HomeMy WebLinkAboutMinutes 08.09.2022 BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
Sustainability District Meeting
August 9, 2022 Convened: 6:01 PM Adjourned: 6:04 PM
1. CALL TO ORDER
The meeting was called to order at 6:01 PM by Chair Linda Bartz, District No. 3.
Present
Commissioner Sean Mitchell District 2, Commissioner Frannie Hutchinson District 4, Commissioner
Chris Dzadovsky District 1, Commissioner Linda Bartz District 3, Commissioner Cathy Townsend
District 5
Also Present
Howard Tipton, County Administrator
Mark Satterlee, Deputy County Administrator
Alphonso Jefferson, Deputy County Administrator
Dan McIntyre, County Attorney
Daniel Zrallack, County Engineer
Sarah Smith, Community & Business Engagement Coordinator
Jennifer Hance, Housing Manager
John Titkanich, Innovation & Performance Division Director
Benjamin Balcer, Planning & Dev. Services Assistant Director
Kori Benton, Planning & Dev. Services Planning Manager
Jodi Kugler, Planning & Dev. Services Senior
Irene Szedlmayer, AICP, Senior Planner
George Landry, Solid Waste Division Director
Vera Smith, Deputy Clerk Recording Secretary
2. GENERAL PUBLIC COMMENT
Chair Bartz opened the meeting for public comment at this time. With no one wishing to address
the Board, Chair Bartz closed public comment.
Sustainability District Meeting Tuesday, August 9, 2022 6:00 PM
2 | Page
3. CONSENT AGENDA
A motion was made to adopt the consent agenda, and upon roll call, it passed (4)-(1).
RESULT: APPROVE
MOVER: Commissioner District 4 Frannie Hutchinson
SECONDER: Commissioner District 1 Chris Dzadovsky
AYES: Sean Mitchell, Frannie Hutchinson, Chris Dzadovsky, Linda Bartz
NAYS: Cathy Townsend
EXCUSED: None
A. PUBLIC WORKS
1. Energy SAD - 5th Amendment to the Funding Agreement
Adopted by Consent Vote
Staff recommended the Board approve the amendment to the funding agreement and
authorization for the Chair to sign documents as approved by the County Attorney.
The item was pulled for comment by Commissioner Townsend, who advised she is not in support
of the item.
4. REGULAR AGENDA
There are no items scheduled.
5. MOTION TO ADJOURN
With no other information to be brought for consideration before the Board, the meeting was
adjourned at 6:04 PM.
Please note: Final minutes are recorded in the official minute's books filed with the Clerk of the
Circuit Court and available for inspection upon request.