HomeMy WebLinkAbout05-27-2008 Signed Agendas
AGENDA REOUEST
ITEM NO. 4C
DATE May 27, 2008
REGULAR [X]
PllBLlC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITIED BY(DEPT): County Attorney
Daniel S. McIntyre
County Attorney
SUBJECT:
Resolution No. 08-170 - Requesting the Florida Congressional Delegation to encourage the Administrator of the
National Aeronautics and Space Administration to realize the national strategic importance of maintaining
spaceflight expertise at the Kennedy Space Center and ensuring that future crew and cargo logistic missions to the
International Space Station use domestic capabilities.
BACKGROUND:
Commissioner Charles Grande has requested that this Board adopt a resolution requesting the Florida
Congressional Delegation to encourage the Administrator of the National Aeronautics and Space Administration
to realize the national strategic importance of maintaining spaceflight expertise at the Kennedy Space Center and
ensure that future crew and cargo logistic missions to the International Space Station use domestic capabilities. The
attached Resolution No. 08-170 has been drafted for that purpose.
PREVIOUS ACTION:
RECOMMEND A TION:
Staff recommends that the Board adopt the attached Resolution No. 08-170 as drafted.
~,APPROVED [ ] DENIED
[ ] OTHER:
~
COMMISSION ACTION:
Approved 5-0
Do glas Anderson
County Administrator
, \
\,'
v·~
Cou~ty At~orney: Management & 3udget
Originating Dept. Other:
Finance: (Check for Copy only, if applicable)___
Review and Approvals
Purchasing
Other:
3f=. 5/96
AGENDA REOUEST
ITEM NO. 4D
DATE May 27, 2008
REGULAR [X]
PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COM1v1ISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Daniel S. McIntyre
County Attorney
SUBJECT:
Resolution No. 08-171 - Proclaiming the month of May, 2008, as "Foster Care Month" in St. Lucie County,
Florida.
BACKGROUND:
Rossana Gonzalez, Foster Care Recruiter for Hibiscus Children's Center, Foster Care Resource Unit, has
requested that this Board proclaim the month of May, 2008, as "Foster Care Month" in St. Lucie County,
Florida. The attached Resolution No. 08-171 has been drafted forthat purpose.
PREVIOUS ACTION:
RECOMMENDATION:
Staff recommends that the Board adopt the attached Resolution No. 08-171 as drafted.
~<1 APPROVED [] DENIED
[ ] OTHER:
Approved 5-0
COMMISSION ACTION:
Do gl Anderson
County Administrator
County Atto::::-ney:
Â
Review and Approvals
~anagement & Budget
Purchasing
Orlgi~aticg Dept. Other:
Other:
Finance: (Check for Copy only, if applicab~e)___
Eft. 5/96
AGENDA REQUEST
ITEM NO. 4E
DATE May 27, 2008
REGULAR [X]
PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Daniel S. McIntyre
County Attomey
SUBJECT:
Resolution No. 08-189 - Proclaiming the month of June, 2008, as "Myasthenia Gravis Awareness Month" in
St. Lucie County, Florida.
BACKGROlTND:
Ms. Marie T. Ronnlof, President, Greater Florida Chapter of the Myasthenia Gravis Foundation of America, Inc.,
has requested that this Board proclaim the month of June, 2008, as "Myasthenia Gravis Awareness Month" In
51. Lucie County, Florida. The attached Resolution No. 08-189 has been drafted for that purpose.
PREVIOUS ACTION:
RECOMMEND A TION:
Staff recommends that the Board adopt the attached Resolution No. 08-189 as drafted.
r] APPROVED [] DENIED
[ ] OTHER:
-
COMI\USSION ACTION:
Approved 5-0
County A:tornGY:
q
.}-
~, 'i
Review and Approvals
Managerne~t & Budget
Pl.::::-c~as ing
Originating Dept. Other:
Other:
Finance: {Check for Copy only, if applicable.\_
~f:_ 5/96
AGENDA REQUEST
ITEM NO. 6B1
DA TE: May 27, 2008
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Daniel S. Mclntyre
County Attorney
SUBJECT:
Budget Amendment Number BA08-024 requesting the transfer of $75,000.00
from Contingency (Account No. 001-9910-599100-800) to Professional Services
(Account No. 001-1410-531000-100).
BACKGROUND:
Please see attached Memorandum No. 08-0808.
PREVIOUS ACTION:
On March 11, 2008, this Board approved the transfer of $150,000.00 from
Contingency to Professional Services needed to pay additional funds for
litigation unanticipated at the time of Budget Preparation. Due to the
increased litigation this fiscal budget year, it is necessary to request an
additional $75,000.00.
RECOMMENDATION:
Staff recommends that the Board approve the transfer of $75,000.00
from Contingency to Professional Services as requested.
[ ><]
[ ]
APPROVED
OTHER:
DENIED
COMMISSION ACTION:
Approved 5-0
ou a-S Anderson
County Administrator
County Attorney:
J4
Review and Approvals
)\anagement & Budget Rtf ~
Purchasing
Originating Dept.
Ot:~er :
Other:
Finance: ¡CheCK tor Copy only, lt applicable)___
Eff. 5/96
AGENDA REQUEST
ITEM NO. 6B2
DATE: May 27, 2008
REGULAR [)
PUBLIC HEARING [)
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT):
County Attorney
Mark Godwin
Criminal Justice Coordinator
SUBJECT:
Approval of "MEDTOX" Laboratories, Inc. to provide double confirmation drug
screening services on positive drug tests
BACKGROUND:
See attached memorandum
FUNDS AVAILABLE: Funds for this program are designated in the Drug Lab Account:
001-2360-534000-2053. Referring agencies or the individuals (other than County employees)
who are tested with this double confirmation process will also be billed for the testing.
PREVIOUS ACTION: On March 24, 2008, the Board approved the implementation of the St.
Lucie County Drug Lab.
RECOMMENDATION: Staff recommends that the Agreement with "MEDTOX" be approved as
a sole source vendor (due to a low utilization threshold, which is in compliance with County
procedure.)
COMMISSION ACTION:
Xl APPROVED [l DENIED
[ 1 OTHER:
Approved 5-0
County Attorney:
y~
Review and Approvals
Management & Budget Purchasing:
Originating Dept.
Public Works Dir:
County Eng.:
Finance: (Check for copy only, if applicable)
Eff. 5/96
AGENDA REQUEST
ITEM NO. 6B3
DATE: May 27, 2008
REGULAR []
PUBLIC HEARING []
CONSENT [XX]
TO: BOARD OF COUNiY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT):
County Attorney
Daniel S. McIntyre
SUBJECT: New Horizons of the Treasure Coast, Inc., West Midway Road Right-of-
Way Dedication/Road Impact Fee Credit Request
BACKGROUND:
See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDA TION:
Staff recommends that the Board approve the proposed Road
Impact Fee Credit Agreement subject to the applicant providing
the County with a Warranty Deed in recordable form along with
proof (1) of unencumbered title; and, (2) that the right-of-way is
not contaminated.
[ ] APPROVED [] DENIED
i<l OTHER:
Do glas Anderson
County Administrator
COMMISSION ACTION:
B3-Pulled prior to
meeting.
County Attorney:
Jr.
Review and Approvals
Management & Budget Purchasing:
Originating Dept.
Public Works Dir:
County Eng.:
Finance: (Check for copy only. if applicable)
Eff. 5/96
"I
L-Î
ITEM NO.
DATE: May 27, 2008
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
SUBMITIED BY (DEPT.): PUBLIC WORKS DEPARTMENT (4117)
PRESENTED BY:
~~~~~~L-
,n;;;;- West
Public Works Director
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT: Request Board of County Commission approval oftbe Interlow Agreement between St. Lucie County, St.
Lucie COUDty Health Department, and the University of Florida Iøstitute for Food and Agricultural Science (IFAS), in
regards to the mutual benefit of reducing costs for laboratory analysis and to assist the County with technical
interpretation of data coUeded from the North Fork of the St. Lucie River for the National PoUutant Discharge
Elimination System (NPDES) Program.
BACKGROUND: In September of 2003, the COUDty obtained 5 year permit coverage under Phase II of the FDEP
administered, National PoUutant Discharge Elimination System. The County bas successfully fuifiUed its obligations and
has applied for and received a new 5 year permit to discharge Stonnwater to Waters of the State.
In July of 2005, the St. Lucie County Health Department began a monitoring program of the River and Estuaries in effort
to better inform the public of hazards associated with poUuted Stonnwater runoft'. Budget issues will require this project
~:~::,::.I,:!fIY' 2008. In March of~his year, ~ AS-In~ian River ~earch and ,Education Center.com.P.k~c()l!5tru~on of a
. . nèW labóratory to better prOVide analytical services and technical expertise to the commumty. ___H
Section 303(d) ofthe Oean Water Act requires States to establish Total Maximum Daily Loads (see attached) for water
bodies which are listed 'impaired'. The North Fork of the St. Lucie River is so listed. A Basin Management Action Plan
(BMAP) is being developed as part of the TMDL process in which the County, as a permitted discharger, is allocated a
portion of the established load.
Water quality monitoring is paramount for both the County and Health Department in: coUecting data on current
Stormwater improvement projects (to meet TMDL), to obtain data for locations where future projects may be constructed
to meet the goals of TMDL's not yet determined, and to continue to provide a high level of service for the protection of
public health.
This request for an interlocal agreement will be for one year and an amount not to exceed $20,000. Grant assistance will
be applied for during this year for future funding of this program past July 2009.
FUNDS A V AILABLE: Funds are available in Stonnwater MSTU Capital Budget NPDES Account #-102001-3725-
563006-42512 NPDES Phase II - Drainage Maintenance MSTU - Water - Quality Testing.
PREVIOUS ACI'ION:
7/14198-Board approved a conceptual mitigation plan and authorized the expenditure 01$2,000,000 from the ESL Fund
for the project.
8/11/98-Board directed staff to seek an alternative funding source.
9/22/98-Board approved work authorization for Hazen & Sawyer to prepare and present conceptual plans for tbe Platt's
Creek Mitigation & Stormwater Improvement project to the St. Lucie River Issue Team. The Board also gave
authorization to apply for St. Lucie Issues Team Grant Funds in the amount of$l,OOO,OOOforthe purchase of the 102 acre
site.
12/8/98-Board approved an engineering contract with Hazen & Sawyer for conceptual design in the amount ofS7,020.
12/7/99-Board purchased the 102 acre site in the amount of $1 ,070,000.
12/14/99-Board approved an engineering contract with Hazen & Sawyer for design plans and permitting in the amount of
$156,500.
01/00...Board approved authorization to apply for St. Lucie Issues Team grant funds in the amount of $760,180 for
construction of stonnwater improvements.
6/25/01-Board approved authorization to apply for EPA Section 319 Grants in the amount of $380,000 for stonnwater
improvements.
6/25/02-Board approved authorization to apply for additional EPA Section 319 Grants in the amount of $150,000 for
stonnwater improvements.
On April 13, 2004, the BOCC awarded the construction of the Platt's Creek Stonnwater Project to WPC Industrial
Contractors, IDe. in the amount of $2,745,740.
On May 25, 2004, the Board approved Platt's Creek Stonnwater Project- Work Authorization No.5 (C03-10-686) for
Soil Testing Services with Dunkelberger Engineering.& Testing, Inc.
On October 11, 200s, staff recommended the Board approve Platt's Creek Stonnwater Project - First Amendment to
Work Authorization No.5 for Soil Testing with Dunkelberger Engineering & Testing Ine. for the Platt's Creek
Stormwater Project in the amount of $25,000 and extending the contract to January 31, 2006.
On October 18, 2005, the BOCC approved Change Order No.1 in the amount of $26,340.75 for modification to the Platt's
Creek Stonnwater Management Facilities project. The proposed modifications wiD improve the connection betweeu the
existing drainage facilities constructed in 2000 with the newly constructed stonnwater management facilities.
On December 20, 2005, the BOCC approved a reduction in the overall retainage of the Platt's Creek Stonnwater
Management Facilities project with WPC Industrial Contractors, Ltd. from ten percent (100/.) to five percent (5%).
On February 7, 2006, the Board approved Change Order No.2 for a time extension to the Platt's Creek Stormwater
Management Facilities project and approved a reduction in the overall retainage of the project witb WPC Industrial
Contractors, Ltd. from five percent (5%) to one percent (1 %) for the remainder ofthe contract.
On February 28, 2006, the BOCC approved Change Order No.3 in the amount of $248,485.00 for improvements to the
Platt's Creek Stonnwater Management Facilities project.
On October 9, 2007, the BOCC approved Change Order No.4 in the deductive amount of(S44,520.oo) and approved final
acceptance of the Project.
RECOMMENDATION: : Staff recommends Board of County Commission approval of the Interlocal Agreement
between St. Lucie County, St. Lucie County Health Department, and the University of Florida Institute for Food and
Agricultural Science (IF AS), in regards to the mutual benefit of reducing costs for laboratory analysis and to assist the
County with technical interpretation of data coUected from the North Fork of the St. Lucie River for the National PoDutant
Discharge E6mination System (NPDES), in the amount not to exceed $20,000, and for the Chairm n's signature.
COMMISSION ACfION:
CON
?f<] APPROVED
( ] OTHER
Approved 5-0
I ] DENIED
ÞCJ County Attorney
I<J Executive Secretary (ENG)
I ] Road & Bridge
~
Douglas derson
County Administrator
( ]Originating Dept. Public Works --M~. ~tt'M
(lGPurchasing Dept. -jkL. ( '_M Mgt. & Budget fl....-:{c
(X] Copy to Finance ( ] Other
fV1~
ITEM NO. (! ;ì.
DATE: May 27, 2008
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
SUBMmED BY (DEPT.): ENGINEERING DIVISION (4115)
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT:
Work Authorization NO.1 with Culpepper & Terpening, Inc. (C07-07-416) to provide Roadway and Intersection
Design services for road reconstruction improvements associated with River Branch Estates.
BACKGROUND:
See attached memorandum.
FUNDS AVAILABLE: Funds are available in 101003-4113-563005-4119 Transportation Trust-Local Option.
PREVIOUS ACTION: nla
RECOMMENDATION:
Staff recommends that the Board approve Work Authorization No.1 with Culpepper & Terpening, Inc., in the amount
of $40, 118 for Roadway and Intersection Design services for River Branch Estates, a ignature by the Chairman.
COMMISSION ACTION:
[~ APPROVED [ ] DENIED Approved 5-0
[ ] OTHER
[xl County Attorney Jy ,\
[xl Originating Dept Public Works h.~~
River Branch WA1 c&t road.ag.d~
¡
Dougl Anderson
County Administrator
[xl Exec. Asst. 6A-r\
[I Other
ITEM NO. (-3
DATE: May ~;J, 2008
AGENDA REQUEST
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [x]
SUBMIlTED BY (DEPT.): PUBLIC WORKS DEPARTMENT (4117)
PRESENTED BY:
~~~-~
(Don West
Public Works Director
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT: : Approval from the Board of County Commissioners to accept the Taylor Creek Phase 3
Dredging project; and for final payment and release of retainage in the amount of $193,297.59; to
Ranger Construction, Inc. (Contact #-07-08-398).
BACKGROUND: : Taylor Creek/C25 Dredging Restoration Project involves the dredging of Taylor Creek
from the C-25 spillway and Ft. Pierce Farms Canal No 1 to the Indian River Lagoon Intra-coastal
Waterway. The project wl1llnvolve the removal of approximately 210,000 cubic yards of muck
sediments to restore Taylor Creek to original design depth or hard sand bottom. The accumulation of
sediments over the past 40 years represents a threat to the health of the seagrasses in the Indian River
Lagoon Estuary. Once the sediments are removed, Taylor Creek will function as a silt trap to
accumulate silt before it is discharged to the Indian RIver Lagoon. In addition, the navigation channel
will be restored to its full depth to benefit the public.
Phase I involved the dredging of the navigational channel between the Intra Coastal Waterway and the
FEe Railroad Bridge, east of US Hwy 1. A total of 94,767 cubic yards of muck sediments was dredged
from the channel. A 16 acre spoil containment area was constructed on the Port property, as part of
the Phase I Project. The muck sediments were dried and hauled to the St. Lucie County Landfill for
disposal.
Currently, Phase 1 and 3 of the project have been completed. Phase 3 construction includes
stabilization of the shoreline and the banks of Taylor Creek at selected locations. Limits of Phase 3 are
between the spillway structure and the shoreline stabilization. Phase 3 was substantially completed on
March 31,2008.
Change Order # 1 extended the time on the Phase 3 contract and increased the contract amount by
$n,331.79. The Phase 3 Project has been inspected and certified as completed.
FUNDS AVAILABLE: Funds are available in Port! Maintenance Dredging account #'s-140344-4315-546350-
4657, 140800-4315-546350-4657, and retainage account #'s-140800-4315-2051 00-4657, 14~" -4315-2051 00-
4657.
PREVIOUS ACTION: N/A
RECOMMENDATION: : Staff recommends the Board accept the Taylor Creek Phase 3 Dredging project
and release retainage and final payment to Ranger Construction, Inc in the amount of $193,297.59.
COMMISSION ACTION:
CONCURRENCE:
[~ APPROVED
r 1 OTHER
Approved 5-0
[X] County Attorney
LJ Project. Manager
[ ] Road & Bridge
[ ] DENIED
Douglas Anderson
County Administrator
IV Y [Xl Mgt. & Budget ~riglnatlng Dept. Pu
[ 1 Budget & Rev. Coor. [l Purchasing Dept.
[ 1 ERD [Xl Finance (Check for co yonly,
AGENDA REQUEST
ITEM NO. t ~
DATE: May 27,2008
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [X]
SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT:
SR 615 S. 25th Roadway Widening (Midway Road-Edwards Road)
Third Amendment to Work Authorization No.1 (C03-05-645) with Kimley-Hom and Associates, Inc., for
continuation of construction engineering and inspection services (CEI) in the amount not to exceed
$200,000. This extends the contract through December 31, 2008.
BACKGROUND: See attached memorandum.
FUNDS AVAIL.
Funds will be made available in 101006-4116-563012-4108 Transportation Trust/Impact Fees-
Inspection.
PREVIOUS ACTION:
6/28/05 - Board approved Work Authorization NO.1 with Kimley-Hom and Associates, Inc., in the amount
of $1,635,290, to provide construction engineering and inspection for the S. 25th Street Roadway
Widening Project (Midway Road-Edwards Road).
5/22/07 - Board approved the First Amendment to Work Authorization No. 1 with Kimley-Hom and
Associates, Inc., in the amount of $450,290.00, to provide additional construction engineering and
inspection for the S. 25th Street Roadway Widening Project (Midway Road-Edwards Road), and contract
extension through September 30, 2007.
11/6/07 - Board approved the Second Amendment to Work Authorization NO.1 with Kimley-Hom and
Associates, Inc., in the amount not to exceed $490,240.00, for the rendering of services to provide
additional construction engineering and inspection for the S. 25th Street Roadway Widening Project
(Midway Road-Edwards Road), contract extension through June 30, 2008.
RECOMMENDATION:
Staff recommends Board approve the Third Amendment to Work Authorization No. 1 with Kimley-Hom
and Associates, Inc., in the amount not to exceed $200,000, for continuation of construction engineering
and inspection services for the S. 25th Street Roadway Widening Project (Midway Road-Edwards Road),
contract extension through December 31, 2008, and authorization for the C . an to sign.
COMMISSION ACTION:
[ ] APPROVED [ ] DENIED
{<] OTHER:
C4 - Pulled prior to
meeting.
[x]County Attorney 1/ "1i
[x)Originating Dept. Public Works ...ß~.
S. 25th Widening CEI K-H WA1 ~c
Dou as . Anderson
County Administrator
CoordlnationlSlanatures I\. f1./
(x]Mgt. & Budget i,(::~~C mL I\J (x)Exec. Asst.í3r-w~
(x)Proj. Mgr. C. ß [ lather
Agenda Request
Item Number
Meeting Date:
D
OS/27/08
Consent
Regular
Public Hearing
Leg. [ I
[Xl
[ ]
[ ]
Quasi-J D [
To:
Submitted By:
Board of County Commissioners "7.;//_. Presented By
Growth Management Department ,~~
Gfuwt Management Director
Interlocal Agreement between St. Lucie County and the S1. Lucie County Sheriff's office
for the use of the County's bicycle trailers and equipment.
In past years, the Growth Management Department employed a Bike-Pedestrian
Coordinator, whose primary responsibility was to provide bicycle/pedestrian training to
local schools. The program was initiated in 2000 and continued until the last
Coordinator resigned in 2007. There was a series of three grants written over a period
of three years that paid for partial salary, supplies and equipment for this position.
The grants did not restrict use on the bicycles, trailers, or other equipment. On April
16, 2008, the Growth Management Department received a letter from the St. Lucie
County Sheriff's office requesting the use of the trailers. The Sheriff's office will be
using the trailers and equipment for periodic events geared towards child safety
throughout the County.
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
N!A
PREVIOUS ACTION:
N1A
RECOMMENDATION:
Staff recommends that the Board approve the attached Interlocal Agreement as
prepared by the County's Attorney Office for the use of one bike trailers and
equipment by the S1. Lucie County Sheriff's Office.
COMMISSION ACTION:
I >< ·1 APPROVED U DENIED
D OTHER
Approved 5-0
Douglas M. Anderson
County Administrator
County Attorney
Ctv EnQineer:
~y; /
.".J'
Coordination! Signatures
E.R.D.:
Other:
Ctv. Surveyor:
Other:
Form No. 07-07
AGENDA REQUEST
ITEM E
DATE 05/27/2008
REGULAR
PUBLIC HEARING
CONSENT [X]
TO BOARD OF COUNTY COMMISSIONERS
PRESENTED BY Carl Holeva, Director
Human Resources
SUBMITTED BY (DEPT) Human Resources
SUBJECT Request for Board approval to offer severance pay to those employees who volunteer- to be
laid off dur'ing the month of June, 2008, and are approved at the discretion of the County Admrnlstrator Irl
accordance with Employee Handbook Policy 202, and as amended by Resolution No 08-156
BACKGROUND Resolution No. 08-156 approved on 04/22/2008, established the ability to offer
severance pay pursuant to County Ordinance No. 08-0118.
GENERAL NOTES See attached memo and summary of cost savings due to staff r'eductlons
FUNDS AVAIL N/A.
PREVIOUS ACTION Agenda #9 dated 04/22/2008, authorizing the payment of severance pay in IleL
of notice when a reduction in staff is approved by the Board.
RECOMMENDATION Staff recommends Board approval to pay severance pay to those employee::.
who volunteer to be ¡aid off during the month of June. 2008.
Approved 5-0
CO:¡&CE
Douglas MAnderson
County Administrator
COMMISSION ACTION:
~ APPROVED [] DENIED
[ ] OTHER:
Review and Approvals
m~
c'llrchaslIlg
County Attollley
'~ i"" "J:r-h
Management & Budget
Other
CYhel
Origltl8tlng Dep1 ___ .<;~
Fil13rce. 'Check for COOy only If appllcaOle)~
ITEM NO. r-
DATE: May 27, 2008
AGENDA REQUEST
REGULAR ( )
PUBLIC HEARING ( )
TO:
BOARD OF COUNTY COMMISSIONERS
CONSENT(X)
PRESENTED BY:
SUBMITTED BY:
SUBJECT:
ERD/Oxbow Eco-Center
Sandra Bocan. Education & Outreach Manaqer
BACKGROUND:
Correct sCrivener's error from May 13. 2008 Consent Agenda Item 'M' from cancellation of
contract #CD6-08-758 to cancellation of Work Authorization #2 / PO #P2711613 with Kimley Horn
& ASSOCiates, Inc. for the design and oermlttíng of a parking lot at the Oxbow Eco-Center.
On the May 13, 2008 consent agenda item 'M', staff requested and acquired BOCC approval to
cancel Contract # C-06-08-758 with Kimley Horn & Associations, Inc. This was a scrivener's
error, and should have been a request to çancel Work Authorization #2/ PO #P2711613. The
contract is a continuing contract and snould remain In place.
As a result. staff is requesting to retract approval of the cancellation of the Kimley Horn &
Associates contract, and authorize cancellation of Wo rk Authorization # 2 ! PO # P2711613.
reallocating the remaining oalance of approximately $25,000 to the general fund.
FUNDS AVAILABLE: ApprOXimately 525,000 remains on the contract from accounts 316-7912-563005-7134 (CIP 122
-Improvements other than buildings/consulting engineer) and 310002-7912-563005-7134 (Parks
B Impact Fees - Improvements other than puildings/consulting engineer).
PREVIOUS ACTION: On May 13, 2008 Board approved consent agenda item 'M' for the cancellation of contract # C-
06-08-758 and PO # P2711613 with Kimley Horn & Associates On January 23. 2007 the Board
approved Work Authorization # 2 / Contract #06-08-758 with Kimley Horn & Associates for
$69,525 for the deSign and permitting of a parking lot expansion at the Oxbow ::co-Center. On
Feoruary 19. 2008. the Board approved an amendment to Work Authorization #2 to extend the
time to December 30. 2008.
RECOMMENDATION: Staff recommends the BOCC to retract approval of the cancellation of the Kimley Horn &
ASSOCiates contract for design and permitting of a parking lot expansion at the Oxbow Eco-
Center. and authorize cancellation of Work AuthOrization # 2 / PO # P27 1
COMMISSION ACTION:
(~ APPROVED (~DENIED
( ) OTHER
Approved 5-0
Coord i nation/SiQnatu res
Mgt. & Budget ( ) A'40 ~x
Other ( )
DO G ANDERSON
COUNTY ADMINISTRATOR
4;s)--CountYAttorney (Xl ~~
Originating Dept. (X) -j//; /7)(,( ,L
, / '
Finance ¡check for copy,';~Jnly if applicaple)_
Purchasing (
Other ( )
To:
Submitted By:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
I ;:,.; I APPROVED
D OTHER
Agenda Request
Board of County Commissioners
Economic Development Manager
Item Number
Date:
G
5/27/2008
Consent
Regular
Public Presentation
Leg. [
[X]
[ ]
[ ]
Quasi-JD [
Presented By
Approval of the Letter of Intent and the Ad Valorem Tax Abatement between SI. Lucie
County and Bluewater Sportfishing Boats, Inc.
The Bluewater Sportfishing Boats, Inc. is expanding it's current location at 2901 Industrial
Avenue 3 by 14,400 sq fl. This addition will result in a new investment of $700,000 and
the creation of 30 jobs. This new investment becomes the basis for an estimated Ad
Valorem Tax Abatement of $15,814 over a five year period. Bluewater Sportfishing Boats,
Inc. will create 30 new jobs at a wage rate of over $16.00 per hour.
The County agrees to hold a public hearing to consider adopting an ordinance that will
provide an Ad Valorem Tax Abatement for the investments. The total estimated
Abatement dollars is $15,814.
The Ad Valorem Tax Abatement will be reflected as a reduction in the company's property
tax bill.
N/A
Staff recommends that the Board approve the Letter of Intent and agree to hold a public
hearing to consider the Ad Valorem Tax Abatement at the appropriate time.
D DENIED
Approved 5-0
County Attorney
Originating Dept.:
Finance:
Coordination/ Signatures
;8..
Mgl. & Budget:
Oth er:
, Douglas M. Anders
County Administrator
Purchasing:
Other:
(insert fiie ref)
ITEM NO.
H
DATE: Mav 27,2008
AGENDA REQUEST
REGULAR: ( )
PUBLIC HEARING: ( )
CONSENT: (X)
SUBMITTED BY (DEPT): UTILITIES DEPARTMENT
PRESENTED BY:
/j " ')
V . i) ,1,' . .
.' 1'7 ' ' . '( (¡LA/),\.)
" 'I .I -, J i jÓ '.
.' f (,.1..,..- ___.t..". ,'-,or __,
lautie Case
Utility Director
TO: BOARD OF COUNTY COMMISSIONERS
SUBJECT: S1. Lucie County Water and Sewer District Annual Comprehensive Report for Fiscal Year 2006/2007.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: Board of County Commissioners' adoption of Ordinances 04-023 creating the 81. Lucie
Water and Sewer District and approved Resolution 07-153 adopting the FY 2005/2006 Report.
RECOMMENDATION: Staff recommends the board approve the adoption of Resolution No. 08-140 ratìfying and
accepting Fiscal Year 2006/2007 St. Lucie County Water and Sewer District Annual Comprehensive Report.
COMMISSION ACTION:
CJ APPROVED [] DENIED
H - Pulled prior to the
meeting.
Douglas Anderson
County Administrator
~~ OTHER:
iunty Attorney:
I
¿riginating Dept:
,i
Review, Coordination and Approvals
º Management and Budget:
o Purchasing:
}t.,
;, Q!.
º Parks & Rec:
º Other:
º Finance: (Check for copy only, if applicable):
Anyone with a disability requiring accommoda tions to attend this meeting shouid contact the St. Lucie County Community Services Manager at 772·462-1777
or ITO 772-462-1428, at/east 48 hours (48) prior to the meeting.
AGENDA REQUEST
ITEM NO: 'íA-
DATE: May 27,2008
REGULAR
PUBLIC HEARING
CONSENT
[ 1
[Xl
[ 1
~f\
IJ)
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Community Services Department
SUBJECT:
.-
PRESENTED BY: John Franklin
Housing Manager
Ordinance No. 08-023 Amending Chapter 1-10.5 (Housing) of the S1. Lucie County
Code of Ordinances and Compiled Laws to Provide for the Creation of the Affordable
Housing Advisory Committee.
BACKGROUND: Please see Memorandum No. 08-160.
FUNDS AVAIL: N/A
PREVIOUS ACTION: On May 13, 2008, the Board of County Commissioners approved permission to
Advertise - Ordinance No. 08-023.
RECOMMENDATION: Staff recommends approval of proposed Ordinance No. 08-023.
COMMISSION ACTION: E:
[;<] APPROVED [ 1 DENIED
[ 1 OTHER
Approved 5-0
Douglas MAnderson
County Administrator
County Attorney: x ~ r I)"""'"
/-
Originating Department: x ~~
Coord ination/Sig natu res
Managel.~' e udggeett_
Other:~
Purchasing:
Other:
Finance: x Check for copy oniy, if applicable
AGENDA REQUEST
ITEM NO. 76
DATE: May 27, 2008
REGULAR [ ]
PUBLIC HEARING [ x]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney
Katherine Mackenzie-Smith
Assistant County Attorney
SUBJECT: 2110 St. Lucie Blvd. - Unserviceable Vehicle and Abandoned
Property
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION
CONCLUSION:
Staff recommends that the Board authorize a 30 day
notice be sent to the property owners ordering them to
remove unsightly and unsanitary conditions or St.
Lucie County will have it cleared and place a lien on the
property.
COMMISSION ACTION:
E:
E'~] APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
Douglas M. Anderson
County Administrator
j
i
··V
[X] County Attorney: i ."'-.,)
Review and Approvals
[ JManagement & Budget:
[ JPurchasing:
[ ] Road & Bridge.:
[ ) Parks & Recreation Director
[ ] Solid Waste Mgr
[ ]Finance:(check for copy only, if applicable)
Effective 5/96
AGENDA REQUEST
ITEM NO.
DATE: May 27, 2008
REGULAR []
PUBLIC HEARING [XX]
CONSENT []
TO: BOARD OF COUNTY' COMMISSIONERS
PRESENTED BY:
SUBMITTED BY(DEPT):
County Attorney
Katherine Mackenzie-Smith
Assistant County Attorney
SUBJECT: Lot Next to 3609 Avenue S, Fort Pierce; Tax I.D. No. 2405-601-0109-
000-8; Unsightly and Unsanitary Conditions
BACKGROUND:
See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDA TION:
Staff recommends that the Board authorize a 30 day notice
be sent to the property owners ordering them to remove the
unsightly and unsanitary conditions or St. Lucie County will
have it removed.
COMMISSION ACTION:
Douglas Anderson
County Administrator
P"'] APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
Review and Approvals
County Attorney:
Management & Budget
Purchasing:
Originating Dept.
Public Works Dir:
County Eng.:
Finance: (Check for copy only. if applicable)
Eff.5/96
AGENDA REQUEST ITEM NO. 'ð
DATE: May 27,2008
REGULAR [X]
PUBLIC HEARING []
CONSENT 0
TO:
SUBMITTED BY (DEPT):
Board of County Commissioners
Administration
SUBJECT:
St. Lucie County Contractors Certification
BACKGROUND:
Due to the resignation of Fred Vaughn the St. Lucie County Contractors Certification
has an at large vacancy.
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
N/A
RECOMMENDATION:
Staff recommends that the Board vote and appoint one at large member from the
applications submitted to the St. Lucie County Contractors Certification Board to fill
the vacancy.
COMMISSION ACTION:
~ APPROVED 0 DENIED
o OTHER:
CON:R£
Douglas M. Anderson
County Administrator
Approved 4-1 Roger
Hudspeth appointed.
Review and Approvals
County Attorney: _ Management & Budget:
Originating Dept: _ Other:
Finance: (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
ITEM NO.9
DATE: 5/27/2008
AGENDA REQUEST
REGULAR [X]
PUBLIC HEARING [ ]
CONSENT [ ]
TO: BOARD OF COUNTY COMMISSIONERS
PRESENTED BY:
rè~l~\l(,L-
Public Works Director
SUBMITTED BY (DEPT.): PUBLIC WORKS DEPARTMENT (4117)
SUBJECT: Conceptual approval of Dredging Spoil Site to be located at the Ridgehaven property on the SLC Airport.
BACKGROUND:
In 1998 the County began the planning and design of a Port Project to dredge the muck sediments from Taylor Creek,
at the North boundary of the Port of Fort Pierce.
The initial spoil site was located at the Port of Fort Pierce on Mr. Lloyd Bell's property. Phase I of the Project was
completed in December, 2006 and it involved the dredging of muck between the Intracoastal Waterway and the
Railroad Bridge. Approximately 95,000 cubic yards of muck was removed in Phase I.
Phase 3 of the Project involved the stabilization of the banks of Taylor Creek, to help control the source of sediment.
The banks of the Creek were lined with a stone revetment. Phase 3 of the Project was completed in February of 2008.
In June 2007, the spoil disposal site on Mr. Lloyd Bell's property was disassembled.
Currently, the County is working to implement Phase 2 of the Taylor Creek Project. This involves dredging of an
additional 100,000 cubic yards of muck sediments, upstream of the Railroad Bridge.
The County initiated a spoil site selection process in August 2007. To date, a total of 7 properties have been evaluated as
potential spoil sites. Based upon a preliminary evaluation report prepared by Dredging and Marine Consultants and
Engineering, LLC. (see attached copy) Staff is recommending the Ridgehaven property at the SLC Airport.
Several factors need to be considered by the Board in evaluating a decision to use the Ridgehaven property as a
potential spoil site:
(1) The primary environmental issue is gopher tortoise relocation. Approximately 28 gopher tortoise burrows
have been identified in the field and plotted on a site map. Relocation permits and a management plan will
be necessary.
(2) The FAA and the FDOT must approve the use of the land as a dredge spoil site. Release of the land from
the Airport Master Plan will need to be approved by the FAA and the FDOT, as well as the BOCC.
(3) A monetary exchange for use of the property will need to be negotiated between the Port, Airport, and the
FAA/FDOT. Portions of the Ridgehaven property were previously purchased using FAA/FDOT grants
funds. A lease agreement for use of the property will need to be approved by the BOCC.
(4) The BOCC will need to approve conceptual use of the Ridgehaven Site by May 27th, 2008, to be eligible to
receive FSTED grant funds in the amount of $1,950,000, for spoil site construction.
(5) A wildlife management plan will need to be prepared for the spoil site, to control bird activity in the Airport
flight path. This plan will need to be approved by the FDOTIF AA to allow use of the spoil site on Airport
property.
(6) DMC Engineering has prepared a conceptual site plan and location drawing (copy attached) to establish a
boundary for purposes of preparation of a property appraisal and boundary survey.
(7) The attached rep'ort prepared by DMC, Engineering describes the evaluation of 7 properties that are
located in and around Taylor Creek, including the Ridgehaven Site. The final version of the report will
be issued after May 23rd.
FUNDS A V AILABLE: Funds are available in Taylor Creek New Spoil Site Grant account #-140353-4315-546350-4657
for Maintenance and Dredging.
PREVIOUS ACTION: 3/9/99: Approval of Work Authorization #11 with Williams, Hatfield & Stoner in the
amount of 11,000 for preparation of FIND Grant.
5/4199: Approval of Work Authorization #12 with Williams, Hatfield & Stoner in the amount of $25,220 for spoil
site selection process.
2/15/00: Approval of Work Authorization #13 with Williams, Hatfield & Stoner in the amount of $86,900 for
sediment testing and analysis.
3n/00: Approval of Work Authorization #14 with Williams, Hatfield & Stoner in the amount of $32,200 for a
hydrogeologic study of the groundwater at the Seminole property.
5/1101: Approval of Work Authorization #1 with BCI in the amount of $137,000 for design and permitting of
Taylor Creek Project.
2/5102: Approval of Work Authorization #2 with BCI in the amount of $33,050 for the Taylor Creek Restoration
Dredging Project Shoreline Stabilization and Improvements Reach 2.
3/5/02: Approval of Work Authorization #3 with Bel Engineers, Inc. in the amount of $17,500 for cost analysis and
grant application preparation and submittal to FIND and SJRWMD.
8/22/03: PO #2313380 for Arc Surveying for Hydrographic Survey in the amount of $18,500.
8/22/03: PO #2313388 for Elab for Analytical Services in the amount of $18,894.00. 8/22/03: PO # 2313379 for
Scientific Environmental Services for Soil Sampling in the amount of $10,050.00.
9/30/03: PO #2313589 for Dredging & Marine Consultants, Inc. for Grant Coordination and Permit Finalization in
the amount of $19,990.00.
2/04/04: Approval of contract with DMC Engineering in the amount of $24,970.00 for preparation of bid documents &
specifications.
2/17/04: Approval of Work Authorization #4 with BCI in the amount of $7,494.00 for design of spoil site.
3/16/04: A ward of Construction Contract for Phase I Dredging of Taylor Creek in the amount of $2,485,820.00.
6n/05: Approval of time extension extending project to September 30,2006.
1/9/06: Board accepted the Taylor Creek Phase 1 Dredging project and released retainage and final payment to Lake
Michigan Contractors, Inc in the amount of $648,315.65.
9/19/06: Approval of time extension, extending FSTED grant contract to September 30, 2008.
5/2/06: Board approved the Taylor CreeklC25 Dredging Restoration Project Phase 3 to Dredging and Marine
Consultants, Inc in the amount of $107,500.00.
03/27/07: A ward of Construction contract to Sheltra Construction, Inc., in the amount of $185,406.00 for removal of
Spoil Site.
04/17/07: Spoil site removal at the Port of Fort Pierce. Approval of contract with Dredging and Marine Consultants,
LLC., for Engineering Design and Construction management services. W A #4.
04/24/07 Approval of Amendment of W A # 3 with DMC, Inc in the amount of $7,725.00 for permitting of Spoil Site
removal.
06/26/07: Approval of Change Order No.1 with Sheltra Construction Inc., in the amount of $121,392.00 for removal of
Spoil Site.
08/14/07: Approval of W A # 5 with Dredging and Marine Consultants, LLC., for Spoil Site Assessment Study.
08/14/07: Approval of Taylor Creek Restoration Project Shoreline Stabilization, Phase 3 to Ranger Construction, Inc. in
the amount of $1,108,736.00.
RECOMMENDA TION: Staff recommends BOCC Conceptual approval of Dredging Spoil Site to be located at the
Ridgehaven property on the SLC Airport, and authorization for the County Administrator to pursue additional grant
funds for the Taylor Creek Project from the Florida Ports Council (FSTED).
COMMISSION ACTION:
þ~ APPROVED [ ] DENIED
[ ] OTHER Approved 5-0
C;:¡tCE'_
Douglas Anderson
County Administrator
)ðCounty Attorney 'li';J t' )cst"l
[] Executive Secretary (ENG)
[ ] Road & Bridge
[]Originating Dept. Public Works .-h..t""· ~ M~_
v,JPurchasing Dept. ~í M Mgt. & Budget
[X] Copy to FinaiIce [ ] Other
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): ENGINEERING DIVISION 4115
ITEM NO. /0
DATE: May.,.l.~ 2008
REGULAR [x J
PUBLIC HEARING [ J
CONSENT [ J
~
Xeriscape landscaping opportunity within the limits of the Florida Deparbnent of Transportation's ongoing
rehabilitation project on South A 1A. FOOT will require the County to assume the maintenance obligation.
BACKGROUND:
See attached memorandum.
FUNDS AVAJL n/a
PREVIOUS ACTION: n1a
RECOMMCNDAnON:
Staff is requesting Board's direction on how to proceed.
£QINISSI~ ACTION:
1<J APPROVED
[ J OTHER:
[x)County AIlomey, ~ -tv' l)ð'~
[ ] DENIED
Approved 5-0 Staff
directed to meet with
FDOT on landscaping
plans that will have no
residual cost.
--
~
[x Originating Dept. Public Wortcs~ .
[ ]Finance
SR A1A.lI
l·JVV.Iõ;,IID
[x]Ell8c. Aut.~
[x)Raaclf Bridge~
t~.1 ~~
Agenda Request
~
Item Number þ.L-
Meeting Date: 05-27-2008
Consent
Regular
Public Hearing
Leg. [ l
[ ]
[Xl
[ l
Quasi-JD [
To:
Submitted By:
~ P sented By
G h Management Director
Petition of Bluewater Sportfishing Boats, Inc. for a Major Adjustment to a Minor
Site Plan approval of a 14,400 square foot addition to an existing 20,700 sq. ft.
manufacturing facility, to be known as Bluewater Sportfishing Boats Inc. Major
Site Plan, Draft Resolution No. 08-094. (File No.: MJSP-1120071360)
Board of County Commissioners
Growth Management'Department
SUBJECT:
BACKGROUND:
· On February 5, 1999 The Community Development Director issued CD-99-
001 granting Minor Site Plan approval to Bluewater Sportfishing Boats, Inc.
to construct a 31,650 sq. ft. sport fishing boat manufacturing facility in two
phases. Phase one consisted of two warehouses totaling 20,700 sq. ft. and
was thereafter completed.
· On July 18, 2000 the Board of County Commissioners adopted Ordinance
00-26 granting an exemption from certain Ad Valorem taxes to Bluewater
Sportfishing Boats, Inc.
· The original Minor Site Plan approval included a phase two totaling 10,950
sq. ft., which has not been built. Due to expansion of the business, the
applicant is requesting an increase in building size of 14,400 sq. ft..
Therefore this petition is presented as a Major Adjustment to the Minor Site
Plan. The requested expanSion triggers the Major Site Plan threshold.
RECOMMENDATION:
A Major Adjustment to a Minor Site Plan does not require a public hearing
before the Planning and Zoning Commission pursuant to Section 11.02.03 of
the St. Lucie County Land Development Code. Staff recommends approval of
Draft Resolution 08-094, subject to a limiting condition, granting a Major
Adjustment to a Minor Site Plan for the project to be known as Bluewater
Sportfishing Boats Phase II Major Site Plan.
County Attorney
Originating Dept:
Finance:
q,
~,<l'
.l.l/ -It
Coortlinaöonl Signatures ,
MØ·&B~g~: ~
Environ. Res. Division:
Road & Bridge Division:
CONCURRENCE:
£'
/
/' ./' --
Douglas M. Anderson
County Administrator
.' COMMISSION ACTION:
I A I APPROVED 0 DENIED
D OTHER Approved 5-0
/I.'
Purch=~~ í:~ ~ ~t.'&
C''-''7Y£·Ac:..e:yù(, - R Ä
Agenda Request
Item Number ~
Meeting Date: May 27,2008
Consent
Regular
Public Hearing
Leg. [ )
[ l
[Xl
[ l
Quasi-JD
To:
Submitted By:
Board of County Commissioners
Growth Management Department
SUBJECT:
Growth M ag ment Director
SOCC action agreeing to a request from the City of Fort Pierce asking the FDOT, via
the S1. Lucie TPO, to transfer funds from the US 1 widening project to the ongoing SR
A1A project.
At the May 7, 2008 S1. Lucie Transportation Planning Organization (TPO) meeting,
representatives of the City of Fort Pierce requested the TPO formally agree to request
the Florida Department of Transportation move design and right-of-way purchase funds
from the US 1 6-laning project (Midway Road and Virginia Avenue) to the State Road
A 1 A project currently underway within the City.
Members of the TPO generally agreed in concept, but also agreed to allow the City of
Fort Pierce and the SOCC have further discussion at the May 13, 2008 joint meeting. At
the joint meeting, the two Commissions generally reached consensus on the proposal
and the SOCC agreed to take formal action on the request at an upcoming Board
meeting and forward that action back to the TPO.
BOCC action will be forwarded to the TPO at the joint S1. Lucie TPO and Martin MPO
meeting scheduled for Wednesday, May 28,2008. At that meeting, the TPO will formally
request the FDOT to reallocate the funds to help Fort Pierce complete the State Road
A1A project.
N!A
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
None
Staff recommends the BOCC agree to move the subject funds per the request of the
City. However, staff would also advise the Board to reserve the right to formally
request that future FDOT funds be identified to replace those being reallocated should
that project remain a priority for St. Lucie County.
COMMISSION ACTION:
I )<. I APPROVED U DENIED
D OTHER
County Attorney
Ctv. EnQineer:
¡JJ-
~;¿ENCE
-
Douglas M. Anderson
County Administrator
Approved 5-0
Coordination! Signatures
E.R.D.:
Other:
Cty. Surveyor:
Other:
Form No. 07-07
~,:,.,~~
,~,~ "lli! """"",',
I-'-'~-----'-'---------'--!
AGENDA REQUEST
ITEM NO. B·
Date: May 27, 2008
'~,
REGULAR [ ]
PUBLIC HEARING [ ]
CONSENT [X]
TO: ST. LUCIE COUNTY EROSION DISTRICT
PRESENTED BY:
~e~f-~
Public Works Director
SUBMITTED BY (DEPT): PUBLIC WORKS - EROSION 3710
SUBJECT: Request permission to advertise for proposals from qualified marine contractors to
provide General Marine and Artificial Reef Contracting Services related to artificial reef deployment
pursuant to the St Lucie County Purchasing Manual and the Florida State Statutes.
BACKGROUND: The St. Lucie County Erosion District through the Artificial Reef Program has
enjoyed renewed success in deploying artificial reefs over the last 33 months. In that time 17 new
artificial reefs have been deployed, providing 3.75 acres (163,275 square feet) of hardbottom habitat
for 84 species of fish and numerous other marine organisms. The contract with the current marine
contractor is set to expire June 14. Staff is requesting permission to initiate the RFP process.
FUNDS: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends Erosion District Board approval to advertise for bids from
qualified marine contractors to provide artificial reef deployment services.
COMMISSION ACTION:
CONCURRENCE:
é{¿
Douglas Anderson --..,
County Administrator
þ<] APPROVED [ ] DENIED
[ ] OTHER:
Approved 5-0
Ie.
[xlCounty Attorney \(
Coordination/Siq natures
OMgt. & Budget
~
/':'
./.: /J /
-1::. /
[.]F"œ' Coo"",." ~
[xlPurchasing Department
[xl Erosion District Manager
~
~/
[xl Marine Resource Coordinator
H:\Contracts\Request to Adver~ise for Proposals 52708.doc