FL 34982 together with all hereditaments, buildings, fixtures and improvements of any kind and description, the following legally described land situation in SAINT LUCIE County, Florida. LEGAL DESCRIPTION ATTACHED Witness JOSEPH E. SMITH, CLERK OF THE CIRCUIT COURT SAINT LUCIE COUNTY FILE # 4467613 08/07/2018 12:19:16 PM OR BOOK 4166 PAGE 2274 - 2275 Dac Type: TXDEED RECORDING: $18.so State of Florida County of ST. LUCIE On the 27th day of JULY, 2018, before ANGELA RIGGINS personally me personally appeared MARGARET RAHAL, Clerk of the Circuit Court or County Comptroller in and for the State and this County, who is known to me to be the person described in, and who executed the foregoing instrument, and acknowledged the execution of this instrument to be his own free act and deed for the use and purposes therein mentioned. Witness my hand and office seal date aforesaid ANGELA RIGGINS, to ublic ANGELA RIGGINS MY COMMISSION # FF M53 EXPIRES: October 12, 2019 Bonded Thru Notary public underwriters Page 137 of 456 2327-124-0001-000/8 LEGAL DESCRIPTION 27 35 39 THAT PART OF W 1/2 OF E 1/2 OF SEC LYG S OF SR 70 AND N OF TEN MILE CREEK:FROM NE COR OF SEC RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND AND TO POB,TH CONT ALG S R/W LI 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1565 FT M/L TO NE COR OF SW 1/4,TH CONT SE ALG W LI 1453.92 FT M/L TO THE N LI OF TEN MILE CREEK,TH NELY ALG N LI 38 FT M/L,TH N 00 49 00 W 57 FT M/L TO APPROX EDGE OF TEN -MILE CREEK TREE LI,TH N 60 38 17 E ALG TREE LI 117.01 FT,TH N 4140 21 E 154.40 FT,TH N 66 23 44 E 383.04 FT,TH N 7102 30 E 434.92 FT,TH N 78 55 46 E 244.88 FT TO LI // WITH AND 50 FT W OF C/L OF 13 FT BRIDGE,TH N 00 56 41 W ALG LI 51.53 FT,TH N 89 03 19 E 33 FT TO W LI OF STRIP OF LAND 34 FT WIDE,TH N 00 16 26 W ALG W LI 2474.77 FT,TH N 45 38 06 W 84.88 FT,TH N 00 38 06 W 239.59 FT TO S R/W LI OF SR 70 AND POB-LESS THAT PART AS IN OR 2427-1807 AND LESS AS IN OR 2446-1252 AND LESS AS IN OR 2760-790- (13,807 AC) (OR 1748-286) Page 138 of 456 Saint Lucie County Property Appraiser Michelle Franklin CFA Report generated: Sunday, June 30, 2019 Parcel Report Parcel Parcel ID: 2327-321-0001-000-3 Property ID: 152040 Owner 1: St Lucie County Site Address: TBD Parcel ID: 2327-321-0001-000-3 Property ID: 152040 Owner 1: St Lucie County Site Address: TBD Owner Overview Owner 1: St Lucie County Primary Land Use: 9900 - UNCLSFD ACRG Owner 2: District Group: 0002 - Saint Lucie County Owner 3: Subdivision: Metes and Bounds Mailing Address: 2300 Virginia AVE Fort Pierce, Just/Market Value: $875,000 FL 34982-5632 Finished Area: Acres: 46.793 Owner 1: St Lucie County Total Area: 2,038,304 Owner 2: Owner 3: Primary Land Use: 9900 - UNCLSFD ACRG Mailing Address: 2300 Virginia AVE Fort Pierce, District Group: 0002 - Saint Lucie County FL 34982-5632 Subdivision: Metes and Bounds JustlMarket Value: $875,000 Finished Area: Acres: 46.793 Total Area: 2,038,304 Legal Description Legal Description: 27 35 39 THAT PART OF W 112 OF SW 1/4 OF SEC LYG S OF STATE RD 70 AND N OF TEN MILE CREEK:FROM NE COR RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY Page 139 of 456 ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND,TH CONT ALG S R/W LI 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1560 FT M/L TO NE COR OF SW 1/4,TH N 89 19 50 W ALG N LI OF SW 114 1312 FT M/L TO POB,TH CONT ALG N LI 1260 FT M/L TO A PT 52 FT E OF NW COR OF SW 1/4,TH S 0 42 20 W ON LI // TO SEC LI AND 52 FT E 1785.1 FT,TH S 29 48 23 E 84.45 FT,TH S 48 31 15 E 93.71 FT,TH N 89 00 05 E 399.31 FT,TH S 75 01 30 E 436.7 FT,TH N 47 47 45 E 446.34 FT TO PT ON E LI OF AND 349.06 FT S OF NE COR OF SW 1/4 OF SW 1/4,TH N ALG TH E LI OF W 1/2 OF SW 1/4 1729.85 FT TO POB- LESS AS IN OR 2760-790- (46.793 AC) Legal Description: 27 35 39 THAT PART OF W 1/2 OF SW 1/4 OF SEC LYG S OF STATE RD 70 AND N OF TEN MILE CREEK:FROM NE COR RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND,TH CONT ALG S RAN 1-1 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1560 FT M/L TO NE COR OF SW 1/4,TH N 89 19 50 W ALG N LI OF SW 1/4 1312 FT M/L TO POB,TH CONT ALG N LI 1260 FT M/L TO A PT 52 FT E OF NW COR OF SW 1/4,TH S 0 42 20 W ON LI // TO SEC LI AND 52 FT E 1785.1 FT,TH S 29 48 23 E 84.45 FT,TH S 48 31 15 E 93.71 FT,TH N 89 00 05 E 399.31 FT,TH S 75 01 30 E 436.7 FT,TH N 47 47 45 E 446.34 FT TO PT ON E LI OF Page 140 of 456 AND 349.06 FT S OF NE COR OF SW 1/4 OF SW 1/4,TH N ALG TH E LI OF W 1/2 OF SW 1/4 1729.85 FT TO POB- LESS AS IN OR 2760-790- (46.793 AC) Value History Just/Market Building Land SFYI Year Value Value Value Value 2018 $875,000 $0 $875,000 $0 2017 $875,000 $0 $875,000 $0 2016 $748,700 $0 $748,700 $0 Tax Links SLC Tax Collector's Office taxes for this parcel Download TRIM notice for this parcel SLC Tax Collector's Office taxes for this parcel Download TRIM notice for this aarcel Improvements Building 1 Sequence: Bedrooms: 0 Bathrooms: 0 Building Type: - Story Height: No of Living Units: Total Finished 0 Area: Gross Sketched 0 Area: Year Built: Effective Year: Primary Roof Cover: Primary Roof Structure: Primary Wall: A/C %: 0 Sales History Sale Sale Date Sale Price Code 07/27/2018 $0 0118 07/03/2003 $4,650,000 XX02 12/27/2001 $2,200,000 XX02 Photos Save Our Home OR Assessed Exemption County 10% Cap Ag Value Amount Taxable Differential Credit $875,000 $0 $875,000 $0 $0 $823,570 $0 $823,570 $51,430 $0 $748,700 $0 $748,700 $0 $0 Special Assessments Start Description Year Units Amount North St. Lucie 2013 46.793 $818.88 Water Management District Creekside CDD 2013 1 $31,085.56 Land Lines Line Number Units Unit Type 1 46.793 Acre Deed Type Grantor TD BJK Inc WD Parkwood Land Development Inc SP Prudential Insurance Co Amer Book View Page Document 4166- Clerk of 2276 Courts 1748-286 Clerk of Courts 1474-290 Clerk of Courts Page 141 of 456 Page 142 of 456 Tax Deed File No. 14-329 Property !dentification No. 2327-321-0001-00013 ESCHEATMENT TAX DEED State of Florida ST. LUCIE COUNTY This Tax Deed is issued pursuant to Section 197.502(8), Florida Statues, wherein three years have passed from the day the subject land was offered for public sale and placed on the list of "lands available for taxes" in accordance with Section 197.502(7), Florida Statutes, without having been purchased. As provided in Section 197.502(8), Florida Statutes, the property has escheated to the County free and clear of any and all tax certificates, tax liens or any other liens of record, including governmental liens, which liens are deemed canceled pursuant to said statutes. Now, on this 27th day of JULY, 2018, the undersigned clerk conveys to SAINT LUCIE County through its Board of County Commissioners, whose address is 2300 VIRGINIA AVE, FORT PIERCE, FL 34982 together with all hereditaments, buildings, fixtures and improvements of any kind and description, the following legally described land situation in SAINT LUCIE County, Florida. LEGAL DESCRIPTION ATTACHED Witness: CLERK OF COURT -OI.R COUNTY COM JOSEPH E. SMITH, CLERK OF THE CIRCUIT COURT SAINT LUCIE COUNTY FILE # 4467614 08/07/2018 12:19:16 PM OR BOOK 4166 PAGE 2276 - 2277 Doc Type: TXDEED RECORDING: $18.50 State of Florida County of ST LUCIE On the 27th day of JULY, 2018, before ANGELA RIGGINS personally me personally appeared MARGARET RAHAL, Clerk of the Circuit Court or County Comptroller in and for the State and this County, who is known to me to be the person described in, and who executed the foregoing instrument, and acknowledged the execution of this instrument to be his own free act and deed for the use and purposes therein mentioned. Witness my hand and office seal date aforesaid /?. A "� AN ELA RIGGINS, NotarpePiublic °�''• ANGELA RIGGINS MY COMMISSION # FF 9265W ;a EXPIRES: October 12, 2019 Bonded Thru Notary Pubk UndervMters Page 143 of 456 2327-321-0001-000/3 LEGAL DESCRIPTION 27 35 39 THAT PART OF W 1/2 OF SW 1/4 OF SEC LYG S OF STATE RD 70 AND N OF TEN MILE CREEK:FROM NE COR RUN S 01 19 00 E ALG E LI OF SEC 208.39 FT TO CURVE CONCAVE SELY,R OF 2730.79 FT AND TO S R/W LI OF SR 70,TH WLY ALG ARC AND ALG S R/W LI 466.10 FT,TH S 64 03 35 W ALG S R/W LI 386.42 FT TO CURVE CONCAVE SLY,R OF 7684 FT,TH WLY ALG ARC 564.61 FT TO E LI OF A STRIP OF LAND 34 FT WIDE,TH CONT SWLY ALG S R/W LI TO W LI OF STRIP OF LAND,TH CONT ALG S R/W LI 1310 FT M/L TO W LI OF E 1/2 OF SEC,TH S 02 00 00 E ALG W LI 1560 FT M/L TO NE COR OF SW 1/4,TH N 89 19 50 W ALG N LI OF SW 1/4 1312 FT M/L TO POB,TH CONT ALG N LI 1260 FT M/L TO A PT 52 FT E OF NW COR OF SW 1/4,TH S 0 42 20 W ON LI // TO SEC LI AND 52 FT E 1785.1 FT,TH S 29 48 23 E 84.45 FT,TH S 48 3115 E 93.71 FT,TH N 89 00 05 E 399.31 FT,TH S 75 0130 E 436.7 FT,TH N 47 47 45 E 446.34 FT TO PT ON E LI OF AND 349.06 FT S OF NE COR OF SW 1/4 OF SW 1/4,TH N ALG TH E LI OF W 1/2 OF SW 1/4 1729.85 FT TO POB- LESS AS IN OR 2760-790- (46,793 AC) (OR 1748-286; 1815-2305) Page 144 of 456 COUNTY F L 0 R i D A TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners JoAnn Riley, Property Acquisition Manager County Attorney 8.D.13. 2019-45988 COUNTY ATTORNEY DATE: 7/16/2019 *ACTION ITEM - TRANSFER OF PROPERTY 809 N. 9th Street - Parcel ID 2403-710-0012-000-0 St. Lucie County has owned the property located at 809 N. 9th Street in Fort Pierce since January 21, 1954. In the past the County has leased the property to Helping Hand Neighbors to provide services to local senior citizens and to SLC Agape Senior Recreational Center to operate a senior day care center. The County has determined it no longer has a need for this property. On June 4, 2019, the Board of County Commissioners approved permission to advertise a Public Hearing on July 2, 2019. On June 14, 2019, County staff received a letter addressed to the Board of County Commissioners from the Zora Neale Hurston Florida Education Foundation, Inc. (ZNHFEF) expressing their desire to acquire full ownership of 809 N. 9th Street. ZNHFEF will work in tandem with the City of Fort Pierce to provide local citizens and visitors to the Fort Pierce area with historical information, both literary and culturally, relating to not only Ms. Hurston and her literary works, but also pertinent information to improve and enrich the lives of Lincoln Park residents and beyond. On July 2, 2019, the Board of County Commissioners held a Public Hearing and declared 809 N. 9th Street surplus property. Ordinance No. 11-014, Section 1-16.2-4.(e). states the County may convey property to another governmental entity or charitable institution. PREVIOUS ACTION: June 4, 2019 - Board of County Commissioners approved permission to advertise a Public Hearing on July 2, 2019. July 2, 2019 - Board of County Commissioners held a Public Hearing and declared 809 N. 9th Street surplus property. Page 145 of 456 FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board authorize the Chair to sign the county deed transferring 809 N. 9th Street to the Zora Neale Hurston Florida Education Foundation, Inc. and record the county deed in the public records of St. Lucie County, Florida. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Daniel McIntyre, County Attorney Coordination/Signatures 7/9/2019 Wi. Jeffrey Bremer, Deputy County Administrator 7/9/2019 Page 146 of 456 Zora Neale Hurston Florida Education Foundation, Inc. June 14, 2019 St. Lucie County Board of County Commissioners 2300 Virginia Avenue Fort Pierce, FL 34982 Dear Board of County Commissioners, This letter is to state that the Zora Neale Hurston Florida Education Foundation, Inc. (ZNHFEF) seeks to acquire full ownership of 809 North 9ffi Street, Fort Pierce, Florida. As the foundation representing the iconic literary genius, Ms. Zora Neale Hurston, the (ZNHFEF), will work in tandem with the City of Fort Pierce to provide local citizens and visitors to the Fort Pierce area with historical information, both literary and culturally, relating to not only Ms. Hurston and her literary works, but also pertinent information to improve and enrich the lives of Lincoln Park residents and beyond. The (ZNHFEF) is a 501 C3, registered with the State of Florida. The organization will continue to devote itself to the preservation of Zora Neale Hurston Studies and the aforementioned property because it is one of the few remaining structures in the world where Hurston lived, and she spent her final days in this facility at 809 North 9t' Street. The (ZNHFEF) intends to use the facility as a: 1. Community center with a rentable space for activities and events, 2. Community museum/exhibit where the Hurston Exhibit will be on display, 3. Coffee shop to provide refreshments and Wifi 4. Botanical Garden for outdoor seating and events, and 5. Business space for the (ZNHFEF) to sell merchandise and conduct meetings Thankfully, the building is already zoned for this multi -purpose use, so once the ownership of the property is officially transferred to the (ZNHFEF), we should not have to rezone the property. Therefore, we will focus our attention towards fundraising and ZoraFest 2020! Please let us know if there is any additional information you need to expedite this process. Sincerely, 1�lYfyt E_ hfi7>b.s01r Marvin E. Hobson President Zora Neale Hurston Florida Education Foundation, Inc. This instrument prepared without the benefit of examination of title by JoAnn Riley under the direction of: Daniel S. McIntyre, County Attorney St. Lucie County, 2300 Virginia Avenue Fort Pierce, Florida 34982 PARCEL ID NUMBER: 2403-710-0012-000-0 COUNTY DEED Pursuant to Florida Statute 125.38 THIS DEED, made this 16t" day of JULY, 2019, by ST. LUCIE COUNTY, a political subdivision of the State of Florida, whose address is 2300 Virginia Avenue, Fort Pierce, Florida 34982, hereinafter called party of the first part, and ZORA NEALE HURSTON FLORIDA EDUCATION FOUNDATION, INC., a Florida Not For Profit Corporation, whose address is P. 0. Box 855, Fort Pierce, Florida 34954, hereinafter called party of the second part, WITNESSETH, that the said party of the first part, for and in consideration of the sum of TEN and 00/100 ($10.00) DOLLARS to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, his or her heirs and assigns forever, the following described land lying and being in St. Lucie County, Florida: Parcel ID 2403-710-0012-000-0 GLIDDEN'S TERRACE — BLOCK 4, LOTS 5, 6, 8 AND 9 (DEED BOOK 188 PAGE 12) Simultaneously, with this conveyance, party of the second part shall execute and deliver to the County to be held by the County in escrow, a Quit Claim Deed in recordable form reconveying the property to the County in the event the party of the second part fails to utilize the property in accordance with the agreed condition. THE PROPERTY IS CONVEYED BASED ON THE CONSIDERATION AND ON CONDITION THAT PARTY OF THE SECOND PART USES THE PROPERTY FOR THE BENEFIT OF THE COUNTY BY PROVIDING HISTORICAL INFORMATION CONCERNING ZORA NEALE HURSTON AND ALLOWS THE GENERAL PUBLIC, INCLUDING VISITORS TO ACCESS THE PROPERTY FOR HISTORICAL PURPOSES. IN THE EVENT THE PARTY OF THE SECOND PART FAILS TO UTILIZE THE PROPERTY IN ACCORDANCE WITH THE AGREED CONDITION THE PROPERTY SHALL REVERT TO THE COUNTY AND THE PARTY OF THE SECOND PART AGREES AND AUTHORIZES THE COUNTY TO RECORD THE QUIT CLAIM DEED HELD IN ESCROW BY THE COUNTY. IN WITNESS WHEREOF, the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman of said Board, the day and year aforesaid. 1 Page 148 of 456 ATTEST: DEPUTY CLERK STATE OF FLORIDA COUNTY OF ST. LUCIE BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA CHAIR APPROVED AS TO FORM AND CORRECTNESS County Attorney The foregoing instrument was acknowledged before me this 16th day of JULY, 2019, by Linda Bartz, the Chair of the Board of County Commissioners of St. Lucie County. She is personally known to me. Notary Public Signature S:\ACQ\WP\JoAnn\Senior Citizens Recreation Center\County Deed.doc Page 149 of 456 This instrument prepared without the benefit of examination of title by JoAnn Riley under the direction of: Daniel S. McIntyre, County Attorney St. Lucie County, 2300 Virginia Avenue Fort Pierce, Florida 34982 PARCEL I.D. NUMBER: 2403-710-0012-000-0 QUIT -CLAIM DEED THIS QUIT -CLAIM DEED, executed this 16th day of JULY, 2019, between ZORA NEALE HURSTON FLORIDA EDUCATION FOUNDATION, INC., whose address is P.O. Box 855, Fort Pierce, Florida 34954 (the "Grantor") and ST. LUCIE COUNTY, a political subdivision of the State of Florida, whose address is 2300 Virginia Avenue, Fort Pierce, Florida 34982 (the "Grantee"). (Wherever used herein the terms "Grantor" and "Grantee" shall include singular and plural, heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporations, wherever the context so admits or requires.) WITNESSETH, That the said Grantor, for and in consideration of the sum of $10.00, in hand paid by the Grantee, the receipt whereof is hereby acknowledged, does hereby remise, release and quit -claim unto the Grantee forever, all the right, title, interest, claim and demand which the said Grantor has in and to the following described lot, piece or parcel of land, situate, lying and being in the County of St. Lucie, State of Florida, to -wit: Parcel ID 2403-710-0012-000-0 GLIDDEN'S TERRACE — BLOCK 4, LOTS 5, 6, 8 AND 9 (DEED BOOK 188 PAGE 12) TO HAVE AND TO HOLD the same, together with all and singular the appurtenances thereunto belonging or in any way appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the Grantor, either in law or equity, to the only proper use, benefit and behalf of the Grantee forever. IN WITNESS WHEREOF, the undersigned Grantor have hereunto set their hands and seals this 16th day of JULY, 2019. WITNESS (Print Name) WITNESS (Print Name) STATE OF FLORIDA COUNTY OF ST. LUCIE ZORA NEALE HURSTON FLORIDA EDUCATION FOUNDATION, INC., a Florida Not for Profit Corporation By: Print Name: Title: The foregoing instrument was acknowledged before me this 161h day of JULY, 2019 by as of ZORA NEALE HURSTON FLORIDA EDUCATION FOUNDATION, INC., who produced a Driver's License and is authorized to sign and execute this Quit Claim Deed. Notary Public Signature Page 150 of 456 8. D.14. 2019-46082 COUNTY ATTORNEY - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - CONTRACT TO: Board of County Commissioners PRESENTED BY: Daniel McIntyre, County Attorney SUBMITTED BY: County Attorney SUBJECT: Facilities Use Agreement (FUA) - Indian River County Artificial Reef Program BACKGROUND: Indian River County would like to enter into an agreement with St. Lucie County to use Harbour Pointe Park staging area to deploy artificial reef material offshore Indian River County. St. Lucie County has previously staged artificial reefs for Broward County, Indian River County, Martin County and Palm Beach County. Indian River County has also agreed to use our local artificial reef contractor, McCulley Marine Services, which has used St. Lucie's staging area successfully fifty times over the past thirteen years. The term will expire on August 31, 2019. PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends approval of a FUA with Indian River County, for the use of space at Harbour Pointe Park, Fort Pierce, Florida to stage artificial reef material for deployment offshore Indian River County, Florida and authorize the Chair to sign documents approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Page 151 of 456 Stan Payne, Director of Air & Sea Port Don West, Public Works Director Daniel McIntyre, County Attorney Coordination/Signatures 7/9/2019 7/10/2019 /'-AMA&T� 7/10/2019 wil Mark Satterlee, Deputy County Administrator 7/11/2019 Page 152 of 456 FACILITIES USE AGREEMENT (Harbour Pointe) THIS AGREEMENT made and entered into on this day of , 2019, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "St. Lucie," and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "Indian River". and, WITNESSETH: WHEREAS, St. Lucie owns Harbour Pointe Park hereinafter referred to as the "Facilities"; WHEREAS, Indian River desire to use the Facilities to stage artificial reef material; and, WHEREAS, St. Lucie is willing to enter into this agreement with Indian River to permit it to temporarily use the Facilities. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties agree as follows: 1. SITE The parties acknowledge and agree that the Facilities shall be located at 1 Avenue K Fort Pierce and shall consist of the unimproved parcel with no services. 2. USE OF FACILITY Indian River shall use the Facilities to stage 10 fabricated limestone concrete modules (manufactured offsite) and up to 500 tons of mixed secondary use concrete for deployment offshore of Indian River County, Florida. Indian River's use of the Facilities shall not be exclusive and such use of the property shall not preclude St. Lucie staff from accessing the Facilities. Indian River shall use St. Lucie's choice of artificial reef contractor to navigate St. Lucie's permitted staging area. 3. TERM/TERMINATION The term of this Agreement shall be until August 31, 2019. Either party may terminate this Agreement without cause upon thirty (30) days prior written notice to the other party. If the Agreement is terminated Indian River agrees to remove all material prior to the termination date. S:\ATTY\AG REEMNT\FAC-USE\Indian River County — Harbour Pointe 1 Page 153 of 456 4. PROJECT MANAGER The Project Manager for the County is James Oppenborn at (772) 462-1713. The Project Manager for the Foundation is Kendra Cope, M.S. at (772) 226-1569. 5. PERSONNEL Indian River represents that it has, or will secure at its own expense, all necessary contractors, employees or volunteers required to perform the services under this Agreement. 6. INDEMNIFICATION To the extent allowed by law, Indian River will indemnify, defend and hold the St. Lucie County Board of County Commissioners, its officers, directors and employees, harmless from any and all liability, loss, damage, costs, expenses, including, without limitation, attorneys' fees, on account of injury or damage to persons, firms or corporations or to property directly or indirectly arising out of or relating to this Agreement, the performance or breach thereof, or the use or occupancy of the Premises, the parking area or other areas of the facilities by Indian River agents, servants, employees, exhibitors, independent contractors, patrons, guests or invitees except for loss or property damage caused by St. Lucie's negligent conduct; and in the event that suit shall be brought against St. Lucie, either independently or jointly with Indian River on account thereof, Indian River will defend any such suit or suits at the sole cost of Indian River; and in the event of final judgment being obtained against County, either independently or jointly with Indian River, then Indian River will pay such judgment immediately, with all interest and costs thereon, and shall hold St. Lucie harmless. 7. INDEPENDENT CONTRACTOR RELATIONSHIP All persons engaged in any of the work or service performed pursuant to this Agreement, with the exception of St. Lucie employees, shall at all times, and in all places, be subject to Indian River's sole direction, supervision and control. Indian River shall exercise control over the means and manner in which it and its employees perform the work, and in all respects, Indian River's relationship and the relationship of its contractor or employees to St. Lucie shall be that of an independent contractor and not as employees or agents of St. Lucie. In addition, Indian River shall not have the power or authority to bind St. Lucie in any promise, agreement or representation other than specifically provided for in this Agreement. S:\ATTY\AG REEMNT\FAC-USE\Indian River County — Harbour Pointe 2 Page 154 of 456 8. INSURANCE Indian River shall cause its Contractor to procure and maintain, at its own cost and expense, the following forms of insurance coverage or the equivalent thereof which shall name St. Lucie County as an "Additional Insured" and said copy of proof or insurance shall be submitted to St. Lucie. Public Liability Coverage insurance coverage, Comprehensive General Liability including contractual liability covering the indemnification provision agreement contained in this Agreement. Coverage shall provide a combined minimum limit of One Million and 0/100 Dollars ($1,000,000.00) per occurrence/and Two Million and 0/100 Dollars $2,000,000.00 general aggregate. 9. ADDITIONAL COVENANTS OF INDIAN RIVER Indian River shall use and occupy the Facility solely for the purpose specified in Paragraph 2 of this Agreement. 10. NON-DISCRIMINATION Indian River for themselves, successors in interest, and assigns, as a part of the consideration hereof, do hereby covenant and agree that no person on the grounds of face, color, national origin or sex shall be excluded from participation in, be denied the benefits or, or otherwise be subjected to discrimination in the use of the facilities. 11. CONFLICT OF INTEREST Indian River hereby represents and warrants that neither it nor any of its directors, officers, members, partners or employees have any interest nor shall they acquire any interest, directly or indirectly, which would or may conflict in any manner or degree with the performance or rendering of the services herein provided. Indian River further represent and warrant that in the performance of this Agreement, no person having such interest or possible interest shall be employed by it. No elected official or other officer or employee of the County of St. Lucie nor any person whose salary is payable, in whole or part, from County Treasury, shall participate in any decision relating to this Agreement which affects his/her personal financial interest or the financial interest of any corporations, partnership or association in which they are directly or indirectly, interested nor shall any such person have any financial interest, direct or indirect, in this agreement or in the proceeds thereof. S:\ATTY\AG REEMNT\FAC-USE\Indian River County — Harbour Pointe 3 Page 155 of 456 12. ASSIGNMENT No party may assign their rights or obligations under this Agreement without the written consent of the other parties which consent shall not be unreasonably withheld. Any attempt to effect an assignment without St. Lucie's prior written consent shall be deemed a default under this Agreement. 13. ENTIRE AGREEMENT This Agreement and the attachments hereto represent the entire understanding and agreement between the parties with respect to the subject matter hereof, and supersede all other negotiation, understandings, and representations (if any) made by and between such parties. 14. AMENDMENTS The provisions of this Agreement may not be amended, supplemented, waived or changed orally, but only in writing signed by the party as to whom enforcement of any such amendment, supplement, waiver or modification is sought and making specific reference to this Agreement. 15. FURTHER ASSURANCES The parties hereby agree from time to time to execute and deliver such further and other transfers, assignment and documents and do all matters and things which may be convenient or necessary to more effectively and completely carry out the terms of this Agreement. 16. NOTICES All notices, requests, consents and other communications required or permitted under this Agreement shall be in writing (including telex and telegraphic communication) and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, telecommunicated, or mailed (airmail if international) by registered or certified mail (postage prepaid), return receipt requested, addressed to: AS TO ST. LUCIE COUNTY St. Lucie County Administrator 2300 Virginia Avenue Administration Annex Fort Pierce, Florida 34982 S:\ATTY\AG REEMNT\FAC-USE\Indian River County — Harbour Pointe WITH A COPY TO: St. Lucie County Attorney 2300 Virginia Avenue Administration Annex Fort Pierce, Florida 34982 4 Page 156 of 456 AS TO INDIAN RIVER: Indian River County Administrator 1801 271" Street Vero Beach, FL 32960 WITH A COPY TO: Indian River County Attorney 1801 271" Street Vero Beach, FL 32960 or to such other address as any party may designate by notice complying with the terms of this Section. Each such notice shall be deemed delivered (a) on the date delivered if by personal delivery, (b) on the date telecommunicated if by telegraph, (c) on the date of transmission with confirmed answer bank if by telex, and (d) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. Whenever any party hereto is required to give its approval or disapproval to any matter contained herein, such approval or disapproval shall be given within twenty (20) days from receipt of written requests for approval or approval shall be deemed to be granted. 17. GOVERNING LAW; VENUE This Agreement and all transactions contemplated by this Agreement shall be governed by, and construed and enforced in accordance with, the internal laws of the State of Florida without regard to principles of conflicts of laws. In the event it is necessary for either party to initiate legal action regarding this Agreement, venue shall be in the Nineteenth Judicial Circuit in and for St. Lucie County, Florida, for claims under state law and the Southern District of Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in federal court. IN WITNESS WHEREOF, the parties have executed this Agreement on the day of , 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: DEPUTY CLERK CHAIR APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY S:\ATTY\AG REEMNT\FAC-USE\Indian River County — Harbour Pointe 5 Page 157 of 456 ATTEST: BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: DEPUTY CLERK CHAIR APPROVED AS TO FORM AND CORRECTNESS: BY: COUNTY ATTORNEY SAATTY\AGREEMNT\FAC-USE\Indian River County — Harbour Pointe 6 Page 158 of 456 8.D.15. 2019-46093 COUNTY ATTORNEY - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - AGREEMENT TO: Board of County Commissioners PRESENTED BY: Heather Young, Assistant County Attorney III SUBMITTED BY: County Attorney SUBJECT: Logistics Center - Termination of Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. ADD -ON BACKGROUND: On April 7, 205, the County entered into a Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. for use of Room 123 at the Logistics Center in conjunction with its service provider agreement with the St. Lucie County Health Department. The Health Department has determined that Room 123 is now required for other purposes in conjunction with the Youth Gang Initiatives Program. The agreement provides for termination by either party upon sixty (60) days prior notice. Accordingly, the Health Department has requested that the County terminate the Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. PREVIOUS ACTION: On April 7, 2015, the Board of County Commissioners approved the Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board terminate the April 7, 2015 Facilities Use Agreement with Positive Mind & Body Support Group Network, Inc. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None Page 159 of 456 EXCUSED: None I Daniel McIntyre, County Attorney Daniel Retherford, Facilities Director Daniel McIntyre, County Attorney Coordination/Signatures 7/11/2019 7/15/2019 N 7/15/2019 Jeffrey Bremer, Deputy County Administrator 7/15/2019 Page 160 of 456 COUNTY F L 0 R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Murriah Dekle, Transit Manager Community Services 8.E.1. 2019-39143 COMMUNITY SERVICES DATE: 7/16/2019 *ACTION ITEM -AMENDMENT Sub -grant Agreement Amendment - C18-01-066 FL-2018-010-00 Fund# 130129 Historically, purchase(s) of public buses have been done on an advance payment request by the present contract provider, Community Transit. At this time, County Administration has made the determination to purchase two new buses directly from the vendor, Gillig. In order to accomplish this, a reduction of the sub -grant agreement with Community Transit C18-01-066, in the amount of $448,159, must be done by contract amendment to the sub -grant agreement. Original Sub -grant agreement Deduction for bus purchase New sub -grant agreement $1,953,032 $448,159 $1,504,873 PREVIOUS ACTION: On May 7, 2019, the Board accepted the FTA grant in the amount of $2,030,535 and approved the sub grant agreement, allowing the Council on Aging of St. Lucie to allocate the capital portion of the grant for the bus purchase expenditures FINANCIAL IMPACT: The overall budget will not be impacted. The funds will be internally transferred. RECOMMENDATION: Staff recommends Board approval of the first amendment to sub -grant agreement, C18-01-066 and authorization for the Chair to sign documents as approved by the County Attorney. Page 161 of 456 COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Murriah Dekle, Transit Manager 7/1/2019 Diana Wesloski, Community Services Director 7/2/2019 Daniel McIntyre, County Attorney 7/8/2019 Jeffrey Bremer, Deputy County Administrator 7/8/2019E Page 162 of 456 FIRST AMENDMENT TO JANUARY 23, 2018 SUBGRANT AGREEMENT FL 20108-010-00 - C18-01-066 (FFY 16 - 5307) THIS FIRST AMENDMENT, made this day of _ 2019, between ST. LUCIE COUNTY, a Political Subdivision of hereinafter called the "County," and COUNCIL ON AGING OF ST. non-profit corporation (the "Recipient"): the State of Florida, LUCIE, INC, a Florida WITNESSESTH: WHEREAS, on January 23, 2018, the parties entered into a subgrant agreement wherein the County agreed to disperse Federal Transit Administration grant funds to the Recipient in a total amount not to exceed one million nine hundred fifty-three thousand thirty- two and 00/ 100 dollars ($ 1,953,032. 00), pursuant to the FY16, 49 U. S. C. Section 5307 Grant Agreement between the United States Department of Transportation, Federal Transit Administration and the County, hereinafter referred to as the " Grant Agreement". WHEREAS, the parties desire to amend the subgrant agreement to reduce the disbursement amount. NOW, THEREFORE, in consideration of the mutual benefits received by each party the parties hereby agree to amend the Grant Agreement as follows: Paragraph 1 is hereby amended to read as follows: The County shall disperse to the Recipient a subgrant in a total amount not to exceed one million five hundred four thousand eight hundred seventy-three and 00/100 dollars ($1,504,873.00) pursuant to the FY16, 49 U.S.C. Section 5307 Grant Agreement (FL-2018-010-00) between the United States Department of Transportation, Federal Transit Administration and the County, hereinafter referred to as the "Grant Agreement." The parties hereby acknowledge and agree that the total amount of the award to the County under the Grant Agreement is two million one hundred and twenty-four thousand two hundred seventy-five and 00/100 dollars ($2,124,275.00). For administration of the grant, the County shall retain one hundred fifty thousand and 00/100 dollars ($150,000.00). In addition, twenty-one thousand two hundred forty- three and 00/100 dollars ($21,243.00) shall be retained by the County for the purchase of transit infrastructure enhancement such as the installation of bus shelters. This grant requires local match for operating assistance in the amount of one million one hundred eighty-one thousand three hundred forty- one and 00/100 dollars ($1,181,341.00) and will be funded from the St. Lucie County Transit Municipal Services Taxing Unit and other local funds, as may be available. Funds provided to the Recipient will be used for operations costs, the purchase of buses, ADP hardware, AC power/lighting equipment, and purchase associated capital and preventative maintenance for vehicles (tires, batteries, etc.) and radios. The Recipient shall submit requests for payment to the County in a form acceptable to the County and in accordance with the terms and conditions of this Agreement. 2. All other terms and conditions of the Grant Agreement shall remain in full force and effect. Page 163 of 456 IN WITNESS WHEREOF, the parties have caused the execution by their duly authorized officials as of the day and year first written above. ATTEST: DEPUTY CLERK ATTEST: SECRETARY BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIR APPROVED AS TO FORM AND CORRECTNESS: BY: COUNTY ATTORNEY COUNCIL ON AGING OF ST. LUCIE, INC. BY: 2 PRESIDENT/CEO (SEAL) Page 164 of 456 COUNTY F L 0 R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Murriah Dekle, Transit Manager Community Services 8.E.2. 2019-39144 COMMUNITY SERVICES DATE: 7/16/2019 *ACTION ITEM -AMENDMENT Sub -grant Agreement Amendment-C18-08-498 FL-2018-054-00 Fund# 130131 Historically, purchase(s) of public buses have been done on an advance payment request by the present contract provider, Community Transit. At this time, County Administration has made the determination to purchase two new buses directly from the vendor, Gillig. In order to accomplish this, a reduction of the sub -grant agreement with Community Transit C18-08-498, in the amount of $253,201, must be done by contract amendment to the sub -grant agreement. Original Sub -grant agreement Deduction for bus purchase New sub -grant agreement $1,952,862 $253,201 $1,699,661 PREVIOUS ACTION: On August 7, 2018, the Board accepted the FTA grant in the amount of $2,124,103 and approved the sub grant agreement, allowing the Council on Aging of St. Lucie to allocate the capital portion of the grant for the bus purchase expenditures. FINANCIAL IMPACT: The overall budget will not be impacted. The funds will be internally transferred. RECOMMENDATION: Staff recommends Board approval of the first amendment to sub -grant agreement, C18-08-498 and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: Page 165 of 456 RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Murriah Dekle, Transit Manager 7/1/2019 Diana Wesloski, Community Services Director 7/2/2019 Daniel McIntyre, County Attorney 7/8/2019 Jeffrey Bremer, Deputy County Administrator 7/8/2019 y' 4),11 Page 166 of 456 FIRST AMENDMENT TO AUGUST 7, 2018 SUBGRANT AGREEMENT FL 20108-054-00 - C18-08-498 (FFY 17 - 5307) THIS FIRST AMENDMENT, made this day of _ 2019, between ST. LUCIE COUNTY, a Political Subdivision of hereinafter called the "County," and COUNCIL ON AGING OF ST. non-profit corporation (the "Recipient"): the State of Florida, LUCIE, INC, a Florida WITNESSESTH: WHEREAS, on August 7, 2018, the parties entered into a subgrant agreement wherein the County agreed to disperse Federal Transit Administration grant funds to the Recipient in a total amount not to exceed one million nine hundred fifty-two thousand eight hundred sixty- two and 00/ 100 dollars ($ 1, 952, 862. 00), pursuant to the FY17, 49 U. S. 0 Section 5307 Grant Agreement between the United States Department of Transportation, Federal Transit Administration and the County, hereinafter referred to as the " Grant Agreement". WHEREAS, the parties desire to amend the subgrant agreement to reduce the disbursement amount. NOW, THEREFORE, in consideration of the mutual benefits received by each party the parties hereby agree to amend the Grant Agreement as follows: Paragraph 1 is hereby amended to read as follows: The County shall disperse to the Recipient a subgrant in a total amount not to exceed one million six hundred ninety-nine thousand seven hundred ninety- seven and 00/100 dollars ($1,699,797.00) pursuant to the FY17, 49 U.S.C. Section 5307 Grant Agreement (FL-2018-054-00) between the United States Department of Transportation, Federal Transit Administration and the County, hereinafter referred to as the "Grant Agreement." The parties hereby acknowledge and agree that the total amount of the award to the County under the Grant Agreement is two million one hundred and twenty-four thousand one hundred three and 00/100 dollars ($2,124,103.00). For administration of the grant, the County shall retain one hundred fifty thousand and 00/100 dollars ($150,000.00). In addition, twenty-one thousand two hundred forty-one and 00/100 dollars ($21,241.00) shall be retained by the County for the purchase of transit infrastructure enhancement such as the installation of bus shelters. This grant requires local match for operating assistance in the amount of one million one hundred forty-two thousand seven hundred one and 00/100 dollars ($1,142,701.00) and will be funded from the St. Lucie County Transit Municipal Services Taxing Unit and other local funds, as may be available. Funds provided to the Recipient will be used for operations costs, the purchase of buses, ADP hardware, AC power/lighting equipment, and purchase associated capital and preventative maintenance for vehicles (tires, batteries, etc.) and radios. The Recipient shall submit requests for payment to the County in a form acceptable to the County and in accordance with the terms and conditions of this Agreement. 2. All other terms and conditions of the Grant Agreement shall remain in full force and effect. Page 167 of 456 IN WITNESS WHEREOF, the parties have caused the execution by their duly authorized officials as of the day and year first written above. ATTEST: DEPUTY CLERK ATTEST: SECRETARY BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIR APPROVED AS TO FORM AND CORRECTNESS: BY: COUNTY ATTORNEY COUNCIL ON AGING OF ST. LUCIE, INC. BY: 2 PRESIDENT/CEO (SEAL) Page 168 of 456 COUNTY F L 0 R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Murriah Dekle, Transit Manager Community Services 8.E.3. 2019-39146 COMMUNITY SERVICES DATE: 7/16/2019 *ACTION ITEM - AGREEMENT Transit Division Sub -Grant Agreement Termination - C18-08-501 FL-2018-053- 00 Fund#130130 Historically, purchase(s) of public buses have been done on an advance payment request by the present contract provider, Community Transit. At this time, County Administration has made the determination to purchase two new buses directly from the vendor, Gillig. In order to accomplish this, a termination of the sub -grant agreement with Community Transit C18-05- 501, for the total grant amount of $193,773, must be done. Original Sub -grant agreement Deduction for bus purchase New sub -grant agreement $193,773 $193,773 terminate PREVIOUS ACTION: On August 7, 2018 the Board accepted the FTA grant in the amount of $193,773 and approved the sub grant agreement, allowing the Council on Aging of St. Lucie to allocate the entire grant amount for capital expenditures. FINANCIAL IMPACT: The overall budget will not be impacted. The funds will be internally transferred. RECOMMENDATION: Staff recommends Board approval to terminate sub -grant agreement, C18-08-501 and authorization for the Chair to sign documents as approved by the County Attorney. Page 169 of 456 COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Murriah Dekle, Transit Manager 6/28/2019 Diana Wesloski, Community Services Director 7/2/2019 Daniel McIntyre, County Attorney 7/8/2019 Jeffrey Bremer, Deputy County Administrator 7/8/2019 Page 170 of 456 SUBGRANT AGREEMENT - FL-2018-053-00 (FFY17-5339) C Ila,_ CD(S-- � I THIS SUBGRANT AGREEMENT, made this day of n,-k Q �,_S- - , 2018, between ST. LUCIE COUNTY, a Political Subdivision of the State of Florida, hereinafter called the "County", and COUNCIL ON AGING OF ST. LUCIE, INC., or its successors, executors, administrators, and assigns hereinafter called the "Recipient: IN CONSIDERATION of the mutual benefits received by each part, the parties mutually agree as follows: 1. The County shall disperse to the Recipient a sub -grant in a total amount not to exceed one hundred ninety-three thousand seven hundred seventy-three and 00/100 dollars ($193,773.00), pursuant to the FY17, 49 U.S.0 Section 5339 Grant Agreement between the United States Department of Transportation, Federal Transit Administration and the County, hereinafter referred to as the "Grant Agreement". The parties hereby acknowledge and agree that the total amount of the award to the County under the Grant Agreement is one hundred ninety-three thousand seven hundred seventy-three and 00/100 dollars ($193,773.00). Funds provided to the Recipient will be used for the purchase of buses. The Recipient shall submit requests for payment to the County in a form acceptable to the County and in accordance with the terms and conditions of this Agreement. 2. The grant funds shall be used only as set forth in this Agreement. The Recipient agrees to comply with the terms and conditions of the Grant Agreement and any agreement between the County and the Federal Transit Administration pursuant to which the County receives funding, including, but not limited to, audit and safety certification requirements. A County property record number shall be affixed to any grant purchased equipment with a cost of one thousand and 00/100 dollars ($1,000) or more. The Recipient agrees to abide by the County Purchasing Manual and to coordinate with the County Purchasing Division in the acquisition of any equipment, pursuant to this Agreement. 3. The Recipient shall have internal controls adequate to safeguard the grant. 4. If the grant cannot be used or a subsequent audit reveals the grant was not used according to the Federal Grant Agreement, the Grant Application, and/or this Agreement, any money not so used shall be reimbursed to the County. 5. The Recipient shall provide an audit, by a certified or duly licensed public accountant, of the expenditure of monies disbursed pursuant to this Agreement. In the alternative and subject to prior written approval of the County Budget and Management Director, the Recipient may submit qualifying paid invoices in lieu of a certified audit. In addition, the Recipient shall provide the County with a copy of the Recipient's annual audit for each fiscal year during which the Recipient expends funds received pursuant to this Agreement. The Recipient shall submit all documents required under this 1 Page 171 of 456 paragraph within ninety (90) days after the end of its last fiscal year during which funds are expended under this Agreement. 6. The Recipient gives the County the right, until the expiration of three (3) years after expenditure of funds under this Agreement, to audit the use of the grant monies. Upon demand, the County shall have access to and the right to examine any directly pertinent books, documents, papers, and records of the Recipient involving transactions related to these grant monies. All required records shall be maintained until an audit is completed and all questions arising there from are resolved, or until the expiration of three (3) years after the expenditure of the funds. 7. The Recipient is and shall be an independent contractor, responsible to all parties for all of its acts or omissions and the County shall in no way be responsible for such acts or omissions. The Recipient shall and will indemnify and hold harmless the County from and against any and all liability, claims, damages, expenses, fees, fines, penalties, suits, proceedings, and actions and cost of actions, including reasonable attorney's fees of any kind and nature arising or growing out or in any way connected with the use, occupations, administration or control of the above described services by the Recipient or its agents, employees, customers, patrons or invitee, or resulting from injury to person or property, or a loss of life or property of any kind or nature whatsoever sustained during the term of this Agreement. The Recipient hereby acknowledges that the payments made under this Agreement include specific consideration for the indemnification provided herein. 8. The Recipient agrees to comply with all local, state and federal laws, rules and regulation, the terms of the Grant Agreement, and the certifications accompanying the Grant Application. 9. All publications, media productions and exhibit graphics shall include the following statement: Sponsored in part by the Board of County Commissioners, St. Lucie County, Florida. 10. Public records. The Recipient 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 Recipient in conjunction with this Agreement. Specifically, the Recipient shall: (a). 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 Recipient in conjunction with this Agreement. (b). Keep and maintain public records that ordinarily and necessarily would be required by the County in order to perform the service. (c). 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. 2 Page 172 of 456 (d). Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. (e). 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 AGENCY HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE AGENCY'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT (772)462-1441, BellamyS@)stiucieco.org, COUNTY ATTORNEY'S OFFICE 2300 VIRIGNIA AVENUE, FORT PIERCE, FL 34982 11. Any notice shall be in writing and sent registered or certified mail, postage and charges prepaid, and addressed to the parties at the following address: TO THE COUNTY: St. Lucie County Administrator Administration Annex 2300 Virginia Avenue, 3rd Floor Fort Pierce, Florida 34982 TO THE RECIPIENT: WITH COPY TO: St. Lucie County Attorney Administration Annex 2300 Virginia Avenue, 3rd Floor Fort Pierce, Florida 34982 President/CEO Council on Aging of St. Lucie, Inc/Community Transit 2501 SW Bayshore Blvd. Port St. Lucie, Florida 34984 12. No amendment, modification or waiver of this Agreement shall be valid or effective unless in writing and signed by both parties and no waiver of any breach or condition of this Agreement shall be deemed to be a waiver of any other conditions or subsequent breach whether of like or different nature. If the County currently provides or subsequently provides any forms for agreement modification, the Recipient agrees to use said forms. 13. The Recipient represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided for in Florida Statutes 112.311 3 Page 173 of 456 (2018) and as may be amended from time to time. The Recipient further represents that no person having any interest shall be employed for said performance. The Recipient shall promptly notify the County in writing by certified mail of all potential conflicts of interest prohibited by existing state law for any prospective business association, interest or other circumstance, which may influence or appear to influence the Recipient's judgment or quality of services being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of work that the Recipient may undertake and request an opinion of the County as to whether the association, interest or circumstance would, in the opinion of the County, constitute a conflict of interest if entered into by the Recipient. The County agrees to notify the Recipient of its opinion by certified mail within thirty (30) days of receipt of notification by the Recipient. If, in the opinion of the County, the prospective business association, interest or circumstance would not constitute a conflict of interest by the Recipient, the County shall so state in the notification and shall, at his/her option, enter into said association, interest or circumstance and it shall be deemed not in conflict of interest with respect to services provided to the County by the Recipient under the terms of this Agreement. 14. In the event of a dispute between the parties in connection with this Agreement, the parties agree to submit the disputed issue or issues to a mediator for non -binding mediation prior to filing a lawsuit. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court for St. Lucie County. The parties shall share the fee of the mediator equally. To the extent allowed by law, the mediation process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall not be admissible as evidence in any subsequent proceeding concerning the disputed issue. 15. In the event it is necessary for either party to initiate legal action regarding this Agreement, venue shall be in the Nineteenth Judicial Circuit for St. Lucie County, Florida for claims under state law and the Southern District of Florida for any claims, which are justiciable in federal court. 16. Except as otherwise provided, this Agreement shall be binding upon and shall insure to the benefit of the parties. 17. This Agreement embodies the whole understanding of the parties. There are no promises, terms, conditions, or obligations other than those contained herein, and this Agreement shall supersede all previous communications, representations or agreements, either verbal or written, between the parties hereto. [The next page is the signature page.] 0 Page 174 of 456 IN WITNESS WHEREOF, the parties have caused the execution by their duly authorized officials as of the day and year first written above. ATTEST: �� `��� we fi-1 cof / X 14 co tG c`�eaUNTY, V .0��P IN Mr. 702 . . . APPROVED AS TO FORM AND Cd�RECTNESS) L'" COUNTY ATTORNEY ON AGING OF (SEAL) 5 Page 175 of 456 8.E.4. 2019-71619 COMMUNITY SERVICES - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - BID AWARD TO: Board of County Commissioners PRESENTED BY: Jennifer Hance, Housing Manager SUBMITTED BY: Housing Services Division SUBJECT: Bid Award -Housing Rehabilitation Program BACKGROUND: The Housing Division receives federal and state funding for the repair or replacement of homes owned and occupied by low-income households. ITB 19-043 was issued on May 1, 2019 and due May 22, 2019. 236 companies were notified, 8 bid documents were distributed, and no bids were received. In an effort to move the project forward and assist the homeowner, staff requested a bid from De La Hoz Builders; a firm who has previously and successfully provided residential construction services for the Division and is on the pre -approved contractors list. De La Hoz Builders submitted a proposal in the amount of $64,342.00. In the best interest of the program and homeowner, staff recommends that the project be awarded to De La Hoz Builders. All projects incorporate green, energy -efficient products, including but not limited to 16 SEER or higher rated HVAC, double pane low E impact windows, and Energy Star -certified appliances and hot water heaters. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available from the HOME Investment Partnership Program and Community Development Block Grant (CDBG) Program (001591-5420-583000-500, 189115-5420-583000-500). RECOMMENDATION: Staff recommends Board approval to award the project to De La Hoz Builders in the amount of $64,342.00; and authorization for the Chair to sign documents as approved by the County Attorney. 14191011 AlIRIA W LIKITO11[0hA Page 176 of 456 Coordination/Signatures Jennifer Hance, Housing Manager 7/1/2019 Diana Wesloski, Community Services Director 7/2/2019 Desiree Cimino, Purchasing Manager 7/3/2019 Office of Management and Budget 7/3/2019 TaWonna Johnson, Management Analyst 7/3/2019 Jennifer Hill, Office of Management & Budget Director 7/3/2019 Daniel McIntyre, County Attorney 7/3/2019 Jeffrey Bremer, Deputy County Administrator 7/5/2019 Page 177 of 456 BOARD OF _ PURCHASING COUNTY - DEPARTMENT COMMISSIONERS COUNTY r { TABULATION SHEET - BID #19-043 2408 Holiday Court, Ft. Pierce Housing Rehab OPENED: May 22, 2019 AT 2:00 PM No (0) submittals were received for subject proposal: Number of companies notified*: 236 Number of bid documents distributed*: 8 Number of bids received: 0 *per demandstar.com Page 178 of 456 7F�LOUNTY R I D A^ 46 TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners 8.F.1. 2019-39173 OFFICE OF MANAGEMENT & BUDGET DATE: 7/16/2019 *ACTION ITEM - CONTRACT Jennifer Hill, Office of Management & Budget Director Office of Management and Budget Office of Management & Budget eCivis Master Subscription and Service Agreement St. Lucie County is renewing the eCivis Master Subscription and Service Agreement annual countywide contract for 25 license users. This agreement is for research, identify and pursue grants, manage activity goals, metrics and compliance requirements through all grant stages. The current contract will expire on 9/30/2019. The new subscription period will be effective 10/1/2019 and will expire on 9/30/2022. The new annual amount will be as follows: 10/1/2019 $30,870 10/1/2020 $30,870 10/1/2021 $30,870 PREVIOUS ACTION: FINANCIAL IMPACT: Funding is available in 001-1350-534000-100 (Other Contractual Services) RECOMMENDATION: Staff recommends Board approval of the agreement for the period 10/1/2019 through 9/30/2022 and authorization for the Chair to sign the documents as prepared by the County Attorney. COMMISSION ACTION: RESULT: Page 179 of 456 MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures TaWonna Johnson, Management Analyst 6/20/2019 Melissa Simberlund, Contracts Coordinator 6/20/2019 Jennifer Hill, Office of Management & Budget Director 6/24/2019 "D 4�� Daniel McIntyre, County Attorney Jeffrey Bremer, Deputy County Administrator 6/24/2019 wi 6/24/2019 Page 180 of 456 Page 1 of 7 t e C I V I S i 4 1 1 1 your tools rorgrents succast." This Agreement is made by and between: ECIVIS MASTER SUBSCRIPTION AND SERVICE AGREEMENT Date 2/2612019 Contract No. 11643 eCivis, Inc., a Delaware corporation ("eCivis") and County of St. Lucie, Ft. ("Customer") 418 N. Fair Oaks Ave. 0301 2300 Virginia Ave 34982 Pasadena, CA 91103 Ft. Pierce, Fax: (626) 628-3232 Phone: (772) 462-12-1867 Sales Contact: Principal Contact and Master Access Holder: Jason Portt Sophia Holt, Manager of Planning & Performance Analysis This Agreement, and the Exhibits attached hereto, set forth the business relationship between the parties and the terms and conditions under which the following products are licensed and Services are provided to Customer, and supersedes all previous agreements between eCivis and Customer. Recurring Annual I'Le(r) DescAption un�ts Avg Unit Price Total Price NetworK PrelPost Award Standard License License fee per user 25 $700.00 $17,800.00 Grants Network: Pre/Post Award Base Subscription Research, Identify, & pursue grants. Manage activity, goals, 1 $15,000.00 metrics and compllance requirements through all grant stages. $15,000,00 Recurring Annual Fee(s) Sub -Total $32,ma.00 Multi -year Discount ($1,o0o.00) Incentive Discount ($630.00) TOTAL PRICE $30,870,00 Subscription Period(s) and Payment Terms "7 6- The Subscription Period of this Agreement will conclude 9130/2022. Payment is due net Xrdays from invoice date. Cycle 1: 10/01/2019 through 9/30/2020 for a price of $30,870.00 Cycle 2: 10/01/2020 through 9130/2021 for a price of $30,870.00 Cycle 3: 10/01/2021 through 9/30/2022 for a price of $30,870.00 PRICE IS ONLY VALID IF AGREEMENT IS SIGNED ON OR BEFORE: 11:59PM PST, September 17, 2019. IN WITNESS WHEREOF, the parties hereto have caused to be executed or executed this Agreement as of the day and year first above written. Accepted By: County of St. Lucie, FL By: Name: Title: Date: (Authorized Signature) (type or print) O Send invoice to (if different than address above): Accepted By: eCivis, Inc. By: (Authorized Signature) Name: James Ha (type or print) Title: CEO Date: 2/26/2019 11643_190226110957 Page 181 of 456 Page 2 of 7 eCivis Master Subscription and Service Agreement THIS MASTER SUBSCRIPTION AND SERVICE AGREEMENT ("AGREEMENT") GOVERNS YOUR ACQUISITION AND USE OF ALL OUR SERVICES. BY ACCEPTING THIS AGREEMENT, EITHER BY CLICKING A BOX INDICATING YOUR ACCEPTANCE OR BY EXECUTING THIS AGREEMENT, YOU AGREE TO THE TERMS OF THIS AGREEMENT. IF YOU ARE ENTERING INTO THIS AGREEMENT ON BEHALF OF A COMPANY OR OTHER LEGAL ENTITY, YOU REPRESENT THAT YOU HAVE THE AUTHORITY TO BIND SUCH ENTITY AND ITS AFFILIATES TO THESE TERMS AND CONDITIONS, IN WHICH CASE THE TERMS "YOU" OR "YOUR" SHALL REFER TO SUCH ENTITY AND ITS AFFILIATES. IF YOU DO NOT HAVE SUCH AUTHORITY, OR IF YOU DO NOT AGREE WITH THESE TERMS AND CONDITIONS, YOU MUST NOT ACCEPT THIS AGREEMENT AND MAY NOT USE THE SERVICES. You may not access the Services if You are Our direct competitor, except with Our prior written consent. In addition, You may not access the Services for purposes of monitoring their availability, performance or functionality, or for any other benchmarking or competitive purposes. This Agreement was last updated on August 1, 2018. It is effective between You and Us as of the date of You accepting this Agreement. Table of Contents 1. Definitions 2. Purchased Services 3. Use of the Services 4. Professional Services, Cooperation: Delays 5. Fees and Payment for Purchased Services 6. Proprietary Rights 7. Confidentiality 8. Warranties and Disclaimers 9. Limitation of Liability 10. Term and Termination 11. Governing Law and Jurisdiction 12. General Provisions 13. Mutual Indemnification 1. DEFINITIONS "Affiliate" means any entity which directly or indirectly controls, is controlled by, or is under common control with the subject entity. "Control," for purposes of this definition, means direct or indirect ownership or control of more than 50% of the voting interests of the subject entity. "Malicious Code" means viruses, worms, time bombs, Trojan horses and other harmful or malicious code, files, scripts, agents or programs. "Professional Services" means work performed by Us for You by Our professional services division under this Agreement or any relevant purchase order. Such work may include, but not limited to, Grant Writing, Peer Review, Technical Assistance, Consulting, and/or Training services. "Purchased Services" means Services that You or Your Affiliates purchase under this Agreement for Grants Network TM, AllocateTu products and Professional Services. "Services" means the products and services that are ordered by You and made available by Us online via the customer login link at http:/Avww.ecivis.com, https:lAv".costtree.net/ and/or other web pages designated by Us. "Users" means individuals who are authorized by You to use the Services, and who have been supplied user identifications and passwords by You (or by Us at Your request). Users are limited to Your employees. Non -employees such as consultants, contractors and agents, and third parties with which You transact business may not be granted access. 11643_190226110957 Page 182 of 456 Page 3 of 7 "We," " Us" or "Our" means eCivis, a Delaware corporation. "You" or "Your" means the company or other legal entity for which you are accepting this Agreement, and Affiliates of that company or entity. "Your Data" means all electronic data or information submitted by You to the Purchased Services. 2. PURCHASED SERVICES 2.1. Provision of Purchased Services. We shall make the Purchased Services available to You pursuant to this Agreement and any relevant Purchase Order during a subscription term. You agree that Your purchases hereunder are neither contingent on the delivery of any future functionality or features nor dependent on any oral or written public comments made by Us regarding future functionality or features. 2.2. User Subscriptions. Unless otherwise specified in writing, (i) Services are purchased as User subscriptions and may be accessed by no more than the specified number of Users, (ii) additional User subscriptions may be added during the applicable subscription term at the same pricing as that for the pre-existing subscriptions thereunder, prorated for the remainder of the subscription term in effect at the time the additional User subscriptions are added, and (iii) the added User subscriptions shall terminate on the same date as the pre-existing subscriptions. User subscriptions are for designated Users only and cannot be shared or used by more than one User but may be reassigned to new Users replacing former Users who no longer require ongoing use of the Services. 3, USE OF THE SERVICES 3.1. Our Responsibilities. By 11:59PM on the day prior to the cycle start date, we shall: (i) provide Our basic support for the Purchased Services to You at no additional charge, and/or upgraded support if purchased separately, (ii) use commercially reasonable efforts to make the Purchased Services available 24 hours a day, 7 days a week, except for: (a) planned downtime (of which We shall give at least S hours notice via the Purchased Services and which We shall schedule to the extent practicable during the weekend hours from 6:00 p.m. Friday to 3:00 a.m. Monday Pacific Time), or (b) any unavailability caused by circumstances beyond Our reasonable control, including without limitation, acts of God, acts of government, floods, fires, earthquakes, civil unrest, acts of terror, strikes or other labor problems (other than those involving Our employees), Internet service provider failures or delays, or denial of service attacks, and (iii) provide the Purchased Services only in accordance with applicable laws and government regulations. 3.2. Our Protection of Your Data. We shall maintain appropriate administrative, physical, and technical safeguards for protection of the security, confidentiality and integrity of Your Data. We shall not (a) modify Your Data, (b) disclose Your Data except as compelled by law in accordance with Section 7.3 (Compelled Disclosure) or as expressly permitted in writing by You, or (c) access Your Data except to provide the Services and prevent or address service or technical problems, or at Your request in connection with customer support matters. 3.3. Your Responsibilities. You shall (i) be responsible for Users' compliance with this Agreement, (ii) be responsible for the accuracy, quality and legality of Your Data and of the means by which You acquired Your Data, (iii) use commercially reasonable efforts to prevent unauthorized access to or use of the Services, and notify Us promptly of any such unauthorized access or use, and (iv) use the Services only in accordance with the user guide and applicable laws and government regulations. You shall not (a) make the Services available to anyone other than Users, (b) sell, resell, rent or lease the Services, (c) use the Services to store or transmit infringing, libelous, or otherwise unlawful or tortious material, or to store or transmit material in violation of third -party privacy rights, (d) use the Services to store or transmit Malicious Code, (e) interfere with or disrupt the integrity or performance of the Services or third -party data contained therein, or (f) attempt to gain unauthorized access to the Services or their related systems or networks. 3.4. Usage Limitations. Services may be subject to other limitations, such as, for example, limits on the number of licenses, grants or applications that can be managed in Our Grants NetworkT'u product, on the number of grant applications, peer reviews and/or trainings provided by Us, or number of licenses provided for AllocateT"'. Any such limitations are specified in the signature page of this Agreement. 3.5. Third Party Data. We do not own data or files submitted to Purchased Services by third parties. You assume all risks that may occur from downloading third -party data or files. 4. PROFESSIONAL SERVICES, COOPERATION: DELAYS 4.1. Should this Agreement include Professional Services as part of its User Subscriptions and each party agrees to cooperate reasonably and in good faith with the other in the performance of such Professional Services and acknowledges that delays may otherwise result. You agree to provide, or provide access to, the following as needed, and when applicable, for Services that require Us to be at Your location: office workspace, telephone and other facilities, suitably configured computer equipment with Internet access, complete and accurate information and data from Your employees and agents, continuous administrative access to its ecivis.com account, coordination of onsite, online and telephonic meetings, and other resources as reasonably necessary for satisfactory and timely performance of the Professional Services, 11643_190226110957 Page 183 of 456 Page 4 of 7 4.2. Each party agrees its respective employees and agents will reasonably and in good faith cooperate with each other in a professional and courteous manner in the performance of their duties under this Agreement to complete such Professional Services. 4.3. It is understood by You that delays in providing material or information resulting in missed deadlines does not constitute non delivery Professional Services by Us. We shall provide a reasonable timeline to ensure the delivery of Our Professional Services. 4.4. Reserved, 4.5. You shall provide to Us written acceptance of each Professional Service listed in Exhibit A within 5 business days of Professional Services being delivered to You. Failure to provide written acceptance during this period shall be deemed acceptance of Professional Services delivered. 5. FEES AND PAYMENT FOR PURCHASED SERVICES 5.1. Fees. You shall pay all fees specified under this Agreement. Except as otherwise specified herein, (i) fees are based on Services purchased and not actual usage for Purchased Services, (ii) payment obligations are non -cancelable and fees paid are non-refundable and will not result in any refund or credit and (iii) the number of User subscriptions purchased cannot be decreased during the relevant subscription term. 5.2. Invoicing and Payment. Unless otherwise stated in this Agreement, invoice charge(s) are due net,a�s from the invoice date. You are responsible for providing complete and accurate billing and contact information to Us and notifying Us of any changes to such information. 5.3. Overdue Charges. if any charges are not received from You by the due date, then at Our discretion, (a) such charges may accrue late interest at the rate of 1.5% of the outstanding balance per month, or the maximum rate permitted by law, whichever is lower, from the date such payment was due until the date paid, and/or (b) We may condition future subscription renewals on payment terms shorter than those specified in Section 5.2 (Invoicing and Payment). 5.4. Suspension of Service and Acceleration. If any amount owing by You under this or any other agreement for Our Services is 30 or more days overdue (or 10 or more days overdue in the case of amounts You have authorized Us to charge to Your credit card), We may, without limiting Our other rights and remedies, suspend Our Services to You until such amounts are paid in full. We will give You at least 7 days' prior notice that Your account is overdue, 5.5. Taxes. Unless otherwise stated, Our fees do not include any taxes, levies, duties or similar governmental assessments of any nature, including but not limited to value-added, sales, use or withholding taxes, assessable by any local, stale, provincial, federal or foreign jurisdiction (collectively, 'Taxes"). You are responsible for paying all Taxes associated with Your purchases hereunder. If We have the legal obligation to pay or collect Taxes forwhich You are responsible under this paragraph, the appropriate amount shall be invoiced to and paid by You, unless You provide Us with a valid tax exemption certificate authorized by the appropriate taxing authority. For clarity, We are solely responsible for taxes assessable against it based on Our income, property and employees. 6, PROPRIETARY RIGHTS 6.1. Reservation of Rights in Services. Subject to the limited rights expressly granted hereunder, We reserve all rights, title and interest in and to the Services, including all related intellectual property rights and all legally protectable elements or derivative works. No rights are granted to You hereunder other than as expressly set forth herein, 6.2. Restrictions. You shall not (i) permit any third party to access the Services except as permitted herein or in an Order Form, (ii) create derivate works based on the Services except as authorized herein, (iii) copy, frame or mirror any part or content of the Services, other than copying or framing on Your own intranets or otherwise for Your own internal business purposes, (iv) reverse engineer the Services, or (v) access the Services in order to (a) build a competitive product or service, or (b) copy any features, functions or graphics of the Services. 6.3. Your Applications and Code. If You, a third party acting on Your behalf, or a User creates applications or program code using the Services, You authorize Us to host, copy, transmit, display and adapt such applications and program code, solely as necessary for Us to provide the Services in accordance with this Agreement. Subject to the above, We acquire no right, title or interest from You or Your licensors under this Agreement in or to such applications or program code, including any intellectual property rights therein. If You choose to use a third -party application with a Service, You grant Us permission to allow the application and its provider to access Your Data as required for the interoperation of the application with the Service. We are not responsible for any disclosure, modification or deletion of Your Data resulting from access by such application or its provider. 6.4. Your Data. Subject to the limited rights granted by You hereunder, We acquire no right, title or interest from You or Your licensors under this Agreement in or to Your Data, including any intellectual property rights therein. Unless otherwise specified in this Agreement or an Exhibit. You shall be solely responsible for collecting, inputting and updating all Your data. You shall review the accuracy of all data submitted into and through the Software and ensure the final accuracy of all reports or other products produced. 11643_190226110957 Page 184 of 456 Page 5 of 7 6.5. Suggestions. We shall have a royalty -free, worldwide, irrevocable, perpetual license to use and incorporate into the Services any suggestions, enhancement requests, recommendations or other feedback provided by You, including Users, relating to the operation of the Services. 6.6. Your Equipment. You shall be responsible for selecting, obtaining and maintaining any equipment and ancillary services needed to connect to, access or otherwise use the Services, including, without limitation, modems, hardware, servers, software, operating systems, networking equipment, web servers, and Internet access, but excluding the Software (collectively "Equipment"). You shall be responsible for ensuring that the Equipment is compatible with the Services and the Software. You shall also be responsible for the security and use of the Equipment. 7. CONFIDENTIALITY 7.1. Definition of Confidential Information. As used herein, "Confidential Information" means all confidential information disclosed by a party ("Disclosing Party") to the other party ("Receiving Party"), whether orally or in writing, that is designated as confidential or that reasonably should be understood to be confidential given the nature of the information and the circumstances of disclosure. Confidential Information is subject to open records requirements defined by state statute, unless explicitly exempt under state statute. Your Confidential Information shall include Your Data; Our Confidential Information shall includeAhe-,irerviees; arm -her entiel-lr►fermeliem of a eh psAY swell-iwsslade-Nye-lerraas-ewd-serrdi#ieps-ef this _discloca"y-such-party. However, Confidentia ormation (other than Your Data) shall not include any information that (1) is or becomes generally known to the public without breach of any obligation o the Disclosing Party, (ii) was known to the Receiving Party prior to its disclosure by the Disclosing Party without breach of any obligation owed to the ing Party, (iii) is received from a third party ithout breach of an obligatio owed to the Disclosing Party, or (iv)Qwas1in`dI`e'plennde/r'Jjytly/ydev`eCE�oplje/�dlby7tt�ey{1R�� iA6.124 1- lea lift QV oT 1 CJla.00J1 r 1V, l3V\ yw Ll4•V:s i 7.2. Protection of Confidential Information. The Receiving Party shall use the same degree of care that it uses to protect the confidentiality of its own confidential information of like kind (but in no event less than reasonable care) (i) not to use any Confidential information of the Disclosing Party for any purpose outside the scope of this Agreement, and (ii) except as otherwise authorized by the Disclosing Party in writing, to limit access to Confidential Information of the Disclosing Party to those of its and its Affiliates' employees, contractors and agents who need such access for purposes consistent with this Agreement and who have signed confidentiality agreements with the Receiving Party containing protections no less stringent than those herein. Neither party shall disclose the terms of this Agreement other than its Affiliates and their legal counsel and accountants without the other party's prior written consent. 7.3. Compelled Disclosure, The Receiving Party may disclose Confidential Information of the Disclosing Party if it is compelled by law to do so, provided the Receiving Party gives the Disclosing Party prior notice of such compelled disclosure (to the extent legally permitted) and reasonable assistance, at the Disclosing Party's cost, if the Disclosing Party wishes to contest the disclosure. If the Receiving Party ;, compelled by law to disclose the Disclosing Party's Confidential Information as part of a civil proceeding to which the Disclosing Party is a party, and the Disclosing Party is not contesting the disclosure, the Disclosing Party will reimburse the Receiving Party for its reasonable cost of compiling and providing secure access to such Confidential Information. 8. WARRANTIES AND DISCLAIMERS 8.1. Our Warranties. We warrant that (i) We have validly entered into this Agreement and have the legal power to do so, (ii) the Services shall perform materially in accordance with this Agreement, (iii) We will not transmit Malicious Code to You, provided it is not a breach of this subpart (iv) if You or a User uploads a file containing Malicious Code into the Services and later downloads that file containing Malicious Code, For any breach of a warranty above, Your exclusive remedy shall be as provided in Section 10.3 (Termination for Cause) below. 8.2. Your Warranties. You warrant that You have validly entered into this Agreement and have the legal power to do so. 8.3. Disclaimer. EXCEPT AS EXPRESSLY PROVIDED HEREIN, NEITHER PARTY MAKES ANY WARRANTIES OF ANY KIND, WHETHER EXPRESS, IMPLIED, STATUTORY OR OTHERWISE, AND EACH PARTY SPECIFICALLY DISCLAIMS ALL IMPLIED WARRANTIES, INCLUDING ANY WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW. 9. LIMITATION OF LIABILITY 9.1. Limitation of Liability. NEITHER PARTY'S LIABILITY WITH RESPECT TO ANY SINGLE INCIDENT ARISING OUT OF OR RELATED TO THIS AGREEMENT (WHETHER IN CONTRACT OR TORT OR UNDER ANY OTHER THEORY OF LIABILITY) WILL EXCEED THE AMOUNT PAID BY YOU HEREUNDER IN THE 12 MONTHS PRECEDING THE INCIDENT, PROVIDED THAT IN NO EVENT SHALL EITHER PARTY'S AGGREGATE LIABILITY ARISING OUT OF OR RELATED TO THIS AGREEMENT (WHETHER IN CONTRACT OR TORT OR UNDER ANY OTHER THEORY OF LIABILITY) EXCEED THE TOTAL AMOUNT PAID BY YOU HEREUNDER. THE FOREGOING SHALL NOT LIMIT YOUR PAYMENT OBLIGATIONS UNDER SECTION 5 (FEES AND PAYMENT FOR PURCHASED SERVICES). 11643_190226110957 Page 185 of 456 Page 6 of 7 9.2. Exclusion of Consequential and Related Damages. IN NO EVENT SHALL EITHER PARTY HAVE ANY LIABILITY TO THE OTHER PARTY FOR ANY LOST PROFITS OR REVENUES OR FOR ANY INDIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL, COVER OR PUNITIVE DAMAGES HOWEVER CAUSED, WHETHER IN CONTRACT, TORT OR UNDER ANY OTHER THEORY OF LIABILITY, AND WHETHER OR NOT THE PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. THE FOREGOING DISCLAIMER SHALL NOT APPLY TO THE EXTENT PROHIBITED BY APPLICABLE LAW. 10. TERM AND TERMINATION 10.1. Term of Agreement. This Agreement commences on the date You accept it and continues until all User subscriptions granted in accordance with this Agreement have expired or been terminated. 10.2. Term of Purchased User Subscriptions. User subscriptions purchased by You commence on the start date specified under this Agreement and continue for the subscription term specified herein. 10.3. Termination for Cause. A party may terminate this Agreement for cause: (1) upon 30 days written notice to the other party of a material breach if such breach remains uncured at the expiration of such period, or (ii) if the other party becomes the subject of a petition in bankruptcy or any other proceeding relating to insolvency, receivership, liquidation or assignment for the benefit of creditors. 10.4. Return of Your Data. Upon request by You made within 30 days after the effective date of termination of a Purchased Services subscription, We will make available to You for download a file of Your Data in comma separated value (.csv) format along with attachments in their native format. After such 30-day period, We shall have no obligation to maintain or provide any of Your Data and shall thereafter, unless legally prohibited, delete all of Your Data in Our systems or otherwise in Our possession or under Our control. 10.5. Surviving Provisions. Section 5 (Fees and Payment for Purchased Services), 6 (Proprietary Rights), 7 (Confidentiality), 8.3 (Disclaimer), 9 (Limitation of Liability), 10.4 (Return of Your Data), 11 (Governing Law and Jurisdiction), 12 (General Provisions) and 13 (Mutual Indemnification) shall survive any termination or expiration of this Agreement. 11. GOVERNING LAW AND JURISDICTION 11.1. Agreement shall be governed by and construed and enforced in accordance with the laws of the Stale of Florida as it applies to a contract made and performed in such state. 11.2. Notice. All notices pertaining to this agreement shall be sent via certified mail to: eCivis, Inc., Attw James Ha, CEO, 418 N. Fair Oaks Blvd, Suite 301, Pasadena, CA, 91103. To expedite processing, an electronic copy can be sent to legal@ecivis.com. Notices to You will be directed to the "Customer" address listed on the first page of this Agreement. ►fii�il��l�:�sl�� Zi1�169[�Lty 12.1. Anti -Corruption. You have not received or been offered any illegal or improper bribe, kickback, payment, gift, or thing of value from any of Our employees or agents in connection with this Agreement. Reasonable gifts and entertainment provided in the ordinary course of business do not violate the above restriction. If You learn of any violation of the above restriction, You will use reasonable efforts to promptly notify Our Legal Department (legal@ecivis.com). 12.2. Relationship of the Parties. The parties are independent contractors. This Agreement does not create a partnership, franchise, joint venture, agency, fiduciary or employment relationship between the parties, 12.3. No Third -Party Beneficiaries. There are no third -party beneficiaries to this Agreement. 12.4. Waiver. No failure or delay by either party in exercising any right under this Agreement shall constitute a waiver of that right. 12.5. Severability. If any provision of this Agreement is held by a court of competent jurisdiction to be contrary to law, the provision shall be modified by the court and interpreted so as best to accomplish the objectives of the original provision to the fullest extent permitted by law, and the remaining provisions of this Agreement shall remain in effect. Agreement shall be deemed as a joint work product of the parties and shall not be construed against either party as a drafter, u shalhpa"rr-demand-all of tirreaseneble-attar-ney-fees-erd-ether eests inedrfed-by-61s4e eelleet arry4ees-er-eharge&dee-- Us under this-4�reemerrtfollaoving odr breeekref�estiera-(kaveisiragand �aa nent�. 12.7. Assignment, Neither party may assign any of its rights or obligations hereunder, whether by operation of law or otherwise, without the prior 11643_190226110957 Page 186 of 456 Page 7 of 7 written consent of the other party (not to be unreasonably withheld). Notwithstanding the foregoing, either party may assign this Agreement in its entirety (including all Order Forms), without consent of the other party, to its Affiliate or in connection with a merger, acquisition, corporate reorganization, or sale of all or substantially all of its assets not involving a direct competitor of the other party. A party's sole remedy for any purported assignment by the other party in breach of this paragraph shall be, at the non -assigning party's election, termination of this Agreement upon written notice to the assigning party. In the event of such a termination. We shall refund to You any prepaid fees covering the remainder of the term of all subscriptions after the effective date of termination. Subject to the foregoing, this Agreement shall bind and inure to the benefit of the parties, their respective successors and permitted assigns. 12.8. Entire Agreement. This Agreement, including all exhibits and addenda hereto constitutes the entire Agreement between the parties and supersedes all prior and contemporaneous agreements, proposals or representations, written or oral, concerning its subject matter. No modification, amendment, or waiver of any provision of this Agreement shall be effective unless in writing and either signed or accepted electronically by the party against whom the modification, amendment or waiver is to be asserted. 13. MUTUAL INDEMNIFICATION 13.1. Indemnification by Us. We shall defend You against any claim, demand, suit, or proceeding made or brought against You by a third party alleging that the use of the Services as permitted hereunder infringes or misappropriates the intellectual property rights of a third party (a "Claim Against You"), and shall indemnify You for any damages, attorney fees and costs finally awarded against You as a result of, and for amounts paid by You under a court -approved settlement of, a Claim Against You; provided that You (a) promptly give Us written notice of the Claim Against You; (b) give Us sole control of the defense and settlement of the Claim Against You (provided that We may not settle any Claim Against You unless the settlement unconditionally releases You of all liability); and (c) provide to Us all reasonable assistance, at Our expense. In the event of a Claim Against You, or if We reasonably believe the Services may infringe or misappropriate, We may in Our discretion and at no cost to You (i) modify the Services so that they no longer infringe or misappropriate, without breaching Our warranties under "Our Warranties" above, (ii) obtain a license for Your continued use of the Services in accordance with this Agreement, or (iii) terminate Your User subscriptions for such Services upon 30 days' written notice and refund to You any prepaid fees covering the remainder of the term of such User subscriptions after the effective date of termination. aHegh°rg-them *ear Bate, orreement-inkingesermisapproPrle�telleeiaal-hrole"pts of a 11*` —pac4} arsviol " m-Again` s"), a 4414all-iradsraarail� Us fier-aAy+-dames; attemey-fees-arid rests €►nally-awaF gamRst-Ida as -a reswit: of, f®r-a araea ts-pair-6y-W&4erader a stack Vpreued-setllemeni_ ef; a-6laiFA Aga net 'r a; pre+wEled h�,w �„ We (a)�;FoR+ptly give 4ey �ucittoa-raoUG"f4be 61ai Ie a i oft Rse eFld-seil4er ee#-e tkle-6Eair r-Pteinst Us (pravideeHhat V t -may me!- satile any Glaim A@aiHst Ws unlees the settlengent u eerf4i4errallgrteleese-a-ve-eialHiHbWty3,- nd (a) prevideto Yed- all -reesernate *eur-e"eRaet 13.3. Exclusive Remedy. This Section 13 (Mutual Indemnification) states the indemnifying party's sole liability to, and the indemnified party's exclusive remedy against, the other party for any type of claim described in this Section. [Remainder of page intentionally left blank, signature page is on the cover page to this Agreement] 11643_190226110957 Page 187 of 456 10.4 Termination without Cause. Either party may terminate this Agreement without cause at any time upon thirty (30) calendar days written notice to the other party. In the event of termination, the County shall compensate eCivis for all authorized work performed through the termination date. 10.5 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 local 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: (1) 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 it is determined that the company submitted a false certification stating that it was not (1) on the Scrutinized Companies that Boycott Israel List or 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. 11.2 Add Notice — Copy to: St. Lucie County Attorney, 2300 Virginia Avenue, Fort Pierce, Florida 34982 14. Public Records. The ECivis 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 ECivis in conjunction with this Contract. Specifically, the ECivis 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 eCivis 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 ECIVIS HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE ECIVIS' DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT (772)462-1441, BeIlamvS@st]ucieco.org, COUNTY ATTORNEY'S OFFICE 2300 VIRGINIA AVENUE, FORT PIERCE, FL 34982 Page 188 of 456 8.G.1. 7133 PARKS & RECREATION - AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - AGREEMENT TO: Board of County Commissioners PRESENTED BY: Matthew Baum, Parks & Special Facilities Manager SUBMITTED BY: Parks & Special Facilities Division SUBJECT: Tax Collector's PSL Building Landscape Maintenance BACKGROUND: The Tax Collector has recently opened his new office building in Tradition, Port St. Lucie. Lawn and landscape services are now required at this location. The Parks and Recreation Department has provided a proposal to perform the landscape maintenance at a cost of $1,625 per month. The Interlocal Agreement and landscape proposal is attached. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Monthly service fees received will be deposited and posted to Revenue Fund #001-7215-369900-700 (Other Miscellaneous Revenues), and will offset the additional costs for Parks Grounds Maintenance to maintain this property under Fund#001-7215-546300-700. A Budget Resolution will be requested to recognize this income and increase the expense budget once this Interlocal Agreement is in effect. RECOMMENDATION: Staff recommends Board approval of the Interlocal Agreement as prepared by the County Attorney's Office and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: Coordination/Signatures Edward Matthews, Parks & Recreation Director 5/20/2019 Office of Management and Budget 5/20/2019 Jennifer Hill, Office of Management & Budget Director 5/20/2019 County Attorney, County Attorney 5/20/2019 Page 189 of 456 Daniel McIntyre, County Attorney Jeffrey Bremer, Deputy County Administrator Howard Tipton, County Administrator 5/20/2019 5/21/2019 6/3/2019� Page 190 of 456 INTERLOCAL AGREEMENT FOR LANDSCAPE MAINTENANCE AT THE ST. LUCIE COUNTY TAX COLLECTOR'S BRANCH OFFICE THIS INTERLOCAL AGREEMENT made and entered into this day of 2019 by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "County," and the ST. LUCIE COUNTY TAX COLLECTOR, hereinafter referred to as "Tax Collector". WITNESSETH: WHEREAS, pursuant to Chapter 163, Florida Statutes, counties, cities, public authorities, and other political subdivisions are authorized to enter into interlocal agreements among and between themselves in order to make the most efficient use of their powers, provide necessary and essential public services and enable them to cooperate with other governmental entities; and, WHEREAS, Section 197.332 (2), Florida Statutes provides authority for the Tax Collector to acquire title to real property and establish a branch office and conduct county business if authorized by resolution of the county governing body; and, WHEREAS, the Tax Collector has determined that given St. Lucie County's population growth patterns a branch office in the Tradition area will benefit the County; and, WHEREAS, the Tax Collector in cooperation with the County, has constructed a branch office located at 10264 SW Village Parkway Port St. Lucie, FL 34987 (the "Site"); and WHEREAS, the County and the Tax Collector wish to enter into this Agreement for landscape maintenance at the Site; and, NOW, THEREFORE, in consideration of the mutual covenants of this Agreement, and other good and valuable consideration, the receipt of which is acknowledged, the County and the Tax Collector agree, each with the other, as follows: SECTION 1. GENERAL. This Agreement is entered into pursuant to Section 163.01, Florida Statutes, Florida Interlocal Cooperation Act. This Agreement embodies the whole understanding of the parties. There are no promises, terms, conditions, or obligations other than those contained therein, and this Agreement shall supersede all previous telecommunications, representations, or agreements, either verbal, or written, between the parties hereto. The above recitals are true and correct. SECTION 2. SCOPE OF SERVICES PROVIDED BY THE COUNTY. Landscape Maintenance at the Site shall be provided by the County as outlined in Exhibit A, attached and incorporated herein. 1 S:\ATTY\AGREEMNT\INTERLOC\Tax Collector Branch Office -Landscape Maintenance - 19 Page 191 of 456 SECTION 3. SCOPE OF OBLIGATION OF TAX COLLECTOR. The Tax Collector shall pay the monthly landscaping fee as invoiced by the County. SECTION 4. ENTIRE AGREEMENT; AMENDMENTS. This Agreement constitutes the entire agreement between the parties with respect to the subject matter and supersedes all prior verbal or written agreements between the parties with respect to this Agreement. This Agreement may only be amended by a written document, properly authorized, executed and delivered by both parties. Notwithstanding anything herein to the contrary, the parties shall execute such additional closing or other financing documentation as may be customary or reasonably requested by the County in order to effectuate the transaction contemplated by this Agreement. This Agreement shall be interpreted as a whole unit. All interpretations shall be governed by the laws of the State of Florida. SECTION 5. TERM; TERMINATION: Either party may terminate the Agreement with or without cause upon no less than thirty (30) days written notice to the other party. SECTION 6. NOTICE. All notices, requests, consents, and other communications required or permitted under this Agreement shall be in writing (including facsimile and email communication) and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, telecommunicated, or mailed by registered or certified mail (postage prepaid), return receipt requested, and addressed to: AS TO COUNTY: County Administrator 2300 Virginia Avenue, Annex Fort Pierce, Florida 34982 AS TO TAX COLLECTOR Chris Craft St. Lucie County Tax Collector 2300 Virginia Avenue Fort Pierce, FI. 34982 WITH A COPY TO: County Attorney 2300 Virginia Avenue, Annex Fort Pierce, Florida 34982 WITH A COPY TO: Doris Ferguson General Counsel 2300 Virginia Avenue Fort Pierce, FI. 34982 or to such other address as any party may designate by notice complying with the terms of this section. Each such notice shall be deemed delivered: (a) on the date delivered if by personal delivery, (b) on the date telecommunicated if by facsimile or email (c) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. SECTION 7. EFFECTIVE DATE; FILING. This Agreement and any subsequent amendments shall be filed with the Clerk of the Circuit Court of St. Lucie County, Florida, pursuant to Section 163.01 (11), Florida Statutes and shall be effective upon filing. 2 S:\ATTY\AGREEMNT\INTERLOC\Tax Collector Branch Office -Landscape Maintenance - 19 Page 192 of 456 IN WITNESS WHEREOF, the parties have accepted, made, and executed this Agreement upon the terms and conditions above stated on the day and year below written. ATTEST: DEPUTY CLERK WITNESSES: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIR DATE: APPROVED AS TO FORM AND CORRECTNESS: BY: COUNTY ATTORNEY ST. LUCIE COUNTY TAX COLLECTOR: L]'j CHRIS CRAFT DATE: APPROVED AS TO FORM AND CORRECTNESS: L]'j GENERAL COUNSEL S:\ATTY\AGREEMNT\INTERLOC\Tax Collector Branch Office -Landscape Maintenance - 19 Page 193 of 456 EXHIBIT /--') rr - - - - - I 5t. Lu.c�e c 0 R VLt� Tax CoUeftor's o-FFuce l_GiV1.Gi5CGi'QP MPb*tAtPvu2vvce Thomas C. Boehl, PSF Superintendent Page 194 of 456 Proposal for Landscape Maintenance and Services We would like to submit for your consideration the following items: • 44 Cuts Per Year • 20 Trimming Cycles • 24 Herbicide Applications • 12 monthly irrigation tests and adjustments as needed. Irrigation head replacement as needed. • 1 annual mulch replenishment = $1,625/month This estimate does not include major irrigation repair, plant replacement or other special landscape projects. Thank you for your consideration! Thomas C. Boehl PSF Superintendent 3020 Will Fee Rd. (772)321-3307 work cell BoehlT@stlucieco.org 2o,$-MIS COUNTY 'NO `i:fk 10 +�or� 51 �srCECG��} Page 195 of 456 AGENDA REQUEST CouNTy F L O R I D A TO: Board of County Commissioners 8.G.2. 39152 PARKS & RECREATION DATE: 7/16/2019 *ACTION ITEM - WAIVER OF FEES PRESENTED BY: Matthew Morse, Venue Coordinator SUBMITTED BY: Parks & Special Facilities Division SUBJECT: Waiver for 3rd Annual Treasure Coast Minority Business Expo BACKGROUND: The St. Lucie County Agape Senior Citizen Recreation Center Inc. is partnering with area businesses to present the 3rd Treasure Coast Minority Business Expo. The event, scheduled for August 16 - 17, 2019, is a free expo which offers business owners and professionals in the market place an assortment of free life and business coaching workshops. It will feature topics such as tax and accounting, management, growth, customer service, marketing, communication, social media marketing, branding and personal development. The Expo is designed to provide small businesses and business professionals the tools to strengthen and expand. This platform offers small business owners the tools and knowledge to sustain and grow their business with access to free business consulting that would normally cost upwards of $1,000's to secure. With the large number of minority owned businesses and professionals, hosting this event in Fort Pierce makes sense. There will be up to 100 vendors available in the Main Exhibit Hall with breakout sessions in several of the smaller meeting rooms hosting the various guest speakers. Rental fees can be waived by the BOCC pursuant to B.B.b. in Exhibit A of Resolution 14-053. Additional costs for County staff and equipment, if applicable, will be paid by the renter. PREVIOUS ACTION: January 24, 2017 / Item #4019 - The BOCC approved a waiver of the facility rental fees at the Fenn Center for the 1st Treasure Coast Minority Expo in the amount of $2,340. April 17, 2018 / Item #5137 - The BOCC approved a waiver of the facility rental fees at the Fenn Center for the 2nd Treasure Coast Minority Expo in the amount of $3,772.50 IaIL1FA►14Fil%ILFAUiTdi1l Page 196 of 456 If the fee waiver is approved, the County will forgo $3,652.50 in rental fee revenue under accounting string 001-7511-347220-7510 User Fees. RECOMMENDATION: Staff recommends Board approval to waive the Facility Rental Fee of $3,652.50 as outlined in this agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Matthew Baum, Parks & Special Facilities Manager 6/27/2019 Edward Matthews, Parks & Recreation Director Office of Management and Budget 6/28/2019 7/1/2019 Jennifer Hill, Office of Management & Budget Director 7/1/2019 County Attorney, County Attorney 7/2/2019 Jeffrey Bremer, Deputy County Administrator 7/2/2019 A Page 197 of 456 Date: April 2, 2019 To: Board of County Commissions s'.L4 -$ St. Lucie County 9 G-f' plmvndolenfi� kNe If �1 1 CC: Edward Mathews 5e�w.��''frr'atinrta!!'rhl•r � tY a tinrih tiihlh ilrrr� 468-9090 i Director of Parks & Rec SLC Fort 'irrcr F•i. 2d!I-A1 �J ll From: Martha Banks/VP SLC Agape Senior Citizen Recreation Center, Inc. Greetings BOCC St. Lucie, Once again, the St. Lucie County Agape Senior Citizen Recreation Center Inc. ( SLC Agape ) is partnering with area business to present the 3rd Treasure Coast Minority Business Expo . The event is currently slated for August 16 — 17. As always this is a free event which offers business owners and professionals in the market place an assortment of Free Life and Business Coaching workshops that will feature topics such as tax and accounting, management, growth, customer service , marketing, communication, social media marketing, branding and personal development. The TCMBE is designed to provide small business and business professionals the tools to strengthen and expand. In a recent report, small businesses support new job creation. According to the SBDC Florida and UWF Center report, 3 out of every 4 new jobs in Florida are created by small businesses. This platform offers small business owners the tools and knowledge to sustain and grow their business with access to free business consulting that would normally cost upwards of $1000's to secure. And with the large numbers of Minority owned business and professionals, hosting this event in Fort Pierce makes sense. An has the potential to make Dollars and Sense for the business community. But not only will the TCMBE 2019 impact SLC but it is beneficial for the Treasure Coast as a whole. The 2019 TCMBE will open Friday, Aug. 16 with a special VIP receptions for Sponsors/Vendors and Special guest from 5p — 7 pm. ( Vendors can begin setting up at 12 noon) And on Aug. 17, 8a — 9a with special presentations and from 10a — 6 pm will feature the Breakout Sessions ( 3/hour for a total of 21 sessions. See attached presenter details. ) and up to 100 vendors in the BB&T Exhibit Hall. We are asking that the venue fees to utilize the Havert L. Fenn Center for this community event be waived. SLC Agape would like to utilize the space included in the 2018 event: * The Gym * A small Stage area in the gym * 3 Class rooms * 1 class room as the hospitality suite for the presenters & special guests Thanking you in advance for your consideration of the above requests . Sincerely, palr&w �al-da 94ork Agape Page 198 of 456 ESTIMATE OF FEES VENUE: Havert L. Fenn Center PHONE: 772-462-1521 FAX: 772-462-1128 Date: 4/3/2019 Event Date:August 16-17, 2019 Event Day: Friday & Saturday Event: Minority Business Expo Event Times: Fri 5pm - 7pm, Sat 8am - 6pm No. of Attendees 300 - 400 Set Up/Load In: Fri 12pm - 5pm Contact: Angela Brazell & Martha Banks Break Down/Load Out: Sat 6pm - 7pm Total Event Hours, inc. Load in/Out: 18 hours Organization: SLC Agape Senior Citizen Recreational Center INC & AABBTC Address: 809 N. 9th St Ft. Pierce, FL 34950 Phone: Email: Cell: (Angela) 772-971-0469 E-mail Address: angela.brazell@aabbtreasurecoast.com **************************************************************************************************** Facility Use Fee Rate Fee MP1 - Hospitality Room - Fri $175/4 hr block + $50/hr X 2 hrs $275.00 Gymnasium - Friday $1,000 for 8 hr block $1,000.00 MP1 - Hospitality Room - Sat $375/8hr block + $50/hr X 3 hrs $525.00 MP2, 3, 4 - Breakout rooms - Sat $400/8hr block + $65/hr X 2 hrs X 3 rooms $1,590.00 Gymnasium - Saturday $1,000 for 8 hr block + $160 per hr X 3 hrs. $1,480.00 Sub -total $4,870.00 Deduct 25% Nonprofit Discount $1,217.50 Revised Sub -total $3,652.50 Sales Tax 7% T/E FACILITY USE FEE TOTAL $3,652.50 AMOUNT TO BE WAIVED $3,652.50 Equipment Use Fees Tables & Chairs N/C $0.00 Stage $18 per section X 10 sections $180.00 Projector & screen $75 each X 3 rooms $225.00 Sales Tax 7% T/E EQUIPMENT FEES TOTAL $405.00 Staff/Personnel (Does not include cost of any required security personnel) Event Supervisor (Required) $25 per hour X 13 hrs $325.00 Custodian/event staff $18 per hour X 18 hrs X 2 staff $648.00 STAFF FEES TOTAL $973.00 Other Fees Cleaning Fee Gym - $300 $300.00 Event Insurance Premium (if applicable; by separate check) Payable to St. Lucie County BOCC TOTAL ESTIMATED CHARGES $5,330.50 TOTAL ESTIMATED CHARGES WITH WAIVER $1,678.00 Other Requirements include but are not limited to: 1. 50% Deposit with Signed Facility Use Agreement, Required Documents to Confirm Reservation. Payment in full and all Required Documents due no less than 30 days prior to event to avoid cancellation. 2. Comprehensive General Liability Insurance Certificate for $1,000,000 per occurrence, $2,000,000 aggregate in name of Applicant and naming St. Lucie County BOCC as an Additional Insured is required. If needed, event insurance is available at reasonable rates. Prepared by: Matt Morse FORM APPROVED MAY 2012 Page 199 of 456 0000218 03/16/19 ffi FLORIDA Consumer's Certificate of Exemption Issued Pursuant to Chapter 212, Florida Statutes DR-14 R. 01/18 85-8013742609C-7 I 05/31/2019 I 05/31/2024 I 501(C)(3) ORGANIZATION Certificate Number Effective Date Expiration Date Exemption Category This certifies that SAINT LUCIE COUNTY AGAPE SENIOR CITIZEN RECREATIONAL CENTER INC 809 N 9TH ST FORT PIERCE FL 34950-3150 is exempt from the payment of Florida sales and use tax on real property rented, transient rental property rented, tangible personal property purchased or rented, or services purchased. Important Informationfor • ` Organizations DR-14 R. 01/18 1. You must provide all vendors and suppliers with an exemption certificate before making tax-exempt purchases. See Rule 12A-1.038, Florida Administrative Code (F.A.C.). 2. Your Consumer's Certificate of Exemption is to be used solely by your organization for your organization's customary nonprofit activities. 3. Purchases made by an individual on behalf of the organization are taxable, even if the individual will be reimbursed by the organization. 4. This exemption applies only to purchases your organization makes. The sale or lease to others of tangible personal property, sleeping accommodations, or other real property is taxable. Your organization must register, and collect and remit sales and use tax on such taxable transactions. Note: Churches are exempt from this requirement except when they are the lessor of real property (Rule 12A-1.070, F.A.C.). 5. It is a criminal offense to fraudulently present this certificate to evade the payment of sales tax. Under no circumstances should this certificate be used for the personal benefit of any individual. Violators will be liable for payment of the sales tax plus a penalty of 200% of the tax, and may be subject to conviction of a third-degree felony. Any violation will require the revocation of this certificate. 6. If you have questions about your exemption certificate, please call Taxpayer Services at 850-488-6800. The mailing address is PO Box 6480, Tallahassee, FL 32314-6480. Page 200 of 456 7COUNTY F L R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners 8.G.3. RES-2019-151 Choose Section -PARKS & RECREATION DATE: 7/16/2019 *RESOLUTION ITEM - BUDGET RESOLUTION QUASI-JUDICIAL ITEM? NO Willie Redden, Regional Parks & Stadium Manager Regional Parks & Stadiums Division Resolution - Budget Resolution Allocating Revenues from Insurance Recovery Funds for Toro Workman Cart HD The Parks and Recreation Department, Division of Regional Parks and Stadiums, received revenues in the form of insurance recovery funds for a stolen Toro Workman HD ($19, 470). Staff is requesting that the additional insurance funds that were recovered in the amount of $$19, 470, Account# 001-7210-369970-700 (Insurance Recovery Fund) be allocated to Account# 001-7210-546100-700 (Building Maintenance). PREVIOUS ACTION: N/A FINANCIAL IMPACT: Insurance funds that were recovered in the amount of $19,470, Account# 001-7210-369970-700 (Insurance Recovery) to be allocated to Account# 001-7210-546100-700 (Building Maintenance). RECOMMENDATION: Staff recommends Board approval of the budget resolution accepting additional insurance recovery funds, allocation of the Insurance Recovery Funds (Tri County Insurance Risk Management $19,470) from Account# 001-7210-369970-700 to Account# 001-7210-546100-700, and authorization for the Chair to sign documents as approved by the County Attorney. «sIMAILTA IRMrel01f/Mi0rel00 Page 201 of 456 RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Edward Matthews, Parks & Recreation Director Office of Management and Budget 7/1/2019 � 4— 7/2/2019 Jennifer Hill, Office of Management & Budget Director 7/2/2019 N Daniel McIntyre, County Attorney 7/2/2019 Jeffrey Bremer, Deputy County Administrator 7/2/2019 Page 202 of 456 Page 203 of 456 RESOLUTION 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 in the amount of $19,470 from insurance proceeds received for a stolen Toro Workman Cart HD. 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 16th day of July 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 001-7210-369970-700 Insurance Recovery $19,470 APPROPRIATIONS 001-7210-546100-700 Building Maintenance $19,470 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 16TH DAY OF JULY 2019. ATTEST: 111-0 BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA DEPUTY CLERK CHAIR APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY Page 204 of 456 COUNTY F L 0 R i D A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners 8.G.4. 2019-39334 PARKS & RECREATION DATE: 7/16/2019 *ACTION ITEM - AGREEMENT Matthew Baum, Parks & Special Facilities Manager Parks & Special Facilities Division Savannas Work Camper Agreement The work camper position has been place at the Savannas Recreational Area and Campground since December 9, 2003. The work camper resides in a County owned mobile home on site. In lieu of rent, the work camper provides after hours check in 7 days a week from 5pm to 9pm and provides an additional minimum of 12 hours per week cleaning restrooms, inspecting grounds, notifying Savannas Staff or Sheriff's Department of unusual or undesirable activity, collecting fees, assisting staff with maintenance, opening and closing gates, assisting with special events, checking on campers and performing additional duties as requested by the Savannas Campground Specialist. PREVIOUS ACTION: February 9, 2015 BOCC approved work camper agreement ID#2662 March 4, 2014 Board approved work camper agreement ID #1932 FINANCIAL IMPACT: This work camper agreement has a positive financial impact on the Parks and Special Facilities Division by providing needed services without the expense of hourly compensation. The work camper is required to pay $100 per month for utilities. RECOMMENDATION: Staff recommends Board approval of the Savannas Work Camper Agreement with Mr. John Vail and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None Page 205 of 456 NAYS: None EXCUSED: None Coordination/Signatures Scott Bordinger, Office Operations Specialist 6/28/2019 Edward Matthews, Parks & Recreation Director 7/1/2019 County Attorney, County Attorney 7/3/2019 Michelle Peterson, Management Analyst 7/3/2019 Jennifer Hill, Office of Management & Budget Director 7/3/2019 Daniel McIntyre, County Attorney Jeffrey Bremer, Deputy County Administrator 7/5/2019 7/5/2019� Page 206 of 456 AGREEMENT THIS AGREEMENT is dated day of , 2019, between ST. LUCIE COUNTY, a political subdivision of the State of Florida, located at 2300 Virginia Avenue, Fort Pierce, Florida, hereinafter referred to as County and John Vail, hereinafter referred to as Contractor. WHEREAS, the County owns the property located at the St. Lucie County Savannas. WHEREAS, the County desires responsible persons to reside at the St. Lucie County Savannas in return for the Contractor assisting the County in maintenance and protection of County's property. NOW, THEREFORE, in consideration of the mutual considerations and benefits according to the County and the Contractor, the parties agree as follows: County does hereby agree to provide the Contractor with the use of a mobile home, as identified in the attached Exhibit A hereinafter referred to as the Property, together with reasonable grounds for the usual needs of the Contractor for a term of two (2) years beginning on the date signed above. Provided that there has been no default by the Contractor, this agreement may be extended for three (3) additional one (1) year periods. 2. The County agrees to provide utility and garbage service to the Contractor. 3. The Contractor agrees to: a. Provide their personal telephone service. b. Pay the County $100.00 per month for electric, water and sewer/septic. c. Reside in the mobile home and coordinate with the Savannas Supervisor to establish work hours in writing each week. Be available daily from 5:00 pm to 9:00 pm for after hours check - in. d. Maximum occupancy of the mobile home is three. Prior approval will be required from Savannas Supervisor if additional occupants are to visit site and stay overnight. Advise the Savannas Supervisor of any absence which deviates significantly from the agreed upon hours. e. Act as the County liaison and respond to all emergency and non -emergency needs in the absence of the Savannas Supervisor. f. Notify, where appropriate, the Savannas Supervisor and/or Sheriff's Department of any unusual activity on the property including but not limited to wildfire, accidents, suspected trespass, vandalism, or other suspected illegal activities. g. Maintain the mobile home and grounds in good repair and appearance: No outside storage is permitted without approval of the Savannas Supervisor. The number of vehicles on site will be limited to one per person and must be in running order. No boats or trailers are allowed. h. Maintain insurance coverage for any property owned by the Contractor and be financially responsible for any damage to the mobile home or any property therein. Submit to a yearly background check and yearly driver's license check. 4. In addition to being responsible for after-hours check in, security and maintenance, the Contractor shall provide a minimum of 12 hours per week performing tasks as indicated below and be responsible for maintenance of the Property with their duties to specifically include but not limited to: 5:\ATTY\A6REEMNT\CONTRACT\savannas work camper agreement - Vail Page 207 of 456 a. Inspect all grounds and buildings on the Property at least once a day and notify Savannas Supervisor on a daily basis of any concerns regarding repairs. b. Collect any appropriate fees, when County staff is not available. C. Assist staff with grounds and building maintenance. d. Open and close all entrance gates for the property daily or as directed by the Savannas Supervisor. e. Assist Savannas Supervisor with special events and projects as requested, including bathroom cleaning and maintenance. f. Check on campers and other overnight guests. g. Inspect for signs of damage or vandalism, and report any found to Savannas Supervisor and/or Sheriff's Department. h. Report any unauthorized use in the area to the Savannas Supervisor and/or Sherriff's Department. i. Maintain an activity log of inspections tours, together with corrective action taken on form provided by Savannas Supervisor. The log shall be submitted to the Savannas Supervisor on a weekly basis. j. Take all lawful steps to protect the Property from burglary, malicious mischief, unlawful trespass and vandalism, and prevent injuries and unlawful acts. k. Perform any miscellaneous duties as defined by the Savannas Supervisor. I. Inspect, clean and restock restrooms on weekends. 5. The Contractor warrants to the County that they are a responsible and law abiding person and that they are not under any legal disability or criminal prosecution. Any proposed tenant and other occupant shall execute an agreement with the County and complete a background screening acceptable to the County. The Contractor further covenants and agrees that they will use the aforesaid utilities being furnished to them only for their actual housekeeping needs and will keep the Property and mobile home in a neat and sanitary condition. Contractor will not let or sublet or sub- lease the Property or mobile home to any person or persons without approval of the Director or Designee. 6. Either party may terminate this Agreement, with or without cause, with fifteen (15) days prior written notice. Contractor further covenants and agrees that he will upon written notice terminating this Agreement, vacate the Site and remove his property from the Site or parking place and will leave the Site clean. If the Contractor fails to vacate the Property and it becomes necessary for the County to institute a legal proceeding against the Contractor, the prevailing party shall pay reasonable attorney fees and the costs of such suit at legal proceeding. If property is not removed within 30 days of notice, the said property becomes property of the County which then can dispose of or use. 7. The Contractor further agrees to be responsible for all pets both inside and outside, and agrees and understands that the pets are limited to one cat or dog less than 20 lbs. The Contractor agrees to comply with County ordinances on vaccinations and registrations of pets. The Contractor agrees to remove the pets from the premises permanently upon request of the County. 8. The Contractor shall not be away from the Savannas for more than 21 days per calendar year. All leave requests require approval and shall be provided to the Savannas Supervisor at least 14 days prior to the requested leave date. 2 5:\ATTY\A6REEMNT\CONTRACT\savannas work camper agreement - Vail Page 208 of 456 9. Patrolling should occur in a designated vehicle provided by the County. The County vehicle is not to be driven off Site or used for personal errands or use, except in the event of an emergency. During all routine patrolling and onsite work the Contractor shall wear the name tag/identification or uniform provided by the County. Contractor shall have a clean appearance, considerate demeanor and be approachable by the public at any time while onsite. 10. As a consideration for allowing the Contractor to use the Property, the Contractor agrees to indemnify and hold the County, its agents and employees, harmless for all claims for damages and for any claims that may be made against it or them, by any member of his family or his guests for any damages whatsoever. 11. No amendment or claimed amendment hereto, either verbal or written shall be binding upon the County unless the same has been formally executed in behalf of the County by its Director of Parks, Recreation and Facilities and the Contractor. 12. Notice. All notices, requests, consents, and other communication required or permitted under this Agreement shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, telecommunicated, or mailed by registered or certified mail (postage prepaid) return receipt requested, address to: As To County: St. Lucie County Administrator Administration Building Annex 2300 Virginia Avenue, 3d Floor Fort Pierce, FL 34982 As To Contractor: John Vail 1400 E. Midway Fort Pierce, FL 34982 With a Copy To: St. Lucie Parks & Special Facilities Division Manager 3020 Will Fee Road Fort Pierce, FL 34982 or such other address as any party may designate by notice complying with the terms of this Section. Each such notice shall be deemed delivered (a) or the date delivered if by personal delivery, (b) on the date upon which the return receipt is signed or delivery is refused or the notice is designated by the postal authorities as not deliverable, as the case may be, if mailed. 13. Mediation. In the event of a dispute between the parties in connection with this Contract, the parties agree to submit the disputed issue or issues to a mediator for non -binding mediation prior to filing a lawsuit. The parties shall agree on a mediator chosen from a list of certified mediators available from the Clerk of Court of St. Lucie County. The fee of the mediator shall be shared equally by the parties. To the extent allowed by law, the mediation process shall be confidential and the results of the mediation or any testimony or argument introduced at the mediation shall not be admissible as evidence in any subsequent proceeding concerning the disputed issue. 3 5:\ATTY\A6REEMNT\CONTRACT\savannas work camper agreement - Vail Page 209 of 456 14. Public Records. The Contractor 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 Contractor in conjunction with this Contract. Specifically, the Contractor 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 CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT (772)462-1441, BellamyS@stlucieco.org, COUNTY ATTORNEY'S OFFICE 2300 VIRGINIA AVENUE, FORT PIERCE, FL 34982 15. Interpretation; Venue. This contract constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior verbal or written agreements between the parties with respect thereto. This contract may only be amended by written document, property authorized, executed and delivered by both parties hereto. This Contract shall be interpreted as a whole unit and section headings are for convenience only. All interpretations shall be governed by the laws of the State of Florida. In the event it is necessary for either party to initiate legal action regarding this Contract, venue shall be exclusively in the Nineteenth Judicial Circuit for St. Lucie County, Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in federal court. ATTEST: DEPUTY CLERK 4 5:\ATTY\A6REEMNT\CONTRACT\savannas work camper agreement - Vail BOARD OF COUNTY COMMISSIONERS BY: CHAIR Page 210 of 456 WITNESSES (1 (2 5:\ATTY\A6REEMNT\CONTRACT\savannas work camper agreement - Vail APPROVED AS TO FORM AND CORRECTNESS: BY: COUNTY ATTORNEY CONTRACTOR BY: JOHN VAIL Page 211 of 456 8.H.1. 7128 PUBLIC WORKS — AGENDA REQUEST DATE: 7/16/2019 ■ *ACTION ITEM - BID AWARD TO: Board of County Commissioners PRESENTED BY: Chris Lestrange, Road & Bridge Manager SUBMITTED BY: Road & Bridge Division SUBJECT: Award Bid No. 19-051 - Subdivision 2 Mowing BACKGROUND: The purpose of this bid is to establish a contract with a qualified contractor to provide ten cycles of mowing and right -of- way maintenance in Harmony Heights, Sunland Gardens, Paradise Park, Pony Pines, Timberlake Estates, Fort Pierce Gardens, Pine Hollow, and Hidden Pines (Subdivision 2). On June 26, 2019, submittals for Bid No. 19-051 for Subdivision 2 Mowing were opened. Of the 127 companies notified, 20 documents were distributed and 5 submittals were received. Property Works (dba Batallan Enterprises Inc.) was the lowest responsive bidder. The initial term of the contracts will be for a period of two (2) years. Providing the bidder agrees to the same terms and conditions, the contract could be extended for an additional three (3) one (1) year period for a maximum contract term of five (5) years. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available in 101-4110-534000-400 (Other Contractual Services) RECOMMENDATION: Staff recommends Board approval for the award of Bid No. 19-051, Subdivision 2 Mowing, to the lowest responsive bidder, Property Works (dba Batallan Enterprises Inc.), and authorization for the Chair to sign the contract as approved by the County Attorney. COMMISSION ACTION: Coordination/Signatures Page 212 of 456 Chris Lestrange, Road & Bridge Manager 6/27/2019 Don West, Public Works Director 7/5/2019 Desiree Cimino, Purchasing Manager 7/8/2019 Jennifer Hill, Office of Management & Budget Director 7/8/2019 4 Office of Management and Budget 7/8/2019 Jennifer Hill, Office of Management & Budget Director 7/8/2019 Daniel McIntyre, County Attorney 7/8/2019 Mark Satterlee, Deputy County Administrator 7/11/2019 Page 213 of 456 BOARD OF COUNTY _ PURCHASING COMMISSIONERS - DEPARTMENT ■ BID #19-051 - Subdivision #2 Mowing & Maintenance Services DUE DATE: June 26, 2019 @ 3:00 PM Property Works dba Batallan Enterprises STS Maintain Services, Inc. Mow 4 Less Aquatic Vegetation Control, Inc. Treasure Coast Lawns, Inc. West Palm beach, FL Palm City, FL Ft. Pierce, FL Riveria Beach, FL Ft. Pierce, FL MOWING AND MAINTENANCE Total Annual Cost Total Annual Cost Total Annual Cost Total Annual Cost Total Annual Cost COST PER CYCLE - YR. 1 $88,542.40 $94,500.00 $105,000.00 $180,000.00 $225,000.00 COST PER CYCLE - YR. 2 $88,542.40 $94,500.00 $109,500.00 $180,000.00 $225,000.00 TOTAL COST FOR 2 YEARS $177,084.80 $189,000.00 $214,500.00 $360,000.00 $450,000.00 Optional Year Cost YEAR $91,198.60 $115,000.00 $119,500.00 $185,000.00 $225,000.00 YEAR 4 $93,934.60 $115,000.00 $125,500.00 $190,000.00 $225,000.00 YEAR 5 $96,752.60 $115,000.00 $135,500.00 $195,000.00 $225,000.00 Average Annual Cost of Years (1-5) $91,794.12 $106,800.00 $118,900.00 $186,000.00 $225,000.00 NUMBER OF COMPANIES NOTIFIED: NUMBER OF BID DOCUMENTS DISTRIBUTED*: NUMBER OF BIDS RECEIVED: * PER DEMANDSTAR.COM 127 20 5 Page 214 of 456 COUNTY F L 0 R i D A TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Kimberly Graham, County Engineer Public Works 8.H.2. 2019-39152 PUBLIC WORKS DATE: 7/16/2019 *ACTION ITEM - BOARD ACCEPTANCE Christensen Road at NSLRWCD C102 Culvert Replacement and Slope Repair - Acceptance of Project During inspections conducted following Hurricane Irma, the canal banks and existing 84" culvert located within North St. Lucie River Water Control District (NSLRWCD) Canal 102 at Christensen Road were observed to have suffered significant erosion and were compromised. This location was recommended for funding through the National Resource Conservation Service's (NCRS) Emergency Watershed Protection (EWP) program. On March 9, 2018 County staff was notified by NRCS that the project to restore and protect the canal crossing and replace the culvert would be eligible for funding. This funding required that the construction of the project be completed within 220 days of the execution of an agreement with NRCS. This project replaced and extended the existing 84" culvert and included the armoring of the canal banks. NRCS Estimated Funding for Construction is $330,000 and NRCS Estimated Funding for Technical Services is $44,000. On October 16, 2018, eight (8) bids were received for Christensen Road at North St. Lucie River Water Control District Canal 102 Culvert Replacement and Slope Repair. The lowest responsive, responsible bidder was Ferreira Construction Company, Inc. of Stuart, Florida in the amount of $240,256.50. The project has been completed. Staff monitored construction of the improvements throughout the course of the project and determined that it was constructed in conformance to the plans and specifications. Approximately $5,350 of the $21,841.50 contingency (approximately 24%) was used to complete this work. PREVIOUS ACTION: April 19, 2018 - Work Authorization No. 5 with Captec Engineering in the amount of $34,200 executed by the Page 215 of 456 County Administrator. May 15, 2018 - Board approved establishing a project budget of $525,000.00 to Capital Improvement Program (CIP) project #184606 Christensen Road at NSLRWCD Canal 102. November 13, 2018 - Board approved to award Bid No. 18-071 to the lowest responsive and responsible bidder, Ferreira Construction Company, Inc. of Stuart, Florida, in the amount of $240,256.50 for Christensen Road at North St. Lucie River Water Control District Canal 102 Culvert Replacement and Slope Repair. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board acceptance of Christensen Road at NSLRWCD Canal 102 Culvert Replacement and Slope Repair. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Kimberly Graham, County Engineer Jennifer Krause, Program Coordinator Don West, Public Works Director County Attorney, County Attorney Coordination/Signatures 6/26/2019 6/26/2019 6/27/2019 �MaT' 6/27/2019 Mark Satterlee, Deputy County Administrator 6/27/2019 Page 216 of 456 TO: FROM: DATE: SUBJECT: P' JBLt'C WORKS M IEMORANDUM Dan McIntyre, County Attorney Jennifer Krause, Program Coordinator June 12, 2019 Christensen Rd. @ C102 — Ferreira Construction Co, Inc. — Releases of Lien Releases of lien are attached on the above referenced project. Please approve for correctness. Thank you. f Approve: Dan McIntyre County Atto C: Public Works Director County Engineer Assistant to County Engineer Project Manager Finance Date: d IJSM, We %1oJ� r�°e2lde� 0.1� o� the re Ieu-se -phis of liens ep2- P�Je�-�� SL$ STa LUCIE Page 217 of 456 'WAIVER A[� �R�..5!E OF L!Efi! ! Fd © a UPON FINAL PAYMENT The undersigned lienor, inconsideration of the final payment in the amount of $1,084.46 hereby waives and releases its lien and right to claim a lien for labor, services, or materials furnished to Ferreira Construction Co, Inc. on the job of # 4219 Christensen Road to the following described property: Christensen Road at NSLRWCD Canal 102 St Lucie County, Fl Project # 1.72015 Bid #18-071 Bond # 47-SUR-300088-01-0105 Recorded in OR Book 4202Page 2680 Public records Saint Lucie County, FI. 11/14/2018 Stateof County of 1-4 , &e'(ti DATED this L day of 4 r; t , 2019 Siboney Contracting Co. 1450 Centrepark Blvd. Suite 100 West Palm Beach, FL 33401 • �7 B Printed Na e; C7 �2 ,fig �r �a� . C Fo STATE OF j lZ- V, COUNTY OF q/ BET•ORE ME, this o13rd day of 2019 the undersigned officer,. personally appeared` of ,6 �.4 we-$ g;� C., who is personally known to me or has given me as identification and who .is known to me to e t e person escribed in and who executers the foregoing instrument, and acknowledged to and before me that he executed said instrument in the capacity and for the purposes therein expressed. 4j Y ». DAVID ENRIQUE PACHON ?� •= Notary Public •State or Florida Commission ff GG 228473 of Ao ' My Comm. Expires Jun 13,1022 Bonded through National Notary Assn. Rotary Public, State of Florida Page 218-c -45-e- March 19, 2019 Siboney Contracting Co. / Siboney Aggregates, Inc. 1450 Centrepark Blvd., Suite 100 West Palm Beach, FL 33401 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 — WO#6625211 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 219 of 456 WAIVER AND RELEASE Of LIEN UPON FINAL PAYMENT The undersigned lienor in consideration of the final payment in the amount of $ 6,172.25 hereby waives and releases its lien and right to Claim a lien for labor, services, or materials furnished to Ferreira Construction Co, Inc. on the job of # 421.9, to the following described property: Christensen Road @ NSLRWCD Canal 102 St Lucie County, FL. Bid # 18-071 PROJECT # 172015 Bond # 47-SUR-300088-01-01.05 Recorded in OR Boob 4202 Page 2680 Public Records Saint Lucie County, FL. State of NC Countyof NIECKLE BURG DATED this 23 day of May, 2019 STATE OF NC COUNTY OF MECKLENBURG UNITED RENTALS, NORTH AMERICA, INC Thompson Pump & Mfg.CO, Inc, PO Box 291370 Port Orange, FL. 32129 Printed blame: CAROL KUDA BEFORE ME, this 23 day of May, 2019 the undersigned officer j}ersoanaU appeared. CAROL KUDA - ©fIT RENTALS NORTH AMERICA,fNC-THOMPSON OUM Pwho is personally known to me, and. who is known to me to tthe the person described in and who ' executed the foregoing instrument, and acknowledged to and before me that he executed said instrument in the capacity and for the purposes therein expressed. ' Notary Public, State of fW"ft Nc Page 220 of 456 February 1, 2019 Thompson Pump & Mfg. Co., Inc. P.O. Box 291370 Port Orange, FL 32129-1370 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 221 of 456 WAIVER AND RELEASE OF LIEN UPON FINAL PAYMENT The undersigned lienor, in consideration of the final payment in the amount of $ 3,402.60 hereby waives and releases its lien and right to claim a lien for labor, services, or materials furnished to Ferreira Construction Co, Inc. on the job of # 4219, to the following describer! property; Christensen Road @ NSLRWCD Canal 102 St Lucie County, FL. Bid # 18-071 PROJECT # 172015 Bond # 47-SUR-300088-01-0105 Recorded in OR Book 4202 Page 2680 Public Records Saint Lucie County, FL. State of Countyof �'\r'\ 2aKciN DATED this Z.S';"` day of March, 2019 Concrete Products of the Palm Beaches, Inc. PO Box 9605 Riviera Beach, FL 33419 By: Printed Name:_ _'d��.c r -v•`Q STATE OF .IoL, COUNTY OF bn BEFORE ME, this day of March, 2019 the undersigned officer, personally appeared " o---A , 9-0-A ` t _ _ _ of C_crr,c 4,►..w S PLC , who is personally known to me, and wlao is known to me to be the person described in and who executed the ! oregoing instrum n and acknowledged to and before me that he executed said instrument in the capacity and for the purposes therein expressed. 4<l Jessica K. Molfineaux r�... NOTARY PUBLIC STATE OF FLORIDA ota Public State of Florida r GGofi89'TI} rY Expires2/15/2021 Page 222 of 456 February 1, 2019 Concrete Products of The Palm Beaches, Inc. P.O. Box 9605 Riviera Beach, FL 33419 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 223 of 456 WAIVER AND RELEASE OF LIEN UPON FINAL PAYMENT The undersigned lienor, in consideration of the final payment in the amount of $1,558.57 hereby waives and releases its lien and right to claim a lien for labor, services, or materials furnished to Ferreira Construction Co, Inc. on the job of # 4219, to the following described property: Christensen Road at NSLRWCD Canal 102 St Lucie County, FI Project # 172015 Bid #18-071 Bond # 47-SUR-300088-01-0105 Recorded in OR Book 4202Page 2680 Public records Saint Lucie County, FI.11/14/2018 State of f0 �. County of r DATED this day of arch, 2019 , : o EAL •z= 1950 STATE OF COUNTY OF. A/. MWI Corporation 33 NW 2nd Street Deerfield Beach, FL 33441 1 t � BY: . 4 B O�RE�MFp this. day of Match, 2019 the undersigned officer, personally appeared 11 of on :'who is personally r known to me, and who is known tome to be the person de 'bed in and wexecuted the foregoing Fish meat, and acknowledged to and before me that he executed said instrument in the capacity and for the purposes therein expressed. hM K Ha *W NOTARY PUBW Public, State of Florida WATE-OFFM Est 0/141M Page 224 of 456 February 15, 2019 MWI Corporation Attn: Joe Hathcock 7775 9th Street SW (Oslo Rd) Vero Beach, FL 32968 RE: *Revised to Correct Address of Lienor* Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 — REF# PO#13356-4219 - Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 225 of 456 February 1, 2019 MWI Corporation Attn: Joe Hathcock 775 91h Street SW (Oslo Rd) Vero Beach, FL 32968 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 — REF# PO#133S6-4219 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 226 of 456 WAIVER AND RELEASE OF LIEN UPON FINAL PAYMENT The undersigned lienor in consideration of the final payment in the amount of $ 2,631.15 hereby waives and releases its lien and right to claim a lien for labor, services, or materials furnished to Ferreira Construction Co, Inc. on the job of # 4219, to the following described property; Christensen Road @ NSLRWCD Canal 102 St Lucie County, FL. Bid # 18-071 PROJECT # 172015 Bond # 47-SUR-300088-01-0105 Recorded in OR Book 4202 Page 2680 Public Records Saint Lucie County, FL. State of. County of, DATED this day of May, 2019 National Trench Safety NTS Mikeon, LLC PO Box 750963 Houston, TX 77275 J�.,. Printed Name: it f STATE OF S COUNTY OF ,^_ BEFO E, th��jj S � �._ day of May, 2019 the used rsigne officer, a � ally appeared dAet" of _ t , who is personally known o me, and who is known to me to be the person described in _ d who executed the foregoing instrument, and acknowledged to and before me that he executed said instrument in the capacity and for the purposes thga,expressed: LYNNE MORGAN JAYNES Notary ID Q192059 My Commission Expires Notary Public, State O 3;- October 14, 2021 , 1%- �-. 1 Page 227 of 456 January 17, 2019 NTS Mikedon, LLC dba National Trench Safety 260 N. Sam Houston Parkway E. Suite 200 Houston, TX 77060 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 228 of 456 WAIVER AND RELEASE OF LIEN UPON FINAL PAYMENT The undersigned lienor In consideration of the final payment in the amount of $ 3,191,81 hereby waives and releases its lien and right to claim a lien for labor, services, or materials furnished to Ferreira Construction Co, Inc. on the job of # 4219, to the following described property: Christensen Road @ NSLRWCD Canal 102 St Lucie County; FL. Bid # 18-071 PROJECT # 172015 Bond # 47•SUR-300088-01-0105 Recorded in OR Book 4202 Page 2680 Public Records Saint Lucie County, FL.. State of ( Countyof `E corm DATED this 29'1t day of March, 2019 Bob's Barricades, Inc. 921 Shotgun Road Sunrise, FL 33326 0 By: -- Printed Name: '(�i6aA2 STATE OF ((QYiJ& COUNTY OF ` &)(CI BEFORE ME, this 2ct `h day of March, 2019 the undersized officer, personally appeared i a2! c U0 Of I� 5 e rr c a ci ct ,who is ersonally known to me, and who is known tome to be the person described in and who execute the orego ng instrument, and acknowledged to and bore me that he executed said instrument in the c1:'f� the purposes therein expressed. MCP;... Notary Pubfiic, State of Florida !� •. r Bono�ao��•.{�irO,v Iny Page 229 of 456 January 8, 2019 Bob's Barricades 921 Shotgun Road Sunrise, FL 33326-1983 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102— WO#2360489 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 230 of 456 January 29, 2019 Bob's Barricades 921 Shotgun Road Sunrise, FL 33326-1983 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102 — WO#2363522 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 231 of 456 CONDITIONAL WAIVER AND RELEASE OF LIEN UPON FINAL PAYMENT The undersigned lienor, in consideration of the final payment in the amount of FOURTEEN THOUSAND SIX HUNDRED SEVENTY FOUR AND 341100 ($14,674.34), paid by payment nbr 27206, conditioned upon receipt of said payment hereby waives and releases its lien and right to claim a lien for labor, services, or materials furnished to: FERREIRA CONSTRUCTION on the job of ST LUCIE COUNTY BD OF COMMISSIONERS to the following described property: Description of Property: #4219 CHRISTENSEN ROAD 8, DIVINE RD CHRISTENSEN RD, FT PIERCE PORTION OF PUBLIC LAND IN ST LUCIE COUNTY FLORIDA BOND$ 240,266.60 BID# 18-071 NOC 4202/2680 Dated on March 22, 2019 Lienors Name LAKE POINT RESTORATION LLC 12012 SOUTH SHORE BLVD, #107 WELLINGTON, FL 3341.4-=By Title: Controller Printed Name Bonnie Owen The foregoing instrument was acknowledged before me this 22 day of March, 2019, by Bonnie Owen who is personally known toe or who has produced as identification and who did take an oath. re: NOTARY PUBLIC, STAT RL MNE E HENLEY My commission Expires: =N _��,. MY CO), MISSION # FF977409 uS arch 31, 2020 Note: This is a statutory form prescribed by Section 713,20, Florida-Wtitutes r-149t Effective October 11996, a person may not require a lienor to furnish a waiver or release of lien that is different from the statutory farm. 2366129 Page 232 of 456 February 5, 2019 Lake Point Restoration LLC 12012 South Shore Boulevard STE 107 Wellington, FL 33414-6397 RE: Notice to Owner — Ferreira Construction — Christensen Road @ NSLRWCD Canal 102— WO#2366129 Dear Sir: Your Notice to Owner was referred to this office for response. You are hereby notified of the existence of a Public Construction Bond (copy enclosed) for the above referenced. The principal on the bond is Ferreira Construction and the surety is Berkshire Hathaway Specialty Insurance Company. Sincerely, Daniel S. McIntyre County Attorney DSM/slb Enc. Copies to: Finance Director Engineering Page 233 of 456 8.H.3. 2019-39170 PUBLIC WORKS - AGENDA REQUEST DATE: 7/16/2019 • *ACTION ITEM - BID AWARD TO: Board of County Commissioners PRESENTED BY: Patrick Dayan, Water Quality Manager SUBMITTED BY: Public Works SUBJECT: Award Bid No. 19-057 - Enhanced Swale Maintenance, Culvert Installation and Asphalt/Concrete Work BACKGROUND: The purpose of this bid is to establish a contract with a qualified contractor to provide mechanical and/or manual cleaning, re -shaping and re -grading of roadside swales, ditches and culverts. Removal and replacement of existing drainage infrastructure and new culverts or inlets, replacement of driveway connections and concrete flatwork, and patching of asphalt areas are included in the scope of work. These services will be performed within roadways, drainage right of ways and easements throughout the unincorporated area of St. Lucie County on an as -needed basis for the term of the contract. On June 12th, 2019, submittals for Bid No. 19-057 for Enhanced Swale Maintenance, Culvert Installation and Asphalt/Concrete Work were opened. Of the 376 companies notified, 17 documents were distributed and 3 submittals were received. Environmental Land Development, Inc. of Fort Pierce was the lowest responsive and responsible bidder. The initial term of the contract will be for a period of two (2) years. Providing the bidder agrees to the same terms and conditions, the contract could be extended for an additional two (2) one (1) year period for a maximum contract term of four (4) years. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available in the Stormwater MSTU Fund 102001-3725-534000-300 (Other Contractual Services) RECOMMENDATION: Staff recommends Board approval for the award of Bid No. 19-057, Enhanced Swale Maintenance, Culvert Installation and Asphalt/Concrete Work, to the lowest responsive and responsible bidder, Environmental Land Page 234 of 456 Development, Inc., of Fort Pierce, and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Patrick Dayan, Water Quality Manager Don West, Public Works Director Office of Management and Budget Desiree Cimino, Purchasing Manager Coordination/Signatures 6/21/2019 6/21/2019 6/21/2019 6/24/2019 �mas9.�. taeu� Jennifer Hill, Office of Management & Budget Director 6/24/2019 4—U Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 6/24/2019 W)t 6/24/2019 Page 235 of 456 BOARD OF COUNTY PURCHASING COMMISSIONERS DEPARTMENT BID NO. 19-057 Enhanced Swale Maintenance, Culvert Installation and Asphalt/Concrete Work June 12,2019 @ 3:30 PM Environmental Land Development, Inc. South Florida Building Sunshine Land Design, Inc. Ft. Pierce, FL Hobe Sound, FL Stuart, FL ITEM NUMBER DESCRIPTION MEASURE UNIT UNIT PRICE UNIT PRICE UNIT PRICE 1 Price per Excavated Lineal Foot of swale area not restored with sod. LF $4.00 $17.15 $22.00 2 Price per excavated Lineal Foot of swale area restored with sod. (Bahia Sod) LF $9.50 $3.37 $37.40 (Floratam Sod) LF $10.00 $5.39 $39.85 3 Price for existing culvert cleaning and disposal of material for culverts (Up to 18" diameter) LF $2.50 $20.52 $8.50 (24"- 36" diameter) LF $3.00 $22.54 $11.00 4 Culvert Demolition and disposal, or Equivalent elliptical pipe, including any end treatments: 15"or less LF $5.00 $12.35 $25.00 18" LF $8.00 $12.85 $30.00 24" LF $10.00 $13.50 $33.00 30" LF $5.00 $15.75 $35.00 36" LF $10.00 $18.90 $41.00 5 Furnish & install steel corrugated metal pipe (CMP) , in accordance with FDOT Section 943, including backfill and sod. 15" CMP LF $45.00 $66.90 $66.00 18" CMP LF $46.00 $78.71 $72.60 24" CMP LF $48.00 $103.65 $83.60 30" CMP LF $50.00 $127.95 $110.00 36" CMP LF $60.00 $152.67 $126.50 17" x 13" CMP LF $46.00 $73.15 $71.50 21" x 15" CMP LF $48.00 $86.45 $83.60 28" x 20" CMP LF $50.00 $113.35 $99.00 35" x 24" CMP LF $50.00 $165.60 $137.50 42" x 29" CMP LF $55.00 $197.60 $175.00 6 Furnish & install corrugated aluminum pipe (CAP), in accordance with FDOT Section 945, including backfill and Sod: 15" CAP LF $46.00 $84.50 $68.00 18" CAP LF $50.00 $111.72 $73.00 24" CAP LF $50.00 $145.60 $86.50 30" CAP LF $50.00 $153.86 $105.00 36" CAP $65.00 $239.90 $109.73 17" x 13" CAP LF $46.00 $92.43 $80.30 21" x 15" CAP LF $47.00 $116.65 $95.70 28" x 20" CAP LF $48.00 $174.95 $121.00 35" x 24" CAP LF $50.00 $220.31 $148.50 42" x 29" CAP LF 1 $62.00 $263.35 $187.00 Page 236 of 456 7 Furnish & install reinforced concrete pipe (RCP), in accordance with FDOT Section 449, including backfill and sod: Environmental Land Development, Inc. South Florida Building Sunshine Land Design, Inc. 15" RCP LF $60.00 $68.65 $71.50 18" RCP LF $62.00 $94.70 $77.00 24" RCP LF $75.00 $122.81 $94.60 30" RCP LF $70.00 $156.85 $115.50 36" RCP LF $95.00 $200.40 $154.00 12"x 18" RCP LF $62.00 $72.30 $88.00 14" x 23" RCP LF $65.00 $95.33 $95.70 19' x 30" RCP LF $75.00 $155.25 $127.60 24" x 38" RCP LF $75.00 $201.45 $176.00 29" x 45" RCP LF $110.00 $309.65 $192.50 8 Furnish & install high density polyethylene pipe (HDPE), in accordance with FDOT Section 948, including backfill and sod: 15" HDPE LF $45.00 $52.82 $63.80 18" HDPE LF $46.00 $68.08 $72.60 24" HDPE LF $55.00 $105.50 $78.10 30" HDPE LF $50.00 $150.82 $90.20 36" HDPE LF $80.00 $187.63 $104.50 9 Furnish & install Polyvinyl -Chloride (PVC), in accordance with FDOT Section 948, including backfill and sod: 15" PVC LF $45.00 $51.75 $66.00 18" PVC LF $45.00 $82.11 $74.80 24" PVC LF $55.00 $132.80 $80.30 30" PVC LF $50.00 $181.91 $92.40 36" PVC LF $80.00 $240.95 $110.00 Concrete Flat Work 10 Demolition only persquare foot -up to 6" thick $3.50 $12.00 $2.00 11 Install new only per square foot- 6" thick $15.50 $27.40 $6.00 12 Install new only per square foot- 4" thick $8.50 $23.11 $4.50 13 Mitered end demolition only per each diameter, or equivalent elliptical pipe: 15" $10.00 $396.82 $200.00 18, $10.00 $481.60 $250.00 24' $20.00 $610.56 $300.00 30" $10.00 $1,287.52 $325.00 36" $20.00 $1,685.84 $350.00 14 Mitered end installation only per each diameter, or equivalent elliptical pipe. Mitered ends shall be constructed per FDOT Design Standards index 272 and 273, but shall omit grates and ditch concrete for side drains. 15" $150.00 $1,007.40 $880.00 18, $150.00 $1,200.60 $935.00 24" $150.00 $1,404.30 $1,045.00 30" $150.00 $2,961.30 $1,320.00 36" $150.00 $3,877.44 $1,760.00 Page 237 of 456 Asphalt: Environmental Land South Flordia Sunshine Land Development, Inc. Building Design, Inc. All new asphalt to be miniumum compacted thickness of 1 inch, Type SP-9.5 15 Demolition only per square foot (up to 4" $5.00 $11.30 $1.00 depth) 16 Instsall new per square foot $12.00 $22.30 $3.00 Recycled Asphalt Pavement (RAP): All RAP to be minimun compacted thickness of 6 inches 17 Prepare, place and finish RAP per square $3.25 $5.52 $1.80 foot Furnish & Install Catch Basins: Catch basins with cast iron or recticuline steel grates shall be constructed in accordance with the FDOT Design Standards Index 232. Price per each shall include all bedding, fill, sod and cement, connection of pipe(s) to catch basin, fine grading, compaction, and other ancillary items necessary to perform a complete installation. Shop drawings shall be submitted for review to St. Lucie County prior to ordering of structures. Type C Inlet, 0-6 feet tall $1,990.00 $6,690.00 $3,360.00 Type C Inlet, 6.1-10 feet tall $2,400.00 $8,772.40 $3,840.00 Type E Inlet, 0-6 feet tall $2,400.00 $8,799.36 $3,600.00 Type E Inlet, 6.1-10 feet tall $3,490.00 $10,882.18 $4,560.00 NUMBER OF COMPANIES NOTIFIED: 376 NUMBER OF BID DOCUMENTS DISTRIBUTED: 17 NUMBER OF BIDS RECEIVED: 3 Page 238 of 456 8.H.4. 2019-42162 PUBLIC WORKS - AGENDA REQUEST DATE: 7/16/2019 • *ACTION ITEM - BID AWARD TO: Board of County Commissioners PRESENTED BY: Kimberly Graham, County Engineer SUBMITTED BY: Public Works Award Bid Nos. 19-053 and 19-054 - Midway Road at Shinn Road Culvert SUBJECT: Replacement and Midway Road at 2600 feet East of Shinn Road Culvert Replacement Projects BACKGROUND: During routine culvert inspections, the culverts crossing under Midway Road at both Shinn Road and 2600 feet East of Shinn Road were identified for replacement. On June 12, 2019, seven (7) submittals were received for Midway Road at Shinn Road Culvert Replacement Project. The lowest responsive, responsible bidder was Environmental Land of Ft. Pierce, Florida in the amount of $164,698.85. Construction $149,725.50 10% Contingency $ 14,972.55 Total Construction Budget $164,698.05 On June 12, 2019, eight (8) submittals were received for Midway Road at 2600 Ft. East of Shinn Road Culvert Replacement Project. The lowest responsive, responsible bidder was Environmental Land of Ft. Pierce, Florida in the amount of $107,390.82. Construction $ 97,628.02 10% Contingency $ 9,762.80 Total Construction Budget $107,390.82 PREVIOUS ACTION: November 10, 2014 - Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. in the amount of $25,115 for Midway Road 2600 feet East of Shinn Road executed by the County Administrator. December 15, 2014 - Amendment 1 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. for a time extension for Midway Road 2600 feet East of Shinn Page 239 of 456 Road executed by the County Administrator. May 28, 2015 - Amendment 2 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. in the amount of $6,830 for Midway Road 2600 feet East of Shinn Road executed by the County Administrator. January 7, 2016 - Amendment 3 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. for a time extension for Midway Road 2600 feet East of Shinn Road executed by the County Administrator. November 3, 2016 - Amendment 4 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. in the amount of $14,300 and a time extension for Midway Road 2600 feet East of Shinn Road executed by the County Administrator. January 9, 2018 - Board approved Amendment 5 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. in the amount of $3,970 and a time extension for Midway Road 2600 feet East of Shinn Road for a time extension. August 8, 2018 - Board approved Amendment 6 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. in the amount of $1,960.00 for a project total of $52,175.00 for Midway Road 2600 feet East of Shinn Road Culvert Replacement, approval of CIP increasing project funding in the amount of $1,960.00. December 6, 2018 - Work Authorization No. 3 with CivilSury Engineers in the amount of $42,155 for Midway Road at Shinn Road executed by the County Administrator. December 18, 2018 - Amendment 7 to Work Authorization No. 6 to the Stormwater Continuing Services Contract (C09-10-665) with EDC Engineers, Inc. for a time extension to the completion date for Midway Road 2600 feet East of Shinn Road executed by the County Administrator. FINANCIAL IMPACT: Midway Road at Shinn Road -Funds available in account #102001-4115-563000-164604 Midway Road at 2600 feet East of Shinn Road -Funds available in account #102001-4115-563000-154602 RECOMMENDATION: Staff recommends Board approval to award Bid No. 19-053, Midway Road at Shinn Road Culvert Replacement Project in the amount of $164,698.05, and Bid No.19-054, Midway Road at 2600 feet East of Shinn Road Culvert Replacement Project in the amount of $107,390.82, to the lowest responsive and responsible bidder, Environmental Land and authorization for the Chair to sign documents as approved by the County Attorney. COMMISSION ACTION: RESULT: MOVER: None Page 240 of 456 SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures Don West, Public Works Director 7/10/2019 i\� )4�4�, Jennifer Hill, Office of Management & Budget Director 7/11/2019, Daniel McIntyre, County Attorney Mark Satterlee, Deputy County Administrator 7/11/2019 W14 7/11/2019 Page 241 of 456 Project Name: MIDWAY RD. @ 2600 FT. E. OF SHINN RD. CULVERT REPLACEMENT Bid No. 19-054 Project No. 14022 Rid hate: .lone 12.2019 ®�'•��� SP TOTAL BASE BID AMOUNT Page 242 of 456 Project Name: MIDWAY RD.(? SHINN RD. CULVERT REPLACEMENT Bid No. 19-053 Project No. 14024 Bid Date: .Tune IL 2m9 D—obilvatio, Ramd 1 ®� Mait, ®®��® ' . ®® '- - � Orwilmly-MOKINTOn, 0� ® Page 243 of 456 -IN-' 7NIN111110 COUNTY F L R i 0 A TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Heather Young, Assistant County Attorney III County Attorney 9.A.1. ORD-2019-10 Choose Section -COUNTY ATTORNEY DATE: 7/16/2019 *ORDINANCE ITEM - AD - VALOREM EXEMPTION QUASI-JUDICIAL ITEM? NO Economic Development Ad Valorem Exemption - Maverick Boat Group, Inc. Maverick Boat Group, Inc. has filed an application for an Economic Development Ad Valorem Tax Exemption. The exemption would be applied to the 2018 construction of its new manufacturing facility at 4551 St. Lucie Boulevard and the acquisition of new tangible personal property in conjunction with the new facility. The Property Appraiser has reviewed the application and determined that the estimated value of the improvements to the real property is $8,829,650.00. The estimated value of the new tangible personal property is $698,270.00. The Property Appraiser determined that the amount of revenue which would be lost under current millage rates would be $91,861.54. In accordance with Resolution No. 17-119, the exemption would be applied to the appraised value of the new improvements and tangible personal property for a ten (10) year period. Notice of the July 16, 2019 public hearing was published in the News Tribune on July 5, 2019. Copies of the application, including the Property Appraiser's analysis, the proposed ordinance, and the proof of publication are attached. PREVIOUS ACTION: On June 6, 2017, the Board of County Commissioners adopted Resolution No. 17-119 which addressed certain economic development incentives for Maverick Boat Group, Inc, including directing staff to assist Maverick in preparing its application for a ten (10) year economic development ad valorem tax exemption. On June 4, 2019, the Board granted permission to advertise the proposed economic development ad valorem exemption ordinance for public hearing on July 16, 2019. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board adopt the proposed ordinance approving the economic development ad valorem exemption for Maverick Boat Group, Inc., as presented. Page 244 of 456 COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None NAYS: None EXCUSED: None Coordination/Signatures County Attorney, County Attorney 6/28/2019 Daniel McIntyre, County Attorney 6/28/2019, Leslie Olson, Planning & Development Services Director 7/5/2019 Jennifer Hill, Office of Management & Budget Director 7/5/2019 Mark Satterlee, Deputy County Administrator 7/5/2019 wikzyt-- Page 245 of 456 St. Lucie County Board of County Commissioners Economic Development Ad Valorem Tax Exemption Ordinance No. 92-24, St. Lucie County Code of Ordinances Chapter 196, Florida Statues SUPPLEMENTAL APPLICATION Applicant Name: MLA.�tel-1 � IL R ca-- GryoI _c. NOTICE: This supplement is to be used by the Applicant to provide additional information required by the Economic Development Tax Abatement Ordinance 03-258, Board of County Commissioners, St. Lucie County, Florida; and to provide other information requested by the Board of County Commissioners and the entities that will review the application. Please provide a one page narrative describing the company and the relocation/expansion plans. 1. Length of exemption requested is a total of 10 years (length of exemption approved is sole discretion of the Board of County Commissioners and commences on the adoption date of the ordinance granting the exemption). _ 2. Property Owner Name: nQye1- Gk-9 c4i-G-,-uu p �--rC • Address: 3ZO-7 r-ydjjj `,-i,( ZO? i' Si city/zip F0-f pi° L 3LiN Telephone No.: (T711 ` J 6s- 06T j Fax No.: (7 ) 3. Authorized Agent: Address: 3 ZG'7 �.1tAUS�-�� ] Z� i'� S�t�� city/zip r if �I fiCp 3ySY6 Telephone No.: Gn C - - 06 Fax No.: `l( ?L) ��`► • z(6 g 4. Type of Industry or Business: _ Q t ;,)U {' �y-I-) 5. Anticipated new capital investment as a result of expans n or relocation of Business: New construction: �t �Z�, bl�Q, SO New tangible personal property: KQa, Z7V ,Q7 6. Environmental impact of Business. (Identify the number of and type of environmental permits required as a result of this project: e.g. air, soil and water pollution, water and sewer, dredge and fill, stormwater, industrial waterway): This relocation or expansion would not occur without the exemption: Yes [ Vf No[ Source of supplies (local or otherwise % source of supplies County: 1 I o % source of supplies Florida: 3 I ale o % source of supplies out -of -State: (p_ 9. Business is/will be located in a community redevelopment area: Yes [ ] No [VI/ Name of area: 18 Page 246 of 456 I hereby confirm the information provided by "k/'j ('.k_Z(A r Cam' Up 'r f __ to the Board of County Commissioners, Business and Concurrency Management Division, St. Lucie County, Florida, for the purpose of calculating the economic impact and benefit of the proposed tax abatement is true, accurate and complete. I further confirm that-As)-it�l C,L Q fia T- C,--D / P �G is not in violation of any federal, State or local law, or regulation governing environmental matters: DATE:X Z, 11Z, i SIGNED: SIGNED: (Taxpayer) TITLE: Pe`e,Sj d a4 { I C r:-- 0 (Preparer) (Preparer) (Preparer's Telephone Number) BUSINESS AND CONCURRENCY MANAGEMENT DIVISION USE ONLY BCMD Economic Impact Analysis: Staff's recommendation: Date: Signed: (print name and title) 19 Page 247 of 456 St. Lucie County Board of County Commissioners Ordinance No. 92-24, St. Lucie County Code of Ordinances ECONOMIC DEVELOPMENT AD VALOREM PROPERTY TAX EXEMPTION APPLICATION Chapter 196.1995, Florida Statutes To be riled with the Board of County Commissioners, the governing boards of the municipality, or both, no later than March 1 of the year the exemption is desired to lake effect. 1 Business name Maverick Boat Group, Inc. Mailing address 3207 Industrial 29th Street Fort Pierce, FL 34946 2 Please give name and telephone number of owner or person in charge of this business. Name Douglas Scott Deal Telephone number 772-465-0631 3 Exact Location (Legal Description and Street Address) of Property for which this return is filed Please Attach Property Card 4 Date you began, orwill 07/20/18 begin, business at this facility 5 Description of the improvements to real property for which this exemption is requested Phase 1: 106,250 sf metal building (manufacturing facility) with 25,500 sf covered multi -purpose canopy. Date of commencement of 12/11/2017 construction of improvements 6 Description of the langible personal property for which this exemption is requested and date when property was, or is to be purchased APPRAISER'S USE ONLY Date of Purchase Taxpayer's Estimate of Class or Item Age Original Cost Cond' Fair Market Rent Cond' SEE ATTACHED LIST $ $ $ $ Items not on 2018 tax $ $ roll; therefore tax $ $ payer's estimate of value used for $ $ $ $ calculations below $ $ $ $ Average value of inventory on hand: $0 'Condition: good, avg (average), or poor Any additional personal property not listed above for which an exemption is claimed must be returned on form DR-405 (Tangible Personal Property Tax Return) and a copy attached to this form. 7 Do you desire exemption as a ❑ new business or �✓ expansion of an existing busi710 9 Trade levels (check as many as apply) Retail wholesale [Z Manufacturing Professional Service Q Office Other, speciry: 8 Describe type or nature of your business Boat manufacturing 10 Number of full-time employees to be employed in Florida 425 If an expansion of an existing business: Net increase 152 in employment 56 % Increase resulting in productive output $100,000,000 from this expansion 100 % 11 Sales factor for the facility requesting exemption: Total sales in Florida from this 90,000,000 facility -one (1) location only divided by Total sales everywhere from this 90,000,000 facility -one (1) location only = 100 12 For office space owned and used by a corporation newly domiciled in Florida Date of incorporation N/A in Florida Number of full-time 0 lemployees at this location I hereby request the adoption of an ordinance granting an exemption from ad valorem taxation on the above property pursuant to Section 196.1995, Florida Statutes. I agree to furnish such other reasonable information as the Board of County Commissioners, the governing authority of the municipality, or the Property Appraiser may request in regard to the exemption requested herein. I hereby certify that the information and valuation stated above by me is true, correct, and complete to the best of my knowledge and belief. (If prepared by someone other than the taxpayer, his declaration is based on all information of which he has any knowledge.) Date 02/12/2019 Signature, preparer Signature, taxpayer Preparer's address Title VP FINANCE & HR Preparer's telephone number Property Appraiser's Use Only I Total revenue available to the county or municipality for the current fiscal year from ad valorem tax sources $ 177,222,741.62 11 Revenue lost to the county or municipality for the current fiscal year by virtue of exemptions previously granted under this section $ 173,207.46 III Estimate of the revenue which would be lost to the county or municipality during the current fiscal year if the exemption applied for were granted and the property for which the exemption is requested would otherwise have been subject to taxation $ 91,861.54 IV Estimate of the taxable value lost to the county or municipality if the exemption applied for was granted Improvements to real properly S 8,829,650 Personal properly S 698,270 V I have determined that the property listed above meets the definition, as defined by Section 196.012(15) or (16), Florida Statutes, as a new business Qexpansion of an existing business Elneither i VI Last year for which exemption may be applied 2 0 2 9 Application to be filed not later than March 1 .G �, C.Z e �& —(' rf Date Signat0r rop rty Appraiser 'All tax values and rates stated are based on the 2018 Final Roll submitted to the Department of RE venue on 10/10/18. Additionally, values used in the calculations above arc the customers estimate of fair market value as stated in the Economic Development Ad Valorem Tar F�e I ption application and do not reflect the Property Appraiser's opinion of value. The Property Appraisers value is not avaiable at the time of the application. Page 248 Of 456 LOCATION OF BUSINESS (legal description and street address) OF PROPERTY FOR THIS THIS REPORT IS FILED Property Identification Site Address 4551 ST LUCIE HLyD Sec rice.-WRonge: 31154S,40E Map 10: 14121N Zoning: Industrial Ownership Maverick Boat Groap Inc 32071ndlistrial 291h ST Fort Pierce, FL 34946.8642 Legal Description 3134 40 NW 114 OF NE 114-LESS RD AND CA14AL AND LESS N 50 FT FOR ADDN RD RAN AS 114 OR 3265-1974 (36.34 AC) (OR 3981-2141) Parcel 10 1431-120-0000.000.6 .ucountv:10330 Use Type 4200 JwSdidon Saint Lucie Counly Page 249 of 456 DESCRIPTION OF THE TANGIBLE PERSONAL PROPERTY FOR WHICH THIS EXEMPTION IS REQUESTED AND DATE WHEN PROPERTY WAS, OR IS TO BE, PURCHASED ASSET Date APPRAISER'S USE ONLY TAG Long Description Acquired Original Cost Condition Value GOLF CART. Purchased through Derrick Thompson 0324 (#EECASH) 06 05-18 500.00 N/A NIA 0315 COOLER. Plant #2. 07-31-18 3,221.75 N/A N/A 0316 COOLER. Plant #2. 07-31-18 3,221.75 N/A N/A 0317 COOLER. Plant #2. 07-31-18 3,221.75 N/A N/A 0325 GOLF CART. 2012 Club Car. Plant #2 07-31-18 1,500.00 N/A N/A 0318 ICE MACHINE. Plant #2. 07-31-18 5,297.59 N/A N/A 0372 LAMO EQUIPMENT. ADHESIVE POUR SYSTEM. (IMA-CCP-ADH- 07-31-18 19,279.00 N/A N/A HOD). 10:1 Adhesive Pour Unit, Portable w/ 35' hose set LAMO EQUIPMENT. CHOPPER SYSTEM. PATRIOT INTERNAL MIX 0367 FITCHOPPER SYSTEM. (FIT-C-WM-PAT-7-50) Talon Gun w/signal & RC- 07-31-18 7,809.00 N/A N/A 1000-VFTC Chopper; 7:1 Resin Pump w/ Patriot Slave Drive; Wall Mount & Mast Assembly (#MAGVEN) LAMO EQUIPMENT. CHOPPER SYSTEM, PATRIOT INTERNAL MIX 0369 FIT CHOPPER SYSTEM. (FIT-C-WM-PAT-7-50) Talon Gun w/signal & RC- 07-31-18 7,809.00 1000-VFTC Chopper; 7:1 Resin Pumpw/ Patriot5lave Drive; Wall Mount & N/A N/A Mast Assembly (#MAGVEN) LAMO EQUIPMENT. FOAM DISPENSING SYSTEM. GRACO A- 0362 25 REACTOR PACKAGE. (#BASF) 07-31-18 15,964.52 N/A N/A LAMO EQUIPMENT. GELCOAT DISPENSING SYSTEM. Multi- 0356 Color External Mix Gelcoat System. (MVE-1400-7-1-50) 7 Color 07-31-18 37,561.86 N/A N/A w/ATG Gun; 20:1 Pump w/UPS Slave Drive & VHPC Catalyst Pump; 50ft Hose Set (#MAGVEN) LAMO EQUIPMENT. INFUSION SYSTEM, DUO HV INFUSION 0370 SYSTEM. (DHV-51000-M); HV Pro Gun w/ Manual Actuating Handle w/ 07-31-18 15,185.00 N/A N/A 24' boom assy LAMO EQUIPMENT. PRO EXTERNAL MIX GEL SYSTEM. (MGS-PC 0357 PRO-22); Talon Gun w/ 22:1 Pro Pump Assembly; Portable Cart - 3 Wheel 07-31-18 4,182.00 N/A N/A Assembly (#MAGVEN) LAMO EQUIPMENT. PRO EXTERNAL MIX GEL SYSTEM. (MGS-PC 0358 PRO-22); Talon Gun w/22:1 Pro Pump Assembly; Portable Cart - 3 Wheel 07-31-18 4,182.00 N/A N/A Assembly (#MAGVEN) G:ldatafileslaccountinglsfarinacalSLC JGIGfPPE 20181231 211212019 / 4:20 PM Page 250 of 456 DESCRIPTION OF THE TANGIBLE PERSONAL PROPERTY FOR WHICH THIS EXEMPTION 15 REQUESTED AND DATE WHEN PROPERTY WAS, OR IS TO BE, PURCHASED ASSET Date APPRAISER'S USE ONLY Condition Value TAG Long Description Acquired Original Cost LAMO EQUIPMENT, PUTTY DISPENSING SYSTEM. (IMP-CCP- 0360 MP) Putty Pour Unit; MEKP Portable w/ 28' Hose Set; CPP-6000 Gun w/ 07-31-18 10,876.00 N/A N/A 30:1 Chop Check Pump (#MAGVEN) 0359 LAMO EQUIPMENT, PUTTY DISPENSING SYSTEM. (imp-CCP-MP 07-31-18 11,660.00 N/A N/A CM-MPD-B-35) Putty Pour Unit; w35' Hose Set; w/ 12ft Boom (#MAGVEN) 0371 LAMO EQUIPMENT. PUTTY DISPENSING SYSTEM. (IMP•CCP-MP 07-31-18 11,660.00 N/A N/A CM-MPD-B-35) Putty Pour Unit; w35' Hose Set; w/ 12ft Boom (#MAGVEN) 0361 LAMO EQUIPMENT. T-9 TIMER RATIO MONITOR. T9A N/A N/A TIMER/RATIO MONITOR PACKAGE (#BASF) 07-31-18 4,046.69 LAMO EQUIPMENT. WET -OUT SYSTEM. PATRIOT INTERNAL MIX 0363 FIT WET -OUT SYSTEM. (FIT-W-WM-PAT-7-50) Talon Gun w/Signal; 7:1 07-31-18 7,159.00 N/A N/A Resin Pump w/ Patriot Slave Drive; Wall Mount & Mast Assembly (#MAGVEN) LAMO EQUIPMENT. WET -OUT SYSTEM. PATRIOT INTERNAL MIX 0364 FIT WET -OUT SYSTEM. (FIT-W-WM-PAT-7-50) Talon Gunw/Signal; 7:1 07-31-18 7,159.00 N/A N/A Resin Pump w/ Pat riotSlave Drive; Wall Mount & Mast Assembly (#MAGVEN) LAMO EQUIPMENT. WET -OUT SYSTEM. PATRIOT INTERNAL MIX 0365 FIT WET -OUT SYSTEM. (FIT-W-WM-PAT-7-50)Talon Gun w/Slgnal;7:1 07-31-18 7,159.00 N/A N/A Resin Pump w/ Patriot Slave Drive; Wall Mount & Mast Assembly (#MAGVEN) LAMO EQUIPMENT. WET-OUTSYSTEM. PATRIOT INTERNAL MIX 0366 FIT WET -OUT SYSTEM. (FIT-W-WM-PAT-7-50) Talon Gun w/Signal; 7:1 07-31-18 7,159.00 Resin Pump w/ Patriot Slave Drive; Wall Mount & Mast Assembly N/A N/A (#MAGVEN) PALLETTRUCK. Toyota Electric Walkie Pallet Truck. Model 0344 8HBW23. S/N#8HBW23-28126 07-31-18 4,195.00 N/A N/A N/A PHONE SYSTEM. Plant #2 07-31-18 5,165.96 N/A N/A PRINTER. Brother MFC-L5850DW S/N#U64221E8N744237 0319 (Plant#2) 07-31-18 425.99 N/A N/A N/A TABLES/CHAIRS. P#2 Breakroom, 07-31-18 7,459.56 N/A N/A 0320 TELEVSION. 70" Vizio E-Series Model E70-F3 07-31-18 962.99 N/A N/A (S/N#LFTRXDMU2300730) (P2 Breakroom) TBD SHRINKFAST 998 HEAT TOOL KIT 09-12-18 909.00 N/A N/A G:ldalafdeslaccountinglsfarinacclSLC JGIGIPPE 20181231 2/12/2019 / 4:20 PM Page 251 of 456 DESCRIPTION OF THE TANGIBLE PERSONAL PROPERTY FOR WHICH THIS EXEMPTION IS REQUESTED AND DATE WHEN PROPERTY WAS, OR IS TO BE, PURCHASED ASSET Date APPRAISER'S USE ONLY Condition Value TAG Long Description Acquired Original Cost TBD YARD RAMP 37'L x 82"W 09-12-18 11,914.99 N/A N/A TBD YARD RAMP 371 x 82"W 09-12-18 11,914.99 N/A N/A TBD LAMO EQUIPMENT. WET -OUT SYSTEM. ULTRAMAX INTERNAL MIX SYNTACTIC BARRIER COAT. SBC-WM-B-CCP-29 10-30-18 15,115.00 N/A N/A TBD LAMO EQUIPMENT. WET -OUT SYSTEM. PATRIOT INTERNAL MIX FIT WET -OUT SYSTEM. ( FIT-C-PAT-7 ) 11-29-18 8,640.00 N/A N/A TBD SHARP 75" CLASS LED MODEL #LC-75Q757OU 01-23-19 1,016.49 These assets were installed TBD 510 ELECTRIC SWEEPER 01-23-19 9,980.56 after the 11112019 assessment date. They will be valued for the 2020 tax year. TBD EAGLE C125 CONVEYOR SYSTEM 78"x20" 02-01-19 174,755.63 TBD NEW MOLDS (ESTIMATED COST) TBD 250,000.00 N/A N/A GRAND TOTAL (1ST YEAR) 698,270.07 N/A G:ldatafileslaccountinglsfarinaccilSLC JGIG\PPE 20181231 2/12/2019 / 4:20 PM Page 252 of 456 ORDINANCE NO. 19-XX AN ORDINANCE RELATING TO ST. LUCIE COUNTY, FLORIDA, TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY; ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR MAVERICK BOAT GROUP, INC., 4551 ST. LUCIE BOULEVARD, FORT PIERCE, FLORIDA, FOR AN EXPANSION OF AN EXISTING BUSINESS; PROVIDING THE AMOUNT OF REVENUE AVAILABLE FROM AD VALOREM TAX SOURCES FOR THE CURRENT FISCAL YEAR AND THE AMOUNT OF ESTIMATED REVENUE FROM THE CURRENT FISCAL YEAR WHICH WOULD BE LOST BECAUSE OF THE EXEMPTION GRANTED TO MAVERICK BOAT GROUP, INC.; PROVIDING AN EXPIRATION DATE OF THE EXEMPTION; PROVIDING A FINDING THAT MAVERICK BOAT GROUP, INC., MEETS THE DEFINITION OF AN EXPANDING BUSINESS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: ARTICLE I Short Title This Ordinance shall be known as County Ordinance No. 19-XX, "Economic Development Ad Valorem Tax Exemption — Maverick Boat Group, Inc." ARTICLE II Drnenrii irn After consideration of the report of the Property Appraiser and in accordance with the procedure set forth in County Ordinance 92-24, "Economic Development Ad Valorem Tax Exemption Regulations of St. Lucie County, Florida." The Board grants and establishes an exemption from ad valorem taxation of the assessed value of Maverick Boat Group, Inc., 4551 St. Lucie Boulevard, Fort Pierce, Florida, in accordance with the following exemption phase out schedule for the tax years listed below: Year - 100% Year - 100% Year - 100% Year - 100% Year - 100% Year - 100% Year - 100% 1 Page 253 of 456 Year 8 - 100% Year 9 - 100% Year 10 - 100% No exemption shall be granted on the land on which improvements are made by Maverick Boat Group, Inc. ARTICLE III Ad Valorem Tax Revenues Total revenues are available to the County for the current fiscal year from ad valorem tax sources is $177,222,741.62. Revenues lost to the County for the current fiscal year by ad valorem tax exemptions under this section currently in effect are $173,207.46. Revenues to be lost by granting of this exemption for the current fiscal year are estimated to be $91,861.54. ARTICLE IV Expiration Date The Economic Development Ad Valorem Tax Exemption granted to Maverick Boat Group, Inc., an expanding business, shall be for ten (10) years from the date the exemption is applied. ARTICLE V Findin The Board of County Commissioner of St. Lucie County, Florida, finds that Maverick Boat Group, Inc. is an expansion of an existing business as defined by the St. Lucie County Ordinance No. 92-24 and Section 196.012(15), Florida Statutes. The Board reserves the right to repeal the exemption if Maverick Boat Group, Inc. no longer satisfies the criteria set out above. ARTICLE VI Severability If any section, subsection, paragraph, sentence, clause, phrase, or portion of this Ordinance is for any reason found void, invalid, unlawful, or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, independent, and severable provision and such holding shall not affect the validity of the remaining portions of this Ordinance. State. ARTICLE VII Fffortiva Data This Ordinance shall take effect upon receipt of notice of filling from the Secretary of 2 Page 254 of 456 ARTICLE VIII Adoption After motion and second, the vote of this Ordinance 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: DEPUTY CLERK 3 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIR APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY Page 255 of 456 Text of Ad: 06/27/2019 BEFORE THE BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA NOTICE OF INTENT NOTICE IS HEREBY GIVEN that the Board of County Commis- sioners of St. Lucie County, Florida will consider adopting an ordinance which, if adopt- ed, would establish an exemp- tion from certain ad valorem taxation for Maverick Boat Group, Inc. The Board will hold a public hearing to con- sider the proposed ordinance at its regular meeting on Tuesday, the 16th day of July 2019 at 9.00 a.m., or as soon thereafter as the matter may be heard in the St. Lucie County Commission Chambers at the St. Lucie County Admin- istration Building Annex, Third Floor, 2300 Virginia Ave- nue, Fort Pierce, Florida. The hearing may be continued from time to time as may be necessary. Matters affecting your personal and property rights may be heard and acted upon. All interested persons are invited to attend and be heard. Written comments re- ceived in advance of the pub- lic hearing will also be heard. The St. Lucie County Board of County Commissioners has the power to review, approve, modify or deny any ordinance within their area of responsi- bility. if it becomes necessary, a public hearing may be con- tinued to a date certain, Copies of the proposed ordi- nance may be obtained from the County Attorney's Office, St. Lucie County Administra- tion Building Annex, 2300 Virginia Avenue, Fort Pierce, Florida, 34982. Amendments to the Ordinance may be made at the public hearing. If any person decides to ap- peal any decision made with respect to any matter consid- ered at the meetings or hear- ings of any board, committee, commission, agency council or advisory group, that person will need a record of the pro- ceedings and that, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record should include the tes- timany and evidence upon which the appeal is to be based. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceeding will be granted an opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability re- quiring accommodation to at- tend this meeting should con- tact Mark Wishard, Risk Man- ager, at (772) 462-1783, or T.D.D. (772) 462-1428, at least forty-eight (48) hours prior to the meeting. The title Of the proposed ordi- nance is: ORDINANCE AN ORDINANCE RELATING TO ST. LUCIE COUNTY, FLORIDA, TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUN- TY: ESTABLISHING AN EXEMP- TION FROM CERTAIN AD VALOREM TAXATION FOR m►avcRi -N auH i unvur•, INC., 4559 ST. LUCIE BOULE- VARD, FORT PIERCE, FLORIDA, FOR AN EXPANSION OF AN EXISTING BUSINESS; PROVID- ING THE AMOUNT OF REVE- NUE AVAILABLE FROM A❑ VALOREM TAX SOURCES FOR THE CURRENT FISCAL YEAR AND THE AMOUNT OF ESTI- MATED REVENUE FROM THE CURRENT FISCAL YEAR WHICH WOULD RE LOST BECAUSE OF THE EXEMPTION GRANTED TO MAVERICK BOAT GROUP, INC.; PROVIDING AN EXPIRA- TION DATE OF THE LXLMP- TION; PROVIDING A FINDING THAT MAVERICK BOAT GROUP, INC., MEETS THE DEFI- NITION OF AN EXPANDING BUSINESS; PROVIDING A SEVERABILITY CLAUSE, PRO- VIDING AN EFFECTIVE DATE THIS NOTICE EXECUTED and dated this 27th day of June, 2018. Submitted by: Daniel S. McIntyre County Attorney Pub July 5 2019 TCN 3655313 Page 257 of 456 COUNTY F L 0 R i D A TO: PRESENTED BY: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners Kelly Phelan, Exec. Asst. to County Administrator County Administration Appointment to the Children's Services Council 10.A.1. 38987 ADMINISTRATION DATE: 7/16/2019 *ACTION ITEM - BOARD APPOINTMENT Council members Marilyn Lawless and Eric Finkel's appointments to the Children's Services Council expired November 13th, 2018. Per the Governor's Office of Appointments staff, they continue to serve until the Governor makes a new appointment. Both are interested in re -appointment and have submitted updated applications. The Board will need to select a minimum of three applicants per vacancy, for a total of six applicants, to forward to the Governor so he may select two members to fill the expired seats. PREVIOUS ACTION: On June 2, 2019 and June 9, 2019 an ad was placed in the Treasure Coast Newspaper requesting nominees for the Children's Services Council. Deadline for submission to the Advisory Board Administrator was June 26, 2019. Various media blasts were also sent by our Public Information Officer to solicit applicants for the vacancies. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends the Board select a minimum of six nominees from the 14 applicants for submission to the Office of the Governor for consideration for the Children's Services Council's vacancies or chose to submit all applications submitted to the Governor for his consideration. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None Page 258 of 456 NAYS: None EXCUSED: None Coordination/Signatures Kelly Phelan, Exec. Asst. to County Administrator 6/28/2019 Daniel McIntyre, County Attorney Howard Tipton, County Administrator 6/28/2019 N /', / /, r 6/28/2019 Page 259 of 456 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: Terissa Aronson 2. Home Phone: Cell Phone: 772.2404022 Work Phone: 772.595.9999 E-mail:President@st[uciechamber.org 3. Home Address: 998 SW Abbot Ave, Port Saint Lucie, FL 34953 4. Current Employer/Occupation: St. Lucie County Chamber of Commerce 5. Business Address: 2937 W. Midway Road, Fort Pierce, FL 34981 6. Brief summary of education & work experience: (Please attach resume if available) PLEASE SEE ATTACHED RESUME 7. Do you currently serve on any city or county committee(s)? If so, please list: I serve on the Tourist Development Council and the St. Lucie County Internal Audit Advisory Committee 8. Other current volunteer activities: PLEASE SEE ATTACHED RESUME 9. Why do you wish to serve on the committee(s) indicated? I have a very long history of working with the CSC and am very familiarvrith the organization, t believe I bring a unique, business perspective to the table and I would be incredibly honored to serve. 10. Are you currently a registered voter in St. Lucie County? M yes Q No If yes, have you been registered for at least two years preceding this application? QYes F__] No 11. Are you currently a St. Lucie County resident? ✓1 Yes F-1 No if yes, for how long?15 Yrs Page 260 of 456 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? 0 Yes F71 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? [] Yes M 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 per'ury, I declare that I have read the foregoing and the facts as I have stated are true. / /q Signa re,f Date T- 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) ❑r 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 Page 261 of 456 Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The •,� questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Please type or print in black ink. 6/4/2019 Date Completed Name: Ms. Terissa Aronson Moulder MR/MRS./MS./DR. FIRST LAST MMDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 998 SW Abbot Ave., Port St. Lucie, FL 34953 08/2013 - Present 2502 SW Cooper Lane, Port St. Lucie, FL 34984 04/2004 - 08/2013 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To 4167-C Palm Bay Circle West Palm Beach, FL 33406 2001 - 2004 885 Dennison Avenue Columbus, OH 43218 216 E. Gates Street Columbus, OH 43206 6155 Burlington Ave Indianapolis, IN 46220 Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes J---]No If "Yes" give details: Date Place Nature Disposition Page 262 of 456 Section 2- Education and Background High School: Newark High School, Newark, OH (Name) (Location) Year Graduated: 1987 List all postsecondary education institutions attended: i Name Dates Degree Received The Ohio State University 1988-1994 i I Columbus State University 1991 Ashford Unviersity Are you or have you ever been a member of the armed forces of the United States? Yes ❑No0 If "Yes" List: Dates of service: � i Branch or component: i Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your i employer's name, business address, type of business, occupation or job title, and period(s) of employment. i Employer's Name & Location Type of Business Occupation Title Period St. Lucie County Chamber of Commerce Chamber of Commerce PresidenttCEO 2007- present i Have you ever been employed by any state, district, or local governmental agency in Florida? Yes oNo Q If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Page 263 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No _W1. If "Yes", please list: Have you ever been elected or appointed to any public office in this state? Yes, No If "Yes", state the office title, dates in office, level ofgovernment (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment Early Learning Coalition Board 2013 local Appointment If your service was on an appointed board(ss), committee(), or council(s): (1) How frequently were meetings scheduled: Monthly (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence After a six year appointment I have attended about 80% of the meetings. Scheduling conflicts Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes] No If "Yes " give details: Date Nature of Violation Disposition Hav y u e been suspended from any office by the Governor of the State of Florida? YesJNo V If "Yes", list.. Title of Office: Date of suspension: Reason for suspension: Result: Reinstated,❑ Removed Resigned Page 264 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No j If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes F—]No o If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Actiou/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes ", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes ENo If "Yes", explain. - Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 265 of 456 Have you ever been a registered lobbyist or have you lobbied at any level of government at any time during the past five (5) years? Yeso NoFVT (1) Did you receive any compensation other than reimbursement for expenses? YesE]Nof—I (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. TCA (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112; F.S. TCA Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: I have a Innahi.,;tnW and familiarity with the nraanizatinn. We have worked_ together on many projects and programs and believe I can bring business perspective to the organization. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: I am curren fly the area chair for the Children's Movement of Florida Please list any awards or recognitions you have received relating to the subject matter of this appointment: receivpd a Kathy Basile C:hildren's Advncate Award from the ()rgna i7ation Page 266 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership See attached resume. Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No 0 If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Brad Currie Engineering, Design & Construction 772.812.8264 Linda Cox City of Fort Pierce 772.359.4011 Rep. Toby Overdorf FL House of Representatives 772.260.9689 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: s_ee.rny3elf as an advocate for both children and business when working with this group. I have been successful in collaborations with the council I am asking for appointment to and I do believe my perspective may be unique to the group. Page 267 of 456 Section 5- Certification and Signature -Fv(l I understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. 0 By checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. Terissa First Name C Aronson Middle Initial Last Name Suffix Please save this document to upload with your board application. Ifyou you have any questions, please call (850) 717-9243 or email Appointments ct,eo . myflorida. com Page 268 of 456 Tee issa C. Aronson 998 SW Abbot Avenue o Port Saint Lucie, Florida 34953 Phone: 772.240.4022 ❑ Email: President@StLucieChamber.= PROFESSIONAL MANAGEMENT/OPERATIONS ExECOTIVE PROFILE I am a visionary leader and team player with an excellent track record of superior performance in productivity, staff management and promotional design. I am an outstanding communicator with advanced qualifications in: ➢ Budget Management ➢ Event Management ➢ Strategic Marketing ➢ Promotions & Merchandising ➢ Business Planning & Development ➢ Copy Writing and Editing ➢ Public Relations ➢ Deal Negotiation ➢ Staff Motivation ➢ Competitive Product Positioning ➢ Expert Skills in Microsoft Programs ➢ Advertising Follow -Through PROFESSIONAL ACHIEVEMENTS ➢ Successfully managed a $750,000 departmental expense budget while growing sales by 3%. ➢ Established, managed and hosted the annual Treasure Coast NIE Adult Spelling Bee. ➢ Successfully marketed and branded a 3 million dollar company to a 7 million dollar company. ➢ Managed PR and obtained placement in Oprah, W, In -Style, Maxim and GQ magazines. ➢ Managed all aspects of Trades Show participation with minimal budget and maximum exposure. Built an end -consumer e-commerce site for BtoB company and achieved $250,000 yearly sales. "...I have come to know and appreciate your ability to work well with all levels of staff and management as well as recognize your dedication and positive attitude that you bring to the,office." Nicole Byrd, Executive Administrator of Finance, BABOR Cosmetics America Corp. PROFESSIONAL EXPERIENCE St. Lucie County Chamber of Commerce — St. Lucie County, FL 2007 to present President/CEO Manage a budget of nearly one million dollars of line items of expenses, money markets, savings and income. Serve as local talc show host for five different programs. Seek, employ and motivate a county -wide sales team including staff and contractual employees and partners. Manage the events teams, committees and volunteers bringing each in on or exceeding yearly budget. Reconcile finance reports including aging and accrual reports for fiscal year. Outsource operational needs on a case by case basis with optimal financial return. Develop, design and initiate all point -of -sales, advertising, promotional and marketing materials. Serve the community on several boards and committees. Advocate for businesses both locally and at the state level. Page 269 of 456 Terissa C. Aronson a page 2 o 772.240.4022 PROFESSIONAL. ExpmmcE — cont' d Scripps Treasure Coast Newspapers — Stuart, FL 2004 to 2007 Treasure Coast Sales & Marketing Manager Manage the budget, net paid sales and staffing for the NIE department, Solicitation Sales Department and Circulation Marketing. Develop and implement fundraising partnerships and seek sponsors. Develop marketing plans and budgets, brand management, and promotion. Manage over 3 dozen contracted workers at 4 corporate cites and 2 dozen point -of -sale venues. Manage all media trades on behalf of Circulation Sales and obtain sponsorship, celebrity participation and exposure for several annual events. Develop and produce all point -of -sale merchandising, brochures, marketing materials for 4 newspaper publications and several smaller products. Seek and employ contractual sales partners and solicitation entities. Find and develop corporate partners in an effort to gain exposure for 4 local newspaper publications. Scripps Treasure Coast Newspapers — Stuart, FL 2004 to 2005 NIE Coordinator/NIE Manager Manage weekly features to be published in 4 local newspapers. Manage and oversee production of Scripps National Spelling Bee local competitions, the Newspapers In Education Adult Spelling Bee and the Newspapers In Education Golf Tournament. Develop strong ties and relationships within the community. Utilize Excel, PowerPoint, Ad Creator and Harris Publishing to keep copious records and present NIE materials to the community and Scripps Treasure Coast Newspapers corporate entities. BABOR Cosmetics America Corp. — Palm Beach, FL 2001 to 2004 Marketing Director, PR and Advertising Liaison Develop and implement marketing plans and budgets, brand management, advertising and promotion. Direct all efforts pertaining to shows, conventions, exhibits and seminars. Work with local and national media to further develop the brand name. Act as motivational supervisor to sales staff of more than 15 employees. Manage and implement all marketing strategies and corporate objectives. Establish and develop professional relationships throughout the industry including those with both trade and consumer magazine personnel. Professional Planners Marketing Group — West Palm Beach, FL Executive Sales Liaison Serve as liaison between top producers of over 2,000,000 million in business and all company departments. Develop and implement marketing plans and budgets, brand management, advertising and promotion. Implement all marketing strategies and corporate objectives. Establish and develop professional relationships with all department . heads and top producers. Bolster new business development through strategic alliances and identify prospects. Earlier Experience as Concert Promoter, Entertainment Manager and Social Security Representative. Page 270 of 456 Terissa C. Aronson o page 3 0 772.240.4022 EDUCATIONAL/PROFESSIONAL DEVELOPMENT Ashford University, Organizational Management Alpha Sigma Lambda with a Bachelor's degree in Organizational Management The Ohio State University, School of Journalism Pursued a Bachelor of Arts and Sciences EDUCATIONAL/PROFESSIONAL AFFILIATIONS Currently Serving or Affiliated With: Board Member for Early Learning Coalition of St. Lucie County Appointed Board Member Tourist Development Council of St. Lucie County Board Member Economic Development Council of St. Lucie County Appointed Board Member St. Lucie County Clerk of Courts Budget Advisory Committee Chair of Children's Movement of FL — Treasure Coast Port St. Lucie Historical Society Board Member Board Member Roundtable of St. Lucie County Facilitator Leadership St. Lucie Facilitator Young Floridian Scholarship Program Previously Served: St. Lucie County Business & Education Committee Chairperson Member of SPMS SLC Education Foundation Committee Big Brothers/Big Sisters Fundraiser Committee Member of SCMA Member of FNIEC Corporate Ambassadors Palm Beach Chamber of Commerce Mu Alpha Theta Alpha Sigma Lambda REFERENCES Linda Cox, Asst. City Mgr. Brad Currie, Owner Toby Overdorf, State Representative ADDITIONAL City of Fort Pierce 772.340.1333 Engineering Design & Construction 772.812.8264 Florida House of Representatives 772,260.9689 I am very involved in the Saint Lucie County Community and work everyday to help businesses succeed providing a brighter tomorrow for our residents. I have worked extensively with many businesses locally including but not limited to The St. Lucie County School Board, Torrey Pines Institute for Molecular Studies, The Economic Development Council, Florida Power & Light, Scripps Media, The Saint Lucie County Health Department, The St. Lucie Mets, Fort Pierce Utilities, Greg & Carol Wyatt owner of WPSL and LaGigante Radio Stations, Core Communities, City of PSL Public Works, Parks and Recreation, Planning and Zoning and many more. Page 271 of 456 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: Carmen A. Capezzuto 2. Home Phone: 772-418-3838 Cell Phone: - Work Phone: 772-871-5148 E-mail:carmenc@cityofpsl.com 3. Home Address: 4. Current Employer/Occupation: City of Port St. Lucie - Director of Neighborhood Services 5. Business Address: 121 SW Port St. Lucie Boulevard, Port St. Lucie, FL 34984 6. Brief summary of education & work experience: (Please attach resume if available) Education: Master of Public Administration and Bachelor of Business Administration Work Experience: 18 year employee of the City of Port St. Lucie, currently overseeing the Neighborhood Services Department which includes community engagement, housing/social services, code compliance and solid waste. 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: None 9. Why do you wish to serve on the committee(s) indicated? As indicated in my letter of interest, I have a desire to ensure the children of today have the same, if not better, opportunities that I did while growing up in St. Lucie County. 10. Are you currently a registered voter in St. Lucie County? 0 Yes F-] No If yes, have you been registered for at least two years preceding this application? F,71 Yes F--] No 11. Are you currently a St. Lucie County resident? F-1 Yes F-1 No If yes, for how long? Page 272 of 456 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? 0 Yes 0✓ No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes 0✓ No Adjudication withheld or prosecution deferred? =Yes E 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. Digitally signed by Carmen A. Carmen 1 06.05 uto June 5, 2019 Ca ezzuto Date: :110 104'0015 Signature p os:>>:oz-oa�oo� 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 Staff Use:: Received ❑ 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 Commission District Page 273 of 456 04 o� Appointments Questionnaire e The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" D M x where appropriate. Please type or print in black ink. June 5, 2019 Date Completed Name: Mr. Carmen Capezzuto Anthony MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To Feb. 2015 to current List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes F]No If "Yes" give details: Date Place Nature Disposition Page 274 of 456 Section 2- Education and Background High School: Fort Pierce Central, Fort Pierce, FL (Name) (Location) Year Graduated: 1999 List all postsecondary education institutions attended: Name Dates Degree Received Indian River State College 1999-2000 Associate of Arts Florida Atlantic University 2001-2004 Bachelor of Arts - Business Admin. Nova Southeastern University 2005-2006 Master of Public Administration Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period City of Port St. Lucie Government Director 2016 - current City of Port St. Lucie Goverment Manager 2006-2016 City of Port St. Lucie Government Various 2001-2006 Have you ever been employed by any state, district, or local governmental agency in Florida? Yes F✓ No If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Same as above Page 275 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign govermnent? Yes E- No ll If ")'es ", please list: Have you ever been elected or appointed to any public office in this state? Yes 0 No -lam If "Yes ", state the office title, dates in office, level ofgover•nrnent (city, count), district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes —nNo If ")'es " give details: Date Nature of Violation Disposition HavMu een suspended from any office by the Governor of the State of Florida?YNo If "Yes", list. - Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 276 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No v If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes LJ No If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes E1NoM If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 277 of 456 Have you ever been a registered lobbyist or have on lobbied at any level of govermnent at any time during the past five (5) years? Yeso Nom (1) Did you receive any compensation other than reimbursement for expenses? YesQNo-El (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. CAC (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. CAC Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: I have lived in St_ Lucie Gounty most of my childhond and adulthond_ I have been a public servant since 2601 with the City of Port St. Lucie where my position is directly related to the City Council's strategic plan (goal) of maintaining vibrant neighborhoods. My team and I achieve this by helping people become more involved in the community and through our housing and code compliance Droarams. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: and Management_ I also have Master's of Public Administration degree_ Please list any awards or recognitions you have received relating to the subject matter of this appointment: Page 278 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Florida City & County Management Association - Member 2016 to current International City Management Association - Member 2016 to current Solid Waste Association of North America - Member 2015 to 2016 SAFER St. Lucie Member/Chairman 2011 to 2015 American Public Works Association Member 2004 to 2011 Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If 'Tes ", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Linda Bartz St. Lucie County BOCC 772-462-1406 Patricia Roebling City of Port St. Lucie 772-344-4042 Jesus Merejo City of Port St. Lucie 772-871-5163 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: I love servingmy community and feel blessed to have lived most of my life in St. Lucie County. I feel that I have more to give for the betterment of the community and want to help out in ways that allow me to use my knowledge and professional network to help our children succeed. Page 279 of 456 Section 5- Certification and Signature —1211 understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attaclunents and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. J r L By checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Carmen First Name A Middle Initial Capezzuto Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(a�eog,. myflorida. com Page 280 of 456 June 5, 2019 Kelly Phelan Advisory Board Administrator 2300 Virginia Avenue Fort Pierce, FL 34982 Dear Ms. Phelan: Re: St. Lucie County Children's Services Council Please accept the attached resume and this letter of interest as my qualifications and commitment to serve on the St. Lucie County Children's Services Council. As a resident of St. Lucie County since 1983, I am proud to say that I spent most of my life here in our County where I attended our public schools and was fortunate enough to earn a college education. I played on the local "ball" fields and was able to become familiar with so many programs and services that are still providing for the children in our community today. As a dedicated public servant, I am currently the Director of Neighborhood Services for the City of Port St. Lucie; an organization I've worked for since 2001. My job provides me with a tremendous opportunity to care for the neighborhoods I grew up in and the city I've come to know more than most people in our community. I believe my background and professional network puts me in a unique position to serve the community on another level. On a personal note, I am married to a local school teacher and together we are raising our son in Port St. Lucie who also attends St. Lucie Public Schools. I love this community and I feel that it provides our son with the same opportunities that I had decades ago. St. Lucie County is flourishing and deserves to be served by the most dedicated and knowledgeable persons of our community. I look forward to this opportunity and hope to be nominated for appointment by the Governor to the Children's Services Council of St. Lucie County. Sincerely, (armen A. Capezzuto`'� 1849 SW Grant Avenue (Residence) Port St. Lucie, FL 34953 (772)418-3838 Page 281 of 456 Summary of Qualifications/Resume — C. Capezzuto Carmen A. Capezzuto, M.P.A. czzuto@vahoo.com EDUCATION: Master of Public Administration, H. Wayne Huizenga School of Business and Entrepreneurship, Nova Southeastern University, Florida; 2006 Bachelor of Business Administration (Management and Marketing, dual major), College of Business, Florida Atlantic University, Florida; 2004 EMPLOYMENT: City of Port St. Lucie 121 SW Port St. Lucie Boulevard Port St. Lucie, FL 34984 Position Held............ Neighborhood Services Director Tenure ....................... September 2016 to present Department .............. Neighborhood Services Department Position Held............ Community Services Director Tenure ....................... July 2016 to September 2016 Department .............. Community Services Department Position Held............ Project Manager/Emergency Management Coordinator Tenure ....................... July 2011 to July 2016 Department .............. Public Works Department Position Held............ Project Manager/Accreditation Manager Tenure ....................... July 2006 to July 2011 Department .............. Public Works Department Position Held............ Project Coordinator Tenure ....................... May 2004 to July 2006 Department .............. Public Works Department Position Held............ Operations Specialist Tenure ....................... October 2001 to May 2004 Department .............. Parks & Recreation Department www.linkedin.com/in/carmencapezzuto/ Page 282 of 456 Summary of Qualifications/Resume — C. Capezzuto Indian River State College Corporate and Community Training Institute 3209 Virginia Avenue Fort Pierce, FL 34981 Position Held ............. Adjunct Faculty Member/Instructor Tenure ........................ August 2008 to October 2016 TRAINING/CERTIFICATIONS, AWARDS AND AFFILIATIONS: • Member — International City Management Association, ICMA (2016 — current) • Member — Florida City and County Management Association, FCCMA (2016 — current) • Member — Florida Community Development Association, FCDA (2016 — current) • 2018 — Neighborhoods USA, I" Place Best Neighborhood Program • 2015 — Solid Waste Association of North America, SWANA (member 2015-2016) • 2015 — SAFER St. Lucie — Board of Directors/Chairman • 2014 —Advanced Professional Series Certificate (FEMA) • 2013 — Emerging Leaders Academy Mentor — American Public Works Association • 2013 — Leadership St. Lucie Graduate (SLC Chamber of Commerce) • 2010 — Emerging Leaders Academy — American Public Works Association • 2010 — Florida Young Leader of the Year — American Public Works Association • 2006 — Advanced Incident Command G-300 and G-400 RFFFRFNrFS Available upon request www.linkedin.com/in/carmencapezzuto/ Page 283 of 456 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: Eric Finkel 2. Home Phone: 561-843-2179 Cell Phone: 561-843-2179 Work Phone: 772-529-2011 E-mail: ericfinkel@belisouth.net 3. Home Address: 10380 SW Village Center Drive, Port St Lucie FL 34987 4. Current Employer/Occupation: Advanced Diagnostic Group 5. Business Address: 7041 S US Hwy 1, Port St Lucie FL 34952 6. Brief summary of education & work experience: (Please attach resume if available) Self employed marketing company since 2005, Currently employed as marketing rep for Advanced Diagnostic Group 7. Do you currently serve on any city or county committee(s)? If so, please list: Children's Services Council, St Lucie County 8. Other current volunteer activities: Board Member St Lucie County Chamber of Commerce Board Member First Tee of the Treasure COast 9. Why do you wish to serve on the committee(s) indicated? To Continue to serve the children on St Lucie County and to make sure services are provided responsibly 10. Are you currently a registered voter in St. Lucie County? a Yes F__J No If yes, have you been registered for at least two years preceding this application? DYes F__� No 11. Are you currently a St. Lucie County resident? ✓1 Yes Q No If yes, for how long?l5 years Page 284 of 456 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? = Yes = No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes M 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 Date 6/11 /2019 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 ti- z E'`i W Website: www.stlucieco.gov/boards Staff Use: _ Received Commission District Page 285 of 456 Appointments Questionnaire _ The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" �oD where appropriate. Please type or print in black ink. 6/11/2019 Date Completed Name: Eric Finkel MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 3983 SW Laffite Street Port St Lucie FL 34953 5/2005/912018 10380 SW Laffite Street Port St Lucie FL 34987 9/2018 present List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes F]No If "Yes " give details: Date Place Nature Disposition Page 286 of 456 Section 2- Education and Background High School: Taravella HS (Name) (Location) Year Graduated: 1984 List all postsecondary education institutions attended: Name Dates Degree Received Broward College 2 years Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period Advanced Diagnostic Group MRI Marketing lyr Shopvertizing Marketing Owner 10yr Have you ever been employed by any state, district, or local governmental agency in Florida? Yes ❑No If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Page 287 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No 7 If "Yes ", please list: Have you ever been elected or appointed to any public office in this state? Yes 0 No -I— If "Yes ", state the office title, dates in office, level of government (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment Board Member 11/14-pres Council Appointment If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: Monthly (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes -nNo -1_ If "Yes" give details: Date Nature of Violation Disposition Hav u e een suspended from any office by the Governor of the State of Florida? Yes"No rv(i- If "Yes", list. - Title of Office: Reason for suspens Date of suspension: Result: Reinstated Removed Resigned Page 288 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes [:]No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No 0 If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency My Treasure Coast Online Past Owner Provide Mobile App Service Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 289 of 456 Have you ever been a registered lobbyist or have ou lobbied at any level of govermnent at any time during the past five (5) years? Yes NoM (1) Did you receive any compensation other than reimbursement for expenses? YesONoM (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. E F (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Pail III, Chapter 112, F.S. EF Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: 4 years serving on CSC Board Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: Please list any awards or recognitions you have received relating to the subject matter of this appointment: Page 290 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership First Tee Board Member 912018-pres ST Lucie Chamber Board Chair 2017-2018 Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Sean Boyle CSC 772-408-1100 Rich Del Toro Port St Lucie Police 772-370-7782 Jeff Emmeluth St Lucie Chamber 772-618-5627 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that youthink may be helpful: I have srved on the Childrens Services Council for 4 years and would like to continue serving the Children of our funding to make that happen. Page 291 of 456 Section 5- Certification and Signature VI understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attaclnnents and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. IIBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Eric First Name S Middle Initial Finkel Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(&eo. myflorida. co»1 Page 292 of 456 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:Laura N Gallardo 2. Home Phone: Cell Phone:915-240-2134 Work Phone: E-mail:Lngallardo3@gmail.com 3. Home Address: 117 Queen Catherina Ct 4. Current Employer/Occupation: St. Lucie Medical Center/ Clinical Resource Director 5. Business Address:1800 Tiffany Ave, Port St Lucie, FL 6. Brief summary of education & work experience: (Please attach resume if available) Bachelor's degree in Clinical Psychology and MBA in Operational Management and Supervis 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: Volunteer at the local food bank as well. 9. Why do you wish to serve on the committee(s) indicated? I would love the opportunity to help serve my community with my skill set. 10. Are you currently a registered voter in St. Lucie County? F71 Yes F--J No If yes, have you been registered for at least two years preceding this application? Yes F7] No 11. Are you currently a St. Lucie County resident? m Yes 0 No If yes, for how long?1 year Page 293 of 456 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? 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 earl tr Signatur Date June 3, 2019 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 Staff Use: Received ❑ 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) m 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 R�° C�°i3V�i -Email: phelank@stlucieco.org �`> Website: www.stlucieco.gov/boards ) 1019 .......I Commission District Page 294 of 456 04 Appointments Questionnaire K The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" n we where appropriate. Please type or print in black ink. June 3, 2019 Date Completed Name:Ms. Laura Gallardo N MR./MRS./MS./DR. FIRST LAST MIDDLEIMAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 117 Queen Catherina Ct, Ft. Pierce, FL 34949 05/2019- Current 145 Garfield Ave, Revere, MA 02151 03/2010-05/2019 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes L]No 10 If "Yes " give details: Date Place Nature Disposition Page 295 of 456 Section 2- Education and Background High School: Bel Air High School, El Paso, Texas Year Graduated: 2002 (Name) (Location) List all postsecondary education institutions attended: Name Dates Degree Received Our Lady of the Lake University 08/2002- 12/2005 BA- Clinical Psychology Endicott Colleae 02/2014- 02/2015 MBA Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period St. Lucie Medical Center, Port St Lucie Healthcare Clinical Resrouce Director 9 Boston Children's Hospital, Boston, MA Healthcare Administration and Operations Cq� American Renal Assoc. Beverly, MA., Admin/Accounts Receivable/Travel Coordinator© Youth For Understanding, Cambridge, MA Student Support Manager March 2012-Fti Project Vida Health Center, El Paso, TX Counselor/Case Manager Sept 2010-March a Have you ever been employed by any state, district, or local governmental agency in Florida? Yes ❑No If "Yes ", identi& the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment N/A Page 296 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes ]a No If "Yes ", please list: Have you ever been elected or appointed to any public office in this state? Yes � No If "Yes ", state the office title, dates in office, level ofgovernrnent (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment N/A If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes EL No If "Yes " give details: Date Nature of Violation Disposition N/A Hav u een suspended from any office by the Governor of the State of Florida? Yes"No If "Yes", list: Title of Office: Date of suspension: Reason for suspension: Result: Reinstated Removed Resigned Page 297 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes E[ No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes ", explain,- License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No " If "Yes", explain. - Name of Business N/A Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency N/A Page 298 of 456 Have you ever been a registered lobbyist or have ou lobbied at any level of government at any time during the past five (5) years? Yeso No (1) Did you receive any compensation other than reimbursement for expenses? YesEJNoZ (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: I would love the opportunity to help serve my community with the skills that I have accumulated within my career. I have extensive experience with various aspects of pediatric resources from my career in healthcare and business background. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: BA in Clinical Psychology and MBA in Operational Management. Certified in Lean Six Sigma Yellow Belt. Please list any awards or recognitions you have received relating to the subject matter of this appointment: Page 299 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership N/A Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes ", explain. - List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Linda Tong Boston Children's Hospital 978-995-3459 Jason Imondi St. Lucie Medical Center 772-301-9268 Emily Gibbs Boston Children's Hospital 631-742-7178 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: I would love the opportunity to serve my community and for the first time I see a position that would benefit from the aquired skill set and career background. I hope I have the opportunity to speak to you further about my interests. Thank you. Page 300 of 456 Section 5- Certification and Signature -171I understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. IIBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. A/ Laura First Name N Middle Initial Gallardo Last Name Suffix Please save this document to upload with your hoard application. If you have any questions, please call (850) 717-9243 or email Appointmentsgeog, myflorida. com Page 301 of 456 Laura N Gallardo 117 Queen Catherina Ct • Fort Pierce • Florida • 34949 • Cell: 915-240-2134 • Lngailardo3@grnaii.com Executive Profile Project Management • Finance Operations • Leadership and Management Dynamic and result -driven Director of Administration with extensive experience in the design, delivery, evaluation and implementation of large-scale department project and business initiatives. Articulate and engaging communicator recognized as a creative problem solver and highly effective, cross -functional team leader. Competencies Include: • Technology Integration • Regulatory Compliance • Strategic Planning and Analysis • Facility Planning • Contract Negotiations • Team Building and Employee Engagement • Process Improvement • Budget/Forecast Management • Web design Professional Experience St. Lucie Medical Center, HCA/HealthTrust Purchasing Group October 2018 — Present Port St. Lucie, Florida Clinical Resource Director • Develop and implement facility/division based strategies and processes to reduce supply expense per adjusted admission • Monitor and verify facility(s) based product standardization, contract compliance, product utilization, cost data, process improvements and waste • Identify and implement supply expense margin improvement with a primary focus on high cost of good departments - surgical services, cath lab, ep lab and special procedure • Utilize clinical product value analysis committees to reduce the number of stock keeping units (SKUs) through standardization, maintains or increases product quality, evaluates processes and introduces new products • Interact with facility leadership and supply chain to identify improvement opportunities and develop/implement continuous quality improvement processes regarding supply/labor practices and recommends cost reductions • Ensure communication and education regarding product and procedure changes occurs in all affected departments, to include physicians and medical management personnel • Participate, develop content and facilitate a Supply Management Action team (SMAT) meetings; a similar responsibility may apply to Clinical Value Analysis Team (CVAT) meeting • Identify facility(s) supply expense variance, and participates in monthly operating reports, supply expense planning and HCA's supply general ledger structure • Maintain and communicates facility(s) financial and performance measurements as gauge of standardization/utilization success • Collaborate with physicians in identifying and implementing improvements and standardization • Build relationships with hospital leadership, chief medical officer, clinical directors, physicians, value analysis teams and supply chain leadership • Demonstrate knowledge of occurrence reporting system and utilizes system to report potential patient safety issues Boston Children's Hospital, Boston, Massachusetts August 2016- April 2018 Clinical Administrative Coordinator for the Pediatric Transplant Center • Provides strategic leadership to the transplant department • Management and oversight of enterprise -wide process improvement goals including reducing patient wait time and patient referral tracking Page 302 of 456 Laura N Gallardo 117 Queen Catherina Ct • Fort Pierce • Florida • 34949 • Cell: 915-240-2134 • Lngallardo3@gmail.com • Rebuild and redesign external and internal webpage • Provide payroll and benefits information and training • Onboarding and training of new administrative staff • Part of the marketing and social media team, including planning and roll out • Project manager for all transplant patient events, conference and staff trainings • Track quality improvement, protocols and regulatory statistics for compliance with CMS • Train and coach staff on Lean Six Sigma strategies within healthcare environment • Report on finances and budget • Track financial reimbursements on insurance claims and payments • Project management for quality improvement focused on transplant patients • Flexibility and cross training in all administrative/financial positions for optimal department coverage • Supervise and recruit intern program Hospital Committee Involvement Selection Criteria for Pediatric Transplant Center Program Planning Committee Member Family Celebration Day Committee Member Organ donation Committee Member Transplant Economic Repositioning Committee Member Latinos & Amigos Committee Member Children's Mentor/Mentee Program Member American Renal Associates, Beverly, Massachusetts February 2014 August 2016 Admissions Coordinator Accounts Receivable Travel Coordinator for ESRD patients • Organize patient travel around medical treatment access • Organize and process improvement for administrative work processes • Educate employers and patients on health care benefits and insurance packages • Track regulatory and compliance for the CMS • Supervise accounts receivable and collection accounts for patients of three Ohio clinics including: o Mail billing statements, track insurance billing and payment, appeals for optimal pricing and contracting, cost reports, financial statements. o Manage 5 million dollars in revenue and maintain a 120% paid on time rate for all accounts monthly. o Manage 5 million dollars in revenue and maintain a 95% paid on time rate for all accounts monthly. Youth for Understanding, Cambridge, Massachusetts March 2012 — February 2014 Student Support Manager Counselor and Educational Trainer for International/America Sector • Provide student and volunteer engagement • Track regulatory and compliance for Department of State • Rebuilding, redesigning and implementing all training modules • Guide student and staff travel abroad • Provide crisis management for students and host families • Report unsafe situations to local agencies for quick intervention • Create advertisement and marketing efforts • Supervise 2,000 students and 100 volunteers globally Page 303 of 456 Laura N Gallardo 117 Queen Catherina Ct • Fort Pierce • Florida • 34949 • Cell: 915-240-2134 • Lngallardo3@gmaii.com gmail.com Project Vida Health Center, El Paso, Texas September 1, 2010 —March 10, 2012 Care Manager, Counselor, Social Worker for Psychology Dept of the Montana Vista Health Clinic • Social Work duties for transient Mexican population from Juarez, Mexico • Post -Traumatic Stress Disorder and transitional living counseling for transient who fled the drug cartel war of Juarez, Mexico • Counsel patients on anxiety and stress management • Tracking patient progress for the Integrated Health Program • Facilitate depression and anxiety support groups and trainings for the community • Establish flowcharts, accountability and spreadsheet improvements for internal auditing • Track grant funding and project results as project manager • Create advertisement and marketing efforts • Helped patients with insurance, medication, housing, employment, education acquisitions to better establish a life in the United States. Atlantis Behavioral Health Clinic, El Paso, Texas June 1, 2009- June 1, 2010 Qualified Mental Health Expert Case Work Manager for the Assertive Community Treatment Team • Tracked psychiatric patient's medical/psychological adherence and transition from the El Paso Psychiatric Center into daily living and healthy life choices EDUCATION Masters of Business Administration- Operational Management and Supervision Endicott College- Van Loan School, Beverly, Massachusetts Bachelor of Liberal Arts in Counseling Psychology and Philosophy Our Lady of the Lake University, San Antonio, Texas Six Sigma Yellow Belt Certification Boston Children's Hospital SYSTEM AND SOFTWARE KNOWLEDGE • 360 MicroStrategy Software • Citrix • SurgiNet • Vizio • PeopleSoft • Epic • Sharepoint • PowerChart • STAARS payroll • Cerner • Meditech • SMART • Lumere • Power BI • Streetwise • Q1ikView • SAP Business Objects Page 304 of 456 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: Helen Henderson 2. Home Phone: Cell Phone: 772 621-1318 Work Phone: 772 398-9990 E-mail: Hendersonh@ymail.com 3. Home Address: 5389 NW Thyer Circle, PSL, FL 34983 4. Current Employer/Occupation: Keiser University - Program Chair/ Instructor 5. Business Address: 9400 Discovery Way Port St. Lucie, FI 34987 6. Brief summary of education & work experience: (Please attach resume if available) MA Degree, Criminal Justice BS Degree, Dual Major, Psychology and Criminal Justice 912006 — Present Keiser University - Instructor/Coordinator resume submitted 7. Do you currently serve on any city or county committee(s)? If so, please list: N/A 8. Other current volunteer activities: Delta Sigma Theta Sorority Incorporated Local Food Bank Mustard Seed 9. Why do you wish to serve on the committee(s) indicated? I know I possess the leadership skills needed to represent and advocate on behalf of the children of St. Lucie County. 10. Are you currently a registered voter in St. Lucie County? E71Yes 0 No If yes, have you been registered for at least two years preceding this application? F✓ Yes F7 No 11. Are you currently a St. Lucie County resident? [ Yes E-1 No If yes, for how long? Page 305 of 456 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? = Yes F7,7 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? E::] Yes M 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 N/A 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. Digitally signed by Helen Henderson Helen ON: —He s,, Henderson, o, ou, e i1=Hendersonhaymailc., Signature Henderson Date`="S: 2019.06.2810:08:28 -03'00 Date 06/28/2019 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) ❑o 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 R�CLa Website: www.stlucieco.gov/boards Staff U e: �;; ; J lr+ Received ' Commission District Page 306 of 456 Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where T applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Please type or print in black ink. 06/28/2019 Date Completed Name: Ms. Helen Henderson - Gaston MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 5389 Nw Thyer Circle Port St Lucie, FL 34983 12/2003 - Present List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes F]No If "Yes " give details: Date Place Nature Disposition Page 307 of 456 Section 2- Education and Background High School: St. John's Prep, Astoria, NY Year Graduated: 1995 (Name) (Location) List all postsecondary education institutions attended: Name Dates Degree Received Mohwak Valley Community College 1995-1997 N/A Bethune-Cookman University 1997-2000 Dual Degree - BS Criminal Justice & Psychology State University of New York at Albany 2000-2001 MA- Criminal Justice Are you or have you ever been a member of the armed forces of the United States? Yes ❑Nojz If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period Keiser University - PSL, FI Education Program Chair 2006-Present Have you ever been employed by any state, district, or local governmental agency in Florida? Yes F,—/]No If "Yes ", identi& the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Case Manager United for Families/DCF 2004-2005 Investigator DCF 2000-2000 Page 308 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes EL No. 1 r J - If "Yes ", please list. - Have you ever been elected or appointed to any public office in this state? Yes _a No -1 r l- If "Yes ", state the office title, dates in office, level ofgovernment (city, county, district, state, federal), and whether you ivere elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment N/A If your service was on an appointed board(s), committees) or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence N/A Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes -El No If "Yes " give details: Date Nature of Violation Disposition N/A Hav u e een suspended from any office by the Governor of the State of Florida? Yes"No14 If "Yes", list. - Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 309 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No Z If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date N/A Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes Ll No If "Yes", explain: Name of Business N/A Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No F✓ If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency N/A Page 310 of 456 Have you ever been a registered lobbyist or have you lobbied at any level of government at any time during the past five (5) years? Yeso NoJZJ (1) Did you receive any compensation other than reimbursement for expenses? YesONoV (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented N/A Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? N/A If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. H H (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. HH Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: Keiser University - Prnnram Chair/ Instructor - eadershin United For Families - Dependency Case Manager - Advocacy & Accountability Department of Children and Families - Protective Investigator - Advocacy & Accountability United States District Court (ND/NY) - United States Probation & Pretrial Services Officer - Leadership, Accountability Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: MA Degree' Criminal Justice BS Degree, Dual Maior,PsVchologV and Criminal Justice Please list any awards or recognitions you have received relating to the subject matter of this appointment: Distinntlished C ommunitV I padPr Award Page 311 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Delta Sigma Theta Sorority, Inc. Member 2000 SART - SLC Member 2016 Gold Coast Forensic Member 2016 Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No Jv 71 If "Yes", explain: NIA List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Valencia Ducheine Associate (321) 356-8533 Stephanie Welsh Associate (352) 256-5558 Sharon Packard Associate (772) 559-9455 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: throughout my career, I know I possess the leadership skills needed to represent and advocate on behalf of the children of St. Lucie County. I know that my prior experiences meet the necessary requirements for this appointment. My enthusiasm, strong motivation, and passion for advocacy, will make me an asset to the Children Services Council. Page 312 of 456 Section 5- Certification and Signature -VI understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. IIBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Helen First Name V Henderson Middle Initial Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointmentskeog. myflorida. com Page 313 of 456 Helen Henderson 5389 NW Thyer Circle Port St. Lucie, F134983 Phone: (772) 621-1318 Email: Hendersonh@ymail.com June 21, 2019 Ms. Kelly Phelan Advisory Board Administrator 2300 Virgina Ave. Fort Pierce, Fl 34982 Dear Ms. Kelly Phelan, Please accept this letter in application for the appointment to the St. Lucie County Children Services Council. With a consistent record of accomplishment, in achieving a broad range of goals throughout my career, I know I possess the leadership skills needed to represent and advocate on behalf of the children of St. Lucie County. I have enclosed my resume for consideration. I believe you will find that my prior experiences meet the necessary requirements for this appointment. My enthusiasm, strong motivation, and passion for advocacy, will make me an asset to the Children Services Council. Thank you very much for your time and consideration. Respect t Ily L He en Henderson Page 314 of 456 Helen V. Henderson 5389 NW Thyer Circle Port St. Lucie, Florida 34983 (772) 621-1318 (cell) E-mail: HendersonhLr ymail.com Objective To secure a position that will enable me to utilize my education, experience, and leadership skills and allow me to fulfill personal and professional goals. Experience 9/2006 — Present Keiser University Port St. Lucie, Fl Instructor/ Program Chair Responsibilities Include: • Coordinating the Criminal Justice and Homeland Security programs. • interviewing and recommending qualified instructors for appropriate positions. Academically advising students throughout the program; and coordinating events to bring exposure and increase enrollment in these programs. I have also taught several classes in the Criminal Justice program. Classroom instruction: Introduction to Corrections, Juvenile Procedures, Introduction to Criminal Justice, Introduction to Law Enforcement, Criminology, Criminal Investigation, Writing and Communication for Criminal Justice Professionals, Criminal Law, Deviant Behavior, Crime and Media, Alternative Punishment, Private Security, Human Exploitation, Protective Services, Comparative Criminal Justice Systems, Organized Crimes, Ethics in Criminal Justice, Victimology 4/2005 — 5/2009 Mount Zion Group Home Port St. Lucie, Fl Administrator Responsibilities included: • Managing the operation of a Florida state licensed residential facility. • Providing mandated trainings to promote the best quality of care. • Creating persons —centered individual program plans for clients and monitoring progress. • Assisting clients with residential habilitation skills, to promote independence. • Documenting and billing for services through the Florida Medicaid system. Page 315 of 456 2/2004 — 4/2005 United For Families Fort Pierce, Fl Dependency Case Manager Responsibilities Included: • Identifying and assessing family needs of minors placed in dependency care by the Department of Children and Families. • Evaluating, coordinating and ensuring necessary services and/or treatments were available for families. • Unannounced home visits of licensed foster and personal homes. • Creating case plans and monitoring progress. • Removing children from unsafe environments. • Documenting and providing courtroom testimony regarding active cases. 8/2001 - 12/2003 United States District Court (ND/NY) Albany, NY United States Probation and Pretrial Services Officer Responsibilities included: • Conducting presentence and pretrial investigations for the United States District Court, encompassing thirty-two counties in New York State. • Providing assistance to the Court in its deliberations and decisions concerning bail reports. • Compiling, analyzing and evaluating offender's prior criminal history. • Interpreting the Federal Criminal Codes and Sentencing Guidelines. • Completing and providing presentence reports of offenders to help judges and juries determine appropriate sentences. • Monitoring offender's behavior and activities through unannounced home visits. 9/2000 — 7/2001 Arrestee Drug Abuse Monitoring Program Albany, NY Interviewer/Researcher Responsibilities included: • Interviewing inmates at various correctional facilities. • Collecting and processing urine samples of arrestees. • Analyzing data related to drug use and addressing service needs of the community. 2 Page 316 of 456 6/2000 — 8/2000 Department of Children and Families Stuart, FL Protective Investigator Responsibilities included: • Investigating allegations of child abuse and neglect. • Interviewing victims and alleged perpetrators. • Gathering and assessing evidence in order to make swift and rational decisions about the safety of children. • Providing courtroom testimony regarding active cases. 3/1999 — 2/2000 Stewart-Marchmen Center Daytona Beach, FL Youth Specialist/ Group Treatment Aide Responsibilities included: • Care, control and supervision of felony offenders • Facilitating individual and group counseling. • Conducting body and property searches. • Providing support to aid juveniles in reintegration process. 5/1994 — 8/1997 Covington Fabrics Corporation New York, NY Administrative Assistance Responsibilities included: Education convicted juvenile the community • Data entry, bookkeeping, filing, answering phones, processing orders, and addressing customer concerns swiftly and efficiently. 8/2000 — 8/2001 State University of New York at Albany (SUNY) Albany, NY MA Degree, Criminal Justice 8/1997 — 5/2000 Bethune — Cookman University Daytona Beach, Fl BS Degree, Dual Major, Psychology and Criminal Justice Overall G.P.A. 3.67/ 4.00 (Magna Cum Laude) 3 Page 317 of 456 Volunteer 6/2003 — 12/2003 Girl Scouts of America Albany, NY Co -Leader Volunteered as a co -leader to a local girl scout troop. Duties included facilitating groups and trips that allowed the young ladies to earn appropriate merit badges. 1/2000 — 4/2000 Turie T. Smalls Elementary Daytona Beach, Fl Tutor Duties included tutoring 3`d graders having difficulty with reading and mathematics. Assisting with homework and engaging in educational games to enhance mathematical and reading skills. 10/1998 — 6/1999 J.A.D.E. Daytona Beach, Fl Mentor Duties included mentoring first time male juvenile offenders. Duties included facilitating group and one-on-one counseling with juvenile males. Extracurricular Women's Senate, Peer Counselor, NAACP, Research presentation at Activities Imhotep Conference, Delta Sigma Theta Sorority Incorporated Skills Proficient in reading, writing and speaking Creole; extensive experience with various computer applications including: Nexus, Blackboard, Excel Awards Distinguished Community Leader Award, Psi Chi National Honor Society, Alpha Chi National Honor Society, Academic Merit Scholar, National Dean's List, and Who's Who Among American College and University Students *Government clearance in 2001. *Prior English- Haitian Creole translation assignments in Court and other settings. rd Page 318 of 456 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: LaShonda Henderson 2. Home Phone: 772-224-1498 Cell Phone: 772-224-1498 Work Phone: 844-536-0388 ext 90158 E-mail: lashonda.h.henderson@gmail.com 3. Home Address: 3542 SW Viceroy Street Port St Lucie FI 34953 4. Current Employer/Occupation: Anthem, Inc/ Behavioral Health/ EAP Consultant 5. Business Address: Work from Home 6. Brief summary of education & work experience: (Please attach resume if available) I am a graduate of Old Dominion University ( B.S. Sociology) and Webster University (M.A Mental Health) I have over 20 years of experience in helping profession. I have certifications in addictions and trauma. Ive worked with every population, with children being my greatest experience . Im a veteran of the United States Army as a Military Police Officer/Investigator. 7. Do you currently serve on any city or county committee(s)? If so, please list: No. 8. Other current volunteer activities: I currently serve as president of the local Zeta Phi Beta Sorority Inc., chapter which is a action oriented, community conscious organization who organizes and collaborate with many non-profit organizations and assist with serving youth and the elderly population. I am a disaster mental health counselor with American Red Cross. I volunteer with the Martin Luther King Commemorative Committee and other local non -profits to do training on mental health topics. 9. Why do you wish to serve on the committee(s) indicated? I wish to serve on this board to utilize my skills in the helping and advocating field to assist with serving the children and families in my community. 10. Are you currently a registered voter in St. Lucie County? F✓ Yes = No If yes, have you been registered for at least two years preceding this application? F,7]Yes = No 11. Are you currently a St. Lucie County resident? 0✓ Yes = No If yes, for how long?38 Years Page 319 of 456 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? 0 Yes 5/1 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes M 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 06/18/2019 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) 0 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 IRV- Commission District Page 320 of 456 of Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The ' questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" 1) VWME where appropriate. Please type or print in black ink. 06/18/2019 Date Completed Name: Ms. LaShonda Harolyn Henderson MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 3542 SW Viceroy Street port St Lucie Florida 234953 01/14/2019 - present 2059 SW Hillmoor Drive Port St Lucie Florida 34952 5/2014-1/2019 151 NW Aileen St Port St Lucie FI 34952 1/2013-5/2014 100 Treasure Cay Drive Ft Pierce FI 34982 1/2011-1/2013 171 SW Commonwealth Road Port St Lucie Florida 34953 03/2006-1/2011 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To 10 Oceana Blvd Virginia Beach Va 01/97-01/98 2156 Apt 102 Little Creek Road Norfolk Va 01/1998-5/1999 Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes E]No If ' ITes " give details: Date Place Nature Disposition Page 321 of 456 Section 2- Education and Background High School: Westwood High School- Fort Pierce (Name) (Location) Year Graduated: 1994 List all postsecondary education institutions attended: Name Dates Degree Received Old Dominion University January 1997- May 1999 B.S Sociology Webster University January 2004- August 2005 M.A Counseling North Florida Community College August 1994- May 1996 A.A. Are you or have you ever been a member of the armed forces of the United States? Yes V NoE] If "Yes " List: Dates of service: 8/4/1999 Branch or component: Army( Reserve) Date & type of discharge: 04/5/2005- Honorable Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period Anthem, INC (WAH) Behavioral Health Behavioral Health/EAP Consultant 12/19-Present L&L Clinical Counseling Services Mental Health Counseling Owner/Counselor 5/2016-Present Corizon Health 900 Rock Road Ft. Pierce Mental Health Provider Licensed Counselor 11/2016- 10/2017 United Healthcare (WAH) LTC Care Coordinator 06/2013-11/2016 New Horizons of TC Mental Health Assessor 11/2011-06/2013 Helping People Succeed Mental Health MH Practitioner 09/2009- 11/2011 Have you ever been employed by any state, district, or local governmental agency in Florida? Yes F,—/]No If "Yes ", identi) the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Child Protective Investigator / Supervisor DCF 04/2004- 6/2008 Correctional Deputy St Lucie Co Sheriff 11/2000-8/2003 Page 322 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No If "Yes ", please list. - Have you ever been elected or appointed to any public office in this state? Yes _n No. 1- If "Yes ", state the office title, dates in office, level ofgovernrnent (city, couno}, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment N/A If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: NA (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Pant III, Chapter 112, F.S.? Yes —El No -v- If "Yes" give details: Date Nature of Violation Disposition Hav u e been suspended from any office by the Governor of the State of Florida? Yes"No� If "Yes ", list. - Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Retnovedo Resigned Page 323 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 324 of 456 Have you ever been a registered lobbyist or have on lobbied at any level of government at any time during the past five (5) years? Yes_D No (1) Did you receive any compensation other than reimbursement for expenses? YesQNoF] (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. LH (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. LH Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: I have invest most of my professional and nPrsnnal career advnc:a inn and counseling families in St Lucie County. I've served in the capacity as a GAL for 3 years, being the voice for children . I'm interested in seeing that the children in St Lucie County have the tools to live, qrow,and be safe. I've worked with children and families in almost all capacities and in all environments. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: I eadership training in the non-profit sector, sl ibject matter expert in mental health. Certified Clinical Trauma Professional Please list any awards or recognitions you have received relating to the subject matter of this appointment: 2n18- MI K Jr CnmmtlnitV Strvict- Award RPriRIP.nt, ?018 African niaT ra Award- Service, 2018 Women Network Community Education Award Page 325 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Zeta Phi Beta Sorority, Inc President March 06, 1998- Present Toastmaster International, Talking Heads Member May 2019- Present Dr MLK Commemorative Committee Vice Chair January 2010- Present Zora Neale Hurston Committee Secretary May 2014- Present Lincoln Park Young Professionals Co -Founder November 2017- Present National Hellenic Council Parliamentary March 06, 1998- Present Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No Wt If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Shelby Jones Lincoln Park Mainstreet 772-971-0861 Misti Goodson Zeta Phi Beta Sorority Inc 757-407-0890 Frank Watkins Indian River State College 772-216-1939 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: MV passion for the county alone volumes but my desire to aide and provide assistance to children in community, is the real reason for me seeking gubernatorial appointment. I am a product of this beautiful county and want to see that our children needs are met so that one day when they leave for high endeavors, that they return to serve our community. Page 326 of 456 Section 5- Certification and Signature --7 1 understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attaclunents and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. F./—]By checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. isi LaShonda First Name H Middle Initial Henderson Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(�.eog. myflorida. com Page 327 of 456 3542 SW Viceroy St. Pt St Lucie A 34953 1 772-224-1498 ( lashonda.h.henderson@gmail.com 06/07/2019 Kelly Phelan Advisory Board Administrator Saint Lucie County Board of Commissioners 2300 Virginia Ave Fort Pierce, FI 34953 Dear Kelly Phelan: I would like to express interest in being considered for appointment by the Governor to serve on the St. Lucie County Children's Services Council. I would be a great fit for this appointment because I have an invested interest in St. Lucie County not only because I was raised and received my formal education in this beautiful county, but also because I'm invested in the welfare of the children and families in St Lucie County; I have a strong desire to serve and protect the interest of the children in this county. My role as a local community leader/advocate, my leadership skills, and collaboration puts me in a great position to be a part of the Children's Services Council. Thank you in advance for your time and consideration. Sincerely, L and H. n son, LMHC-S, LPC, CCTP Page 328 of 456 IASHONDA HENDERSON 3542 SW Viceroy Street Port St Lucie FI 34953 • 772-224-1498 Lashonda.h.henderson@gmail.com • www.taiktherarpywithiashonda.com EDUCATION AUGUST 2005 MASTER OF ARTS- COUNSELING, WEBSTER UNIVERSITY MAY 1999 BACHELOR OF SCIENCE, OLD DOMINION UNIVERSITY TEACHING, PUBLICATIONS, FELLOWSHIPS AUGUST 2006 — APRIL 2014 ADJUNCT PROFESSOR, INDIAN RIVER STATE COLLEGE, HUMAN SERVICE DEPARTMENT Courses: Developed syllabus and overall course structure and administered all grades. Abnormal Psychology, Group Dynamics, Counseling Techniques, Intro to Drugs of Abuse and Child Psychology. AUGUST 2017— AUGUST 2018 FELLOWSHIP OF THE COMMON GOOD, ALLEGANY FRANSCIAN MINITRIES A 12 - month resident leadership development program, to build capacity and sustainability through enhanced community -based leadership. MARCH 2O19 THE LONGEST WALK HOME. SELF -PUBLISHED The Longest Walk Home: My Journey of How I Survived Teen Dating Violence is a memoir of LaShonda's life as a teenage victim of dating and domestic violence. She takes the readers on her personal journey; She went from being a blossoming, outgoing and outspoken girl to being in constant fear for her life at the hands of a young man who could only express his love for her through violence. CLINICAL EXPERIENCE MAY 2016 — PRESENT CEO, L&L CLINICAL COUNSELING SERVICES, LLC Specialize in treating individuals with trauma and high -risk behaviors. Train Non -Profits and other organization/groups, on mental health topics. Conduct conflict resolution trainings and crisis debriefing. Page 329 of 456 DECEMBER 2018 — PRESENT BEHAVIORAL HEALTH/EAP CONSULTANT, ANTHEM, INC Provide phone consultation and assessment services to employees and their family members. Provide appropriate clinical recommendations and referral resources for the client needing services. DECEMBER 2016 — AUGUST 2017 LICENSED COUNSELOR, CORIZON HEALTH Provided mental health screening on all red flagged inmates booked into St Lucie County Jail. Provided crisis intervention and de-escalation. Conducted daily and weekly rounds. JUNE 2013 — DECEMBER 2016 CARE COORDINATOR, UNITED HEALTHCARE Conduct initial and annual assessments with Members enrolled in the LTC Program. Consult with Member and community organizations to ensure Members needs are met NOVEMBER 2011—JUNE 2013 EMERGENCY SCREENER, NEW HORIZONS OF THE TREASURE COAST Conduct emergency assessments for admission to the crisis stabilization and detox units. Consulted with local agencies for placement of individuals in need of services. SEPTEMBER 2010 — NOVEMBER 2011 SR MENTAL HEALTH PRACTITIONER, HELPING PEOPLE SUCCEED, INC. Conducted individual and family therapy in the community. Developed treatment plans and reviews. AUGUST 2009 — SEPTEMBER 2010 RESIDENTIAL THERAPIST, SANDY PINES RTC Individual and family therapy. Facilitate group therapy as well as "Peacekeeping Circles." Develop individualized treatment plans and complete monthly reviews. OTHER EXPERIENCE JUNE 2008—JUNE 2009 PROGRAM DIRECTOR, MARTIN GIRLS ACADEMY Overseen the daily program operations to include the facility security and staff and youth accountability. Ensured the daily safety and security as well as all daily logs and accountability forms. Provided crisis intervention and facilitated peacekeeping circles. Hired and discipline employees as well as trained all new employees on safety and security as well as Trauma. 2 Page 330 of 456 MAY 2005- JUNE 2008 CHILD PROTECTIVE INVESTIGATOR/SUPERVIOR, FL DEPT. OF CHILDREN/FAMILIES Supervised investigators in conducting investigations on allegations of abuse, neglect, and abandoinnent of children residing in Saint Lucie County and Circuit 19. Reviewed assessments of risk submitted by the investigators. Consulted with partnering agency to coordinate services for the families. Ensure the safety of cluldren and prepared documentation for court proceedings. AUGUST 1999 — APRIL 2005 MILITARY POLICE OFFICER/INVESTIGATOR, UNITED STATES ARMY Served as Military Police Investigator at Fort Steward GA during active duty tour. Investigated domestic violence, larceny, drug possessions, murders, and rapes on the military installations. Enforced the riles and regulations according to the Uniformed Code of Military Justice. CERTIFICATIONS • Supervising for Excellence • Motivational Interviewing • Peacekeeping Circle Facilitator • Impact of Crime Facilitator • Girl Circle Facilitator • Spinning Instructor MEMBERSHIP/LICENSES/ORGANIZATIONS • Licensed Mental Health Counselor-MH13816/ Qualified Supervisor/Florida • Licensed Professional Counselor- State of Georgia • Certified Clinical Trauma Professional • American Red Cross Disaster Counselor • Founder, Lincoln Park Young Professionals • President, Zeta Eta Zeta Chapter, Zeta Phi Beta Sorority, Incorporated 9 Page 331 of 456 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: Curtis E Johnson, Jr 2. Home Phone: 480-205-9238 Cell Phone: 772-206-3966 Work Phone: 772-206-3966 E-mail: cjohnson41906@gmail.com 3. Home Address: 1501 N 21st Street 4. Current Employer/Occupation: The COVEY Group, LLC 5. Business Address: 5475 NW St James Drive Suite 357 Port St Lucie, FL 34983 6. Brief summary of education & work experience: (Please attach resume if available) Please see resume that is attached 7. Do you currently serve on any city or county committee(s)? If so, please list: Infrastructure Surtax Committee -City Communitywide Council -City 8. Other current volunteer activities: President Phrozen Pharaoh Foundation 9. Why do you wish to serve on the committee(s) indicated? To be an advocate for children of St Lucie County. Asa product of this community who has gone onto be successful I want to see that other youth have the opportunity that I had and understand the local pathways to success. 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? 0 Yes F__] No 11. Are you currently a St. Lucie County resident? �✓ Yes 0 No If yes, for how long? Born and raised i Page 332 of 456 12. Are you part of a protected class that requires that your personal information be redacted from public view? 0 Yes FW 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 0✓ No Adjudication withheld or prosecution deferred? =Yes [j 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 a--h- Cam_, �r- Date 6/26/19 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': I Received! Commission District Page 333 of 456 Appointments Questionnaire _ The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" ion where appropriate. Please type or print in black ink. June 27, 2019 Date Completed Name: Mr Curtis Johnson Edward MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 1501 N 21st Street Ft Pierce, FL 10/17-current 2720 S Highland Ave apt 609 Lombard, IL 6/13-10/17 13820 S 44th Street #1090 Phoenix, AZ 2007-2013 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To 13820 S 44th Street 1090 Phoenix AZ 2007-2013 2720 S Highland Ave Lombard, IL 2013-2017 5855 Signal Hill Dublin, CA 2006-2007 Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes ONo 10 If "Yes " give details: Date Place Nature Disposition Page 334 of 456 Section 2- Education and Background High School: Ft Pierce Central Ft Pierce (Name) (Location) Year Graduated: 1985 List all postsecondary education institutions attended: Name Dates Degree Received Florida A&M University 1985-1992 Business Admin & MBA Are you or have you ever been a member of the armed forces of the United States? Yes ❑Nok If "Yes " List. Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period The COVEY Group, Llc Consulting CEO 10/17-current COUNTRY Financial Insurance Agency Business Consultant 6/14-10/17 Regus Office space General Manager 9/13-6/14 Gilead Sciences Pharmaceutical Rep/Manager 02/09-12/12 Have you ever been employed by any state, district, or local governmental agency in Florida? Yes ❑ No F✓ If "Yes ", identify the position(s), the names) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Page 335 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No 4�1— If "Yes ", please list. Have you ever been elected or appointed to any public office in this state? Yes _n No Fy If "Yes", state the office title, dates in office, level ofgovernn2ent (city, county, district, state, federal), and whether you were elected or appointed (f appointed, by whoni): Office Title Dates in Office Level of Government Election or Appointment If your service was on an appointed board(s), cominittee(s) or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes —0-- No If "Yes " give details: Date Nature of Violation Disposition Have u een suspended from any office by the Governor of the State of Florida? YesFNo &/ If "Yes", list: Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 336 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes E[ No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes ", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No 0 If "Yes ", explain: Name of Business Your Relationship to Business Business Relationship to Agency The CUVEY Group, LLC Owner Consulting work SLCBOCC Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes F-�No F✓ If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 337 of 456 Have you ever been a registered lobb * t or have ou lobbied at any level of government at any time during the past five (5) years? Yes No (1) Did you receive any compensation other than reimbursement for expenses? YesONolo (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? none If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. Cie _ (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Pail Ill, Chapter 112, F.S. cej_ Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: I am the son of parents that contributed to the success of youth in this community. My Mother taught school or 33 years and my father was a lorlystiorelliell. Buth saw that youth had opportunities to excel arid achieve arid Please list specifically any degree(s), professional cetlification(s), or designations(s) related to the subject matter of this appointment: John Maxwell Certified Speaker, Coach, Trainer, Certified DISC Practitioner, Certified Motivator Practitioner, M A Please list any awards or recognitions you have received relating to the subject matter of this appointment: none Page 338 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Alpha Phi Alpha Fraternity Inc Life Member 1986-current Phrozen Pharaoh Foundation President 2019 Member of SHRM Memeber 2017 John Maxwell Team Member 2016 Masonic Lodge 155 Member 1986 Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Bennie Clark Alpha Phi Alpha Fraternity 904-813-8808 Kahari Wood Phrozen Pharaoh Foundation 772-521-4491 Angela Brathwaite The CUVEY Group 818-613-3606 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: This would be a tremendous opportunity for me to continue to advocate for the youth of St Lucie Uounty. As a person that has seen success that started from the caie and nuituring of iesidents of St Lucie County 1 knovv first !land how We Page 339 of 456 Section 5- Certification and Signature -WLI understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. nBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Curtis First Name E Middle Initial Johnson Last Name Jr Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(a)eoyflorida. conz Page 340 of 456 Letter of Interest for appointment Children Service Council June 26, 2019 To whom it may concern, My name is Curtis E Johnson, Jr and I am lifelong resident of St Lucie County, Ft Pierce, Florida who matriculated through the St Lucie County School system and graduated from Ft Pierce Central in 1985. From there, I pursued higher education from Florida A&M University where I received a Bachelor's in Business Administration and an MBA in Marketing. After a 20 plus year stint in corporate America working for companies like; Eli Lilly, Pfizer, Gilead Sciences, Regus, and COUNTRY Financial, I returned back to the community that I love to care for an aging parent who has since then transitioned onto a heavenly life. As I cared for my last living parent, I begin to think of how I could continue the legacy of my parents that cared and did so much for children in this community. My mother being a school teacher for 33 years teaching home economics and a father who was a Longshoremen and Licensed Funeral Director, I learned and saw first-hand how they impacted this community, especially the youth. In fact, it warms my heart to see and interact with many people now who my parents impacted with their service to this community. As I continue on the path of service to the youth of this community, I have served in various capacities in this community such as; Northside Bat & Ball President, Leadership workshop leader for In the Image of Christ summer camp, and President of the Phrozen Pharaoh Foundation which is a 501(c)3 organization that believes in the power of mentorship to help young people in St. Lucie County and the surrounding areas learn and grow educationally, socially, emotionally, and physically. As I continue to find my voice and ability to help our youth, an appointment to the Children's Service Council will allow for me to positively advocate, at a higher level, for the Children of St Lucie County and an honor that I will represent to the fullest of my abilities, if selected. Thank you for considering my interest in doing more for the Children of St Lucie County! Sincerely submitted, G' Curtis E. Johnson, Jr Page 341 of 456 CURTIS E. JOHNSON, JR., MBA cjohnson41906@gmail.com • 772-206-3966 Energetic and compassionate employee skills trainer with an MBA and career experience as a supervisory manager working with employees from diverse backgrounds. Excelled at working with adults across various ages and ethnicities. Strong leadership, organizational skills, verbal and written communication skills demonstrated through years of corporate experiences. Promoted to levels of higher responsibility due to exceeding performance metrics, connecting to various people, and training and leading people. Team oriented problem solver that builds relationships with internal and external stakeholders. High capacity to take complex information, new experiences, and cultural norms and communicate them clearly for maximized employee or participant understanding and participation. Core Competencies & Value Offered • Process Development ■ Conflict Resolution • Digital Marketing ■ Project Management • Business Resource Development ■ Complex Problem Solving ■ Strategic Planning ■ Employee Management ■ Training and Development ■ Budget Management Professional Sales & Leadership Experience The COVEY Group, LLC, Ft Pierce, FL 11/2017-present Certified'Solution Provider Consulting practice specializing in email marketing and human resource consulting • Designed and facilitated a four-part DISC Communication and Influential Leadership workshops for FAMU honors college students in the living life curriculum program. • Designed and implemented a 7-week leadership workshop for community -based kids aged 13-17 in the Village Resource summer program. • Coached leadership performance improvement strategies for employees and mangers of St Lucie County. • Designed and implemented social media and email marketing strategies for several local business organizations resulting in 25% growth of followers. COUNTRY FINANCIAL, Chicago, IL 2014 - 10/2017 AGENCY BUSINESS CONSULTANT Managed business -coaching services to new and career financial representatives in the Chicago marketplace. • Developed and Implemented district training academy to enhance success and retention of new insurance agents, developed and trained support staff to create and maintain effective marketing communication strategies resulting in a 15% reduction in employee turnover. • Partnered with and supported 6 Agency Managers, 1 Area Vice President and their staff to enhance the success, training and development of 250 financial representatives and staff. • Provided weekly written and verbal communication updates to agency managers regarding the success of their agents. • Developed community partnerships with business networks to assist new agent production resulting in a 25% increase in benchmark achievement • Supported, communicated, and implemented marketing initiatives in Chicago to grow relationships in the African American Community. REGUS, Phoenix, AZ 2013 - 2014 GENERAL MANAGER Managed a corporate office space lease facility and supervised a team of two full time employees. • Trpined, developed, and led a staff that provided excellent customer service to clients ranging from shall entrepreneurs to Fortune 500 corporations including Starbucks and AMEX. Page 342 of 456 Curtis E. Johnson Page 2 • Achieved sales goals and increased office sales presentations by 50% by developing and implementing strategic marketing plans to potential clients. 6C ENTERPRISE, LLC, Phoenix, AZ 2012 - 2013 TERRITORY SALES REPRESENTATIVE Independent sales contractor with Helix Bio-Science. Gilead Sciences (Formerly CV Therapeutics), Phoenix, AZ - Palo Alto, CA - Orlando, FL 2005 - 2012 SENIOR THERAPEUTICS SPECIALIST 2010 - 2012 Developed and implemented strategic marketing initiatives to grow sales in the Phoenix, AZ. Met sales metrics and exceeded target each year 2012 - 102.77%; $47M in sales. • 2011 - 105.13%; $58M in sales. • 2010 - 108.40%; $55M in sales. DIVISION SALES MANAGER 2008 - 2010 Developed and led an 8-person specialty sales team across a six -state geography. • Achieved a 19% improvement in new business growth. • Effectively managed workforce efficiency by sourcing, hiring, and training three new territory managers. TRAINING AND DEVELOPMENT MANAGER 2007 - 2008 Designed adult learning platforms delivering 15 new hire sales training classes. • Designed and implemented National Sales Meetings for 1000-person sales force • Collaborated with internal cross -functional teams to develop and deliver corporate marketing initiatives and trainings. CARDIOVASCULAR ACCOUNT SPECIALIST Launched a new novel cardiovascular medicine. PFIZER PHARMACEUTICALS, Lakeland, FL PROFESSIONAL HEALTHCARE REPRESENTATIVE • Cardiovascular Territory Representative. • Vice President's Circle of Excellence Award Winner. • Southeast Region Leadership Council. ELI LILLY & COMPANY, Ft. Pierce, FL PHARMACEUTICAL SALES REPRESENTATIVE • TERRITORY SALES REPRESENTATIVE • President's Sales Award Recipient. Education, Professional Training & Licensure MBA, MARKETING - FLORIDA A&M UNIVERSITY, TALLAHASSEE, FL 2005 - 2007 1998 - 2005 BACHELOR OF SCIENCE, BUSINESS ADMINISTRATION - FLORIDA A&M UNIVERSITY, TALLAHASSEE, FL JOHN MAXWELL CERTIFIED SPEAKER, COACH, TRAINER Society of Human Resources Member (SHRM) Certified DISC & Motivator Practitioner SERIES 6/63 LICENSE Page 343 of 456 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: NV,' , Cc La d i Q s s 2. Horne Phone: rl ` • �� �, - r� Cell Phone: Work Phone: - _- E-mail:- 3. Home Address: ee, r S� - lCa` W 3 f9.5 2 4. Current Employer/Occupation: "P, V_,- e ,� __Rll S. 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: (-, \ &rei,,, s-vUiC-Q,:�, �C)l-,C, i s c� 8. Other current volunteer activities: rori- �k- use. V f'l e 9. Why do you wish L, "ri oz �• +�c�- � e • kJl e n r`c 10. Are you currently a registered voter in St. Lucie County? N Yes 0 No If yes, have you been registered for at least two years preceding this application? Yes (__J No 11. Are you currently a St. Lucie County resident? L�J Yes F__1 No if yes, for how long? st r Page 344 of 456 12. Are you part of a protected class hat requires that your personal information be redacted from public view? F__J Yes No 13. Except for noncriminial traffic in ractions, 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? Q Yes = No Adjudication withheld or prosecution deferred? =Yes E2� 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 ao,<-, L�,q 7C� e� 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 ❑ 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 o-; i Email: phelank@stlucieco.org Website: www.stlucieco.gov/boards Staff Use: Received - Commission District Page 345 of 456 Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" f awn we where appropriate. Please type or print in black ink. hl�a� Date Completed Name: r\ MR. "S./DR. FIRST LAST MIDDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. t ! Address City & State Dates: From / To List all your former and current residences outside of Florida that you have maintained at any time during adulthood :address Citv & State jDates: From / IToo 1 lCt Q f r n 11'l 1O E- \�� ` k S 67� ` 1 T `` a �y Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? -(Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes F]No If "Yes" give details_ Date Place Nature Disposition Page 346 of 456 Section 2- Education and Background High School: &Cbjc)=�$j .p \& I �-t 0, �n. ' Q\d- h Year Graduated: (Name) (L.oeation) List all postsecondary education institutions attended: Name Dates Degree Received h-) 1 CnC1 - �r�s _�N Cony� �c� c��vr cmucsQ )p,II Are you or have you ever been a member of the armed forces of the United States? Yes ❑Noo ff "Yes " List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period S i- l r) c- 4 „� J -1Z vJ — � V,�,� � � 111,4--Q, t rIF, Flo c) (3 - a c) i J� Have you ever been employed by any state, district, or local governmental agency in Florida? Yes L JNo" If "Yes", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Page 347 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes F1 No If "Yes ", please list: Have you ever been elected or a pp oi�nted to any public office in this state? Yes No El If "Yes", state the office title, dates in office, level of government (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment cL Sc cbLxr�c,c1 `�c I S- ��OI 0-6OnQPPC, C. L O �+ r c.\ ��-f'11�9 O I C7 - 1 `t- 0. Ci CJ Pl 1-- If Hav u een suspended from any office by the Governor of the State of Florida? Yes"No If "Yes ", list: Title of Office: Date of suspension: Reason for suspension: Result: Reinstated Removed Resigned Page 348 of 456 Have yqu previously been appointed to any office that required confirmation by the Florida Senate? YesT7 L No 0 If "Yes", list: (1) Title of Office: C;Sc, (2) Term of Appointment:` (3) Confirmation Result: Q .pprby.e c Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the Tice or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain. Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includin the qfVce or agency to which you have been appointed or are seeking appointment? Yes No If "Yes ", explan Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 349 of 456 Have you ever been a registered lobb IS or h y ou lobbied at any level of government at any time during the past five (5) years? Yes NoLd (1) Did you receive any compensation other an reimbursement for expenses? YesONoo (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. fi , (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.`% Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: CkS c- r�e.t3 Ur Q-L hL)c Q,Q- b a coes0 c� ot17i1 ra ,L; t1�a�e� i b ►,t eac S �OLK r' c" l Vi r-Q r (S c�.�(( OAS Ch t'Q J1," L�2cQ 0, Ok (/a Ca u'kA-9,- V�6LS U- CQrQ, "o,1(4�T. Ct A"ec�'' W 1 S� o W V- clf e. fe- Sb 12r) S c �� IL�� (d 2 r� \.9 a CK W -k. c- y SrZ r U 1 n9�. 09r etAtt Q v-dL Q-1�l T2o o. z o Or c+ o rr-irn u h LQ 0 C- c \k--m t q-\ -V-'te-P t- W or\u rn v t uu 9-- tZq- S ��o of NA0 rSe5 - J Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: (� n Schmol " 0 r S-R-: 1*k0CAe 5a do-, ✓DcnVl/rcQ- \2c�- PCUGLac 1�C.)C G� 1mS�a yc�r. Qce(Lada�� �e.LR C Le, I vw -eA ll ,( +�, Q► n oyv--e - (ks cf�,al l 4s �� a �4n-'C'k Please list any awards or recognitions you have received relating to the subject matter of this 5 e 4 0 . L .T �� 4xc,i V1�,6-� cC-� �- d �P. CL Y Li �, ��Ic�c.e �oU►�1��cl�cv..t�s� Co1�1�1 zs�r�- cv�64 4",— I-ekk 5,�� 1- 096r- SW UKciQ. Page 350 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership r s-e S ocss n�:rn �i ey R o j o- g o I y �'cY�x i con nurse% 5,iso c . YAh �9 9G- .1 Do you know of any reason why you will not be able to attend ully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number <fa- 87 0 C i r. ck`1 Pn�ywa� / a � o rn-t. E&- R ` u % V\ Lc- - 7 `7 --j- - 9k1 b - -3 9 �Z I In the following space, please explain why you want to serve as a gubernatorial appointee and snare anything else that you think may be helpful: r_a r, c 0--V► % h 11-1 - ✓ I Ag-C C 1� A-+ "1 a S cOL � , �.I� � I . �-i e s p�pO Vuo Y- 14- LL.� i t-P '(o G - �` �Q S-� y U csu A-f_, 0-S ck-.J,- I c✓a �jt-�a(�. �s �-- � Iry r-- G ,� II�-�-�. c .�S2d! .v.n ��t-�- a r, rr� • � Oo-9 S), {tom- 1. Sc- ( Qc �C '�SLG ( l �, n C a k a �Q-Cn vhC &-' & -C� S of" dSSsz-r ✓ -e- CLOW t,c3, Cc"-, Q'�— �-o +9- tJ u %rn all % i r, e Page 351 of 456 Section 5- Certification and Signature 4I understand that any appointment .tendered to me will be contingent upon the results of a back round investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true. correct. and complete to the best of my knowledge nd belief. i By checking this box and typing my name below I am electronically signing my application and under tand that an electronic signature has the same force and effect as a written signature. isi First NAme Middle Initial Past Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointmentskeog. myflorida. eom Page 352 of 456 Marilyn A. Lawless, RN, BSN, CMS 6692 Dickinson Terrace Port St Lucie, Florida 34952 Education: Telephone: 772-466-2202 Cell: 772-359-9517 1960 RN- Orange Memorial Hospital School of Nursing, Orange, NJ 1971 BSN- Fairleigh Dickinson University, Rutherford, NJ 1971-1979--- Jersey City State University, NJ School Nurse Certification Montclair State Teachers College- Graduate School, Montclair, NJ 1998 --- Certified Case Management Specialist- Workers Compensation Fort Lauderdale, Florida 1999-present - Continuing RN Education Courses- 24 credits required every 2 years For licensure. Employment: 2015-present- Retired 2000 to 2015 St Lucie Medical Center, 1800 S. Tiffany Ave., Port St Lucie, Fl 34952 RN- Full time to Part Time -Received 25 year Service Award, in 2006. 1996-2000 -- HCA Corp of America- Employee Health Coordinator/Nurse Case Manager for Workers Compensation for Lawnwood Regional Medical Center and St. Lucie Medical Center- 1986-1996 --- Assistant Director Orthopedic Unit of St Lucie Medical Center, Port St Lucie, Fl. 1982-1984 -- Home Health RN- Home Health Staffing, Stuart, Fl 1968-1982 -- School Nurse/ Occupational Health Coordinator for Hackensack Board of Education, Hackensack, NJ Community Involvement: * Children's Services Council- Vice -Chair, 2018-present * Early Learning Coalition Board of St Lucie County 2004-prersent * Past President of the Port St Lucie Business Women's Association * Board Member on the United for Families- St Lucie County 2008- Present * Member of the Florida Nurses Association and the ANA * Volunteered - 1990's Reading tutor- Floresta Elementary School * Founding member of the Treasure Coast Women's Investment Club * PSL United Methodist Church -volunteer for activities & choir *Volunteer for many community and civic activities in PSL/SLC counties * Active in community affairs in N.J. - Bergen and Passaic Counties. Page 353 of 456 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: Candice Loupe 2. Nome Phone: 7723705005 Cell Phone: 7723705005 Work Phone: E-mail: candice.loupe@pnc.com 3. Nome Address: 2598 SW Barber Lane, Port St Lucie, FL 34984 4. Current Employer/Occupation: PNC Bank -Market Operations Manager/SVP S. Business Address: 500 Virginia Avenue, Fort Pierce, FL 34982 6. Brief summary of education & work experience: (Please attach resum6 if available) attended Indian River State College - banking professional since 1990 currently managing operations for the state of Florida for PNC Bank Please see attached resume 7. Do you currently serve on any city or county committee(s)? If so, please list: none at this time 8. Other current volunteer activities: ongoing volunteerism and support of Boys & Girls Club, Big Brothers Big Sisters, Education Foundation and Early Learning Coalition of SLC 9. Why do you wish to serve on the committee(s) indicated? I wish to work with Children's Services Councll to continue working on the Issues that face the children and families of St Lucie County - our continued Investment in children will bring the greatest success to them, their families and our community. 10. Are you currently a registered voter in St. Lucie County? a Yes Q No If yes, have you been registered for at least two years preceding this application? Ft/-� Yes F_'J No 11. Are you currently a St. Lucie County resident? 0 Yes Q No if yes, for how long,;35 yr8 Page 354 of 456 12. Are you part of a protected class that requires that your personal information be redacted from public view? 0 Yes P-1 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? FlYes E No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? Q Yes P-1 No Adjudication withheld or prosecution deferred? QYes Fl-� No if -yes to any of above, please provide the following information: OFFENSE DATE PLACE (CITY, STATE) SENTENCE AND/OR FiNE N/A 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. r /' Signature .(� Lam. (Lt C_�. i42q Date �1 U. 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@stiucieco.org Website: www.stfucieco.gov/boards Staff Use., f a r ReceivJ Commission District Page 355 of 456 of Appointments Questionnaire g The information from this questiomlaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The *,� = questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" °pD * where appropriate. Please type or print in black ink. 06/06/2019 Date Completed Name: Mrs. Candice Lynn Loupe MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 2598 SW Barber Lane, Port St Lucie, FL 11/2009 - current 2186 SW Barthel Street, Port St Lucie, FL 05/1998 - 11/2009 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To none n/a Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes F]No If "Yes " give details: Date Place Nature Disposition Page 356 of 456 Section 2- Education and Background High School: Ft Pierce Central High, Ft Pierce, FL (Name) (Location) List all postsecondary education institutions attended: Year Graduated: 1988 Name Dates Degree Received Indian River State College various University of Florida School of Banking, Graduate 2008 of School of Banking Program Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: n/a Branch or component: n/a Date & type of discharge: n/a Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period PNC Bank, Fort Pierce, FL Financial Insititution Florida Market Operations Manager 1990-current Have you ever been employed by any state, district, or local governmental agency in Florida? Yes ❑No M✓ If "Yes ", identify the position(s), the name(s) of the employing agency, and the periods) of employment: Position Employing Agency Period of Employment n/a Page 357 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No If "Yes ", please list. - Have you ever been elected or appointed to any public office in this state? Yes No EL VT If "Yes ", state the office title, dates in office, level ofgovernment (city, county, district, state, federal), and whether you ivere elected or• appointed (if appointed, by whoni): Office Title Dates in Office Level of Government Election or Appointment Appointed Board Member 3/2012 - 2017 Children's Svc Council of St Lucie Co appointment If your service was on an appointed board(s), committee(s), or councilL�. (1) How frequently were meetings scheduled: monthly (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence attended 40 missed 8 vacation or travel conflict Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes —nNo —I r J— If "Yes " give details: Date Nature of Violation Disposition n/a Hav u e been suspended from any office by the Governor of the State of Florida? Yes"No� If "Yes ", list. - Title of Office: n/a Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 358 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No 171 If "Yes", list: (1) Title of Office: n/a (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date n/a Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes CT No Z If "Yes", explain. - Name of Business Your Relationship to Business Business Relationship to Agency n/a Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes 0✓ No If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Early Learning Coalition of St Lucie County spouse is CEO Early Learning is a funded agency with Children's Svc Council Page 359 of 456 Have you ever been a registered lobbyist or have you lobbied at any level of government at any time during the past five (5) years? Yeso No (1) Did you receive any compensation other than reimbursement for expenses? Yes[:]Noo (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied n/a Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. cll (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. clI Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: 1 am a strategic leader who works cnllahnratively with like minded community partners to advance the strength of children and families in St Lucie County. For over 30 years I have devoted my passion and my time to this community in order to be an advocate for children. I have a vested interest in seeing positive growth and being a part of the mission of the Children's Services Council. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: Please list any awards or recognitions you have received relating to the subject matter of this appointment: Page 360 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership St Lucie County Chamber of Commerce member 2014 - current Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 13 No If " 1'es ", explain: n 1a List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Superintendent Wayne Gent St Lucie Public Schools 772-285-6145 Dr. Helen Wild St Lucie Public Schools 772-370-0627 Attorney Brad Gould Dean Mead Minton et al 772-579-7401 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: I have grown up in this community and seen the changes over 35 years. I have raised my 4 children and now have 2 grandchildren who will ultimately be the future of this community. Children's Services Council's mission fully aligns with my personal priorities and I want to work with them as an advocate for children and families to advance the success of St Lucie County. I am passionate about the responsibility I have to give back to the community and this is where I wish to invest my time, talent and energy for change. Page 361 of 456 Section 5- Certification and Signature __ J-I understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief ZBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Candice First Name L Middle Initial Loupe Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(& eog. mxflorida. com Page 362 of 456 May 28, 2019 St. Lucie County Board of County Commissioners ATTN: Kelly Phelan, Advisory Board Administrator 2300 Virginia Avenue Fort Pierce, FL 34982 Dear Ms. Phelan: I am pleased to inform you of my desire to pursue appointment by the Governor to serve on the Children's Services Council of St. Lucie County. As a 35 year resident of St. Lucie County and a parent of four children, and now a grandson and a granddaughter on the way, I have a vested interest in the issues and concerns facing the future of the children of our county. My personal values are aligned with the mission of the Children's Services Council of St. Lucie County, and I would be honored to serve on the board as the voice of the citizens of St. Lucie County to continue furthering the success of the children of our community. I look forward to your consideration of my application for appointment. Please contact me if further information is needed. Thank you for your consideration. Sincerely, Candice L. Loupe 2598 SW Barber Lane Port St. Lucie, FL 34984 (772) 370-5005 Page 363 of 456 CANDICE L. LOUPE 2598 SW Barber Lane Port St. Lucie, FL 34984 C: (772) 370-5005 anthonycandice@bellsouth.net Professional Summary: Accomplished Operations and Sales Leader Manager with proficiency in talent development and motivating employees to achieve corporate goals and objectives as well as maintaining financial risk and operations soundness and growth. Expertise in performance management, succession planning with strong communication skills and attention to detail. Collaborative ability to work across various lines of business with strong interpersonal skills, creating business partnerships and building trust with managers and employees to create a positive work environment. Employment HistooL Senior Vice President — Florida Market Operations Manager, 1 1/2019 to Current PNC Bank — Fort Pierce, FL Risk and operations leadership of 179 retail branches across 12 sales regions throughout the state of Florida. Responsibilities include financial budget management, talent resources and leadership, compliance and regulatory strength in Retail Banking branches, oversee facilities and safety and security focuses. Continue fostering strong community partnerships through our commitment to early childhood success as part of our corporate culture. Senior Vice President - Regional Manager - Retail Banking, 09/2006 to Current PNC Bank — Fort Pierce, FL Sales management of up to 22 branch offices in 4 counties, consisting of an asset size in excess of $800 Million and 162 employees. Act as the "face of the bank" in all community events and activities. Effectively leadership of team through budgetary changes resulting in branch consolidation activities, acting as liaison between employees and human resources while maintaining productivity and positive morale. Branch Manager, 09/2003 to 09/2006 PNC Bank (formerly Harbor Federal Savings Bank)— Port St Lucie, FL Created strategies to develop and expand existing customer sales, which resulted in a 20% increase in annual sales. Opened and managed DeNovo branch from opening with a successful growth rate in excess of 10% growth per year in the first year and continued strong growth trends. Motivated staff to exceed quotas on a regular basis. Engaged employees in business processes with positive motivational techniques. Received Branch Manager of the Year Service award in November 2004 based upon first year performance for new branch. Received superior customer service satisfaction scores for ongoing consecutive quarters. Managed Risk and Operations of branch to corporate expectations and regulatory guidelines. Page 364 of 456 Human Resources Officer, 02/ 1997 to 09/2003 PNC Bank (formerly Harbor Federal Savings Bank) - Fort Pierce, FL Worked in various Human Resources capacities as an officer of the banl< to include Payroll Manager, Training Manager, and Employment & Compensation Manager. Coordinated employee placements and administration. Oversaw promotions and position changes and handled paperwork. Developed strategy for recruitment and hiring. Created and implemented initiatives to improve employee engagement. Maintained company compliance with all local, state and federal laws, in addition to establishing organizational standards. Implemented training programs for new and existing employees. Collaborated with department managers to assess needs. Resolved employment -related disputes through proactive communication. Handled understaffing, disputes, terminating employees and administering disciplinary procedures. Various Retail Banking Branch Positions, 08/ 1992 to 02/ 1997 PNC Bank (Formerly Harbor Federal Savings Bank) — Fort Pierce, FL Various Retail Banl<ing branch positions including Teller, Platform Banking, Float Team Supervisor, Teller Supervisor and Marketing Affiliations: St. Lucie County Chamber of Commerce - Graduate - Leadership Class 24 CASTLE Governing Board, Past Member Fort Pierce Exchange Club, Past Member Children's Services Council, Past Governor Appointed Board Member, Served 2011 - 201G Extensive supporter and involvement in local non -profits including United Way, Habitat for Humanity, Big Brother Big Sisters, Boys & Girls Club of St. Lucie County, St. Lucie County Education Foundation, Main Street, Fort Pierce PAL Education: 2008 Florida School of Banking Graduate State of Florida Life, Health and Variable Annuities License, inactive. Financial Services coursework through Banking Administration Institute and the American Institute of Banking. Human Resources PHR Certification Indian River State College - Ft. Pierce, FL Page 365 of 456 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: �3{ c1 Line �YeA S 2. Home Phone: Aq Cell Phone: y72 99F� s 0007 Work Phone: VV,2- 5egi — ,e; J, E-mail: 3. Home Address: ?47,q <�Lt) 4. Current Employer/Occupation: 5. Business Address: j%0 6. Brief summary of education & iffIQ Y)l ,yu_ experience: (Please attach resu )tytf�ii idr�� 6 C` C. law / gu available) 7. Do you currently serve on any city or county committee(s)? If so, please list: A10 8. Other current volunteer activities: 9. Why do you wish to serve on the committee(s) inddicated? y i_,4J-m -to 0 f fJwm Vae'l a r l 10. Are you currently a registered voter in St. Lucie County? 121"Yes 0 No If yes, have you been registered for at least two years preceding this application? ffYes 0 No 11. Are you currently a St. Lucie County resident? r_v_1 Yes 0 No If yes, for how long? f Page 366 of 456 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? 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 I have stated are true. Signature Q�t (11V.� � ��5(P�c Date _ \ j��c —)o 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) EI 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 t F Website: www.stiucieco.gov/boards Staff Use: Received Commission District Page 367 of 456 aF� Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" �hcon we where appropriate. Please type or print in black ink. Date Completed �`1 t� Name: A ca w�s G MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To `i 4e,u r {',.S -- o 1.-�1 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Dates: From / To Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes 1--]No If "Yes" give details: Date Place Nature Disposition Page 368 of 456 Section 2- Education and Background High School: ( Ala (� ,�, 611— (10 � - (QE'` WMI Year Graduated: s (Name) (Location) List all postsecondary education institutions attended: Are you or have you ever been a member of the armed forces of the United States? Yes ❑No� If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. F,mnlover's Name & Location Tvpe of Business Occupation Title Period Have you ever been employed by any state, district, or local governmental agency in Florida? Yes No If "Yes ", identify the position(s), the name(s) of the employing agency, and the periods) of employment: Position Employing Agency Period of Employment bb Page 369 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes E No If "Yes", please list: Have you ever been elected or appointed to any public office in this state? Yes _a No IZ If "Yes", state the office title, dates in office, level ofgovernment (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes _a No If "Yes " give details: Date Nature of Violation Disposition Hav u e een suspended from any office by the Governor of the State of Florida? YesmNo If "Yes", list: Title of Office: Date of suspension: Reason for suspension: Result: Reinstated Removed Resigned Page 370 of 456 Have ou previously been appointed to any office that required confirmation by the Florida Senate? Yes No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes F—]No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes Lj No EE If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includin the office or agency to which you have been appointed or are seeking appointment? Yes nNo If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 371 of 456 Have you ever been a registered lobbyist or have ou lobbied at any level of government at any time during the past five (5) years? Yeso No (1) Did you receive any compensation other than reimbursement for expenses? YesON00 (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. c (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. SfA Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject Please list any awards or recognitions you have received relating to the subject matter of this appointment: Page 372 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes ", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: S ,.k Page 373 of 456 Section 5- Certification and Signature _ZI understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. IIBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. lsl /i l l O"!"f '� � First Name Middle Initial Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email ppointments(a eo r.mwflorida. corn Page 374 of 456 Shellane McCreless 874 SW Del Rio Blvd. Port St. Lucie, FL 34953 06/06/2019 Kelly Phelan Advisory Board Administrator Board of County Commissioners 2300 Virginia Ave. Fort Pierce, FL 34982 Dear Kelly Phelan, I am interested in becoming an appointed member to serve on the St. Lucie County Children Services Council. I have been a resident of St. Lucie County since December of 2012. 1 believe strongly in helping children and youth live healthy productive lives. I have taught school in the past at the elementary and middle school levels. Personally, I have been given guardianship of two at - risk youth of whom both have been victims of abuse and neglect. My 18-year old has graduated high school, is a firefighter explorer and currently enlisted in the military. He is one of the at -risk youth I have had the pleasure of being a guardian to. I am also going to be working with Big Brothers and Big Sisters of St. Lucie County in the fall when school resumes. As you can see, what the Children Services Council does for children, I am doing so in my own home. In conclusion, I hope this demonstrates what is possible when working together with those in the community and accessing the resources available can make a difference in a child's life that will last a lifetime. Sincerely, Shellane McCreless Program Clerk Enc. 1 Page 375 of 456 Shellane McCreless 874 SW Del Rio Blvd., Port St. Lucie, FL 34953 Phone772-985-0207 email: gjaime@mail.com Customer Service • Improve quality and deliver outstanding service as well as ensure procedural compliance • Promptly respond to general inquiries from patrons and staff • Consult with customers to evaluate needs and determine best options • Respond to questions and concerns about service • Resolve service issues and shared benefits of additional services • Developed high empathetic client relationships and earned reputation for delivering exceptional customer service • Cross trained and provided back up for other staff when needed • Superb inter -personal skills, including high-level customer care awareness and the ability to display tact and courtesy when dealing with members of the public Professional • Elementary school book fair worker • Experience in grant writing • Planning and supervisor of charity donations • Developer and host of teacher recognition award ceremony • Participant in event planning of fellow staff • Collaborated with colleagues for pre -graduation dinner Supervisor • Provide directives to staff to ensure quality customer service • Oversee job tasks given to employees • Able to lead, motivate, and train individuals by example • Proven organizational skills, knowledge and implementation of policy and procedures • Recruit, managed, and trained staff • Collaborated with management and implemented marketing strategies and projects Computer Skills • MS word • Excel Page 376 of 456 • PowerPoint • Database informative, etc. Career profile St. Lucie County Library — Clerk June 2017-present Shelve large print books, audio books, books of all genres and categories. Organize resources, locate materials when needed, work under pressure in a busy environment, prepare stock for shelves, shelf tidying, ensure that correct items are on display, affix labels needed, respond to any and all requests by supervisor(s) and ensure quality service to fellow staff members as well as patrons on a daily basis. Presented children's programming on several occasions when Children's Director has been unavailable. Decorated door for monthly theme. Presented and used passive program ideas. Designed and created "adult" book displays. Worked the front desk on a regular basis. Light housekeeping. 7-11 Customer Service Associate October 2013 —June 2017 All aspects of retail. Customer Service, cash management, inventory, daily paperwork preparation, ordering, cleaning, stocking, etc. Brookdale- Resident Care Associate 2012-2014 All aspects of daily living skills. Assisted with personal hygiene on a daily basis, light housekeeping, assisted with feeding, communication with family members, note keeping, etc. Education Bachelors of Science in Elementary Education University of Central Florida Internship I and II - 6 mos. each of student teaching for a total of 1 year at the elementary level. Associate of Arts in Elementary Education Lake -Sumter Community College High School Diploma — business Lee Education Center Additional Information Taught for 2 years at the middle school level. Over the course of 8 years, have taught Sunday School for special needs individuals and all grade levels ranging from K-12; also have assisted in vacation bible Page 377 of 456 school in the same capacity. Volunteered for approximately 18 mos. at the Port St. Lucie library branch from 2016-2017. References Available upon request Page 378 of 456 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: Cell Phone: ) V1 a: Work Phone: !'`1,), f3 y 3Ci 1�k, E-mail: A _A t CLxD ; 4e nCe e � , COrYN 3. Home Address: j J i ;;. 3W �j�r c�h l�1Cie e � L , (� "2 4. Current Employer/Occupation: 5� , \�P C�.�C cl_� P c4e — 5. Business Address: V600 �?S �- `FL- 34 C1 S 2- 6. Brief summary of education & work experien�(Please attach resume if available) aE' L.c IvaA zf5 7. Do you currently serve on any city or county committee(s)? If so, please list: 8. Other current volunteer activities: non e 9. Why do you wish to serve on the committee(s) indicated? 10. Are you currently a registered voter in St. Lucie County? MYes Q No If yes, have you been registered for at least two years receding this application? �es 0 No 11. Are you currently a St. Lucie County resident? Yes Q No If yes, for how long? `_:)' i n Ce_ ADIP- Page 379 of 456 12. Are you part of a protected class t at requires that your personal information be redacted from public view? r7 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 E No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes LY No Adjudication withheld or prosecution deferred? =Yes =/No It yes to any of above, please the following Information: F OFFENSE , DATE 1 PLACE (CITY, STATE) t 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 `.c t� Date �`(�� "y t 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) gQ 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) 462-11S6 Fax: 772-462-2131 Email: phelank@stlucieco.org 1AI-L.-;-. ......... -I.. _:..-- ...... /L.---,J- Page 380 of 456 Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" °pD where appropriate. Please type or print in black ink. fj ltz- ti H - 1 � Date Co m leted Name: Law-(L, PMMA MR./MRS./MS./DR. FIRST AST MIDDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. Dates: From / To -V-� ZCD^Z�co� List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address ff City & State Datels: From / To l—c) i (� ^ (q Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Ex Jude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes F]No If "Yes " give details: Date Place Nature Disposition CO. ADMINISTRATION Page 381 of 456 Section 2- Education and Background High School: ia)AR i (Name) (Location) List all postsecondary education institutions attended: Year Graduated: I q q S Name Dates Degree Received Are you or have you ever been a member of the armed forces of the United States? Yes ❑No]�f If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & of Business Occupation �s �� Pht 1S / Period 1-2-012 -fn OvtMt �` Sl'"T NiSl °"LtC. 1��2- w c� Q Ud� 2. � S �� sic o� - 1 Vi 1Ck &L — z0 \ 0 :LOW --�v `2,0o U Have you ever b n employed by any state, district, or local governmental agency to Florida? Yes ❑ No If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment. - Position Employing Agency Period of Employment Page 382 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes F-1 No If "Yes ", please list. - Have you ever been elected or appointed to any public office in this state? Yes _a No If "Yes ", state the office title, dates in office, level of government (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the de of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes J:L No -12r- If "Yes " give details. - Date Nature of Violation Disposition Hav u en suspended from any office by the Governor of the State of Florida? Yes NoLo If "Yes", list. - Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 383 of 456 Have you prevty been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includingthe offic or agency to which you have been appointed or are seeking appointment? Yes 0 No If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includin the offi or agency to which you have been appointed or are seeking appointment? Yes MNo If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 384 of 456 Have you ever been a registered lobb ist or have u lobbied at any level of govermnent at any time during the past five (5) years? Yes No (1) Did you receive any compensation other than reimbursement for expenses? YesQNOF—I (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I ag ceAo follow, as applicable to the position, Florida's public records and open meeting laws. (2) If appointed, I agree to follow, as applicable to the pose on, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. �4) 1 Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this oes Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this a intment• ppo � Y 4 C r� ; CcCn Please list any awards or recognitions you have received relating to the subject matter of this appointment: Page 385 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Do you know of any reason why you will not be able to attend fully t the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone -k In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: in C i number. Exclude your relatives and members of the Florida Senate. Page 386 of 456 Section 5- Certification and Signature di understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and dbe ief. By checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ V Q v�' o -C First Name Middle Initial Last Name, Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointmentskeog. mxflorida. com Page 387 of 456 LAURIE PENNEY 772-353-1737 10512 SW SARAH WAY PSL, FL 34987 penney.laurie@qmail.co m KELLY PHELAN Advisory Board Administrator 2300 Virginia Avenue Fort Pierce, FI 34982 Dear Kelly, The St Lucie County Board of Commissioners is seeking applications from residents of St Lucie who are interested in serving on the St.Lucie County Children's Services Council. Please accept my letter of interest and my resume . It would be a wonderful opportunity helping the community in supporting, maintaining and developing programs representing our children and their best interest, such as the Children's Services Council. It has long been a desire of mine to serve in the community and provide advocacy to parents, helping them find necessary resources to assist in making connections and improving children and families. I'd love to learn more about this opportunity. Thank you for your time. Sincerely yours, d Laurie Penney Page 388 of 456 Laurie Penney, MPT 10512 SW Sarah Way Port St Lucie, Florida 34987 (772) 353-1737 penney.laurie@gmail.com Education Barry University, Miami Shores, Florida Graduate Degree completion - August 1997 Masters of Science in Physical Therapy Barry University, Miami Shores, Florida Bachelor Degree completion - December of 1996 Bachelor of Science in Biology Miami Dade Community College, Miami, Florida Associate Degree completion - August of 1986 Associate of Science in Physical Assistant Technology PROFESSIONAL LICENSURE Florida Licensed Physical Therapist, 1997 PT#0016456 Florida Licensed Physical Therapy Assistant, 1987- 1999 Experience FT Physical Therapist, St Lucie Medical Center, PSL, Florida 1 /2012 to present Provide care in Acute hospital setting. Orthopedic and Spine focus; General Medical/Surgical ; Oncology; Pediatric cases Involved in Discharge Planning; Coordinating Care with Team Page 389 of 456 FT Physical Therapist, Welcome Home Care, Saint Augustine, Florida 1 /2011 to 12/2011 Provide care for a mostly Orthopedic population, Joint replacement clients, other includes geriatric, in a Home Health setting; Evaluations, Recertifications,; Discharge OASIS; POC; Orders; Case Management; Equipment Assessment; WC/specialized seating Evaluations. Reason for leaving: Desire being in an Acute Care setting PRN Physical Therapist, Homestead Hospital, Homestead,Fl 33030 2/2010 to 11 /2010 Provided care in Acute Care setting to all diagnosis including Evaluations, Discharge plan- ning, Equipment orders, Weekend coverage/Holidays. Reason for leaving: Company unable to provide FT position FT Physical Therapist, Welcome Home Care, Saint Augustine, Florida 3/2009 to 2/2010 Provided care for a variety of diagnosis in the Home Health setting; Evaluations; Recertifications; Discharge OASIS; Plan of Care; Dr. Orders Case Management; Equipment Assessment; WC/ Power chair evaluations. Reason for leaving: Relocating Per Diem Physical Therapist, Interim Home Health Care, Saint Augustine, Florida 5/2006 to 3/2009 Provided care for a variety of diagnosis in the Home Health setting; Start of Care OASIS; Discharge OASIS; Evaluations; Case Management; Supervise Aide; Equipment Assessment; WC / Power chair evaluations. Reason for leaving: Seeking Full -Time position FT Physical Therapist, Amedisys Home Health Care, Saint Augustine, Florida 2004 to 2007 Provided care in a Home Health setting; primarily geriatric caseload; responsible for SOC; DC OASIS; RECERTS; Evals; Supv. Aide; Visits; Case Management Page 390 of 456 Per Diem Physical Therapist, Housecalls Home Health Care, Saint Augustine, FI 2002 to 2004 Provided care in a Home Health setting; primarily geriatric caseload; responsible for Start of Care (SOC) ; DC OASIS; Recerts; Evals; Supv Aide; Case Management Experience Amedisys purchased Housecalls and I transitioned from PerDiem to Full -Time. Per Diem Physical Therapist, Community Home Health Care, Saint Augustine, FI 2000 to 2005 Provided care in a Home Health setting; primarily geriatric caseload; responsible for Start of Care (SOC) OASIS; DC OASIS; Recerts: Evals: Supv. Aide; Case Mngmt Reason for leaving: Opportunity to earn more income. Per Diem Physical Therapist, Flagler Hospital, Saint Augustine, FI 1999 to 2000 Provided care in an Acute Care setting; Discharge Planning; Evaluations; Treatment; Provided care in a Hospital Based Rehab setting (TCU) within Flagler Hosp. including post surgical caseload; orthopedics; CVNs ; Amputees Evaluations; DC Planning; Weekend Coverage Reason for leaving: Opportunity to earn more income. FT Physical Therapist, Palms West Hospital, Loxahatchee, FI 1998 to 1999 Provided care in an Acute Care setting; P.T. Coordinator of Joint Replacement Program; In and Outpt wound care; Clinical Instructor for PTA students; Supv. PTA/Aides/Technicians. Pediatric Intensive Care; ICU/CCU; Medical. Evaluations; Treatment; Reason for leaving: Military Move/Spouse Relocated to North Florida Per Diem Weekend Physical Therapist, Baptist Hospital of Homestead, Hmstd., FI Page 391 of 456 1998 to 1999 Provided weekend coverage in an Acute Care setting; Evaluations; Treatment; Wound Care. Reason for leaving: Military Move/Spouse relocated to North Florida Experience Per Diem Physical Therapy Assistant, Palms West Hospital, Loxahatchee, FI 1996 to 1998 Provided care in an Acute care setting following through with PT POC; documentation of treatments; communication with PT; additional OP Experience PT patients to treat including Ortho; Neuro; Wound Care Reason for leaving: Advanced to PT and continued with Palms West. Per Diem Physical Therapy Assistant, Easter Seals of Palm Beach, WPB, FI 1995 to 1996 Provided care for developmentally disabled children ages infant to 3 years. Reason for leaving: Desired experience in an Acute Care/Hospital setting. FT Physical Therapy Assistant, Dade County Public Schools, Miami, Fl 1993 to 1995 Provided care for developmentally disabled children all ages in a school setting under the supervision of a PT, following treatment plans and attending IEP meetings. Reason for leaving: Military Move/Spouse Relocated to West Palm Beach. Part Time Physical Therapy Assistant, Concord Physical Therapy, Concord, CA 1990 to 1993 Providing care in an OP PT setting including Ortho; Neuro; Post -Surgical; Work Injuries under the supervision of a PT, following treatment plans and documentation. Page 392 of 456 Reason for leaving: Military Move/Spouse Relocated to Florida Education: Certification in Vestibular rehab; Myofascial Release; Pelvic Floor Dissection: Motor Control and Motor Learning; Spinal Rehab; Cranio-Sacral Therapy Upledger Level 1. Pelvic Floor 1, OR 1. Volunteer work: Advisory Board Member; Miami Dade College School of Physical Therapy Assistant Tech- nology. Community Outreach for Shut In's Geriatric and Non Geriatric clients Page 393 of 456 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: Robert A. Perry 2. Home Phone: 772-345-1186 Cell Phone: 201-543-7342 Work Phone: E-mail:bperry@voicesforchildrenotc.org 3. Home Address: 21804 SW Tivolo Way, Port St. Lucie, FL 34986 4. Current Employer/Occupation: Callagy Law, PC / consultant 5. Business Address: 650 From Rd., ste. 565, Paramus, NJ 07652 6. Brief summary of education & work experience: (Please attach resume if available) see resume 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: Guardian ad Litem, 2015 - present Voices for Children of Okeechobee & the Treasure Coast*: Secretary 9/16 - 12/16; President 1/17 - 5/19; Immed. Past Pres. 6/19 - present * Voices for Children, a 501(c)(3), supports the Guardian ad Litem Program for Florida's 19th Jucicial Circuit 9. Why do you wish to serve on the committee(s) indicated? My broader interest children's services has evolved from working within the GAL program, to wanting to better understand and support the inter -relational dynamics among all children's services organizations. 10. Are you currently a registered voter in St. Lucie County? F17-1 Yes 0 No If yes, have you been registered for at least two years preceding this application? F-,/-] Yes = No 11. Are you currently a St. Lucie County resident? 0 Yes 0 No If yes, for how long?l3 years Page 394 of 456 12. Are you part of a protected class that requires that your personal information be redacted from public view? 0 Yes F7 I 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 F71No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? 0 Yes 0✓ No Adjudication withheld or prosecution deferred? =Yes ✓0 No If yes to any of above, please provide the following information: OFFENSE I 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. Digitally signed by Robert Robert A. A. Perry Perr Date:2019.06.12 Signature y 10:41:29-04'00' Date 6/12/2019 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 ARn c�"�Evr,7W�ebsite:www.stlucieco.gov/boards Staff Use: ,I l i: Received Commission District Page 395 of 456 Appointments Questionnaire _ The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" VWME where appropriate. Please type or print in black ink. June 12, 2019 Date Completed Name: Mr. Robert Perry Americus MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 21804 SW Tivolo Way Port St. Lucie, FL 34986 802018 - present 11740 SW Bennington Circle Port St. Lucie, FL 34987 11/2006 - 8/2018 (secondary) 10 Crestmont Rd, 4-0 Montclair, NJ 07042 7/2006 - 10/2014 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To 10 Crestmont Rd, Apt. 4-0 Montclair, NJ 07042 7/2006 - 10/2014 364 Meadowbrook Ave Ridgewood, NJ 07450 5/1998 - 6/2006 324 Conestoga Rd Wayne, PA 19087 8/1982 - 4/1998 801 Bismarck Way King of Prussia, PA 19406 4/1978 - 7/1983 Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes E:]No If "Yes " give details: Date Place Nature Disposition Page 396 of 456 Section 2- Education and Background High School: Nether Providence, Wallingford, PA (Name) (Location) Year Graduated: 1965 List all postsecondary education institutions attended: Name Dates Degree Received Pennsylvania State University 1965 - 1969 B.A. John Marshall Law School 1973 University of Illinois 1973 - 1976 M. Ed. Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period Callagy Law, PC Law Firm Executive Director 2/2006 - 10/2014 Callagy Law, PC Law Firm Consultant 10/2014 - present Have you ever been employed by any state, district, or local governmental agency in Florida? Yes ❑No F✓ If "Yes ", identijj� the position(s), the name(s) of the employing agency, and the period(s) of employment. - Position Employing Agency Period of Employment Page 397 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No _WT If "Yes ", please list. - Have you ever been elected or appointed to any public office in this state? Yes _n No 7 If "Yes ", state the office title, dates in office, level ofgovernment (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes -El No _z_ If "Yes " give details: Date Nature of Violation Disposition HavMu een suspended from any office by the Governor of the State of Florida?YNo If "Yes", list. - Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 398 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No F] If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes Lj No If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 399 of 456 Have you ever been a registered lobbyist or have on lobbied at any level of govermment at any time during the past five (5) years? Yeso No (1) Did you receive any compensation other than reimbursement for expenses? YesEJNoE1 (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. RAP (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. RAP Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: Whether one traces my interest in chddrens services to the adoption of our two daughters, to our older daughter's service as a CASA volunteer and her own fostering -then -adoption of our two grandsons, my experience as a Guardian ad Litem advocate, or my tenure (including presidency) with the GAL program's nonprofit Voices for Children, I have an increasing desire to be involved in 0000rtunities related to the welfare of our most innocent and vulnerable - our Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: Directors 9/2016 - present ; President, 1 /2017 - 5/2019 Please list any awards or recognitions you have received relating to the subject matter of this appointment: 216 Spirit Awgrd 2019 FL GAL Nonprofit of the Year, southern region (statewide winner announcement is pending) Page 400 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Voices for Children of Okeechobee & the Treasure Coast, Secretary 9/2016 - 12/2016 Voices for Children of Okeechobee & the Treasure Coast, President 1/2017 - 5/2019 Voices for Children of Okeechobee & the Treasure Coast, Immed. Past Pres. 6/2019 - present Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Vern Melvin Florida Dept. Of Children & Families (retired) 772-318-8641 Paul Nigro Florida Guardian ad Litem Program 863-529-0948 Sean Callagy Callagy Law, PC 201-957-5350 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: HMV wish is to simply continue on the path on which I formally embarked in 2016 as a volunteer child advocate as I believe it is leading to an auxiliary position of service. Having worked within the Guardian ad Litem Program as well as heading its supporting nonprofit, I would like to contribute in whatever way possible to the coordination, synergies, and effectiveness of an organization with a broader mission and mandate. Page 401 of 456 Section 5- Certification and Signature -Z-I understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or malting false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attaclunents and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. IIBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Robert First Name A Middle Initial Perry Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(? eog. myflorida. com Page 402 of 456 Robert A. Perry EMAIL: bperry@voicesforchildrenotc.org PHONE: (201) 543-7342 ADDRESS: 21804 SW Tivolo Way, Port St. Lucie, FL 34986 Objective: For the past few years I have served as the president of a nonprofit organization (term expiration: 5/1/19) as well as a volunteer guardian ad litem. I am passionate about child -related nonprofit work, and am looking for an organization where I can best contribute. I live in Port St. Lucie with my wife of 36 years and we are the adoptive parents of two daughters and three grandchildren. EDUCATION • M.Ed. Elementary Education; University of Illinois, 1974 • B.A. Liberal Arts; Pennsylvania State University, 1969 EMPLOYMENT EXPERIENCE • EXECUTIVE DIRECTOR, Callagy Law 2006-Current (Consultant) o Responsible for hiring, client procurement, staff training, efficiencies and revenue growth o During my full-time tenure Callagy Law grew from six employees to 120, and annual client recoveries from $1 million to $35 million. Today there are offices in four states. • OWNER, Virtual Interiors 2004-2006 • SALES DIRECTOR, EASTERN USA, Montblanc North America 2002-2004 • VICE PRESIDENT, RETAIL OPERATIONS, Seiko Corporation of America 2000 - 2002 • VICE PRESIDENT, NATIONAL ACCOUNTS, Seiko Corporation of America 1998- 2000 • REGIONAL VICE PRESIDENT, Seiko Corporation of America 1986-1998 • REGIONAL MANAGER, Seiko Corporation of America 1981-1986 • SALES REPRESENTATIVE, Seiko Corporation of America 1976 - 1981 • FIFTH and SIXTH GRADE TEACHER, Urbana, IL School District 1974-1976 BOARD MEMBERSHIP and NONPROFIT SERVICE • PRESIDENT, Voices for Children of Okeechobee and the Treasure Coast (2016 — May 2019) o Increased annual revenues from $22,000 to $160,000 o While greatly increasing expenditures, raised cash on hand from $8,000 to $161,000 o Was asked to assume presidency within two months of joining the Board of Directors o Grew Board of Directors from three to compliance (seven members) o Worked with Guardian ad Litem Program to create nonprofit's first budget and objectives o Created strategic plan for fundraising o Oversaw fundraising event nominated for a Major League Baseball national award o Florida GAL Nonprofit of the Year, southern region (statewide winner is pending) Page 403 of 456 • GUARDIAN ad LITEM, Florida's Judicial Circuit 19 (2015 - present) • BOARD of DIRECTORS, The Rockcliffe, Montclair NJ (2011 - 2014) • BOARD of ELDERS, Grace Church, Ridgewood NJ (2002 - 2006) • BOARD of ELDERS, Proclamation Presbyterian Church, Bryn Mawr PA (1993 - 1998) • BOARD of DIRECTORS, Amnion Crisis Pregnancy Center, Bryn Mawr PA (1986 - 1988) REFERENCES 1. Vern Melvin, vern.melvin@yahoo.com, (772) 318 — 8641 2. Gary Tenpas, tenpasizi@yahoo.com, (414) 588 — 3313 3. Paul Nigro, paul.nigro@ag l.fl.gov, (863) 529 — 0948 4. Sean Callagy, scallag. @callagylaw.com, (201) 957 — 5350 Page 404 of 456 Robert A. Perry 21804 SW Tivolo Way Port St. Lucie, FL 34986 June 6, 2019 Kelly Phelan Advisory Board Administrator St. Lucie Children's Services Council 2300 Virginia Avenue Fort Pierce, FL 34982 Dear Ms. Phelan, My name is Robert Perry, and I am writing to express my interest in a nomination for appointment by Governor DeSantis to serve on the St. Lucie Children's Services Council. Below I've outlined my experience in Children's Services in St. Lucie County, as well as explained my interest in an appointment to the council. I would be happy to talk with you further about my interest. Having experienced the joys and challenges of adoptive parenting, I became a volunteer child advocate in 2015. I was recommended by the director of our judicial circuit's Guardian ad Litem program to the board of its nonprofit, Voices for Children, and soon thereafter I was elected its President. That opportunity taught me firsthand how radically social services can alter the trajectory of a child's journey whether for a moment, a season, or a lifetime. Our nonprofit's success, both immediate and dramatic, has been the result of passionate energy and commitment to its unprecedented achievement of objectives. The seven -time annual increase in revenues has provided a wealth of material and educational opportunity for GAL staff including the funding of a much -needed position, while simultaneously funding scholarships and a wide diversity of services for children in dependency. We have been humbled by the community's response to our mission and the recognition accorded our efforts. My interest in an appointment to the council is based on my belief in the council's goal of focusing on serving the children of St. Lucie County before they face an emergency. In my work in child advocacy I saw the effects that child abuse and other traumas had on children and the families who struggled to be reunited with them, and gained a new appreciation for the services that our county has in place to help these children and families in crisis. I also learned exactly how valuable it is to devote time and resources to preventing abuse and other traumas before children ever need to rely on these important services. It would be an honor to serve the council in working toward this goal. If you need to contact me, please don't hesitate to call my cell phone (201) 543-7342, or to reach out by email, bperry@voicesforchildrenotc.org. I sincerely appreciate the time that you've taken to review my application materials. A best, Robert A. Perry Page 405 of 456 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: TERI PINNEY 2. Home Phone: 772-979-3783 Cell Phone: 772-979-3783 Work Phone: 772-979-3783 E-mail: TERI@PINNEYPWC.COM 3. Home Address: 1263 SW Cedar Cove, Port St. Lucie, FL 34986 4. Current Employer/Occupation: President of T. Pinney & Associates LLC and retired from SLC School District 5. Business Address: 1263 SW Cedar Cove, Port St. Lucie, FL 34986 6. Brief summary of education & work experience: (Please attach resume if available) I have lived and worked in St. Lucie County for more than 19 years (in Florida 25 years). I have always been an active and caring member in the community, having served on the SLW Country Club Estates Homeowner Association. My professional career has been primarily in children's education, development, and opportunities. I retired as a high school assistant principal and educator. I then became a lead evaluator for the Southern Association of Colleges and Schools. My resume lists my other experiences with children. 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: I have served on numerous organizations as a volunteer, as evidenced in my resume. However, currently, I am only active in my church, Faith Congregational Church, with the women's group and occasionally serving in the community kitchen. 9. Why do you wish to serve on the committee(s) indicated? My interest in children's welfare, education, and future stems primarily from my being a teacher, school administrator, mother and grandmother. Because my career has been dedicated to children, particularly teenagers, I am interested in serving on the CSC. 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? [—,/-] Yes F__] No 11. Are you currently a St. Lucie County resident? 571 Yes 0 No If yes, for how long?20 years Page 406 of 456 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 pled guilty or "no contest" to, a crime, whether or not adjudication was withheld? = Yes 0 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? [::] Yes 0 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 Date June 4, 2019 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) 111 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 Page 407 of 456 of Appointments Questionnaire p The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" wa T where appropriate. Please type or print in black ink. June 3, 2019 Date Completed Name: Mrs. Teri Pinney MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 1263 SW Cedar Cove Port Saint Lucie, FL 02/2000 to Present List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To 4300 Waialae Avenue Honolulu, Hawaii 1994 to 1999 Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes ONo M If "Yes " give details: Date Place Nature Disposition Page 408 of 456 Section 2- Education and Background High School: Waipahu High School, Waipahu, Hawaii Year Graduated: 1968 (Name) (Location) List all postsecondary education institutions attended: Name Dates Degree Received University of South Florida 1973 to 1975 Associates of Arts University of Tampa 1974 to 1976 Bachelor of Science Chaminade University 1986 to 1989 Masters of Business Nova Southeastern University 2004 to 2006 Education Leadership Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period T. Pinney & Associates Grants President 2008 to Present Florida Aquaculture Foundation Nonprofit Executive Director 2013 to 2016 St. Lucie County School District Education Assistant Principal & Teacher 2000 to 2008 BHP Petroleum Hawaii Oil Refinery Petroleum Coordinator/Analyst 1988 to 1994 Cannon's Business College Education Instructor 1977 to 1986 Have you ever been employed by any state, district, or local governmental agency in Florida? Yes No If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment High School Assistant Principal & Teacher St. Lucie County School District 2000 to 2008 Page 409 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No — V If ")es ", please list: Have you ever been elected or appointed to any public office in this state? Yes. lam No If "Yes ", state the office title, dates in office, level of government (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment Committee Member 2011 to 2013 CEDS, Treasure Coast Economic Development Council Appointed If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: Once a month (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence 20 4 Illness or traveling Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes ELNo—L 1 If "Yes " give details: Date Nature of Violation Disposition HavMN u e�een suspended from any office by the Governor of the State of Florida? Yeso If "Yes ", list. - Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 410 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 WWI If "Yes ", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No v If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includingthe office or agency to which you have been appointed or are seeking appointment? Yes 0 No If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No F✓ If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 411 of 456 Have you ever been a registered lobb ist or have you lobbied at any level of government at any time during the past five (5) years? Yes No (1) Did you receive any compensation other than reimbursement for expenses? YesONoO (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? No If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. TP (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. TP Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: Retired high schnnl assistant nrincirnal and teacher from the St_ Lucie Cnunty School District. Founding chairperson of the board of directors for Somerset College Prep Academy in Port St. Lucie, the first charter high in the area. Served on the board of directors for the Samaritan School for Boys in Martin Countv. Lead evaluator for the Southern Association of Colleges and Schools. VP of Center for AariLife Research Education & Entrepreneurship. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: Fdacation from the state of Florida Received Grant Professional Certification after retirina. Please list any awards or recognitions you have received relating to the subject matter of this appointment: Principal's Award�Sl W C_PntPnnial Hiqh Srhnnl_ 011tstandinq in rite Fdllcatnr Westwood High School. Adult Spelling Bee Winner St. Lucie County Chamber of Commerce. Page 412 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Center of AgriLife Research Education & Entrepreneurship Board of Directors 2017-2018 St. Lucie County Chamber of Commerce Board of Directors 2015-2017 College Preparatory Academy TC High School Board of Directors 2013-2014 Florida Organic Aquaculture Board of Directors 2011-2013 CEDS TC Economic Development Council Board of Directors 2012 CASTLE Board of Directors 2011 Samaritan School for Boys Board of Directors 2014-2015 Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Kenneth Guntkowski Ameritas Investment Corp. (321) 427-8195 Rob Hunter, Pastor Faith Congregational Church (772) 342-0667 Karen Miret Miret Realty (772) 201-9157 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: I have lived and worked in St Lucie County for more than 19 years (in Florida for 25 years). I have always been a caring and active member in the community, having served on Country Club Estates Homeowners Association. My interest in children, their education and future, stems from being a proud mother and grandmother. My professional career has been primarily dedicated to children and their welfare. I am a 69-year old, registered Republican, a minority Asian Pacific Islander. I ran for school board in 2008 and FL state representative in 2018. My husband (retired NASA civil engineer) and I are also members of I-aith CongregationalChurch. Page 413 of 456 Section 5- Certification and Signature —LEI understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or malting false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. 2 By checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Teri (Theresa) First Name A Pinney Middle Initial Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(&,,eog. myflorida. com Page 414 of 456 Theresa "Teri" Pinney 1263 SW Cedar Cove, Port Saint Lucie, FL 34986 Phone: (772) 979-3783 Email: teri@pinneypwc.com May 30, 2019 Kelly Phelan Advisory Board Administrator 2300 Virginia Avenue Fort Pierce, Florida 34982 Dear Ms. Phelan: Please include my name and attached resume for Governor DeSantis' consideration to serve on the St. Lucie County Children Services Council. I have lived and worked in St. Lucie County for more than 19 years. I am a retired high school assistant principal and teacher from the SLC school district. In addition, I was the founding chairperson of the board of directors for Somerset College Prep Academy in Port St. Lucie, the first charter high school built in this county. I am an active member in the community, having served on Country Club Estates Homeowners Association and the board of directors of St. Lucie County Chamber of Commerce. I was also appointed to represent St. Lucie County on the Comprehensive Economic Development Strategy (CEDS) committee, where I became chairwoman in 2010. I am a 69-year old, registered Republican, a minority Asian Pacific Islander. I ran for school board in 2008 and state representative in 2018. My husband (retired NASA civil engineer) and I are also members of Faith Congregational Church. Currently, I am a project development consultant with a specialty in grant writing and administration. I have helped more than 35 nonprofit organizations and municipalities from around the country obtain funding for projects that benefit people in need. Thank you for your time in this matter. I appreciate this opportunity to submit my interest in this esteemed position and honor to represent my community. Warmest re ards, Teri Pinney Page 415 of 456 THERESA "TERI"PINNEY 1263 SW Cedar Cove Port St. Lucie, Florida 34986 Phone: (772) 979-3783, (772) 340-3073 Email: teri gpinneypwc.com; Website: www.teripinneypwc.com RESUME EXPERIENCE President, T. Pinney & Associates LLC March 2008 to present Business owner and certified professional writing consultant. Grant professional certified (GPC) with the Grant Professional Association, formerly American Association of Grant Professionals. Provides writing and project development services to nonprofit organizations and government entities. Awarded millions of dollars in funding for various organizations throughout the U.S. Presenter of introduction and advanced grant writing workshops. Adiunct Instructor, Indian River State College March 2008 to present Teaches business communications, office practices, and grant writing courses within the college's CCTI program. Executive Director, Florida Aquaculture Foundation February 2014 to February 2016 Managed Florida Aquaculture Foundation and Blue Cypress Store administrative, operative, and financial matters. Planned and scheduled board meetings; worked closely with Board Chair. Made presentations to public, groups, classrooms, and schools. Coordinated social media and public relations. Represented foundation in area chamber of commerce, fairs, educational events, and shows. Assistant Principal & Teacher. School Board of St. Lucie Countv. FL February 2000 to April 2008 High school assistant principal in charge of School Improvement Plan, along with standardized & benchmark testing. Led the School Advisory Council. Oversaw Professional Development Plans. Supervised more than 50 teachers (ESOL, English, ESE, & Reading). Responsible for student discipline and all school communications (website, marquee, newsletter, etc.) As teacher, taught English, business, and finance courses. As Carl Perkins Career Counselor, developed over 100 business partnerships and created student internship programs. Teacher, School Board of Broward County, FL February 1996 to December 2000 Subjects taught: Keyboarding, accounting, advanced word processing, and financial computing. Department Head for business and vocational department. District Director for Future Business Leaders of America. Advisor to Business Professionals of America. Worked in middle school and high school levels. Page 416 of 456 Operations Coordinator & Petroleum Analyst, BHP Petroleum Hawaii December 1988 to December 1994 Maintained import and export deliveries of petroleum products from tanker to refinery. Developed reporting system to monitor inventory levels and provided reports to oil traders of the company. Products included: Jet fuel, diesel, and crude oil. Instructor, Cannon's Business College (now Heald's College), Honolulu, Hawaii July 1977 to December 1986 Developed curriculum and taught: Office management, business mathematics, marketing, entrepreneurship, business management, and interpersonal development. Ten years as full-time instructor at private junior college. Advisor to Business Management Club. EDUCATION • MBA, Chaminade University, Honolulu, Hawaii, graduated June 1989, majoring in business and marketing • BS, University of Tampa, Tampa, Florida, graduated December 1975, majoring in business, minoring in economics • AA, University of South Florida, Florida, majoring in business education, 1973 • Diploma, Waipahu High School, Honolulu, Hawaii, graduated June 1968 CURRENT & PAST ORGANIZATIONAL INTERESTS • Board of Directors — Center for AgriLife Research Education & Entrepreneurship • Board of Directors (Chairwoman) — Florida Organic Aquaculture • Lead Evaluator — SACS/AdvancED Quality Accreditation Review Team • Board of Directors (Chairwoman) — College Preparatory Academy of Treasure Coast • Board Member (Vice Chairwoman) — CEDS, Treasure Coast Economic Development Council • Board of Directors - St. Lucie County Chamber of Commerce • Former St. Lucie County School Board Candidate, District 3 • Board Member — Samaritan School for Boys • Board Member — CASTLE • Professional Teaching Certificate, Department of Education, State of Florida Page 417 of 456 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: Kimberly Pirozzi 2. Home Phone: N/A Cell Phone: 561-856-4769 Work Phone: 772-879-4440 E-mail: kimberfl@hotmail.com 3. Home Address: 2309 SW Norton St, Port St Lucie, FL 34953 4. Current Employer/Occupation: FirstService Residential - Community Association Manager 5. Business Address: 103 SW Peacock Blvd, Port St Lucie FL 34986 6. Brief summary of education & work experience: (Please attach resume if available) I have been in the property management business for over 15 years. I am very familiar with budgeting, time management and customer service. 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: None at the moment 9. Why do you wish to serve on the committee(s) indicated? I feel like I could be an excellent asset for the Children's Services Council, as I have 2 school aged children in the St Lucie County School. I am very outgoing and very much a team player and would love to accept this challenge. 10. Are you currently a registered voter in St. Lucie County? 1-71 Yes F__] No If yes, have you been registered for at least two years preceding this application? 0 Yes F__] No 11. Are you currently a St. Lucie County resident? 0 Yes E::] No if yes, for how long? 8 years Page 418 of 456 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? 0 Yes 0 No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes =✓ 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. Digitally signed byKimber Kimber Pirozzi Pirozzi Date:2019.06.11 Signature 14:38:30-04'00' Date 6/11 /19 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) p 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 Page 419 of 456 Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Please type or print in black ink. /11 IL Date Completed Name- lr'Y1 UZ-Z r 04. MR./MRS./MS./DR FIR LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: from / To Z,o / tSen List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To J A - Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? E elude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes ONo If "Yes" give details: Date Place Nature Disposition Page 420 of 456 Section 2- Education and ffiqj, Backg High School: LL� z .c, r �� f � Year Graduated: ! 98 (Name) <J (Loc' on) List all postsecondary education institutions attended: Name Dates Degree Received C Are you or have you ever been a member of the armed forces of the United States? Yes [—]No�, If "Yes" List. Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location 'Type of Business Occupation Title Period Have you ev r been employed by any state, district, or local governmental agency in Florida? Yes ❑No If "Yes ", identify the position(s), the names) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Page 421 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No If "Yes ", please list: Have you ever been elected or appointed to any public office in this state? Yes No If "Yes ", state the office title, dares in office, level ofgovernment (city, county, district, state, federal), and whether you were elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment If your service was on an appointed board(s). committee(s), or council(s): (1) How frequently were meetings scheduled: (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes jD- No If "Yes" give details: Date Nature of Violation Disposition Hav u evergheen suspended from any office by the Governor of the State of Florida? YesN If "Yes ", list: Title of Office: Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 422 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No JM If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No If "Yes ", explain: LicensetCertiCcate Title/Number Date issued Issuing Authority Disciplinary ActiontDate Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includin the offic or agency to which you have been appointed or are seeking appointment? Yes 0 No L If "Yes ", explain: Name of Business Your Relationship to Business Business Relationship to Agency Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes ElNokT If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 423 of 456 Have you ever been a registered lobbyist or have ou lobbied at any level of government at anytime during the past five (5) years? Yes Noll (1) Did you receive any compensation other than reimbursement for expenses? YesEJNoO (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? k\ If you agree, please type or write your initials for each of the following statements: (1) If appointed, I a ee follow, as applicable to the position, Florida's public records and open meeting laws. (2) If appointed, I agree to follow, as applicable to the positiorYhe Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this r— Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointtxtent: I.�. �j / �j� J�{� %I tNarn.MIJ rn i 7L,/ 0 .S5 f?�' /[ew- 10`1- /l�'!f� l�i��� i � 6 1 C', 4 ,f !1"t� % / `�t0 Please list any awards or recognitions you have received relating to the subject matter of this �f Page 424 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership i, Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If "Yes", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: Page 425 of 456 Section 5- Certification and Signature understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. RBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force an ff eect as a written signature. /S/ 6 Z,?-,. First Name Middle Initial Last Name Suffix Please save this document to upload with your board application. Ifyou have any questions, please call (850) 717-9243 or email Appointments u,eo . my lorida. cony Page 426 of 456 PROFILE My name is Kimber Pirozzi and I have lived in Port St Lucie since 2011 and I absolutely love it here. I would like to become a part of our community so that I may lend my expertise to help in some way. I think I would be a great addition to the Children's Service Council. I am a proud mother of 2 school age children, one is 14 years old and the other is 5 years old. I'd love to have a voice where they are concerned as far as their welfare for schooling, health etc. go. CONTACT PHONE: 561-856-4769 ADDRESS: 2309 SW Norton St Port St Lucie, FL 34953 EMAI L: Kim ber fl@hotmail.com KIMBER PIROZZI Community Andafion Manager EDUCATION Largo High School 1983-1987 1 was constantly on the honor roll and a member of the National Honor Society. Golden Sands Community Association School 2013 Earned my Community Association Management License WORK EXPERIENCE FirstService Residential, Inc 2003 -Present I am the onsite Community Association Manager for The Belmont at St Lucie West Approximately 16 years, climbing the ladder from the mail room, to receptionist, to an administrative assistant, to an assistant manger to presently a Community Association Manager. SKILLS 1. Customer Service Skills 2. Problem Solving 3. Budgeting 4. Agendas 5. Minutes 6. 1 am a proud Mother of 2 boys that attend school in St Lucie County. 7. 1 have a multitude of attributes that I will be happy to discuss in person. Page 427 of 456 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? 0 Yes F✓ No 14. Are you currently charged with a crime, other than noncriminal traffic infractions? = Yes =✓ 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. Sandra Van V ntally Vorst9nedbySandra Date:2019.06.01 06/01 /2019 Signature VOrs+ 09:20:33-04'00' 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 ❑ 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) 171 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: RECER J U.'I Received U Commission District BY: Page 428 of 456 of Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where f applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" SOD V where appropriate. Please type or print in black ink. 06/05/2019 Date Completed Name: Mrs Sandra Lee Van Vorst MR./MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section I- General Information List all your places of residence for the last ten (10) years. Address City & State Dates: From / To 5307 Echo Pines Circle EAST, Ft. Pierce, FI. 34951 02/2013 to current 9413 Poinciana Court, Ft. Pierce, Fl. 34951 11/1999 - 02/2013 List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To Sandwich, Massachusetts — 7 Palmer Road, Sandwich, MA. — 1980-1996 Osterville, Massachusetts — Oldham Road Brewster, Massachusetts - Upland Circle & Blueberry Pond Road All from 1980 to 2000 Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes ONo If "Yes " give details: Date Place Nature Disposition Page 429 of 456 Section 2- Education and Background High School:: St. Thomas Acquanis - Ft. Lauderdale FI. - Year Graduated: 1966 (Name) (Location) List all postsecondary education institutions attended: Name Dates Degree Received • Palm Beach Junior College (Currently PBSC) - A.A. Degree - 5/8/79 • Bridgewater State College (Currently Bridgewater State University) B.S. in Education 1/2/86 • Bridgewater State College (Currently Bridgewater State University)- Masters in Education-1/29193 Capella University, PhD in Adult Learning Theory - ABD (Dissertation not complete yet) Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes" List: Dates of service: NA Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period • A.E. Backus Museum & Gallery , 500 Indian River Drive, Ft. Pierce, FI Art Museum & Gallery Education Director Current • Indian River State College Main Campus - Ft. Pierce, FI. School of Education -Teacher Preparation Professor 2003-2015 Have you ever been employed by any state, district, or local governmental agency in Florida? Yes F,—/]No If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Professor Indian River State College 2003-2015 Page 430 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes El No WL If "Yes ", please list. - Have you ever been elected or appointed to any public office in this state? Yes _a No IV l If "Yes ", state the office title, dates in office, level ofgovernnient (city, county, district, state, federal), and whether you ivere elected or appointed (if appointed, by whom): Office Title Dates in Office Level of Government Election or Appointment NA If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: NA (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence NA Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes —nNo —L� If "Yes " give details: Date Nature of Violation Disposition NA Hav u e been suspended from any office by the Governor of the State of Florida? Yes"No If "Yes ", list: Title of Office: NA Reason for suspension: Date of suspension: Result: Reinstated Removed Resigned Page 431 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes o No M If "Yes", list: (1) Title of office: NA (2) Term of Appointment: NA (3) Confirmation Result: NA Have you ever been refused a fidelity, surety, performance, or other bond? Yes F]No If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date NA Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, includin the office or agency to which you have been appointed or are seeking appointment? Yes 0 No a v i If "Yes", explain: Name of Business Your Relationship to Business Business Relationship to Agency NA Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No 0✓ If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency NA Page 432 of 456 Have you ever been a registered lobbyist or have you lobbied at any level of govert rient at any time during the past five (5) years? Yes_D No (1) Did you receive any compensation other than reimbursement for expenses? YesONoM (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied NA Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? Nnnp that I am aware of If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. SVV (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part I1I, Chapter 112, F.S. SVV Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: 38 years a-, an educator at all levels- K- through BS in College_ Consultant/Trainer for Modern Red School House Education Reform Institute throughout the U.S. Extensive training in many and varied educational topics (See Resume). Multiple volunteer services Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: *ARIA for Phn in Ad, ilt I aarnin`Tfheory *IAA Ed In Cni lnselincgand BS in Fduration from Bridgewater State College, Bridgewater, MA* AA Degree from Palm Beach Junior Colleae *This space will not allow for complete disclosure. Please list any awards or recognitions you have received relating to the subject matter of this appointment: •• RPciinient of the 2006 Outstanding Adiiinrt Fac lLty Meijer Award from Indian River Community College • Recipient of Faculty of the Month, 2015. Page 433 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership Membership: FAEA, FAAE, Florida Cultural Alliance, St. Lucie Cultural Alliance, Ft. Pierce Women's Club Education Subcommittee member for City of Ft. Pierce, Arts and Culture Advisory Board Reviewer and Scorer for State of Florida Succeed Educational Grants Judge for 2019 FI.8th Congressional Dist. Art Competition Hosted by Congressman Bill Posey and FAEA Virtual Exhibition Adjudicator Formerly sponsor for the IRSC Academy of Future Teachers Chapter of Florida Dept. of Education Florida Future Teachers of America Member of the original team in developing and implementing the new State of Florida Educator Preparation Institiute (EPI) at Indian River State College Volunteer work with various community organizations: Oxbow Environmental Center, Manatee Center, Smithsonian Indian River Lagoon Science Festival Do you know of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes o NOW If "Yes", explain: NA List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Dr. Marta Cronin, President: Columbia Gorge CC. Oregon - 541-506-6100 Dr. Karen Ng - Indian River State College, 772-462-7714 Holly Theuns - St. Lucie Cultural Alliance 772-801-9509 (See Resume for complete reference list) In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: After as an educator, I continue to be dedicated to serving our children in any capacity that I am able. I strongly believe in the future which is directly related to our children and their health and welfare. It is our responsibility to give them the tools necessary to be strong stewards for our community. They are the future and need every advantage we can give them. Page 434 of 456 Section 5- Certification and Signature —J I understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or making false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my knowledge and belief. 21 By checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Sandra First Name L. Van Vorst M.Ed Middle Initial Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointmentsgeog. myflorida. com Page 435 of 456 5/30/2019 Kelly Phelan Advisory Board Administrator 2300 Virginia Avenue Fort Pierce, Fla. 34982. Hello Kelly Phelan, This is a letter of interest for the St. Lucie County Children Services Council position. I am currently very involved in community affairs involving our children here in St. Lucie County. My resume will share a life of serving the children of all the communities where I have lived. Currently I am the Education Director for the A.E. Backus Museum and Gallery and serve on several local education councils and committees. My current project is developing curriculum about A.E. Backus and the Florida Highwaymen Artists for the fourth grades students in St. Lucie County School District. This unit has been taught for the last two school years and it is my plan to make it available to school districts throughout the State of Florida. I see myself as being a connection between St. Lucie County Children Services Council, Backus Museum, and various other local agencies and organization with whom I volunteer. I would appreciate your consideration for this position and hope to be able to serve our children in a greater capacity. In the meantime, may I obtain a little more information about the role and needs of this council? Thank you and I look forward to hearing from you. I may be reached at 772- 579-9180 or svanvors@)Qmail.com. esume enclosed Sandra Van Vorst 5307 Echo Pines Circle East Ft. Pierce, Fl. 34951 772-579-9180 svanvorsC@gmail.com Page 436 of 456 SANDRA LEE VAN VORST 5307 Echo Pines Circle East Cell: 772-579-9180 Ft. Pierce, FL. 34951 svanvors@gmail.com education@backusmuseum.com CURRENTLY: Education Director for A. E. Backus Museum and Gallery EDUCATION: ABD for Ph.D in Adult Learning Theory -Currently working on Dissertation. M Ed. In Counseling, Bridgewater University, Bridgewater, MA. B.S. in Elementary Education, Bridgewater University, Bridgewater, MA. A.A. Degree, Palm Beach Junior College, West Palm Beach, FL. GPA 3.769 (A-) — Dean's List various terms - Graduated with Honors CURRENT PROJECT: • Creating Curriculum about A.E. Backus and the Florida Highwaymen Artists for Saint Lucie County School District fourth grade. Second implementation this school year (2019). This encompasses teacher training, implementation in the classroom and field trips to the museum. It is my ambition to take this curriculum state-wide in the Florida school system. CURRENT INVOLVIVIENT: • FAEA Virtual Exhibition Adjudicator • Volunteer work with various community organizations: Oxbow Environmental Center, Manatee Center, Smithsonian Indian River Lagoon Science Festival. • Education Subcommittee member for City of Ft. Pierce, Arts and Culture Advisory Board. • Judge for 2019 FL-8`h Congressional District Art Competition for High School Students hosted by Congressman Bill Posey at Vero Beach Art Museum. • Membership: FAEA, FAAE, Florida Cultural Alliance, St. Lucie Cultural Alliance, Ft. Pierce Women's Club EDUCATIONAL EXPERIENCE: Certified with Indian River State College for Education and Education Field Experience: 5/20- 2014 to 5/20/2019-Certificat No. 06775. Currently Certified with Florida Department of Education in Elementary Education K-6, ESOL K- 12 and Guidance/Counseling K-12. July 1,2015 to June 30, 2020-Certificate No. 846118. Student Teacher Supervisor for George Washington University Full-time Faculty Member of the School of Education, Teacher Preparation at Indian River State College, 3209 Virginia Avenue, Ft. Pierce, FI. 34981, was specializing in the preparation of teachers with the Education Department, Alternative Certification and the Educator Preparation Institute. Courses taught: Introduction to the Teaching Profession (redeveloped course) Introduction to Educational Psychology (redeveloped course) Instructional Strategies (Developed course) Classroom Management (Developed course) Educational Technology Measurement & Evaluation (Developed course) Human Development (Developed course) Curriculum & Instruction (Developed course) Learning Styles Special Topics (Developed course) Certified Trainer: Dunn & Dunn Page 437 of 456 N Enhancing Teacher Success (Developed course) Student Learner Success Test Prep for State of Florida ESOL exam Various ESOL Endorsement Courses A variety of Professional Development trainings in public and private area schools For IRSC Quality Matters Certified for development and review of Internet Courses Formerly the sponsor for the IRSC Academy of Future Teachers; Chapter of Florida Department of Education, Florida Future Teachers of America. Member of the original team in helping develop and implement the new State of Florida Educator Preparation Institute (EPI) for Indian River Community/State College. Reviewer and scorer for State of Florida Succeed Educational Grants. Recipient of the 2006 Outstanding Adjunct Faculty Member Award from Indian River Community College. Recipient of Faculty of the Month, 2015. MODERN RED SCHOOLHOUSE (MRSH) EXPERIENCE: A comprehensive school design organization, which emerged from the Hudson Foundation Consultant/Trainer in MRSH schools — training school staff in change and implementation of Modern Red Schoolhouse Design: facilitation of development of mission statement, various groups and task forces in facets of the design and change process. Training teachers and staff in Best Practices and Standards based teaching, developing scope and sequence and curriculum for standards based practices. Two years of being involved in the implementation of the MRSH design in my own school, and merging same with the Massachusetts State Frameworks. PRIOR TEACHING EXPERIENCE: St. Lucie County School District, Lawnwood Elementary School, Ft. Pierce, Florida. Hope Rural School, Indiantown, Florida; a private Catholic school that services Mayan Indian children from Guatemala. These families had to flee from the internal governmental persecution. Barnstable School System, Barnstable, MA. (1) Classroom Teacher 20 years — taught all areas with a focus on math and science (2) Guidance Counselor work intermittently: parent lecture series, group guidance (3) Responsive Classroom (4) Member of School Council (5) Barnstable Horace Mann Charter School *Author, with others, of first Conversion Charter of a public school to a charter school for Barnstable Horace Mann Charter School *Interviewee by Department of Education for granting charter *Founder and Officer of Board of Trustees for Barnstable Horace Mann Charter School *Chair of Standards & Assessment Task Force *Member of Leadership Team *Member of Hiring Team *Mentor/Cooperating Teacher for 8 Student Teachers *Curriculum writing *Goal development — short and long term Page 438 of 456 Training: * Quality Matters Certified for development and review of Internet Courses *Certified trainer in Dunn & Dunn Learning Styles *Staff Change Process including Meyers Briggs Survey *Board of Trustees Retreat/Leadership Training *Leadership Team Training *Standards & Assessment Task Force Training *Curriculum Theme Team Facilitator Training *Curriculum Rewrite training *Responsive Classroom Training , FACILITATOR/LEADERSHIP TRAINING: Northeast Regional Center for Drug Free Schools & Communities Barnstable Outreach Program Leadership Training Adel phi Leadership/Facilitator Training Problem Solving Model Training -Team Building -Communication -Group Process Protecting God's Children Trainer Numerous facilitator/leadership workshops in counseling degree program OTHER EXPERIENCE: Formerly a licensed Real Estate Agent in the State of Florida and the Commonwealth of Massachusetts. Legal Secretary, Paralegal, Bookkeeping, and Office Management for 15 years prior to entering the field of education. COMMUNITY INVOLVEMENT: Volunteer Reading Tutor at Lakewood Park Elementary school. Mentored teachers at Lakewood Park Elementary School Volunteer for Art Mundo — A Center for Creative Expression- Education Chair Currently: Director of Education for A.E. Backus Museum and Gallery Formerly: School and Community service work with IRSC's Academy of Future Teachers throughout our region. Autism Speaks volunteer Volunteer tutoring at Hope Rural School, Indiantown, Florida Church and community agencies support in various ways • High School student mentor for Take Stock in Children, which encourages first generation students to attend college. • Reading tutor for second grade students through Big Brothers/Big Sisters. • Work with Save the Chimps organization in Ft. Pierce, Florida. • Girl Scouts of America, Palm Glades Council, (Troop Leader, Coordinated Countywide Activities, Member of Board of Directors of Palm Glades Council) for 7 years in West Palm Beach, Florida. • Volunteer work with Everglades Nature Center • Thornton W. Burgess Society, Greenbriar Nature Center, Environmental Education Programs and conducted tours — 2 years in Sandwich, Massachusetts. • CHC- Founded and coordinated Children Helping Children charity program for Barnstable School System-15 years in Barnstable, Massachusetts. • Served on founding Board for Access House (services for women in need) in Hyannis, Massachusetts. Page 439 of 456 4 REFERENCES: Dr. Marta Cronin Columbia Gorge Community College(President) 541-506-6100 Dr. Karen Ng Indian River State College 772-462-7714 Holly Theuns St. Lucie Cultural Alliance 772-801-9509 Dr. Kelly Amatucci Indian River State College 772-462-7713 Donna Karr Jurenas Indian River State College 772-462-7113 Page 440 of 456 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: Garry R. Wilson 2. Home Phone: Confidential under State Statute Cell Phone: - Work Phone: 772-462-3210 E-mail:9wilson@stluciesheriff.com 3. Home Address: Confidential under State Statute 4. Current Employer/Occupation: St. Lucie County Sheriffs Office/Chief Deputy 5. Business Address: 4700 West Midway Road, Fort Pierce, FL 34981-4825 6. Brief summary of education & work experience: (Please attach resume if available) See attached resume. 7. Do you currently serve on any city or county committee(s)? If so, please list: No 8. Other current volunteer activities: St. Lucie County Hundred Club, Inc.; Treasure Coast Chiefs of Police and Sheriffs Association; New Horizons of the Treasure Coast 9. Why do you wish to serve on the committee(s) indicated? I feel my experience in our community dealing with children's issues and law enforcement are important for this appointment. 10. Are you currently a registered voter? F,71 Yes E-1 No If yes, have you been registered for two years preceding this application? [7] Yes 0 No 11. Are you currently a St. Lucie County resident? F71 Yes 0 No If so, for how long? Page 441 of 456 12. Are you part of a protected class that 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 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 =✓ 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. 9Wilsonitally '9ned by Ga ry Garry R. R Wilson Date:2019.05.30 Signature _ 16,17,32-04'00' 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 June 3, 2019 ❑ 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: i Received Commission District BY: . Page 442 of 456 Garry Wilson Chief Deputy The Chief Deputy of the St. Lucie County Sheriff's Office is Garry Wilson, whose distinguished law enforcement career spans more than three decades. He began his criminal justice career as a police officer in Milford, Connecticut. In 1982, he moved his family to Port St. Lucie in St. Lucie County, and joined the Port St. Lucie Police Department. He worked there in a variety of assignments and rose to the -rank of Commander. In 1996, the Palm Beach Post named him Law Enforcement Officer of the Year. That same year, he was named Port St. Lucie Citizen of the Year. He holds a criminal justice degree from Indian River Community College, now known as Indian River State College. He is a 2002 graduate of the 27th Session of the Senior Management Institute for Police which is located in Boston, Massachusetts. He is a 2006 graduate of the 39th Class of the Florida Criminal Justice Executive Institute. He is a 2007 graduate of the 57th Law Enforcement Executive Development Seminar at the Federal Bureau of Investigation Quantico, Virginia. He is Past President of the Fraternal Order of Police Lodge 118, Past President of the Port St. Lucie Breakfast Rotary Club, past Executive Director of the Port St. Lucie Police Athletic League. Originally, former Governor Lawton Chiles appointed Chief Deputy Wilson to the Children's Services Council of St. Lucie County. In 2000 Governor Jeb Bush reappointed him to the Council for another four years. In 2007, Governor Charlie Crist appointed Chief Deputy Wilson to the Children's Services Council. In 2014, Governor Rick Scott continued Chief Wilson's appointment to the Children's Services Council. He served 15 years on the St. Lucie County Children's Services Council. Currently, Chief Deputy Wilson serves as the treasurer of the St. Lucie County Hundred Club, and secretary/treasurer for the Treasure Coast Chiefs of Police and Sheriffs Association. He serves as chairman of the New Horizons of the Treasure Coast Inc., Board of Directors. In November 2000, he retired after 18 years with the Port St. Lucie Police Department to serve as Chief Deputy in the administration of Sheriff Ken J. Mascara. Page 443 of 456 Appointments Questionnaire The information from this questionnaire will be used by the Governor's office and, where Q applicable, The Florida Senate in considering action on your confirmation. The questionnaire MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" •��OD'"�' where appropriate. Please type or print in black ink. June 3, 2019 Date Completed Name: Mr. Garry Wilson Raymond MR /MRS./MS./DR. FIRST LAST MIDDLE/MAIDEN Section 1- General Information List all your places of residence for the last ten (10) years. Address city & State List all your former and current residences outside of Florida that you have maintained at any time during adulthood Address City & State Dates: From / To None Dates: From / To 2001-Present Have you ever been arrested, charged, or indicted for violation of any federal, state, county, or municipal law, regulation, or ordinance? (Exclude traffic violations for which a fine or civil penalty of $150 or less was paid.) Yes MNo If "Yes " give details: Date Place Nature Disposition 197 i 1/ • • •r • •- •y• a -• Page 444 of 456 Section 2- Education and Background High School: Milford High School, Milford, Connecticut (Name) (Location) Year Graduated: 1973 List all postsecondary education institutions attended: Name Dates Degree Received Indian River State College, Fort Pierce / 1983-2000 / A.S. in Criminal Justice Are you or have you ever been a member of the armed forces of the United States? Yes ❑No_Z If "Yes " List: Dates of service: Branch or component: Date & type of discharge: Concerning your current employer and for all of your employment during the last ten years, list your employer's name, business address, type of business, occupation or job title, and period(s) of employment. Employer's Name & Location Type of Business Occupation Title Period St. Lucie County Sheriffs Office, 4700 West Midway Rd., Fort Pierce, FL - Government/Chief Deputy - 12/2000-Present Have you ever been employed by any state, district, or local governmental agency in Florida? Yes F-,/-]No If "Yes ", identify the position(s), the name(s) of the employing agency, and the period(s) of employment: Position Employing Agency Period of Employment Chief Deputy, St. Lucie County Sheriffs Office - 12/2000 to present Page 445 of 456 Do you currently hold an office or position (appointive, civil service, or other) with the federal or any foreign government? Yes _n No - V If ")'es ", please list. - Have you ever been elected or appointed to any public office in this state? Yes -I v No d If "Yes ", state the office title, dates in office, level ofgover-nrnent (cite, county, district, state, federal), and whether you were elected or appointed (if appointed, by 1-vhonr): Office Title Dates in Office Level of Government Election or Appointment Board Member / County 2008-2010 , 3 years, Children Services Council of St. Lucie County - Appointment Board Member / County 2010 - 2013, 3 years, Children Services Council of St. Lucie County - Volunteered Board Member / County 2013-2014, 1 year Children Services Council of St. Lucie County - Appointment If your service was on an appointed board(s), committee(s), or council(s): (1) How frequently were meetings scheduled: Monthly (2) If you missed any of the regularly scheduled meetings, state the number of meetings you attended, the number you missed, and the reasons(s) for your absence(s). Meetings Attended Meetings Missed Reason for Absence From 2010 - 2015 -- Attended 48 Meetings; Missed 3 Meeting (Vacation). October 2014 - January 2015 / 4 - Attended 0 - Missed. October 2013 - September 2014 / 11 - Attended 0 - Missed 1 - Canceled October 2012 - September 2013 / 12 - Attended 0 - Missed. October 2011 - September 2012 / 11 - Attended 1 - Missed (Vacation) October 2010 - September 2011 / 10 Attended 2 - Missed (Vacation) Has probable cause ever been found that you were in violation of the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S.? Yes —nNo If "Yes " give details. - Date Nature of Violation Disposition Hav u e een suspended from any office by the Governor of the State of Florida? Yes"No� If "Yes ", list. - Title of Office: Date of suspension: Reason for suspension: Result: Reinstated Removed Resigned Page 446 of 456 Have you previously been appointed to any office that required confirmation by the Florida Senate? Yes 0 No If "Yes", list: (1) Title of Office: (2) Term of Appointment: (3) Confirmation Result: Have you ever been refused a fidelity, surety, performance, or other bond? Yes ❑No v If "Yes", explain: License/Certificate Title/Number Date Issued Issuing Authority Disciplinary Action/Date Section 3- Possible Conflicts of Interest Have you, or businesses of which you have been an owner, officer, or employee, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes NOD If "Yes", explain. - Name of Business Your Relationship to Business Business Relationship to Agency I am employed as the Chief Deputy for the St. Lucie County Sheriffs Office, in which I have served since 2001. Our office has direct dealings with numerous state and local government agencies. I am responsible for negotiating and maintaining many of those relationships. I do not, nor have I ever, derived any personal benefit from such dealings. Have members of your immediate family (spouse, child, parents(s), siblings(s)), or businesses of which members of your immediate family have been owners, officers, or employees, held any contractual or other direct dealings during the last four (4) years with any state or local governmental agency in Florida, including the office or agency to which you have been appointed or are seeking appointment? Yes No If "Yes", explain: Name of Business Relationship to You Relationship to Business Business Relationship to Agency Page 447 of 456 Have you ever been a registered lobb ist or have you lobbied at any level of government at any time during the past five (5) years? Yesm No (1) Did you receive any compensation other than reimbursement for expenses? Yes—[]No- (2) Name of agency or entity you lobbied and the principal(s) you represented: Agency Lobbied Principal Represented Are there any possible conflicts of interest that could affect your ability to serve as a gubernatorial appointee? If you agree, please type or write your initials for each of the following statements: (1) If appointed, I agree to follow, as applicable to the position, Florida's public records and open meeting laws. qrW (2) If appointed, I agree to follow, as applicable to the position, the Code of Ethics for Public Officers and Employees, Part III, Chapter 112, F.S. _cam Section 4- References and Experience State your experiences and interests or elements of your personal history that qualify you for this appointment: As a father of three children and now a ctrandfather of two grandchildren, I feel my experience in our community dealing with children's issues and law enforcement are important for this appointment. Also my involvement with the board of directors for New Horizons of the Treasure Coast is important in my background in dealing with children's mental health and substance abuse issues as well. Please list specifically any degree(s), professional certification(s), or designations(s) related to the subject matter of this appointment: I wAl Enforcement Officer. 1982,State of Elorida Notary Public, 1992, State of Florida Please list any awards or recognitions you have received relating to the subject matter of this appointment: Port St I us;ie C;iti7Pn of the Year teased nnTouth invnlvement Palm Beach Post Law Enforcement Officer of the Year Aopointment to the Children Services Council Page 448 of 456 Please identify all association memberships and offices (including any business, professional, occupational, civic, or fraternal organizations) you have held or hold relating in the last 10 years: Name of the Association Role Dates of Membership St. Lucie County Hundred Club, Inc. - Treasurer - 2001 to present New Horizons of the Treasure Coast - Board Chairman - 2005 to present Boys and Girls Clubs of St. Lucie County - Member - 2010 to 2013 Do you blow of any reason why you will not be able to attend fully to the duties of the office or position to which you have been or will be appointed? Yes 0 No If " Yes ", explain: List three persons who have known you well within the past five (5) years. Include a current telephone number. Exclude your relatives and members of the Florida Senate. Name Organization Phone Number Toby Long - St. Lucie County Sheriffs Office - (772) 462-3220 Nora Pfeiffer - Office of the State Attorney 19th Judicial Circuit - (772) 462-1382 Brian Reuther - St. Lucie County School District - (772) 224-5788 In the following space, please explain why you want to serve as a gubernatorial appointee and share anything else that you think may be helpful: MV experience in the community in dealing with children's children'issues is important I have served 14 years on the Children Services Council. I am currently the chief deputy for the St. Lucie County Sheriff's Office. Prior to this, I served as a school resource officer as well as the executive director of the Port St. Lucie Athletic League. Page 449 of 456 Section 5- Certification and Signature —U—I understand that any appointment tendered to me will be contingent upon the results of a background investigation, and I am aware that withholding information or malting false statements on this application may be the basis for non -appointment by the Executive Office of the Governor and criminal penalties. I agree to these conditions, and I declare that I have read the foregoing application and any attachments and the facts stated within them are true, correct, and complete to the best of my luiowledge and belief. IIBy checking this box and typing my name below I am electronically signing my application and understand that an electronic signature has the same force and effect as a written signature. /s/ Garry R. First Name Middle Initial Wilson Last Name Suffix Please save this document to upload with your board application. If you have any questions, please call (850) 717-9243 or email Appointments(&eoyflorida. tom Page 450 of 456 From: GRK-West-Legals mbx To: Kelly Phelan Subject: RE: 3597966 Newspaper listing Date: Wednesday, May 29, 2019 2:35:30 PM Attachments: image001onng Good afternoon, The notice has been scheduled for the St. Lucie News Tribune for the dates of June 2nd and 9th Cost of the notice is $136.80, below is the proof of the notice. OMINEES SOUGHT FOR T. LU IE COUNTY HILDRE- FSSERV[ ES COUNCI.L The Board of County Commis- xioners, St. Lucie County, Flori- da, is currently seeking appli- �ations from persons desiring to be nominated for appoint- ment by the Governor to Serve on the St. Lucie County Ch i ldren`s Services Council. The Board of County Commis- �ioners will submit three (B) nominations to the Governor for each vacancy, and the Governor will make a selec- tion within a forty-five (45) day period +_Fr request a new list of candidates. Nominees must have been a resident of 5t. Lucie County for twenty- four (24) months prior to sub- mitting an application. The term is for four (4) years. The ChiIdren's Services Council provides services for all ch ill- dren of the County and is dedicated to the welfare of -hildren of the County. Inter- ested persons should submit a letter of interest and resume to Kelly Phelan, Advisory Board Administrator, 2300 Virginia Avenue, Fort Pierce, FL 349132. The deadline for Submission is June 26, 2019. Pub: June 2 & 9, 2019 TCN 3597966 Thank you, Erin Page 451 of 456 Erin Duffy Team Lead- Public Notice I Business Solutions TC Palm I LOCAUQ PART OF THE USA TODAY NETWORK Office: 732-112-0530 Option 3 From: Kelly Phelan <PhelanK@stlucieco.org> Sent: Wednesday, May 29, 2019 12:52 PM To: TSN-StLucieLegals <TCNStLucieLegals@TcPalm.com> Cc: Erin Fraser <frasere@stlucieco.org> Subject: 3597966 Newspaper listing Good Afternoon, Please see the attached request and provide a proof and listing total. Thank you for your help! Kindest Regards, Kelly Kelly Phelan St. Lucie County Board of County Commissioners Executive Assistant to the County Administrator Phone: 772-462-1156 Fax: 772-462-2131 phelank(@stlucieco.org Zola-_2p�e 1 • ts ark � )ZA,ww vor:y Please Note: Florida has very broad public records laws. Most written communications to or from County officials regarding County business are public records available to the public and media upon request. It is the policy of St. Lucie County that all County records shall be open for personal inspection, examination and / or copying. Your e-mail communications will be subject to public disclosure unless an exemption applies to the communication. If you received this email in error, please notify the sender by reply e-mail and delete all materials from all computers. Page 452 of 456 10.13.1. 9 priw,�,-NW COUNTY F L O R I D Ar TO PRESENTED BY SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST Board of County Commissioners 7075 OFFICE OF MANAGEMENT & BUDGET DATE: 7/16/2019 *ACTION ITEM - BUDGET AMENDMENT Jennifer Hill, Office of Management & Budget Director Office of Management & Budget Setting of FY2020 Proposed Millage Rates and Dates for Budget Public Hearings ADD -ON The County is required to advise the Property Appraiser of the proposed millage rates; the rolled -back rates; and the date, time and place the tentative budget hearing will take place. This must be done within 35 days of the Property Appraiser's certification of taxable value in accordance with Section 200.065, Florida Statutes. The Property Appraiser utilizes this information in preparing the notice of proposed property taxes (TRIM notice) which are mailed to each property owner in August. The TRIM notice is intended to inform property owners of the maximum millage rate and taxes for each taxing district. After the proposed millage rates are set, any of the millage rates may be further reduced any time before the final budget hearing on September 19th. However, none of the millage rates may be increased. At the budget workshops held by the Board of County Commissioners on July 8through July 10, 2019, the Board was presented with the recommended FY 2019-2020Budget. Attached is a "Worksheet Analysis ofRoll- Back Millage Rate for fiscal year 2019-2020." The recommended rates are consistent with the rates as presented at the budget workshops. This request is for the purpose of setting the maximum millage rates in compliance with Truth in Millage (TRIM) requirements. The proposed millage rates are the same as those levied for FY 2018-2019, except for rebalancing between the following taxing districts: -General Fund -Fine and Forfeiture Fund Page 453 of 456 -Erosion Control -Mosquito District For the following reasons: -Routine rebalancing of General Fund/Fine & Forfeiture Fund -Approximately $750,000 rebalancing of Erosion/Mosquito -Approximately $450,000 rebalancing of General Fund/Erosion PREVIOUS ACTION: Budget workshops were held with the Board on July 8,2019 through July 10,2019. FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends Board approval to set millage rates in order to comply with Truth in Millage (TRIM) requirements: • Advise the Property Appraiser's Office of the millage rates as outlined on "Worksheet Analysis of Roll -Back Millage Rate for fiscal year 2019- 2020" under the column headed "2019-2020 millage." • Set two public hearings on September 5, 2019 and September 19, 2019, at 6:00 PM in the Roger Poitras Administration Annex Commission Chamber. • Authorize the County Administrator to be able to modify the millage rates between General Fund and Fine and Forfeiture Fund as long as the total countywide millage stays the same. COMMISSION ACTION: Coordination/Signatures Jennifer Hill, Office of Management & Budget Director 7/11/2019 Daniel McIntyre, County Attorney 7/11/2019 W14 Page 454 of 456 Mark Satterlee, Deputy County Administrator Jeffrey Bremer, Deputy County Administrator Howard Tipton, County Administrator 7/11/2019 7/12/2019, 7/15/2019 Page 455 of 456 WORKSHEET ANALYSIS OF ROLL -BACK MILLAGE RATE FOR FISCAL YEAR 2019-2020 A B C D E F G H FUND 2018-19 2018-19 2019-20 2019-20 2019-20 2019-20 Prior 2019-20 NAME Millage Taxes Rollback Rollback Millage Taxes Year's Gross Rate Taxes Value Value COUNTY GENERALFUND 4.1077 83,789,023 3.8782 85,672,969 4.3077 95,161,016 20,398,038,676 22,090,910,587 FINE & FORFEITURE 3.4538 70,450,746 3.2645 72,115,778 3.2324 71,406,659 20,398,038,676 22,090,910,587 SUBTOTAL COUNTY 7.5615 154,239,769 7.1427 157,788,747 7.5401 166,567,675 DEPENDENT DISTRICTS EROSION CONTROL - ZONE E 0.0925 1,886,819 0.0872 1,926,327 0.1497 3,307,009 20,398,038,676 22,090,910,587 MOSQUITO DISTRICT' 0.2164 4,321,409 0.2039 4,408,023 0.1806 3,904,311 19,969,542,374 21,618,554,114 SUBTOTAL DEPENDENT DIST. 0.3089 6,208,228 0.2911 693349351 0.3303 7,211,320 TOTAL COUNTY/DEPENDENT DIST. 7.8704 160,447,997 7.4338 164,123,098 7.8704 173,778,995 UNICIPAL SERVICE TAXING UNITS (MSTUs) UNINCORPORATED SERVICES' 0.3840 3,223,056 0.3718 3,252,509 0.3840 3,359,234 8,393,374,198 8,748,006,459 STORMWATER3 0.3497 2,935,163 0.3386 2,962,075 0.3497 3,059,178 8,393,374,199 8,748,006,459 LAW ENFORCEMENT' 0.9103 7,640,489 0.8814 7,710,493 0.9103 7,963,310 8,393,374,199 8,748,006,459 PARKSMSTU 4 0.2313 4,722,222 0.2180 4,819,279 0.2313 5,113,300 20,416,003,832 22,106,786,051 TRANSIT MSTU' 0.1269 2,588,511 0.1196 2,642,073 0.1269 2,803,337 20,398,038,676 22,090,910,587 SUBTOTAL MSTU 2.0022 21,109,441 1.9294 21,386,429 2.0022 2292989359 TOTAL AGGREGATE MILLAGE 8.9007 181,557,438 8.4509 186,6885076 8.8759 196,077,354 20,398,038,676 22,090,910,587 GGREGATE MILLAGE INCREASE (DECREASE) -0.0248 ERCENT INCREASE(DECREASE) INAGGREGATE MILLAGE OVER PREVIOUS YEAR -0.28 % INCREASE (DECREASE) OVER ROLL -BACK 0.4250 CENTINCREASE(DECREASE) INAGGREGATE MILLAGE OVER ROLL -BACK 5.03% rER AND TOTAL OF TAXES 181,557,438 196,077,354 NOTES: 1. The property values are as certified by the Property Appraiser. 2. There is a small portion of the County that the Mosquito Control Millage does not apply to. 3. The Unincorporated Services MSTU, Stormwater MSTU and Law Enforcement MSTU do not apply to properties within the Cities. 4. The Parks MSTU runs through December 31, 2023. Page 456 of 456