HomeMy WebLinkAboutBOCC Minutes 01-12-2010
BOARD OF COUNTY COMMISSIONER
ST. LUCIE COUNTY, FLORIDA
REGULAR MEETING
Date: January 12, 2010 Convened: 9:00 a.m.
Adjourned: 9:22 a.m.
Commissioners Present: Chairman, Charles Grande, Doug Coward, Paula A. Lewis, Chris Craft, Chris
Dzadovsky
Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan
McIntyre, County Attorney, Debra Brisson, Parks and Recreation Director, Lauri Case, Utilities Director, Beth
Ryder, Community Services Director, Marie Gouin, Management and Budget Director, Jim David, Mosquito
Control Director, Diana Lewis, Airport Director, Roger Shinn, Central Services Director, Mark Satterlee,
Growth Management Director, Leo Cordiero, Solid Waste Director, Karen Smith, Environmental Resources
Director, Millie Delgado-Feliciano, Deputy Clerk
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I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. MINUTES
Approve the minutes from the January 5, 2010 meeting.
It was moved by Com. Craft, seconded by Com. Dzadovsky, to approve the minutes of the meeting held
January 5, 2010, and; upon roll call, motion carried unanimously.
IV. PROCLAMATIONS/PRESENTATIONS
A. Resolution No. 10-020 proclaiming January 23, 2010 as “The Agricultural and Labor Program, Inc.
42 Anniversary Day” in St. Lucie County, Florida.
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Consider staff recommendation to adopt Resolution No. 10-020 as drafted.
It was moved by Com. Dzadovsky, seconded by Com. Coward, to approve Resolution No. 10-020,
and; upon roll call, motion carried unanimously.
V. GENERAL PUBLIC COMMENT
Ms. Jeanie Johanson thanked the Board and the Cultural Affairs Council and presented a Certificate of
Appreciation for their support with the Holiday Tree Auction.
VI. CONSENT AGENDA
It was moved by Com. Lewis, seconded by Com. Dzadovsky to approve the Consent Agenda, and; upon roll
call, motion carried unanimously.
A. WARRANTS
Approve warrant list No. 14 & 15
The Board approved Warrant Lit No. 14 and 15.
B. COUNTY ATTORNEY
1. Air Charter of Florida, Inc. - Consent to Sublease Agreement with Robert Rigel
The Board consented to the Sublease Agreement between Air Charter of Florida, Inc.,
and Robert Rigel.
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2. Health Department
The Board approved the leases for the Health Department’s WIC Program as reviewed by
the County Attorney.
C. PARKS AND RECREATION
Second Contract Amendment, Lisa’s Kayaks, Inc.
The Board approved the Second Amendment to the February 26, 2008 Concession Lease
Agreement C08-02-157 with Lisa’s Kayaks, Inc. as outlined in the agenda memorandum and
authorized the Chairman to sign documents as approved by the County Attorney.
D. SOLID WASTE
Hydraulic control system
The Board approved and authorized the Chairman to execute a Work Authorization for CDM, as
prepared by the County Attorney, for engineering services as outlined in the agenda memorandum
for a total cost of $314,760.
E. HUMAN RESOURCES
Prison Health Services Inmate HIV Medications Invoice for November, FY 09-10.
The Board approved payment of Prison Health Services invoice number PHS0006983 for HIV
Meds for the period of November 01, 2009 thru November 30, 2009 in the amount of $46,354.62.
F. CENTRAL SERVCES
Award Bid No. 09-077 – St. Lucie Courthouse Annex Renovations
The Board approved awarding Bid No. 09-077 to Boran Craig Barber Engel Construction Company
and authorized the Chairman to sign documents as approved by the County Attorney.
G. OFFICE OF MANAGEMENT AND BUDGET/PURCHASING
1. Bid No. 09-072, Courier Services for the 19 Judicial Circuit
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The Board approved awarding Bid No. 09-072, Courier Services for the 19 Judicial
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Circuit, to Medical Logistic Solutions, Inc. of Denver, Colorado and authorized the
Chairman to sign documents as approved by the County Attorney.
2. Request for Proposal (RFP) No. 09-071, Disaster Debris Monitoring Management and
Consultant Services.
The Board approved awarding RFP No. 09-071, Disaster Debris Monitoring Management
and Consultant Services, to Neel-Schaffer, Incorporated of Vero Beach as the primary
consultant and Beck Disaster Recovery, Incorporated and Solid Resources, Incorporated
as the secondary consultants and authorized the Chairman to sign documents as
approved by the County Attorney.
H. COMMUNITY SERVICES
1. Equipment Request
The Board approved Equipment Requests No. 10-017 and No. 10-018, Budget
Amendment No. 10-008 and authorized the Chairman to sign documents as approved by
the County Attorney. (Equipment Request memorandum and justification of equipment
request are attached as requested by Community Services Assistant Director).
2. Single County Designation
The Board approved Resolution 10-013 which establishes St. Lucie County as the single
County designee for transit grant programs for the Port St. Lucie Urbanized Area (PSL
UZA); and authorized the Chairman to sign documents as approved by the County
Attorney.
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H. COMMUNITY SERVICES CONTINUED
3. Federal Transit Administration (FTA) 5311 Operations Grant
The Board adopted Resolution No. 10-023 authorizing submission of an application to
Florida Department of Transportation (FDOT) for the FTA 5311 Non-Urbanized Area
Formula Program and authorized the Chairman to sign documents as approved by the
County Attorney.
4. Community Development Block Grant Disaster Recovery Initiative (CDBG DRI) Housing
Replacement Bids
The Board approved rejecting and re-bidding CDBG DRI Housing Replacement Bids
Three and Four.
5. Community Development Block Grant Disaster Recovery Initiative (CDBG DRI)
Modification
The Board approved Modification Four to the CDBG DRI grant, and authorized the
Chairman to sign necessary documents as approved by the County Attorney.
I. GROWTH MANAGEMENT
Acceptance of Smart Growth Committee Recommendations
The Board accepted the Smart Growth Committee Recommendations as presented in the attached
memorandum.
J. SHERIFF
Authorization to accept the 2010 Recovery Act: Edward Byrne Memorial Justice Assistance Grant
The Board approved Budget Resolution No. 10-022 and authorized the acceptance of the 2010
Recovery Act: Edward Byrne memorial Justice Grant (2010-ARRC-STLU-4-W7-284) in the amount
of $292,939.
END OF CONSENT AGENDA
VII. PUBLIC HEARINGS
A. There are no public hearings scheduled for January 12, 2010.
END OF PUBLIC HEARINGS
VIII. COUNTY ATTORNEY
American Recovery and Reinvestment Tax Act of 2009 (Recovery Zone Facility Bonds) – Wyndcrest DD
Florida, Inc; Resolution No. 10-034
The County Attorney advised the Board of the following:
Pursuant to the American Recovery and Reinvestment Tax Act of 2009 (the “Act”), the County has received
an allocation of national Recovery Zone Facility Bond limitation in the amount of $8,202,000. The County
has received a formal request from the City of Port St. Lucie to enable the City to issue Recovery Zone
Facility Bonds for a recovery zone facility project to be leased to Wyndcrest DD Florida, Inc. for the purpose
of locating its operations within the City limits to create jobs, training and other economic development within
the City.
Approval of this resolution would allocate $8,202,000, the County’s allocation of the Recovery Zone Facility
Bond allocation, to the City of Port St. Lucie to enable the City to undertake and finance the Wyndcrest
project.
Consider staff recommendation to approve Resolution No. 10-034 and authorize the Chairman to sign the
Resolution.
It was moved by Com. Coward, seconded by Com. Lewis, to approve Resolution No. 10-034, and;
upon roll call, motion carried unanimously.
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ADDITION TO THE AGENDA
IX. ADMINISTRATION
Treasure Coast Education & Research Development Authority
Consider staff recommendation to select two applicants from the applications submitted to fill the two
vacancies on the Treasure Coast Education & Research Development Authority.
Upon tally of the votes, Ms. Kathleen McGinn, Ph.D and Mr. Michael Adams were appointed to the
Treasure Coast Education & Research Authority.
ANNOUNCEMENTS
1. St. Lucie County will conduct workshops on the Western Lands Study on Thursday, January 14,
2010 and Thursday, February 11, 2010 from 9 a.m. – 3 p.m. at the IFAS IRREC located at 2199
South Rock Road, Fort Pierce. For more information please contact Kara Woods, Planning
Manager at 772-462-2822. To RSVP please contact Sarah Smith 772-462-2380
smiths@stlucieco.org
2. The Board of County Commissioners will hold a Public Workshop on the Airport Master Plan on
Monday, February 1, 2009 at 6:00 p.m. in the County Commission Chambers.
3. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, January
26, 2010 at 1:30 p.m. in Conference Room #3.
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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