HomeMy WebLinkAboutMinutes 11.17.2009Tuesday, November, 17, 2009
9:00 AM
St. Lucie Board of County Commission
MINUTES
St. Lucie Board of County Commission Page 1 Printed 11/17/2009
1.GENERAL PUBLIC COMMENT
2.REORGANIZATION
A.ELECT THE CHAIRMAN OF THE BOARD
B.ELECT THE VICE-CHAIRMAN
The Chairman will preside and call for nominations for the Vice-Chairman of the
Board of County Commissioners.
RECESS AS THE BOARD OF COUNTY COMMISSIONERS
C._ SEQ CHAPTER \h \r 1__SPECIAL MEETINGS TO ELECT THE CHAIRMAN AND VICE-
CHAIRMAN OF THE FOLLOWING BOARDS WILL BE HELD AT THIS TIME:
MOSQUITO CONTROL DISTRICT
1.Mr. Joseph E. Smith, Clerk of the Court will preside and call for nominations for the
Chairman of the Mosquito Control District.
2.The Chairman will preside and call for nominations for the Vice-Chairman of the Mosquito Control
District.
EROSION DISTRICT
1.Mr. Joseph E. Smith, Clerk of the Court will preside and call for nominations for the
Chairman of the Erosion District.
2.The Chairman will preside and call for nominations for the Vice-Chairman
of the Erosion District.
ENVIRONMENTAL CONTROL BOARD
1.Mr. Joseph E. Smith, Clerk of the Court will preside and call for nominations for the
Chairman of the Environmental Control Board.
2.The Chairman will preside and call for nominations for the Vice-Chairman of the
Environmental Control Board.
RECONVENE AS THE BOARD OF COUNTY COMMISSIONERS
BOCC Regular Meeting Minutes November 17, 2009
St. Lucie Board of County Commission Page 2 Printed 11/17/2009
D.The Chairman of the Board of County Commissioners (or their designee)
automatically serves as a member on:
E.The Chairman will appoint Commissioners to serve on the following
boards/committees for a one-year term.
·19th Judicial Circuit Conflict Committee
·Alcohol, Drug Abuse and Mental Health Committee
·Blueway Advisory Committee (BOCC Advisory Committee)
·Children’s Services Council
·Council on Aging
·County Coalition for Responsible Management of Lake Okeechobee and
St. Lucie and Caloosahatchee Estuaries
·Expressway Authority (Two Commissioners)
·Friends of the St. Lucie County Library
·Healthy Kids
·Indian River Lagoon National Estuary Program Advisory Board
·Land Acquisition Selection Committee (BOCC Advisory Committee)
·Law Library Board of Trustees
·Lincoln Park Main Street
·Local Government Sub-committee
(Three from Commission Chairman automatic)
·Transportation Planning Organization
(Four member’s one alternate)
·Property & Homeowners’ Associations
·Court Facilities Space Needs Committee
F.Recommendation to approve, by motion, the various appointments made by the
Chairman.
G.ADVISORY BOARD VACANCIES
1.DISTRICT #1
Commissioner Chris Dzadovsky -Staff recommends ratification by motion the
appointments made by Commissioner Dzadovsky.
2.DISTRICT #2
Commissioner Doug Coward -Staff recommends ratification by motion the
appointments made by Commissioner Coward.
3.DISTRICT #3
Commissioner Paula A. Lewis –Staff recommends ratification by motion the
appointments made by Commissioner Lewis.
4.DISTRICT #4
Commissioner Charles Grande -Staff recommends ratification by motion the
appointments made by Commissioner Grande.
5.DISTRICT #5
BOCC Regular Meeting Minutes November 17, 2009
St. Lucie Board of County Commission Page 3 Printed 11/17/2009
Commissioner Chris Craft –Staff recommends ratification by motion the
appointments made by Commissioner Craft.
6.AT-LARGE APPOINTMENTS
Board at-large appointments –Staff recommends re-ratification by motion of the
at-large appointments as listed.
ANNOUNCEMENTS
1.The Board of County Commissioners will hold a Workshop on Monday, November
16, 2009 at 1:30 p.m. in Conference Room #3.
2.The St. Lucie County Environmental Resources Department and Sustainability
Advisory Committee will be holding a “Waste to Wealth” workshop on Nov. 19th
from 1:00 p.m. until 4:00 p.m. at the St. Lucie County Commission Chambers,
Roger Poitras Annex building, 2300 Virginia Avenue, Fort Pierce. Please call 772-
785-5833 or visit _ HYPERLINK "http://www.stlucieco.org/erd"
_www.stlucieco.org/erd_ for more information.
3.The St. Lucie County Legislative Delegation will hold its annual delegation meeting
on Friday, November 20, 2009 from 9:00 a.m. until 2:00 p.m., at the St. Lucie
County Commission Chambers, Roger Poitras Annex Building, 2300 Virginia
Avenue, Fort Pierce. There will be a break for lunch.
4.The Board of County Commissioners will hold an Informal Monthly Meeting on
Tuesday, November 24, 2009 at 1:30 p.m. in Conference Room #3.
5.County offices will be closed on Thursday, November 26, 2009 and Friday,
November 27, 2009 to observe Thanksgiving.
6.The December 1, 2009 Regular Board of County Commissioners Meeting has been
canceled.
7.The Board of County Commissioners will hold the Biannual Joint meeting with the
Treasure Coast Education & Research Development Authority on Monday,
December 14, 2009 at 1:00 p.m. in Room 219 of the University of Florida / IFAS
Center located at 2199 S. Rock Road, Fort Pierce, FL 34945
8.County offices will be closed on Thursday, December 24, 2009 and Friday,
December 25, 2009 to observe Christmas.
H.Joseph E. Smith, Clerk of the Circuit Court will preside and call for nominations for
the Chairman of the Board of County Commissioners.
I.Lucie County Chamber of Commerce Board of Directors
·Local Government Subcommittee
·Public Safety Coordinating Council/Court System Advisory Council
·Round Table of St. Lucie County, Inc.
·Tourist Development Council (BOCC Advisory Committee)
·Treasure Coast Community Alliance
BOCC Regular Meeting Minutes November 17, 2009
St. Lucie Board of County Commission Page 4 Printed 11/17/2009
·Treasure Coast Workforce Consortium
J.Lucie County Fire District
(Two Commission Members)
·Sustainable Treasure Coast
·Sustainability Advisory Committee (BOCC Advisory Committee)
·Sunrise Theatre Board
·Treasure Coast Community Action Agency Tripartite Board
·Treasure Coast Education Research Development Authority
·Transportation Disadvantaged Local Coordinating Board
·Treasure Coast Council of Local Governments
·Treasure Coast Regional Planning Council
(Two Commission members and two alternates)
·Value Adjustment Board
(Two Commission members and two alternates)
·Florida Local Government Investment Trust
·SFWMD Water Resources Advisory Commission’s Lake Okeechobee
Subcommittee
·Workforce Development Board of the Treasure Coast