HomeMy WebLinkAbout11-18-2008 Signed Agendas
COMMISSION ACTION:
ì APPROVED[] DENIED i'J_ I ~ \ ,
[] OTHER: rt1Ulú 11. æw¡0
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Do glas M. Anderson
County Administrator
Purchasing:
Other:
Effective: 5/96
AGENDA REQUEST
ITEM NO. 3A
November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY (DEPT):Administration
SUBJECT:
Annual Reorganization
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Chairman for 2008 - 2009.
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3B
November 18, 2008
SUBJECT:
Annual Reorganization
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY (DEPT): Administration
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Vice-Chairman for 2008 - 2009.
COMMISSION ACTION:
~ APPROVED [] DENIED (1 \ . I ~ ~
[] OTHER: unax ej \j (aY1a~
A~V(Q{d (,0
\ i
CONCUR~:
J-~
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3C-l
November 18, 2008
SUBJECT:
Annual Reorganization
TO: St. Lucie County Mosquito Control District
SUBMITTED BY (DEPT): Administration
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Chairman for 2008 - 2009.
COMMISSION ACTION:
!II APPROVED [] DEN lED f\\ "'L 'Í\ ~ () j ,I V II
[] OTHER: Ln, b ,lJ WŒ:cNS)
ADD(úýQd C.{) ~
CONCURRENCE:
~7!-_ __
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
AGENDA REQUEST
ITEM NO. 3C-2
November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
Annual Reorganization
TO: St. Lucie County Mosquito Control District
SUBMITTED BY (DEPT): Administration
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Vice-Chairman for 2008 - 2009.
COMMISSION ACTION:
DèI APPROVED [] DENIED
[] OTHER:
Q\1riS Q(ü~r
AfrroYQC! f)~
CONCURRE.Mt:E:
¿E
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3C-l
November 18, 2008
SUBJECT:
Annual Reorganization
TO: St. Lucie County Erosion Control District
SUBMITTED BY (DEPT): Administration
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Chairman for 2008 - 2009.
COMMISSION ACTION:
~ ~~~~~ED[] DENIED Chrij ~r[irr
A~r~U{~d h/(j
C;7CE:
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3C-2
November 18, 2008
SUBJECT:
Annual Reorganization
TO: St. Lucie County Erosion Control Board
SUBMITTED BY CDEPT): Administration
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Vice-Chairman for 2008 - 2009.
COM MISSION ACTION:
fi(] APPROVED [] DENIED (\\I'll'" .l,!- /: . L
[] OTHER: L tit ~ .J \'J \ Ú\ let!!...!
n ~ /
1~~~roYed tyO
cO:UR7E:
r
Douglas M. Anderson
County Administrator
---
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
AGENDA REQUEST
ITEM NO. 3C-l
November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO: St. Lucie County Environmental Control Board
SUBMITTED BY CDEPT): Administration
SUBJECT:
Annual Reorganization
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Elect a Chairman for 2008 - 2009.
COMMISSION ACTION:
00 APPROVED [] DENIED
[] OTHER:
(]DU~ tÙY1üvJ
0r~(cYed </0
CONCURRE~:
/)
Douglas M. Anderson
County Administrator
-
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
AGENDA REQUEST
ITEM NO. 3C- 2
November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO: St. Lucie County Environmental Control Board
SUBMITTED BY CDEPT):Administration
SUBJECT:
Annual Reorganization
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
Ädministrator
RECOMMENDATION: Elect a Vice-Chairman for 2008 - 2009.
COMMISSION ACTION:
~ ~~~~~ED[J DENIED <VCUtlll A lEml j
A 1/_
. f\ f\j ,I:{ 0(1 I'\.{)
IJ ~_¡ . u ~LA_
í .~
CONCUR"NCE:
d
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3D
November 18, 2008
SUBJECT: Annual Reorganization
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY (DEPT): Administration
BACKGROUND: The Chairman of the Board of County Commission automatically serves as a member
on (or their designee)
('¡ !~ \.
· St. Lucie County Chamber of Commerce Board of Directors rtwlu M.LØ-iJi':::'
· Local Government Subcommittee 1lwlu. n. ) ell)¡") I,,!,
i<'~ \ ,,'~ f 1
· Public Safety Coordinating Council/Court System Advisory Council(~n(I;::: !"~ r;.}.i-
· Executive Round Table of St. Lucie Coun~ Inc.ënnS]z.acLJ{~ ~
· Tourist Development Council (]CJU~ Cv'f(é.,\rd ,/-
· Treasure Coast Community Alliance ~'ðflliLlú A, Lew ¡ s
· Treasure Coast Workforce consortiumfcutlG ~. LJw is
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
~ ~~~~:ED [] DENIED AWO(~J {{)
ouglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney:
Originating Dept:
Finance:
Management & Budget:
Other:
Purchasing:
Other:
Effective: 5/96
(Check for Copy only, if applicable)
Page Two
· Treasure Coast Council of Local Governments Œl){¡bêxaW .
· Treasure ~o~st Regional Planning Council ,l11^% c..cwá.I.'i I ~~1111~.0
(2 CommIssion members and 2 alternates) J+lfJuMkh~ L!hn~ If'di4ò''(d{v,
I L . Œhríb Cn.i..l>V (j
· Value Adjustment Board ~11~ ~~{drd}i1lk\JuJ;~ . .... .
(2 Commission Members and 1Âlternates). (1(\:;. ,~raÞk (]1113 bzuiðYbfu
· Florida Local Government Investment TrustÙOLlA-l!D\'Idd U
· Workforce Development Board of the Treasure àoastC:l\rt; ]tdCl(~~
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
~ ~~~~~ED [] DENIED nrprJf~ (-iJ
C;:N U RRENCE:
_L ~
-
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney:
Originating Dept:
Finance:
Management & Budget:
Other:
Purchasing:
Other:
Effective:
(Check for Copy only, if applicable)
5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3F
November 18, 2008
SUBJECT:
Annual Reorganization - Ratification of poi tments made by the Chairman.
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY CDEPT): Administration
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Recommendation to approve, by motion, the various appointments made by
the Chairman.
M APPROVED [] DENIED
[] OTHER:
~rýùýd(-ù
CO;:¡E:
Douglas M. Anderson
County Administrator
COMMISSION ACTION:
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
AGENDA REOUEST
ITEM NO. 3Gl
DATE: November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO:
SUBMITTED BY:
Board of County Commissioners
Commissioner Dzadovsky
SUBJECT:
Committee Appointments - List attached
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Recommendation to ratify, by motion, to retain the current District NO.1
appointments to the various boards and Committees and reserve the right to
review and make appropriate changes if deemed necessary.
COMMISSION ACTION:
~ ~~~~~ED[] DENIED ~rfVû{Qd (-e
co::?:
Douglas M. Anderson
County Administrator
---
Review and ADDrovals
County Attorney: _ Management & Budget: -
Originating Dept: _ Other:
Finance: _ (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
AGENDA REQUEST ITEM NO. 3G2
DATE: November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO:
Board of County Commissioners
SUBMITTED BY:
Commissioner Coward
SUBJECT:
Committee Appointments - List attached
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Ratification of Commissioner Coward's Committee appointments.
M APPROVED [] DENIED
[] OTHER:
nOû(c(QLj ({;
II
COMMISSION ACTION:
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: _ Management & Budget: _
Originating Dept: _ Other:
Finance: _ (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
AGENDA REQUEST
ITEM NO. 3G3
DATE: November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO:
Board of County Commissioners
PRESENTED BY:
~¡¿~
Commissioner pa¡f\a A. Lewis
SUBMITTED BY:
Commissioner Lewis
SUBJECT:
Committee Appointments - List attached
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Ratification of Commissioner Lewis's Committee appointments.
00 APPROVED [] DENIED
[] OTHER:
Ar~voýd ~
co;::zce: _,
Douglas M. Anderson
County Administrator
COMMISSION ACTION:
Review and ADDrovals
County Attorney: _ Management & Budget: _
Originating Dept: _ Other:
Finance: _ (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
AGENDA REOUEST
ITEM NO. 3G4
DATE: November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO:
Board of County Commissioners
SUBMITTED BY:
Commissioner Grande
SUBJECT:
Committee Appointments - List attached
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Ratification of Commissioner Grande's Committee appointments.
COMMISSION ACTION:
~ ~~~~~ED[] DENIED ~fPY6'(J ~Ù
C7~
"
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: _ Management & Budget: _
Originating Dept: _ Other:
Finance: _ (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
AGENDA REOUEST
ITEM NO. 3GS
DATE: November 18, 2008
REGULAR [X]
PUBLIC HEARING []
CONSENT []
TO:
Board of County Commissioners
PRESENTED BY:
L&ccQ\ ~
-GtJ'I'"COmmiSsioner Chris Craft
Committee Appointments - List attached
SUBMITTED BY:
Commissioner Craft
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Ratification of Commissioner Craft's Committee appointments.
~ APPROVED [] DENIED
[] OTHER:
~ 1prðݺJ (Ã)
COMMISSION ACTION:
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: _ Management & Budget: -
Originating Dept: _ Other:
Finance: _ (Check for Copy only, if applicable)
Purchasing: _
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3G-6A
November 18, 2008
SUBJECT:
Board at-large appointments
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY CDEPT): Administration
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends re-ratifications by motion of the at-large appointments as
listed.
00 APPROVED [] DENIED
[] OTHER:
11~rrMÐJ (/[)
CON:Æ:
Douglas M. Anderson
County Administrator
--
COMMISSION ACTION:
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
Planning & Zoning Commission' Local Brad Culverhouse -
Planning Agency Expires 11/2010
Barry Schrader -
Exoires 11/2010
Susan L. Caron -
Partial Term Exoires 11/2007
Craig Mundt -
Exoires 11/2011
Recreation Advisory Board Albert F. "Albie" Scoggins -
Expires 11/2009
Rick Gosser -
Exoires 04/2010
Skate Board Park Committee Blaze Walsh -
Appointed 2/2007
Erick Ferguson -
Aooointed 9/2006
Tourist Development Council Christopher Egan -
Exoires 2/2011
Treasure Coast Health Council, Inc. D. Richard Claassen, Ph.D.
Exoires 8/2010
Treasure Coast Education & Research Thomas Jones -
Development Authority Expires 1/2009
Sherwood Jhonson -
Exoires 11/2009
Stanley Silver -
Exoires 9/2010
Kathleen McGinn -
Exoires 1/2010
O. Rick Minton, Jr. -
Exoires 1/2010
Gerri McPherson -
Exoires 8/2010
Dr. Jane Bachelor -
Exoires 1/2011
John Donahue -
Exoires 2/2011
Jose Farinoe -
Exoires 8/2011
Dr. Peter Stofella -
Exoires 1/2012
Dr. Jo Joyce -
Indef.
Value Adiustment Board VACANT
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3G-6B
November 18, 2008
Cultural Affairs Council - Reappoint
inistrator
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY CDEPT): Administration
SUBJECT:
d six at-large vacancies.
BACKGROUND:
Roberto Roldan's 1st term expires November 2008 he would like to be
reappointed for a 2nd term. Also the Council has six at-large vacancies due to
resignations. Please see attached applications to fill three of the six at-large
vacancies on the Cultural Affairs Council.
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends that the Board reappoint Roberto Roldan for a 2nd Term to
the Cultural Affairs Council and vote to appoint three at large members from
the nine applications submitted to fill three of the six Cultural Affairs Council
vacancies.
COMMISSION ACTION:
00 APPROVED[] DENIE. D.. .~. fJp'r!\\(~ ~ F:1
[] OTHER: / , 11r U,r_n J u
11., {,((:.i!!ØtJ( :1~n" V
iJlnid d', KUI¿L
(\d,(.- /1. 'ì 1 ~ ".
¡ÛI ¿'::::J! rnl .c ìl:::l
CE:
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney:
Originating Dept:
Finance:
Management & Budget:
Other:
Purchasing:
Other:
Effective:
(Check for Copy only, if applicable)
5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3G-6C
November 18, 2008
SUBJECT:
Children's Services Council
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY CDEPT): Administration
BACKGROUND:
On October 28, 2008 the Board of County Commissioners voted on three
nominees to send to the Office of the Governor for consideration for this
appointed position. On Monday, November 3rd Mr. Anderson received an
email from Mavis Knight in the Governor's Appointment Office requesting
new nominees for Ms. Behncke and Ms. Lawless since they have previously
served on the Council in years past. Please see attached email.
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends selecting two new nominees from the seven applicants for
submission to the Office of the Governor per their request.
~ APPROVED [] DENIED
[] OTHER:
ApÞ!OI~ ~/C
])A~{Ub haw\e.v\
è1ÿdl G, IZ'¡\\e{ <-l
i
CO;U7:
Douglas M. Anderson
County Administrator
~
COMMISSION ACTION:
Review and ADDrovals
County Attorney:
Originating Dept:
Finance:
Purchasing:
Other:
Effective:
Management & Budget:
Other:
(Check for Copy only, if applicable)
5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT [j
AGENDA REQUEST
ITEM NO. 3G-6D
November 18, 2008
SUBJECT:
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY COEPT): Administration
BACKGROUND:
Philip Stickles and Ray Hofmann's 1st term expires November 08. Mr. Stickles
does not want to be reappointed. Mr. Hofmann would like to be considered
for reappointment for a 2nd term.
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends excepting Mr. Hofmann's request for reappointment and
selecting one applicant to fill the other at large vacancy on the Code
Enforcement Board.
COMMISSION ACTION:
~ APPROVED [] DENIED f\ f\D/A\{ 1{'r::O
[] OTHER: -/.) HUILHêv,J
-1'\/" '¡ \ I rF v\/ '\" ,'\
, \~ll r1,;:,:n ¡ ,iLl J I i
'11 1 '1., /} \1 r -,{
i' n ¡, \ t~-')' I LJJ t'..:J
co:u:r:
Douglas M. Anderson
County Administrator
--
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT [T
AGENDA REQUEST
ITEM NO. 3G-6E
November 18, 2008
SUBJECT:
Library Advisory Board - One at large va ,ncy
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY CDEPT1:Administration
BACKGROUND:
Joyce Rawlins resigned November 6, 2008.
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends selecting one applicant to fill the at large vacancy on the
Library Advisory Board.
COMMISSION ACTION:
~ APPROVED [] DENIED 11. . (J () )'\
[] OTHER:, I1WrûY~ n 'V
Lonnne., M, l~~r'L~
CONCURr:
¡~ ---
Douglas M. Anderson
County Administrator
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
REGULAR [X]
PUBLIC HEARING []
CONSENT []
AGENDA REQUEST
ITEM NO. 3G-6F
November 18, 2008
SUBJECT:
Historical Commission - One at large
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY CDEPT): Administration
BACKGROUND:
Joyce Rawlins resigned November 6, 2008.
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends selecting one applicant to fill the at large vacancy on the
Historical Commission.
COMMISSION ACTION:
.jð APPROVED [] DENIED n ."~ ¡/T')
[] OTHER: /\ . ,~~ P(O(QLX lJ /(j
,l \)þ\.·v'ìil) r'tìr,l \
'_ ~ fi::y rìJlIl L/ ,L I ~
CON~R7E:
Douglas M. Anderson
County Administrator
---
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96
ITEM NO. 3G-6G
November 18, 2008
AGENDA REQUEST
REGU LAR [X]
PUBLIC HEARING []
,CONSENT []
BACKGROUND:
Value Adjustment Board - Citizen Appoin " en
Teague G. Armstrong was appointed by the Board of County Commissioners
as the Citizen appointment on October 7, 2008. He has resigned due to a
conflict of interest.
TO: St. Lucie County Board of County Commissioners
SUBMITTED BY COEPT): Administration
SUBJECT:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends selecting one applicant from the applications submitted to
fill the at large Citizen vacancy on the Value Adjustment Board.
COMMISSION ACTION:
00 APPROVED [] DENIEDIÎ ".' (,
[] OTHER: . /1 ~.( ÛYlKl... 1 J,1)
K\ r( YU11J1~
CO;;?E:
Douglas M. Anderson
County Administrator
---
Review and ADDrovals
County Attorney: Management & Budget:
Originating Dept: Other:
Finance: (Check for Copy only, if applicable)
Purchasing:
Other:
Effective: 5/96