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HomeMy WebLinkAboutMinutes 08.21.2018T. LUr@pE COUNTY FLO RI D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting August 21, 2018 Convened: 9:01 AM Adjourned: 10:58 AM 1. CALL TO ORDER The meeting was called to order at 9:01 AM by District No. 4, Chair Frannie Hutchinson Attendee Name JW Title Status Arrived District No. 4, Chair Present 9:00 AM District No. 3, Vice -Chair Present 9:00 AM District No. 1 Present 9:00 AM District No. 2 Present 9:00 AM District No. 5 Present 9:00 AM Frannie Hutchinson Linda Bartz Chris Dzadovsky Anthony Bonna Cathy Townsend Howard Tipton Administrator Present 9:00 AM Jeffrey Bremer Deputy Administrator Present 9:00 AM Daniel S. McIntyre County Attorney Present 9:00 AM Stan Payne Director of Port & Airport Present 9:00 AM Don West Public Works Director Present 9:00 AM Leslie Olson Director, Planning & Development Services Present 9:00 AM Michael Middlebrook Natural Resources Manager Present 9:00 AM Glenn Henderson Director, Mosquito Control & Coastal Mgt. Services Present 9:00 AM Ron Roberts Director of Public Utilities Present 9:00 AM Douglas Baber HR Manager Present 9:00 AM Jennifer Hill Office of Management and Budget Director Present 9:00 AM Brittany Jones Recording Secretary Present 9:00 AM 2. INVOCATION The County Administrator led the invocation. Generated 812712018 9:32 AM Regular Meeting Tuesday, August 21, 2018 9:00 AM 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A. Board of County Commissioners minutes for the meeting of Tuesday, August 07, 2018 RESULT: ACCEPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 5. PROCLAMATIONS APPROVAL There are no items scheduled. 6. PUBLIC COMMENT (excluding Public Hearing items) Chairman Hutchinson opened the meeting for public comment at this time. The following individuals addressed the Board: • Marjorie Harriell, St. Lucie County resident, thanked the Board for all they do and spoke in favor of preserving the history of the Lincoln Park community, • Debra Terrio, 1116 NW Lombardy Drive, spoke of concerns on the SLC Cultural Alliance in regards to leadership and the website and stated she does not support continuing Mr. Levine's contract. Chairman Hutchinson responded by stating the Board plans to discuss this matter at an informal meeting, • Marjorie Harriell, St. Lucie County resident, requested to speak again as she previously did not use all three minutes and the Chair allowed her to speak again. She spoke of how Mr. Levine has been meeting with members of the community and of the art project underway in Lincoln Park, • Debra Magrann, 907 SE Brookedge Ave, spoke of concerns on the SLC Cultural Alliance in regards to leadership, funding and Sunshine laws. The Chair reiterated these issues will be discussed at an informal meeting, • Allison Barajas, 911 Jackson Way, proposed the (aforementioned) meeting be made open to the public. She spoke of concerns on the SLC Cultural Alliance and stated she does not support continuing Mr. Levine's contract. Chairman Hutchinson responded that all of the Board's meetings are open to the public, • Kathryn Hensley, SLC Cultural Alliance board member, spoke of how the organization is starting from scratch and is in the process of creating bylaws. She stated the board receives monthly 2 1 P a g e Regular Meeting Tuesday, August 21, 2018 9:00 AM updates, understands the Sunshine laws, is educated in grant oversight and is carrying through a strategic plan step-by-step. She encouraged anyone with concerns to reach out to her. There being no one further wishing to address the Board, Chairman Hutchinson closed public comment. 7. PRESENTATIONS A. Building Division lowers Insurance Rates for St. Lucie County Residents - Leslie Olson, SLC Planning & Development Services Director The presentation was given by Leslie Olson, Planning & Development Services Director along with Monica Graziani, Building & Code Regulation Manager, Joe Cicio, Plans Examiner II, and William Durden, Plans Examiner. The Planning & Development Services Director stated that the department strongly focuses on quality buildings to ensure residents and businesses know that buildings are safe and built to code. She wanted to share that they have been recognized by the Insurance Services Office (ISO) in those endeavors and the ISO has upgraded the department's ranking. She provided background on the ISO's survey process and described the ranking system they use, stating St. Lucie County has been upgraded from a 3, 3 to a 3, 2. The Planning & Development Services Director further stated she wanted to recognize the hard work of the department in this accomplishment as St. Lucie County's ranking is better than most in the country and explained why the Building Official could not be present. She stated this upgraded ranking gives property owners a discount on their insurance rates for new buildings built from here on forward. The Chair asked if the residents would need to notify their insurance companies to review the upgraded rankings. The Planning & Development Services Director stated that new construction will receive the discount from the date of the issuance of the upgraded rankings and those undergoing new construction may want to notify their insurance companies. She stated it does not apply to residents or business owners who own preexisting buildings or homes. Commissioner Dzadovsky commented on the achievements of the Fire District and encouraged residents to always be contacting their insurance companies to check for improvements within the community. Chairman Hutchinson thanked the Planning & Development Services Department for all their hard work. B. St. Lucie Public Schools - A District of Distinction - E. Wayne Gent, Superintendent, St. Lucie Public Schools Wayne Gent, Superintendent of St. Lucie County Public Schools gave a presentation on the performance of the public schools for the 2017-2018 school year. He began with some statistics of the school district that included percentages of race/ethnicity, number of buses, number of students who utilize bus transportation and total number of students. He stated the district received a "B" grade based on State standards and overall the district received 38 more points over last year's grade. Mr. Gent also provided information on which subject areas the grade is based on and highlighted that the graduation rate and acceleration success points will count for 31 Regular Meeting Tuesday, August 21, 2018 9:00 AM next year's grade. He emphasized this year's grade was 1 point away from an "A" and detailed the gains over the past couple years as well as the district's rank trend. Next, Mr. Gent spoke of the economic challenges faced by some of the students as it relates to free and reduced lunch rates and he stated despite the high rate of free/reduced lunches, St. Lucie County outperforms the surrounding counties. He displayed the school's grades, reporting there were no failing schools. He also gave detailed information on performance in English language arts (ELA), math, science, and civics and U.S. history. He also spoke of the importance of reading for early childhood development as it relates to a knowledge gap in vocabulary seen across different family income levels. Mr. Gent talked about their initiative of family's encouraging their children to read by taking 20 minutes a day to read with them. Lastly, Mr. Gent stated that St. Lucie County ranks fifth in the State for graduation rates and he detailed the graduation rates across different populations within the County. He provided information on how St. Lucie County high schools compare to other high schools in the surrounding counties as well as displayed trends for the past few years of the St. Lucie County high school's graduation rates and improvements. He concluded with relaying the increase in college and career readiness and stated the projected graduation rate for the high schools for this school year is between 95-96%. Mr. Gent recognized and offered his thanks to all the school district's many partners and supporters. C. Florida Surface Waters - Current Issues and Estimating Impacts - Gary N. Roderick - Environmental Consultant - Former Environmental Administrator Florida Department of Environmental Protection To start off, Gary Roderick, Environmental Consultant, gave a detailed description of his background. He began his presentation by explaining that there is a 70-year cycle of high rainfall for 35 years followed by low rainfall for 35 years and that this is called the 35 Year Atlantic Multi-decadal Oscillation. Then, he detailed the process of Nitrogen and Phosphorus into and out of the waterways. Mr. Roderick explained that the Nitrogen and Phosphorus imports are food, fertilizer, and biosolids and that the Nitrogen and Phosphorus exports include citrus, cattle, row crops and biosolids. It was explained if the imports exceed the exports there will be a build-up of nutrients. He further detailed that the imports come from three locations which include urban runoff from the stormwater program and septic tanks, agricultural and livestock runoff from the farms, and residential residuals from the central sewer utilities. Mr. Roderick stated that according to the EPA, 82% of Florida's lakes and bodies of water are impaired with nutrients from Nitrogen and Phosphorus. He explained the two ways to correct the issue are to remove/reduce the source or to clean the water. He provided an example of how the source was removed from the Tampa Bay. Next, he explained the difference between how Nitrogen and Phosphorus nutrients flow through septic tank systems. Mr. Roderick presented findings from an analysis that looked at the urban contributions into the estuary from the tributaries. He provided a status on the nutrient levels of Phosphorus for Lake Okeechobee and stated that the data indicates there is a fertilizer issue. He further explained the percentages of Nitrogen and Phosphorus contained in fertilizer and how they are effecting the water in and around Lake Okeechobee. of Regular Meeting Tuesday, August 21, 2018 9:00 AM Next, Mr. Roderick detailed the volume of biosolids and the various locations the biosolids end up within the state. He provided examples of a fault with the nutrient management plans set up by a couple different counties and also explained the effects of high levels of Phosphorus found in biosolids that are used as a fertilizer. It was stated that the use of fertilizers sourced from biosolids are not necessary for crops in Florida to grow profitably. Mr. Roderick detailed the costs per pound to clean Phosphorus and Nitrogen out of surface waters. He concluded by describing the most effective solutions for the overall surface water issues and by stating we need to take a proactive approach to begin tackling this issue. The Board had a discussion on their efforts towards cleaning up the waterways in St. Lucie County as well as the difficulties they face from a funding stand point. 8. CONSENT AGENDA A motion was made to adopt the consent agenda as amended and it passed unanimously. (Amendment: Item 8.G.1. was pulled for a separate vote - see Regular Agenda.) RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend A. WARRANTS 1. Warrant Lists 44 & 45 B. ADMINISTRATION 1. Zora Neale Hurston Dust Tracks Heritage Trail Capital Grant Agreement C. AIR & SEA PORT There are no items scheduled. D. COUNTY ATTORNEY 1. Declarations of the St. Lucie County Public Safety Director Declaring a State of Local Emergency for Hurricane Irma 2. Budget Resolution - Accepting Funds in the form of Insurance Recovery from Employers Mutual, Inc. in the Amount of $7,755.00 for Reimbursement of Defense Costs in an Inverse Condemnation Lawsuit 3. Sunshine Kitchen - FPUA Annexation Agreement 5 1 P a g e Regular Meeting Tuesday, August 21, 2018 9:00 AM 4. After the Fact Revocable License Agreement - 11939 South Indian River Drive - Winn/Cool - Parcel ID 3532-802-0016-000-0 - Utilities under South Indian River Drive 5. Revocable License Agreement - Florida City Gas - River Park - Prima Vista Boulevard 6. Revocable License Agreement - Florida City Gas - Naranja Avenue - River Park - Install 4- inch steel main at intersection of Naranja Avenue and Floresta Drive 7. Revocable License Agreement - 114 Eden Creek Lane - The Oaks at Indian River - Fisher - Parcel ID 4509-807-0008-000-7 - Fence in Drainage Easement 8. Edwards Road and Oleander Avenue Intersection Emergency Repair E. COMMUNITY SERVICES 1. Florida Department of Health Housing Opportunities for Persons with AIDS F. COURT ADMINISTRATION There are no items scheduled. G. ENVIRONMENTAL RESOURCES 1. Item Pulled from Consent H. FACILITIES There are no items scheduled. I. HUMAN RESOURCES There are no items scheduled. J. INFORMATION TECHNOLOGY There are no items scheduled. K. LIBRARY SERVICES There are no items scheduled. L. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. M. OFFICE OF MANAGEMENT & BUDGET 1. Juvenile Diversion Program Administration Transition 6 1 P a g e Regular Meeting Tuesday, August 21, 2018 9:00 AM 2. Request for Proposal (RFP) No. 18-059 Processing Services for Yard Waste for the St. Lucie County Baling & Recycling Facility N. PARKS & RECREATION 1. Civil War Re -Enactment - 2019 2. Fairgrounds Fire Suppression System Emergency Repair O. PLANNING & DEVELOPMENT SERVICES 1. Business Navigator Position Request P. PUBLIC SAFETY There are no items scheduled. Q. PUBLIC WORKS 1. Resolution - Fra Mar/Wagner Municipal Services Benefit Unit 2. Selvitz Turn Lane - Conditional Acceptance R. SHERIFF'S OFFICE 1. Authorization to submit the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) - Countywide S. SOLID WASTE 1. Bid Waiver and Sole Source Determination FY18-19 T. SUPERVISOR OF ELECTIONS There are no items scheduled. U. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. V. UTILITIES There are no items scheduled. 9. PUBLIC HEARINGS A. OFFICE OF MANAGEMENT & BUDGET 7 1 P a g e Regular Meeting Tuesday, August 21, 2018 9:00 AM 1. Resolution - Amendment to the Fiscal Year 2017-2018 Budget Jennifer Hill, the OMB Director presented this item. The audit of the Board of County Commissioners Fiscal Year 2017 Financial Statements has been completed and staff has calculated the actual beginning balances of the numerous funds. Therefore, we are recognizing additional balance forward that was not appropriated in the 2018 adopted budget. Additionally, staff has found the need to revise certain revenue estimates and to establish transfers for various purposes. This resolution will amend the fiscal year 2017-2018 budget to reflect the actual beginning cash balances, revised revenue estimates and establish transfers and additional transactions to cover Hurricane expenses. All of these changes total $5,206,114. This public hearing was advertised on Saturday, August 18, 2018. Staff recommended Board approval of budget resolution amending the fiscal year 2017- 2018 budget. Chairman Hutchinson opened the hearing for public comment at this time. There being no one wishing to appear before the Board, Chairman Hutchinson closed the public hearing. A motion was made to approve staff recommendation and it passed unanimously RESULT: APPROVED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 10. REGULAR AGENDA A. AIR & SEA PORT 1. Foreign Trade Zone #218 The Director of Port & Airport, Stan Payne, presented this item. A foreign -trade zone (FTZ) in the United States is a geographical area, in (or adjacent to) a Unites States Port of Entry where commercial merchandise, both domestic and foreign, receives the same Customs treatment it would if it were outside the commerce of the United States. Merchandise of every description may be held in the Zone without being subject to Customs duties and other taxes. This tariff and tax relief is designed to lower the costs of U.S.-based operations engaged in international trade and thereby create and retain the employment and capital investment opportunities that result from those operations. These special geographic areas - Foreign -Trade Zones - are established "in or adjacent to" U.S. Ports of Entry and are under the supervision of the U.S. Customs and Border Protection under the United States Homeland Security Council. 8 1 P a g e Regular Meeting Tuesday, August 21, 2018 9:00 AM PREVIOUS ACTION On April 16, 2013, the Port of Palm Beach District received approval and support from the Palm Beach County Commission to apply for authorization to expand its Service Area for FTZ 135 through the U.S. Foreign Trade Zones Board Alternative Site Framework process. The Port is recommending the expansion of the Service Area to include Palm Beach County, Martin County and the remainder of St. Lucie County not currently included within the boundaries of the Treasure Coast FTZ 218. Shortly thereafter, on June 4, 2013, the St. Lucie County Board of County Commissioners approved the inclusion of St. Lucie County within the Service Area of the Palm Beach County Foreign Trade Zone (FTZ) 135. The Port of Palm Beach District application was formally docketed on February 9, 2018. In June, 2017, Ft. Lauderdale announced that through Ft. Lauderdale Executive Airport, its Foreign Trade Zone No. 241 was expanded as a subzone to Lauderdale Marine Center - the first yachting - specific zone in the U.S., with significant benefits to its current and potential mega -yacht customers. The Director of Port & Airport presented the Board with supporting documents that detail Ft. Lauderdale's new foreign trade zone. Staff recommended the Board formally request the Port of Palm Beach to remove St. Lucie County from its pending application to expand the service area of FTZ 135. The County Attorney amended the recommendation as follows: Staff recommends the Board adopt a resolution to formally request the Port of Palm Beach to remove St. Lucie County from its pending application to expand the service area of FTZ 135. Staff further recommends the Board waive the return of the resolution and provide further direction for staff to look at reorganizing the service area of our existing Foreign Trade Zone and bring that back to the Board for discussion at a future date. A motion was made to approve the amended staff recommendation and it passed unanimously. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Anthony Bonna, District No. 2 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend B. COMMUNITY SERVICES 1. Veterans Assistance Center (VAC) Discussion The County Administrator presented this item. After listening to several different viewpoints on the issue of using the county owned property at 809 N. 9th Street for a Veteran Assistance Center (VAC), it is staff's recommendation to the Board to hold off on a decision on this location until November/December so that all sides can have more time to evaluate all the options. 9 1 P a g e Regular Meeting Tuesday, August 21, 2018 9:00 AM Staff has been working diligently for more than a year on formulating a plan to constructively address the growing number of homeless veterans in St. Lucie County, a first step towards addressing the larger homelessness issue. The location selected is a good solution for both its location and the mere fact that the County owns the property. It is not a perfect solution by any means in that it does require the renovation of an older building that was not originally built for this purpose. This is further complicated by the fact that Zora Neale Hurston stayed in this facility, which creates a historical connection. It is very important to understand that at no time, either from staff and certainly not from the County Commission, was there ever any intention to slight the history or legacy of Ms. Hurston by converting this building into a veteran facility. Community Services staff was simply working with the limited resources available while also considering access to transportation and veteran services. The Board discussed their support for this as they believe it is important to preserve the history of St. Lucie County as well as important to support the veterans in the community. Staff requested the support of the Board to allow more time for exploration of site locations and return with recommendations. There was no action required. RESULT: DISCUSSION C. COUNTY ATTORNEY 1. Resolution - A resolution supporting collaboration with Florida Association of Counties, Florida League of Cities, Florida Small County Coalition, Florida Department of Environmental Protection, Florida Department of Agriculture and Consumer Services, and other partners to increase awareness of Biosolids Management issues in Florida. This item was presented by Dan McIntyre, the County Attorney. It has been requested that this Board show their support of the collaboration with partners in Florida to increase awareness of Biosolids Management issues in Florida, prioritize the reduction and eventual elimination of the land application of Human Wastewater Biosolids, and establish a pilot project program for funding new state of the art wastewater technologies to improve recovery and afford more efficient use of human wastewater biosolids. The proposed resolution has been drafted for that purpose and was unanimously approved by the Treasure Coast Regional Planning Council at their July 20, 2018 meeting. Staff recommended that the Board adopt the resolution as drafted by the County Attorney and to distribute to our State Delegation. A motion was made to approve staff recommendation and it passed unanimously. 10 1 P a g Regular Meeting Tuesday, August 21, 2018 9:00 AM RESULT: ADOPTED [UNANIMOUS] MOVER: Anthony Bonna, District No. 2 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 2. Request for Approval of Construction Management at Risk Contract with Barton Malow Company, for the Renovation and Construction of the St. Lucie County Sports Complex (This item was presented in conjunction with Item 10.C.3.) The County Attorney presented this item. The County entered into an agreement with the New York Mets in June, 1986 to train and play major league spring training games in St. Lucie County. On November 15, 2016, the Board approved a new Facilities Use Agreement with the Mets that extended the term through 2042, which also included terms for the renovation and improvement of the Tradition Field Sports Complex. The Board's approval of the Agreement was subject to the approval by the State of Florida of funding for the stadium renovations in the amount of $20,000,000.00 over a period of 20 years. Shortly after the Board's approval of the Agreement, County staff submitted an application to the State of Florida Department of Economic Opportunity (DEO). On January 24, 2017, the Board approved an Amended and Restated Facilities Use Agreement with SFS. This Agreement incorporated changes requested by the DEO and Major League Baseball as well as changes negotiated with SFS. On June 29, 2017, the County issued non -ad valorem bonds to establish the $55,000,000.00 Project fund. On January 9, 2018, the Board approved a contract amendment with Ewing Cole, Inc. The Board also approved an award of the Construction Manager at Risk Services to Barton Malow Company on November 7, 2017. Subsequent to the approval of their contract, Ewing Cole prepared conceptual and design plans for the Project. Unfortunately, the independent cost estimates for the design exceeded the amount budgeted for the Project. During the past several months, the County and SFS have worked in good faith to resolve the issues so that the Project can proceed within the established budget. Those discussions resulted in a First Amendment to the Amended and Restated Facilities Use Agreement which was approved by the Board on July 10, 2018. The following improvements will be included in the Project and cannot be dropped from the Project without the County's consent: 360' Concourse (reduced per party discussions), new 2 stop elevator, and new entry and vomitory. 11000671:1019 &i On August 3, 2018, SFS submitted revised plans to incorporate revisions needed as a result of the First Amendment. The County forwarded the revised plans to HPM, the Owners Representative for the County, for review. The memorandum is dated August 16, 2018 from Alan Butler of HPM and summarizes the results of HPM's review of the Regular Meeting Tuesday, August 21, 2018 9:00 AM revised plans. These revised plans constitute the "Final Plans" as contemplated by the Facilities Use Agreement. Under the Facilities Use Agreement, the County, through its Board, has twenty (20) days to review or approve of the Final Plans. County staff and HPM have thoroughly reviewed the Final Plans, and recommend approval. Following approval, SFS shall cause a conformed bid set to be finalized and issued for competitive procurement of the sub -trades and development of a Guaranteed Maximum Price Amendment to the Construction Management Agreement. Alan Butler from HPM was present and gave a summary of HPM's review of the revised plans. He stated HPM recommends this project to move forward by approving the revised plans. Staff recommended that the Board approve the agreement between SFS and Barton Malow Company and determine that the agreement terms are fair, competitive and reasonable. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 3. Approval of Revised Stadium Renovation Plans (This item was presented in conjunction with Item 10.C.2. Please see that item for details.) Based on the recommendation of HPM, staff recommended that the Board approve the revised plans submitted by Ewing Cole as of August 3, 2018. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Linda Bartz, District No. 3, Vice -Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 4. Raccoon Island Lease Amendment to Include Wesley's Island (St. Lucie Spoil Island 17) Item 8.G.1. was pulled from Consent Agenda for separate vote. Mike Middlebrook, Natural Resources Manager, provided some background on this item. He stated that the County leases Raccoon Island from the State and staff is wishing to amend the lease to include Wesley's Island. He detailed the restoration efforts conducted from volunteers to Wesley's Island so far and described future plans for the island. Commissioner Bartz asked for clarification on the cost of the lease. The Natural Resources Manager stated there will be no additional cost to include Wesley's Island in the lease. 12 1 Regular Meeting Tuesday, August 21, 2018 9:00 AM Staff recommended that the Board approve the lease amendment and authorize the Chair to sign the agreement as approved by the County Attorney. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Linda Bartz, District No. 3, Vice -Chair AYES: Hutchinson, Bartz, Dzadovsky, Bonna, Townsend 11. ANNOUNCEMENTS A. County offices will be closed on September 3, 2018 in observance of Labor Day. B. The Board of County Commissioners will hold a Regular meeting on Tuesday, September 4, 2018 at 6pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. The Board of County Commissioners will hold a Regular meeting on Tuesday, September 11, 2018 at 9am in Conference Room 3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. D. The Board of County Commissioners will hold a Regular meeting on Tuesday, September 18, 2018 at 9am in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 12. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 13 1 P a g