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HomeMy WebLinkAboutBOCC Regular Meeting Minutes 07.07.26 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting July 7, 2026 Convened: 6:00 PM Adjourned: 6:52 PM 1. CALL TO ORDER The meeting was called to order at 6:00 PM by Chair Jamie Fowler, District No. 4. 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 George Landry, County Administrator Katherine Barbieri, County Attorney Mayte Santamaria, Deputy County Administrator Thomas Carrino, Deputy County Administrator Erick Gill, Communications Division Director Irene Szedlmayer, Planning & Development Services Senior Planner Don Arellano, Planning & Development Services Planner II Oscar Hance, Emergency Management Division Manager Kori Benton, Planning & Development Services Planning Manager Katrina Slay, Executive Aide to County Administration/Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. INVOCATION The County Administrator led the invocation. 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA - ADDITIONS, DELETIONS, REVISIONS A motion was made to approve all additions, deletions, and revisions to the agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 1 James Clasby AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 2 | Page EXCUSED: None 5. PRESENTATIONS A. Boys and Girls Club State Youth of the Year Marissa Gleockler, Chief Development & Communications Officer of the Boys & Girls Clubs of St. Lucie County, provided a brief overview of the services. The organization's mission is to enable all young people, especially those who need it most, to reach their full potential. The organization operates 30 clubs throughout the County, serving over 2,500 members daily. The organization is experiencing record-breaking membership numbers, especially during the summer. Every member receives a meal at the clubs, and multiple food pantries are operated at some sites. Funding from the County has allowed the organization to enhance programming and serve more youth and teens. The specialized programs were highlighted, including the Summer Internship Program, Pre- Apprenticeship Program, and Mobile Club. In partnership with the Economic Development Council 501(c)3, TCCEED, and St. Lucie Public Schools, 61 teens will participate in 7-week internships with businesses throughout the County this summer and earn experience, skills, weekly paychecks, and the potential for a future job. Interns participate in programs at the clubs, complementing what they learn in their internships, including financial literacy and soft skills. The second partnership is with Career Source Research Coast's Summer of Success program, placing 13 teams in various departments within the organization. The pre-apprenticeship program has graduated two cohorts, with 32 teams earning certifications in various skills. Certifications include OSHA 10, CPR, first aid, scissor lift, and high reach. The partnership with Florida Training Services provided 144 hours of certified training in fields such as electrical, HVAC, Carpentry, and Plumbing. The program aims to provide resume-building certifications for teens to secure jobs after high school. The mobile club program operates in local parks in a partnership with the City of Port St. Lucie. Since its inception in 2022, the program has served over 16,000 youth and their family members. The program is unique because family members, including parents, grandparents, and caretakers, get involved in the programming. The program has received a national award from the Boys &Girls Clubs of America and plans to expand to other parts of the County. Rasheedah Ahmad, Director of Alumni Engagement of the Boys &Girls Clubs of St. Lucie County, provided a brief overview of the organization's Youth of the Year Program and introduced this year's recipient. The Youth of the Year program focuses on character and leadership and is a year- round program for all teen programs in the County. St. Lucie County has had a state winner three out of the last five years, including the first-ever Southeast Regional Youth of the Year winner. The Southeast Regional Youth of the Year recipient, Enrique Rosario, will compete at the Boys & Girls Club of America national competition in October, located in New York. Enrique Rosario, recipient of the Southeast Regional Youth Award, thanked the Commissioners and the Boys & Girls Club for their support. He shared his journey from feeling like an outsider after moving to the U.S. to becoming the school's valedictorian and a proud future Gator at the University of Florida. The Boys & Girls Club provided him with a community and opportunities to develop his leadership skills and reconnect with his culture. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 3 | Page 6. PUBLIC COMMENT (excluding Public Hearing Items) Chair Fowler opened the meeting for public comment at this time. The following people addressed the Board: • Nicolas Burgos addressed the Board regarding the upcoming election regarding the county property homestead tax exemption and potential additional cost increases. With no one else wishing to address the Board, Chair Fowler closed public comment. 7. PROCLAMATIONS APPROVAL There were no items scheduled. 8. APPROVAL OF MINUTES A motion was made to approve all sets of minutes, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 1 James Clasby AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the BOCC Regular Meeting of June 2, 2026. Commissioner Townsend questioned the approval of the minutes and whether any changes needed to be made before approval due to a voting conflict for the June 2, 2026, BOCC meeting regarding Consent Agenda Item 12. C.1. Ft. Pierce FBO LLC dba APP sublease to JM Aviation & Storage, LLC. In response, County Attorney Katherine Barbieri advised that no changes needed to be made to the June 2, 2026, meeting minutes and the changes would be reflected in the current meeting Regular Agenda Item 11. A.3. Reconsideration of APP Sublease to JM Aviation & Storage, LLC. 9. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 4 | Page 1. Warrant Lists 35 - 39 Adopted by Consent Vote B. ADMINISTRATION 1. Commissioner Fowler's Appointment to the Housing Finance Authority Staff recommended that the Board ratify Commissioner Fowler's appointment of William Talley to the Housing Finance Authority. Adopted by Consent Vote 2. Commissioner Lowry's Appointment to the Tourist Development Council Staff recommended that the Board ratify Commissioner Lowry's appointment of Laura Hamel to the Tourist Development Council. Adopted by Consent Vote 3. Commissioner Clasby's Appointment to the Emergency Medical Services Advisory Council Staff recommended that the Board ratify Commissioner Clasby's appointment of Michael Jenkins to the Emergency Medical Services Advisory Council. Adopted by Consent Vote C. AIRPORT 1. Consent to Subsublease Between B&E Houck and US Aviation Group, LLC Staff recommended Board consent to the sublease and authorization of the Chair to sign documents as reviewed and approved as to form by the County Attorney. Adopted by Consent Vote D. COUNTY ATTORNEY 1. Resolution No. 2026-060 - Solid Waste Preliminary Assessment Resolution Staff recommended that the Board adopt the Solid Waste Preliminary Assessment Resolution and authorize the Chair to sign the resolution. Adopted by Consent Vote 2. Permission to Advertise - Ordinance Amending Chapter 6, “Animals” of the St. Lucie County Code of Ordinances By Repealing and Restating Chapter 6 of the St. Lucie Code Entitled “Animals” BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 5 | Page Staff recommended that the Board grant permission to advertise the proposed ordinance for a public hearing before the Board on July 21, 2026, at 6:00 p.m. or as soon thereafter as may be heard. Adopted by Consent Vote 3. Second Amendment to Interlocal Agreement with the Fire District - St. Lucie County Sports Complex - EMS Services - Contract C10-03-106 Staff recommended that the Board approve the amendment to the interlocal agreement and authorize the Chair to sign the agreement. Total cost increase is estimated at $5,000.00. Adopted by Consent Vote 4. First Amendment - Communities Connected for Kids - Contract Renewal Staff recommended that the Board approve the Contract Renewal for drug testing the clients of Communities Connected for Kids as approved by the County Attorney, and authorize the Chair to sign the renewal. The term of this contract agreement shall commence on July 1, 2026, and shall continue until June 30, 2029. Adopted by Consent Vote 5. Second Amendment to Health Services Agreement with NaphCare, Inc. C24-05-645 Staff recommended that the Board approve the Second Amendment to contract C24-05-645 with NaphCare to revise the assignment language, consent to the assignment to NaphCare Florida LLC, and authorize the Chair to sign documents as drafted and approved by the County Attorney. Adopted by Consent Vote 6. Second Amendment - Nineteenth Judicial Circuit Contractual Services Agreement for Drug Testing Services in Problem-Solving Courts - Contract Renewal Staff recommended that the Board approve the Second Amendment to the contractual services agreement and authorize the Chair to sign the agreement as prepared by the County Attorney's Office. The term of this contract renewal shall commence on the date of full execution and expire on 06/30/2027. Adopted by Consent Vote 7. Opioid Litigation - Ratify Decision to Withdraw St.Lucie County's Request to Add Tris Pharma, Inc. as a Defendant Staff recommended that the Board ratify the County Attorney's decision to withdraw St. Lucie County's Request to add Tris Pharma, Inc. as a defendant. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 6 | Page Adopted by Consent Vote E. COMMUNITY SERVICES 1. Approval of Resolution No. 2026-107 - Amending the County’s Statutorily Required Policy for Disposition of Indigent and Unclaimed Bodies and Updating the Funeral Home Services Payment Schedule Staff recommended Board approval of Resolution No. 2026-107, amending Resolution No. 03- 248, as previously amended by Resolution No. 20-251, to update the payment schedule for funeral home services related to the disposition of indigent and unclaimed bodies by increasing the maximum payment for decedents ages two years and older from $750.00 to $800.00 per case. Adopted by Consent Vote 2. Approval of Resolution 2026-108 - Authorizing the County Administrator to Execute Affordable Housing Program Lien Satisfactions, Releases, and Subordinations Staff recommended Board approval of Resolution No. 2026-108 authorizing the County Administrator, or designee, to execute satisfactions, releases, subordinations, and related documents for liens and other security instruments recorded in favor of St. Lucie County in connection with County-administered affordable housing programs; subject to staff review, documentation of compliance, and legal sufficiency review by the County Attorney’s Office. Adopted by Consent Vote F. FACILITIES 1. SFS Purchase Washers and Dryers for MLB Stadium locker rooms - $207,072.00 Staff recommended that the Board approve Sterling Facilities (NY Mets) to purchase new washers and dryers in the amount of $207,072.00. Adopted by Consent Vote 2. Morningside Library Roof Replacement - $700,923.00 Staff recommended Board approval to proceed with St. Lucie County Morningside Library Roof Replacement as outlined in Garland Proposal #23-FL-260007, Contract #R230401 via Intergovernmental Cooperative Purchasing Agreement (MICPA) and OMNIA Partners, Public Sector (U.S. Communities), in the amount of $700,923.00 and authorized the Chair to sign the agreement as approved by the County Attorney. This Agenda Request aligns with Saint Lucie County’s Strategic Vision 3.1.1. Provide and maintain infrastructure with an emphasis on safety, operational efficiency, and effectiveness. Adopted by Consent Vote BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 7 | Page 3. St. Lucie West Annex Exterior Waterproofing and Painting - $179,149.00 Staff recommended Board approval to proceed with St Lucie West Annex Exterior Waterproofing and Painting as outlined in Garland Proposal #23-FL-260013, Contract #R230401 via Intergovernmental Cooperative Purchasing Agreement (MICPA) with Region 4 Education Service Center and OMNIA Partners Public Sector (U.S. Communities), in the amount of $179,149.00 and authorized the Chair to sign the agreement as approved by the County Attorney. This Agenda Request aligns with Saint Lucie County’s Strategic Vision 3.1.1. Provide and maintain infrastructure with an emphasis on safety, operational efficiency, and effectiveness. Adopted by Consent Vote 4. Port Saint Lucie Branch Library Demolition and Construction - Change Order No. 01 Staff recommended Board approval to reallocate contract contingency to fund Change Order No. 01 for Contract C24-08-717, Port Saint Lucie Branch Library Demolition and Construction, in the amount of $503,259.00; approve Change Order No. 01; approve the transfer of the remaining unused balance from the asbestos testing and remediation allowance into the contract contingency; authorize the County Administrator to transfer funds from contract contingency for future change orders that fall within his established signing authority; and authorize the Chair to sign the documents as approved by the County Attorney. Adopted by Consent Vote G. HUMAN RESOURCES 1. RxBenefits - Addendum to Administrative Services Agreement Staff recommended that the Board approve the addendum to the Administrative Services Agreement as approved by the County Attorney's Office and authorize the Chair to sign the addendum. Adopted by Consent Vote H. OFFICE OF MANAGEMENT & BUDGET 1. Fixed Asset Inventory - Property Record Removal Staff recommended Board authorization to remove fixed assets as reflected on the attached property inventory lists from the capital asset inventories of the St. Lucie County Board of County Commissioners and St. Lucie County Clerk of Circuit Court. Adopted by Consent Vote I. PARKS & RECREATION 1. Approval of Subrecipient Agreement with the City of Fort Pierce for the Arthur Lee Boatwright Pool Renovation Project with Community Development Block Grant (CDBG) Funds BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 8 | Page Staff recommended Board approval of the Subrecipient Agreement with the City of Fort Pierce with Community Development Block Grant funds in the amount of up to $300,000.00 for the renovation of the Arthur Lee Boatwright pool and authorize the Chair to sign the agreement as prepared and approved by the County Attorney. Adopted by Consent Vote J. PLANNING & DEVELOPMENT SERVICES 1. Resolution No. 2026-123 - Amending the Building Division's Fee Schedule Staff recommended that the Board approve Resolution No. 2026-123 and allow the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 2. Resolution No. 2026-112 - Delegating Authority to the County Administrator or their Designee to Execute Temporary On-Site Real Estate Sales Facility Agreements Associated with Approved Development Projects Staff recommended that the Board approve Resolution No. 2026-112, delegating authority to the County Administrator, or designee, to review, approve, and execute Temporary On-Site Real Estate Sales Facility Agreements in substantially the form attached as Exhibit A, subject to the conditions and limitations contained in the resolution. Adopted by Consent Vote K. PORT, INLET & BEACHES 1. Harbour Point Park Security Fence (Bid No. 26-026) Staff recommended Board approval to move forward with contracting with Perimeter Solutions Group Florida LLC. for the Harbour Pointe Security Fence project totaling $224,937.54 (including a 10% contingency), and authorization for the Chair to sign documents as approved by the County Attorney. This project aligns with the following Strategic Initiatives: Economic Prosperity (2.3, 2.4), Quality Infrastructure (3.1, 3.3). Adopted by Consent Vote 2. Derecktor Shipyard Pavement Improvement Project - Area 1 (Bid No. 26-031) Staff recommended Board approval to move forward with contracting with Dickerson Infrastructure, Inc. for the construction of the proposed Derecktor Shipyard Pavement Improvement (Area 1) project for $2,886,147.00 (including a 10% contingency) and authorization for the Chair to sign documents as approved by the County Attorney. This project aligns with the following Strategic Initiatives: Economic Prosperity (2.1,2.3), Quality Infrastructure (3.1,3.3). Adopted by Consent Vote BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 9 | Page L. PROPERTY ACQUISITIONS 1. Resolution 2026-102 - Perpetual Utility Easement - 5000 Conley Place - Gilbert T. Medlin - Parcel ID 1313-131-0001-000-4 Staff recommended that the Board approve the Contract for Sale and Purchase and accept the Perpetual Utility Easement from Gilbert T. Medlin, authorize the Chair to sign the Contract and Resolution, and authorize staff to record the documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote 2. Road Impact Fee Credit Agreement 2026-007 - Kings Highway Owner LLC - Parcel ID 2301-700- 0002-000-3 Staff recommended that the Board approve the Road Impact Fee Credit Agreement with Kings Highway Owner LLC, authorize the Chair to sign the agreement, and record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 3. Road Impact Fee Credit Agreement 2026-008 - SL Fort Pierce Investor, LLC - Parcel ID 2301-700- 0002-000-3 Staff recommended that the Board approve the Road Impact Fee Credit Agreement with SL Fort Pierce Investor, LLC, authorize the Chair to sign the agreement, and record the agreement in the public records of St. Lucie County, Florida. Adopted by Consent Vote 4. Resolution No. 2026-118 - Accepting a Right-of-Way Conveyance from the City of Port St. Lucie - Parcel 101A - St. James Drive Staff recommended that the Board accept the Quit-Claim Deed from the City of Port St. Lucie, authorize the Chair to sign the resolution, and direct staff to record the documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote 5. Florida Department of Transportation Jurisdictional Transfer - Parcel 115 / County Deed - Item/Segment Number FPID: 438379-4-52-01 & 438379-5-52-01 - West of Parcel ID 1336-331- 0000-010-5 Staff recommended that the Board authorize the Chair to sign the County Deed and Resolution and direct staff to send the executed County Deed and Resolution to FDOT for recordation in the public records of St. Lucie County, Florida. Adopted by Consent Vote BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 10 | Page 6. Florida Department of Transportation Jurisdictional Transfer - Parcel 712 / Temporary Easement - Item/Segment Number FPID: 438379-4-52-01 & 438379-5-52-01 - Parcel ID 2302-411-0003- 000-6 Staff recommended that the Board authorize the Chair to sign the Temporary Easement and Resolution and direct staff to send the executed Temporary Easement and Resolution to FDOT for recordation in the public records of St. Lucie County, Florida. Adopted by Consent Vote 7. Florida Department of Transportation Jurisdictional Transfer - Parcel 807 / Permanent Easement - Item/Segment Number FPID: 438379-4-52-01 & 438379-5-52-01 - Parcel ID 2302-411-0003- 000-6 Staff recommended that the Board authorize the Chair to sign the Permanent Easement and Resolution and direct staff to send the executed Temporary Easement and Resolution to FDOT for recordation in the public records of St. Lucie County, Florida. Adopted by Consent Vote M. PUBLIC UTILITIES 1. Award of Bid No. 26-027 - Waste Tire Processing and Recycling from the St. Lucie County Baling & Recycling Facility Staff recommended Board approval of the award of Bid No. 26-027 to Coastal Waste & Recycling, Inc of Boca Raton, FL, and a secondary contract to Liberty Tire Recycling of Fort Pierce, and authorization for the Chair to sign the contracts as approved by the County Attorney. Adopted by Consent Vote N. PUBLIC WORKS 1. Request to Approve Local Agency Program (LAP) Supplemental Agreement #1 with the Florida Department of Transportation (FDOT), Adopting Resolution No, 2026-110 for the St. James Drive Pedestrian Walkway (NE Royce Avenue to NE Lazy River Parkway) - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommended that the Board adopt Resolution No. 2026-110 and authorize the Chair to sign the FDOT Local Agency Program Supplemental Agreement #1 (FPN 453491-1-58-01), as approved by the County Attorney in accordance with Strategic Plan Policy QI 3.1.1. Adopted by Consent Vote 2. Award of Bid No. 26-023, St. James Sidewalk Pedestrian Walkway (NE Royce Avenue to NE Lazy River Parkway) - THIS PROJECT IS FUNDED BY THE INFRASTRUCTURE SALES TAX Staff recommended Board approval to award Bid No. 26-023 St. James Drive Pedestrian BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 11 | Page Walkway (NE Royce Avenue to NE Lazy River Parkway) to PRP Construction Group in the amount of $273,718.50 and authorize the Chair to sign documents approved by the County Attorney in accordance with Strategic Plan Policy QI 3.1.1. Adopted by Consent Vote 3. South Florida Logistics Center 95 Kings Highway Signal - Final Acceptance Staff recommended that the Board's final acceptance of the improvements to Kings Highway and the release of bond number 4531110 in the amount of $1,551,484.92 in accordance with Strategic Policy Q1 3.1.1. Adopted by Consent Vote 4. Harmony Heights Phase 3A - Final Acceptance - THIS ITEM IS RELATED TO THE AMERICAN RESCUE PLAN Staff recommended that the Board's final acceptance of the Harmony Heights Phase 3A Project in accordance with Strategic Plan Policy QI 3.1.1. Adopted by Consent Vote 5. Fort Pierce Utility Authorities S. Jenkins Force Main Extension Special Permit Request to Perform Night Work Staff recommended Board approval to grant the request from Felix Civil Construction, LLC, for a special permit in accordance with Section 28-112 of the St Lucie County Code of Ordinances. Adopted by Consent Vote O. TRANSIT 1. Authorization Resolution - Federal Transit Administration Super Grant, 49 U.S.C. 5307 and 5339 - Capital and Operating Assistance and Bus Facilities - Grant Acceptance & Authorization Resolution for FFY25 Staff recommended Board acceptance of the 49 U.S. Code § 5307 & 5339 (Super Grant) Urbanized area formula grant (FL-2026-024-00) for FFY25, approval of the budget resolution, acceptance of the grant, and authorization for the Chair to sign documents as approved by the County Attorney. The Super Grant award is $5,447,310.00, and the local match is $1,404,000.00. Adopted by Consent Vote 2. Request to Approve Second Amendment with TripSpark Technologies to Provide Additional Transit Miner Software Staff recommended Board approval of the Second Amendment to the contract with TripSpark Technologies, and authorization for the Chair to sign documents as approved by the County BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 12 | Page Attorney. Adopted by Consent Vote 10. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES 1. Indrio Groves - Rezoning to PUD and TVC Hamlet Preliminary Development Plan - THIS ITEM IS QUASI-JUDICIAL - CONTINUED FROM THE APRIL 21, 2026 BOCC MEETING Item presented/discussed in conjunction with 10. A.2. Court Reporter Monica Goldmann, US Legal This public hearing was Quasi-Judicial, and the Commissioners made the following disclosures regarding this item: Chair Jamie Fowler- Spoke with Leslie Olson, Cynthia Angelos, Bob Raynes, Greg Pettibon, Dave Canfield, Kal Melville, various residents, and Planning & Development staff. Vice-Chair Larry Leet- Spoke with Leslie Olson, Richard Carnell, Mike Miles, Stan Beard, and staff. Commissioner James Clasby - Spoke with the same disclosures mentioned in the previous meetings as continued. Commissioner Erin Lowry- Spoke with Leslie Olson, District Planning, Bob Raynes, Greg Pettibon, Ben, and Kori, continuing from previous meetings. Commissioner Townsend recused herself from this item. Commissioner Townsend asked if she needed to remove herself from the dais for the presentation of the item due to her recusal. County Attorney Katherine Barbieri stated she could stay at the dais but could not speak or comment on the item. Irene Szedlmayer, Senior Planner, and Kori Benton, Planning & Zoning Manager of Planning & Development Services, presented this item to the Board. The applicant requested that the proposed Indrio Groves - Rezoning to PUD and TVC Hamlet Preliminary Development Plan be tabled and not continued until an uncertain date. The tabled request will allow for the item to be noticed at a future BOCC meeting date once it is determined. Staff recommended that the Board consider the proposed tabling of the Indrio Groves Rezoning to the PUD and the TVC Hamlet Preliminary Development Plan. Chair Fowler opened the hearing for public comment at this time. The following people addressed the Board: • Steve Kellerman • Justin Harrison BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 13 | Page With no one else wishing to address the Board, Chair Fowler closed the public hearing. The Board had no questions or comments on this matter. A motion was made to approve the recommendation to table the item indefinitely, and it was passed unanimously. RESULT: TABLED — INDEFINITELY MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry NAYS: None RECUSED: Cathy Townsend 2. Indrio Groves PUD Development Agreement - THIS ITEM IS QUASI-JUDICIAL - SECOND READING - CONTINUED FROM THE APRIL 21, 2026 BOCC MEETING Item presented/discussed in conjunction with 10. A.2. Court Reporter Monica Goldmann, US Legal This public hearing was Quasi-Judicial, and the Commissioners made the following disclosures regarding this item: (All same as previously stated) Chair Jamie Fowler- Spoke with Leslie Olson, Cynthia Angelos, Bob Raynes, Greg Pettibon, Dave Canfield, Kal Melville, various residents, and Planning & Development staff. Vice-Chair Larry Leet- Spoke with Leslie Olson, Richard Carnell, Mike Miles, Stan Beard, and staff. He restated additional contacts, including Bob Raynes, Leslie Olson, Dave Canfield, Greg Pettibon, and Troy Holloway. Commissioner James Clasby - Spoke with the same disclosures mentioned in the previous meetings as continued. Commissioner Erin Lowry- Spoke with Leslie Olson, District Planning, Bob Raynes, Greg Pettibon, Ben, and Kori, continuing from previous meetings. Commissioner Townsend recused herself from this item. Irene Szedlmayer, Senior Planner, and Kori Benton, Planning & Zoning Manager of Planning & Development Services, presented this item to the Board. The applicant requested that the proposed Indrio Groves PUD Development Agreement be tabled and not continued until an uncertain date. The tabled request will allow for the item to be noticed at a future BOCC meeting date once it is determined. Staff recommended that the Board consider the proposed tabling of the Indrio Groves PUD Development Agreement. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 14 | Page Chair Fowler opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Fowler closed the public hearing. The Board had no questions or comments on this matter. A motion was made to approve the recommendation to table the item indefinitely, and it was passed unanimously. RESULT: TABLED — INDEFINITELY MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry NAYS: None RECUSED: Cathy Townsend 3. Alco Groves Mine Conditional Use Permit - APPLICANT HAS REQUESTED A CONTINUANCE TO JULY 21, 2026 AT 6 PM Irene Szedlmayer, Senior Planner of Planning and Development Services, presented the proposed continuation request of the applicant for the Alco Groves Mine Conditional Use Permit to the Board. The item was published with a requested continuation date of July 21, 2026, but the applicant requested a date revision of August 4, 2026. Staff recommended that the Board approve the applicant's requested continuance to the Board's August 4, 2026, meeting, to begin at 6:00 PM or shortly thereafter. Chair Fowler opened the hearing for public comment at this time. The following people addressed the Board: • Steve Kellerman With no one else wishing to address the Board, Chair Fowler closed the public hearing. The Board had no questions or comments on this matter. A motion was made to approve the staff's recommendation of the applicant's continuance request until the August 4, 2026, Board of County Commissioners meeting at 6:00 pm or soon thereafter, and it passed unanimously. RESULT: CONTINUE MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 15 | Page EXCUSED: None In response to comments from the public hearing regarding the responsibility for the potential increase in costs for St. Lucie County residents (outside the Urban Service Boundary)due to new developments and the rising demand for services such as fire protection, water, sewer, police, and electricity. Questioning whether the cost will fall on the developers or the taxpayers. In response, Kori Benton, Planning & Zoning Manager of Planning & Development Services, advised that the developer is responsible for extending and providing necessary infrastructure, such as water and sewage lines, without incurring a net public cost. The land development code for Hamlets, in particular, which Indrio Groves is proposed, regarding public facilities. The Hamlet PUD shall be designed so that there will be no net public cost for the provision of water lines, sewage lines, stormwater, and surface drainage systems, and other utility systems. So, the cost of extending and providing that infrastructure would be the burden of the developer, as to their demands on the overall supply of water; or to the extent the developer would pay impact fees. Ongoing costs for public services like police and firefighters remain the responsibility of the County and taxpayers, not the developer. B. PUBLIC SAFETY 1. Ordinance No. 2026-18 - Chapter 18 Emergency Management and Emergency Services Update Oscar Hance, Emergency Management Division Manager, presented this item to the Board. The proposed Ordinance No. 2026-18, which aims to update Chapter 18 of the County Code to modernize emergency management operations. This item was properly noticed. The purpose of the ordinance is to modernize Chapter 18 to match how emergency management currently operates. Currently, Chapter 18 does not have a dedicated Article-1 for emergency management. There is emergency management language in the chapter, but it is limited, and a portion is the price-gouging section. The proposed ordinance creates a proper emergency management article, cleans up outdated language, and places the correct information in the right place. It also reflects current responsibilities around continuity of operations, training exercises, and healthcare facility emergency plan review. The ordinance does three main things. First, it creates a new Article-1 for emergency management. Second, it cleans up Article-2, so the price gouging section stays focused on price gouging. And third, it creates a new Article-5 for healthcare facility emergency plan review training exercise fees and certifications. The new Article-1 establishes an Emergency Management Division in the Code. It defines key terms, clarifies emergency powers, references the County's comprehensive emergency management plan, and adds Continuity of Operations Plan (COOP) expectations for County departments. It also reinforces that departments need to identify emergency liaisons, participate in training and exercises, and be prepared to support the EOC when needed. Article 5 deals with healthcare facility emergency plans. These include facilities like hospitals, nursing homes, assisted living facilities, adult day cares, surgical centers, and group homes. These facilities are already required by state rules to have emergency plans. This ordinance does not create that state requirement. It establishes the County's local process for reviewing those plans, collecting state- authorized fees, and issuing training and exercise certificates. The goal is consistency, especially for facilities that serve vulnerable populations. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 16 | Page Staff recommended that the Board approve Ordinance No. 2026–18. Chair Fowler opened the hearing for public comment at this time. There being no one wishing to address the Board, Chair Fowler closed the public hearing. The Board had no questions or comments on this matter. A motion was made to approve the staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None 11. REGULAR AGENDA A. COUNTY ATTORNEY 1. Interlocal Agreement between St. Lucie County and St. Lucie County Water and Sewer District for issuance of Series 2026 Non-Ad Valorem Revenue Bonds Katherine Barbieri, County Attorney, presented this item to the Board. The proposed Interlocal Agreement between St. Lucie County and St. Lucie County Water and Sewer District, a dependent district of the County. This is for the issuance of Series 2026 Non-Ad Valorem Revenue Bonds. Pursuant to a County ordinance in 2004, the County established the Water and Sewer District for the purpose of implementing the utility service requirements of the County's Comprehensive Plan. The District owns utility assets comprising a water and wastewater system. To permit the County and the District to make the most efficient use of their respective powers, resources and capabilities, the County and the District propose to enter into the attached Interlocal Agreement to provide for the issuance of the 2026 Bonds to refinance certain capital improvements, extensions, expansions, replacements, and upgrades to its water and wastewater system necessary to maintain, improve, and expand utility services by the District Project. The Interlocal Agreement authorizes the transfer of available District System revenues on an annual basis to the County for payment of debt service on the Bonds used to finance the Series 2026 Project. Unless extended by mutual agreement or as otherwise provided, the Interlocal Agreement shall expire upon full payment of the Bonds. Staff recommended that the Board and District Commission approve the Interlocal Agreement and authorize the Chair to sign the agreement. The Board had no questions or comments on this matter. A motion was made to approve the staff recommendation, and it passed unanimously. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 17 | Page RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None 2. Bond Resolution No. 26-113 - Non-Ad Valorem Revenue Bonds, Series 2026 (the "Series 2026 Bonds") Katherine Barbieri, County Attorney, presented this item to the Board. The proposed Bond Resolution No. 26-113 - Non-Ad Valorem Revenue Bonds, Series 2026, in relation to Agenda Item 11.A.1. A bond resolution was provided, prepared by the County's bond counsel, Nabors, Giblin & Nickerson, P.A. The proceeds of the Series 2026 Bonds will be used for (1) the acquisition and construction of certain capital improvements relating to the water and wastewater system (the "2026 Project") owned by the St. Lucie County Water and Sewer District (the "District"), (2) refinancing certain interim indebtedness of the County incurred to finance, on an interim basis, the 2026 Project, (3) capitalizing interest on the Series 2026 Bonds through December 1, 2027, and (4) paying certain costs of issuance of the Series 2026 Bonds. Staff recommended that the Board adopt Resolution No. 2026-113 and authorize the Chair to sign the Resolution. The Board had no questions or comments on this matter. A motion was made to approve the staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None 3. Reconsideration of APP Sublease to JM Aviation & Storage, LLC Katherine Barbieri, County Attorney, presented this item to the Board. The proposed Reconsideration of the APP Sublease to JM Aviation & Storage, LLC. On June 2, 2026, the Board approved the APP sublease to JM Aviation & Storage, LLC as part of the Consent Agenda. Following Board approval, a potential voting conflict was identified with respect to this item. In an abundance of caution and to ensure a complete and transparent record, the County Attorney's Office recommended that the Board rescind its prior approval of the Ft. Pierce FBO LLC dba APP sublease to JM Aviation & Storage, LLC from the June 2, 2026, Agenda Item 12. C.1., BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 18 | Page and reconsider the matter as a separate agenda item following disclosure and abstention in accordance with applicable law. This action is intended solely to ensure the integrity of the Board's proceedings and eliminate any uncertainty regarding the Board's approval of the sublease. Staff recommended two motions for approval: one for the Board to rescind its prior approval of the Ft. Pierce FBO LLC dba APP sublease to JM Aviation & Storage, LLC, approved as part of the June 2, 2026 Consent Agenda item 12. C.1, and another to reconsider the sublease as a separate agenda item following disclosure and abstention in accordance with applicable law. The Board had no questions or comments on this matter. A motion was made to rescind the Board's approval for Consent Agenda item 12. C.1. Ft. Pierce FBO LLC dba APP sublease to JM Aviation & Storage, LLC, from the June 2, 2026, BOCC Meeting due to a voting conflict, and it passed unanimously. RESULT: RESCIND - JUNE 2, 2026, VOTE DUE TO CONFLICT MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 3 Erin Lowry AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None Commissioner Townsend recused herself from this item. A motion was made to reapprove the reconsideration of the APP Sublease with JM Aviation & Storage, LLC, with the voting conflict disclosed and the recusal of Commissioner Townsend from the item, and it passed unanimously. RESULT: APPROVAL MOVER: Commissioner District 1 James Clasby SECONDER: Commissioner District 2 Larry Leet AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry NAYS: None RECUSED: Cathy Townsend B. PLANNING & DEVELOPMENT SERVICES 1. KRE Warehouse - MJSP-2511-000144 - THIS ITEM IS QUASI-JUDICIAL This public hearing was Quasi-Judicial, and the Commissioners made the following disclosures regarding this item: Chair Jamie Fowler- Spoke with Kori, Ben, and the Planning and Development team. Vice-Chair Larry Leet- Spoke with Brad Currie, Michelle Sullivan, and staff. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 19 | Page Commissioner James Clasby- Spoke with staff and the applicant. Commissioner Erin Lowry- Spoke with staff. Commissioner Cathy Townsend- Spoke with Kori, Ben, Brad Currie, and the applicant. Don Arellano, Planning & Development Services Planner II, presented this item to the Board. The applicant proposed a major site plan to develop a 182,062-sq. ft. general industrial warehouse along Kings Highway Corridor within the County. The 17.69-acre project site is located on the east side of King's Highway and the south side of Whalou Way, formerly Road G, which is currently under construction. In September of 2023, the Board approved Resolution 2023-163 for a change in zoning of the proposed property from Agricultural-1 (AG1) to Industrial Light (IL) Zoning District. The site plan encompasses a 182,062 sq. ft. general industrial warehouse with 52 truck parking spaces and loading docks, 164 standard parking spaces, which include 8 ADA spaces. The site provides two full access points by Whalou Way, formerly Road G, which is currently under construction. The traffic analysis provided by the applicant states the proposed development will generate the following net new external driveway trips: 186 daily, 32 am peak hour, 22 in, 10 out, and 40 pm peak hour, 11 in, 29 out trips per day. Left and right turns are proposed at the project's western primary entrance, and a dedicated right turn lane is proposed at the project's eastern entrance, which is the truck access. The landscape plan provides for a 15 ft. landscape buffer along King's Highway and Whalou Way, and a 10 ft. landscape buffer along the east and south property lines. A 1.72-acre portion of the property is dedicated to the Florida Department of Transportation (FDOT), 1.79 acres of open space, 1.17 acres dedicated to stormwater management, a 2.2-acre lake, and 1.8 acres of drainage for Whalou Way dedicated as an existing 60 ft. drainage easement. The major site plan conforms to the Standards of Review as set forth in St. Lucie County Land Development Code Sections 11.02.07 (Major Site Plan) and is consistent with the Goals, Objectives, and Policies of the St. Lucie County Comprehensive Plan. Staff recommended that the Board approve the Major Site Plan, subject to the conditions contained in the Draft Resolution 2026-125. Conditions of approval: 1. Prior to issuance of a Certificate of Occupancy, all Category I listed invasive plants shall be eradicated from the site. 2. Prior to commencement of development, including, but not limited to clearing, filling, excavation, grading, or planting of vegetation, as defined in LDC 2.00.00, a listed species surveys shall be provided/updated as required per state and/or federal survey protocol, or written correspondence stating any potential impacts have been resolved from the appropriate agencies shall be provided. Should any listed species be found as a result of the updated surveys, appropriate permits from state and federal agencies shall be required. 3. Prior to commencement of development, an Environmental Resource Permit (ERP) shall be provided to confirm the limits and classification of the onsite Other Surface Water (OSW). Should the classification of the onsite OSWs change to wetland(s), a Wetland Waiver application shall be provided in accordance with Comprehensive Plan Policy 6.1.14.3. The Board had no questions or comments on this matter. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 20 | Page A motion was made to approve the staff recommendation, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 2 Larry Leet SECONDER: Commissioner District 1 James Clasby AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None 12. COMMISSIONER COMMENTS The Board discussed the need for an Interim County Administrator ahead of the departure of the current County Administrator, George Landry, in August. A suggestion was made to refer the current Deputy County Administrator, Mayte Santamaria, as a candidate who is willing to serve in an interim capacity. The Board decided to hold a formal discussion and vote at the next BOCC meeting, adding it to the agenda accordingly. Commissioner Townsend introduced her summer intern who will be attending Tallahassee Law School and expressed concerns regarding public comment restrictions, suggesting they be addressed in a formal meeting. Commissioner Clasby praised the Office of Management and Budget and County Administration for their work on the budget book, highlighting improvements made this year. He mentioned that the budget book is available online at stlucieco.gov. Chair Fowler mentioned the upcoming budget session. The Board had no questions, comments, or updates on this matter. 13. UPCOMING MEETINGS A. The Board of County Commissioners will hold Budget Workshops in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL 34982 on the following dates, as needed. 1:00 P.M. on Wednesday, July 08, 2026 9:00 A.M. on Thursday, July 09, 2026 9:00 A.M. on Friday, July 10, 2026 9:00 A.M. on Monday, July 13, 2026 9:00 A.M. on Tuesday, July 14, 2026 9:00 A.M. on Wednesday, July 15, 2026 B. The Board of County Commissioners will hold a Regular meeting on Tuesday, July 21, 2026, at 6 pm in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL 34982. BOCC Regular Meeting Tuesday, July 7, 2026 6:00 PM 21 | Page 14. ANNOUNCEMENTS A. St. Lucie County Parks & Recreation’s Rec & Roll Program will once again host Back-to-School Splash Jams July 27-29 from 11 a.m. to 2 p.m. at all three public pools. These free family-friendly events will feature swimming, music, games, activities and free food while giving families a fun way to wrap up summer before school starts. • Monday, July 27 at Ravenswood Pool, 400 SW Ravenswood Lane in Port St. Lucie; • Tuesday, July 28 at Boatwright Pool, 1200 Avenue M in Fort Pierce; • Wednesday, July 29 at Lakewood Park Pool, 5990 Emerson Ave. in Fort Pierce. For more information about St. Lucie County’s aquatics programs, please visit www.stlucieco.gov/aquatics. 15. MOTION TO ADJOURN With no further information to be brought before the Board for consideration, the meeting was adjourned at 6:52 PM. Please note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and Comptroller, which are available for inspection upon request. SJVo [LUCE S TRANSMITTAL SLIP DATE: July 8, 2026 TO: Vera Smith, Board Recording Secretary FROM: Kellie Harris, Legal Assistant, 772-462-1416 RE: Memorandum of Voting Conflict — Commissioner Townsend — Board of County Commissioners Meeting on July 7, 2026 Attached please find the executed original of the above referenced form for agenda items 10.A.1. Indrio Groves — Rezoning to PUD and TVC Hamlet Preliminary Development Plan and 10.A.2. — Indrio Groves— PUD Development Agreement. Also, please find attached the executed original of the above referenced form for agenda item 11.A.3. — Reconsideration of APP Sublease to JM Avaition & Storage, LLC Please include in the minutes for the July 7, 2026, Board of County Commissioners meeting. Please process accordingly. Enc. klh FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Townsend, Cathy St. Lucie County Board of County Commissioners MAILING ADDRESS THE BOARD.COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 2300 Virginia Avenue WHICH I SERVE IS A UNIT OF: CITY COUNTY O CITY XOUNTY OTHER LOCAL AGENCY Fort Pierce Saint Lucie NAME OF POLITICAL SUBDIVISION: DATE ON WHICH VOTE OCCURRED St. Lucie County Commissioner District 5 MY POSITION ISJuly7, 2026 ELECTIVE LJ APPOINTIVE WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained including the parent, subsidiary, or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative;or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law.A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). x ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 86-EFF.11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) A copy of the form must be provided immediately to the other members of the agency. The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: You must disclose orally the nature of your conflict in the measure before participating. You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency,and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Cathy Townsend hereby disclose that on July 7 2026 a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, inured to the special gain or loss of by whom I am retained;or inured to the special gain or loss of which is the parent subsidiary,or sibling organization or subsidiary of a principal which has retained me. b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: I have a close personal relationship with Cynthia Angelos, the Developer's attorney, and am abstaining from voting on items 10.A.1. and 10.A.2. to assure a fair proceeding free from potential bias or prejudice. Board of County Commissioners July 7, 2026 BOCC Meeting Item 10.A.1. - Indrio Groves - Rezoning to PUD and TVC Hamlet Preliminary Development Plan Item 10.A.2. - Indrio Groves PUD Development Agreement If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. I I -) I 2-C 21-e Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE T MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B-EFF.11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Townsend, Cathy St. Lucie County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 2300 Virginia Avenue WHICH I SERVE IS A UNIT OF: CITY COUNTY CITY XOUNTY OTHER LOCAL AGENCY Fort Pierce Saint Lucie NAME OF POLITICAL SUBDIVISION: St. Lucie County Commissioner District 5 DATE ON WHICH VOTE OCCURRED July .7, 2026 MYPOSITIONIS ELECTIVE U APPOINTIVE WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained including the parent, subsidiary,or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative;or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAs)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law.A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 813-EFF.11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) A copy of the form must be provided immediately to the other members of the agency. The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: You must disclose orally the nature of your conflict in the measure before participating. You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency,and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Cathy Townsend hereby disclose that on July 7 2o26 a)A measure came or will come before my agency which(check one or more) Xinured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, inured to the special gain or loss of by whom I am retained; or inured to the special gain or loss of which is the parent subsidiary,or sibling organization or subsidiary of a principal which has retained me. b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: Board of County Commissioners July 7, 2026 BOCC Meeting Item 11.A.3. - Reconsideration of APP Sublease to JM Aviation & Storage, LLC If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. 10" do Date Filed Signature 0 NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM SB-EFF.11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C.