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HomeMy WebLinkAboutAgenda Packet 11-16-04• II I w R ~ ~s~•xas 1~ Y NOVEMBER 16, 2004 X00 AM BOARD OR COUNTY COMMIff10NERf REORGANIZ4TION MEETING AGENDA WELCOME ALL MEETINGS ARE TELEVISED. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION HAMBERS. GENERAL RULES AND PROCEDURES -Attached is the agenda which will determine the order of business conducted at today's Board meeting: 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 and third Tuesday at 6:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard 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 speatx 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 asks for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION -Please state your name and address, spealting 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 allotted at the beginning of each meeting of general public comment. Please limit comments to fide 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 at 6:00 P.M. and on the second and fourth Tuesdays 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 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 St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us Pala A. Lewis, Chairman john D. Brahn, Vise Chairman DoaO Coward Frannie Nat~hinson Cliff Barnes November t6, =004 9:00 A.M. INVOCATION PLEDGE OP ALLEGIANCE District No. 3 District No. t District Ne. _ District No. 4 District No. s !C Ct C..i 1'oI T ~, Y `~~ ~ ~. c> ~. ~ r> ~ _u~., t. PROCLAMATIONf/PRE:ENTATIONf/ANNOUNCEMENTf A. Reading of the announcements by the County Administrator B. Presentation by Chairman Paula Lewis C. Mrs. JoAnne Holman, Clerlx of the Court will administer the Oath of Office to Commissioner Paula Lewis for her 3'~ term. D. Mrs. JoAnne Holman, Clerkr of the Court will administer the Oath of Office to Joseph E. Smith and Chris Craft. Z. GENERAL PUBLIC COMMENT 3. REORGANIZATION A. ELECT THE CHAIRMAN OP THE BOARD JoAnne Homan Clerk of the Court will presid and call for nominations for the Chairman of the Board of County Commissioners. B. ELECT THE VICE-CHAIRMAN The Chairman will preside and call for nominations for the Vice-Chairman of the Board of County Commissioners. RECEifTAf THE BOARD OP COUNTY COMMIff10NERi ^ ReEylar Agenda """"~ November 1d, 2004 Page Two 3. REORGANIZATION CONTINUED C. fPEC1AL MEETINGf TO ELECT THE CHAIRMAN AND VICE-CHAIRMAN OF THE FOLLOWING BOARDf WILL BE HELD AT THIf TIME: MOfOU1T0 CONTROL DIfTRICT ~~ 1. The Clerks of the Court will preside and call for nominations for the Chairman of the Mosquito Control District. The Chairman will preside and call for nominations for the Vice-Chairman of the Mos uito q Control District. / j EROf10N CONTROL DIfTRICT ~ ~/ /~ f. The Clerkr of the Court will preside and call for nominations for the Chairman of the Erosion District. 2. The Chairman will preside and call for nominations for the Vice-Chairman of the Erosion District. ENVIRONMENTAL CONTROL BOARD ~ C~ 1. The Cleriz of the Court will preside and call for nominations for the Chairman of the Environmental Control Board. 2. The Chairman will preside and call for nominations for the Vice-Chairman of the Environmental Control Board~~~ __ - _.. _ -----__-- ._______._~ _. __.. _.. ~,.m.~ __ RECONVENE Af THE BOARD OF COUNTY COMMIff10NERi Re9ylar Agenda ~ `" November f6, 2004 Paye Three 3. REORGANIZATION CONTINUED D. The Chairman of the Board of County Commission Automatically Serves as a member on (or their designee): The Commissioner currently serving is in parenthesis: • St. Lucie County Chamber of Commerce Board of Directors (Commissioner Lewis 11/03-11/04) • Treasure Coast Workzforce Consortium (Commissioner Lewis 11/03-11/04) • Public Safety Coordinating Council (Commissioner Bruhn 11/03-11/04) • Shared Services Network Executive Round Table /~ (Commissioner Coward 11/03-11/04) • Tourist Development Council (Commissioner Barnes 11/03-11/04) • Treasure Coast Community Alliance (Commissioner Coward 11/03-11/04) • Local Government Subcommittee (Commissioner Lewis 11/03-11/04) E. The Chairman will appoint one Commissioner to serve on the following boards/committees for a one-year term. The Commissioner currently serving is in parenthesis: • Alcohol, Drug Abuse and Mental Health Committee P (Commissioner Bruhn 11/03-11/04) • Blueway Advisory Committee C (Commissioner Barnes 11/03-11/04) • Committee for a Sustainable Treasure Coast ~ C (Commissioner Coward 11/03-11/04) Li~ Alternate: (Commissioner Hutchinson 11/03-11/04) ~`I ~ • Council on Aging ~~ (Commissioner Lewis 11/03-11/04) • County Coalition for Responsible Management of Lake Olzeechobee and St. Lucie and Caloosahatchee Estuaries (Commissioner Hutchinson 11/03-11/04) Re~ylar Agenda ~ ""'~ November f6, =004 Page Foyr 3. REORGANIZATION CONTINUED • Friends of the St. Lucie County Library ~!~ (Commissioner Bruhn 11/03-11/04) • Indian River Lagoon National Estuary Program Advisory Board '~ S (Commissioner Barnes 11/03-11/04) • Land Acquisition Selection Committee (Commissioner Barnes 11/03-11/04) / _ • Law Library Board of Trustees !/' (Commissioner Bruhn 11/03-11/04) • Local Government Subcommittee ~~ J/J (Commissioner Barnes 11/03-11/04) (Commissioner Hutchinson 11/03-11/04) • Metropolitan Planning Organization .~ ~ ~ ,Q(~l (Commissioner Coward 11/03-11/04) (' (Commissioner Bruhn 11/03-11/04) (Commissioner Hutchinson 11/03-11/04) ~ j/L (Commissioner Lewis 11/03-11/04) Alternate: (Commissioner Barnes 11/03-11/04) • Nineteenth Judicial Circuit Conflict Committee (C i i B h omm ss oner ru n 111/03-11/04) • P rt & H ' ,/~ ~-' ' rope y omeowners Association ~/ (Commissioner Bruhn 11/03-11/04) • Transportation Disadvantaged Local Coordinating Board / (Commissioner Lewis 11/03-11/04) 1 • Treasure Coast Council of Local Government (Commissioner Hutchinson 11/03-11/04) • Treasure Coast Regional Planning Council ~ ~ ~ L /~ L [2 members and 2 alternates] ^ / ~ (Commissioner Coward 11/03-11/04) C ~„ ~ ~ „~ (Commissioner Hutchinson 11/03-11/04) _ Alternate: (Commissioner Barnes 11/03-11/04) Alternate: (Commissioner Lewis 11/03-11/04) Re~wiar Agenda November 1d, Z004 Pale Five 3. REORGANIZATION CONTINUED • Value Adjustment Board Lnn [3 appointments, l year each] ~ l~ (Commissioner Hutchinson 11/03-11/04) +~y (Commissioner Bruhn 11/03-11/04) (Commissioner Lewis 11/03-11/04) F. The Chairman may retain the following Committee appointment(s) unless a new appointment is requested. The Commissioner currently serving is in parenthesis: • Children's Services Council ~L (Commissioner Lewis tt/o3-11/04) • Cultural AfFairs Council C (Commissioner Bames 11/03-11/04) • Healthy Kids (Commissioner Bames 11/03-11/04) • St. Lucie County Bridge and Expressway Authority L~~ (Commissioner Bruhn 11/03-11/04) (Commissioner Lewis 11/03-11/04) • St. Lucie County Fire Prevention and Control District D ~ `~ (Commissioner Bruhn 11/03-11/04) ~ (Commissioner Coward 11/03-11/04) • Workforce Development Board of the Treasure Coast ~~ (Commissioner Hutchinson 11/03-11/04) G. Recommendation to approve, by motion, the various appointments made by the Chairman. N. ADVItORY BOARD VACANCIE: 1. Commissioner Joseph E. Smith -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Joseph E. Smith and request that some of these appointments be postponed, in order to contact individuals that can be re-appointed, and to advertise for the remaining vacancies. _. Commissioner Doug Coward - Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Doug Coward. Regular Agenda `"~ November f6, =004 Page fix 3. REORGANIZATION CONTINUED 3. Commissioner Paula A. Lewis -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Paula A. Lewis. 4. Commissioner Frannie Hutchinson -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Frannie Hutchinson. s. Commissioner Chris Craft - Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Chris Craft. 6. Board at-large appointments -The Board will have the opportunity to maize Board at-large appointments to the attached list of Advisory Boards and Committees, which have vacancies. Recommendations to ratify, by motion, the appointments made and grant permission for staff to advertise for applications to fill vacancies with no applications submitted. ~Ird -____.. _______..._. _ __~ __ ~_ _. ... ._______ ANNOONClMlNtrf NOVlM6lR fs, zoos ., __., .. 1. County Commissioners meeting changes: • The December 28, 2004 Board of County Commissioners meeting has been canceled due to the Holidays. 2. The David Hayes Sculpture Show Openings are scheduled from 5:30 p.m. to 8:00 p.m. on November 30, 2004 at Tradition in Port St. Lucie and December 1, 2004 at Fort Pierce City Hall. 3. The Conservation Alliance "Party in the Pariz" has been rescheduled to Saturday, January 22, 2005, from 10:00 a.m. to 4:00 p.m. at the Fort Pierce Inlet State Parkr. 4. The Board of County Commissioners will hold a workshop to discuss growth issues with Indian River County on January 31, 2005 from 9:00 a.m. to 11:00 a.m. at the Richardson Center, located at the Indian River Community College Mueller Campus, 6155 College Lane, Vero Beach. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. ~rv/ NOVEMBER 16, 2004 9:0o AM BOARD OF COUNTY COMMIffiONERf REORGANIZATION MEETING AGENDA WELCOME ALL MEETINGS ARE TELEVISED. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION HAMBERS. GENERAL RULES AND PROCEDURES -Attached is the agenda which will determine the order of business conducted at today's Board meeting: 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 and third Tuesday at 6:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard 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: (t) 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 allotted at the beginning of each meeting of general public comment. Please limit comments to fide 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 at 6:00 P.M. and on the second and fourth Tuesdays at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chamber in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year 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 St. Lucie County Community Services Director at (TT2) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us Paola A. Lewis, Chairman Di:lri~t No. 3 John D. Brwhn, Viee Chairman Difitrie! No. t Doag Coward Di=ftri~it No. 2 Frannie Nwitchinfen Disitri~it No. 4 Cliff Barnes Difitriel No. s November f6, 2004 9:00 A.M. INVOCATION PLEDGE OF ALLEGIANCE "- COC.iNTY F L Q R I D R t. PROCLAMATION=/PREfENTATION=/ANNOUNCEMENTf A. Reading of the announcements by the County Administrator B. Presentation by Chairman Paula Lewis C. Mrs. JoAnne Holman, Clerks of the Court will administer the Oath of Office to Commissioner Paula Lewis for her 3'd term. D. Mrs. JoAnne Holman, Clerks of the Court will administer the Oath of Office to Joseph E. Smith and Chris Craft. Z. GENERAL PUBLIC COMMENT 3. REORGANIZATION A. ELECT THE CHAIRMAN OF THE BOARD " h~o I ~ Cial ~ ~~O ~Pp rcN~ 1t~~h''~~ n~ JoAnne Homan Clerkz of the Court will preside and call for nominations for the Chairman of ~ra~niv the Board of County Commissioners. B. ELECT THE VICE-CHAIRMAN ~J ~ I ~G ! ( Y01 ~- ~ / ~ ~p (~Nf'~ ~~ The Chairman will preside and call for nominations for the Vice-Chairman of the Board of ~, C° County Commissioners. J'~ RECEff Af THE BOARD OF COUNTY COMMIff10NERf ~rr~ Regalar Agenda November 16, 2004 Page Two 3. REORGANIZATION CONTINUED C. fPEC1AL MEETINGf TO ELECT THE CHAIRMAN AND VICE-CHAIRMAN OF THE FOLLOWING BOARDt WILL BE HELD AT THIf TIME: MOi0U1T0 CONTROL DI:TRICT ~o I I ~~ I I \~~ I ~ ~i O ~PP ~~ 1. The Clerk: of the Court will preside and (call for nominations for the Chairman of the Mosquito \ ~~~~ Control District. Qua =. The Chairman will preside and call for nominations for th"e~Vice-Chairman of the Mosquito ~±~~ Control District. ~~I ~ C~ ~ ~ ~~'~ JT-d ~PPr(N 2~ ~~~'~`. EROfiON CONTROL DIfTRICT rkt f the Court will rel Ide a~c~ caYl' for o natibris for the Chairman of the Erosion ~~ The Cle o ~~t,~ District. r ~~~ n,~: The Chairman will preside and call for nominations for the Vice-Chairman of the Erosion by ~ District. ~I, ~~ ~( ~~~ ~(~ ~~P ~'~(~ ENVIRONMENTAL CONTROL BOARD _r (1C~I~~~L J-~~~~~ The Clerks of the Court will preside and call for nominati n or the Chairman of the . 5 Environmental Control Board. ~( i The Chairman will preside and call for nominations for the Vice-Chairman of the ~`'~ Environmental Control Board. ~ I1 ~ I I I ~ j~~ l V~ 1 5--d rdY~ APP ~ ~` ~~ _~-- RECONVENE Af THE BOARD OF COUNTY COMMI:fiONERf ~rr/ Resalar Asenda November 16, 2004 Paye Three 3. REORGANIZATION CONTINUED D. The Chairman of the Board of County Commission Automatically Serves as a member on (or their designee): The Commissioner currently serving is in parenthesis: • St. Lucie County Chamber of Commerce Board of Directors (Commissioner Lewis 11/03-11/04) • Treasure Coast Workforce Consortium (Commissioner Lewis 11/03-11/04) ~ . ~~M~ \~ ~~ ~ ~~~ ~~ Public Safety Coordinating Council (Commissioner Bruhn 11/03-11/04) Shared Services Network Executive Round Table (Commissioner Coward 11/03-11/04) • Tourist Development Council (Commissioner Barnes 11/03-11/04) • Treasure Coast Community Alliance (Commissioner Coward 11/03-11/04) Local Government Subcommittee c~ (Commissioner Lewis 11/03-11/04) E. The Chairman will appoint one Commissioner to serve on the following boards/committees for a one-year term. The Commissioner currently serving is in parenthesis: '~ 5 L~`~ ~~ e~ • Alcohol, Drug Abuse and Mental Health Committee (Commissioner Bruhn 11/03-11/04) • Blueway Advisory Committee (Commissioner Barnes 11/03-11/04) ~~ ~~ • .,~ ~5 L .~~ • ~~ ~~ _ Committee for a Sustainable Treasure Coast (Commissioner Coward 11/03-11/04) Alternate: (Commissioner Hutchinson 11/03-11/04) Council on Aging (Commissioner Lewis 11/03-11/04) County Coalition for Responsible Management of Laf?e Ol~eechobee and St. Lucie and Caloosahatchee Estuaries (Commissioner Hutchinson 11/03-11/04) ~hrrr' `+~ Regular Agenda November 16, 2004 Page Four 3. REORGANIZATION CONTINUED • Friends of the St. Lucie County Library i 5 (Commissioner Bruhn 11/03-11/04) • Indian River Lagoon National Estuary Program Advisory Board ` (Commissioner Baines 11/03-11/04) 5m~ L • Land Acquisition Selection Committee ~1 (Commissioner Barnes 11/03-11/04) ~ C 5 Law Library Board of Trustees ~~ (Commissioner Bruhn 11/03-11/04) • f Local Govemment Subcommittee ' ~'~f (Commissioner Bames 11/03-11/04) a C~ ~~ (Commissioner Hutchinson 11/03-11/04) 5~' • ~ Metropolitan Planning Organization ~;~ (Commissioner Coward 11/03-11/04) ~~ ~~~ ~ ~5 (Commissioner Bruhn 11/03-11/04) (Commissioner Hutchinson 11/03-11/04) (Commissioner Lewis 11/03-11/04) ,~a~ Alternate: (Commissioner Barnes 11/03-11/04) ~~~err ~ ~ Nineteenth Judicial Circuit Conflict Committee ~ I (Commissioner Bruhn 111/03-11/04) L~ • Property & Homeowners' Association -ra,~ (Commissioner Bruhn 11/03-11/04) C~ • Transportation Disadvantaged Local Coordinating Board ~jt 5 (Commissioner Lewis 11/03-11/04) L~ ~• Treasure Coast Council of Local Govemment 11,, , ~`,n5 (Commissioner Hutchinson 11/03-11/04) r'~ • Treasure Coast Regional Planning Council [2 members and 2 alternates] n~ (Commissioner Coward 11/03-11/04) gyp, ~ (Commissioner Hutchinson 11/03-11/04) n~1J Alternate: (Commissioner Barnes 11/03-11/04) (~'' Alternate: (Commissioner Lewis 11/03-11/04) ~;,~,5 Pay : ~ Regwlar Agenda November 16, 2004 Page Five 3. REORGANIZATION CONTINUED • Value Adjustment Board ` [3 appointments, l year each] 1 ~ (Commissioner Hutchinson 11/03-11/04) V(~~(~' (Commissioner Bruhn 11/03-11/04) v ~~ (Commissioner Lewis 11/03-11/04) F. The Chairman may retain the following Committee appointment(s) unless a new appointment is requested. The Commissioner currently serving is in parenthesis: .1 ~~ Le F~ Cf °' X~ C~ ~~`1 ~~ • Children's Services Council (Commissioner Lewis 11/03-11/04) • Cultural Affairs Council (Commissioner Barnes 11/03-11/04) • Healthy Kids (Commissioner Barnes 11/03-11/04) • St. Lucie County Bridge and Expressway Authority (Commissioner Bruhn 11/03-11/04) (Commissioner Lewis 11/03-11/04) L ~~~ 0~°~' ~" • ~5 ~, St. Lucie County Fire Prevention and Control District (Commissioner Bruhn 11/03-11/04) (Commissioner Coward 11/03-11/04) Workforce Development Board of the Treasure Coast (Commissioner Hutchinson 11/03-11/04) G. Rec~o~m~~~Qdfa~tio~ o approve, by motion, the various appointments made by the Chairman. H. ADVIfORY BOARD VACANCIEf 1. Commissioner Joseph E. Smith -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner ,~~Q/ ~ Joseph E. Smith and request that some of these appointments be postponed, in order to ~~~ ~~ contact individuals that can be re-appointed, and to advertise for the remaining vacancies. ~p 2. Commissioner Doug Coward - Advisory Boards and Committee Vacancies - c~~ ~j Recommendations to ratify, by motion, the appointments made by Commissioner ~O ~ ~ Doug Coward. Re9alar Agenda November f6, =004 Page fix 3. REORGANItATiON CONTINUED ~~'e~-~` PPP ~°~.. ~~ 5°a PF Commissioner Paula A. Lewis -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Paula A. Lewis. Commissioner Frannie Hutchinson -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Frannie Hutchinson. Commissioner Chris Craft - Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Chris Craft. Board at-large appointments -The Board will have the opportunity to make Board at-large appointments to the attached list of Advisory Boards and Committees, which have vacancies. Recommendations to ratify, by motion, the appointments made and grant permission for staff to advertise for applications to fill vacancies with no applications submitted. ~ ~ ~~ PQQ\t~ --T~~- ANNOUNCEMENtri NOVEMBEQ t8, 2003 1. County Commissioners meeting changes: • The December 28, 2004 Board of County Commissioners meeting has been canceled due to the Holidays. 2. The David Hayes Sculpture Show Openings are scheduled from 5:30 p.m. to 8:00 p.m. on November 30, 2004 at Tradition in Port St. Lucie and December 1, 2004 at Fort Pierce City Hall. 3. The Conservation Alliance "Party in the Park" has been rescheduled to Saturday, January 22, 2005, from 10:00 a.m. to 4:00 p.m. at the Fort Pierce Inlet State Park. 4. The Board of County Commissioners will hold a workshop to discuss growth issues with Indian River County on January 31, 2005 from 9:00 a.m. to 11:00 a.m. at the Richardson Center, located at the Indian River Community College Mueller Campus, 6155 College Lane, Vero Beach. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any parry to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. ~u~ie County Mo~,quto~ Con#rol D~rit Doug Coward, Chairman District No. 2 )ohn D. Bruhn, Vice Chairman District No.1 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Cliff Barnes District No. 5 AGENDA November 16, 2004 REORGANIZATION 1. ELECT THE CHAIRMAN The Clerk of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Mosquito Control District. 2. ELECT THE VICE-CHAIRMAN The Chairman will preside and call for nominations for Vice-Chairman. RECEff- UNTIL A!r'iER THE BOARD OF COUNTY COMMIff10NERf MEETING RECONVENE 3. GENERAL PUBLIC COMMENT CONSENT AGENDA s t. WARRANTf LIfT 1~ ~ Approve Warrants List No. 6 and 7. `~~ NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disabiity requiring accommodation to attend this meeting should contact the St Lucie County Community Services Manager at (561) 462-Trl7 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. ~~. t~~~~e County: Ero~~on Control Distr~# Frannie Hutchinson, Chairman District No. 4 Cliff Barnes, Vice Chairman District No. 5 Doug Coward District No. 2 John D. Bruhn District No. t Paula A. Lewis District No. 3 AGENDA Nee~mb~r f6, Z004 REORGANIZATION 1 . L(,~ ELECT THE CHAIRMAN The Clerk of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Erosion Control District. 2. ~ ELECT THE VICE-CHAIRMAN C The Chairman will preside and call for nominations for Vice-Chairman. RECEff- UNTIL AFTER THE BOARD OF COUNTY COMMIff10NERf MEETING RECONVENE S. GENERAL PUBLIC COMMENT CONTENT AGENDA t. /~ WARRANTf LIfT 'C/ ~ppro~e Warrants List No. 6 and 7. Q~ NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings Is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1TI7 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. ~Irn'" _~. ~u~ie Coup#y3 E~ironmeota~s Controls Boards Cliff Barnes, Chairman District No. 5 Doug Coward, Vice Chairman District No. 2 John D. Bruhn District No. t Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 AGENDA Nee~mb~~ 16, 2004 REORGANIZATION t. ~ ELECT THE CHAIRMAN The Clerk of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Environmental Control Board. 2. ELECT THE VICE-CHAIRMAN The Chairman will preside and call for nominations for Vice-Chairman. ~MI RECEfi- UNTIL AFTER THE 90ARD OF COUNTY COMMIE:IONERi MEETING ~___~_. RECONVENE 3. ~ MINUTEt QC" ~ Approve the minutes of the meeting held January 27, 2004 ~` 4. GENERAL PUBLIC COMMENT CONTENT AGENDA 1. ~ RANTt LI=T ' ~~ ~ There are no outstanding warrant lists at this time. 2. ~ DMINIiTRAT10N Environmental Hearing Board -Two At-Large Vacancies -Consider staff recommendation to ~~ appoint and ratify John Kevin Grim as the ECB/Local Citizen Representative and Keith Pickzering as the ECB/SLC Bar Association Representative. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be swum in. Any party to the proceedings will be granted the opportunrZy to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St Lucie County Community Services Manager at (561) 462-iTr! or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. `~ - 1 NOVEMBER f6, 2004 9100 AM BOARD OF COUNTY COMMIff10NERf REORGANItAtiON MEETING AGENDA WELCOME `rr/ ALL MEETINGS ARE TELEVISED. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSI N HAMBERS. GENERAL RULES AND PROCEDURES -Attached is the agenda which will determine the order of busine a# today's Board meeting: 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 and third Tuesday at 6:00 P.M. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on a second or fourth Tuesday, which begins at 9.00 A.M., then public hearings will be heard 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: (t) 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 allotted at the beginning of each meeting of general public comment. Please limit comments to five 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 at 6:00 P.M. and on the second and fourth Tuesdays at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chamber in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year 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 St. Lucie County Community Services Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. Y BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us Pawla A. Lewis, Chairman District No. 3 john D. Bruhn, Vite Chairman District No. t Doay Coward District No. Z Frannie Hutchinson Distrit! No. 4 Cliff Barnes District No. s November t6, =004 9:00 A.M. INVOCATION PLEDGE OF ALLEGIANCE Cot,..t t~-ry F L Q Ft I D A t. PROCLAMATIONS/PRESENTATIONf/ANNOUNCEMENTS A. Reading of the announcements by the County Administrator B. Presentation by Chairman Paula Lewis C. Mrs. JoAnne Holman, Clerf~ of the Court will administer the Oath of Office to Commissioner Paula Lewis for her 3'd term. D. Mrs. JoAnne Holman, Clerk of the Court will administer the Oath of Office to Joseph E. Smith and Chris Craft. Z. GENERAL PUBLIC COMMENT 3. REORGANIZATION A. ELECT THE CHAIRMAN OF THE BOARD !~-~-~~ JoAnne Homan Clerks of the Court will preside and call for nominations for the Chairman of the Board of County Commissioners. B. ELECT THE VICE-CIiA1RMAN C` ~ , .~ ~, ^ ,~1 The Chairman will preside and call for nominations for the Vice-Chairman of the Board of County Commissioners. RECESS Af THE BOARD OF COUNTY COMMISSIONERS ` i~,,• ~/ Regwlar Agenda November 16, 2004 Page Two 3. REORGANIZATION CONTINUED C. iPEC1AL MEETINGt TO ELECT TIME CHAIRMAN AND VICE-CHAIRMAN OF THE FOLLOWING BOARDf WILL BE HELD AT THIt TIME: MOfQU1T0 CONTROL DItTRICT " t. The Clerk of the Court will presi a and call for nominations for the Chairman of the Mosquito Control District. -- _. The Chairman will preside and c or nominations for the Vice-Chairman of the Mosquito Control District. EROt10N CONTROL DItTRICT ENVIRONMENTAL CONTROL BOARD ,-- t. The Clerk of the Court will preside n c for nominations for the Chairman of the Environmental Control Board. 2. The Chairman will preside and I for nominations for the Vice-Chairman of the Environmental Control Board. t. The Clerk of the Court will presi a and call for nominations for the Chairman of the Erosion District. 2. The Chairman will preside and call r nom n tions for the Vice-Chairman of the Erosion District. RECONVENE Af THE BOARD OF COUNTY COMMItt10NERf `rrl~ Regular Agenda November f6, Z004 Page Three 3. REORGANIZATION CONTINUED D. The Chairman of the Board of County Commission Automatically Serves as a member on (or their designee): The Commissioner currently serving is in parenthesis: • St. Lucie County Chamber of Commerce.~oard of Directors (Commissioner Lewis 11/03-11/04) 1 • Treasure Coast Workforce Consortium (Commissioner Lewis 11/03-11/04) • Public Safety Coordinating Council (Commissioner Bruhn 11/03-11/04) ~~ • Shared Services Network Executive Round Table (Commissioner Coward 11/03-11/04) ~ r,~,~~(.~~ • Tourist Development Council ) (Commissioner Barnes 11/03-11/04 • Treasure Coast Community Alliance (Commissioner Coward 11/03-11/04) ~~~,~.~ • Local Government Subcommittee (Commissioner Lewis 11/03-11/04) E. The Chairman will appoint one Commissioner to serve on the following boards/committees for a one-year term. The Commissioner currently serving is in parenthesis: • Alcohol, Drug Abuse and Mental Hec~l~h Committee (Commissioner Bruhn 11/03-11/04) ~~,~.ti~-ci1J • Blueway Advisory Committee (~ ~~ ~,._}- (Commissioner Barnes 11/03-11/04) l~ `'~\ • Committee for a Sustainable Treasure Coast (Commissioner Coward 11/03-11/04) ~ ~~~ Alternate: (Commissioner Hutchinson 11/03-11/04) ~~~_~ (~ • Council on Aging (Commissioner Lewis 11/03-11/04) ~~~'~`',~ • County Coalition for Responsible Management of Lake Okeechobee and St. Lucie and Caloosahatchee Estuaries (Commissioner Hutchinson 11/03-11/04) ~'~L-~~~-~ Regular Agenda November 16, 2004 Page Fowr 3. REORGANIZATION CONTINUED • Friends of the St. Lucie County Library e (Commissioner Bruhn 11/03-11/04) • Indian River Lagoon National Estua Program Advisory Board (Commissioner Barnes 11/03-11/04) ~~S~--c.~ • Land Acquisition Selection Committee ~ 4 (Commissioner Barnes 11/03-11/04) ~/~-~ • Law Library Board of Trustees ~~~~~ (Commissioner Bruhn 11/03-11/04) • Local Government Subcommittee ~ A ^ ~~- (Commissioner Bames 11/03-11/04) J~ (Commissioner Hutchinson 11/03-11/04) • Metropolitan Planning Organization Commissioner Coward 11/03-11/04) (Commissioner Bruhn 11/03-11/04) (Commissioner Hutchinson 11/03-11/04) (Commissioner Lewis 11/03-11104) Iternate: (Commissioner Barnes 11103-11/04 • Nineteenth Judicial Circuit Conflict Com~tte~~ l (Commissioner Bruhn 111/03-11/04) • Property & Homeowners' Association ~~ (Commissioner Bruhn 11/03-11/04) • Transportation Disadvantaged Loc~ Coordinating Board (Commissioner Lewis 11/03-11/04) Q,1,~1_,~,J • Treasure Coast Council of Local Govemm n~ (Commissioner Hutchinson 11/03-11/04) • Treasure Coast Regional Planning Council [2 members and 2 alternates] ~ (Commissioner Coward 11/03-11/04) ~~ (Commissioner Hutchinson 11/03-11/04) ~ Alternate: (Commissioner Bames 11/03-11/04) Alternate: (Commissioner Lewis 11/03-11/04) ~~.~~~~~ Regylar Agenda November t6, Zoo4 Page Five 3. REORGANIZA'iION CONTINUED • Value Adjustment Board [3 appointments, l year each] (Commissioner Hutchinson 11/03-11/04) (Commissioner Bruhn 11/03-11/04) ~ ~y( (Commissioner Lewis 11/03-11/04) ~~~~ F. The Chairman may retain the following Committee appointment(s) unless a new appointment is requested. The Commissioner currently serving is in parenthesis: • Children's Services Council (Commissioner Lewis 11/03-11/04) ~~~J • Cultural Affairs Council (Commissioner Barnes 11/03-11/04) • Healthy Kids (~ (Commissioner Barnes 11/03-11/04) `~~'k'~ • St. Lucie County Bridge and Expressway Authority (Commissioner Bruhn 11/03-11/04) ~~~J (Commissioner Lewis 11/03-11/04) ~ ~~> • St. Lucie County Fire Prevention an Contr District (Commissioner Bruhn 11/03-11/04) (Commissioner Coward 11/03-11/04) ~~~ • Worf~force Development Board of the Treasure Coast (Commissioner Hutchinson 11/03-11/04) ~~~~~ G. Recommendation to approve, by motion, the various appointments made by the Chairman. H. ADVIfORY BOARD VACANCIEf t. Commissioner Joseph E. Smith -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner / Joseph E. Smith and request that some of these appointments be postponed, in order to contact individuals that can be re-appointed, and to advertise for the remaining vacancies. 2. Commissioner Doug Coward - Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner ~ Doug Coward. ` `rrll/r Regular Agenda November 16, =004 Page tix 3. REORGANItATION CONTINUED 3. Commissioner Paula A. Lewis - Advisory Boards and Committee Vacancies - ~ Recommendations to ratify, by motion, the appointments made by Commissioner Paula A. Lewis. 4. Commissioner Frannie Hutchinson -Advisory Boards and Committee Vacancies - f Recommendations to ratify, by motion, the appointments made by Commissioner Frannie Hutchinson. S. Commissioner Chris Craft - Advisory Boards and Committee Vacancies - ~ Recommendations to ratify, by motion, the appointments made by Commissioner Chris Craft. 6. Board at-large appointments -The Board will have the opportunity to make Board at-large appointments to the attached list of Advisory Boards and Committees, which have vacancies. Recommendations to ratify, by motion, the appointments made and ~~~~~ grant permission for staff to advertise for applications to fill vacancies with no applications submitted. ~~ ~ . ~'~~ ,,,~ ,. rms. 1<> r ~n_ mac, Ord `~' ..:-- ~,~..~...d.,...,,..,.~,,.....,... ANNOUNCEMEN7<t NOVEMBER fs, Z003 1. County Commissioners meeting changes: • The December 28, 2004 Board of County Commissioners meeting has been canceled due to the Holidays. 2. The David Hayes Sculpture Show Openings are scheduled from 5:30 p.m. to 8:00 p.m. on November 30, 2004 at Tradition in Port St. Lucie and December 1, 2004 at Fort Pierce City Hall. 3. The Conservation Alliance "Party in the Parr" has been rescheduled to Saturday, January 22, 2005, from 10:00 a.m. to 4:00 p.m. at the Fort Pierce Inlet State Parr. 4. The Board of County Commissioners will hold a workshop to discuss growth issues with Indian River County on January 31, 2005 from 9:00 a.m. to 11:00 a.m. at the Richardson Center, located at the Indian River Community College Mueller Campus, 6155 College Lane, Vero Beach. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. Lu~~e ~oun~y Mo~qurto Control: Dini~t Doug Coward, Chairman District No. 2 John D. Bruhn, Vice Chairman District No.1 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Cliff Barnes District No. 5 AGENDA November f6, Z004 REORGANIZATION - t. ELECT THE CHAIRMAN The Clerk of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Mosquito Control District. ,- 2. ELECT THE VICE-CHAIRMAN~~) y,~ The Chairman will preside and call for nominations for Vice-Chairman. RECEff-UNTIL AFTER THE BOARD OF COUNTY COMMIff10NERf MEETING --- -- RECONVENE 3. GENERAL PUBLIC COMMENT CONSENT AGENDA t. WARRANTf LIfT Approve Warrants List No. 6 and 7. NOTICE: All Proceedings before this Board are electronically recorded. Any person who deades to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, Individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to anxs-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-TTT7 or TDD (561) 462-1428 at least fortyreight (48) hours prior to the meeting. fit. Lu~~ie Co~n~y ~ Erosion Controi Dif~ri~#j Frannie Hutchinson, Chairman District No. 4 Cliff Barnes, Vice Chairman District No. 5 Doug Coward District No. 2 John D. Bruhn District No. t Paula A. Lewis District No. 3 4GENDA November 16, 2004 REORGANIZATION 1. ELECT THE CHAIRMAN The Clerks of the Court will presi a and call for nominations for a new Chairman of the St. Lucie County Erosion Control District. _. ELECT THE VICE-CHAIRMAN The Chairman will preside and call for nomin ns for Vice-Chairman. RECEft- UNTIL AFTER THE BOARD OF COUNTY COMMIff10NER= MEETING RECONVENE 3. GENERAL PUBLIC COMMENT CONTENT AGENDA 1. WARRANTi LIfT Approve Warrants List No. 6 and 7. NOTICE: Ali Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to aross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-iTT7 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. ~~~ Lurie Coun~y~En~uironmen~al Con#~olyBoard Cliff Bames, Chairman District No. 5 Doug Coward, Vice Chairman District No. 2 John D. Bruhn District No.1 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 AGENDA Neveenbe~ 16, 2004 REORG4NIZATION n' Q,~~ t. ELECT THE CHAIRMAN ~~ I\~,1~-~I~Y The Clerks of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Environmental Control Board. 2. ELECT THE VICE-CHAIRMAN The Chairman will preside and call for nominations for Vice-Chairman. RECEft- UNTIL AFTER THE BOARD OF COUNTY COMMIff10NERlt MEETING . ~____ RECONVENE 3. MINUTEf Approve the minutes of the meeting held January 27, 2004 4. GENERAL PUBLIC COMMENT CONfENT AGENDA t. WARRANTf LIfT There are no outstanding warrant lists at this time. 2. ADMINI=TRATION Environmental Hearing Board -Two At-Large Vacancies -Consider staff recommendation to appoint and ratify John Kevin Griffin as the ECB/Local Citizen Representative and Keith Picktering as the ECB/SLC Bar Association Representative. NOTICE All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a rewrd of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individud testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Communrly Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. Page 1 of 1 v J Lauri Heistermann -November 16, 2004 Reorganizational Meeting From: Missy Stiadle To: Holman, JoAnne Date: 10/7/2004 11:03:31 AM ~ ~ Subject: November 16, 2004 Reorganizational Meeting _ CC: Heistermann, Lauri; Hornsby, Martha Ms. Holman I need to confirm that you will participate in the reorganizational ceremonies at the November 16, 2004 BOCC meeting at 9:00 a.m. Thank you have a great day. ` ~~t J,e,~.~ .~ / ~ ~Cln~ i~ file://C :\Documents%20and%20 Settings ~-~ ~~- QOARD OF COUNTY COMMISSIONERS November 5, 2004 PUBLIX Bakery 2517 S. Federal Hwy. Fort Pierce, FL. 33480 To Whom It May Concern: COUNTY ADMINISTRATOR DOUGLAS M. ANDERSON On November 16th, 2004 we are swearing in our new Commissioners and holding the annual reorganization of the St. Lucie Counri' Commission. At the conclusion of this meeting we are having a reception for our new commissioners, their families, and the public. Therefore, we are granting permission to PUBLIX Bakery to use the trademarked County emblem on our celebration cake. If you have any questions please call me at 772-462-1452. Sincerely, ,, ~ ( J /,, r/ ~lJ Ray y Assis County A nistrator RLW/jc-0 -74 C: Dan McIntyre, County Attorney JOHN D. DRUHN, Disrricr No. 1 • DOUG COWARD, Disrricr No. 2 PAULA A. LE~/15. Cs-ricr No. ~ • FRANNIE HUTCHINSON, Disrricr No. 4 CLIFF 6ARNti. Disrricr No. 5 Counry Adminisrroror - ~ougios M. Anderson 2300 Virginia Avenue Fort Pierce, FL 34982-5652 Phone (772) 462-1450 TDD (772) 462-1428 FAX (772) 462-1648 • emoil: dougaQco.st-lucie.fl.us web sire: www.co.sr-lucie.fl.us X~6ENDA REQUEf1' ITEM NO. 3A November 16, =004 REGULAR [X] PUBLIC HEARING ^ CONSENT ^ TOs St. Lucie County Board of County Commissioners f1IBMITTED BY (DEPT2~ Administration BYE County Administrator fUB~ECT~ Annual Reorganization BACKGROUND, PUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: Elect a Chairman for 2004 - 2005. Frannie Hutchinson ~ C O CI NT Y = ~ F L O R I D A APPROVED ^ DENIED OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: as M. Anderson v Administrator Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ITEM NO. 3B November 16, 2004 REGULAR [X] PUBLIC HEARING ^ CONSENT [] ~6ENDA REQUEfT TO: St. Lucie County Board of County Commissioners fUBMITTED BY (DEPT~i Administration ~ o u NT y F L O R 1 d A County Administrator fUB)ECTi, Annual Reorganization BACKGROUND: FUNDf AVAILABLE: pREV10Uf ACTION: RECOMMENDATION: COMMIff10N ACTION: Elect aVice-Chairman for 2004 - 2005. Doug Coward CONCURRENCE: Do as M. Anderson County Administrator APPROVED ^ DENIED OTHER: Approved 5-O Review and Approvals County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ~' AGENDA REQUE=1' ITEM NO. 3C-1 November 16, 2004 REGULAR [X] PUBLIC HEARING CONSENT ^ TO>, St. Lucie County Mosquito Control District tuBMITTED BY (DEPT2: Administration fuB)ECT~ Annual Reorganization BACKGROUND: FUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: Elect a Chairman for 2004 - 2005. Paula A. Lewis COMMIff10N ACTION: APPROVED [] DENIED OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: CONCURREN E: ougl .Anderson County Administrator Management & Budget: Other: (Check for Copy only, if applicable) for Purchasing: Other: Effective: 5/96 ITEM NO. 3C-2 November 16, =004 REGULAR [X] PUBLIC HEARING ^ CONSENT [] ACIENDA REQUE=T TO: St. Lucie County Mosquito Control District fuBMITTED BY (DEPT): Administration ~ o u N-r y F L O R 1 B A for fuB)ECT: BACKGROUND: PUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: Annual Reorganization Elect aVice-Chairman for 2004 - 2005. Joseph E. Smith APPROVED [] DENIED ^ OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 County Administrator ITEM NO. 3C-1 November f6, =004 REGULAR [X] PUBLIC HEARING CONSENT AGENDA RE UE T 4 f ~'- ~-- 4 ~ ~ TOE St. Lucie County Erosion Control District fuBMITTED BY (DEPT)H Administration :or fuB1ECT: BACKGROUND, FIINDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: ~PPROVED OTHER: Frannie Hutchinson Annual Reorganization Elect a Chairman for 2004 - 2005. CONCURR E: Do as M. Anderson County Administrator ^ DENIED ApPro~ed 5-p Review and Approval: County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ITEM NO. 3C-= November 16, 2004 REGULAR [X] PUBLIC HEARING ^ CONSENT ^ AGENDA RE UE T 4 : ~. TO: St. Lucie County Erosion Control Board fuBMITTED BY (DEPT): Administration :or fuB1ECT, BACKGROUND, PUNDf AVAIL4BLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: APPROVED [] OTHER: Chris Craft Annual Reorganization Elect aVice-Chairman for 2004 - 2005. CONCURRE Do las M. Anderson County Administrator [] DENIED Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ITEM NO. 3C-1 November 16, 2004 REGULAR [X] PUBLIC HEARING ^ CONSENT [] ~rr° ACIENDA REQUE=1' TO= St. Lucie County Environmental Control Board fuBMITTED BY (DEPT): Administration fuB1ECT: BACKGROUND: FUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: Annual Reorganization Elect a Chairman for 2004 - 2005. Chris Craft ' ~ o u N-r y ` F L O R I D A CONCURRENC Dou las M. Anderson County Administrator APPROVED [] DENIED ^ OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 A~CIENDA REQUE:1' ITEM NO. 3C-Z November 16, 2004 REGULAR [X] PUBLIC HEARING ^ CONSENT [] TO= St. Lucie County Environmental Control Board fuBMITTED BY (DEPT)= Administration fuB1ECT: Annual Reorganization BACKGROUND: PUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: Elect aVice-Chairman for 2004 - 2005. Joseph E. Smith CONCURR CE: ou as M. Anderson County Administrator j,~APPROVED [] DENIED ^ OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) for Purchasing: Other: Effective: 5/96 ACIENDA REQUE:T ITEM NO. 3D November 16, 2004 REGULAR [X] PUBLIC HEARING [] CONSENT [] TO: St. Lucie County Board of County Commissioners fuBMITTED BY (DEPT): Administration ~` C o u NT y '~' F L O R I D A for suB)ECT: Annual Reorganization BACKGROUND= The Chairman of the Board of County Commission Automatically Serves as a member on (or their designee): The Commissioner currently serving is in parenthesis: • St. Lucie County Chamber of Commerce Board of Directors (Commissioner Lewis 11/03-11/04) Frannie Hutchinson • Treasure Coast Worizforce Consortium Frannie (Commissioner Lewis 11/03-11/04) Hutchinson • Public Safety Coordinating Council Frannie (Commissioner Bruhn 11/03-11/04) Hutchinson • Shared Services Networkr Executive Round Table (Commissioner Coward 11/03-11/04) Joseph E. Smith • Tourist Development Council (Commissioner Barnes 11/03-11/04) • Treasure Coast Community Alliance (Commissioner Coward 11/03-11/04) FUNDf AV4ILABLE: PREVIOUf ACTION: • Local Government Subcommittee (Commissioner Lewis 11/03-11/04) Joseph E. Smith Joseph E. Smith Frannie Hutchinson RECOMMENDATION: COMMIff10N ACTIOi~ APPROVED ^ DENIED [] OTHER: Approved 5-O Review and Approvals County Attorney: Originating Dept: Finance: CONCURR E: ~ ---'-. Dougla M. Anderson County Administrator Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ~r.r AGENDA REQUE=1' ITEM NO. 3E November 16, 2004 REGULAR [X] PUBLIC HEARING [] CONSENT ^ TO: St. Lucie County Board of County Commissioners fUBMITTED BY (DEPT): Administration fuB1ECT: Annual Reorganization ~ o u NT y F L O R I D A~ Doug County Administrator BACKGROUND: The Chairman will appoint one Commissioner to serve on the following boards/committees for cone-year term. The Commissioner currently serving is in parenthesis: • Alcohol, Drug Abuse and Mental Health Committee (Commissioner Bruhn 11/03-11/04) Paula A. Lewis • Blueway Advisory Committee Chris Craft (Commissioner Barnes 11/03-11/04) • Committee for a Sustainable Treasure Coast Doug Coward (Commissioner Coward 11/03-11/04) Frannie Alternate: (Commissioner Hutchinson 11/03-11/04) Hutchinson • Council on Aging Paula A. Lewis (Commissioner Lewis 11/03-11/04) • County Coalition for Responsible Management of Lalze Okeechobee and St. Lucie and Caloosahatchee Estuaries Joseph E. Smith (Commissioner Hutchinson 11/03-11/04) • Friends of the St. Lucie County Library Paula A. Lewis (Commissioner Bruhn 11/03-11/04) • Indian River Lagoon National Estuary Program Advisory Board (Commissioner Barnes 1t/o3-11/04) Joseph E. Smith • Land Acquisition Selection Committee (Commissioner Barnes 11/03-11/04) Chris Craft ~ • Law Library Board of Trustees Paula A. wit (Commissioner Bruhn 11/03-11/04) FUNDf AVAILABLE: PREVIOUf ACTION: • Local Government Subcommittee Chris Craft (Commissioner Barnes 11/03-11/04) Joseph E. Smith (Commissioner Hutchinson 11/03-11/04) (Commissioner Bruhn 111/03-11/04) Paula A. Lewis Alternate: (Commissioner Barnes 11/03-11/04) Paula A. Lewis • Nineteenth Judicial Circuit Conflict Committee Doug Coward • Metropolitan Planning Organization grannie (Commissioner Coward 11/03-11/04) (Commissioner Bruhn 11/03-11/04) Hutchinson (Commissioner Hutchinson 11/03-11/04) ~OSeph E. Smith (Commissioner Lewis 11/03-11/04) Chris Craft • Property & Homeowners' Association Doug Coward (Commissioner Bruhn 11/03-11/04) • Transportation Disadvantaged Local Coordinating Board (Commissioner Lewis 11/03-11/04) Paula A. Lewis • Treasure Coast Council of Local Government grannie (Commissioner Hutchinson 11/03-11/04) Hutchinson • Treasure Coast Regional Planning Council [2 members and 2 alternates] Chris Craft (Commissioner Coward 11/03-11/04) (Commissioner Hutchinson 11/03-11/04) Doug Coward Alternate: (Commissioner Barnes 11/03-11/04)-~ Joseph E. Smith Alternate: (Commissioner Lewis 11/03-11/04) .-. Paula A. Lewis • Value Adjustment Board [3 appointments, l year each] (Commissioner Hutchinson 11/03-11/04) Paula A. Lewis (Commissioner Bruhn 11/03-11/04) (Commissioner Lewis 11/03-11/04) Chris Craft Joseph E. Smith RECOMMENDATION: COI~MIff10N ACTION ~} APPROVED ^ DENIED ^ OTHER: Approved 5-O Review and Approvals County Attorney: Originating Dept: Finance: CONCURREN Dou as M. Anderson County Administrator Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ITEM NO. 3F November 16, 2004 REGULAR [X] PUBLIC HEARING CONSENT ~r-' AGENDA REQVE=1' TOE St. Lucie County Board of County Commissioners fUBMITTED BY (DEPT): Administration ~ o u N-r y F L O R I D A County Administrator fUB1ECT: Annual Reorganization BACKGROUNDS The Chairman may retain the following Committee appointment(s) unless a new appointment is requested. The Commissioner currently serving is in parenthesis: • Children's Services Council Paula A. L@wif (Commissioner Lewis 11/03-11/04) • Cultural Affairs Council Chris Craft (Commissioner Barnes 11/03-11/04) • Healthy Kids Chrit Craft (Commissioner Barnes 11/03-11/04) • St. Lucie County Bridge and Expressway Authority Joseph E. Smith (Commissioner Bruhn 11/03-11/04) (Commissioner Lewis 11/03-11/04) Paula A• Lewis • St. Lucie County Fire Prevention and Control District Doug Coward (Commissioner Bruhn 11/03-11/04) (Commissioner Coward 11/03-11/04) Frannie Hutchinson • Workforce Development Board of the Treasure Coast (Commissioner Hutchinson 11/03-11/04) paula A. Lewis FUNDf AVAILABLE: PREVIOUf ACTION: COMMIff10N ACTION: APPROVED [] DENIED [] OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: CONCURRE E: Do I M. Anderson County Administrator Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ITEM NO. 3G November 16, 2004 REGULAR [X] PUBLIC HEARING [] CONSENT ^ AGENDA REQUE=1' TO>t St. Lucie County Board of County Commissioners fuBMITTED BY (DEPTZ: Administration ~ o u N-r y F L O R I D A County fuB)ECT: BACKGROIIHD: FUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: Annual Reorganization -Ratification of made by the Chairman. Recommendation to approve, by motion, the various appointments made by the Chairman. CONCURREH E: Dou las M. Anderson County Administrator APPROVED [] DENIED [] OTHER: Approved 5-O Review and Approvals County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 ACIENDA REQVE=1' ITEM NO. 3H-t November 16, =004 REGULAR [X] PUBLIC HEARING ^ CONSENT TO, St. Lucie County Board of County Commissioners fUBMITTED BY (DEPT)H Administration Administrator Anderson, County fUB1ECT: Annual Reorganization - Advisory Boards and Committee Vacancies - Appointments made by Commissioner Joseph E. Smith. BACKGROUNDS Please see attached list of appointments. FUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: Commissioner Joseph E. Smith -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Joseph E. Smith and request that some of these appointments be postponed, in order to contact individuals that can be re-appointed, and to advertise for the remaining vacancies. COMMIff10N ACTION: APPROVED [] DENIED [] OTHER: Approved 5-O CONCURRE E: Dou las M. Anderson County Administrator Review and Approval: County Attorney: Management & Budget: Purchasing: Originating Dept: Other: Other: Finance: (Check for Copy only, if applicable) Effective: 5/96 ~~:. ~ t~- C~ T ~"' ~~ ~4 F ~ ~ ~ ~ ~ ~ J ~ Commi:lion Committee A ppointmentf Commissioner ~o=eph E.smith, Di>Jtri~t t =004-2005 Airport Part 150 Tommy Effend Board of Adjustment Appointment Forthcoming Citizen's Budget Development Committee 1) Major Lillie Miller, Retired 2) Jacquelene Burize Code Enforcement Board Dale Ingersoll Contractor's Certification Board Kenny Hogan Emergency Medical Services Advisory Council Appointment Forthcoming Environmental Advisory Committee Bob Bangert Fort Pierce Harbor Advisory Committee Jeanne Hearn Historical Commission Appointment Forthcoming Housing Finance Authority Appointment Forthcoming Investment Committee Appointment Forthcoming Library Advisory Board Appointment Forthcoming Midway Road PD & E (indefinate terms) Jeff Kune Planning & Zoning Commission Appointment Forthcoming Public Art & Design Committee Appointment Forthcoming Recreation Advisory Board Chester Woulard Restudy Coordination Committee Jeffrey Garland Tourist Development Council Appointment Forthcoming A~CEND4 REQUEi* ~ ITEM NO. 3H-Z Noveim6er 16, 2004 REGULAR [X] PUBLIC HEARING CONSENT TO: St. Lucie County Board of County Commissioners fUBMI'r'~ED BY [DEPT): Administration Please see attached list of appointments. Douglds M~ ~fi~lerson, County Administrator fU6)ECT: Annual Reorganization - Advisory Boards and Committee Vacancies - Appointments made by Commissioner Doug Coward. BACKGROUND: FUNDf AVAILABLE: PREVIOUf ACTION: COMMIff10N ACTION: Commissioner Doug Coward -Advisory Boards and Committee Vacancies - Recommendations toratify, by motion, the appointments made by Commissioner Doug Coward. C o u NT y F L O R I D R° CONCURRE Dou a M. Anderson County Administrator $ APPROVED [] DENIED OTHER: pppro~ed 5-O Review and Approvals County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 Commission Committee Appointments Commissioner Doug Coward, District 2 2004-2005 Board of Adjustment Citizen's Budget Development Committee Code Enforcement Board Contractor's Certification Board Emergenty Medical Services Advisory Council Environmental Advisory Committee Fort Pierce Harbor Advisory Committee Historical Commission Housing Finance Authority Investment Committee Library Advisory Board Midway Road PD & E (indefinite terms) Planning & Zoning Commission Public Art & Design Committee Recreation Advisory Board Restudy Coordination Committee Tourist Development Council Ron Harris -Term - 6/23/03-11/06 1) Deputy Chief Ron Parrish -11/02-11/06 2) Toby Philpart -11/9/04-11/06 Ed Russell - 11/04-11/07 Carol Hughes - 7/02-7/06 Caption Milze Monahan -11/02-11/06 Michael K. Rutenberg - 4/04-11/06 Howard Conlzlin -11/02-11/06 Tim Harrington -11/02-11/06 lill Olen - 8/17/04-11/06 Chris Fogal -11/02-11/06 Ethel Rowland - 7/1/03-11/05 Lisa Nelson - 7/04-Length of Study Pam Hammer - 6/10/03-11/06 Bill Ward -12/03-11/07 Erik Martin -11/03-11/06 Deborah Crouse -11/02-11/06 Paul Taglieri - 6/03-6/07 ~. AGENDA REQIlEfT ITEM NO. 3H-3 November t6, Z004 REGULAR [X] PUBLIC HEARING ^ CONSENT ^ TOE St. Lucie County Board of County Commissioners C o u NT y F L O R I D A fUBMITTED BY (DEPT): Administration Dou as . A derson, County Administrator fUB1ECT: Annual Reorganization - Advisory Bo ~ and Committee Vacancies - Appointments made by Commissioner Paula A. Lewis. BACKGROUND: PUNDf AVAILABLE: PREVIOUf ACTION: Please see attached list of appointments. RECOMMENDATION: Commissioner Paula A. Lewis -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Paula A. Lewis. COMMIff10N ACTION: APPROVED [] DENIED ^ OTHER: Approved 5-O Review and Approvals County Attorney: Originating Dept: Finance: Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 County Administrator Commission Commute A ppointinentf Commissioner Pawla Lewi=, District 3 2004-2005 Board of Adjustment Citizen's Budget Development Committee Contractor's Certification Board Emergency Medical Services Advisory Council Environmental Advisory Committee Fort Pierce Harbor Advisory Committee Historical Commission Housing Finance Authority Investment Committee Library Advisory Board Planning & Zoning Commission Public Art & Design Committee George "Buddy" Emerson -Reappoint 1) Paul Young -Reappoint 2) William Cassey -Reappoint Craig Dunlzelberger -Reappoint lane Rowley -Reappoint Mary A. Chapman -Reappoint Mary A. Chapman -Reappoint Joanne Davis -Reappoint Bob Davis -Reappoint T.l. Buckley -Reappoint VACANT Stephanie Morgan -Reappoint Kathleen Fredericiz -Reappoint AGENDA REQUE=T ITEM NO. 3H-4 November 16, 2004 REGULAR [X] PUBLIC HEARING [] CONSENT [] TO: St. Lucie County Board of County Commissioners Please see attached list of appointments. fUBMITTED BY (DEPT): Administration Doug as . A derson, County Administrator fUB)ECT: Annual Reorganization - Advisory Boards and Committee Vacancies - Appointments made by Commissioner Frannie Hutchinson. BACKGROUND PUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: COMMIff10N ACTION: Commissioner Frannie Hutchinson -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Frannie Hutchinson. C O U NT Y J F L O R I D A `"` CONCURRE Douglas M. Anderson County Administrator APPROVED ^ DENIED [] OTHER: Approved 5-O Review and Approval: County Attorney: Originating Dept: Finance: Management & Budget: Other: (Checiz for Copy only, if applicable) Purchasing: Other: Effective: 5/96 Commissioner Frannie Hutchinson's Committee Appointments: `r/~ Airport Part 150 Noise Study Chick Ciccarelli Board of Adjustment Richard Pancoast Contractor's Certification Board Bernard Black Citizen's Budget Development Committee John Knapp Debbie Hawley Code Enforcement Board Peggy Monahan Community Development Block Grant Citizen's Advisory Task Force Emma Loman Cultural Affairs Council Art in Public Places Robbin Lynch Emergency Medical Services Advisory Council Lt. John Bolduc Environmental Advisory Committee Roberta West Fort Pierce Harbor Advisory Committee Gail Kavanagh St. Lucie County Historical Commission William Hoeffner Housing Finance Authority Joyce Nix Investment Committee Mike Dillman Job Growth Investment Grant Review Team Randy Stevenson Library Advisory Board Delores Hayes Midway Road PD & E Edwin Merritt Planning & Zoning Commission John Knapp Recreation Advisory Board Brad Keen Restudy Coordination Committee Howard Beville Tourist Development Council Greg Shearhod e AGENDA REQUE:1' ITEM NO. 3fH-S November 16, =004 REGULAR [X] PUBLIC HEARING [] CONSENT ^ TOE St. Lucie County Board of County Commissioners fUBMITTED BY (DEPT): Administration Anderson, County Administrator fUB ECT: Annual Reorganization - Advisory Boards and Committee Vacancies - Appointments made by Commissioner Chris Craft. BACKGROUNDS Please see attached list of appointments. FUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: Commissioner Chris Craft -Advisory Boards and Committee Vacancies - Recommendations to ratify, by motion, the appointments made by Commissioner Chris Craft. COMMIff10N ACTION: APPROVED ^ DENIED ^ OTHER: Approved 5-O Review and Approvalf County Attorney: Originating Dept: Finance: C o u NT y F L O R I D A" CONCUR CE: Dou as M. Anderson County Administrator Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 r Board of Adjustment Bob Bangert Citizens's Budget Development Committee Ed Lounds Troy Ingersoll Code Enforcement Board Tom Siplin Contractor's Certification Board Ken Waters Emergency Medical Services Advisory Council Glenn Raines Environmental Advisory Committee Jane Brooks Fort Pierce Harbor Advisory Committee Bill Theiss Historical Commission Arlena B. Lee Housing Finance Authority Trisha Pollard Investment Committee Howard Conklin Library Advisory Board Elizabeth Mallonnee Planning & Zoning Commission Ramon Trias Public Arts and Design Committee Ramon Trias Recreation Advisory Board Glenn Raines Restudy Coordination Committee Bill Theiss Tourist Development Council ~jrr ACIENDA REQUEf T ITEM NO. 3H-6 November 16, 2004 REGULAR [X] PUBLIC HEARING [] CONSENT ^ C O U NT Y F L O R I D A TO: St. Lucie County Board of County Commissioners fUBMITTED BY_ DEPT : Administration Douglas M: Anderson, County Administrator fpB1ECTsl Annual Reorganization -Advisory Boards and Committee Vacancies -Board at- large appointments -The Board will have the opportunity to make Board at- largeappointments tothe attached list of Advisory Boards and Committees which have vacancies. BACKGROUND: Please see attached list of vacancies and applications of citizens whom have applied. FUNDf AVAILABLE: PREVIOUf ACTION: RECOMMENDATION: Board at-large appointments -Recommendations to ratify, by motion, the appointments made and grant permission for staff to advertise for applications to fill vacancies with no applications submitted. COMMIff10N ACTION: APPROVED [] DENIED ^ OTHER: Approved 5-O CONCURRE Dougl .Anderson County Administrator Review and Approvals County Attorney: Management & Budget: Purchasing: Originating Dept: Other: Other: Finance: (Check for Copy only, if applicable) Effective: 5/96 i f~. Lw~ie Cownty Commis=ion At-Large Appointment =ooa-zoos Blueway Advisory 1) BOCC At Large/N. Hutchinson Island Property Owners Rep. - VACANT - Persmission to advertise for applications. Code Enforcement Board 1) VACANT -Permission to advertise for applications. 2) VACANT -Permission to advertise for applications. Contractors Certification Board BOCC At Large/Electrical Contractor -Charles Q. lames (Currently an appointee -needs to be ratification or new appointment) Cultural Affairs Council 1) VACANT -Permission to advertise for applications. Fort Pierce Harbor Advisory Committee 1) Pieter Stryl~er (Currently an appointee -needs to be ratification or new appointment) Regional Attenuation Facilites Joint Tasiz Force 1) Ed Cox - BOCC/Growth Management Director (New employee -ratification needed) lob Growth Investment Grant Review Team 1) Ed Cox, Growth Management Director (New employee -ratification needed) ~r~' • St. Lucie Counter Board of County Commissioners Application for Serving on County Boards and Committees Thank you For applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requiremenu For committee membership are: • Must be a County resident • Must not be related to another committee member, County Commissioner or County employee Involved with the committee of Interest. • Must not be employed by the same business endcy as other committee members. Must not serve on more than 2 County committees Note: Some commluees have additional requirements; please Inquire when submitting this appiicadon. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indiQcate the co/mmittee(s) you are Interested in. 2. Name• THi~~v~ J~/G~1~1 Phone: See the list below. 7~z- y~q- 0603 3. Home address: ~c~~'o Gvz ~ rv,v /Za~o o F - ~~Y~ , F~ 35~ S~ ~ 4. Which commission district do you live In? ~/SI-~z ~ L~ S 5. Business/Occupation _ 6. Business address: ~l.f'~r2y! .ON J lyr~t>*~F 7. Brief resume of education 8t experience: (Please attach resume) .1~ ~~~tr~i~ ~~T~.~r~ 8. Do you curcently serve on a county committee(s)? if so, please list: M 9. Why do you think you are qualified to serve on the committee(s) indicated? / /, 1/C .C 7" ~.~. _~ ~ /_ ~.s/ ~ ~lliiv-/~C~?7 ~.~/1~7i/1-f~. W O/ Imo( ~ A L.~ i!~- Gr- ~I yc~- ~~. Z0 3Jtid NIWQti 00 3IOf11 1S ZciZZ9bT95 9580 b06Zf5IfTt , 10. Would ; consider serving on another board other than the one(s) d above? (Please ~; specify) yr".S, ~'' Gvorr~o --~y-sT-~ /yli~ , .L ~o.r~ Look~'~~ ~C3' ..Z~ vo ~rG"J 9~0 ~r/O S'~'!9%~c ~i Fyt ~ o~ l 1. Commen /~ ~* ~6~ ~ ~~sc~ Lam, ~ %l GGrc r'7 ~ ~ ~(/M ~+/elf!/iiyt ,~,. ~/f'%~ZC~f S- ~/a'~~T' f7/tr/-- /1/ lb ' ~1~r-r- .ar ~!~ x•777-'7 SIGNATURE: ~~~'~-=_~~~r~~ DATE: ~1•t~i-/ 3c~ /.S'~ 200 ~ - St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Beach Preservation Task force ii Board of Adjustment tt Central Florida Foreign-Trade Zone, Inc. tt Children's Services Council Citizen's Budget Development Committee Code Enforcement Board is Community Development Block Grant Citizen's Advisory Task Force tt Contractors Certification Board a Cultural Affairs Council it Emergency Medical Services Advisory Council tt Environmental Advisory Committee zt Environmental Hearing aoard Lt Fi. Dept. of Children and Family Services Committee District 15 a Fl. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 fort Pierce Harbor Advisory Committee tt Historical Commission >~t Housing Finance Authority tt Investment Committee is Library Advisory Board '~ Planning 8i Zoning Commission/Local Planning Agency >a Restudy Coordination Committee tt St. Lucie County Recreation Advisory Board u Tourist Development Council tt Treasure Coast Health Council, Inc. tt Treasure Coast Regional Economic DlstricVOverall Economic Development Program Committee >a Vegetation Protection Committee APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Sdadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1 ] 56 2 80 3~tid NIWQd 00 3IOfl1 1S ZETZZ9bT95 95 ~80 b00Zi'STr'ZZ • ; ~ ~ Philip S Stickles `"'~ . ~'' 10800 Carlton Road Fort Pierce, Florida 34945 (772) 489-0603, Cell (954) 683-6851 EDUCATION: 7/1988 - 5/1989 University of Michigan, Ann Arbor, Michigan Major: Accounting 8!1989 - 5/1995 Broward Community College, Davie, Florida Major; Business Administration & Accounting SUMMARY OF EXPERIENCE: 1/03 -Present PORT OF FORT PIERCE (Indian River Terminal Co.) CONTROLLER Shipping Port Terminal Operator -Fort Pierce, Florida 9/03 - 11/03 RIVERSIDE NATIONAL BANK TEMP ASSIGNMENT (w/ moving) Communications Dept Audit. -Fort Pierce, Florida 9/00 - 7/03 INVICTA CORPORATION CONTROLLER / ACCTG MGR Eyeglass Manufacturer -Boca Raton, Florida 8/98 - 9/2000 W W ACCOUNTING GROUP, CORP., CONTROLLER !CFO Accounting for Technology, Entertainment and Leasing Companies - Ft. Lauderdale, Florida 6/97 - 8/98 CRANE ACCOUNTING SERVICES, INC., STAFF ACCOUNTANT Accounting the National Council of Senior Citizens properties in US -Plantation, Florida 2/94 - 12/97 THRIFT MANAGEMENT /LINEN SUPERMARKET STAFF ACCT /ANALYST Discount Retail Company -Hallandale, Florida PRIOR EXPERIENCE UPON REQUEST REFERENCES Professional Kenneth Roberts -Port of Fort Pierce (772) 465-7700 Alan Yuster, President - Invicta Corporation (561) 997-2959, Home Personal Ellen Faulkner, Weston, Florida (954) 389-7253 (8 years) Cheryl Nelson, Coral Springs, Florida (954} 796-8775 (18 Years) APPLICATIONS ON FILE The following are applicants that are currently on file and a list of the Committees/Board that they would like to be considered for Please see attached appllcatlOIIS. Craie Mundt -Planning and Zoning Commission/I,ocal Planning Agency Jacauelene Burke -Planning and Zoning Commission/I,ocal Planning Agency -Children's Services Council -Citizen's Budget Development Committee -Community Development Block Grant Citizen's Advisory Task Force -Housing Finance Authority Julie Orben -Planning and Zoning Commission/Local Planning Agency Marv Chapman -Planning and Zoning Commission/Local Planning Agency Philip Stickles -Planning and Zoning Commission/Local Planning Agency -Citizen's Budget Development Committee -Code Enforcement Board -Fort Pierce Harbor Advisory Committee Ralph Foes -Code Enforcement Board (Mr. Fogg has served on the Code Enforcement Board and has reached has maximum of terms as an at large appointment. He can be appointed by a Commissioner as their appointment.) St. Lucie County Board of County Commissioners Application for Servin;; on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: c::. R ~ ~ Gj h'1 y ~l D i Phone: y ~ ~ ---~ ~~% (' 3. Home address: 4. Which commission district do you live in? S`- 5. Business/Occupation :~V/A 6. Business address: 7. Brief resume of education 8z experience: (Please attach resume) 8. Do you currently serve on a county committee(s)? If so, please list: 1V 9. Why do you think you are qualified to serve on the committee(s) indicated? 1' ~ 5 i ~ a /~ R vcr m G a~! T ~ k' ~ ~ .~ ~ t :71 ~ c- ~" 10. Would yo~~ consider serving on another board other than the one(s) sta+Pd above? (Please specify) 11. Comments: SIGNATURE: _~ ~,~,~. ;~`_ DATE: >i ~ ~, St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Beach Preservation Task Force tt Board of Adjustment tt Central Florida Foreign-Trade Zone, Inc. tt Children's Services Council tt Citizen's Budget Development Committee tt Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force tt Contractors Certification Board tt Cultural Affairs Council tt Emergency Medical Services Advisory Council tt Environmental Advisory Committee tt Environmental Hearing Board tt FI. Dept. of Children and Family Services Committee District 15 tt FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 tt Fort Pierce Harbor Advisory Committee tt Historical Commission tt Housing Finance Authority tt Investment Committee tt Library Advisory Board (Planning 8i Zoning Commission/Local Planning Agency tt Restudy Coordination Committee tt St. Lucie County Recreation Advisory Board tt Tourist Development Council tt Treasure Coast Health Council, Inc. tt Treasure Coast Regional Economic District/Overall Economic Development Program Committee tt Vegetation Protection Committee APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 Resume for Craig Mundt Education Graduate Study- two years law school Bachelor of Arts- Georgia State University Government Elected three terms-Councilman and Mayor-North Palm Beach FL Experience Town provided police, fire, sanitation, planning & zoning, building department, code enforcement, finance, recreation, marina and municipal goFF course Aviation Commercial Pilot- Single, Multi-engine and Instrument Ratings. American Airlines Citation Flight Training; Flight Safety International Gulfstream Aircraft Flight Training. 3200 hrs Total Flight Time. Employment 1998-Present Retired 1989-1998 Senior Vice President- Sales and Marketing Gulfstream Aircraft Division of General Dynamics Vice President- Domestic Sales Vice President- Pre-owned Aircraft Director Special Projects Director GulfJet Sales and Marketing 1988-1989 Executive Vice President- Imperial Aviation 1980- 1988 President- National Aircraft Sales 1973- 1980 National Sales manager- Citation Division Cessna Aircraft Company Regional Sales Manager- Citation Division Cessna Aircraft 1972- 1973 Vice President & General Manager Peachtree Air Service 1967- 1972 Cessna Aircraft Company-Sales positions zone and regional level Prior ESSO (now Exxon) Marketing Division Personal Age 64 Married- Two children Military- Intelligence, H.D. References Provided on request Address 5051 N. A1A #12-1 Ft. Pierce, FL 34949 Phone/Fax (772) 465-2001 ~~ • St. Lucie County Board of County Commissioners Application for Servina on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to another committee member, County Commissioner or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. ,-- 2. Name:c./f~~'Qt/EGE/UE /ll ,~!/iPit'~ Phone: f7T.?~ 78'5-6 950 3. Home address:1~ $ ~S'l.1~ H~t~-~h obi? e ~;,P. P,S ~... 3y953 4. Which commission district do you live in? 5. Business/Occupation 6. Business address: ail F/o~~d.~ ~EAGTy ~6~8' s~ ~~T St. ~r~ae ~~~~. Ps 7. Brief resume of education & experience: (Please attach resume) B.4 . D~PC~ . /NGM 7- _Ld1 N•y. - /ASS/ . ~/iQ 6 %A~i4A1C/AL ~~ / rero Mnti.n f/pOL ..,. , 8. Do you currently serve on a county committee(s)? If so, please list: No 9. Wh do you think you are qualified to serve on the committee(s) i ~u ~(Ca.~i 8rl Q;n Gt ~i CUo r~ e,t'Gl°iPi~r~, << `rl~ 10. Would you consider serving on another board other than the one(s) stated above? (Please specify) 11. Comments: St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: ~ Beach Preservation Task Force >~ Board of Adjustment t~ Central Florida Foreign-Trade Zone, Inc. Children's Services Council >I;t Citizen's Budget Development Committee ~ Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force i~ Contractors Certification Board ti Cultural Affairs Council tt Emergency Medical Services Advisory Council t# Environmental Advisory Committee t~ Environmental Hearing Board ~ FI. Dept. of Children and Family Services Committee District 15 ~ FI. Dept. of Children and Family Services Nominating Qualifications Review Committee District 15 ~# Fort Pierce Harbor Advisory Committee tt Historical Commission ®Housing Finance Authority t~ Investment Committee i~ Library Advisory Board Q Planning & Zoning Commission/Local Planning Agency +a Restudy Coordination Committee L# St. Lucie County Recreation Advisory Board ~ Tourist Development Council ~ Treasure Coast Health Council, Inc. Q Treasure Coast Regional Economic District/Overall Economic Development Program Committee it Vegetation Protection Committee APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 Jacquelene N. Burke 118 SW Hawthorne Circle Port St. Lucie, Florida 34953 Home Phone 772-785-6950 SUMMARY 20+ years of experience in accounting and administrative departments. Highly organized, dedicated with a positive attitude. Ability to work on multiple assignments under pressure situations and consistently meet deadline schedules WORK HISTORY 2003- Present Kealtor, All Florida Deahy Services, Inc, Port St.Lucie, Florida 1999-2003 Assistant Director of Financial Aid/O~ice Manager, Horace Mann School, Bronx, New York Supervise annual budget of $5M. Evaluate applications for aid. Maintain databases and provide statistics. Meet with families to discuss applications and appeals. Prepare and organize for board meetings and Open Houses. Supervise daily operations. Schedule interviews and appointments. Maintain and prepare monthly budget reports in Quicken systems. Create and update accurate enrollment lists. 1987-1999 Personnel secretary, New York City Board of Education, NY Prepare payroll for 160 employees that includes five different systems. Prepare and process health, tax, and retirement information. Organize budget allocations for school. Liaison between community, parents, teachers, students, and administration. Treasurer- prepare deposits and monthly budget reports. 1985-1986 Accountant Trainee, Max Factor/Playtex, Puerto Kico Responsible for accounts payable, inventory and support services. In charge of ordering and maintaining office supplies. Liaison between sellers and buyers. EDUCATION 1999-2001 Bachelor of Science, 2001, Nyack College, Nyack, New York Major: Organizational Management 1995-1997 Associate I9egrze, Dockland Community College, Suffern, New York Major: Liberal Arts/Business Thomas Award LANGUAGES Spanish COMMUNITY SERVICE United Third Bridge of the Treasure Coast, civic non profit organisation Helped organize Second Annual San Juan Festival, Port St. Lucie, Fl. Attendance 1,200+ FROM LPPOA ?NC FAX N0. 561 464 9301 Aug. ~~ 2004 10:51AM P1 Julie Drben 6613 Donlon Road Fort Pier~e~ FL. 34951 Home# 772-468-3554 Fax # 77'2-464-9301 DATE: August Z3, 2004 COMPANY; St. Lucie County Adminstration ATTENTION: Doug Anderson FAX #; 462-164$ I:ROM: ]uiie A. Orben RE: Planning & Zoning Application NUMBER OF PAGES (INCLUDING GOVER SHEET) 3 COMMENTS: I~r~ interestQd In being a part of the Plpnning & Zoning consider my application. My application is attached. Thank yvu. FROM LPPOA INC FAX N0. 561 46~ 9301 Aug. ~~ 2004 10:52AM P2 HUC-S".w-C+~:+_ .: hr aCeUG rtihlDE~~C}h KG1dG21k4~L^: C+„~+~y ~~ ~ ,.•¢ Anpllcadon for ~ervlnst on County B arils aixd ~ammlYtee~ '~an~c v~ {vr a~atvtn_r, frr } ;tetslt,~ nK nnp of St, !;~Ft G'+~rnty's many adv!s~:+?~ b~?arris and torrirt+ilxeePS:. 'i'h4 ml~~tsrr r~ulrerner*a~ tommitte. mnmb#r'jhlp arcs • gust be a Go4rntY resident Must riot be rela+s~~ t~c +rn~rtt'~r~f~ ~:~~~,ntttree member. County Cammtssloner or County empk~yeee Involved with the committee ot'lntrrest. Murt noe be employed by the scene biaines5 entity as other cornmlttee memb¢rs. ~ E i4ia'l rliti azlvt: art t11gYe t113tti .~..^.."..:- ~,.'. ~~ ~«:~: Nater Conte cofttmittees Crave addiuvnai rrgtiirlrmYf~LS; pieasa inquire when submttttn~ this ap~l?~aH~y~e, tr ~~d!tkwt, :~rvice on committees wtth plaord~, zontn~ or natural r@ioUrCes r'esponslblltttes may regvtre dlsclosnre of !]etanClal [nterests. Please camaiete tie follawin~ EnParmation; ~/~1~~~~ 1. Pltase tttsfttate the cvmmitbee{s; rnu are lnte~ested in. See the list bQtow, v ~. N~,~e~llc ~i2 I~o~: ~7~ ~f~S - ~~ 4, W h commisstoe alstrtcc live Ir:? 5. Bu netsl~ccupatton --- ~ ~ 7. f rosume oT e4ucatlon ax experte ~ Plea mach resu ~~~ ~+~~- u.- ti -sa.,~.~ ..~~.._-~ ~e, 7q~ ~ ~i9~!'- l lpi~/7.¢ ee`3c+l~;~a'~ S. 1}o yav Gvrrentiy serve on s toanry committee(s)? if 90, please Ilst: ~~~ ~- 9. ~ do yov tlt;nk~rou art quapfled to serve on iho commttcee(sy isidicated? ~~ , FROM LPPOA INC FAX N0. 561 464 9301 Aug. ?' .2004 10:52AM P3 IAUG-2;: • 47 : •h''. F~•'4 .'~:~~. ~ '. i- %1S~R'_. ~' •. '.l; . N611 b'iC ~ a. ~ 10. would yrw cor~tder scrvln8 on anacl~er boa-•d other than the onw(s} stated ab? (Please !;. ~y~ 3t+:inir'- 9ATlE: ~. Lucie C~rr:~ Advlso_~Baards and ~nmltsee Cidzen AnofllnEZn~ Arq~ vaflgblc Please check the comrrilttees you are lntensbed in: ~ Beach Preservarton YasK rvrC! tx Bra1'd of Ad~ustrnent p Central Plorlda Forelg:+-Trade Pone, Inc. is Chlldr~en's Services Counctl R Cltiun's Budget Development Conuniteae R Code Enforcement Board a Community devefopmertt 81vck Grant Ctiizon's Advisory Tack Farce s; Contrartvrs Cecdilc=tton Board s* Cnlttp'a! Affairs Council a Emergency Med)ta! Services Advisory Council o lrnrlrann~entat Advisory Cvtnmitt~e R ~,rtvtranmental H4ar1r~ Board sx F1. Dept. of Children and Family Services Corrtmiitee District 15 a Fl. Dept. of Children and Faintly SeMces Notnlnating Qualifications Review Cotrnrdttee District 15 is Fort Florio Harbor Advisory Committee p Historical Cornmissean i! Hottslttg Flna~sce Authority a lnvesttnent Committer Advtso Board Planntn tat Zontn CornmTnlpn/Lacal Plannln A estudy Coordination Gornmlttee sa St• Lacie County Recreation Advisory Board sa Tourist Develaptttient Councl[ a Treasure Coast Health Countll, Inc. tt Treasure Coast ReglonaE Ecoaamlc Dlsttitt/Ov~rail Economk Development Program Cammluee ss Vegetadon Prvtettbn Committee APPI.lCAT(ON WILL [tEMAlN EFAECTlVE FOIL Q1,1E YEAR Submic co: SG iude C~aty Adm1nlsaater's Ofike, >wiusy Sciadte 2300 Y~¢Jnt, Avenue, Fort (ytertf, FL 3982 Phone: (77E} 4bZ•115b 3~/35i1599 ~d:2? 5b1-4E5-2341 ~MIUt~j7 PAGE 'd1 .. .. - ~-.. _. • r ~ St Lucie CQ i~SY Rnard of GountY ~ misslone~ r nd ro~m{ttees A ui~ tcatlon f r erv n o Thank you for apptytn; for a position On ont of St. Lucie County's many advisory boards and committees. The minimum requlremenu for committee membership are: Must be a County resident Must not be refaced to another committee member, County Commissioner or County employee involved with the committee of lntsrrtst. . Must not be employed by the same business enthy as other committee members. Must not serve on more than 2 County committees Note: Some committees have addltbnal requirements; please Inquire when submittins this application. to addition, service on committees with plannlnH, zonln; or natural resources responslbiilties may require disclosure of flnanclal Interests. Please complete the foi{owlnH infotmatlon: 1. Please Indicate the committee{s} you are tnurested In./ See the list bebw. 2. flame: M ~P /t-~Y ~-~.r Pf-a~tf'horceci 77.L~ t~ L }`~ ^ .Z~ of 3. fiomt address: 4. Whkh commission dbvlct do you Ilve in? ~r ~ `~ ~ 9 ~ 9 5. Buslness/Occupatlon // ~- rte' ~ C._ r~ s > ~ b. Business address: 7. H ci resume of education r>t experlen e: (PI4 ease attach resume) 8. Do you currently serve on a county ~commlttre(s)? If so, please list: 9. W y do you think you are quaiftfed t erve on the committee(s) Indicated? 3?r 35 ~' 935 ~3: 2? 561-465-Y091 ~~-LF'F1.'d~; MUNUT P~aGE 32 10. Would you consider serving on another board od~er than the one(s) stand above? (Please r..s...-.•-.-~, I1. ~.vrnmena: SIGNATURE: '~- -~-- G.,.._ DATE: ~Q~~~. S~.ude County AdvlsorY Boarder and Cpmmittee CMzen ADno~iments Avaliabfe Please check the committees you are interested ln: a Beach Preservatbn Task Force q Board of AdJustment a Central Fkxida Foreign-Trade Zone, inc. a Children's Services Council tt Citizen's Budget Development Committee a Cade Enforcement Board a Community Development 81ock Grant Citizen's Advisory Task Force a Contncton Certlfkatbn Board a Cultural Affairs Council a Emergency Medical 5erNces Advisory Council a Environmental Hearing Board tt F!. Dept. of Children and Family Services Committee District 15 a FI. Dept. of Children and Family Servkes Nominating Quailflcadons Review Committee District 15 n Fort Pierce Harbor Advisory Commlaee [ ~Q is Historlca! Commtssion >2 Housing Finance Authority a Investment Committee a Library Advisory Board ~Ptanning 8i Zoning ComrnlulonJLocal Planning Agency a Restudy Coordination Committee a St. Lucie County Recreation Advisory Board >R Tourist Development Council a Treasure Coast Heahh Coundl, Inc. a Treasure Coast Regional Economic Dlstritt/Overait Econarnk Development Program Committee u Vegetation Protection Commlaee APPLICATION WILL REMAiN EFFEGTlVE FOR ONE YEAR Submit to: St. Luck County Administrator's Office, Mlsry 5iladle 2300 Vir~nla Avenue. Fort Pierce, FL 34982 Phone: 1772) 462.1 156 err' Resume of Mary A. Chapman, J.D. Professional: 1992-2003* Sole practitioner, jet aircraft purchase contracts. 1978-1992 Counsel and Associate General Counsel, Gulfstream Aerospace Corporation, a Fortune 500 Company based in Savannah; Georgia. Duties: Contract negotiation , international and domestic, for aircraft sales, leasing, insurance documents; vetting foreign agents and representatives; program development for Foreign Corrupt Practices Act compliance and other aviation related legal issues. 1971-1978 Various U.S. Government positions including Counsel, Export-Import Bank of the United States; East-West Trade Counsel, Department of Commerce; Counsel, U.S.- U.S.S.R. Trade and Economic Council, Based in Moscow for two years. Education: Juris Doctor Cum Laude, George Washington University, Washington, D.C., 1971. Admitted to D.C. Bar 1971. Admitted to practice U.S. Court of Appeals, 1974 and the United States Supreme Court, 1979. Bachelor of Arts, University of Maryland, 1968 with dual majors in political science and Russian Language. Environmental Law studies Nova University, 2002 with Richard Grosso, J.D. Special Skills and Qualifications: Merchant Marine Captain's License 100 ton U.S. Coast Guard #785562. French language: near native Russian language: proficient Animal and Environmental Protection: Turtle projects and protection Hilton Head, S.C. and Trinidad Smithsonian Institute sanctioned Dolphin Census Project (five years) in the coastal waters of Georgia and South Carolina. St. Lucie County Harbor Advisory Board appointment by Commissioner Lewis. Member St. Lucie County Humane Society Board of Directors. Attended many environmental conferences such as the Public Interest Environmental Conference in Gainesville, 2002 and 2004. Personal: Married, no dependents Age: 57 Health: Excellent Primary residence: 5051 N. A1A, Ft. Pierce, FI. 34949 Phone (772) 465-2001 Secondary residence: Sailing Vessel "Mayfair" " 1994-present Accompanied husband, Craig Mundt, on various foreign assignments until retirement late 1997.; since then have sailed vessel Mayfair in waters throughout England, Scotland, Ireland, France, Spain, Portugal, Balearic and Canary Islands. Atlantic Ocean crossing from Grand Canary to Antigua January 2000. Past four years have been spent sailing the Caribbean from Trinidad to the Bahamas. __ _ _ __~__ _. __,..~.~ __ e.,.~ . ANNOUNCEMENT= NOVEM6ER fa, sOO3 1. County Commissioners meeting changes: • The December 28, 2004 Board of County Commissioners meeting has been canceled due to the Holidays. 2. The David Hayes Sculpture Show Openings are scheduled from 5:30 p.m. to 8:00 p.m. on November 30, 2004 at Tradition in Port St. Lucie and December 1, 2004 at Fort Pierce City Hall. 3. The Conservation Alliance "Party in the Parkr" has been rescheduled to Saturday, January 22, 2005, from 10:00 a.m. to 4:00 p.m. at the Fort Pierce Inlet State Parkz. 4. The Board of County Commissioners will hold a worizshop to discuss growth issues with Indian Riper County on January 31, 2005 from 9:00 a.m. to 11:00 a.m. at the Richardson Center, located at the Indian Riper Community College Mueller Campus, 6155 College Lane, Vero Beach. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individua-s testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. ~,;ucie Cean~ t~ai~e Contrel Di~,,~ct Doug Coward, Chairman District No. 2 John D. Bruhn, Vice Chairman District No.1 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Cliff Barnes District No. 5 AGlNDA November f6, Z004 RlORGANIZATION f. !LlCT TH! CHAIRMAN The Clerlt of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Mosquito Control District. Z. !LlCT TH! VIC!-CHAIRMAN The Chairman will preside and call for nominations for Vice-Chairman. R!Cl1f- UNTIL A!T!R TH! BOARD OR COUNTY COMMIff10NlRf M!lTING RlCONVlN! 3. G!NlRAL P116LIC COMMlNT CONSENT AGENDA f. WARRANTf LIfT Approve Warrants List No. 6 and 7. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hour prior to the meeting. ~' 11/05/04 F~'~.BWARR FUND TITLE 145 Mosquito Fund ST. LUCIE COUNTY - BOARD WARRANT LIST # 6- 30-OCT-2004 TO 05-NOV-2004 FUND SUMMARY- MOSQUITO EXPENSES 128,056.43 GRAND TOTAL: 128,056.43 PAGE 1 PAYROLL 36,444.18 36,444.18 `rr/~ 11/15/04 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST # 7- 06-NOV-2004 TO 12-NOV-2004 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES 145 Mosquito Fund 28,259.36 GRAND TOTAL: 28,259.36 PAGE 1 PAYROLL O.OC O.OG ~~ie Co~r~~ Erosion Coy#rol D~~~~ +~~ y Frannie Hutchinson, Chairman District No. 4 Cliff Barnes, Vice Chairman District No. 5 Doug Coward District No. 2 John D. Bruhn District No. t Paula A. Lewis District No. 3 A6lNDA Narembe~ 116, =004 1. !LlCi TN! CHAIRMAN The Clerlt of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Erosion Control District. Z. !LlCT TN! VIC!-CHAIRMAN The Chairman will preside and call for nominations for Vice-Chairman. R!Cl=f- UNTIL AMlR TN! BOARD O! COUNiY COMMIJiiIONlRi M!!'rING . ,...... r~, _ ..._ _.._... _,. RlCONVlN! _. G!NlRAL PUBLIC COMMlNT CONJtlN? A6lNDA 1. WARRANTt LItT Approve Warrants List No. 6 and 7. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-17T/ or TDD (561) 462-1428 at least forty-eight (48) hour prior to the meeting. 11/05/04 ST. LUCIE COUNTY - BOARD F~ABWARR WARRANT LIST # 6- 30-OCT-2004 TO 05-NOV-2004 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 165,403.04 GRAND TOTAL: 165,403.04 PAGE 1 PAYROLL 2,994.40 2,994.40 11/15/04 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST # 7- 06-NOV-2004 TO 12-NOV-2004 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 441.45 GRAND TOTAL: 441.45 PAGE 1 PAYROLL 0.00 0.00 ~~~n~~ Co~un~ Env~nn~af ~~nrvl Bo d Cliff Barnes, Chairman District No. 5 Doug Coward, Vice Chairman District No. 2 John D. Bruhn District No.1 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 AGlNDA Nar~mlb~r 16, 2004 RlOR6ANIt/-TION 1. !LlCT TN! CHAIRMAN The Clerk of the Court will preside and call for nominations for a new Chairman of the St. Lucie County Environmental Control Board. Z. !LlCT TN! VIC!-CHAIRMAN The Chairman will preside and call for nominations for Vice-Chairman. R!Clit:- UNTIL A!T!R TN! BOARD O! C011NTY COMMltt10NlRf M!lTING RlCONVlN! s. MINUT!= Approve the minutes of the meeting held January 27, 2004 4. G!NlRAL PUBLIC COMMlNT CON=!NT AalNDA 1. WARRANTi LItT There are no outstanding warrant lists at this time. 2. ADMINI=TRATION Environmental Hearing Board -Two At-Large Vacancies -Consider staff recommendation to appoint and ratify John Kevin Griffin as the ECB/Local Citizen Representative and Keith Piclzering as the ECB/SLC Bar Association Representative. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any ind'nridual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at (561) 462-1777 or TDD (561) 462-1428 at least forty-eight (48) hours prior to the meeting. 'wlrr-' ENVIRONMENTAL CONTROL BOARD ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: January 27, 2004 Convened: 11:32 a.m. Tape: 1 Adjourned: 11:32 a.m. Commissioners Present: Chairman, Cliff Barnes, Doug Coward, Paula A. Lewis, Frannie Hutchinson, John D. Bruhn Others Present: Doug Anderson, County Administrator, Ray Wazny, Asst. County Administrator, Dan McIntyre, County Attorney, Dennis Murphy, Community Development Director, Don West, Public Works Director, Millie Delgado-Feliciano, Deputy Clerk MINUTES It was moved by Com. Lewis, seconded by Com. Bruhn, to approve the minutes of the meeting held January 13, 2004; and, upon roll call, motion carried unanimously. 2. GENERAL PUBLIC COMMENTS. None There being no further business to be brought before the Board, the meeting was adjourned. Chairman Clerk of Circuit Court ACIENDA REQVE=1' ITEM NO. _ November 16, 2004 REGULAR [] PUBLIC HEARING ^ CONSENT [X] TOr St. Lucie County Environmental Control Board fUBMI'1"iED BY (DEPT),, Administration suBJECT~ BACKGROUND: Environmental Hearing Board - Two C O U NT Y i F L O R I D A~ Please see attached letter from Ian T. Lloyd, President, St. Lucie County Bar Association and Applications from John Kevin Griffin and Keith Pickering. fFUNDf AVAILABLE: PREVIOUf ACi'ION: RECOMMENDATION: Consider staff recommendation to appoint and ratify John Kevin Griffin as the ECB/Local Citizen Representative and Keith Pickering as the ECB/SLC Bar Association Representative. COMMIff10N ACTION: APPROVED ^ DENIED OTHER: Approved 5-O Review and Approvals County Attorney: Originating Dept: Finance: CONCU ENCE: Do glas M. Anderson County Administrator Management & Budget: Other: (Check for Copy only, if applicable) Purchasing: Other: Effective: 5/96 FROh1 : J. K. Griffin, F^au i re FA?C N0. :772 468 7742 Nav. 09 '"~04 ~ ~ : 54PM P5 _ ~~ ~ r. , ~ n'Stevc .Hasltins, PA ~~+~.~.~ p ~ CaIir~ V..L.lo~-d, .i'A Ian T.1;toyd, IAA A',C"1"ORNF,1'6 S~C~R 7'C3E .iN;jLIli$ij AND DISABT.ED _ F'crsonai injury • Social Security Disabi&ry • 8suikruptey 'Board Aertlti~d Civu Trla! Laay~r I'leaac .rtply ko Fort .Plcrcc Nvvcrnber 2, 20fJ4 Douglas NI, .A.ndersorx County Administrator 230 V:irgiraia.Av®ntu~ ForC Piorce, pI.34~$2 TZ.e; Enviratrment:al Cornral hoard Dear Nlr, Anderson: I aan writing tin you iX~ response to your Qctober 6, 2004 letter wherein.yau 1•equcstad tl~e St. Lueie County I3ax .A,ssociadan appoint an attarncy fvr the Environmental Calrtrol Board, AL this tame T have the names oi'Lwa (2) attorneys wha have expl+essed an intoroat in tlae position, The St. X..~.~ae Caullty .Aar AesociattiozT manes Joha Kevin Cxrlt~in, Esquire, and Keith Pickering, esquire, as appointees to the board. You may want to obtain a curriculum vitae #`or ea.cb individus.lg in alI e~'i5rt.ta a,~sist the board in making a selection,. The Board may coniaat robe Kevin Grifl~n at 489-7776 and Keith Pickering ar. 466-1599. I laopc this infcrn~ation i9 ofassistance t+~ you aaxd picase feel free to contact me shou~c~ you. deed any further. illfoi•matian. Very ta-uly yours, ran x, Llo a 1'residetlt., t. Lucie Coul~ly I3ar .Associatiosl ITUsd cc; Jolm ,l'Ce~+in Gri~,rr, Keith. AicE.ori.n~ FOIt'Y' a~altltCH OT+FiCri ~ PQ7iI' 3~ WCTH OFFICE 30: 5ourh Secs~nd Street 8000 Spur}, U.S. i, * 201 OCC~OBHTr OFFICF3 rnrr ritcrec, I~.~orida 33950 Port Sr_ Luse, FbrJda 3+1952 2x2 SouYlt I'arrptSAvent2C 772.A64-4G00 F.tix 7'72-4155°4737. 772.364-777b Far 77x•944-SE38 ~ o~~cchobcc, S~lorJd139y.2 8r53.357•,58a0 FROM :J. K. Gr;ffin, EGquire ~'' FAX N0. :772 4E8 7742 FAX ~4VER Griffin Law Offce I33 South 2^d Street Suite 202 fart Pierce, FL (772) 489-?776 fax 468-7742 No~.~. 09 ~~04 A4:52PM P1 ~~ T°: attn. Ndissy Sti1dle pace: clo County Administrator Novem.bcr 9, 2004 :Dau~la.s M. Anderson Ft~.x #« 462-1Gg8 pa~ge~: g includes cover page Frain: Jahn `"Kevin" Griffin S~u6ject: Ettviironmeptal ]~iearing Board Application Comment: plca,se contact us if you need more ini''artnation. This information is con.fdential and intended far the addressee o«i.(.y if you receive this fax in error please contact us by telephone 772-489-7776 Thank you. FROM : J. K. Griffin, Fn~u i re FAX N0. :772 468 7742 Nov. 09 ~'~04 c+d : 52PM P2 JQMN "KEVIN" GRIFFIN T 3~ SOL1T1-i Z~"~ GTR66T, GWITE 2~2 ~•AFlT PIERCE, FLORIDA 3498 c~~2t asp-~~~e griffin u~7treEtaurecoastlaw.corn November 5~, 2004 Objective: Appointment to: B»vironrrrental Hearing Board Co.nnlrunity: VFW~Experimental Aircraft Association 908,Fri.cnds of the Rupert J. Smith Law Library Civil Air Patrol Education; De Paul College of Law, JD 19$9, Chicago, :Ill.inoi.s Memphis State U»iversity, BA 1979 1'.rofessional: St. Lucie County Bar Association The Florida Bar United States Supreme Court Eleventh Circuit Court of Appeals Federal. Circuit Court of Appeals Court of Federal Claims LT.S. District Court Southern District of Florida CJ.S. District Court Northern District of Florida National Transportation Safety Board Bar Association, Experience: Flvrida Bar practicing attol7tey since 1990 Experience in every facet ofcivil litigation, draft pleadings, conduct depositions, motion hearings, appeals, pre trial conferences, jud,~e trials, jury trials, voir dire, and tttedi.atian.. Ad~~inistrative Hearings Arbitration Crimita.al trials 2001. to 2004 general litigation practice in Saint Lucie County 1.999 to 2041, partner, McGill Griffin LLC, .Pensacola, I`lori.da, Aviation Admiralty & Transportation injury Law 1990 to 1999 civil and criminal litigatiaiT, Pensacola, Flai:ida. Military: USMC highest rank, Major Naval Aviator/Gulf VVar Veteran Fam.i.ly: Erin Griffin, daughter, student, University of Mctrphis, age ~ 1 Jvhn Terence, so», student, Pensacola Junior College, age 19 FROM :.7.K. Griffin, F~vuire 111 ~']l 20©~4 14:1~f' 5Gi.4622131 FATS N0. :772 468 7742 Nov. 09 ~A04 ad:53PM P3 ST LUCIE CO AAMIN `en/" pltC,~ tl2 'St._ l.ud~ Cofu~it~ Board o~ Cournv Cammi tonsr~ Auo{ic lion for S~lrytnf~ ofn County Boafr+ds and Comm e~ Thank you for applying for a pashbn on one pf St, Lucie COgntY's many advhory boards and committees. The tnin9mum requlrementc fcx committee memtxrship are: Must f~ a County resident • Must not be refaced to another committee member, County Cummtaeloner or Caun~y empldYee invpiYed wkh the committee of Interest. • Must not be empioytd pY the same bushksa entity as Other committee members. Must nOt serve on more t(ian 2 County commluees Note: Soma committees have additions! requirements; please inquire when aubrnittlnpc this application. In addition, service on committees with ptanninB; =Ontng or natural resources responslb111ties may require dfrclaeure of flRSncla! lntcresfs. Aleas+s complete fire foifo~wlnB Infarmatton: i . please indicate the corrimltcee{s) you are tntaresoed In. See the flat below. ~~~ war ~~~~ ~ ~ ~~1`r ~ 7 7 ~1 2. Names- Phone. ~~ 3. Home address: --~- 4. Which tornmisslon dlsplci do you flue in? _~ ~' ~'' U ! S ~Y ILL ~ Siru-~-L, Di pa~J 5. Business/OccupdtlAn 8. Business address: ,~ ~, ~~' ~ T, 13rlef resume of education 8t experienre: (lsleast attach resume) 8. Do you c~rrencly serve on a county committee(s)? If so, please list: ~. Why do you think yvu are quaiif}led m serve on the committee(s) indkatRd? FROM :.7. K. Gr i P f i n, r -u i re FAX N0. :772 468 7742 Nov. 09 ""~4 " ° : 53PM P4 11I ~9J 2004 x.4;1 5614F22131 ST t.UCIE CD ADMTN `'~'' "' PAGE: ~1~ i ~. Wou(d you cona(der serving on another boord other than the one(sj staked ai~ove? (Flew specil~) ~~~ t ~ ~ ~.v~nmen~ 5 !~lea~se check the rommfttees you are interested !n: p Beath Preservation Task Force if Sward of Adjustment tt Gentrai Flor~ds Foreign-Trade Zone, Inc. i~ Chlldren'a Services Cvuncll sl! Citizen's Budget Development Committte ~ Code Enforcement Board tt Communigr Development Block Grant Gtlten's Advisory Tssk Force tt Carrtr-actors Certifltadan l;v~ard tt iwultura! Affairs Council s:t Emergency Medical Services Advhary Councii tt Enviranmenrai Advisory Committee viro tt .Dept. of Children and Funlly $ervlaes Conp'nlihf District 1 ~ tt fi[. Dept. of Children and Family SeMces TYomtnating Quafiflcatlons Review Committee District Y 5 tt Fort Pierce Harbor Advisory Committee tt Hlstiorlcal Commission i7 Housing Finarnce Authority a investment Cpmmlttee rx Lfl~rary Advi~ry Board zt Piarrning sr ZonirtB Commission/Local Planning Agency tx Restudy Caardlnatlon Cornmhtee ~ St. Lucie County Recreatlan Advisory Sward tt Tourist Developmerrc Council tt Treasure Coast Heaith Counctl, inc. tt Treasure Coast Resianal Economic Dlsnrfct/4vara1l Economic Development Pr~ogr,~m [rmmh~tee u Vegetation Protection Committee AI'PLlCATION WILL REMAIN EFl:EC7'fVE FOR C>NE Y1+AR Submit to St. Lucie County Admhlstrator's Oflke, Mis:ar Stiadle 230<, Virginia Avernte, Fort pierce, Fl, 34982 Phone: 1772) 4b2-11 Sb 2 MOV-15-@4 @4:42 PM KEITH 772466.3916 L1~ i5i~a~aa P.@1 ,,~ 5E 1461:. jl ~ I UJ~:tt: +.~ ~Ltl4:N cy~ u: ~~~ ~~lS~.~~l~h! Bo,~rd of Count~Cnmmf ers Application for ~giYltlft an CSI nn- d dnt~-~4.t~1LIlIT~~€s_ Thank yuu for apptylna for a posttlon an one pf St, Lucie County's many advisory boards and commktees_ The rnlnlmunt regUirtntonts for committte membetshlQ are: • Must be ~ County resident • Mast not be related to another commitxee r>titmber, County Ca:~missluncr ar County employer Invnlveci with tine cammhtee of Iruaerest, • Must not be entptoyrd by the samt+ tas,stness engty as tither committee rnrmbtrs. • Must not sertrt an more tfian 2 C.nunty committees Notes Some comrntttees Haut addidonat requinertlents; please inquire when submlttine this application. !n addidvn, service on cammhtees ttrtth planning, ianin~ or natural resources responsibilttles may require distiacure of flntncbl interests. Please complete the folbwfng information: !. Please indicate the c~rtiitteelsj you ue tntorested In. 5re the Itst below. 1. Name: et~~„'~ .t~' ~lJ Phone: ""Z "1 '~ ~' ~t ~+ ~ 1 `S: ~-sue..-. ~ ----- -.~ __ ~9 J. Home address: ~.... ~~~.~_~. C-~K.~~ich.~._._..~.v_~_~ t41 ~~ ~~st,t 3"~44~ 4. Which ctxttmission distrlr; do you live in? 5. &IdnlSSIOGCUplt~df± 6. Business address; ~; 7. Brief resume of ducats n ~ experience: (Please a ctt re ume~ 9. fad you currently serve on a county crxnmtttee(s)? If sn, please Ilst: Why do you think You are qualified to terv~ on the remmtrrooret fn.il.,*.w~