HomeMy WebLinkAboutMinutes 05.21.2019BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
Sustainability District Meeting
May 21, 2019 Convened: 9:31 AM
Adjourned: 9:33 AM
1.CALL TO ORDER
The meeting was called to order at 09:31 AM by District No. 3, Chair Linda Bartz
Present
Commissioner District 1 Chris Dzadovsky, Commissioner District 2 Sean Mitchell, Commissioner District 3
Linda Bartz, Commissioner District 4 Frannine Hutchinson, Commissioner District 5 Cathy Townsend,
County Attorney, Dan McIntyre, Recording Secretary, Brittany Jones
2.APPROVAL OF MINUTES
A motion was made to approve both sets of minutes and it passed unanimously.
RESULT:APPROVE
MOVER:Commissioner District 2 Sean Mitchell
SECONDER:Commissioner District 5 Cathy Townsend
AYES:Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannine Hutchinson, Cathy
Townsend
NAYS:None
EXCUSED:None
A.Board of County Commissioners minutes for the meeting of Tuesday, February 19, 2019
B.Board of County Commissioners minutes for the meeting of Tuesday, April 16, 2019
3.GENERAL PUBLIC COMMENT
Chair Bartz opened the meeting for public comment at this time. There being no one wishing to address
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the Board, Chair Bartz closed public comment.
4.CONSENT AGENDA
There are no items scheduled.
5.REGULAR AGENDA
A.First Amendment to Administration Agreement (Solar and Energy Loan Fund of St. Lucie County,
Inc.)
This item was presented by the County Attorney, Dan McIntyre. On August 19, 2014, the St. Lucie
County Sustainability District, Inland St. Lucie PACE, LLC and the Solar and Energy Loan Fund of St.
Lucie County, Inc. (SELF) entered into a Special Assessment Funding Agreement.
On April 16, 2019, the District, Inland and SELF entered into a Third Amendment and Allonge to
extend the maturity date of the Bond and the Loan to September 1, 2022.
Similarly, staff is proposing a first amendment to the Administration Agreement. On July 3, 2012,
the District entered into an Administration Agreement with SELF for SELF to provide program
design, implementation and administrative services for the District’s PACE program. The current
Administration Agreement terminates on June 30, 2020 unless terminated earlier or extended.
SELF representatives contacted County staff requesting that the term of the Administration
Agreement be extended to the same termination date as the Funding Agreement on September 1,
2022.
Staff recommended that the District adopt the First Amendment to the Administration agreement
and resolution and authorize the Chair to sign the amendment and resolution.
A motion was made to approve staff recommendation and it passed unanimously.
RESULT:ADOPT
MOVER:Commissioner District 1 Chris Dzadovsky
SECONDER:Commissioner District 2 Sean Mitchell
AYES:Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannine Hutchinson, Cathy
Townsend
NAYS:None
EXCUSED:None
6.MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
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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.