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HomeMy WebLinkAboutAgenda Packet 04.22.2025MOSQUITO CONTROL DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, April 22, 2025 9:01 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 2, Chair LARRY LEET District No. 5, Vice-Chair CATHY TOWNSEND District No. 1 JAMES CLASBY District No. 3 ERIN LOWRY District No. 4 JAMIE FOWLER Mission Statement St. Lucie delivers superior service that enhances our quality of life *Final on 4/16 Page 1 of 18 Regular Meeting Tuesday, April 22, 2025 9:01 AM 2 | P a g e 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. Comments in support or opposition to candidates for public office are not pertinent to the Board’s duties. This includes any speaker identifying himself or herself as a candidate for public office. 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 Human Resources Department at 772-462-1456, HumanResources@stlucieco.gov or TDD 772-462-1428 at least 48 hours prior to the meeting. Page 2 of 18 Regular Meeting Tuesday, April 22, 2025 9:01 AM 3 | P a g e 1.CALL TO ORDER 2.GENERAL PUBLIC COMMENT 3.APPROVAL OF MINUTES A.Board of County Commissioners minutes for the Mosquito Control District Meeting of March 18, 2025. 4.CONSENT AGENDA A.WARRANTS 1.Warrant Lists 24 - 28 B.MOSQUITO CONTROL 1.Bid No. 25-033 - Aerial Adulticiding Staff recommends Board approval to award Bid No. 25-033, Aerial Adulticiding, to the two responsive and responsible bidders per the attached tabulation sheet; and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy HS 4.4.5. 2.Bear Point Mitigation Bank Credit Purchase Agreement Kevin Palmer Residence Staff recommends the Board approve the Bear Point Mitigation Bank Credit Purchase Agreement to complete the sale of mitigation bank credits and process the payment in the amount of $54,000.00 and authorize the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan Policy ES 6.32 and ES 6.42. 5.REGULAR AGENDA There are no items scheduled. 6.MOTION TO ADJOURN Page 3 of 18 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting March 18, 2025 Convened: 9:01 AM Adjourned: 9:02 AM 1. CALL TO ORDER The meeting was called to order at 9:01 AM by Chair Larry Leet, District No. 2. Present Commissioner Jamie Fowler, District 4; Commissioner Larry Leet, District 2; Commissioner James Clasby, District 1; Commissioner Erin Lowry, District 3; Commissioner Cathy Townsend, District 5 Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Carrie Mast, Chief Information Officer Jennifer Hill, Office of Management & Budget Director Kristi Wong, Human Resources and Risk Management Director Barbara Guettler, County MSBU Coordinator Benjamin Balcer, Planning & Development Services Director Kori Benton, Planning & Development Services Planning Manager Alice Sennott, Special Projects Manager Enrique Carmona, Special Projects Assistant Manager Frank Amandro, Criminal Justice Director Sydney Halleran, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Leet opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Leet closed public comment. 3. APPROVAL OF MINUTES A motion was made to approve all minute sets, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 4 Jamie Fowler AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend Page 4 of 18 Mosquito Control District Meeting Tuesday, March 18, 2025 9:01 AM 2 | Page NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the Mosquito Control District Meeting of February 18, 2025. 4. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Jamie Fowler SECONDER: Commissioner District 1 James Clasby AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 20 - 23 Adopted by Consent Vote 5. REGULAR AGENDA There were no items scheduled. 6. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 9:02 AM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and Comptroller, which are available for inspection upon request. Page 5 of 18 03/14/25 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #24- 08-MAR-2025 TO 14-MAR-2025 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 19,560.72 67,832.84 147 Bear Point Mitigation Fund 192.00 0.00 GRAND TOTAL: 19,752.72 67,832.84 Page 6 of 18 03/21/25 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #25- 15-MAR-2025 TO 21-MAR-2025 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 20,809.58 0.00 GRAND TOTAL: 20,809.58 0.00 Page 7 of 18 03/28/25 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #26- 22-MAR-2025 TO 28-MAR-2025 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 5,285.88 67,922.65 147 Bear Point Mitigation Fund 50.00 0.00 GRAND TOTAL: 5,335.88 67,922.65 Page 8 of 18 04/04/25 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #27- 29-MAR-2025 TO 04-APR-2025 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 29,087.65 0.00 GRAND TOTAL: 29,087.65 0.00 Page 9 of 18 04/11/25 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #28- 05-APR-2025 TO 11-APR-2025 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 11,683.06 67,118.96 147 Bear Point Mitigation Fund 2,382.50 0.00 GRAND TOTAL: 14,065.56 67,118.96 Page 10 of 18 ITEM NO. (ID # 2025-3320) DATE: 4/22/2025 AGENDA REQUEST TO: Mosquito Control District PRESENTED BY: Roger Jacobsen, Mosquito Control Director SUBMITTED BY: Mosquito Control SUBJECT: Bid No. 25-033 - Aerial Adulticiding BACKGROUND: The purpose of this bid is to establish fixed pricing contracts for aerial adulticiding services. The St. Lucie County Mosquito Control District (SLCMCD) requires these contracts in order to maintain a standby aerial application capability to lower arbovirus disease transmission risk following catastrophic storm events and/or during higher-risk arbovirus transmission periods and/or abundant periods of pestiferous mosquito populations. On February 26, 2025, submittals for Bid No. 25-033 were opened. Two (2) submittals were received, six (6) documents were distributed and twenty-two (22) companies were notified. The initial term of the contracts will be a period of two (2) years and the contract could be extended for an additional two (2) one-year periods for a maximum contract term of four (4) years. PREVIOUS ACTION: N/A FINANCIAL IMPACT: Sufficient funding is available in the Mosquito Control Inspection Division account number (145-6230-534000- 620000) Other Contractual Services. RECOMMENDATION: Staff recommends Board approval to award Bid No. 25-033, Aerial Adulticiding, to the two responsive and responsible bidders per the attached tabulation sheet; and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy HS 4.4.5. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None AYES: None Page 11 of 18 NAYS: None EXCUSED: None Coordination/Signatures Date: March 25, 2025 Roger Jacobsen, Mosquito Control Director Date: April 04, 2025 Jennifer Hill, Office of Management & Budget Director Date: April 07, 2025 Daniel McIntyre, County Attorney Date: April 07, 2025 Jason Davis, Deputy County Administrator I Page 12 of 18 Page 13 of 18 ITEM NO. (ID # 2025-3323) DATE: 4/22/2025 AGENDA REQUEST TO: Mosquito Control District PRESENTED BY: Roger Jacobsen, Mosquito Control Director SUBMITTED BY: Mosquito Control SUBJECT: Bear Point Mitigation Bank Credit Purchase Agreement Kevin Palmer Residence BACKGROUND: The Bear Point Mitigation Bank offers secure and beneficial environmental credits that help to improve the health of the Indian River Lagoon. It is a 317-acre mangrove saltwater marsh located in St. Lucie County and has operated successfully along the Lagoon near Fort Pierce since 2003. The bank, permitted by the Florida Department of Environmental Protection and U.S. Army Corps of Engineers, sells Mangrove Forest credits that are valued in terms of the ecological value of the Mitigation Bank. The funds collected are used to preserve and maintain wetland habitat as a way of sustaining the ecological and hydrological functions of the Indian River Lagoon. The primary service covers the barrier islands and mainland Indian River waterfront from the Sebastian Inlet on the north to St. Lucie Inlet on the south. The purchase agreement outlines the sale of mitigation bank credits required by FDEP for the applicant to offset their development's estuarine impact. Please see the included Bear Point Mitigation Bank Credit Purchase Agreement – Kevin Palmer Residence. PREVIOUS ACTION: N/A FINANCIAL IMPACT: The developer, Kevin Palmer will pay St. Lucie County BOCC the sum of $54,000.00 for 0.3 State credits. Upon receipt, this revenue will be posted into Revenue Account Number 147-0000-369960-000. RECOMMENDATION: Staff recommends the Board approve the Bear Point Mitigation Bank Credit Purchase Agreement to complete the sale of mitigation bank credits and process the payment in the amount of $54,000.00 and authorize the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan Policy ES 6.32 and ES 6.42. COMMISSION ACTION: RESULT: MOVER: None SECONDER: None Page 14 of 18 AYES: None NAYS: None EXCUSED: None Coordination/Signatures Date: April 02, 2025 Roger Jacobsen, Mosquito Control Director Date: April 03, 2025 Jennifer Hill, Office of Management & Budget Director Date: April 04, 2025 Daniel McIntyre, County Attorney Date: April 04, 2025 Jason Davis, Deputy County Administrator I Page 15 of 18 1 S:\ATTY\AGREEMENT\CONTRACT\Palmer Residence - Mitigation Bank Credit Purchase Agreement MITIGATION BANK CREDIT PURCHASE AGREEMENT THIS AGREEMENT made and entered into this ______ day of ________2025, by and between ST. LUCIE COUNTY, a political subdivision of the State of Florida, (“County”), whose address is 2300 Virginia Avenue, Fort Pierce, Florida, 34982, and KEVIN PALMER , whose address is ___ in Ft. Pierce, Florida, 34949, (the “Buyer”). WITNESSETH: WHEREAS, the County owns and operates the Bear Point Mitigation Bank, (“Bank”); and, WHEREAS, the Buyer is the owner of certain property lying in the Bank’s Mitigation Service Area (“Site”); and, WHEREAS, the Buyer intends to develop the property in a manner consistent with all local, state, and federal regulations for a project to be known as “Palmer Residence”, the addresses of which have not been assigned, but have been assigned parcel ID #’s 2413-501- 0168-000-7, 2413-501-0149-000-8 and 2413-501-0148-000-1 (“Project”); and, WHEREAS, the Buyer desires to purchase 0.3 State Credits from the Bank to meet certain requirements of the Project in accordance with the requirements of the Florida Department of Environmental Protection Permit No. 56-425050-002-EI (collectively referred to as the “Permit”) in order to proceed with the proposed development of the Site. NOW, THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows: 1. The County agrees to sell, and the Buyer agrees to purchase, 0.3 State Credits in accordance with the Permits for the Project. The purchase price for Credits is Fifty-Four thousand and 00/100 dollars ($54,000.00). 2. The Buyer shall pay the purchase price of the total amount of Fifty-Four thousand and 00/100 ($54,000.00) for the Credits to the County in full within thirty (30) calendar days of the date of this Agreement. Payment shall be delivered to the St. Lucie County Finance Director, 2300 Virginia Avenue, Fort Pierce, FL 34982. Upon payment in full of the purchase price, the County shall issue a written receipt to the Buyer acknowledging such payment. In the event the purchase price is not paid in full within thirty (30) calendar days of the date of this Agreement, this Agreement shall be null and void and the County shall make the above-referenced Credits available to other parties. 3. It shall be the responsibility of the Buyer to provide the permitting agencies with a copy of the receipt or other acceptable proof indicating purchase of the Credits. Page 16 of 18 2 S:\ATTY\AGREEMENT\CONTRACT\Palmer Residence - Mitigation Bank Credit Purchase Agreement 4. 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 the Buyer and the County. Any dispute which is not resolved by mutual agreement shall be decided by the County Administrator who shall reduce the decision to writing. The decision of the County shall be final and conclusive unless determined by a court of competent jurisdiction to be fraudulent, capricious, arbitrary, so grossly erroneous as to necessarily imply bad faith, or not be supported by substantial evidence. 5. 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 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. 6. 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. 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 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. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the day first above written. [remainder of page intentionally left blank; signature page to follow] Page 17 of 18 3 S:\ATTY\AGREEMENT\CONTRACT\Palmer Residence - Mitigation Bank Credit Purchase Agreement ATTEST: ST. LUCIE COUNTY, FLORIDA MOSQUITO CONTROL DISTRICT ________________________________ BY: ________________________________ DEPUTY CLERK CHAIR APPROVED AS TO FORM AND CORRECTNESS: ____________________________________ COUNTY ATTORNEY WITNESSES: BUYER: _____________________________ BY: ________________________________ KEVIN PALMER/PALMER RESIDENCE _____________________________ Page 18 of 18