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HomeMy WebLinkAboutBOCC Agenda 05-18-2010 May 18, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA 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 TOO (772) 462-1428 at least forty-eight (48) hours prior to the meeting. May 18, 2010 6:00 P.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucieJI.us www.stlucieco.org Charles Grande, Chairman Doug Coward, Vice Chairman Chris Dzadovsky Paula A. Lewis Chris Craft District No.4 District No.2 District No.1 District No.3 District No.5 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the May 11, 2010 meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. Presentation of the Comprehensive Annual Financial Report by J. Gaines of Berger, Toombs, Elam, Gaines & Frank and Clerk of the Circuit Court Joseph E. Smith B. COUNTY ATTORNEY Resolution NO.1 0-134 - "National Safe Boating Week" Consider staff recommendation to approve to adopt Resolution NO.1 0-134 as drafted. C. Presentation on the Annual Report of Workforce Board of the Treasure Coast, DBA Workforce Solutions by Gwenda Thompson, PresidenUCEO D. COUNTY ATTORNEY Resolution NO.1 0-156 - "Civility Month" in St. Lucie County Consider staff recommendation to approve to adopt Resolution NO.1 0-156 as drafted. E. Army Corps of Engineers - update on Lake Okeechobee Water Releases & Herbert Hoover Dike Rehabilitation V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 33 B. COUNTY ATTORNEY 1. Revocable License Agreement for Cedar Creek Engineering-Orange Ave Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and instruct Cedar Creek Engineering to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 2. Revocable License Agreement - Mr. & Mrs. Blaszka -102 NW Floresta Drive - River Park Unit Eight Consider staff recommendation to approve the Revocable License Agreement, authorize the Chairman to sign the Revocable License Agreement and direct Mr. and Mrs. Blaszka to record the document in the Public Records of St. Lucie County, Florida. 3. Request to have the Board approve an Interagency Agreement with the Florida Department of Juvenile Justice for the operations of the Juvenile Assessment Center. Consider staff recommendation to approve the Interagency Agreement with the Department of Juvenile Justice (D.J.J.) for the operation of the JAC Center. Since D.J.J. is a department of State Government, this Agreement can be approved without a RFP. Furthermore, D.J.J. would be $10,232.33 less expensive to operate per month than with the previous contractor. 4. Donation of Right-of-Way - Church of God Prince of Peace of Port St. Lucie, Inc. - 19 feet on Oleander Avenue - Resolution No. 10-155 Consider staff recommendation to approve to accept the Warranty Deed of Donation, authorize the Chairman to sign Resolution No. 10-155 accepting the Warranty Deed of Donation and direct staff to record the documents in the Public Records of St. Lucie County, Florida. C. ST. LUCIE TRANSPORTATION PLANNING ORGANIZATION Resolution 10-151, Budget Amendment Consider staff recommendation to approve Budget Resolution 10-151 in the amount of $169,052. D. GRANTS/DISASTER RECOVERY Harbor Branch Salt Marsh Restoration Project - Grant Application Consider staff recommendation to approve authorization to submit a grant application to the U.S. Fish and Wildlife Service for $1 million for restoration of 178 wetland acres at Harbor Branch Preserve. Also, Board authorization to commit $15,311 to the Harbor Branch Wetland Restoration Project. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Village of Sunset Lakes - Amendment to the Official Zoning Atlas and Preliminary Planned Town or Village (PTV) site plan approval. Consider staff recommendation to adopt Resolution No. 10-028, granting approval of an Amendment to the Official Zoning Atlas and the Preliminary Planned Town or Village (PTV) site plan, with limiting conditions, for the project known as Village of Sunset Lakes as outlined in the attached memorandum, and authorization for the Chairman to sign the resolution as approved by the County Attorney. B. OFFICE OF MANAGEMENT AND BUDGET Amendment to the fiscal year 2009-2010 budget Consider staff recommendation to approve of Budget Resolution No. 10-116 amending the fiscal year 2009-2010 budget. VIII. COUNTY ATTORNEY Monroe County v. Priceline Class Action Lawsuit Consider staff recommendation to grant approval for the County to remain in the class. IX. HUMAN RESOURCES Prison Health Services Inmate Health Care Invoice, FY 2010 Second Quarter Consider staff recommendation to approve the payment of Prison Health Services invoice number PHS0007514 for the Second Quarter FY 2010, in the amount of $1,133,949.92 and budget amendment No. BA10-020 transferring $700,000 from the Reserve Fund to the Inmate Medical Fund. X. HUMAN RESOURCES Prison Health Services Inmate HIV Medications Invoice for March 2010 Consider staff recommendation to approve the payment of Prison Health Services invoice number PHS0007504 for HIV medications for the period of March 1, 2010 through March 31, 2010, in the amount of $21,059.86 XI. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, May 25, 2010 at 1 :30 p.m. in Conference Room #3. 2. The Board of County Commissioners will hold the 2010 Strategic Planning Session on Wednesday, May 26, 2010 from 1:00 p.m. to 5:00 p.m., Thursday, May 27, 2010 from 8:00 a.m. to 5:00 p.m. and Friday, May 28,2010 from 1 :00 p.m. to 5:00 p.m. at the Havert L. Fenn Center. 3. County offices will be closed on Monday, May 31, 2010 to observe Memorial Day. 4. The Board of County Commissioners will hold a public hearing on Tuesday, June 1, 2010 at 6:00 p.m. for the St. Lucie County Water & Wastewater District amendment of rates, fees, and charges for water, sewer and reclaimed water. XI. ANNOUNCEMENTS CONTINUED 5. The Board of County Commissioners will hold a Joint meeting with the Treasure Coast Education & Research Development Authority on Thursday, June 10, 2010 at 1 :30 p.m. at the University of Florida /IFAS Center located at 2199 S. Rock Road, Fort Pierce, FL 34945 6. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, June 22, 2010 at 1 :30 p.m. in Conference Room #3. 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 TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.