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Generated 2/8/2016 5:02 PM
SUSTAINABILITY DISTRICT
AGENDA
ST. LUCIE COUNTY
Regular Meeting
Tuesday, February 16, 2016
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. 3, Chair
PAULA A. LEWIS
District No. 5, Vice-Chairman
KIM JOHNSON
District No. 1
CHRIS DZADOVSKY
District No. 2
TOD MOWERY
District No. 4
FRANNIE HUTCHINSON
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
Regular Meeting Tuesday, February 16, 2016 9:00 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 may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third
Tuesday at 9:00 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 Chairman 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.
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
Chairman 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 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 allocated at the beginning of each meeting for the general public comment. Please limit comments to
three minutes.
DECORUM – Please be respectful of others’ opinions.
MEETINGS – All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday
at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission
Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional
workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops.
Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to
attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48)
hours prior to the meeting.
Regular Meeting Tuesday, February 16, 2016 9:00 AM
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1. CALL TO ORDER
2. APPROVAL OF MINUTES
A. Sustainability District minutes for the meeting of Tuesday, November 17, 2015
B. Sustainability District minutes for the meeting of Tuesday, October 20, 2015
C. Sustainability District minutes for the meeting of Tuesday, September 01, 2015
D. Sustainability District minutes for the meeting of Tuesday, August 18, 2015
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
A. There are no items scheduled.
5. MOTION TO ADJOURN
Generated 12/4/2015 1:20 PM
SUSTAINABILITY DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
November 17, 2015 Convened: 9:00 AM
Adjourned: 9:35 AM
1. CALL TO ORDER
The meeting was called to order at 9:00 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 9:00 AM
Kim Johnson District No. 5, Vice-Chair Present 9:00 AM
Chris Dzadovsky District No. 1 Present 9:00 AM
Tod Mowery District No. 2 Present 9:00 AM
Frannie Hutchinson District No. 4 Present 9:00 AM
Howard Tipton County Administrator Present 9:00 AM
Bob Adolphe Deputy County Administrator Present 9:00 AM
Mark Satterlee Deputy County Administrator Present 9:00 AM
Daniel S. McIntyre County Attorney Present 9:00 AM
Heather Young Asst. County Attorney Present 9:00 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:00 AM
Don West Public Works Director Present 9:00 AM
Laurie Waldie Utility Director Present 9:00 AM
Beth Ryder Community Services Director Present 9:00 AM
Leslie Olson Planning Manager Present 9:00 AM
Ceretha Leon Human Resources Director Present 9:00 AM
Joseph E. Smith Clerk of Circuit Court Present 9:00 AM
Shai Francis Director Present 9:00 AM
Angela Riggins Recording Secretary Present 9:00 AM
2.A
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Regular Meeting Tuesday, November 17, 2015 9:00 AM
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2. REORGANIZATION
1. The Clerk of the Court will preside and call for nominations for the Chair of the Mosquito
Control District.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
Staff recommends that the Board elect a Chair for 2015-2016.
It was moved by Commissioner Mowery, seconded by Commissioner Dzadovsky to
nominate Commissioner Lewis as Chair of the Sustainability District, motion carried
unanimously.
2. The Chair will preside and call for nominations for the Vice-Chairman of the Mosquito Control
District.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
Staff recommends that the Board elect a Vice-Chair for 2015-2016.
It was moved by Commissioner Mowery, seconded by Commissioner Dzadovsky to
nominate Commissioner Johnson as Vice Chair of the Sustainability District, motion
carried unanimously.
3. 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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Generated 10/22/2015 11:41 AM
SUSTAINABILITY DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
October 20, 2015 Convened: 10:58 AM
Adjourned: 10:59 AM
1. CALL TO ORDER
The meeting was called to order at 10:58 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 10:58 AM
Kim Johnson District No. 5, Vice-Chair Present 10:58 AM
Chris Dzadovsky District No. 1 Present 10:58 AM
Tod Mowery District No. 2 Present 10:58 AM
Frannie Hutchinson District No. 4 Absent
Howard Tipton County Administrator Present 10:58 AM
Bob Adolphe Deputy County Administrator Present 10:58 AM
Mark Satterlee Deputy County Administrator Present 10:58 AM
Daniel S. McIntyre County Attorney Present 10:58 AM
Heather Young Asst. County Attorney Present 10:58 AM
Katherine Barbieri Asst. County Attorney Present 10:58 AM
Edward Matthews Parks, Recreation & Facilities Director Present 10:58 AM
Don West Public Works Director Present 10:58 AM
Laurie Waldie Utility Director Present 10:58 AM
Beth Ryder Community Services Director Present 10:58 AM
Asheley Hepburn Office of Management & Budget Director Present 10:58 AM
Leslie Olson Planning Manager Present 10:58 AM
Ceretha Leon Human Resources Director Present 10:58 AM
Ron Roberts Solid Waste Director Present 10:58 AM
Angela Riggins Recording Secretary Present 10:58 AM
2.B
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Regular Meeting Tuesday, October 20, 2015 9:01 AM
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2. APPROVAL OF MINUTES
There are no items scheduled.
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
There are no items scheduled.
5. PUBLIC HEARINGS
Resolution - Energy Special Assessment District Notice of Intent for 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1
SECONDER: Kim Johnson, District No. 5, Vice-Chair
AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Tod Mowery
ABSENT: Frannie Hutchinson
6. 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.
2.B
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Generated 9/2/2015 4:13 PM
SUSTAINABILITY DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
September 1, 2015 Convened: 7:16 PM
Adjourned: 7:19 PM
1. CALL TO ORDER
The meeting was called to order at 7:16 PM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 7:16 PM
Kim Johnson District No. 5, Vice-Chair Present 7:16 PM
Chris Dzadovsky District No. 1 Present 7:16 PM
Tod Mowery District No. 2 Present 7:16 PM
Frannie Hutchinson District No. 4 Present 7:16 PM
Howard Tipton County Administrator Present 7:16 PM
Mark Satterlee Deputy County Administrator Present 7:16 PM
Bob Adolphe Deputy County Administrator Present 7:16 PM
Daniel S. McIntyre County Attorney Present 7:16 PM
Heather Young Asst. County Attorney Present 7:16 PM
Katherine Barbieri Asst. County Attorney Present 7:16 PM
Edward Matthews Parks, Recreation & Facilities Director Present 7:16 PM
Beth Ryder Community Services Director Present 7:16 PM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 7:16 PM
Leslie Olson Planning Manager Present 7:16 PM
Ron Roberts Solid Waste Director Present 7:16 PM
Sue Korunow Recording Secretary Present 7:16 PM
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Regular Meeting Tuesday, September 1, 2015 6:00 PM
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2. APPROVAL OF MINUTES
Sustainability District minutes for the meeting of Tuesday, May 19, 2015
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chair
SECONDER: Chris Dzadovsky, District No. 1
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
3. GENERAL PUBLIC COMMENT
There was no comment from the public.
4. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chair
SECONDER: Chris Dzadovsky, District No. 1
AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson
A. COUNTY ATTORNEY
There are no items scheduled.
B. PUBLIC WORKS
1. Special Assessment Notice of Intents for 2016 - Sustainability District
2. Resolution - Energy Special Assessment District
5. ADJOURNMENT
COMMENTS
Commissioner Dzadovsky spoke about an email he sent to Administration and staff members
regarding the availability of QEC bonds which are now becoming available through the State of
Florida Energy Program and could save the County money. The program provides lower interest
rates on Bonds to those who lower their energy consumption by a certain percentage by
replacing florescent lighting within county buildings with LED energy efficient type
bulbs/fixtures. St. Lucie County falls into "Large County Pocket" which qualifies it for funding of
$1.1M which could be made available for energy opportunities. He stated it was somewhat like
a performance bond and is an interesting opportunity to look into that would perhaps help us
lower the cost of energy, lower our bills and save the tax payers money at the same time.
There being no further business to be brought before the Board, the meeting was adjourned.
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Regular Meeting Tuesday, September 1, 2015 6:00 PM
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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.
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Generated 8/19/2015 4:17 PM
SUSTAINABILITY DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
August 18, 2015 Convened: 9:36 AM
Adjourned: 9:37 AM
1. Call to Order
The meeting was called to order at 9:36 AM by District No. 3, Chair Paula A. Lewis
Attendee Name Title Status Arrived
Paula A. Lewis District No. 3, Chair Present 9:36 AM
Kim Johnson District No. 5, Vice-Chair Present 9:36 AM
Chris Dzadovsky District No. 1 Present 9:36 AM
Tod Mowery District No. 2 Present 9:36 AM
Frannie Hutchinson District No. 4 Absent
Howard Tipton County Administrator Present 9:36 AM
Bob Adolphe Deputy County Administrator Present 9:36 AM
Mark Satterlee Deputy County Administrator Present 9:36 AM
Daniel S. McIntyre County Attorney Present 9:36 AM
Heather Young Asst. County Attorney Present 9:36 AM
Katherine Barbieri Asst. County Attorney Present 9:36 AM
Edward Lounds Board Member Present 9:36 AM
Laurie Waldie Utility Director Present 9:36 AM
Beth Ryder Community Services Director Present 9:36 AM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:36 AM
Leslie Olson Planning Manager Present 9:36 AM
Ceretha Leon Human Resources Director Present 9:36 AM
Ron Roberts Solid Waste Director Present 9:36 AM
Sue Korunow Recording Secretary Present 9:36 AM
Angela Riggins Recording Secretary Present 9:36 AM
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Regular Meeting Tuesday, August 18, 2015 9:00 AM
2 | P a g e
2. APPROVAL OF MINUTES
Sustainability District minutes for the meeting of Tuesday, May 19, 2015
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Kim Johnson, District No. 5, Vice-Chair
SECONDER: Tod Mowery, District No. 2
AYES: Paula A. Lewis, Kim Johnson, Chris Dzadovsky, Tod Mowery
ABSENT: Frannie Hutchinson
3. GENERAL PUBLIC COMMENT
There were no comments from the public.
4. CONSENT AGENDA
There are no items scheduled.
5. 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.
2.D
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