The URL can be used to link to this page

Home My WebLink AboutReorganization Minutes 11-18-2008 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REORGANIZATION MEETING Date: November.18, 2008 Convened: 9:00 a.m. Adjourned: 10:01 a.m. Commissioners Present: Chairman, Joseph Smith, Paula A. Lewis, Doug Coward, Chris Craft, Charles Grande ________________________________________________________________________ Others Present: Doug Anderson, County Administrator, Faye Outlaw Asst. County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Dennis Wetzel, I.T. Director, Don West, Public Works Director, Marie Gouin, M & B Director, Beth Ryder, Community Services Director, Edwin M. Fry, Jr. , Clerk of Circuit Court, Millie Delgado-Feliciano, Deputy Clerk 1.PROCLAMATIONS AND PRESENTATIONS A.A presentation was made by the Vice Chairman, Paula A. Lewis. B.Mr. Edwin M. Fry, Jr., St. Lucie County Clerk of the Circuit Court administered the Oath of Office to Commissioner Paula A. Lewis for her fourth term. C.Mr. Edwin M. Fry, Jr., St. Lucie County Clerk of the Circuit Court administered the Oath of Office to Commission Chris Craft for his second term. D.Mr. Edwin M. Fry, Jr., St. Lucie County Clerk of the Circuit Court administered the Oath of Office to Chris Dzadovsky for his first term. 2.PUBLIC COMMENTS None 3.RE-0RGANIZATION A. ELECT THE CHAIRMAN OF THE BOARD At this time the Clerk of Court presided and called for nominations for Chairman of the Board of County Commissioners. It was moved by Com.Grande, seconded by Com. Craft, to approve the nomination of Com. Paula A. Lewis as Chairman of the Board of County Commissioners; and upon roll call motion carried unanimously. B. ELECT THE VICE CHAIRMAN The Chairman presided and called for nomination for Vice Chairman of the Board of County Commissioners. It was moved by Com. Coward, seconded by Com. Craft, to approve the nomination of Com. Charles Grande, as Vice Chairman of the Board of County Commissioners, and; upon roll call, motion carried unanimously. C. At this time the Board recessed in order to convene as the Mosquito Control Board, the Erosion District and the Environmental Control Board for their re- organization. MOSQUITO CONTROL DISTRICT 1 1.The St. Lucie County Clerk of Court presided and called for nominations for the Chairman of the Mosquito Control District. It was moved by Com. Craft, seconded by Com. Coward, to approve the nomination of Com.Chris Dzadovsky, as the Chairman of the Mosquito Control Board, and; upon roll call, motion carried unanimously. 2.The Chairman of the Mosquito Control Board presided and called for nominations for the Vice Chairman of the Mosquito Control Board. It was moved by Com. Coward, seconded by Com. Grande, to approve the nomination of Com.Chris Craft, as Vice Chairman of the Mosquito Control Board, and; upon roll call, motion carried unanimously. EROSION DISTRICT 1.The St. Lucie County Clerk of Court presided and called for nominations for the Chairman of the Erosion District. It was moved by Com. Coward, seconded by Com. Grande, to approve the nomination of Com. Chris Craft, as Chairman of the Erosion District, and; upon roll call, motion carried unanimously. 2.The Chairman of the Erosion District presided and called for nominations as the Vice Chairman of the Erosion District. It was moved by Com. Lewis, seconded by Com. Coward, to approve the nomination of Com. Charles Grande, as the Vice Chairman of the Erosion District, and; upon roll call, motion carried unanimously. ENVIRONMENTAL CONTROL BOARD 1.The St. Lucie County Clerk of Court presided and called for nominations for the Chairman Environmental Control Board. It was moved by Com. Craft, seconded by Com. Dzadovsky, to approve the nomination of Com. Doug Coward, as the Chairman of the Environmental Control Board, and; upon roll call, motion carried unanimously. 2.The Chairman of the Environmental Control Board presided and called for nominations for Vice Chairman of the Environmental Control Board. It was moved by Com. Craft, seconded by Com. Grande, to approve the nomination of Com. Paula A. Lewis, as Vice Chairman of the Environmental Control Board, and; upon roll call, motion carried unanimously. Re-convened as the Board of County Commissioners D. The Chairman automatically serves as a member unless designated differently: St. Lucie County Chamber of Commerce Board of Directors Local Governments Subcommittee Public Safety Coordinating Council/Court System Advisory Council- Com. Craft Executive Round Table of St. Lucie County, Inc. – Com. Dzadovsky Tourist Development Council- Com. Coward Treasure Coast Community Alliance Treasure Coast Workforce Consortium 2 E. The Chairman appointed the following Commissioner/s to serve on the following boards/committees for a one year term. th 19 Judicial Circuit Conflict Committee - Com. Dzadovsky Alcohol, Drug Abuse and Mental Health Committee – Com. Lewis Blueway Advisory Committee – Com. Grande Children Services Council – Com. Lewis Corridor Advocacy Group (Scenic Highway)- Com. Dzadovsky Council on Aging – Com. Dzadovsky County Coalition for Responsible Management of Lake Okeechobee and St. Lucie Caloosahatchee Estuaries – Com. Grande Cultural Affairs Council – Com.Craft St. Lucie County Bridge and Expressway Authority- Com. Lewis and Com. Grande Friends of the St. Lucie County Library- Com. Coward Healthy Kids – Com. Craft Indian River Lagoon National Estuary Program Advisory Board- Com. Grande Land Acquisition Selection Committee- Com. Coward Law Library Board of Trustees – Com. Lewis Lincoln Park Main Street – Com. Dzadovsky Local Government Sub-committee – Com. Craft, Grande, Lewis Transportation Planning Organization – Com. Craft, Grande, Lewis, Dzadovsky, Com. Coward as alternate Property & Homeowners Associations – Com. Coward Space Needs Committee – Com. Craft St. Lucie County Fire Prevention and Control District- Com.Coward and Com. Dzadovsky Sustainable Treasure Coast- Com. Grande Sustainability Advisory Ad Hoc Committee - Com. Coward Sunrise Theatre Board – Com. Grande Treasure Coast community Action Agency Tripartite Board- Com. Craft Treasure Coast Education and Research Development Auth. – Com. Lewis Transportation Disadvantaged Local Coordinating Board – Com. Lewis Treasure Coast Council of Local Governments – Com. Lewis Treasure Coast Regional Planning Council – Com. Coward, Com. Grande Value Adjustment Board- Com. Craft, Com. Dzadovsky, Com. Lewis and Com. Grande alternates Florida Local Government Investment Trust – Com. Coward Workforce Development Board of the Treasure Coast- Com Dzadovsky F. It was moved by Com. Craft, seconded by Com. Coward, to ratify the above appointments, and; upon roll call, motion carried unanimously. G. ADVISORY BOARD VACANCIES DISTRICT # 1 Commissioner Chris Dzadovsky It was moved by Com. Craft, seconded by Com. Coward, to ratify the appointments made by Commissioner Smith, and; upon roll call, motion carried unanimously. 3 DISTRICT # 2 Commissioner Doug Coward It was moved by Com. Grande, seconded by Com. Craft, to ratify the appointments made by Commissioner Coward, and; upon roll call, motion carried unanimously. DISTRICT # 3 Commissioner Paula A. Lewis It was moved by Com. Coward, seconded by Com. Craft, to ratify the appointments made by Commissioner Paula A. Lewis, and; upon roll call, motion carried unanimously. DISTRICT # 4 Commissioner Charles Grande It was moved by Com. Craft, seconded by Com. Dzadovsky, to approve the appointments made by Commissioner Grande, and; upon roll call, motion carried unanimously. DISTRICT # 5 Commissioner Chris Craft It was moved by Com. Grande, seconded by Com. Coward, to ratify the appointments made by Commissioner Craft, and; upon roll call, motion carried unanimously. 6. AT LARGE APPOINTMENTS A.It was moved by Com. Craft, seconded by Com. Grande to approve the re- ratification of the at large appointments as listed, and to reappoint Robert Roldan and; upon roll call, motion carried unanimously. B. Cultural Affairs Council- 1. Pat Simmons 2. Irving Friedman 3. Daniel J. Kurek C. Children’s Services Council- 1. Deborah Hawley 2. Clyde G. Killer D. Code Enforcement Board 1. Ray Hoffman 2. Philip Stickles E. Library Advisory Board 1. Corinne M. Behncke F. Historical Commission 1. Stephanie Bray 4 G.Value Adjustment Board 1. Kirk Young There being no further business to be brought before the Board, the meeting was adjourned. _________________________ Chairman ________________________ Clerk of the Circuit Court 5