HomeMy WebLinkAboutBOCC Minutes 10-07-2008
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
REGULAR MEETING
Date: October 7, 2008 Convened: 6:00p.m.
Adjourned: 10:00 p.m.
Commissioners Present: Chairman, Joseph Smith, Paula A. Lewis, Chris Craft, Doug Coward, Charles
Grande
Others Present: Doug Anderson, County Administrator, Faye Outlaw, Asst. County Administrator, Lee Ann
Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Mark Satterlee, Growth Management
Director, Beth Ryder, Community Services Director, Mike Powley, County Engineer, Peter Jones, Planning
Manager, Millie Delgado-Feliciano, Deputy Clerk
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
Approve the minutes from the September 23, 2008 meeting.
It was moved by Com. Coward, seconded by Com. Craft, to approve the minutes of September 23, 2008 meeting and;
upon roll call, motion carried unanimously.
IV. PROCLAMATIONS/PRESENTATIONS
A. There are no proclamations/presentations scheduled for October 7, 2008.
V. GENERAL PUBLIC COMMENT
Mr. John Arena, area resident, addressed the Board regarding Cable TV advertisements and recycling of
bicycles.
Ms. Lorraine Post, Lakewood Park resident addressed the Board regarding the Lakewood Park Pool and
asked Board to give the same the consideration to the Lakewood Park Pool as they have to the
Ravenswood Pool.
VI. CONSENT AGENDA
It was moved by Com. Craft, seconded by Com. Lewis, to approve the Consent Agenda as amended, and; upon roll call,
motion carried unanimously.
A.WARRANTS
Approve warrant list No. 52, 53 and 1.
B.COUNTY ATTORNEY
1. Second Amendment to Facilities Use Agreement – The Salvation Army @ Logistics Center – The
Board approved staff recommendation to approve the Second Amendment to the Facilities Use
Agreement and authorized the Chairman to sign the Amendment.
2. Allied New Technologies – The Board approved the First Amendment to - October 4, 2007 Road
Improvement Agreement –and authorized the Chairman to sign the First Amendment
3. County Administrator - Approval of Faye Outlaw – The Board approved the appointment of Faye
Outlaw as County Administrator effective January 9, 2009 and directed the County Attorney to
draft a written contract with Ms. Outlaw for subsequent Board consideration.
4. First Amendment to Interlocal Agreement for Bus Stop Locations – The Board approved the First
Amendment and authorized the Chairman to sign the First Amendment.
5. “After the Fact” Revocable License Agreement – Mr. and Mrs. Kenneth Milner – 774 East Prima
Vista Boulevard – The Board approved staff recommendation to approve the “After the Fact”
Revocable License Agreement and authorized the Chairman to sign and directed Mr. and Mrs.
Milner to record the Agreement in the Public Records of St. Lucie County, Florida.
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B. COUNTY ATTORNEY (Contd.)
6. St. Lucie County Fair Grounds – Emergency Operations Center Utility – Easement – Florida Power
and Light – The Board approved staff recommendation to approve the Florida Power & Light
Company Utility Easement, authorized the Chairman to sign the Utility Easement and directed
staff to record the Utility Easement in the Public Records of St. Lucie County, Florida.
C. PUBLIC WORKS
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1. Engineering Division - SR 615 S. 25 Roadway Widening (Midway Road–Edwards Road) –
Construction Engineering and Inspection Services – The Board approved staff recommendation to
approve the Fourth Amendment to Work Authorization No. 1 (C03-05-645) which amends Kimley-
Horn and Associates’ contract to reflect a $250,000 increase for construction engineering
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inspection services for the S. 25 Street Roadway Widening Project (Midway Road-Edwards
Road), and authorized the Chairman to sign.
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2. Engineering Division - SR 615 S. 25 Roadway Widening (Midway Road–Edwards Road) –
Change Order No. 13 – The Board approved Change Order No. 13 to the contract with Dickerson
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Florida, Inc., for SR 615 S. 25 Roadway Widening (Midway Road–Edwards Road), in the amount
of $54,642.11, for signalization at Bell Avenue and modifications to project quantities and
authorized the Chairman to sign.
3. This item was pulled prior to the meeting: Engineering Division - Road Improvement
Agreement with Rhodes Holdings, Inc., developers of St. Andrews Park Walgreens - Consider
staff recommendation to approve the Road Improvement Agreement with Rhodes Holdings, Inc.
and authorize the Chairman to sign the Agreement.
4. Engineering Division - Release of Maintenance Bond for Howard Creek Estates off-site drainage
improvement – The Board approved the release of the surety in the amount of $1,200.00 and
accept the constructed improvements.
5. Engineering Division - Indian River Estates Stormwater Improvements – Phase I Pump Station
Change Order No. 2 – The Board approved Change Order No. 2 with Close Construction, Inc., in
the amount of $93,301.00, for the Indian River Estates Stormwater Improvements – Phase I
Pump Station project, and signature by the Chair.
6. Engineering Division - Request the use of emergency bid procedures and award Project No. 08-
22, Sneed Road Emergency Culvert Replacement at North St. Lucie River Water Control District
Canal #68. The Board approved the use of emergency bid procedures and award Project No. 08-
22, Sneed Road Emergency Culvert Replacement at North St. Lucie River Water Control District
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Canal #68. This agenda item will be distributed after the October 7 Bid Opening.
7. Engineering Division - Request the approval of Change Order #2 in the amount of $23,570.59 to
Contract C08-04-150 for modification to the construction of the Sneed Road Emergency Culvert
Replacement at North St. Lucie River Water Control District Canal #66 project. The new contract
price, including this change order, will be $306,360.59. All work shall be completed by November
30, 2008 – The Board approved Change Order #2 in the amount of $23,570.59 to Contract C08-
04-150 for modification to the construction of the Sneed Road Emergency Culvert Replacement
at North St. Lucie River Water Control District Canal #66 for a total contract price of
$306,360.59, and authorized the Chair to sign.
D. ADMINISTRATION
Commissioner/County Administrator Travel – The Board approved granting authorization for in or out-of-
state travel for the County Administrator and any member of the Board during the FY08-09 fiscal year.
E. SHERIFF’S OFFICE
Permission to accept 2008 Byrne Memorial Justice Assistance Grant (JAG) from the U.S. Department of
Justice, Office of Justice Programs, and Bureau of Justice Assistance – The Board approved authorizing
the acceptance of the grant award 2008-DJ-BX-0534 and, authorized the County Administrator to sign
the grant acceptance documents.
F. AIRPORT
1. Request approval of Resolution 08-291 accepting the Florida Department of Transportation
(FDOT) Joint Participation Agreement (JPA) #424991-1-94-01 in the amount of $721,600 (80%
FDOT share) with a 20% local match share of $180,400 for a total cost of $902,000 to assist in
the purchase of the 29 acre parcel south of Runway 9L/27R at the St. Lucie County International
Airport – The Board approved Resolution 08-291 accepting the Florida Department of
Transportation (FDOT) Joint Participation Agreement (JPA) #424991-1-94-01 in the amount of
$721,600 (80% FDOT share) with a 20% local match share of $180,400 for a total cost of
$902,000 to assist in the purchase of the 29 acre parcel south of Runway 9L/27R at the St. Lucie
County International Airport and authorized the Chairman to sign.
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2. Request for approval of the PBS&J Work Authorization No. 4 for environmental services due to
the tree clearing required for the line of sight to the proposed Runway 9L/27R and Parallel
Taxiway at the St. Lucie County International Airport, for a lump sum amount of $94,053 – The
Board approved Resolution 08-291 accepting the Florida Department of Transportation (FDOT)
Joint Participation Agreement (JPA) #424991-1-94-01 in the amount of $721,600 (80% FDOT
share) with a 20% local match share of $180,400 for a total cost of $902,000 to assist in the
purchase of the 29 acre parcel south of Runway 9L/27R at the St. Lucie County International
Airport and authorized the Chairman to sign.
3. Request for approval of LPA Group Work Authorization #12 for professional services to prepare
the Airport Master Plan Update for the St. Lucie County International Airport for a lump cost of
$238,984 – The Board approved LPA Group Work Authorization #12 for professional services to
prepare the Airport Master Plan Update for the St. Lucie County International Airport for a lump
cost of $238,984 and authorized the Chairman to sign.
4. Request approval of Interlocal Agreement with Fort Pierce Utilities Authority (FPUA) for the
installation of guide lights on utility poles along US 1 as a visual aide for pilots to keep west of US
1 – The Board approved the Interlocal Agreement with Fort Pierce Utilities Authority (FPUA) for
the installation of guide lights on utility poles along US 1 as a visual aide for pilots to keep west
of US 1 and authorized the Chairman to sign.
5. Request approval of Resolution 08-270 accepting the Florida Department of Transportation
(FDOT) Joint Participation Agreement (JPA) #416252-1-94-01 in the amount of $92,000 (80%
FDOT share) with a 20% local match share of $23,000 for a total project cost $115,000 for
environmental mitigation projects at the St. Lucie County International Airport – The Board
approved Resolution 08-270 accepting the Florida Department of Transportation (FDOT) Joint
Participation Agreement (JPA) #416252-1-94-01 in the amount of $92,000 (80% FDOT share)
with a 20% local match share of $23,000 for a total project cost $115,000 for environmental
mitigation projects at the St. Lucie County International Airport and authorized the Chairman to
sign.
6. Request approval of Budget Resolution 08-309 for the Florida Department of Transportation
(FDOT) Joint Participation Agreement (JPA) #416248-1-94-01 in the amount of $264,000 (80%
FDOT share) with a 20% local match share of $66,000 for a total project cost $330,000 to
conduct the Master Drainage Plan Update at the St. Lucie County International Airport – The
Board approved Budget Resolution 08-309 for the Florida Department of Transportation (FDOT)
Joint Participation Agreement (JPA) #416248-1-94-01 in the amount of $264,000 (80% FDOT
share) with a 20% local match share of $66,000 for a total project cost $330,000 to conduct the
Master Drainage Plan Update at the St. Lucie County International Airport and authorized the
Chairman to sign.
F. AIRPORT (Condt.)
7. Request authorization to execute the State Financial Assistance Agreement, St. Lucie County –
Florida Department of Environmental Protection (FDEP) Agreement No. LP8991, accepting a
$788,000 grant for the Airport West Commerce Park Sanitary Sewer Project at the St. Lucie
County International Airport – The Board approved executing the State Financial Assistance
Agreement, St. Lucie County – Florida Department of Environmental Protection (FDEP)
Agreement No. LP8991, accepting a $788,000 grant for the Airport West Commerce Park Sanitary
Sewer Project at the St. Lucie County International Airport and authorized the Chairman to sign.
G. MANAGEMENT AND BUDGET
1. Request for approval of FY09 Budget Disbursement to the Supervisor of Elections – The Board
approved the Supervisor of Elections request for 25 percent ($655,355.50) of the total FY09
budget and thereafter, 6.82 percent per month.
2. Request for approval of advance in the amount of $275,000 to the County Tax Collector – The
Board approved the Tax Collector’s request for an October commission advance in the amount of
$275,000.
H. COMMUNITY SERVICES
1. Permission to enter into a contract with Sunrise City Community Housing Development
Organization (CHDO) for a project request in the amount of $280,196.00 – The Board approved
entering into a contract with Sunrise City CHDO, and authorized the Chairman to sign the
contract as prepared by the County Attorney.
2. Permission to Advertise Public Hearing – Grant Modification #2 to the Community Development
Block Grant 2005 Disaster Recovery Grant – The Board granted permission to advertise proposed
modification for public hearing on October 14, 2008 at 9:00 a.m., or as soon thereafter as may
be heard.
I. GRANTS
1. Request the board to authorize the submittal of a grant application to the State of Florida E911
(Enhanced 911) County Grant Program for funding to purchase an enhanced Network Access
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Server (NAS) for the new Public Safety building. Funding will be utilized to purchase and install
NAS equipment and to maintain an essential countywide server that manages and stores archive
recordings – The Board approved the submittal of a grant application to the State of Florida E911
(Enhanced 911) County Grant Program, requesting $12,578.00 to purchase an enhanced
Network Access Server for the new Public Safety building.
2. Request the board to authorize the submittal of a grant application to the State of Florida E911
(Enhanced 911) County Grant Program for funding to purchase Back-up Recording Equipment for
the alternate Public Safety facility, located at 101 North Rock Road, Fort Pierce, FL 34945.
Funding will be utilized to purchase and install Back-up Recording Equipment and to maintain an
essential countywide back-up system in the event the primary system fails – The Board approved
the submittal of a grant application to the State of Florida E911 (Enhanced 911) County Grant
Program, requesting $9,656.00 to purchase a Public Safety Back-up Recording System.
3. Request the board to authorize the submittal of a grant application to the State of Florida E911
(Enhanced 911) County Grant Program for funding to purchase Back-up Public Safety Answering
Points (PSAP) Equipment for the alternate Public Safety facility, located at 101 North Rock Road,
Fort Pierce, FL 34945. Funding will be utilized to purchase and install Back-up PSAP Equipment
and to maintain an essential countywide back-up system in the event the primary system fails –
The Board approved the submittal of a grant application to the State of Florida E911 (Enhanced
911) County Grant Program, requesting $572,981.00 to purchase a Back-up PSAP System.
I. GRANTS (Contd.)
4. Request the board to authorize the submittal of a grant application to the State of Florida E911
(Enhanced 911) County Grant Program for funding to purchase an enhanced call routing and
database management system for E911 Telecommunications. The system will be housed at the
alternate Public Safety facility, located at 101 North Rock Road, Fort Pierce, FL 34945 – The
Board approved the submittal of a grant application to the State of Florida E911 (Enhanced 911)
County Grant Program, requesting $150,000.00 to purchase a Public Safety E911 Call Routing
and Database Management System for E911 Telecommunications.
J. TOURISM/ECONOMIC DEVELOPMENT
Consider approving the annual Contracts with the Treasure Coast Sports Commission (TCSC). The total
Grants are for $150,000 for FY 08/09 including $75,000 for administrative costs, $55,000 for bids and
sponsorships and $20,000 for the Police and Fire Games bid. The Grants are to promote tourism in the
County by attracting sporting events to the County – The Board approved the annual Contracts with the
Treasure Coast Sports Commission (TCSC). The total Grants are for $150,000 and authorized the
Chairman to sign the Contracts as prepared by the County Attorney.
K. PUBLIC SAFETY
Request Board approval to purchase from Presidio Corp (MOB) – Foundry and Aruba network hardware
supporting wired and wireless network and Voice over Internet Protocol Telecom communication/traffic.
Priced below State Contract at $345,126, saving the County $20,736.34 from the State Contract amount
– The Board approved the purchase of Foundry and Aruba network hardware supporting wired and
wireless network and Voice over Internet Protocol Telecom communication/traffic. Priced below State
Contract at $345,126, saving the County $20,736.34 from the State Contract amount.
L. LIBRARY
St. Lucie County has received funding through the Department of State/Division of Library and
Information Services since 1978 for operating funds for public library services. These funds are based on
dollars spent locally for the Library’s operating expenses in FY 06/07. The money for this grant has been
projected in the Library’s 105-7115 budget for FY 08/09. Estimated revenues from the grant is $163,145
The Board authorized the Chairman to sign two (2) copies of the application, at the time of approval, for
the State Aid to Libraries Grant Application. Approve the Library’s FY 08/09 annual plan of service.
M. PARKS AND RECREATION
1. Board Approval to Advertise an Invitation to Bid (ITB) for the Construction of Phase III of the
South County Regional Football/Soccer Stadium – The Board approved the request to advertise
an Invitation to Bid (ITB) for the construction of Phase III of the South County Regional
Football/Soccer Stadium.
2. ADDITION – Request to use Impact Fee Reserves for permit review fees for Phase III of the
South County Regional Stadium – The Board approved the use of Impact Fee Reserves to be
transferred into Zone “B” Impact Fees in an amount not to exceed $5,000 for permit review fees
for Phase III of the South County Regional Stadium.
END OF CONSENT AGENDA
VII. PUBLIC HEARINGS
A. GROWTH MANAGEMENT
Public Hearing for Comprehensive Plan Amendment Cycle 2008-02.
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Ordinance 08-029
Project Name / Applicant: John M. Dunn
File No. FLUMA-120081386: Future Land Use Map Amendment from AG-5 (Agricultural-5 – 1 du/5acres)
to MXD (Mixed Use Development) Specific Use Area, amending Figure 1-7i of Policy 1.1.7.3 of the
Comprehensive Plan. - Consider staff recommendation to (1) Open the public hearing for St. Lucie County
Comprehensive Plan Amendment Cycle 2008-02, (2) For each ordinance to be considered, hear the staff
report, the applicant’s comments, and public comment, (3) Close public comment, not the hearing and
(4) Hold Board discussion and then Board action on each item.
Staff addressed the Board on this item and advised everyone present, the Planning and Zoning Board
recommended denial of this item and it not be transmitted.
Mr. Mike Misholli, applicant, addressed the Board and stated the property will be sold to a metal company
(East Coast Metals) and this would improve the tax base and provide jobs.
The Planning Manager stated the sale of the property is outside of staff’s purview and requires an
amendment to the Comprehensive Plan.
Com. Coward stated he believed this area was not intended to be an industrial area. An industrial
operation off of an agricultural area does not make sense.
Com. Grande questioned the rationale for the mixed use request.
Staff advised the Board this was what the applicant had requested.
Ms. Kathleen Turner stated she had assisted Mr. Dunn with the completion of the application and was
told they would first need to have the mixed use approved before moving forward with an industrial light
use.
Staff advised the Board it should be considered that this is outside of the urban service area and he is
sure the DCA will question it and not agree to the request. The DCA will require sustainability.
Mr. Misholli stated he could not see the problem due to the fact there is mixed use all around the
property with the exception of 4 houses.
Com. Coward stated the applicant should consider the activity within the urban service area.
It was moved by Com. Coward, seconded by Com. Grande not to transmit this application to the
Department of Community Affairs, and; upon roll call, motion carried unanimously.
B. GROWTH MANAGEMENT
Public Hearing for Comprehensive Plan Amendment Cycle 2008-02.
Ordinance 08-030
Project Name: Cassens White City Grove
Applicant / Agent: Terry L. Virta, AICP
File No. FLUMA-420081453 / TCP-420081454: Future Land Use Map Amendment from RS (Residential
Suburban – 2 du/acre) to MXD (Mixed Use Development) Specific Use Area, adding Figure 1-7m and Sub-
Area policy language - Consider staff recommendation to (1) Open the public hearing for St. Lucie County
Comprehensive Plan Amendment Cycle 2008-02, (2) For each ordinance to be considered, hear the staff
report, the applicant’s comments, and public comment, (3) Close public comment, not the hearing and
(4) Hold Board discussion and then Board action on each item.
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The Board questioned the funding for the 25 St to Turnpike project.
Staff advised the Board this project was partially funded and the other segment would be under the
PD&E.
Com. Coward stated compatibility was a concern. He is seeing an industrial project right in the
residential back door. He stated he would like to see a substantial size buffer.
The Planning Manager advised the Board the applicant requested the mixed use and they have
recognized there are issues of concern. However they wish to be good neighbors to the residential area.
Staff supports the mixed use and felt is does not constitute sprawl.
Com. Coward stated he would rather see industrial opposed to residential and he does not wish to throw
mixed use all together.
Mr. Terry Virta, Terry Virta & Associates, addressed the Board on this item and stated he sees this piece
of property being a transition of what is going on around them and this is the reason for the mixed use
request.
Ms. Rose Arcadia, property owner on Favorite Street, questioned what would be built at the location.
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The Planning Manager stated they are proposing a 310,000 square foot industrial park.
Ms. Arlene Goodman, White city resident, addressed the Board and questioned what where the plans for
Midway Road since there are no funds currently available for its expansion.
Staff advised the Board the Local Planning Agency recommended moving forward to transmit
unanimously.
It was moved by Com. Lewis, seconded by Com. Coward to transmit as applicant requested, mixed use to
the DCA, and; upon roll call, motion carried unanimously.
C. GROWTH MANAGEMENT
The Petition of Home Dynamics Sedona, LLC for a 12 Month Extension of the Final Planned Unit
Development (PUD) Site Plan project known as Sedona PUD located at the southwest corner of South
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25 Street and Edwards Road (File No. BCC 220081425) – Consider staff recommendation to adopt
Resolution No. 08-230, which would grant a 12 month extension to the Sedona Final PUD.
Mr. Mark Mathis, Lucido & Associates, addressed the Board on this item and stated he was available for
any questions the Board may have.
Com. Grande stated he concurred with staff recommendation however under the circumstances, he
cannot support the extension and stated he did not support the project from the beginning.
It was moved by Com. Coward, seconded by Com. Craft, to approve staff recommendation, and; upon
roll call, the vote was as follows: Nay: Grande; Aye’s: Lewis, Coward, Craft, Smith; motion carried by a
vote of 4 to 1.
D. GROWTH MANAGEMENT
The discussion held at this time will pertain to both items D and E.
Petition of Ginn-LA WSL Ltd., LLLP for a Conditional Use Permit to allow a sand and rock mining operation
in the AG-5 (Agriculture – 1 unit per 5 acres) Zoning District for property located on the south side of the
SFWMD C-24 Canal to the intersection of Glades Cut-Off Road and Range Line Road (File No.: CU 04-006
and MJSP 04-003) – Consider staff recommendation to adopt Resolution No. 08-092 granting Ginn-LA
WSL Ltd., LLLP a Conditional Use Permit to allow a sand and rock mining operation in the AG-5
(Agriculture – 1 unit per 5 acres) Zoning District, with the conditions therein.
Mr. Lee Dobbins, representing the applicant, addressed the Board and the public benefit of the project.
Mr. Bill Taylor, Carlton Road resident, addressed his concerns about the drainage rights and wanted to
make sure they would be taken care of.
Mr. Dick Shone, Carlton Road resident, addressed the Board about his concerns with the drainage ditches
on the property and how they will be maintained.
Mr. Kathy Shone, Carlton Road resident, addressed the Board and sated she disagrees with the mine
in the area and asked the Board to consider the hours of operation. She does not support Saturday
hours and stated she felt there was an accident ready to happen in the area.
The County Engineer advised the Board that Glades Cut Off Road to I-95 is not being widened.
Mr. Steve Mushily, owner of east 120 acres expressed his concern with the property flooding caused by
the applicants pump on the property.
Mr. Rick Richinous, East Gate Group addressed Mr. Molehill’s questions.
Mr. Phillip Stickles, area resident, addressed the Board and commended the applicant for their
cooperation with the area residents.
The County Attorney recommended a change to page 4 of the resolution concerning the drainage.
Mr. Dobbins requested the change also appear in item 3B in the mining permit to make it consistent as
well.
The County Engineer recommended drafting language that the volume would not impede in any way.
QUASI JUDICIAL
The Board members acknowledged contact with the applicant and the receipt of e-mails from
Residents.
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The County Engineer advised the Board of those residents who sent letters or made calls objecting
and also stating their concerns. Ms. Linda Dorough had written a letter stating her objects and Mr. Bill
Hammer addressed his concerns and made recommendations to added conditions.
Com. Craft questioned if they should consider limiting the hours on Saturday.
Mr. Dobbins stated the hours requested were an important part of the mine operation.
The County Engineer recommended the hours be the same as all other mining operations
previously approved by the Board and advised the Board of the following:
Florida Rock – hours of operation, Monday thru Wednesday 5:00 a.m.- 9:00 p.m.
Thursday and Friday 6:00 a.m. – 6:00 p.m.
Saturday 6:00 a.m.-6:00 pm.
Florida Rock South- hours of operation, Monday thru Saturday 6:00 a.m.-6:00 p.m.
It was moved by Com. Coward, seconded by Com. Grande to approve staff recommendation with the
changes noted on the drainage, and; upon roll call, motion carried unanimously.
E. PUBLIC WORKS
Public hearing to review the mining permit application of Ginn-LA WSL Ltd., LLLP. The applicant is
seeking a Class II permit for a period of 20 years - Consider staff recommendation to approve the mining
permit application of Ginn-LA WSL Ltd., LLLP subject to the approved plans and the attached General and
Special Conditions.
It was moved by Com. Lewis, seconded by Com. Grande, to approve staff recommendation as amended,
and; upon roll call, motion carried unanimously.
END OF PUBLIC HEARINGS
III. ADMINISTRATION
ADDITION TO THE AGENDA - Value Adjustment Board – New Membership Requirements Effective September
1, 2008. - Staff recommends that the Board elect two Commissioners from the three appointed at the November
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13 Reorganization meeting and select two alternate Commissioners. Staff recommends that the Board vote and
appoint one applicant from the three received as the Citizen appointment to the Value Adjustment Board per the
new membership requirements. Staff also recommends that the Board adopt Resolution No. 08-315 and
authorize the Chairman to sign the resolution.
It was moved by Com. Craft, seconded by Com. Coward to approve Resolution No. 08-315, and; upon roll call,
motion carried unanimously.
Upon tally of the votes Mr. Tague Armstrong was appointed as the citizen member for the Board of County
Commissioners at the Value Adjustment Board.
The following Board members were appointed to the Value Adjustment Board: Com. Craft and Com. Grande,
Alternates: Com. Lewis and Com. Coward.
There being no further business to be brought before the Board, the meeting was adjourned.
_______________________
Chairman
________________________
Clerk of the Circuit Court
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