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HomeMy WebLinkAboutBOCC Agenda 10-28-2008 Revised 2 October 28, 2008 9:00 A.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 10/27/08 WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDAS WHILE IN USE IN THE COMMISSION CHAMBERS. GENERAL RULES AND PROCEDURES - Attached is the agenda, which will determine the order of business conducted at today’s Board meeting. CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS – These items may be heard on the first and third Tuesday at 6:00 P.M. or as soon thereafter as possible, or 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: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT – Time is allotted at the beginning of each meeting for 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 Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the 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. October 28, 2008 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us Joseph E. Smith, Chairman District No. 1 Paula A. Lewis, Vice Chairman District No. 3 Doug Coward District No. 2 Charles Grande District No. 4 Chris Craft District No. 5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the October 21, 2008 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. Resolution No. 08-209 – Proclaiming November 15, 2008, as “Philanthropy Day” in St. Lucie County, Florida – Consider staff recommendation to adopt the Resolution No. 08-209 as drafted. B. Resolution No. 08-310 – Proclaiming the Month of November, 2008, as “Alzheimer’s Disease Awareness Month” in St. Lucie County, Florida – Consider staff recommendation to adopt Resolution No. 08-310 as drafted. C. Resolution No. 08-322 – Proclaiming October 29, 2008, as “Florida Department of Corrections Probation and Parole Officers and Employees Day” in St. Lucie County, Florida; and further recognizing the celebration of an awards ceremony to honor these dedicated individuals which will take place on Wednesday, October 29, 2008, in the Commission Chambers of the St. Lucie County Board of County rd Commissioners, at 2300 Virginia Avenue, 3 Floor, of the Roger Poitras Administration Annex Building in Fort Pierce, Florida – Consider staff recommendation to adopt Resolution No. 08-322 as drafted. D. NACo/St. Lucie County Discount Prescription Card Award Update and Presentation – Consider staff recommendation to accept award given by NACo in recognition of successful use of the Discount Card Program. E. Teresa Lane, Treasure Coast Representative for South Florida Commuter Services to present to the Board the Commuter Services Ride Share Program for the Treasure Coast Area. F. "Going Green" Special Edition - SLCTV special project showing the county's recent efforts toward operating more sustainably V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 56 and 4. B. COUNTY ATTORNEY 1. Airport Land Acquisition – T&T Land, Ltd. – Staff recommends that the Board: (1) adopt Resolution No. 08-314 and authorize the Chairman to sign the Resolution; and (2) authorize staff to make an initial offer of $1,369,750, equal to the 2008 assessed value by the Property Appraiser. 2. Resolution No. 08-266 – Changes to Purchasing Manual – Consider staff recommendation to approve Resolution No. 08-266. 3. Kenco Communities Contribution Agreement – Consider staff recommendation to approve the Contribution Agreement and authorize the Chairman to sign the Agreement. 4. South Florida Water Management District – Tract No. KE-100-041 – Quit Claim Deed – Summerlin Road – Resolution No. 08-331 – Tract No. KE-100-138 – Quit Claim Deed – Sneed Road – Resolution No. 08-332 – Consider staff recommendation to accept the Quit Claim Deeds, authorize the Chairman to sign Resolution No. 08-331 and Resolution No. 08-332 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. 5. Treasure Coast FBO, LLC – Consent to Sublease Agreement with James Lycett for Hangar 3848 – Consider staff recommendation to consent to the Sublease agreement between Treasure Coast FBO, LLC, as successor to Air Charter of Florida, Inc., and James Lycett, and authorize the Chairman to sign the document. 6. Bear Point Mitigation Bank – First Amendment to February 19, 2008 Mitigation Bank Credit Purchase Agreement with CGW Mitigation Bank – Consider staff recommendation to approve the proposed First Amendment to February 19, 2008 Mitigation Bank Credit Purchase Agreement with CGW Mitigation Bank, and authorize the Chairman to sign the First Amendment. 7. St. Lucie County Logistics Center - Facilities Use Agreement with WPSL Christmas Kids – Consider staff recommendation to approve the proposed Facilities Use Agreement with WPSL Christmas Kids, and authorize the Chairman to sign the Agreement. 8. Resolution No. 08-336 – Establishing Identity Theft Prevention Program for St. Lucie County Utilities Department – Consider staff recommendation to adopt proposed Resolution No. 08-336 as drafted. C. PUBLIC WORKS 1. Indian River Estates Stormwater Improvements – Phase I Pump Station project – Second Amendment to Work Authorization No. 3 with Dunkelberger Engineering & Testing – Consider staff recommendation to approve the Second Amendment to Work Authorization No. 3 with Dunkelberger Engineering & Testing for additional materials testing for the Indian River Estates Stormwater Improvements Phase I Pump Station project in the amount of $6,000.00, and signature by the Chair. 2. Design of Emergency Bridge Repairs – Gordy Road Bridge over 10 Mile Creek (Tropical Storm Fay) – Consider staff recommendation to approve Work Authorization No. 1 (C06-12-799) with Kimley Horn & Associates for the design of emergency bridge repairs for Gordy Road Bridge in the amount of $18,120.00, and authorize for the Chairman to sign. 3. MSBU Notice of Intent – Fourteen (14) Public Hearings – Consider staff recommendation to grant permission to advertise fourteen (14) Public Hearings stating the County’s intent to use the uniform method of collecting non-ad valorem Special Assessments levied by the Canoe Creek, Garrison Lane, Kings/Indrio, Lakewood Park 2, Lakewood Park 3, North Lennard Road 1, North Lennard Road 2, North Lennard Road 3, River Hammock, Rainbow Drive 1, Rainbow Drive 2, South Hutchinson Island Beach Restoration, Sunland Gardens Phase 2, and Towns Villages Countryside Municipal Services Benefit Units. PUBLIC WORKS CONTINUED 4. Work Authorization No. 4 to the Stormwater Management Contract (C07-07-387) with Miller Legg for design of the Admiral Street Emergency Culvert Replacement at the Intersection of Cortez Boulevard and the Esplanade Avenue South Emergency Culvert Replacement under Cortez Boulevard – Consider staff recommendation to approve Work Authorization No. 4 to the Stormwater Management Contract (C07-07-387) with Miller Legg for design of the Admiral Street Emergency Culvert Replacement at the Intersection of Cortez Boulevard and the Esplanade Avenue South Emergency Culvert Replacement under Cortez Boulevard in the amount of $120,605.34, and authorize the Chair to sign. rd 5. Angle Road Sidewalk Project (Avenue Q to 53 Street) – Work Authorization No.1 to the continuing contract with Stanley Consultants Inc. (C07-06-351) for Construction Management Services – Consider staff recommendation to approve Work Authorization No. 1 with Stanley Consultants (C07-06-351) for Construction Management Services for the Angle Road Sidewalk Project in the amount of $101,520, and authorize the Chairman to sign. 6. Change Order No. 1 to Contract No. C07-02-114 with B&B Underground Contractors, Inc. for the Indian River Estates Municipal Service Benefit Unit (MSBU) Project - Consider staff recommendation to approve and authorize the Chair to sign Change Order No. 1 to Contract No. C07-02-114 with B&B Underground Contractors, Inc. in the amount of $101,389.20 for a total contract price of $7,537,464.20 for adjustments to quantities and modifications to the plans. 7. First Amendment to Work Authorization No. 1 with Miller Legg for the Emergency Culvert Replacement at Sneed Road and North St. Lucie River Water Control District Canal No. 68 – Federal Davis-Bacon Act – Consider staff recommendation to approve the First Amendment to Work Authorization No. 1 with Miller Legg for the Emergency Culvert Replacement at Sneed Road and North St. Lucie River Water Control District Canal No. 68 - Davis-Bacon Compliance Task, in the amount of $1,831.58, and authorize the Chair to sign. 8. Sneed Road Emergency Culvert Replacement at North St. Lucie River Water Control District Canal No. 64 - Work Authorization No. 4 to the Contract for Professional Engineering Services related to Stormwater Management with Creech Engineers Inc. – Consider staff recommendation to approve Work Authorization No. 4 (C07-07-386) to the Contract for Professional Engineering Services related to Stormwater Management with Creech Engineers Inc., for design of Sneed Road Emergency Culvert Replacement at North St. Lucie River Water Control District Canal No. 64 in the amount of $56,782, and authorize the Chair to sign. 9. Work Authorization No. 3 to the Stormwater Management Contract (C07-07-387) with Miller Legg for the design of an Emergency Culvert Replacement for Sneed Road at NSLRWCD Canal 67 – Consider staff recommendation to approve Work Authorization No. 3 to the Stormwater Management Contract (C07-07-387) with Miller Legg for the design of Sneed Road Emergency Culvert Replacement at NSLRWCD Canal 67 in the amount of $ 58,894.15 and authorize the Chair to sign. th 10. South 26 Street Area Improvements project, contract C06-11-782 with Ric-Man International, th Inc. – Consider staff recommendation to accept the South 26 Street Area Improvements project and release the retainage in the amount of $23,740.11 for contract C06-11-782 with Ric-Man International, Inc. 11. Sale of infrastructure improvements to Port St. Lucie Utilities for their use in providing potable water service to the south side of Easy Street (Indian River Estates) – Consider staff recommendation to grant permission to sell to Port St. Lucie Utilities (PSLU) portions of our constructed potable water infrastructure on the south side of Easy Street at their contractor’s unit prices. PUBLIC WORKS CONTINUED th 12. SR 615 S. 25 Roadway Widening (Midway Road – Edwards Road) – Partial acceptance and proportionate release of bond – Consider staff recommendation to approve partial acceptance of th the SR 615 S. 25 Roadway Widening (Midway Road – Edwards Road) and release a proportionate share of their construction bond, and authorize the Chairman to sign. D. AIRPORT 1. Resolution No. 08-330 establishing a 14 member Technical Advisory Committee for the Airport Master Plan Update at the St. Lucie County International Airport – Consider staff recommendation to approve Resolution No. 08-330 establishing a 14 member Technical Advisory Committee for the Airport Master Plan Update at the St. Lucie County International Airport, and authorize Chair or designee to execute same. 2. Request approval of sole-source NAVAIDS Contract – Maintenance Statement of Work with Signal Connections at $26,850 per year for three years to maintain the Instrument Landing System (ILS) and the air navigation equipment at St. Lucie County International Airport, and authorize Chair or designee to execute same. E. ADMINISTRATION 1. Criteria for Use of $300,000 one-time transfer from Solid Waste to the Environmental Resources Department. Funding request from the City of Port St. Lucie – Consider staff recommendation to approve the proposed criteria for use of the $300,000 one-time funding from Solid Waste. Approval of the request from the City of Port St. Lucie for $60,000, to be paid from this funding, to be used for the purchase and installation of trees for the Wood Stork Trail and Keep Port St. Lucie Beautiful program. 2. Facility Use Policy – Consider staff recommendation to approve Resolution No. 08-321 approving the Facility Use Policy as provided in Attachment A and authorize the Chairman to sign the resolution. 3. PULLED PRIOR TO MEETING - Jail Medical Wing – Consider staff recommendation to go out for proposals for architectural/engineering services to design and engineer renovations and expansion of the medical wing at the St. Lucie County Jail and establishment of a budget utilizing funds 315, 316 and Law Enforcement Impact Fees and grant permission to advertise for RFP. F. GRANTS/DISASTER RECOVERY 1. Staff recommends Board acceptance of a grant award from the Florida Fish and Wildlife Conservation Commission, Florida Boating Improvement Program (FBIP) in the amount of $18,000 toward the cost of engineering and architectural updating and permit preparation associated with preparing to construct a restroom at Stan Blum Boat Ramp. 2. Staff recommends Board acceptance of a grant award from the Florida Inland Navigation District (FIND) Waterways Assistance Program in the amount of $18,000 toward the cost of engineering, design, architectural plan updating and permit preparation associated with preparing to construct a proposed restroom at Stan Blum Boat Ramp. 3. Staff recommends Board authorization of a funding request to the United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) Emergency Watershed Protection Program (EWP) for $1,300,000 to help cover the cost of repairing damage caused by Tropical Storm Fay in Taylor Creek across from the C-25 spillway and in several locations around the Verada Ditch. G. UTILITIES Work Authorization with Masteller & Moler, Inc. for engineering services for the extension of 12” and 16” water mains along the East & West sides of US #1 in the amount of $124,150.00 and approval of CIP #09-027 – Consider staff recommendation to approval of the Work Authorization with Masteller & Moler, Inc. for engineering services for the extension of 12” and 16” water mains along the East & West sides of US #1 in the amount of $124,150.00 and approval of CIP #09-027. H. COMMUNITY SERVICES 1. Acceptance of Community Services Block Grant agreement and approval of Budget Resolution No. 08-333 to encumber and expend allocated funds in the amount of $285,612 as per contract 09 SB-6V-12-00-01-027 (Community Services Block Grant) with the Florida Department of Community Affairs – Consider staff recommendation to Accept the agreement with the Florida Department of Community Affairs for FY2008/2009 Community Services Block Grant and in the amount of $285,612 and approve Budget Resolution No. 08-333. 2. Accept the Federal Transportation Administration (FTA) 5307 grant #FL-90-X650 grant, and approve Budget Resolution No. 08-328 in the amount of $1,309,161 and approve sub grant agreement with Council on Aging, transportation provider – On July 15, 2008, the Board granted authorization to apply for the Section FTA 5307 grant in the amount of $1,309,161 to fund operating and capital costs for the contracted transportation provider for St. Lucie County, Council on Aging/Community Transit. 3. Approval of Budget Resolution No. 08-320 to budget the funds from the Florida Department of Community Affairs Disaster Recovery Initiative – Consider staff recommendation to approve Budget Resolution No. 08-320 to budget the funds from the Florida Department of Community Affairs Disaster Recovery Initiative. 4. Approval to award Bid No. 08-065 – My Safe Florida Home Roof Replacement (Re-bid) – Consider staff recommendation to approve to award Bid No. 08-065 - Safe Florida Home Roof Replacement to the three lowest responsible bidders: Roofforever, Grande Construction, and Grace Construction, Inc., and permission for the Chair to sign the necessary documents. 5. Approve Resolution No. 08-327 – Consider staff recommendation to approve Resolution No. 08- 327 to transfer five surplus lots to Habitat for Humanity to construct affordable housing for approved first time homebuyers, authorize the Chair to sign the deeds as prepared by the Property Acquisition Division, and record in the Public Records of St. Lucie, County, Florida. 6. Approve Budget Resolution and Position Requests for INTACT Contract – Consider staff recommendation to approve Budget Resolution 08-329 and position requests 09-003, 09-004 in support of the contract with INTACT for case management and program coordination. 7. Request approval for Assignment of Agreements between St. Lucie County, JB Florida Contractors Inc., Andros Construction LLC, and the homeowner (Calixte, Cotton, Knight, and Hamelin) – Consider staff recommendation to approve the Assignment of Agreements and authorize the Chair to sign all necessary documents as prepared by the County Attorney’s office. I. SOLID WASTE Staff requests Board approval of an after the fact emergency purchase order to Cliff Berry, Incorporated, for the removal, transportation and disposal of up to 1,000,000 gallons of leachate from the St. Lucie County Landfill at a cost of $250 per 1,000 gallons. (Total cost of $250,000.) – Consider staff recommendation to approve an after the fact emergency purchase order to Cliff Berry, Incorporated, for the removal, transportation and disposal of up to 1,000,000 gallons of leachate from the St. Lucie County Landfill at a cost of $250 per 1,000 gallons. (Total cost of $250,000.) J. GROWTH MANAGEMENT Petition of Robert Ferruggia and John Boyer for Oakland Estates, LLC for Final Plat approval of Oakland Lake Estates to allow/the recordation of the Oakland Lake Estates Subdivision in the Oakland Lake Estates PUD (Planned Unit Development) Zoning District. – Consider staff recommendation to approve the final plat of the Oakland Lake Estates that will authorize its recordation. K. MANAGEMENT AND BUDGET 1. Permission to Advertise a Public Hearing – Consider staff recommendation to authorize the Office of Management and Budget to schedule and advertise a public hearing to amend the budget. 2. Budget Resolution No. 08-326 to establish a budget for the 2008 Edward Byrne Memorial Justice Assistance Grant (JAG) from the U. S. Department of Justice in the amount of $35,034. – Consider staff recommendation to approve Budget Resolution No. 08-326, to establish the Budget for the Edward Byrne Memorial Justice Assistance Grant in the amount of $35,034. L. HUMAN RESOURCES Request Board approval to piggyback on St. Lucie County School District RFP #08-30 for a Fully Insured Dental Plan with Guardian Dental with an effective date of 1/1/09 – Consider staff recommendation to approve to Piggyback on St. Lucie County School District RFP #08-30 for a fully Insured Dental Plan with Guardian Dental. M. SHERIFF’S OFFICE 1. Request for authorization to accept a 2008 State Criminal Alien Assistance Grant (SCAAP) Award #2008-F2969-FL-AP – Consider staff recommendation to approve the electronic acceptance of the 2008 State Criminal Alien Grant award, and authorize the County Administrator to sign the required documents. In addition, approve budget resolution No. 08-335. 2. Permission to accept a 2008-2009 Byrne Memorial Justice Assistance Grant (JAG) from the Florida Department of Law Enforcement. The award amount for the St. Lucie County Sheriff’s Office is $21,692 Contract #2009-JAGC-STLU-3-T7-136 – Consider staff recommendation to authorize the acceptance of the grant award and, authorize the County Chairman to sign the grant acceptance documents. In addition, request to approve budget resolution No. 08-334. N. PARKS AND RECREATION Interlocal Agreement/St. Lucie Co. Sheriff’s Office – Consider staff recommendation to authorize the Chairman to sign an Interlocal Agreement with the St. Lucie County Sheriff’s Office for the construction of a bridge at the Savannas Recreation Area. O. INFORMATION TECHNOLOGY ADDITON TO THE AGENDA – Request board approval to cancel any and all contracts with AT&T – Bellsouth NEC Maintenance that were purchased from AT&T by BlackBox Corporation – Consider staff recommendation to approve cancellation of any and all contracts with AT&T/Bellsouth NEC Maintenance that were purchased from AT&T by BlackBox corporation. END OF CONSENT AGENDA VII. PUBLIC HEARINGS A. GROWTH MANAGEMENT Petition of WCA of St. Lucie County, LLC for a Major Adjustment to an Approved Conditional Use Permit for a Recycling Transfer Facility located at 9901 Range Line Road in the IH (Industrial, Heavy) Zoning District to: ??Change the name of the Petitioner to WCA of St. Lucie County LLC; and ??Extend the time frame for the issuance of zoning compliance. Consider staff recommendation to adopt Resolution No. 08-229 granting WCA of St. Lucie County, LLC a Major Adjustment to an Approved Conditional Use Permit. VII. GROWTH MANAGEMENT B. Agenda Item No. VII-D continued from the October 21, 2008 BOCC Meeting - St. Lucie County Evaluation and Appraisal Report (EAR) – Consider staff recommendation to adopt Evaluation and Appraisal Report and transmit to the Department of Community Affairs. END OF PUBLIC HEARINGS VIII. CENTRAL SERVICES Change Order No. 28, David Brooks Enterprises, Contract #C05-12-636. Construction of the Old Clerk of Court Remodel-Phase I – Staff recommends the Board of County Commissioners approve the following: 1. Change Order No. 28 to #C05-12-636, David Brooks Enterprises, to increase the contract by $654,192 and increase the contract time one hundred and twenty five (125) days. The new contract sum will be $18,962,028 and the date of substantial completion for the Old Clerk of Court Bldg. Remodeling Project-Phase I will change to April 18, 2009. 2. Reallocate available IFF Funds in the amount of $261,818 leftover from various projects that were completed under budget and authorize the Chair to sign Change Order No. 28 as prepared by the County Attorney. IX. CENTRAL SERVICES Change Order No. 29, David Brooks Enterprises, Contract #C05-12-636, Old Clerk of Court Remodel-Phase IA – Consider staff recommendation to approve Change Order No. 29 to #C05-12-636, David Brooks Enterprises, Old Clerk of Court Remodel-Phase IA. Change Order No. 29 will increase the contract sum by $354,845 and the contract time by one hundred and twenty (120) days. The new contract sum will be $19,291,379 and the date of substantial completion will change to August 16, 2009. Staff further recommends the Board authorize the Chair to sign the Change Order as prepared by the County Attorney. X. CENTRAL SERVICES Change Order No. 30, David Brooks Enterprises, Contract #C05-12-636, construction of the Downtown Chiller Plant – Consider staff recommendation to approve Change Order No. 30 to #C05-12-636, David Brooks Enterprises, construction of the Downtown Chiller Plant. Change Order No. 30 will increase the contract sum by $29,632 and the contract time ninety (90) days. The new contract sum will be $19,321,011 and the date of substantial completion will change to December 9, 2008 for the Downtown Chiller Plant project. Staff further recommends the Board authorize the Chair to sign the Change Order as prepared by the County Attorney. XI. ADMINISTRATION Children’s Services Council - Staff recommends selecting three nominees from the ten applicants for submission to the Office of the Governor for consideration for the Children’s Services Council’s vacancy. XII. ADMINISTRATION Early Learning Coalition of St. Lucie County, Inc. – Board of County Commissioners at large vacancy - Staff recommends that the Board vote and appoint one at large member for the Early Learning Coalition from the applications that have been submitted. XIII. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, October 28, 2008 at 1:30 p.m. in Conference Room #3. 2. The November 4, 2008 Regular Board of County Commissioners Meeting has been canceled due to the General Election. 3. County offices will be closed on Tuesday, November 11, 2008 to observe Veteran’s Day. 4. St. Lucie County International Airport Staff and Tenants are hosting Airport Day on Saturday, November 15, from 9:00 AM to 1:00 PM in the Airport Administration Building at 3000 Curtis King Boulevard, Ft. Pierce. Free airplane rides for ages 8-17 through EAA Young Eagles program (call 772-489-7776 for reservations). Students and families are invited to learn about aviation careers and businesses and see static displays of aircraft. Florida Institute of Technology and Embry Riddle Aeronautical University will also be present to talk to students. The Aviation History Wall will be dedicated at 10:00 AM. Come learn about the history of aviation in St. Lucie County! For more information, call 772 462-1732. 5. The National Navy UDT-SEAL will host its FREE annual Veterans’ Day Celebration (Muster) on November 15, 2008. This will be the first Muster the Museum has hosted since receiving National Designation by the United States Congress. This year’s Muster, which will be the biggest and best yet, will include celebrities, activities for the entire family, and demonstrations by the US Navy Seals! For more information, please contact the Museum at 772-595-5845, or via the Internet at www.NavySEALmuseum.com. 6. The Board of County Commissioners will hold the Annual Reorganization meeting on Tuesday, November 18, 2008 at 9:00 a.m. in the County Commission Chamber. 7. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, November 25, 2008 at 1:30 p.m. in Conference Room #3. 8. County offices will be closed on Thursday, November 27, 2008 and Friday, November 28, 2008 to observe Thanksgiving. 9. The December 23, 2008 Regular Board of County Commissioners Meeting has been canceled. 10. County offices will be closed on Thursday, December 25, 2008 and Friday, December 26, 2008 to observe Christmas. 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 Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us Charles Grande, Chairman District No. 4 Doug Coward, Vice Chairman District No. 2 Joseph E. Smith District No. 1 Paula A. Lewis District No. 3 Chris Craft District No. 5 I. MINUTES Approve the minutes from the October 14, 2008 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 55, 56, 3 and 4. 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 Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION DISTRICT www.co.st-lucie.fl.us Chris Craft, Chairman District No. 5 Charles Grande, Vice Chairman District No. 4 Doug Coward District No. 2 Joseph E. Smith District No. 1 Paula A. Lewis District No. 3 I. MINUTES Approve meeting minutes from the October 14, 2008 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 55, 56, 3 and 4. 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 Director at (772) 462-1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.