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HomeMy WebLinkAbout07-27-2010 Signed Agendas q ~ F } k ~ a. w AGENDA RE VEST ITEM NO. VT-- B-1 ~ ~ date: July 27, 2010 Regular C ~ Public Hearing [ ] Consent[X~ TO: BOARD DF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY{bEPT): County Attorney Heather Young Assistant County Attorney SUBJECT: Cortez Village Fifth Amendment to June 23, 2007 Agreement with Cortez Townhomes, L.L.C., and Gregg R. Wexler BACKGROUND: See C.A, No. 10-08b8 FUNDS AVAIL.{State type & No. of transaction ar N/A): Account No. J.85010-5420-5483Q0~-500. RECOMMENDATION: Staff recommends the Baard of County Commissioners approve the Fifth Amendment to the June 23, 2007 Agreement, and authorize the Chairman to sign the Fifth Amendment. COMMISSION ACTION: CONCURRENCE; APPROVED ~ ~ DENIEb [ ]OTHER: ~ ~ Approved 5_p Faye W. Outlaw, M.P.A. County Administrator CaordinntionlSi natures County Attorney:, Mgt. & Budget: Purchasing: Qaniel Meant e Originating Dept.: Growth Mgmt: Other Beth Ryder Finance (Check for Copy only, if applicable): - ! ~ Yj ~ ° ~ ~ AGENDA RE VEST ITEM NO. VI-B-2 ~ ~ bate: July 2010 Regular [ ] Public Hearing [ ] Consent [X] TO: BOARD OF COUNTY COMMI55IONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Yaung Assistant County Attorney SUBJECT: Transit Shelter Program -Agreement with Indian River State Cailege BACKGROUND: See C.A. No. 10-0876 FUNDS AVAIL.(State type & Na. of transaction or N/A): N/A RECOMMENDATION: Staff recammencfs the Board of County Commissioners approve the Transit Shelter Agreement with Indian River State College, and authorize the Chairman to sign the Agreement. COMMISSION ACTION: CONCURRENCE: APPROVED [ ] DENIEb [ ]OTHER: '3 Approved s-o Faye W. Outlaw, M.P.A. county Administrator Caardinatian/5ianntures County Attorney:. 7~--~-- , Mgt. & Budget: Purchasing: D~+nir~l 5. Mclnt re Originating Dept.: ~ Growth Mgmt: Other Beth Ryder Finance (Check for Capy only, if applicable): AGENDA REQ[TEST ITEM NQ. VI-BT3 "ri1;~'~,~~r~T~~~f:~1'Y.3:i:1~-ifnW~!eG'N ~:~~~3.f'n~~~~:i DATE. ~LFIy LO1~ p~" @I: REGULAR I ] ~ ~ PUBLIC HEARING Leg. [ ~ Quasi-7D ~ ] CONSENT ~~j TO: BOARD OF COUNTY COIVIMISSIONERS SUBMITTED BY (DEPT.): County Attorney PRESENTED SY: JoAnx~ Raley Property Acquisition Manager SUBJECT: Donation of Rzght-of=Way Butterfly Entezprises, L.L.C. Persnickety Farms Special Warranty Deed for 40-feet of right-of way on Header Canal Road Resolution No. 1 D-211 BACKGROUND: See attached Memorandum FUNDS AVAILABLE: NIA PREVIOUS ACTION: December 15, 2009 - GM 09-01.7 granted Persnickety Farx~zs site plan. approval. RECOMMENDATION: Staff recom.rx~ends that the Board accept the Special Warranty Deed subject to the Phase 1 Envixonzx~ental Site Assessment being acceptable to the County Attorney, authorize the Chairman to sign Resolution No. 10-211. anal direct staff to record the documents in the Public Records o£ St. Lucie County, l~loxida. COMMISSION ACTION: CONCITRRENCE: APPROVED [ ~ DENIED _ ~ OTHER - . . Faye W. Outlaw, MPA Approved 5-o County Administrator Review and A rovais x] County Attorney:_~ ~xl Road ar~d Bridg~. [x7 Public Works: Daniel Mc~.tyre Don Paisley Don West x Originating Dept: ~rr~.P ~x~ Pngineering: ~xl County Surveyor~~ JoAnn Riley Michael Powley Rort Harris AGENC3A REQUEST ~ i, f 3 ~ } d ~ ITEM NO. VI.B.4 DATE; July 27, 2010 REGULAR PUBLIC HEARING ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY {DEPT): Count Attorne Mark Godwin SUBJECT: Approval of Budget Resolution No. 10-215 allowing the County to budget third year grant funds from the State of Florida (Criminal Justice, Mental Health and Reinvestment Grant). BACKGROUND: Please see attached Memorandum and Resolution No_ 10-215 FUNDS AVAIL: The funds will be made available in the appropriation accounts as identified in the Budget Resolution no. 10-215. State awarded a total of $688,572 to the County over three years with $224,787.96 of the total grant amount in the current and final year. PREVIOUS ACT10N: In 2008, the Board approved the first year grant award of $229,524.00. In 2009 the Board approved the second year award of $226,236,40. RECOMMENDATION: Staff recommends approval of Budget Resolution No. 10215 to budget the funds from the State Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED ~ OTHER. Faye W. Outlaw, MPA Approved ~-o County Administrator CoordinationlSi natures County Attorney:_X ' Management 8~ Budget_X Purchasing: Originating i]epartment: Other: Other: t Finance: Checfc for copy only, if pplicableX AGENDA REQUEST ITEM NO.VI-B 5 ~ DATE:.luly 27. 2D'10 REGULAR [ ] ® PUBLIC HEARING ° ' ' ° Leg. [ ]Quasi-JD [ ] '!G_'G"-a:;ff1.:1*..}y?C•rFC•uv::v'iMatiwY.KK Ki'e::..:)5ti~1:.i5Rr 3,?.! CONSENT jX] TO: BOARD OF COUNTY COMMISSIONER PRESENTED BY: SUBMITTED BY (DEPT.): County Attorney JoAnn Riley Property Acquisition Manager SUB.IECT: Cantracfi for Safe and Purchase Paradise Park Stormwater improvement R:D. Brown and Berthing Brown Tax ID's 1433-701-0 520-00016 and 1433-701-0521-00013 BACKGROUND: Please see attached Memorandum FUNDS AVAILABLE; Funds will be made available in; Paradise Park Stormwater Phase Ifl -Stormwater Management Account No.102812-3725-561002-42511 and 102812-3725-561007-42511 PREVIOUS ACTION: NIA RECOMMENDATION: Staff recommends the Board approve the Contract for Sale and Purchase from R.D. Brown and Berthing Brown for the purchase price of $19,000.00, authorize the Chairman to sign the Contract and direct staff to pr©ceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED [ ] OTI-If~R ` Approved s-o Faye W. Outlaw MPA County Administrator Review and Approvals [x] County Attorney: [xj Engineering: I~~ ~ [x] Public Works: Daniel McIntyre Michael Powley Don Wes# [x] Originating Dept: JoAnn Riley - ~ ~ , - ~ ~ - AGENQA REQUEST ITEM NO. VI-B-6 II . ~ , bate: sly 201© . _ ~ Regular [ ] Pudic Hearing [ ] Consent [X~ TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Young Assistant County Attorney SUBJECT: Treasure Coast FBO, LLC - Assignment of Keith J. Snyder Hangar Sublease to Wayne J. Snyder BACKGROUND: See G.A. No. 10-0907 FUNDS AVAIL.: (State type & No, of transaction or N/A}: N/A RECOMMENDATION: Staff recommends that the Board of County Commissioners consent to the proposed Assignment of Agreement from Keith J. Snyder to Wayne J. Snyder, and authorize the Chairman to sign the document. COMMI55ION ACTION: CONCURRENCE: APPROVEb [ ]DENIED [ ~ OTHER: =-M-~ APpro~ed 5-O Faye W. Outlaw, M.P.A. County Administrator Coordination/5i natures County Attarney:,_,_, Mgt. & Budget: Purchasing: Daniel 5. Mc~ntyre i~(~.~.a-c-ti. ~,.A.~..~ ~ Originating Dept.:-`~~~~- Other : Other ' Mark Satterlee Finance (Check for Copy only, if applicable): AGENDA REQUEST ITEM NO. Vi-B-7 DATE: July 27, 2~ i 0 ~ REGULAR ~ ~ PUBLIC HEARING CONSENT [xx] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazza Lueke Assistant County Attorney SUBJECT: Mutual Termination Agreement with H&D Construction Company, Inc. and The Guarantee Campany of North America USA BACKGROUND: See CA i i}-D9 i 3 FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff requests approval of the Mutual Termination Agreement with II&D Construetian, Inc. and The Guarantee Campany of North America USA COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED [ ]OTHER: r~~"' Approved 5-4 Faye W. Outlaw, MPA County Administrator Review„and„Ap„nro~als County Attorney: ~~Managernenf&Budget .Purchasing: ~ Daniel S. McIntyre Originating Dept. Public Works Dir: County Eng.: Finance: (Ci-~eck for copy only, if applicable) Eff. 5196 AGENDA REQUEST ITEM NO. VI--B-$ DATE: July 27, 2©10 5 : • _ ~f_ - REGULAR [ ~ ~ PUBLIC HEARING [ ] CONSENT [ x TO: BOARD Ol= COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Heather Sperrazza l..ueke Assistant County Attorney SUB.7ECT: Amendment to Health Department Lease BACKGROUND: See CA10-094 FUNDS AVAILABLE: PREVIOUS ACTION: B©ard approved originaE Lease on January ~2, 20i0. RECOMMENDATION CONCLUSION: Staff recommends the Board approve the amendment to the lease for the Health Department's WIC Program as reviewed by the County Attorney. COMMISSION ACTION: CONCi~RRENCE: APPROVED C ] DENIED ~ ~ OTHER: Faye W. Outlaw, MPA Appra~rrd 5-O County Administrator Fteylew ahd_Approyals [X] County Attorney: ~l~,y .i;~,Q~wt [ Management & Budget: [ ]Purchasing: L ]Road & Bridge.: [ )Parks & Recreation Director [ ]Solid Waste Mgr [ ]Finance:(checic for copy an1y, if appiitatile) ITEM NO. VI-C ~ . 1 DATE: 71271'10 e , AGENDA REQUEST REGULAR ~ ) PUBLIC HEARING ( ) LEG. f ) r~vaSlwJO ( ) CONSENT (x} TO, B©ARD OF COUNTY COMMISSIONERS PRESENTED BY: Jennifer Evans SUBMITTED BY: Environmental Resources Department Senior Environ ental Planner Environmental Regulations and Lands Division SUBJECT: Reimbursement for sea grape trimming and exotic removal on County property BACKGROUND: See afitached memorandum. FUNDS AVAILABLE: Funds vviil be made available in 102-3920-546300-30D (Grounds Maintenance}. PREVIOUS ACTION: July 8, 2008 •-Budget Resolution D8-214 September 22, 2009 Budget Resolution 09-274 RECOMMENDATION: Board approval of Budget Resolution 10-203 and authorization far the Chairman to sign documents, as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( } OTHER ' Approved s-o Faye C)utlaw, MPA County Administrator Caordi~a#ionlSi natures County Attorney ( ) OMB DErector ( ) ~i~,~ I~ Budget Analyst f Dan McIntyre Marie Gouin -F~.. Tawonna Johnson Originating Dept. ( } Finance ( } . ren mith Sh ~ rancis ITEM NO. VI-C2 - f ~ ~ ~ DATE: 7/27/2010 ~ ~ e ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Mike Middlebrook SUBMITTED BY: Environmental Resources Department Restoration Biologist SUBJECT: Environmental Lands Mowing Contract BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001-3920-534000-300 Other Contractual Services PREVIOUS ACTION:- N/A RECOMMENDATION: Board approval to enter into a contract with Treasure Coast Lawns, Inc. for the routine mowing of the public access areas within the County's environmentally sensitive lands, in an amount not to exceed $36,000.00 per year, and authorization for the Chairman to sign contract documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: ( ) APPROVED ( ) DENIED ( } OTHER ye W. Outlaw, M A County Administrator Coordination/Signatures County Attorney (X) OMB Director (X) ~ ~,,,i I / Budget Analyst ~V~ Daniel S. Mclntrye Marie ouin ,~j~ Tawonna Johnson Originating Dept. (X) Purchasing Dept. (X ) K en L. Smith Me issa Simberlund Environmental Resources - - 'Department • • MEMORANDUM TO: Board of County Commissioners ,q~' THROUGH: Karen L. Smith, Director, Environmental Resources Department`~~ FROM: Mike Middlebrook, Restoration Biologist Environmental Resources Department DATE: 7/27/10 SUBJECT: Environmental Lands Mowing Contract ITEM NO. VI-C2 Background: The Environmental Resources Department (ERD) currently manages and maintains over 7,000 acres, including 48 miles of trail, on the County's environmentally sensitive lands. Currently, ERD's three- person field crew spends approximately six (6) months annually mowing the parking areas and trails. The proposed mowing contract will allow a more cost-effective use of land management field staff and may reduce ERD's operating and maintenance costs in the long-term. With a mowing contract in place, ERD's trained field staff will be able to focus on meeting grant obligations and specialized management activities such as habitat restoration, controlled burns and exotic plant control. The implementation of a mowing contract will also. reduce ERD's need to contract out specialized land management services, which are more expensive for the County to fund than a routine mowing contract. The mowing contract is currently budgeted in ERD's operations and maintenance budget and will cover all areas currently mowed by staff. ERD obtained five (5) quotes with the lowest bidder being Treasure Coast Lawn, Inc. of Fort Pierce (Attachment 1). Recommendation: Board approval to enter into a contract with Treasure Coast Lawns, Inc. for the routine mowing of the public access areas within the County's environmentally sensitive lands, in an amount not to exceed $36,000.00 per year, and authorization for the Chairman to sign contract documents as approved by the County Attorney. ITEM NO. VI-D1 ~ ` - " ~ DATE: 07/27/10 ~ ~ , AGENDA REQUEST REGULAR { } s PUBLIC HEARING ( ) LEG. ( } {ZUASI-JD { } CONSENT { X} TO: BOARD OF COUNTY COMMISSIONERS PRESENTE© BY: Ron Roberts SUBMITTED BY: Solid Was#e Assistant Solid Waste Director SUBJECT: Resolution No. 10-161 -Initial Assessment Resolution BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 401-3410-549000-3911 Advertising (pending BOCC approval) PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board adoption of Resolution No. 10-161, the Solid Waste Initial Assessment Resolution, and authorization for the Chairman to sign documents as prepared by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER µ Faye W. Outlaw, MPA Approved S-o County Administrator Coord inati onlSigr~atures County Attorney (X) ~ OMB Director (X) s l3u~gct Malyst ~ Daniel S. MGntyre Marie Gouin ~plt- Tawonna Johnson Originating Dept. ( ) Public Works (X } Director ~ ° (Name) D West ITEM NO. VI-D2 ' ~ DATE. 07'127'f1(# AGENDA REQUEST REGULAR ( } PUBLIC HEARING ( } LEG. ( } QUASI-JD ( } CONSENT ~ / (X} TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ;~}r/ Rpn Roberts ' SUBMITTED BY: Solid Waste Assistant Solid Waste Director SUBJECT: Repair tipping floor at Baling Eaciiity BACKGROUN©: See attached memorandum. FUNDS AVAILABLE: 401-3410.546100-300 Building Maintenance (pending BOCC approval} PREVIOUS ACTION: See attached memarandam. RECOMMENDATION: Board approve sole source to Tl1FCU Industrial Flooring, inc. far repair of tipping floor ira the amount of $'159,000 and authorization for Chairman to execute documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: {~Q APPROVED { ) DENIED ( ) OTHER Faye VII. Outlaw, MPA Approved 5-o County Administrator CoordinationlSi natures County Attorney (X) OMB Director (X) ~ Budget Analyst ` Daniel S. Mc9ntyre M re Gouin ~a(L Tawonna Johnson Purchasing { ) Public Works (X ) ' Director Melissa Simberlund Don West ITEM NO. VI-E'I L Z,': ~ DATE: 071271'10 ~ f AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. { ) QUASI-JD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIDNERS PRESENTED BY: SUBMITTE© BY: Planning & Development Services: Tndd A. Cox St. Lucie County International Airpork Airport Manager SUBJECT: Resolution No. '10192; Budget Amendment Nn. 10-026, Runway 10Ri28L Rehabilitation and Security Improvements BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 140347-4220-54630(3-1034603; Grounds Maintenance. PREVIOUS ACTION: September 12, 2006 -Board approved Resolution No. 016-284 accepting the Florida Department Transportation (FDOT) Joint Participation Agreement. October 24, 2006 -Board approved Budget Resolution No. 06-330 establishing the fund. RECOMMENDATION: Board approval of Resolution No. 10-'192 accepting the FDOT Supplemental ,!Dint Participation Agreement with no local match rewired; Budget Amendment No. 10- 026 transferring the remaining FDOT grant funds ($10,361.80) and the remaining unused local match funds ($2,5903.45) as outlined in fibs agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACT10N: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Approved 5-q Faye W. Outlaw, MPA County Administrator CoordinationlSi natures County Attorney ( ) OMB Director ( ) j Budget Analyst Daniel S_ McIntyre ~c~4 arie Gauin ~:~c~,}~g fatty Marston Purchasing ( ) ERD ( ) Desiree Cirrtino Melissa Simberlund Originating Dept. ( ) Mark Satterlee ~TEr~r NQ. ~I-~~ i a-i. ~ j ~ ~ - r.~~iTE: Q~~~~~~I ~ ~ AGENC~A REQtlEST R~Gf~LAR ~ ~ _ was ~ ~ I~uB~.rC HEARwN~ [ ~ _ LEA. t ) GIUASr-JD ( ) G~I~SENT ( ~ ~ TC~: BaARI~ OE= COUNTY CUM~ISSlE7NERS PRE~~NTED i3Y: . S. Str9BIVilTT"Ef~ SY: Planning & Development Services: Todd A. Cox St. Ludo County International Airport Airport Nfanager SUBJECT: FDC3T SJPA's Correction for Runway 10R128L Rehaiailitation Project and Correction to the Security Fencing (Phase Project BACKGRQUN~: See attached memorandum. N=UNbS A~AIt,ABI_.E: NIA. PREVIUUS ACTIC3I~J: See attached memorandum. RECOIVIMENDATi(JN. Board approval of Resolution Na. 1(3-793 and Resolution No. ~(?-2g2 accepting the FDOT SJPAts, correcting the original F~7OT .JPAs witf~ no change to apprt~ved taudgefi costs, approval of Budget Amendment No. 10-02~, and authorization for the Chairman to sign documents as approved lay the County Attorney. CUI1II11fIISSIf~N ACTION. GUNCtJRRENCE: APPRC~11Ea ( ) DENIED Faye 1lil. Outlaw, IvIPA Approved ~-0 County Administra#or Coardir~atlonfSi nature County Attorney ( } C3MB Director ( ) ~ Budget Analyst / Daniei S. McIntyre rie Gouin ~.~,-~~.,~=e Patty Marston Purchasing ( } ~~D ~ ) Desiree Cimino Melissa S' erlund Originating Dept. ~ } ~ ` Mark ~atterlee ITEM NO. 1~1-E3 ! ~ T ~ ; DATE: 07!27110 ~ ~ ~ AGENDA REQUEST REGULAR t ) PUBLIC HEARING ( ) LEG. ( ~ QUASI-JD ( ) CONSENT (X ) TO: BOARD 01= CQUNTY COMMISSIONERS PRESENTED BY; Mark Satterlee, AID SUBMITTED BY; Planning and Development Services Director Department SUBJECT: Work Authorization for Neighborhood Chan'ette Services with Trias & Associates BACKGROUN©. See the attached memorandum FUNDS AVAILABLE: $80,000 _ Account No. 102-15101-53i 000-100 PREVIOUS ACTION; November 2~4, 2009 _ BOCC approved RFQ No. 09-012 for Neighborhood Charrette Services RECOMMENDATION: Board approval of Work Authorization Nn. 1 of Contract C09-11-655 for Charrette Services in the area around the Treasure Coast Research & Education Park COMMISSION ACTION: CONCURRENCE: {~C~ APPROVED ( } DENIEb { ) OTHER Faye W. Outlaw, MPA Approved 5-o County Administrator Coordina innlSi natures County Attorney ( ) County Surveyor { } Daniel .McIntyre Ran Harris N ~ ~kt.~.- ~ County Engineer ( } ERD ( } Michael Powley Karen Smith Ori inatin De t. ~ OMB ( } 9 g P ( } Mark Satterfee Marie Gou~n Purchasing { } _ _ Melissa Simberlund ITEM NC1. VI E4 ~ , , t~~, DATE: 071271'10 ~ ~ AGENDA REC~UEST REGULAR f ) :_:4'Jl^.'.Vr":_L'G:[T>ticz:~A.`tk~.G.'N- PUBLIG HEARING ( } LEG. f } QUASI-JD { } CONSENT { X ) TO; BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Charlotte Lombard SUBMITTED BY: Planning & Development ServiceslFourism Tourism Coordinator SUBJECT: Tourist Development Council~-Grant Agreement for Heathcote Botanical Garden . expansion project BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 362.5210-581000-500 PREVIOUS ACTION: On March 23, 2010, the Board approved fully funding the Heathcote Botanical Gardens' expansion project RECOMMENDATION: Board approvaE of the Tourist Development Council Grant Agreement with the Heathcote Botanical Gardens in an amount not to exceed $148,720 and authorization for the Chairman to execute the agreement as well as authorization for the County Administrator to sign the Notice of Commencement and all other documents associated with the expansion as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( } DENIED ~._,_---I "-T ( ) OTHER Faye W. Outlaw, MPA County Administrator Approved 5-0 CoordinatipnlSignatures County Attorney ( ) OMB Director ( ) -~;i"~~~_ ~ Budget Analyst /CI' . an McIntyre Marie Gouin Patty Marston C}riginating [3.ept. ( ) _ f.~.~.'.~~" 1~t- c~-~t~~ ERD ~ ) ~~rlotte Lombard n!a Michael BriAhart ITEM NO. VI-F9 - ~ ©ATE: 7127190 ~ AGENDA RI=QUEST REGULAR ( ) ~ ~ ~ a PUBLIC HEARING ( ) LEG. ( ) QUASI,ID ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONI"RS PR1vSENTED BY: Barbara Guettler SUBMITTED BY: Public WorKs -Engineering MSBU Assistant SUBJI=CT: Nnrtb Lennard Road 1 Municipal Service t3enefit Unit (MSBU) Assessment Services BACKGROUND: See attached memorandum. FUNDS AVAILABLE: North Lennard Road 1 MSBU - 396-4115-563005-4502 --Imp O/T Bldgs-Const Eng PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the Second Amendment to Work Authorization No. 2 with Camp, Dresser, & McKee as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMM15510N ACTION: CONCURRENCE: APPROVED ( ) Di*Ni1=D ( ) OTHER _ Faye W. Outlaw, MPA Approved 5.0 County Administrator CoordinationlSi natures County Attorney (X) OMB Director (X) Budget Analyst . Daniel McIntyre Marie Go in r Originating Dept. (X j ~ ~ County Engineer (X) d~~d~~' Donal West Michael Powley ITEM NO. VI-F2 DATE: X127110 ~ i , ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING { } LEG. ( } QUASI-JD ( } CONSENT (X ) TO: BOARD OP COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: Acceptance of Okeechobee Road (SR 70) Left Turn Lane at Peacock Rnad BACKGROUN©: See attached memorandum. FUNDS AVAILABLE: i010g6-0©0(3-2fl5tt10-7655© Transportation Trust Impact Fee Re#ainage PREVNOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of the Okeechobee Road {SR 70) Left Turn Lane at Peacock Road and transfer of the improvement to FOOT. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENEED ( ) OTHER Faye W.Outlaw, MPA Approved 5-0 County Administrator CoordirtationlSi natures County Attorney (x) OMi3 Director (x) ~ Budget Analyst ~clntyre ~ Marie Gouin {~,G~c~c.r r. cc~ p Originating Dept. (x) ? County Engineer { x) ~~~1 D old West Michael Powley ~3q~-~--~ Finance Director (x) Shai rands Okeechobee Road 5R 7{} Peacock Road Left Turn Lane CL05E OUT.ag ITEM NO. VI-F~ a ~ ~ ~ ~ ~ ~ t DATI=: 7127"114 ~il~ll ~ AGENDA RI=QUEST REGULAR ( ) # M PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( CONSENT (X1 TO; BOARD OF COUNTY COMMISSIONERS ~ PRESENTED BY: Barbara Guettler'~ SUBMITTED BY: Public Worms -Engineering MSBU Assistant SUB,lECT: North Lennard Road 1, 2, and 3 Municipal Service Benefit Units {MSBUs} Construction Contract BACKGROUND: See attached memorandum. FUNDS AVAILABLE: North Lennard Road 1 MSBU _ 396-4115-563000-4502 -Infrastructure North Lennard Raad 2 MSBU 397-4115-563000-38003 -Infrastructure North Lennard Raad 3 MSBU _ 398-4115-563000-38004 - Infrastructure PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval, contingent on approval of Regular Item IX, to award the construction contract to Guettler Brothers Construction as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED { } ©ENIED ( ) OTH1=R Faye W. Outlaw, MPA Approved 5-U County Administrator CvvrclinativnlSl natures County Attorney (X } OMB Director {X) f ~ Budget Analyst ' i~~ Daniel McIntyre Marie Gown Originating Dept. { X) ~ ~ County Engineer { X } Dana West Michael Powley ITEM NO. VI-F~ - r ~ i ~ ~ r'- t~ ~ ~,v.:. ~ 71271'10 DATE: , ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( } LEG. ( ) QUASI-JD ( ) CONSENT { X ) TO: BOAR© OF COUNTY COMMISSIONERS PRESENTED BY: Barbara Guettler, SUBMITTED BY: Public Works -Engineering MSBU Assistant SUBJECT: North Lennard Road 1 Municipal Service Benefit unit (MSBU) Soil Testing BACKGROUND: See attached memorandum. FUNDS AVAILABLE: North Lennard Road 1MSBU - 396-4115-563©C35-45U2 _ lmp- ©IT Bldgs-Coast Eng PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval, contingent on approval of regular Agenda Item lX, of Work Authorization No. 41 to the contract with Dunkelberger Engineering & Testing, Inc. as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMfS510N ACTION: CONCURRENCE: AP~ROVEO t) olwNlE© ( ) ,OTHER W. Ou y tlaw, MPA County Administrator Approved 5-0 Conrc€iinationlSi natures County Attorney (x) OMB f~irector (x } Daniel McIntyre Budget Analyst Marie Gouin Originating Dept. (x } County Engineer (x) Do ld West Michael l~'owiey ITEM NO. VI-F#~ - F . S~ k ~ T DATE: T12TJ9~ ~ ~ AGENDA REQUEST REGULAR ( ) PUBLIC HEARING { ) LEG. { ) QUASI-,JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Barbara Guettlere'~ SUBMITTED BY: Public Works -Engineering MSBU Assistant SUBJECT' North Lennard Road 1 and 2 Municipal Service Benefit Units (MSBUs) Construction Engineering Inspections BACKGROUND: See attached memorandum. FUNDS AVAILABLE: North Lennard Road 1 MSBU - 396-4415-553005-4502 -Imp- OIT Bldgs-Const Eng North Lennard Raad 2 MSBU - 397-4115-531000-38003 - Professional Services PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval, aontingent an approval of regular Agenda Item IX, of Work Authorizations Na. 2 and Na. 3 with Culpepper & Terpening, Inc. as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: ()C). APPROVED ( ) DENIED E ) OTHER Faye W. Outlaw, MPA Approved 5-a County Administrator CoordinatianiSi natures ~ County Attorney (x) OMB Director (x } ' Daniel Mclntyre Budget Analyst Marie Quin P: Originating Dept_ (x) ~ ~ County Engineer (x) Don ld West Michael Powley ITEM NO. VI-G1 DATE: 7l27I "I o s r AGENDA REQUEST REGULAR ~ ) PUBLIC HEARING ( ) LEG. ( ) QUASI-.~D ( ) CONSENT (X} TO: BOARD 01= COUNTY COMMISSIONERS PRESENTED BY: Guy D. Medor SUBMITTED BY: Parks and Recreation Services Parks Manager SUBJECT: Budget Amendment BA10-029 to Purchase a Paint Liner ~ Equipment Request EQ10-p3D BACKGROUND: See attached memorandum. PONDS AVAILABLE: 009 -7210-564000-700 (Parks -Machinery and Equipment) PREVIOUS ACTION: NIA. . REGOMMENDATION: Board approval of Budget Amendment BA14-029 and Equipment Request EQ1D~ p30, to purchase a paint liner at a cost of $2,"145. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( } OTHER Faye W. Outlaw, MPA Approved a-0 County Administrator CoordinationlSignatures OMB ©irector ~ . County Attorney (X) Budget Analyst (X} I Daniel McIntyre Marie Gouin Patty Marston Originating Dept. (X} ~ ~ Debra Brisson ITEM NO. VI-G2 `W = ~ ~ DATE: 7f271'10 ~ ~ AGENDA REQUEST REGULAR f ) PUBLIC HEARING ( ~ LEG. f ) QUASI-JD f ~ CONSENT (X1 TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Debra Brissan SUBMITTED BY: Parks and Recreation Services Director SUBJECT: RentallLease Agreement wi#h Mount Bethel Baptist Church for the Hauert L. Fenn Cen#er BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N!A PREVIOUS ACTION: NIA . RECOMMENDATION: Board a~ppraval ofi a RentallLease Agreement with Mount Bethel Baptist Church for use of the Havert L. Fenn Center far rental fees of $4,50(1 per month ($54,000 per year) as outlined in the agenda memorandum, and authorization far the Chairman to sign documen#s as approved by the County Attorney. COMMISSION ACTION: CONCURRENGE: APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA County Administrator Approved 5-fl CoordinatiionlSignatures OMB Director 1 County Attorney {X) i~' Budget Analyst {X) Daniel McIntyre Marie Gouin Patty Marston Originating Wept. (X} , Debra Brisson ITEM ND, VI• ~ ~ Yom,,. DATE. 07/27/10 ~ ~ a ~ AGENDA REQUEST REGULAR ( } PUBLIC HEARING ( ) LEG. ( ) QUASI-JD { } CONSENT (X } TO; BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & BudgetlPurchasing Director SUBJECT: Lennard Road 1, 2 and 3 MSBU's BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 390-A-115-563000-4502 Infrastructure 3974115-563000-38003 Infrastructure 398-4115T563000~38004 Infrastructure PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Budget Resolution No.10-217 ($5,200,000 far Lennard Rd. 1), No. 10-218 {$880,000 for Lennard Rd. 2) and No. 10-219 ($266,000 for Lennard Rd. 3), contingent an the Board approving the loan resolution. COMMISSION ACTION: CONCURRENCE: {)C). APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA County Administrator Approved 5-0 CoordinationlSignatures County Attorney { X) OMB { X) Budget Analyst . Daniel McIntyre Robert O'Sullivan Originating Dept. { ) Public W©rEcs { X ) {Name) {Name} ITEM No. vlWt~ :.,e.~,v.•...m<wa.w.,w.:a.,..en~,.:a. .~mca.~~nvmam~e.w ~hr. DATE: 7~a~~~ o . , AGENDA REQUEST REGULAR ( j _ ~:,:a.~5:~ PUBLIC HEARING ( ) LEG. QUASI-JD ( j CONSENT (X TO: BOARD COUNTY COAAM#SS#ONERS PRESENTED BY: Corine C. Williams SUBMITTE© BY: Housing and Community 5ervicesfCammunity Transit Coordinator Services SUBJECT: Park and Ride BACKGROUND: See attached memorandum. FUNDS AVAILABLE: NiA PREI/IOUS A TIC}N: See attached memorandum. RECOII#lMENE,)AT#ON: Board approval of Budget Amendment No. 10-027 and Capital #mprovement Program ~ 0-036, and authorization far the Chairman to sign documents as approved iy the Gaunty Attorney. COMMISSION ACTION: GONCURRENC~: {K) APPROVED { ) DENIED ( ) OTHER ' Faye W. Outlaw, MPA Approved 5_n County Administrator Coordina !onl5i atures Ca€~nty Attorney ( ) OMB ©irector ( ) Budget Analyst ©aniel clntyre~~ Marie Gouit~ Sophia Halt Originating Dept. ( ) Beth Ryder Stefanie Myers ITEM NO. V1-12. ~ady5+eeoc~aw~'nti'h.hags'~M+.a.ienhY~a'MmvGU4 i~haS~Y~~h'M~.M~Y DATE: 712711© • ~ AGENDA REf~UEST REGULAR [ ) PUBLIC HEARING ( ) LEG. ( ) Quasl.~D t ) G4NSENT (X ) BOARD O!~ COUNTY COIiI1MISSIONERS PRESENTE© BY: Cosine C. Wiiiiams SUBI?iI1TTE© BY: Hauling and Community Seruicesl Transit Cnordina# Community Services SUBJECT: Transit Fare Increase BACKGROUND: See attached memorandum. I+UNDS AVAILABLE: NIA PREIVIOUS ACTION: NfA RECOMI~IEN©ATION: Board approval of a transit fare increase as outlined in the agenda memorandum and Resolution 10-'i9't, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACT!©N: CONCURRENCE: APPROVECI ( ) ©ENIE© oTr-DER Faye W. Outlaw, MPA Approved 5-0 County Administrator Cnorti~nationl5lgna#ures o n Attorne OMB Director t7anieE S. Mcintyre Budget Anafyst Marie Gouin _ Strphia Hoit Originating C3ept. { Beth Ryder Stefanie Myers ITEM NO. VI-13 @ ~ it L A ENDA RE VEST REGULAR G Q (y s ~ PUBLIC HEARING ( } LEG. QUASI-JD ( ) CONSENT (X) T©: BOARD OF COUNTY COMM1SSlONERS PRESENTED BY f~ Stefanie Myers ~f SUBMITTED BY: Hauling and Community Services/Community Community Services Manager Services SUBJECT: Community Services Black Grant (CSBG} FY11 BACKGROUND. See attached memorandum. FUNDS AVAILABLE. 001529-6420-331691600 CSBG FY11 PREVIOUS ACTION: NIA RECOMMENDATION: Board acceptance of the FY11 CSBG grant, Budget Resolution 10W220 and authorization far the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPRCIVED ( ) DENtE© ( ) OTHER ~ Faye W. Outlaw, MPA Approved 5-A County Administrator CoordlnationlSignatures County Attorney ( ) OMB Director ( ) r~~_ Budget Analyst Daniel S. McTntyre Marie Gouin Sophia Halt Ori inatin De t. VO g g P ( ? Beth Ryder tTE1N1 NQ. VI•t4 ©ATE: O7f~71'~ ~ . AGENDA REQUEST REGULAR ( ) PUBLIC F~EARIPtG ( ) LEG. ( ~ ~auAs1-~® t ~ coN~ENT ~ x ~ TO: BUAR© DF COUNTY COMMISSIONERS PRESENTED E3Y: ,Ie55iCa Parrish SUBMITTE© BY: Housing and Community ServiceslHousing Housing Ma e SUB.IECT: St. Lucie County HQME Consortium Fourth Year Action Plan BACI4GROUN©. See attached memorandum_ FUNDS AVAILABLE. NfA PREYIDUS ACTIDN: NIA RECOiYI(AAE~1©AT111~: Board approval for the St. Lucie County HOME Consortium Fourth Year Action Ptah, and a~an for the Chaim to sign doc~urrrer~ as approved by the County Attorney. CU~I~ItISSIDN ACTIC7N: CONCURRENCE: APPROVED ( ~ DENIED OTHER .~--_'"w".~_,_ - Faye W. Ou#1aw, MPA Approved ~_p County Administrator Covrdlinat'icinfS~nat~ees County Attorney ( ) OMB Direatnr ( ) ~,...r~ Budget Analyst . Oani~l S. Mclntrrre Marie ~ouir~ Sophia Hoit Originating Dept, ~ } Beth Ryder ITEIIdI NC?» VI-I5 x:~ ,.r r''b,r DATE: ©?!27!'I0 a • ~ o » AGENDA REQUEST REGULAR ( ) PUBLIG HEARING ( ) LEG» ( j QUASI,.I© ~ ) coNSENT TO; BOARD OF COUNTY COIi~AIIISSIONERS PRESENTED B » Jessica Pains SUBIfRITTE© BY: Housing and Community ServiceslHousing Housing Ma age SUBJECT: Award of Neighborhood Stabilization Program {NSP} Rehabili#a#ion Bids BACKGROUND; See attached memorandum. FUNDS AVAILABLE: 001512-C~2U-5~~05-G00 Neighborhood Stabifi~atior~ Program PREVIOUS ACTION: March 10, 2009 Permission to apply for NSP grant. August 11, 2009 -Acceptance of NSP grant. RECORAIWENDATION: Board approval of bid awards for four rehabilitation housing projects under the St. Lucie County NSP Grant, and au#horizativn for the Chairman to sign documents as approved 6y the Cour?ty Attorney. COfWIVIISSION ACTION: CONCURRENCE; APPRQVED { } DENTED { ) OTHER ~ ' Faye W. Outlaw, MPA Approved 5_p County Administra#or CoordinatiaNSis~r~atures County~Attomey ( ) ©MB Director { } Budget Analyst D~ ct~- Ma€ie Gouin Sophia Hott Originating Dept. { } Beth Ryder ITEM NO. VI-16 DATE: o~rrz~r~ o • ~ AGENDA REQUEST REGULAR { ) PUBLIC HEARING ( ~ LEG. ( ) QUASi,JD ( ) coNSENT (x~ TO; BOARD OF COUNTY COMMISSIONERS PRESENTED BY; Jessica Parrish SUBIHIITTED BY; Housing and Community ServiceslHousing Housing Man er SUBJECT: Neighborhood Stabilization Program (NSP) Modification BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001512-fr42o-5496Q5-60U Neighborfioocl S#abiliza#ion Program PREVIOUS ACTION: March 10, 2(109 Permission to apply for NSP grant. August 11, 2009 Acxeptanae of NSP gram. October 27, 2009 - Approdal of llAo~n ;I~ RECO111tIIlE1iIDATION: Board app of NSP l~odifrcatiorr #2, and author~ori for the Chaimaan to sign doauurierrts as approved ay the County Attorney. coI~~II~sION ACTION: coNCURRENCE; APPROVEQ { ) DENIED ( } OTHER Faye W. Outlaw, MPA Approved 5-~ County Administrator irooretinationf5" reatares County Attorney ( ) OMB ©irector ( ) Budget Analyst ©aniel Intyre Marie Oouin Sophia Mott Originating Dept. ( ) Beth Ryder STEM No. VI-J ~~~~p?a~~~~iv~ DATE: 07127/10 ~r~~~1~9 AGENDA REQUEST REGULAR { ~ l.U~l~ U[~~3H~1 ~~~R PUBLIC HEARING { ) LEG. { ) QUASI-JD { ) CONSENT { X ) TO: BOARD OF COUNTY COMMISSIONERS PR,ESEN~T~EDBY~~~ SUBMITTED BY: St. Lucre TPO Peter Buchwaid, Executive Director SUBJECT. Resolution 10-210, Budget Amendment BACKGROUND: The St. Lucie Transportation Planning Organization has been granted an authorization of pianning funds in the amount of $479,792. These funds are budgeted in the first year of the Unified Planning Worl< Program (UPWP) covering FY 2010119-FY 2011!12. FUNDS AVAILABLE: #001598-1540 pending BOCC approval. PREVIOUS ACTION: NIA RECOMMENDATION: Board approval of Budget Resolution 10-210 in the amount of $479,792. COMMISSION ACTION: CONCURRENCE: APPROVED { ) DENIED ( ) OTHER ~~~~~~~j Faye W. Outlaw, MPA Approved 5-0 County Administrator CoardiinationfSic~natures County Attorney (X } OMB Director (X } Budget Analyst Heather Y~ a g Mari Gouin TaWortna Johnson Originating Dept. (X } Purchasing (X) Peter Buchwaid esiree Cimina ITEM NO. Vi-K P,~`'- y~':4' iii r'n°S 'S;, _~sc4;: ~ DATE: 7127'!'1 N AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( } LEG. ( ) QUASI-J© [ } CONSENT (X} TO; BOARD OI= COUNTY COMMISSIONERS PRESENTED BY: Bii! Hoeffner, Interim Director' SUBMITTED BY: Human Resources Human Resources SUBJECT: St. Lucie County Empioyee Handbook - Amendment to emergency wage and hour procedures #or exempt employees. BACKGROUND; See attached memorandum. 1=UNDS AVAILABLE: NIA PREVIOUS ACTION: NIA RECOMMENDATION: Board appraual of Resolution 10-216 amending Resolution 86-173 as delineated in the Background infarrnation. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( } OTHER Approved as Amended Faye W. Outlaw, MPA ~_o County Administrator CoordinatianlSi natures County Attorney ( ) Dan McIntyre Human ( ) Resources Wil ~am Hoeffner Public safety & { ) Communications Jack Southard ITEM NO, VI- . ~ ~u ~ DATE: 71271'i Q • I . ~ II AGENDA REQUEST REGULAR r } i ~ { PUBLIG HEARING ( ) LEG. { } QUASI-J© { ) CONSENT { X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Gertrude Walker SUBMITTED BY: St. Lucie County Supervisor of Elections Supervisor of Elections SUBJECT: Federal Election Activities Agreement Budget Amendment BACKGROUND: See attached memorandum. FUNDS AVAILABLE. 001.819'1-599084800 5LC Supervisor of Elections PREVIOUS ACTION: NIA RECOMMENDATION: Board approval of Budget Resolution Na. 10-223 in the amount of $28,038 to amend the budget far the Federal Election Activity Agreement far FY 2409-2010. COMMISSION ACTION. CONCURRENCE: APPROVED ( } DENIED { } OTHER Faye W. Outlaw, MPA Approved 5-d County Administrator CaordNnatioNSignatures County Attorney { X } - Budget Analyst ( } ' ~ v~, Dan McIntyre - S hia Halt Originating Dept. { } Other ( ) ITEM NO. VI-M ~:1.. ~ ~ ~ ~ . ~ DATE: 47127/10 , AGENDA REQUEST REGULAR ( } PUBLIC HEARING { } LEG. ( ) QUASI-JD ( } CONSENT (X } TO; BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Roberta Greene SUBMITTED BY; GrantslDisaster Recovery Department GrantslResource Developer SUBJECT: Phase 2, Taylor Creek Dredging and Restoration -Grant Application BACKGROUND: See attached memorandum. FUNDS AVAILABLE: See attached memorandum. PREVIOUS ACTION; NIA RECOMMENDATION: Beard authorization to submit a grant application, in an amount not to exceed $'1,295,096, to the Florida Seaport Transporkation and Economic Development Council for Phase 2, Taylor Creek Dredging and Restoration. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ~ Faye W. Outlaw, MPA Approved 5-0 County Administrator CgordinationlSgnatures County Attorney (X) OMB Director {X} Daniel McIntyre ~ Marie Gou Budget Analyst (X) Patty Marston Originating Dept. (X) Public Works (X) Director iiarr~ Haeffner D n West ITEM NO. VIII ~ ~ ~ ~ ~ DATE: 0712'7110 ~ ~ . AGENDA REQUEST REGULAR (X ) PUBLIC HEARING { ) LEG. ( ~ QUASI-~JD [ ) CONSENT { ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Brillhart SUBMITTED BY: Planning and ©evelapment Services Business & Concurrency Manager~,~ SUBJECT: Oxford Managerr?ent Services -Request f©r Additional Job Growth Investment Grant (JGIG} Incentives BACKGROUND: See attached memorandum. FUNDS AVAILABLE: pp1-5215-582ppp-5pp County Job Incentive PREVIOUS ACTION: April 22, 2pp8; BOCC adoption of a Jab Growth Investment Grant (JGIG} in the amount of $489,375 phased aver ten years. RECOMMENDATION: 8aard apprava( to: (1 } Revise the April 22, 2pp8 adopted Job Growth Inver#ment Grant (JGIG) to reduce the $489,375 grant amount payout term from ten years to five years in order to expedite payment and provide funding resources for Oxford Managerrtent Services (OMB} to hire additional staff. Under this Agreement, CMS is required to hire a total of 225 employees by December 31, 2p11. This recommendation is shown on the attached JGIG-1A-020 (Revised}. (2) Adapt a second JGIG Agreement in the amount of $146,25fl phased aver five years for the hiring of 75 additional employees (app employees fatal} by December 31, 2011 as reflected in the attached JGIG-1©-03D i New1. CQMMISSION ACTION: CONCURRENCE: APPROVED ( } DENIED OTHER Faye W. Outlaw, MPA Approved 5-0 County Administrator Coordic~atianlSipnaEures n County Attorney ( ) OMB Director ( } ` Daniel McIntyre Marie Gauin Originating Dept. ( ) Budget Anaiyst Mark Satterlee Sop is Holt AGENDA REQUEST ITEM No. IX ~~"~W`M ~~M~~~ p; a DATE: July 27, 2glq ~ REGULAR [XX7 ~~,r :.:v: _ - x PUBLIC HEARING G~ CONSENT C~ To: g~oARD of couNTV connM~SS~oNERS PRESENTED Bv: SUBMITTED BY(DEPT): County Attorney Bryant Miller Olive P.A. Bond Counsel SUBJECT: Resolution No. 10-212 - North Lennard Road 1 Municipal Service Benefit Unit Special Assessment Bond Series 2010A Resolution No. 10-213 - North Lennard Road 2 Municipal 'Service Benefit Unit- Special Assessment Bond Series 20108 Resolution No, 10-214 - North Lennard Road 3~ Municipal Service Benefit Unit Special Assessment Bond Series 2010C BACKGROUND: See afitached memorandums FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board adopt Resolution No. 10-212, Na. 10-213 and No. ~.q-214 and authnrixe the Chairman #o sign the Resolutions. C©MMISSION ACTION: CONCURRENCE: C7q APPROVED [ ~ DENIED Faye W. Outlaw, MPA Approved 5-D County Administrator Review and A royals County Attorney: Management & Budget Purchasing: Daniel S. Mc~ntyre Originatsng Dept. Public Works Dir. ~ " " ~ County Eng.: Finance: (Check for copy only, if applicable) off. 5/96 ITEM NO. X crara~~n~9~x,:~- ~ ~~N, ~ ~ DATE: July 27, 213'10 AGENDA REQUEST REGULAR (X ) PUBLIC HEARING ( ) LEG. [ ) QUASI-JD ( ) CONSENT ( ) TO: BOAR© OF CDUNTY COMMISSIONERS PRESENTED BY: Donald B. West ~ y SUBMITTED BY: Public Works -Administration Public Works Dir tar SUBJECT: Platt's Creek Mitigation Agreement with Port St. Lucie. BACKGROUND: See attached meri~orandum. FUNDS AVAILABLE: NIA PREVIOUS ACTION: See attached memorandum. REGOMMENDATION: Beard approval of the attached Memorandum of Agreement for the Platt's Creek Mitigation Project with the City of Port St. Lucie and autharizatian far the Chairman to sign documents as approved by County Attarney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 5-Q County Administrator CnnrdinationlSi natures County Attorney (X) ~ OMB ©irector (X ) Budget Analyst Dan McIntyre - Mar1e ouin r ©riginating Dept. (X) ERD ) Don' Id B. West wren L. Smith ~ ~ ~ ~ ITEM NO. Xl ~ ~ DATE: 07127!'10 v} • 4 y E r AGENDA REQUEST REGULAR X1 PUBLIC HEARING ( ) a . _ . LEG. 4 l QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & BudetlPurchasing Director SUBJECT: Approval of proposed miflage rates and dates for public hearings BACKGROUND: See attached mama. FUNDS AVAILABLE: NlA PREVIOUS ACTION: NIA RECOMMEN©ATION: Board approval ta: otion to increase the 1 • Advise the Property Appraiser's Office of the miflage rates as outlined illage Rate of the General on "Worksheet Analysis of Roil-Back Millage Rate for fiscal year 2010- rnd and the 2011 "under the column headed "2010-201 1 proposed rrii[lage." ne & 1=orfeiture l=and by 2. Se# two public hearings on September 9~" and 23r~ 2010, at 6:00 P.M. in the Roger Poitras Administration Annex Commission Chamber. pproved 3-2 3. Authorize the Count fy g ommissioner Grande _ No y Administrator to be able to modi the mills e ammissioner Coward - No rates between General Fund and Fine and Forfeiture Fund as fang as the total countywide miflage stays the same. Also, authorize the' tion #o set Public Hearing County Administrator to transmit the proposed miflage rates to the September 9 & September Property Appraiser`s Office on Farm DR-420, DR-420 C-P and DR-420 2010 TIF. proved 4. Set the proposed aggregate miflage as outlined on "Worksheet Analysis of Rafl-Back Millage rate for fiscal year 2010-2011" under the column headed "20'10-2011 proposed miflage". COMMISSION ACTION: CONCURRENCE: (~~C) APPROVED ( ) DENIED ( ) OTHER ~._.--,_.~.~-'b _ ~ otian #o authorize the rates between General Fund Faye 11V. Outlaw, MPA aunty Administrator to be & Fine & Forfeiture County Administrator tle to madif}r the miflage Approved 4-1 CoordinationlSignatures Commissioner Coward w No Q'~~ OMB County Attorney (X) >i~~ Budget Analyst (X ) Dan McIntyre J nnifer Hill Other ( ) ERD ( ) ~tion to increase Transi# (Name) {Narr~e) iTU by .0436 Matian to increase Law proved 4-'! Enforcement MSTU by .1367 ~mmissioner Coward - No Approved 5-0 ,.~U., i ,~g~~~ '~a AGENbA REQUEST ITEM NO_ III_g ~ Date: 3'u€y 27, X010 w. Regular ~ ~ public Hearing [ Consent [x] TO: ST, LUCI'E COUNTY MOSQUITO CONTROL DISTRICT PRESENTED BY: SUBMITTED BY(DEPT}: County Attorney Heather Young Assistant County Attorney SUBJECT: Florida Department of Agriculture and Consumer Services - FY ZO10-il Agreement BACKGROUND: See C.A. No. 10-0915 FUNDS AVAZL.{State type & No. of transaction or N/A}: N/A RECOMMENDATION: Stuff recommends the St. Lucie County Mosquito Control District approve the proposed FY ~~ip-11 agreement with the Florida Department of Agriculture and Consumer Services, and authorize the Chairman to sign the agreement. COMMISSION ACTION: CONCURRENCE: ~C~. APPROVED ~ ~ DENIED ~ ~ OTHER: Faye W. Outlaw, M.p.A. gpproved 5.0 County Administrator Coard i nati on/Signatures County Attorney: Mgt. & Budget: Purchasing: paniel S. Mclr~tyre Marie Gouin Originating Dept.: i_c~~ Growth Mgmt: Other 3n s R. pavid Finance (Check for Copy only, if applicable}: rt _M ~ ITEM NO. III-g~ Y~ DATE. ~7! 2! ~1 q .~..r, ENC1A REQUEST REGULAR ( ~ ::e*rza:;o~a::: PUBLIC HEARING ( ) LEG. ( } QUASI-JD ( } CONSENT (X ~ TO: ST. LUCIE COUNTY EROSION ©ISTRICT PRESENTED BY: SUBMITTED BY: Mosquito Contra! --Erosion District Richard A. Bouchard, P.E. Erosion District Manager ~ SUBS Florida Beach Erosion Controi Program FY-2011112 Funding Request BACKGROUND: See affached memorandum. FUNDS AVAILABLE: The Erosion District budget will make available the required local (25%-56%) match. When the plan is approved by FDEP, specific projects will be brought to the Board for approval. PREVIOUS ACTION: NIA RECOMMENDATION: Board approval fo submit fhe Florida Beach Erosion Contral Program FY-2011112 funding application request along with supporting Rasofutian No. 10-002. COMMISSION ACTION CONCURRENCE: APPROVED ( ) DENIED { ) ,OTHER Faye W. Outlaw, MPA Approved 5-0 County Administrator C_oordrnationlSignatt~re~s County Attorney { x) OMB Director { x) . r~ Budget Analyst • _ ©an~ie Mcln#yre l~~-e~,_ y,~,~ Marie Quin 7'awonna Johnson Originating Dept, { x } Erosion District { x) Ja 'es R. David Richard A. Bouchard AGEND364.UEP2p11 Page 1 of 2