HomeMy WebLinkAboutAgenda Packet 02.21.2017T. ®lI
COUNTY
F LORI D A
ENVIRONMENTAL CONTROL BOARD
AGENDA
ST. LUCIE COUNTY
Regular Meeting
Tuesday, February 21, 2017
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. 1, Chairman
CHRIS DZADOVSKY
District No. 3, Vice -Chair
LINDA BARTZ
District No. 2
TOD MOWERY
District No. 4
FRANNIE HUTCHINSON
District No. 5
CATHY TOWNSEND
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and sustainable community,
maintain a high quality of life, and protect the natural environment for all our citizens
Generated 21151201712:54 PM
Regular Meeting Tuesday, February 21, 2017 9:00 AM
WELCOME
All meetings are televised.
All meetings provided with wireless internet access for public convenience.
Please turn off all cell phones and pagers prior to entering the commission chambers.
Please mute the volume on all laptops and PDAs while in use in the commission chambers.
GENERAL RULES AND PROCEDURES —Attached is the agenda, which will determine the order of business conducted at today's Board
meeting.
INVOCATION -PLEDGE — To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the
Pledge of Allegiance. Participation is voluntary.
CONSENT AGENDA — These items are considered routine and are enacted by one motion. There will be no separate discussion of
these items unless a Commissioner so requests.
REGULAR AGENDA — Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will
discuss individually, usually in the order listed on the agenda.
PUBLIC HEARINGS — These items are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a
public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9
a.m. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior
to the listed time. The Chair will open each public hearing and asks anyone wishing to speak to come forward, one at a time.
Comments will be limited to five minutes, and must be pertinent to the agenda item being considered by the Board.
As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order
of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the
Chair will ask for public comment, (4) further discussion and action by the Board.
ADDRESSING THE COMMISSION — Please state your name and address, speaking clearly into the microphone. If you have backup
material, please have eight copies ready for distribution.
NON -AGENDA ITEMS — These items are presented by an individual Commissioner or staff as necessary at the conclusion of the
printed agenda.
PUBLIC COMMENT — Time is allotted at the beginning of each meeting for general public comment. Please limit comments to three
minutes. Comments may pertain to any matter related to the Board's duties as the County's governing body. General comments in
support or opposition to candidates for public office are not pertinent to the Board's duties.
DECORUM — Please be respectful of others' opinions.
MEETINGS — All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third
Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras
Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year
necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring
accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at 772-462-1777 or TDD
772-462-1428 at least 48 hours prior to the meeting.
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Regular Meeting Tuesday, February 21, 2017 9:00 AM
1. CALL TO ORDER
2. APPROVAL OF MINUTES
A. Environmental Control Board minutes for the meeting of Tuesday, November 15, 2016
B. Environmental Control Board minutes for the meeting of Tuesday, November 22, 2016
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
There are no items scheduled.
5. MOTION TO ADJOURN
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COUNTY
F L o R r D A
ENVIRONMENTAL CONTROL BOARD
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
November 15, 2016 Convened: 10:13 AM
Adjourned: 10:13 AM
1. CALL TO ORDER
The meeting was called to order at 10:13 AM by District No. 1, Chairman Chris Dzadovsky
Attendee Name 11
Chris Dzadovsky
a Status Arrived
District No. 1, Chairman Present 10:13 AM
District No. 3, Vice -Chair Present 10:13 AM
District No. 2 Absent
District No. 4 Present 10:13 AM
Paula A. Lewis
Tod Mowery
Frannie Hutchinson
Kim Johnson
District No. 5
Present
10:13 AM
Howard Tipton
County Administrator
Present
10:13 AM
Bob Adolphe
Deputy County Administrator
Present
10:13 AM
Mark Satterlee
Deputy County Administrator
Present
10:13 AM
Daniel S. McIntyre
County Attorney
Present
10:13 AM
Heather Young
Asst. County Attorney
Present
10:13 AM
Katherine Barbieri
Asst. County Attorney
Present
10:13 AM
Edward Matthews
Parks, Recreation & Facilities Director
Present
10:13 AM
Laurie Waldie
Utility Director
Present
10:13 AM
Beth Ryder
Community Services Director
Present
10:13 AM
Asheley Hepburn
Office of Management & Budget Director
Present
10:13 AM
Shai Francis
Director
Present
10:13 AM
Ron Parrish
Public Safety Director
Present
10:13 AM
Ron Roberts
Solid Waste Director
Clerk to the Board
Present
Present
10:13 AM
10:13 AM
Melissa Upton
2. APPROVAL OF MINUTES
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2.A
Regular Meeting Tuesday, November 15, 2016 9:00 AM
A. Environmental Control Board minutes for the meeting of Tuesday, August 16, 2016
RESULT:
ACCEPTED [UNANIMOUS]
MOVER:
Frannie Hutchinson, District No. 4
SECONDER:
Kim Johnson, District No. 5
AYES:
Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson, Kim Johnson
ABSENT:
Tod Mowery
3. GENERAL PUBLIC COMMENT
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5. MOTION TO ADJOURN 0
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There being no further business to be brought before the Board, the meeting was adjourned. Q
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.
2 1 P a g e Packet Pg. 5
2.6
S■TkaL■(di 1 E
COUNTY
F L O R r D A
ENVIRONMENTAL CONTROL BOARD
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
November 22, 2016 Convened: 10:21 AM
Adjourned: 10:22 AM
1. CALL TO ORDER
The meeting was called to order at 10:21 AM by District No. 1, Chairman Chris Dzadovsky
Attendee Name
Chris Dzadovsky
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District No. 1, Chairman Present
District No. 3, Vice -Chair Present
District No. 2 Present
District No. 4 Absent
Arrived
10:21 AM
Linda Bartz
10:21 AM
Tod Mowery
10:21 AM
Frannie Hutchinson
10:21 AM
Cathy Townsend
District No. 5
Present
Joseph E. Smith
Clerk of Circuit Court
Present
10:21 AM
Chris Craft
Tax Collector
Present
10:21 AM
Howard Tipton
County Administrator
Present
10:21 AM
Bob Adolphe
Deputy County Administrator
Present
10:21 AM
Mark Satterlee
Deputy County Administrator
Present
10:21 AM
Daniel S. McIntyre
County Attorney
Present
10:21 AM
Edward Matthews
Parks, Recreation & Facilities Director
Present
10:21 AM
Don West
Public Works Director
Present
10:21 AM
Laurie Waldie
Utility Director
Present
10:21 AM
Beth Ryder
Community Services Director
Present
10:21 AM
Leslie Olson
Director, Planning & Development Services
Present
10:21 AM
Ron Parrish
Public Safety Director
Present
10:21 AM
Ron Roberts
Solid Waste Director
Present
10:21 AM
Kelly Phelan
Executive Assistant to the County Administrator
Present
10:21 AM
Melissa Upton
Clerk to the Board
Present
10:21 AM
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Regular Meeting
Tuesday, November 22, 2016
9:00 AM
2.13
2.
3
REGULAR AGENDA
1. Annual Reorganization- Election of Chair for 2016-2017.
The Chair presided and called for nominations for Chair of the Environmental Control Board.
It was moved by Commissioner Mowery, seconded by Commissioner Townsend to nominate
Commissioner Dzadovsky as Chair of the Environmental Control Board and; upon roll call, motion
carried unanimously.
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
Tod Mowery, District No. 2
SECONDER:
Cathy Townsend, District No. 5
AYES:
Chris Dzadovsky, Linda Bartz, Tod Mowery, Cathy Townsend
ABSENT:
Frannie Hutchinson
2. Annual Reorganization- Election of Vice -Chair for 2016-2017.
The Chair presided and called for nominations for Vice -Chair of the Environmental Control Board.
It was moved by Commissioner Mowery, seconded by Commissioner Townsend to nominate
Commissioner Bartz as Vice -Chair of the Environmental Control Board and; upon roll call, motion
carried unanimously.
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
Tod Mowery, District No. 2
SECONDER:
Cathy Townsend, District No. 5
AYES:
Chris Dzadovsky, Linda Bartz, Tod Mowery, Cathy Townsend
ABSENT:
Frannie Hutchinson
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.
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2 1 P a g e Packet Pg. 7