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HomeMy WebLinkAbout12-14-2010 Agenda PacketDecember 14, 2010 9:00 A.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 12/912010 , 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 E�ior 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. December 14, 2010 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org Chris Craft, Chairman District No. 5 Chris Dzadovsky, Vice Chairman District No. 1 Tod Mowery District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 iNvnrATInm II. PLEDGE OF ALLEGIANCE III. MINUTES Appwed ��o Approve the minutes from the December 07, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY ApproVeA r Resolution No. 10-313 — Renaming the Lawnwood Recreation Area as the "John B. Park Sports �) -() Complex" Consider staff recommendation to adopt Resolution No. 10-313 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA n A. WARRANTS Approye-d 5',_ b Approve warrant list No. 11 B. COUNTY ATTORNEY 1. Permission to Request Attorney General Opinion on Proposed Candy -Flavored Tobacco Ordinance Consider staff recommendation to approve permission to the County Attorney's Office to request an Attorney General Opinion on the Proposed Candy -Flavored Tobacco Ordinance 2. Fort Pierce FBO, L.L.C. - Sublease Agreement with Missionary Flights and Service, Inc. Consider staff recommendation to approve consent to the proposed sublease agreement between Fort Pierce FBO, L.L.C., and Missionary Flights and Service, Inc. r C. MANAGEMENT & BUDGET Purchasing Division: 1. Bid No. 10-039, Temporary Non -Clerical Personnel Services Consider staff recommendation to approve to reject all proposals received for Bid No. 10- 039, Temporary Non -Clerical Personnel Services, and permission to re -advertise. 2. Fixed Asset Inventory — Property Record Removal Consider staff recommendation to approve authorization to remove fixed assets, as listed on the attached Property Disposition Forms, from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. Fixed Asset Inventory — Property Record Removal Consider staff recommendation to approve authorization to remove the fixed asset, as listed on the attached Property Disposition Form, from the capital asset inventory of the Clerk of Circuit Court. 4. Fixed Asset Inventory — Property Record Removal Consider staff recommendation to approve authorization remove fixed assets, as listed on the attached Property Disposition Form, from the capital asset inventory of the St. Lucie County Supervisor of Elections Office. 5. Request for Qualifications (RFQ) No. 10-058, Professional Engineering Services — D-9 Canal & Hogpen Slough Improvement Project Consider staff recommendation to approve the short-listed firms for Professional Services — D-9 Canal & Hogpen Slough Improvement Project and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. Bid No. 10-030, Waste Tire Processing Consider staff recommendation to approve to award Bid No. 10-030, Waste Tire Processing, to Liberty Tire Recycling of Fort Pierce, Florida and authorization for the Chairman to sign documents as approved by the County Attorney. Request for Qualifications (RFQ) No. 10-060, Professional Engineering Services — 101n Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements Consider staff recommendation to approve the short-listed firms for Professional Services — 10"h Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. C. MANAGEMENT & BUDGET CONTINUED Approval of Budget Resolution No. 10-316 Consider staff recommendation to approve Budget Resolution No. 10-316, which will amend Budget Resolution No. 10=254 and correct the fund number for Public Safety's Emergency Management Preparedness and Assistance (EMPA) Trust Fund Program Base Grant. D. PUBLIC WORKS Solid Waste: 1. Purchase of D6N LGP Tractor off the Florida Sheriffs Association Contract Consider staff recommendation to approve Equipment Request EQ11-016 and Budget Amendment BA11-002 for the purchase of one D6N LGP Tractor off the Florida Sheriff's Association Contract #10-18-0907 in the amount of $233,584. Water Quality Division: 2. Amendment and renewal to Contract for Aquatic Vegetation Control Services Consider staff recommendation to approve the seventh amendment and first one year extension to Contract No. C07-12-695 with Aquagenix; the addition of ten new and one revised location; and authorization for the Chairman to sign documents as approved by the County Attorney. E. HOUSING & COMMUNITY SERVICES Housing Division: 1. Contract Terminations Consider staff recommendation to approve to terminate the balance of contracts C10-07- 408, C10-07-298, C�0=07 310, C10-07-311 and C10-07-538 and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Deed Transfer Consider staff recommendation to approve the transfer of 5300/5302 Sanibel Avenue to Fort Pierce Housing Development Corporation, and authorization for the Chairman to sign documents as approved by the County Attorney. ENVIRONMENTAL RESOURCES Environmental Regulations and Lands Division: Treasure Coast Lexus — Release of Surety for the Landscaping and Tree Mitigation Improvement Agreement Consider staff recommendation to approve the release of surety associated with the Treasure Coast Lexus Landscaping and Tree Mitigation Improvement Agreement, in the amount of $16,039.00, and authorization for the Chairman to sign documents as approved by the County Attorney. G. COMMISSIONER HUTCHINSON Committee Appointments Consider staff recommendation to ratify Commissioner Hutchinson's Committee Appointments VII. PUBLIC HEARINGS A-J PUBLIC WORKS Engineering Division: (Coi Special Assessment Notices of Intent (NOI) for 2011 Consider staff recommendation to approve Resolution Numbers 10-302 through 10-311, Special Assessment NOI for 2011 as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. K. PLANNING & DEVELOPMENT SERVICES { Annual update to the Comprehensive Plan Capital Improvements Element (CIE) for FY 2010-11 — 1'Gti�Q G� S FY 2014/15 P� Consider staff recommendation to approve adoption of proposed Ordinance No. 10-040 updating the Capital Improvements Element for FY 2010111 — FY 2014/15. Vill. COUNTY ATTORNEY Request to have the Board approve designating the current St. Lucie County Lab Technicians as Part -Time County Employees with limited benefits. Consider staff recommendation to approve the current lab technicians (independent contractors) become Part -Time County Employees with limited benefits. IX. ADMINISTRATION Planning & Zoning Commission/Local Planning Agency one at -large vacancy. Consider staff recommendation that the Board vote and appoint one at -large member from the attached applications submitted to fill the Planning & Zoning Commission at -large partial term vacancy. X. ANNOUNCEMENTS 0 3. 4. County offices will be closed on Thursday, December 23, 2009 and Friday, December 24, 2010 to observe Christmas. The Board of County Commissioners December 28, 2010 Regular Board of County Commissioners meeting has been canceled. The Board of County Commissioners December Informal Monthly Meeting has been canceled, County offices will be closed on Friday, December 31, 2010 to observe New Years. 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 swom 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stlucieco.ora Chris Dzadovsky, Chairman District No. 1 Tod Mowery, Vice Chair District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Chris Craft District No. 5 ifiii1t�11�ii1�illjiiii� �iiiilft7Eiiiiti��i�3itl�Ei�,�.4.: �;.:iNli��li�tiiiiillii3i���'�•�iil�itiiiiiit#liii�ilt�liil�ii'liili,1 MINUTES Approve the minutes from the November 23, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 9, 10 and 11 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION DISTRICT www.co.st-lucie.fl.us www.stlucieco.org i{iiiiiin'64iii{iil'Iiiiiiii{i{iiiiiiiiiiiiS{iii{iii"iiliiii{{i{{{{ijpj{jiii{{ii{iiiliilii{iiiTf{iiiiiii{iii)iii{{iii{i{ii(<i{ii{ii{iiiiiit}ii{iiiiiiit"{iitiitii{i Frannie Hutchinson, Chairman District No. 4 Tod Mowery, Vice Chairman District No. 2 Chris Dzadovsky District No. 1 Paula A. Lewis District No. 3 Chris Craft District No. 5 iiiiiiiiiiliiiiiiFiiliiiiTiif(iiii{{fiiiiEiiiiiiiiHiiiii{{iiiiiititiiiiiiiiiiiE3iiiiii5iii{iiiiiiiiiii{iiiiitiiit{i{liiiiiiiiiiisi{iiiii(iiiiiiiiiiii{iliirltiiiisiiiii�ii{iiiiiiii{iiiifiiiii MINUTES Approve the minutes from the November 23, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 9, 10 and 11 MOSQUITO CONTROL & COASTAL MANAGEMENT Florida Beach Erosion Control Program — Project Agreement Amendments Consider staff recommendation to approve authorization to amend FDEP Project Agreements 06SL1, 07SL2, 07SL3, 09SL1 and 09SL2 and authorization for the Chairman to sign documents as approved by the County Attorney. 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 swom 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 TDD (i72) 462-1428 at least forty-eight (48) hours prior to the meeting. III I"litiiiiii . II IIIRaw iiiiNiiaWRib it itkii 46 December 14, 2010 9:00 A.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED`12/912010 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 r�ior 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. December 14, 2010 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucie.fl.us www.stlucieco.org Chris Craft, Chairman District No. 5 Chris Dzadovsky, Vice Chairman District No. 1 Tod Mowery District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 I. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the December 07, 2010 meeting. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 10-313 — Renaming the Lawnwood Recreation Area as the "John B. Park Sports Complex" Consider staff recommendation to adopt Resolution No. 10-313 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 11 B. COUNTY ATTORNEY Permission to Request Attorney General Opinion on Proposed Candy -Flavored Tobacco Ordinance Consider staff recommendation to approve permission to the County Attorney's Office to request an Attorney General Opinion on the Proposed Candy -Flavored Tobacco Ordinance 2. Fort Pierce FBO, L.L.C. - Sublease Agreement with Missionary Flights and Service, Inc. Consider staff recommendation to approve consent to the proposed sublease agreement between Fort Pierce FBO, L.L.C., and Missionary Flights and Service, Inc. C. MANAGEMENT & BUDGET Purchasing Division: 1. Bid No. 10-039, Temporary Non -Clerical Personnel Services Consider staff recommendation to approve to reject all proposals received for Bid No. 10- 039, Temporary Non -Clerical Personnel Services, and permission to re -advertise. 2. Fixed Asset Inventory — Property Record Removal Consider staff recommendation to approve authorization to remove fixed assets, as listed on the attached Property Disposition Forms, from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. 3.. Fixed Asset Inventory — Property Record Removal Consider staff recommendation to approve authorization to remove the fixed asset, as listed on the attached Property Disposition Form, from the capital asset inventory of the Cleric of Circuit Court. Fixed Asset Inventory — Property Record Removal Consider staff recommendation to approve authorization remove fixed assets, as listed on the attached Property Disposition Form, from the capital asset inventory of the St. Lucie County Supervisor of Elections Office. Request for Qualifications (RFQ) No. 10-058, Professional Engineering Services — D-9 Canal & Hogpen Slough Improvement Project Consider staff recommendation to approve the short-listed firms for Professional Services — D-9 Canal & Hogpen Slough Improvement Project and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. 6. Bid No. 10-030, Waste Tire Processing Consider staff recommendation to approve to award Bid No. 10-030, Waste Tire Processing, to Liberty Tire Recycling of Fort Pierce, Florida and authorization for the Chairman to sign documents as approved by the County Attorney. Request for Qualifications (RFQ) No. 10-060, Professional Engineering Services — 10m Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements Consider staff recommendation to approve the short-listed firms for Professional Services — 10"h Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. C. MANAGEMENT & BUDGET CONTINUED 8. Approval of Budget Resolution No. 10-316 Consider staff recommendation to approve Budget Resolution No. 10-316, which will amend Budget Resolution No. 10-254 and correct the fund number for Public Safety's Emergency Management Preparedness and Assistance (EMPA) Trust Fund Program Base Grant. D. PUBLIC WORKS Solid Waste: 1. Purchase of DO LGP Tractor off the Florida Sheriffs Association Contract Consider staff recommendation to approve Equipment Request EQ11-016 and Budget Amendment BA11-002 for the purchase of one D6N LGP Tractor off the Florida Sheriffs Association Contract #10-18-0907 in the amount of $233,584. Water Quality Division: 2. Amendment and renewal to Contract for Aquatic Vegetation Control Services Consider staff recommendation to approve the seventh amendment and first one year extension to Contract No. C07-12-695 with Aquagenix; the addition of ten new and one revised location; and authorization for the Chairman to sign documents as approved by the County Attorney. E. HOUSING & COMMUNITY SERVICES Housing Division: 1. Contract Terminations Consider staff recommendation to approve to terminate the balance of contracts C10-07- 408, C10-07-298, C10-07-310, C10-07-311 and C10-07-538 and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Deed Transfer Consider staff recommendation to approve the transfer of 5300/5302 Sanibel Avenue to Fort Pierce Housing Development Corporation, and authorization for the Chairman to sign documents as approved by the County Attorney. ENVIRONMENTAL RESOURCES Environmental Regulations and Lands Division: Treasure Coast Lexus — Release of Surety for the Landscaping and Tree Mitigation Improvement Agreement Consider staff recommendation to approve the release of surety associated with the Treasure Coast Lexus Landscaping and Tree Mitigation Improvement Agreement, in the amount of $16,039.00, and authorization for the Chairman to sign documents as approved by the County Attorney. G. COMMISSIONER HUTCHINSON Committee Appointments Consider staff recommendation to ratify Commissioner Hutchinson's Committee Appointments VII. PUBLIC HEARINGS A-J PUBLIC WORKS Engineering Division: Special Assessment Notices of Intent (NOI) for 2011 Consider staff recommendation to approve Resolution Numbers 10-302 through 10-311, Special Assessment NO[ for 2011 as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. K. PLANNING & DEVELOPMENT SERVICES Annual update to the Comprehensive Plan Capital Improvements Element (CIE) for FY 2010-11 — FY 2014/15 Consider staff recommendation to approve adoption of proposed Ordinance No. 10-040 updating the Capital Improvements Element for FY 2010/11 — FY 2014/15. Vill. COUNTY ATTORNEY Request to have the Board approve designating the current St. Lucie County Lab Technicians as Part -Time County Employees with limited benefits. Consider staff recommendation to approve the current lab technicians (independent contractors) become Part -Time County Employees with limited benefits. IX. ADMINISTRATION Planning & Zoning Commission/Local Planning Agency one at -large vacancy. Consider staff recommendation that the Board vote and appoint one at -large member from the attached applications submitted to fill the Planning & Zoning Commission at -large partial term vacancy. X. ANNOUNCEMENTS County offices will be closed on Thursday, December 23, 2009 and Friday, December 24, 2010 to observe Christmas. The Board of County Commissioners December 28, 2010 Regular Board of County Commissioners meeting has been canceled. 3. The Board of County Commissioners December Informal Monthly Meeting has been canceled. 4. County offices will be closed on Friday, December 31, 2010 to observe New Years. 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 swom 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stiucieco.org Chris Dzadovsky, Chairman District No. 1 Tod Mowery, Vice Chair District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Chris Craft District No. 5 MINUTES Approve the minutes from the November 23, 2010 meeting. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 9, 10 and 11 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 TDD (772) 462-1428 at least forty-eght (48) hours prior to the meeting. EROSION DISTRICT www.co.st-lucie.fl.us www.stfucieco.org mmi;mmmimmt tttttnutt t ttt t i t ttnm t rot iit mu tint `ttitttmii trtt€ttit m> tt tit Frannie Hutchinson, Chairman District No. 4 Tod Mowery, Vice Chairman District No. 2 Chris Dzadovsky District No. 1 Paula A. Lewis District No. 3 Chris Craft District No. 5 iiitiiiiiittHtitttt 3 itit ifAitliil „ ' t tiitiitntit8iiii[tiitimA i tltt liitiiRi�tiN tNliittIlkniliiiittfiiRili iftif tCli €iiitiil MINUTES Approve the minutes from the November 23, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 9, 10 and 11 MOSQUITO CONTROL & COASTAL MANAGEMENT Florida Beach Erosion Control Program — Project Agreement Amendments Consider staff recommendation to approve authorization to amend FDEP Project Agreements 06SL1, 07SL2, 07SL3, 09SL1 and 09SL2 and authorization for the Chairman to sign documents as approved by the County Attorney. 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 swom 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. -V', AGENDA REQUEST ITEM NO. IV -A DATE: December 14, 2010 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 10-313 - Renaming the Lawnwood Recreation Area as the "John B. Park Sports Complex". BACKGROUND: Commissioner Craft has requested that this Board rename the Lawnwood Recreation Area after former County Commissioner John B. Park. Mr. Park was a County Commissioner for sixteen years and during that time, consistently supported County parks projects. Because of the diligent dedication by Mr. John B. Park to the citizens of St. Lucie County, this Board believes that Mr. Park should be honored and remembered in a special way. The Lawnwood Recreation Area will now be known as "John B. Park Sports Complex". This resolution has been drafted for that purpose. RECOMMENDATION: Staff recommendsthatthe Board adopt the attached Resolution No. 10-313 as drafted. COMMISSION ACTION: CONCURRENCE: �Q APPROVED [ ] DENIED [ ] OTHER:- Approved 5.0 Faye W. Outlaw, MPA County Administrator Review and Approvals [X] County Attorney: R' Daniel S. McIntyre RESOLUTION NO. 10-313 A RESOLUTION .RENAMING THE LAWNWOOD RECREATION AREA AS "JOHN B. PARK SPORTS COMPLEX" IN ST. LUCIE COUNTY, FLORIDA TO HONOR JOHN B. PARK'S OUTSTANDING SERVICE AS COUNTY COMMISSIONER FOR ST. LUCIE COUNTY AND HIS DEVOTION TO RECREATION IN ST. LUCIE COUNTY WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. In 1952, John B. Park began coaching Little League with the Rotary Team. In 1954, he coached the Rotary Team to the American League Championship. While doing so, he helped develop Elks Park for little league. 2. Mr. Park was named Man of the Year from 1952 to 1954 and was presented with the honor in 1954 by C.R. Minton. 3. In 1956 and 1957, he served as President of the Fort Pierce/St. Lucie County Chamber of Commerce. 4. Mr. Park served on the -St. Lucie County Recreation Board from 1955 to 1961 and from 1965 to 1977 and was elected Chairman of the Recreation Board after the death of Broward Poppell. 5. In 1964, Mr. Park was elected to the St. Lucie County Board of County Commissioners where he was sworn in by Roger Poitras. He continued to serve for four terms for a total of 16 years. 6. In 1966, Mr. Park served as one of the co -Chairmen for the development of Lawnwood Complex and was instrumental in getting the first two initial baseball fields, #1 and #2, completed. 7. In 1977, the Civic Center and the Administration Building were built and dedicated by Mr. Park. The project cost 21 million dollars to build and was paid for by revenue sharing. 8. Mr. Park was instrumental in spending money on recreation. He obtained grant funding to develop projects such as White City Recreation Area, Sheraton Park Recreation Area, Paradise Park, Lakewood Park and South Beach Boardwalk. 9. During his sixteen years on the Board of County Commissioners, Mr. Park was also involved in the creation of the Special Olympics, T-Ball program, Bicycle Rodeo, Open Space Park in Lincoln Park and the Savanna's Recreation Campground. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby rename the Lawnwood Recreation Area as "JOHN B. PARK SPORTS COMPLEX" in St. Lucie County, Florida. 2. This Board urges the citizens of St. Lucie County, Florida to enjoy the many pleasures available in St. Lucie County, due to the tremendous dedication and earnest efforts of Mr. John B. Park. PASSED AND DULY ADOPTED this 14th day of December 2010. ATTEST: DEPUTY CLERK BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO LEGAL FORM AND CORRECTNESS: COUNTY ATTORNEY BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: December 7, 2010 Commissioners Present: Chairman, Chris Craft, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson, Tod Mowery Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Marie Gouin, OMB Director, Debra Brisson, Parks and Rec. Director, Mark Satterlee, Planning and Development Services Director, Don West, Public Works Director, Beth Ryder, Community Services Director, Karen Smith, ERD Director, Millie Delgado -Feliciano, Deputy Clerk INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the November 23, 2010 meeting. It was moved by Com. Hutchinson, seconded by Com. Lewis, to approve the minutes of the meeting held November 23, 2010 and; upon roll call, motion carried unanimously. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTY ATTORNEY Resolution No. 10-315 — Proclaiming December 11, 2010 as "Santa Lucia Day ... Day of Discovery" in St. Lucie County, Florida. Consider staff recommendation to adopt Resolution No. 10-315 as drafted. It was moved by Com. Dzadovsky, seconded by Com. Lewis, to approve Resolution No. 10-315, and; upon roll call, motion carried unanimously. B. ENVIRONMENTAL RESOURCES Cooperative Extension & Environmental Education Division - Annual Christmas Remembrances were presented to the Board by Sue Munyan and the 4-H Clubs. V. GENERAL PUBLIC COMMENT Mr. John Arena, area resident, addressed the Board regarding an article on the affects of cocaine on the brain. He also addressed safety problems with ships breaking away from the docks and possibly damaging bridges. Commissioner Alexander, City of Ft. Pierce addressed the Board in support of the Hurston Library expansion. An area resident, (did not identify himself), addressed the Board and provided information on the Boat Parade that will be taking place on December 11, 2010. Ms. Marjorie Harrell, area resident, addressed the Board in support of the expansion of the Hurston Library. Ms. Pearl Davis, area resident, addressed the Board in support of the expansion of the Hurston Library and also advised the Board her church organization is providing the volunteers for the additional day's use of the Library. Reverend Ethan, area resident, addressed the Board in support of the library expansion. VI. CONSENT AGENDA It was moved by Com. Dzadovsky, seconded by Com. Mowery, to approve the Consent Agenda, and; upon roll call, motion carried unanimously. A. WARRANTS Approve warrant list No. 9 and 10. The Board approved Warrant List Nos. 9 and 10. B. COUNTY ATTORNEY Madison Vines, L.L.C. — Approval of Freddie Mac Subordination Agreement The Board approved the proposed Freddie Mac subordination agreement for Madison Vines, L.L.C., and authorized the Chairman to sign the subordination agreement, subject to approval of the final document by the County Attorney as to legal form and correctness. 2. Donation of Right -of -Way - Lakewood Park United Methodist Church — 15-feet on Turnpike Feeder Road — Warranty Deed of Donation — Resolution No.10-312 The Board approved accepting the Warranty Deed of Donation, authorized the Chairman to sign Resolution No. 10-312 and directed staff to record the documents in the Public Records of St. Lucie County, Florida. B. COUNTY ATTORNEY CONTINUED 3. Fort Pierce FBO, L.L.C. — Sublease Agreement with US Sport Aircraft, Inc. The Board consented to the proposed sublease agreements between Fort Pierce FBO, L.L.C., and US Sport Aircraft, Inc. Fort Pierce Utilities Authority - 20' Utility Easement for Lawnwood Gravity Sewer - Extension Parcel I.D. No. 2416-504-0633-000-6 The Board approved the Utility Easement in favor of Fort Pierce Utilities Authority and the Bill of Sale; authorized the Chairman to execute the Easement and Bill of Sale and all necessary documents to convey the water distribution system and/or wastewater collection system to Fort Pierce Utilities Authority; and directed staff to record the Easement in the Public Records of St. Lucie County, Florida. C. ENVIRONMENTAL RESOURCES Indrio Savannahs Preserve Habitat Restoration The Board authorized accepting a purchase order agreement in the amount of $15,000 from the Florida Fish and Wildlife Conservation Commission to improve gopher tortoise habitat in the Indrio Savannahs Preserve and approved Budget Resolution No.10-301. D. HUMAN RESOURCES Prison Health Services Inmate Care Invoice, Fourth Quarter FY 2010 The Board approved payment of Prison Health Services invoice number PHS0008360 for the Fourth Quarter of FY 2010, in the amount of $277,044.65. Prison Health Services Inmate HIV Medications Invoice for October, 2010 The Board approved payment of Prison Health Services invoice number PHS0008505 for HIV medications for the period of October 01, 2010 through October 31, 2010, in the amount of $40,509.27. E. PLANNING & DEVELOPMENT SERVICES Legislative Issue Requests 2 11/24/10 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #9 - 20-NOV-2010 TO 24-NOV-2010 FUND SUMMARY FUND TITLE EXPENSES 001 General Fund 247,298.56 001009 Gen -One Time Funding 15 750.00 001113 CDBG Supp Disaster Recovery Subgran 30,760.00 001194 U.S. Dept of Housing & Community 22.25 001444 FCTD-Planning Grant FY10-11 64.03 001509 US Dept of Housing CDBG 09 2,908.05 001512 Neighborhood Stabilization Program 23,389.60 001518 Section 112/MPO/FHWA/Planning 663.79 001519 CDBG FY 2008 Disaster Recovery 124.62 001523 Emer Mgmt Prep & Assis FY11 (EMPG) 108.00 001529 CSBG FY 2011 1,277.83 101 Transportation Trust Fund 2,419.06 101001 Transportation Trust Interlocals 80.32 101002 Transportation Trust/80% Constitut 23,452.87 101003 Transportation Trust/Local Option 7,196.23 101004 Transportation Trust/County Fuel Tx 4,889.51 101113 FDOT Design Weatherbee Rd Sidewalk 98,666.80 102 Unincorporated Services Fund 6,650.95 102001 Drainage Maintenance MSTU 22,673.89 105 Library Special Grants Fund 29.99 107 Fine & Forfeiture Fund 17,834.70 107001 Fine & Forfeiture Fund -Wireless Sur 87.14 107002 Fine & Forfeiture Fund-E911 Surchar 3,711.02 107005 F&F Fund -Legal Aid 8,888.59 107006 F&F Fund -Court Related Technology 37,721.17 107205 Juvenile Justice & Delinquency Prev 431.26 130 SLC Public Transit MSTU 150.66 130102 FTA 5307-ARRA 2009 Capital Projects 681.12 140 Airport Fund 17,980.22 140001 Port Fund 148.80 140135 FAA Security Fencing & Runway 9L/27 4,464.24 140335 Parallel Runway Design-9L/27R 234.96 140356 FDOT Airport Master Plan Update 654.30 140358 FDOT Update Master Drainage Plan 1,154.00 140366 FDOT-Stormwater Pollution Prev. 20,882.14 150 Impact Fee Collections 109.70 160 Plan Maintenance RAD Fund 10,896.51 162 Tourism Dev-5th Cent 7,632.08 183 Ct Administrator-19th Judicial Cir 1,281.70 183001 Ct Administrator-Arbitration/Mediat 60.00 183004 Ct Admin.- Teen Court 2,114.99 183006 Guardian Ad Litem Fund 14,772.43 184211 FDEP South SLC Beach Restoration 40,766.36 184215 DEP Ft Pierce Shore Protection 2012 118,770.52 189101 Home Consortium FY 2008 345.87 189102 Home Consortium 2009 791.66 190 Sports Complex Fund 2,612.90 310001 Impact Fees -Library 1,368.30 PAGE PAYROLL 503,292.20 0.00 0.00 310.61 862.47 0.00 5,901.83 9,032.38 1,717.79 0.00 795.63 30,256.27 1,237.60 45,159.82 14,792.10 16,121.40 0.00 65,845.49 16,358.45 0.00 102,035.65 1,122.83 49, 929. 62 0.00 8,736.95 1,384.00 21 085. 83 0.00 11,924.86 0.00 0.00 0.00 0.00 0.00 0.00 1, 523.20 31 311 .22 0.00 3,105.65 0.00 5,404.72 0.00 0.00 0.00 1,717.79 0.00 18,929.26 0.00 12/03/10 ST. LUCIE COUNTY - BOARD PAGE FZABWARR WARRANT LIST #10- 25-NOV-2010 TO 03-DEC-2010 FUND SUMMARY FUND TITLE EXPENSES PAYROLL 001 General Fund 2,163,840.53 0.00 001113 CDBG Supp Disaster Recovery Subgran 2,548.44 0.00 001194 U.S. Dept of Housing & Community 1,773.92 0.00 001444 FCTD-Planning Grant FY10-11 194.47 0.00 001509 US Dept of Housing CDBG 09 12,505.60 0.00 001512 Neighborhood Stabilization Program 4,855.26 0.00 001516 Homeland Security -Issue 10 5,539.13 0.00 001517 HUD Shelter Plus Care 750.00 0.00 001518 Section 112/MPO/FHWA/Planning 25,075.42 0.00 001519 CDBG FY 2008 Disaster Recovery 521.60 0.00 001522 SRL - 2502 Isso Bella Dr. 12,600.00 0.00 001524...SRL - 3768 Wild Orchid Lane 7,850.00 0.00 001525: SRL - 3731 Wild Orchid Lane 9,180.00 0.00 001529, CSBG FY 2011 342.71 0.00 001823 INTACT 173.98 0.00 101 Transportation Trust Fund 7,560.77 0.00 101001 Transportation Trust Interlocals 266.58 0.00 101002 Transportation Trust/80% Constitut 19,253.63 0.00 101003 Transportation Trust/Local Option 8,120.84 0.00 101004 Transportation Trust/County Fuel Tx 22,639.30 0.00 101006 Transportation Trust/Impact Fees 112,299.65 0.00 101112 FHWA FDOT Walton Road Widening 70,753.78 0.00 102 Unincorporated Services Fund 31,720.64 0.00 102001 Drainage Maintenance MSTU 97,658.87 0.00 102112 Indian River Estates Drainage 5,181.00 0.00 105 Library Special Grants Fund 1,792.85 0.00 107 Fine & Forfeiture Fund 3,926,425.14 2,036.00 107001 Fine & Forfeiture Fund -Wireless Sur 239.87 0.00 107002 Fine & Forfeiture Fund-E911 Surchar 9,846.45 0.00 107003 Fine & Forfeiture Fund-800 Mhz Oper 29,103.93 0.00 107006 F&F Fund -Court Related Technology 8,382.34 0.00 107205 Juvenile Justice & Delinquency Prev 927.13 0.00 107206 FDCF Criminal Justice, Mental Healt 181.35 0.00 109 Drug Abuse Fund 35.00 0.00 111 River Park I Fund 2,835.53 0.00 112 River Park II Fund 611.66 0.00 113 Harmony Heights 3 Fund 233.79 0.00 114 Harmony Heights 4 Fund 513.64 0.00 116 Sunland Gardens Fund 571.90 0.00 117 Sunrise Park Fund 142.22 0.00 119 Holiday Pines Fund 871.89 0.00 120 The Grove Fund 179.99 0.00 122 Indian River Estates Fund 1,012.29 0.00 123 Queens Cove Lighting Dist#13 Fund 360.41 0.00 126 Southern Oak Estates Lighting 125.78 0.00 127 Pine Hollow Street Lighting MSTU 380.81 0.00 128 Kings Hwy Industrial Park Lighting 505.70 0.00 130 SLC Public Transit MSTU 15,145.70 0.00 1 The Board approved submitting five Legislative Issue Requests and four Letters of Support to the St. Lucie County Legislative Delegation, as outlined in the attached memorandum. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT SERVICES Conditional Use Permit approval for the MCZ/Centrum Citrus Farms, LLC Mine Consider staff recommendation to approve Resolution No. 10-102 granting a Conditional Use Permit for a sand and coquina rock mining operation, as outlined in the agenda memorandum. rder to continue Staff advised the Board the onrt ec one emsreuesteandthis issues. Thecontinued petifioner�equest d the item work with staff and area residents be re -scheduled for the first meeting in February. Staff concurred with the petitioner's request. Quasi-judicial Com. Dzadovsky advised the Board and those present of his communication with the petitioner and area residents. He also advised staff and the petitioner of a meeting scheduled by the Department of Transportation to have some discussion on this issue. The meeting will be scheduled for sometime in April or May of 2011. He stated the petitioner may wish to take this into consideration since it has to do with the road. It was moved by Com. Mowery, seconded by Com. Lewis, to continue the public hearing on February 1, 2011 at 6:00 p,m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. VII. PUBLIC HEARINGS CONTINUED B. PUBLIC WORKS MCZ/Centrum Citrus Farms Mine Permit Application Consider staff recommendation to approve the mining permit application for MCZ/Centrum Citrus Farms mine subject to the approved plans and the General and Special Conditions. The petitioner requested this public hearing be continued on the same date as 7-A. The County Engineer concurred with the request of the petitioner. Quasi -Judicial Commissioners Lewis, Craft and Hutchinson acknowledged speaking with the petitioner and area residents. It was moved by Com. Mowery, seconded by Com. Lewis, to continue this public hearing on February 1, 2011 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. Vill. HOUSING & COMMUNITY SERVICES Library Branch Expansions Consider staff recommendation to approve the expansion of the Zora Neale Hurston Branch Library, bid award to Sisca Construction Services, and authorization for the Chairman to sign documents as approved by the County Attorney. The Library Manager provided a brief history of this project and previous Board direction. 3 Com. Mowery addressed his previously admitted concerns with the project and our economic state. He addressed his discussions with staff and stated he had requested staff be careful on how these funds were expended and not to overrun the expenses due to the fact there are funds available. He understands this project is being funded by impact fees, however he requested staff be prudent with the expenses. He advised the Board he would support the project. Com. Dzadovsky addressed the public/private partnership existing between the county and the Friends of the Library. He expressed his gratitude to the Friends of the Library for being a partner and being involved with the Libraries for many years. It was moved by Com. Dzadovsky, seconded by Com. Lewis, to approve staff recommendation, and; upon roll call, motion carved unanimously. IX. COUNTY ATTORNEY Agreement with Solar and Energy Loan Fund of St. Lucie County, Inc. (EECBG) Consider staff recommendation to approve the Agreement with SELF and authorize the Chairman to sign the Agreement. It was moved by Com. Dzadovsky, seconded by Com. Lewis, to approve Agreement with SELF and authorized the Chairman to sign the Agreement, and; upon roll call, motion carried unanimously. X. ADMINISTRATION Two -Month Trial Board Meeting Schedule Consider staff recommendation to approve acceptance of the Chairman's recommendation and authorize implementation of the change in the schedule of the Board's regular and informal meetings on a trial basis effective January 4, 2011 through February 22, 2011. The County Administrator addressed this issue and provided a proposed schedule for the meetings. She recommended the night meeting be scheduled for the first Tuesday of the month, the second Tuesday for informal meetings beginning at 9:00 a.m. opposed to 1:30 p.m.; the third Tuesday 9:00 a.m. BOCC regular meeting; the fourth Tuesday held as a stand by for any last minute meetings needed to be scheduled. Com. Dzadovsky inquired if there would be any cost savings with SLC-TV not airing the normal amount of meetings. The County's Public Information Officer advised the Board there would cost savings mainly due to the closed captioning charges being on an hourly basis. Com. Dzadovsky stated he would like for staff to track the cost savings and record any complaints received from the public. He stated he wanted to make sure the general public is served in every way possible. Com. Craft requested staff provide the Board with the number of how many people have attended the meetings and spoken under general public comment or for a specific issue on the agenda in the last six months. Com. Hutchinson requested staff look into the possibility of utilizing the last Tuesday of the month for possible district meetings and requested information on the logistics and costs. Com. Craft stated he would be amenable to having town hall meetings, but not regular Board meetings due to the need of staff and the recording secretary being present. He believes having the town hall meetings quarterly may be something to consider. It was moved by Com. Lewis, seconded by Com. Hutchinson, to approve the County Administrator's recommendation on the scheduling of BOCC meetings on a trial basis, and; upon roll call, motion carried unanimously. UNAGENDAD ITEMS Com. Craft requested the Board consider cancelling the December 28, 2010 Board meeting. He believed this was a normal practice in the past due to the holiday. 4 It was moved by Com. Hutchinson, seconded by Com. Lewis, to cancel the December 28, 2010 BOCC meeting, and; upon roll call, motion carried unanimously. Appointments Com. Mowery requested ratification of his appointments to the Citizen Budget Committee and the P & Z Board as follows: Mr. Craig Mundt- Citizen Budget Committee Mr. Ed Lounds- Planning and Zoning Board It was moved by Com. Hutchinson, seconded by Com. Dzadovsky to ratify Com. Mowery's appointments, and; upon roll call, motion carried unanimously. XI. ANNOUNCEMENTS County offices will be closed on Thursday, December 23, 2009 and Friday, December 24, 2010 to observe Christmas. 2. The Board of County Commissioners December Informal Monthly Meeting has been canceled. 3. County offices will be closed on Friday, December 31, 2010 to observe New Years. There being no further business to be brought before the Board, the meeting was adjourned. Chairman Clerk of the Circuit Court 5 12/10/10 FZABWARR FUND TITLE 001 001113 001190 001194 001413 001444 001509 001512 001517 001518 001519 001529 001533 001534 101 101001 101002 101003 101004 102 102001 107 107001 107002 107006 107161 107205 130 130100 130101 130102 130104 140 140306 140368 150 160 183 183001 183004 183006 184211 185010 189101 189102 190 204 250 ST. LUCIE COUNTY - BOARD WARRANT LIST #11- 04-DEC-2010 TO 10-DEC-2010 FUND SUMMARY General Fund CDBG Supp Disaster Recovery Subgran FTA Sec 5307 - Buses 05/06 U.S. Dept of Housing & Community FL Dept. Of Transp Park & Ride FCTD-Planning Grant FY10-11 US Dept of Housing CDBG 09 Neighborhood Stabilization Program HUD Shelter Plus Care Section 112/MPO/FHWA/Planning CDBG FY 2008 Disaster Recovery CSBG FY 2011 Energy Efficiency & Conservation Bl Metropolitan Planning/Section 5303 Transportation Trust Fund Transportation Trust Interlocals Transportation Trust/80o Constitut Transportation Trust/Local Option Transportation Trust/County Fuel Tx Unincorporated Services Fund Drainage Maintenance MSTU Fine & Forfeiture Fund Fine & Forfeiture Fund -Wireless Sur Fine & Forfeiture Fund-E911 Surchar F&F Fund -Court Related Technology Edward Byrne Mem JAG ARRA 2009 Juvenile Justice & Delinquency Prev SLC Public Transit MSTU FTA 5307 Capital and Operating assi FTA Operating and Capital Assist FTA 5307-ARRA 2009 Capital Projects FTA 5317 New Freedom Enhanced Servi Airport Fund DOT -New N. Entrance Port Ft. Pierce FDOT - Taxiway C Rehabilitation Impact Fee Collections Plan Maintenance RAD Fund Ct Administrator-19th Judicial Cir Ct Administrator-Arbitration/Mediat Ct Admin.- Teen Court Guardian Ad Litem Fund FDEP South SLC Beach Restoration FHFA SHIP 2008/2009 Home Consortium FY 2008 Home Consortium 2009 Sports Complex Fund Communication System I&S Fund Capital Projects I&S EXPENSES 341,834.10 76,495.00 12,917.15 2,798.07 180.00 87.80 28,490.05 36,034.20 6,480.90 680.82 122.69 64.49 54,025.00 14.87 2,826.89 80.02 17,352.10 13,251.83 2,408.70 5,824.53 12,381.76 72,135.77 2, 469.62 15,148.58 8, 074.31 64,210.00 105.86 150.59 17,300.00 172.00 152,638.20 11,316.04 252,204.26 1,550.00 49,908.80 88.43 3, 637.53 3,857.48 451.62 2, 117.95 2,173.44 20,486.04 180.50 127.50 13,602.82 26,086.69 700.38 290,346.84 PAGE PAYROLL 460,192.82 0.00 0.00 931.80 0.00 714.50 0.00 6,523.04 0.00 8,980.29 2,338.99 795.63 0.00 200.06 31,529.56 1,237.60 45,068.18 14,711.52 15,738.65 72,325.01 16,056.86 164,437.00 1,122.83 1,122.83 8,736.95 0.00 1,384.00 2,085.83 0.00 0.00 0.00 0.00 12,329.20 0.00 0.00 1,523.20 3,110.46 3,105.65 0.00 5,404.72 0.00 0.00 0.00 2,338.99 0.00 16,240.39 0.00 0.00 1 12/10/10 FZABWARR FUND TITLE 310001 310002 316 401 418 451 458 461 471 478 479 491 505 505001 611 615 625 669 685 686 801 ST. LUCIE COUNTY - BOARD WARRANT LIST #11- 04-DEC-2010 TO 10-DEC-2010 FUND SUMMARY Impact Fees -Library Impact Fees -Parks County Capital Sanitary Landfill Fund Golf Course Fund S. Hutchinson Utilities Fund SH Util-Renewal & Replacement Fund Sports Complex Fund No County Utility District-Operatin No Cty Util Dist -Renewal & Replace No Cty Util Dist -Capital Facilities Building Code Fund Health Insurance Fund Property/Casualty Insurance Fund Tourist Development Trust-Adv Fund Impact Fees Fund Law Library Lake Drive MSBU Sunland Gardens MSBU Greenacres MSBU Bank Fund GRAND TOTAL: EXPENSES 2,677.33 146,000.00 51,193.01 93,980.00 5,420.25 43,731.50 48.98 1,615.60- 72,215.85 5, 814.59 107.85 1, 671.79 184,715.43 368.48 27,642.61 5,733.12 190.59 11,683.92 31,864.78 13,625.97 192,753.87 2, 515, 416.54 PAGE 2 PAYROLL 0.00 0.00 0.00 52,127.08 17,276.08 3,530.74 666.47 0.00 7,523.03 1,385.33 1,455.95 17,463.18 1,186.40 4,929.37 1,901.01 0.00 0.00 0.00 0.00 0.00 0.00 1,009,731.20 ITEM NO. VI-B-1 COUNTY F L Q R ,I DA _v AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS DATE: 12/14/10 REGULAR PUBLIC HEARING LEG. QUASI -JD CONSENT PRESENTED BY: Heather Sperrazza Lueke Assistant County Attorney SUBMITTED BY: County Attorney SUBJECT: Permission to Request Attorney General Opinion on Proposed Candy -Flavored Tobacco Ordinance BACKGROUND: See CA10-1497 FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends the Board give permission to the County Attorney's Office to request an Attorney General Opinion on the Proposed Candy -Flavored Tobacco Ordinance COMMISSION ACTION: (�Q APPROVED ( ) DENIED ( ) OTHER Approved 5.0 County Attorney ( x ) CONCURRENCE: G Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director !! Budget Analyst 9 Y Daniel S. McIntyre (Name) ERD (Name) (Name) (Name) 7C6U NTY F i O R I D# TO: Board of County Commissioners COUNTY ATTORNEY MEMORANDUM FROM: Heather Sperrazza Lueke, Assistant County Attorney C.A. No: CA10-1497 DATE: December 14, 2010 SUBJECT: Permission to Request Attorney General Opinion on Proposed Candy -Flavored Tobacco Ordinance ITEM NO. VI-B-1 Background: The Department of Health has requested that St. Lucie County pass an ordinance prohibiting the sale or distribution of candy -flavored tobacco products within the unincorporated area of St. Lucie County. The County Attorney's Office wishes to request an opinion from the Attorney General as to whether such an ordinance would be preempted by state statutes regulating tobacco. Recommendation: Staff recommends the Board give permission to the County Attorney's Office to request an Attorney General Opinion on the Proposed Candy -Flavored Tobacco Ordinance. Respectfully submi d, Heather Sperrazza Lueke Assistant County Attorne Attorney General Department of Legal Affairs The Capitol PL01 Tallahassee, Florida 32399-1050 Question: Do Section 386.209 and Chapter 210, Florida Statutes, preempt a county or municipality from prohibiting the sale of flavored tobacco products? Statement of the Facts The Department of Health is requesting that municipalities and counties pass ordinances which would prohibit the sale of flavored tobacco products. See Model Ordinance, attached as Exhibit "A." The St. Lucie County Board of County Commissioners seeks an opinion as to whether such an ordinance would be preempted by state statute. Memorandum of Law Counties and municipalities cannot legislate in a field if the subject area has been preempted to the State. See City of Hollywood v. Mulligan, 934 So. 2d 1238, 1243 (Fla. 2006). "Preemption essentially takes a topic or a field in which local government might otherwise establish appropriate local laws and reserves that topic for regulation exclusively by the legislature." Id. (quoting Phantom of Clearwater, 894 So. 2d at 1018). There are two types of preemption — express and implied. Express preemption of a field by the legislature must be accomplished by clear language stating that intent. Santa Rosa County v. Gulf Power Co., 635 So. 2d 96, 101 (Fla. 1 st DCA 1994) (citing Hillsborough County v. Fla. Rest. Assn, 603 So. 2d 587, 590 (Fla. 2d DCA 1992)). Implied preemption is found by courts when "the legislative scheme is so pervasive as to evidence an intent to preempt the particular area, and where strong public policy reasons exist for finding such an area to be preempted by the Legislature." Tallahassee Memorial Regional Medical Center, Inc. v. Tallahassee Medical Center, Inc., 681 So. 2d 826, 831 (Fla. 1st DCA 1996) (citing Tribune Co. v. Cannella, 458 So. 2d 1075 (Fla. 1984), and Fla. Rest. Assn, 603 So. 2d 587). The legislature has expressly preempted local regulation of smoking. Chapter 386, Part II, regulates both indoor and some outdoor use of tobacco. Section 386.209, Florida Statutes states, "This part expressly preempts regulation of smoking to the state and supersedes any municipal or county ordinance on the subject." Section 386.203(10) defines "smoking" as "inhaling, exhaling, burning, carrying or possessing any lighted tobacco product, including cigarettes, cigars, pipe tobacco, and any other lighted tobacco product." The Model Ordinance would regulate the sale of candy -flavored tobacco, not the smoking of candy -flavored tobacco. It therefore appears that the express preemption in section 386.209, on its own, would not preempt the Model Ordinance. Chapter 210, Florida Statutes, regulates taxes on tobacco products, along with related topics, such as age verification and labeling. The combination of the regulations in Chapter 386, Part II and Chapter 210 could indicate a desire on the part of the legislature to be the sole regulator in the field of tobacco. However, St. Lucie County does not believe that these regulations are enough to constitute a "legislative scheme so pervasive" that it would not allow regulation by local governments. Exhibit "A" COUNTY OF SUNSHINE ORDINANCE NO. AN ORDINANCE OF THE COUNTY OF SUNSHINE FLORIDA; PROHIBITING THE SALE AND / OR DISTRIBUTION OF FLAVORED TOBACCO PRODUCTS; PROVIDING DEFINITIONS; PROVIDING FOR SERVEABILITY; PROVIDING FOR PENALTIES; PROVIDING FOR EFFECTIVE DATE. WHEREAS, tobacco use is the number one cause of preventable death in the United States, and almost 90 percent of tobacco users smokers started before they were 18 years old, and WHEREAS, each day, more than 4,000 young people try smoking for the first time, and another 2,000 youth become regular daily smokers, and WHEREAS, the Surgeon General has concluded that tobacco advertising greatly contributes to youth smoking rates, and WHEREAS, an estimated one third of adolescent experimentation with smoking can be directly attributed to tobacco advertising and promotional activities, and WHEREAS, the Master Settlement Agreement (MSA) reached in 1998 between state Attorneys General and major tobacco companies forbids cigarette manufacturers from directly or indirectly targeting youth in advertising, marketing and promotion of tobacco products aimed at initiating, maintaining or increasing youth smoking, and WHEREAS, internal tobacco industry documents strongly suggest that manufacturers intentionally targeted youth through use of candy, fruit, and alcohol flavors in tobacco, and WHEREAS, research from the Harvard School of Public Health (published November 2005) found that cigarette makers are targeting young smokers with new candy- and liqueur -flavored brands that mask the harsh and toxic properties found in tobacco smoke. Tobacco companies use youth -oriented colorful and stylish packaging, and exploit adolescents' attraction to candy flavors with names such as "Mandarin Mint", "Winter Warm Toffee" and "Twista Chill", and WHEREAS, _insert major support organization names here support a safe environment in which our youth can grow and prosper, free from the influences of tobacco industry marketing and from addiction to tobacco, now therefore be it NOW, THREFORE, BE IT ORDAINDED BY THE COUNTY COMMISSION OF THE COUNTY OF SUNSHINE, FLORIDA, THAT: SECTION 1. TITLE This ordinance shall be known and may be cited as the "FLAVORED TOBACCO PRODUCTS ORDINANCE." SECTION 2. DEFINITIONS For the purpose of this ordinance, the following terms shall mean: BUSINESS means any sole proprietorship, joint venture, partnership, corporation, or limited liability company or other business formed for profit making or non-profit purpose in the unincorporated areas of the COUNTY of including all retail establishments where goods and services are sold. PERSON means any individual, partnership, cooperative association, private corporation, personal representative, receiver, trustee, assignee or other legal entity. FLAVORED TOBACCO PRODUCTS means loose tobacco including snuff flour, plug and twist tobacco, fine cuts, chewing tobacco, snus, shisha tobacco, smoking or snuffing tobacco products, and all other kinds and forms of tobacco, including but not limited to cigarettes, cigars, smokeless tobacco products and blunt wraps prepared in such a manner with the purpose for chewing, inhaling, smoking or ingesting in any manner in which the product or any of its component parts (including the tobacco, filter, or paper) contain, as a constituent (including a smoke constituent) or additive, an artificial or natural flavor (other than tobacco or menthol) or an herb or spice, including but not limited to, strawberry, grape, orange, clove, cinnamon, pineapple, vanilla, coconut, licorice, cocoa, chocolate, cherry, coffee, or alcohol flavors, that is a characterizing flavor of the tobacco product or tobacco smoke. TOBACCO RETAILER means any persons or business that operates a store, stand, booth, concession, or other place at which sales of tobacco products are made to purchasers for consumption or use. SECTION 3. SALE OR DISTRIBUTION OF FLAVORED TOBACCO PRODUCTS PROHIBITED No person, business, tobacco retailer, or other establishment subject to this ordinance shall sell, permit to be sold, offer for sale, display for sale or distribute by any means including, but not limited to free sample or coupon, any flavored tobacco products. SECTION 4. SERVERABILITY If any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way effect the validity of the remaining portions of this ordinance. SECTION 5. PENALTIES A. Any person or business who violates this ordinance, shall upon conviction, be guilty of a violation of a second degree misdemeanor, punishable as provided by law. B. The penalty for a second conviction of this ordinance shall be at least double the penalty for the first conviction, except that any penalty shall not exceed the maximum penalty set by law for a misdemeanor of the second degree. C. All convictions for violation of this Ordinance shall be reported to the State of Florida, Division of Tobacco and Alcoholic Beverages. SECTION 6. EFFECTIVE DATES This ordinance shall take effect upon being enacted and duly filed with the Florida Secretary of State. SECTION 6. PROVIDE FOR INCLUSION IN CODE It is the intention of the County Commission of SUNSHINE, Florida, and it is hereby provided, that the provisions of this Ordinance shall become and be made a part of the code of Ordinances of the County of SUNSHINE, Florida. To this end, the sections of this Ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section" or other appropriate designation. This Ordinance was first read in open session on the day of 92002. This Ordinance was read for the second time and finally adopted in open session the day of , 2002, by motion made by Commissioner seconded by Commissioner Motion carried: Voting Aye: Voting Nay: FOR THE COUNTY COMMISSION OF SUNSHINE: NAME ATTEST: NAME COUNTY Clerk AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. VI-B• I"', Date: December 14, 2010 Regular [ ] Public Hearing [ ] Consent [X] PRESENTED BY: Heather Young Assistant County Attorney SUBJECT: Fort Pierce FBO, L.L.C. - Sublease Agreement with Missionary Flights and Service, Inc. BACKGROUND: See C.A. No. 10-1606 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 sublease agreement between Fort Pierce FBO, L.L.C., and Missionary Flights and Service, Inc. COMMISSION ACTION: [� APPROVED [ ] DENIED [ ] OTHER: Approved 5.0 CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Coordination/Signatures County Attorney: �— Mgt. & Budget: Daniel S. tyre Ori inating Dept : Growth Mgmt: 9 Mark Satterlee Finance (Check for Copy only, if applicable): Purchasing: Other : INTER -OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Heather Young, Assistant County Attorney C.A. NO: 10-1606 DATE: December 6, 2010 SUBJECT: Fort Pierce FBO, L.L.C. - Sublease Agreement with Missionary Flights and Service, Inc. BACKGROUND: Attached to this memorandum is a copy of a proposed sublease agreement between Fort Pierce FBO, L.L.C., and Missionary Flights and Service, Inc. for lease approximately 0.349 acres adjacent to Missionary Flights' facility at the St. Lucie County International Airport. The existing building on the site will allow Missionary Flights to expand its transport of supplies and personnel to charitable organizations operating in Haiti. The term of the sublease will run concurrently with the remainder of the master lease between the County and Fort Pierce FBO which expires October 6, 2040, and will be subject to the terms and conditions of the master lease. Staff has reviewed the proposed sublease, and it appears acceptable as to legal form and correctness. RECOMMENDATION/CONCLUSION: Staff recommends that the Board of County Commissioners consent to the proposed sublease agreement between Fort Pierce FBO, L.L.C., and Missionary Flights and Service, Inc. Respectfully submitted, Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Planning and Development Services Director Airport Director 0�0 2982 Curtis King Blvd Fort Pierce, FL 34946 772-489-2285, 772-46"252 GROUND SUBLEASE Reference Page Tenant: Missionary Flights and Service, Inc. a Florida Non Profit Corporation (doing business as Missionary Flights International) Landlord: Fort Pierce FBO LLC, a Florida Limited Liability Company Tenant's Notice Address: 3180 Ai mans Drive, Ft. Pierce, Florida Address of Premises: 3180 Airman Drive, Ft. Pierce, Florida Rentable Area of Premises: As described on Exhibit A Commencement Date: December 1, 2010 Termination Date : Termination Date of the Landlord's Ground Master Lease Base Rent: $.095 (9.5 cents) per square foot per month, plus applicable sales tax Net Rent Adjustment: Set forth in Section 3 Non -Refundable Deposit: N/A This Reference Page (herein so called) information is incorporated into and made a part of the Ground Sublease. The Ground Sublease includes Exhibit A (Legal Description of the Premises), Exhibit B (Environmental Requirements), and Master Ground Landlord's Consent. Landlord: Tenant: Fort Pierce FBO, LLC Missionary Flights International 2982 Curtis King Blvd 3180 Airman Drive Fort Pierce, FL 34946 Ft. Pierce, FL 34946 GROUND SUBLEASE THIS GROUND SUBLEASE ("Sublease") is made and entered into as of the day of , 2010 ("Effective Date', by and between FORT PIERCE FBO LLC, a Florida limited liability company( "Landlord"), and MISSIONARY FLIGHTS AND SERVICE, INC., a Florida non profit corporation (doing business as MISSIONARY FLIGHTS INTERNATIONAL) ("Tenant"). WITNESSETH: A. Landlord is the lessee under an Amended and Restated Lease Agreement dated October 10, 2000 (as amended and modified, "Ground Master Lease") with St. Lucie County, Florida ("Ground Master Landlord"), of certain land located at the St. Lucie County International Airport ("Airport"), Landlord having acquired its interest in the Ground Lease by an Assignment and Assumption Agreement dated as of December 18, 2009 from Volo Holdings Fort Pierce, LLC, as assignor, to Landlord, as assignee. B. Tenant desires to sublease from Landlord, and Landlord has agreed to sublease to Tenant, a part of the demised Ground Master Lease premises located at the Airport ("Premises"), subject to Ground Master Landlord's consent to such sublease and upon the terms and conditions set forth in this Sublease. C. On the date hereof, Landlord has conveyed to Tenant all improvements located on the Premises ("Improvements"), which conveyance is subject to all terms and conditions of this Sublease. NOW, THEREFORE, in consideration of these premises and the mutual provisions set forth in this Sublease, and other good and valuable consideration, the receipt and sufficiency of which hereby are acknowledged, the parties hereby agree as follows: 1. PREMISES; USE; NON -COMPETE. (a) Premises. Tenant leases the Premises shown on Exhibit A and described on the Reference Page from Landlord. The Premises and contiguous or related property which are managed jointly are referred to as the "Property" and are located at the Airport. In addition, Tenant, its agents, employees and invitees shall have access to the full airport facility known as the St. Lucie County International Airport; shall at all reasonable times be permitted access to the runways, taxiways and other public facilities located upon the Property; and shall have non- exclusive rights in common with others to park in parking areas located on the Property. (b) Use. The Premises shall be used and occupied solely for aircraft storage, maintenance, and activities related to the transport of goods and personnel and in conformity with the location, design and structure thereof and the Ground Master Lease. Tenant shall not permit anything to interfere with the rights of other tenants on the Property or injure, annoy or disturb them. Tenant shall not permit any waste or illegal act nor anything that will increase the Property insurance rate. Tenant shall be financially responsible for its failure to observe any covenant or condition of this Section. During the Term of this Sublease, the Premises shall not be used (1) for any purpose in violation of any federal, states or municipal statue or ordinance, or of any order, regulation or directive of a governmental agency, as such statutes, ordinances, orders, regulations or directives may now exist or may hereafter provide concerning the use and safety of the Premises; or (2) for any purpose in violation of the Ground Master Lease. (c) Covenant Not to Compete. Tenant shall use the Premises solely for the purposes set forth herein and shall not, during the Term of this Sublease, enter into any commercial activity on the Airport that would in any form or manner compete with any of the activities in which Landlord is engaged on the Airport as of the Commencement Date, or which involve the sale of aircraft fuels, rental of ground vehicles, sale of food or beverage, or rental of life gear. Additionally, Tenant shall not permit any entity to perform any activity on the Premises which in any form or manner competes with any commercial activity in which Landlord is engaged as of the Commencement Date. 2. TERM, HOLDING OVER; ABANDONMENT. (a) Term. The term of this Sublease ("Term") shall begin on the Commencement Date and end on the termination date of the Ground Master Lease ("Termination Date"). Tenant shall surrender the Premises to the Landlord immediately upon termination of the Term or earlier termination as provided herein. Delivery of possession of the Premises to Tenant shall be made on the date of this Sublease. (b) Holding. If Tenant remains in possession ofthe Premises after the end of the Term or earlier termination of this Sublease, Tenant shall be bound by the terms and provisions of this Sublease except that no tenancy or interest in the Premises shall result, but such holding over shall be an unlawful detainer and all such parties shall be subject to immediate eviction, and Tenant shall upon demand pay to Landlord, as liquidated damages, a sum equal to one hundred fifty percent of the Base Rent payable during the calendar month immediately preceding the expiration or earlier termination of this Sublease for any period during which Tenant shall hold the Premises after the stipulated Term of this Lease shall expire or may have terminated. In addition, Tenant shall also pay all direct, actual damages sustained by Landlord on account of Tenant holding over. (c) Abandonment. If Tenant vacates the Premises prior to the scheduled expiration of the Tenn, other than as permitted pursuant to this Sublease, Tenant shall be in default of this Sublease, and if Tenant has not re-entered the Premises and resumed the operation of its business for a period of thirty consecutive days, Tenant shall be deemed to have abandoned the Premises and the Improvements, and Landlord shall have the right, but not the obligation, to take sole possession of the Premises and the Improvements on or after the tenth day following the expiration of said thirty -day period and Landlord may relet said Premises. 3. RENT. (a) Tenant shall pay the Base Rent, as set forth on the Reference Page, on the entire area being leased, plus all sales tax levied by any federal, state, county, city or any agency authorized to levy and collect rent tax, payable in equal monthly installments, due on the first of each month. The Base Rent shall increase by the percentage increase in ground rent paid by Landlord under the Ground Master Lease with respect to the Premises, effective on the same date that the increase in ground rent takes effect under the Ground Master Lease. -2- (b) Other sums due hereunder, if any ("Additional Rent" and together with the Monthly Base Rent, "Rent") shall also be due on the first of each month. (c) Rent shall be paid to Landlord without offset, deduction or notice. (d) Each Rent payment not received by the tenth (1 Oth) of the month shall bear a late charge of two percent per month from the due date until the date the Landlord receives payment.("Late Charge'D. In addition to the Late Charge, Landlord may charge a one-time bookkeeping charge of five percent of the amount due ("Bookkeeping Charge'. These charges are for the purpose of collection efforts and to defray costs incurred by Landlord in regard to such collection efforts. Partial payments of delinquent amounts shall be applied to pay past due amounts and charges in the following order: Bookkeeping Charges, Late Charges, Rent. (e) In addition, Landlord shall have all the rights and remedies provided by law. The provisions for installment payment of any sums set forth in this Section are a'privilege for the benefit of Tenant. If Tenant fails to make timely payments, the provisions of Section 16 shall apply. Nothing in this Section shall be deemed a waiver by Landlord of any covenant, term or condition of Section 16. 4. EXPENSES. Tenant shall pay any and all expenses in connection with the Premises, Improvements and Alterations (defined below), including without limitation its pro rata share of all ad valorem real property taxes attributable to the Premises and the Improvements and all utilities, but excluding ground rent under the Ground Master Lease (which shall be paid by Landlord). Utilities shall be paid in accordance with Section 12. Tenant is responsible for and shall pay directly for all other expenses related to its business, and all other expenses incurred as a direct result of tenant's failure to abide by any and all regulations or rules as set forth by the county, state, and federal government or any governing authority over the Premises. 5. ALTERATIONS. Any construction on the Premises, including any alterations, changes or additions to the Improvements ("Alterations"), shall be subject to the terms of the Ground Master Lease and Landlord's prior written approval. Tenant shall design and construct all Alterations in accordance with State and Federal accessibility guidelines and provide Landlord with copies of all plans and specifications with respect to such Alterations, prior to commencing such Alterations. Tenant, at its sole expense, shall obtain all required permits from authorities having jurisdiction prior to the commencement of any construction activity. Tenant acknowledges that Landlord must approve any alteration to any approved site plan with respect to the Premises. 6. CONDITION OF PREMISES. By taking possession, Tenant fully accepts the Premises in its present state of condition, which is the condition in which Landlord is obligated to deliver the Premises. 7. MAINTENANCE. Tenant shall maintain the Premises and the improvements thereon in good condition, regularly servicing and promptly making all repairs and replacements, whether ordinary or extraordinary, with high quality materials and workmanship in compliance with all laws and regulations. Tenant shall maintain all portions of the Premises including all mechanical and electrical fixtures and equipment and all landscaping on the Premises. -3- 8. LIENS. Tenant shall keep the Premises free from liens. if Tenant does not, within ten days following the filing of alien against the Premises, cause such lien to be released, Landlord may cause it to be released by such means as it shall deem proper, including payment of the claim. Such sums advanced shall be considered Additional Rent and payable by Tenant upon demand from Landlord. 9. ASSIGNMENT; SUBLETTING. Tenant shall not assign or pledge this Sublease or sub - sublet the Premises without the prior written consent of Landlord. A transfer directly or indirectly of a controlling interest in Tenant (either in one transfer or a series of transfers) shall constitute an assignment hereunder. This provision shall not exclude Tenant from sub -subletting space for month to month individual aircraft storage. 10. INDEMNIFICATION. To the fullest extent permitted by applicable law, Tenant waives all claims against Landlord for damage to any property or injury to any person connected with Tenant's use of the Premises. Tenant shall hold Landlord and Ground Master Landlord harmless from, and defend Landlord and Ground Master Landlord against, all claims, liability, loss or costs for property damage or personal injury (including that to Tenant's customers, employees, agents or invitees) on the Premises, or in the parking areas, sidewalks and loading areas adjacent to the Premises, occurring or alleged to have occurred during the Term; provided that such liability, loss or costs is not due to the gross negligence or willful act or omission of the Landlord. This Section shall survive the termination of this Sublease. 11.INSURANCE. Tenant shall at all times during the Term continuously maintain (i) commercial general liability insurance with limits not less than $1 million per occurrence, written on an occurrence basis, which insures against claims for bodily injury, personal injury, and property damage based upon, involving or arising out of the use, occupancy or maintenance of the Premises, improvements thereon, and the Property; (ii) Worker's Compensation insurance for all personnel in statutory limits, (iii) business automobile liability insurance with limits not less than $1 million each accident covering owned, hired, and non -owned vehicles used by Tenant, (iv) all risk property insurance (including windstorm coverage) on the Premises and any Alterations in the amount of full replacement cost, and (v) hangarkeepers liability insurance in a minimum amount of $250,000.00 per aircraft and $2,500,000.00 aggregate. In addition, all insurance Tenant shall maintain shall name Landlord and its affiliates, management company, Ground Master Landlord and mortgagee as additional insureds (on a primary and noncontributory basis) and provide thirty days notice of cancellation. A certificate of insurance shall be delivered to Landlord prior to the Commencement Date. Tenant hereby waives any rights of recovery against Landlord for any loss normally covered by fire, extended coverage or all risk insurance, and shall obtain the necessary endorsements from its insurer with respect thereto. Upon the reasonable request of Landlord, Tenant shall be obligated to increase the limits or change or obtain additional insurance. Tenant acknowledges that insurance limits and deductibles may increase due to requirements of Ground Master Landlord and agrees to abide by such requirements. 12. UTILITIES. Tenant shall pay promptly and in full for all utilities including but not limited to all electricity, water, sewer, communications, Internet access and trash and garbage removal with respect to the Premises. This includes all deposits, connection fees, tap fees, and demand or reservation fees together with all taxes levied or other charges on such utilities and -4- governmental charges based on utility consumption. Landlord shall not be liable for any interruption or diminution of utility services. In the event of utility "deregulation" Landlord shall choose the service provider. 13. SUBORDINATION. This Sublease shall be subordinate to any Property mortgage or ground lease, including without limitation the Ground Master Lease. Tenant agrees to attorn to any transferee, including any mortgagee under such mortgagee or the Ground Master Landlord as if it were the transferee, as its Landlord; and the Tenant agrees to execute such evidences of attornment as the mortgagee or the Ground Master Landlord may from time to time reasonably request. Tenant further agrees that such attornment shall not be terminated by foreclosure; and that the mortgagee or Ground Master Landlord may, at their sole option, accept or reject such attornment. In the event of attornment by Tenant, the mortgagee or Ground Master Landlord shall not be (a) liable for any act or omission of Landlord; or (b) subject to any offsets or defenses Tenant has against Landlord; or (c) bound by prepayment of more than one month's Rent; or (d) be required to account for any security deposit not actually delivered to such ground owner or mortgagee; or (e) bound by any modification of this Sublease not approved by it. Tenant shall execute a subordination, non -disturbance and attornment agreement upon ten days notice, provided that such agreement is mortgagee's standard form. Tenant further agrees to provide any mortgagee of the Property written notice of a Landlord default under this Sublease and a reasonable opportunity to cure such default. 14. RULES; SIGNS. (a) Rules. Tenant and Tenant's agents, employees, visitors, licensees, invitees, clients and customers shall comply with the Environmental Requirements attached as Exhibit "B" and all reasonable rules and regulations promulgated by Landlord from time to time which, in Landlord's opinion, shall be necessary for the reputation, safety, care, efficient operation or appearance of the Premises or the Property, provided such rules and regulations are applied in a non-discriminatory manner. Landlord shall not be liable to Tenant for the violation of any said rules and regulations or the breach of any covenant or condition in any lease or sublease by any other tenant, subtenant or assignee, or by the employees or invitees of any other tenant, subtenant or assignee. (b) Signs. Tenant shall install signs or lettering and advertising in compliance with governmental regulations, FAA and Airport requirements, and Property standards after obtaining Landlord's written consent, which shall not be unreasonably withheld. Tenant shall hold and keep current all permits and licenses required by any law or regulation. 15. REENTRY. Landlord may reenter the Premises to inspect, provide services, or alter or repair the Premises. Tenant waives any claim for reasonable interference to its business. 16. DEFAULT. (a) As to Rent. If Tenant defaults in the payment of Rent and any sums of money required to be paid by Tenant to Landlord remain unpaid for a period 30 days, then Landlord shall have all the following options and privileges: (1) Landlord may declare one year's Base Rent as presently due and payable. Such -5- declaration shall not be construed as a splitting of a cause of action, nor shall it alter or affect Tenant's obligations to pay Rent under the terms of this Sublease. (2) Landlord may, after the statutorily required notice, terminate this Sublease. (3) In addition, Landlord may exercise any and all other options available to it, in law or in equity, which options may be exercised concurrently with or separately from the exercise of the above options. (4) If Tenant cures the delinquency after receipt of the termination notice, Landlord shall no longer have the right to terminate the Sublease by reason of such delinquency; provided, however, that the curing of any delinquency in such a manner shall not be construed to limit or restrict the right of Landlord to declare the Sublease terminated and enforce all of its rights and remedies for any other (including any subsequent) delinquency not so cured. (b) As to Other Provisions of the Sublease. If Tenant defaults (i) in the observance of any ordinance, law or regulation or any term, covenant or condition of this Sublease or other agreement with Landlord and fails to remedy, or commence to remedy (and diligently pursue until completion), such default within twenty days after notice; or (ii) in subletting or assigning this Sublease without consent; then, Landlord may give Tenant the statutorily required notice of Sublease termination, if any, and Tenant shall remain liable for damages and Rent due hereunder. If Tenant defaults two times in any six-month period, Landlord may serve notice of Sublease termination without giving Tenant an opportunity to cure such default. (c) No Waiver. Landlord's failure to enforce one or more of its rights under this Sublease, in the law, or in equity, shall not be construed as a waiver or limitation of Landlord's ability to subsequently enforce any of its rights. (d) Tenant Bankruptcy. Upon the appointment of a receiver or an assignment of asset. for the benefit of creditors, or action taken by Tenant under any bankruptcy or other debtor relief act, this Sublease shall automatically terminate without notice. 17. REMEDIES. If this Sublease shall terminate due to a default by Tenant, then Tenant shall pay all Rent until termination and, as damages, any deficiency between the future Rent herein and the rent collected under any re -letting, net of all expenses. Landlord may elect not to terminate this Sublease but to (i) recover the Rent as the same becomes due or, in advance, the present value of the future Rent and/or (ii) cure the default of Tenant and recover from Tenant the cost of such cure plus interest at the rate of two percent (2%) per month until paid. After termination due to such default, Landlord may reenter the Premises, dispossess Tenant from the Premises thereon and remove all personal property without releasing Tenant from any obligation, including payment of Rent. Tenant and Tenant's creditors waive all rights to file claims for damages resulting from such reentry and expulsion, or to reenter or repossess the Premises, after Tenant shall have been dispossessed by any judgment. 18. QUIET ENJOYMENT. Landlord warrants that it has the authority to enter into this Sublease and that Tenant, while paying Rent and performing its other covenants and agreements shall peaceably and quietly have, hold and enjoy the Premises without hindrance from Landlord. 19. CASUALTY. If the Premises or access thereto shall, at any time during the Term hereby created or any renewal thereof, be damaged or destroyed, (i) this Sublease shall continue in full force and effect, (ii) Tenant shall be obligated to rebuild on the Premises, with reasonable promptness, the Improvements and Alterations that existed on the Premises prior to the date of said casualty, and (iii) Rent shall continue unabated. The provisions of this Article shall be subject and subordinate to the Ground Master Lease on the Premises or Property. 20. EMINENT DOMAIN. (a) Termination on Material Takiniz. If possession of any material part of the Premises or Improvements is taken under the power of eminent domain, or conveyance in lieu thereof, either Party may terminate this Sublease within thirty days of such taking. Landlord shall be entitled to any condemnation award with respect to its interest in this Sublease and the Ground Master Lease, and Tenant shall be entitled to any condemnation award with respect to the Improvements, its interest in this Sublease and dislocation damages. For purposes of this Section, "material part" shall mean forty percent or more of the square footage of the Premises. (b) Termination on Non -material Taking. If less than forty percent of the square footage of the Premises is taken under the power of eminent domain, or conveyance in lieu thereof, and if, in Tenant's opinion, the remainder of the Premises is in a location, or in a form, shape or reduced size that makes it impossible for Tenant to effectively and practicably conduct its regular activities on the remaining Premises, then Tenant shall so notify Landlord in writing no later than 30 days after receiving notice of approval of the taking, and this Sublease shall terminate on the date title to the portion of the Premises being taken vests in the condemning authority. If Tenant fails to timely notify Landlord, then Tenant will be deemed to have determined to remain on the Premises, and the Sublease will remain in effect subject to provisions of paragraph (c) below. Landlord shall be entitled to any condemnation award with respect to its interest in this Sublease and the Ground Master Lease, and Tenant shall be entitled to any condemnation award with respect to the Improvements, its interest in this Sublease and dislocation damages. (c) Continuation with Rent Abatement after Non -material Taking. If less than forty percent of the square footage of the Premises is taken under the power of eminent domain, or conveyance in lieu thereof, and if, in Tenant's opinion, the remainder of the Premises is in a location, or in a form, shape or reduced size that permits Tenant to continue to effectively and practicably conduct its regular activities on the remaining Premises, this Sublease shall terminate as the portion of the Premises taken as of the date title to the portion of the Premises being taken vests in the condemning authority. However, this Sublease shall continue in full force and effect as to the remaining Premises. From and after the date title to the portion of the Premises being taken vests in the condemning authority, the Base Rent required to be paid by Tenant shall be reduced proportionally and shall be calculated in accordance with the Base Rent formula shown on the Reference Page, as such Base Rent may have been increased pursuant to paragraph (a) of Article 3. 21. SALE BY LANDLORD. If the Landlord's interest in the Ground Master Lease is sold, Landlord shall be released from any future Iiability under this Sublease and Tenant shall look solely to Landlord's successor. Except as set forth in this Section, this Sublease shall not be affected by any such sale. -7- 22. ESTOPPEL CERTIFICATES. Within ten days of request, Tenant shall deliver to Landlord or any prospective landlord or mortgagee a statement certifying (a) the Termination Date; (b) that this Sublease is unmodified except as specified; (c) the date to which Rent has been paid; (d) that there are no defaults of Landlord's obligations except as specified; and (e) financial, environmental and other information as reasonably requested. 23. TITLE TO IlViPROVEMENTS UPON TERMINATION. Upon the termination of this Sublease for any reason whatsoever, Tenant hereby surrenders to Landlord all of Tenant's right, title and interest in the Improvements, and such right, title and interest shall vest in Landlord. Such vesting in Landlord shall be self -operative without the need for any further documents or instruments, but Tenant shall, upon request, execute and deliver to Landlord such documents or instruments as Landlord may reasonably request to confirm the foregoing. No compensation shall be due and payable to Tenant in connection with the transfer of Tenant's right, title and interest in the Improvements. 24. SURRENDER OF PREMISES. Upon termination of this Sublease, Tenant shall peaceably and quietly leave, surrender and yield up unto Landlord all of the Premises and Improvements. The provisions of this Article 24 shall survive the termination of this Sublease. 25. NOTICES. Notices shall be sent by hand delivery, overnight courier, Certified Mail, or by fax with a confirmation of delivery followed by a copy sent by regular mail, using the addresses set forth on the Reference Page, and shall be deemed given upon delivery or refusal of delivery. 26. FORCE MAJEURE. Landlord and Tenant shall be excused for any delay and shall not be in default with respect to the performance of any of the terms or conditions of this Sublease when prevented from so doing by a cause beyond their control. This Section shall not apply to the timely payment of Rent. 27. NHSCELLANEOUS. (a) Headings. The headings herein are for convenience and in no way describe the scope or intent of any Section. (b) Indemnification or Insurance of Landlord. Any indemnification or insurance of Landlord shall include Landlord's lenders, trustees, directors, beneficiaries, shareholders, agents, affiliates, employees and ground owner. (c) Construction. The terms person, Tenant and Landlord or any pronoun used in place thereof shall include the masculine or feminine, the singular or plural number, individuals, firms, and corporations according to the context hereof. (d) Severability. No determination by any court or other governmental authority that any provision of this Sublease is invalid or unenforceable in any instance shall affect the validity or enforceability of (i) any other provision of this Sublease, or (ii) such provision of this Sublease in any circumstance not controlled by such determination. Each provision of this Sublease shall be valid and enforceable to the fullest extent allowed by, and shall be construed whenever possible as being consistent with, all applicable laws. -8- (e) Time. TIME IS OF THE ESSENCE for this Sublease and all of its provisions. Any time period which shall end or expire on a Saturday, Sunday or legal holiday shall be deemed extended to the next day which is not a Saturday, Sunday or legal holiday. (f) Negotiated Document. This Sublease has been freely negotiated between the parties and in any controversy over the interpretation of anything contained herein, there shall be no presumption or conclusion drawn against either party by virtue of that party having drafted that section of the Sublease. (g) Limitation of Liability. Tenant shall look solely to Landlord's equity in its interese t in th Property for satisfaction of any judgments or awards. (h) Entire A ment. This Sublease represents the entire agreement between the parties as to the subject matter hereof and supersedes any previous understanding or agreement of the parties. (i) Amendment. This Sublease may not be modified except in writing, signed by the parties and duly recorded. U) Governing Law. This Sublease and the performance thereof shall be governed, interpreted, construed and regulated by the laws of the State of Florida, without regard to its conflicts of laws provisions. (k) Attorneys' Fees. If any party is required to resort to litigation to enforce its rights under this Sublease, the parties agree that any judgment awarded to the prevailing party shall include all litigation expenses of the prevailing party, including (without limitation) actual attorneys' fees and court costs ("Award'). If the Landlord is the prevailing party, the Award shall be deemed Additional Rent hereunder and shall be due from Tenant on the first day of the month following the month in which the Award was determined. If Tenant is the prevailing party, the Award may be deducted from the next rental payment(s). 0) Third Party Beneficiary. Ground Master Landlord (and including its successors and assigns), is a third party beneficiary of this Sublease. (m)Furth ,r Assurances. The parties hereto agree that they will execute such other and further documents as may be necessary and/or required to effectuate the terms, provisions, conditions and covenants of this Sublease. (n) No Partnership. Notwithstanding anything contained herein to the contrary, it is not the intention of the parties hereto to create under any circumstances a partnership or a joint venture. The rights, duties, obligations and liabilities of Landlord and Tenant hereunder are separate and not joint or collective, and nothing herein shall ever be construed to create a partnership or joint venture under the laws of the State of Florida. (o) Counterparts. This Sublease may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Copies (facsimile or original) of signatures to this Sublease shall be deemed to be originals and shall be binding to the same extent as original signatures. 28. FUEL. During the Term hereof Tenant shall, and shall cause anyone else who uses the Premises, to purchase from Landlord (and its assigns) all fuel used by planes on the Premises. This provision is a material consideration in Landlord's execution of this Sublease. 29. WAIVER OF JURY TRIAL. Landlord and Tenant hereby waive trial by jury in any proceeding brought against each other. Any legal proceedings shall be governed by the laws of the State in which the Property is located and tried in the court system in such state. 30. NONRESPONSIBILITY OF LANDLORD. There shall be no abatement from or reduction of the Rent due hereunder regardless of the reason or cause. Tenant shall not be entitled to damages, costs, losses or disbursements from Landlord regardless of the cause or reason therefor. Tenant shall have no claim of any nature whatsoever against Landlord, no abatement or reduction of rent, and no recovery by Tenant from Landlord on account of partial or total failure of, or damage caused by (a) lessening of supply of, or stoppage of, heat, air-conditioning, electric light, power, water, plumbing, sewerage, elevators, or any other service, (b) any damage or annoyance occasioned by water, snow, or ice being upon or coming through the roof, skylight, trapdoors, windows, or otherwise, (c) any defect or break in any pipes, tanks, fixtures, or otherwise whereby steam, water, snow, smoke or gas, leak, issue or flow into the Premises, (d) any damage or annoyance occasioned by the condition or arrangements of any electric or other wiring, (e) any damage or annoyance arising from any acts, omissions, or negligence of owners or occupants of adjacent or contiguous property, or (f) the making of major repairs, alterations, repairs, improvements, or structural changes to the Property, or any thing or service therein or thereon or contiguous thereto provided the same shall be made with reasonable expedition. 31. GROUND MASTER LEASE: APPROVAL OF GROUND MASTER LANDLORD. (a) Ground Master Lease. Tenant is cognizant of the terms and conditions of the Ground Master Lease, and hereby covenants and agrees that its use and occupancy of the Premises hereunder and Improvements thereon shall be subject to all the provisions of the Ground Master Lease (as may be amended from time to time) and that it will not do or omit to do or permit to be done or omitted to be done any act or thing over which Tenant has control if such act, thing or omission would constitute a breach of any covenant in the Ground Master Lease on the part of Landlord to be performed and observed. Landlord shall not require the consent of Tenant to amend the Ground Master Lease, and Tenant hereby waives any right it may have to give any such consent or consents, provided that such amendment does not reduce the term, impose any increased material obligation on Tenant or materially diminish any of its rights. Except as otherwise provided, all of the terms and conditions of the Ground Master Lease shall be incorporated herein as if Tenant were the tenant thereunder and Landlord were the landlord thereunder. Tenant hereby indemnifies Landlord against all claims, damages, costs, and expenses arising out of its nonperformance or nonobservance of any terms of the Ground Master Lease. (b) Approval of Ground Master Landlord. The Ground Master Landlord has approved this Sublease, and further conditions this Sublease upon the Tenant complying with all the terms, conditions, rules, regulations, and directives issued or adopted with respect to the Property. This Sublease is subordinate to the terms of the Ground Master Lease. -10- 32. SECURITY. Tenant, and its employees, invitees, guests, and contractors must abide by those security regulations, policies and procedures (applicable at any time during the Term) ("Security Policies and Procedures") of the Landlord, the Airport, Federal Aviation Administration, the Transportation Security Administration, or any other applicable governmental or regulatory body, promulgated from time to time. Tenant shall indemnify, protect, hold harmless, and shall defend at its own expense, the Landlord and Landlord's mortgagees from time to time against any and all loss, claims and demands made by or arising in connection with Tenant's failure to comply with any applicable Security Policies and Procedures. The provisions of this Section shall survive the expiration or earlier termination of this Sublease. [Signatures begin on following nagel -II- IN WITNESS WHEREOF, the parties have executed this Sublease as of the Effective Date. WITNESSES: LANDLORD: Fort Pierce FBO, LLC a Florida limited liability company / By: Airport Property Partn LLC, its Member Name: By: Name: Chroohcr Hambleton Lame: j� Q. �6�I� Title: Vice ident ti/ TN " STATE OF-Oc(�GL. f ) ss: COUNTY OF J Ci 1 BEFORE ME, the undersigned authority, personally appeared Christopher Hambleton, as Vice President of Airport Property Partners LLC, Sole Member of Fort Pierce FBO, LLC, a Florida limited liability company, who is Down to me or proven to me by satisfactory identification, as the perso on behalf of the limited lie My Commission Expires: -12- 01,0 01 trf Notary Public State of Florida ? Mary Jackqulin Rodriguez + � My Commission DD877471 �'Fof ,d; Expires 04106/2013 WITNESSES: STATE OF11 COUNTY OF ) ss: TENANT: Missionary Flights and Service, Inc. a Florida non profit corporation (doing business as Missionary Flights International) Name: kA CI Title: s �, as ME, a un igned authority, personally appeared r Cc ' of Missionary Flights and Service, Inc., a Florida non profit corporation (doing business as Missionary Flights International), who is known to me or Proven to me by satisfactory identification, the person who signed the foregoing instrument and acknowledged the same on behalf of the corporation on this ,2_ day of A - 2010. G Notary My Commission Expires: , -5 pV • Notary Public State of Ronda r° `� Mary Ja"qulm Rodriguez N� ~�(L My Commission ODS77471 �rf °r Expires 0410612013 -13- EXHMIT A PREMSES 3180 Airmanc Drive THE PREMISES IS LOCATED WITHIN A TRACT OF LAND AT THE SAINT LUCIE COUNTY INTERNATIONAL AIRPORT KNOWN AS PARCEL 8 (THE "PARENT TRACT") AND DESCRIBED AS FOLLOWS: All that certain piece, parcel or tract of land situate, lying and being in Section 30, Township 34 South, Range 40 East of the Tallahassee Base Meridian, St. Lucie County, Florida The bearings contained in this legal description are based upon State Plane Grid North. The distances refer to ground distances. Said lands being more particularly described as follows, to wit: Commencing for reference at the National Geodetic Survey Primary Airport Control Station Stamped "Lucieport 1989"; thence, bearing South 45'08'02" West, a distance of 746.05 feet to a point on the centerline of Taxiway Charlie; thence, bearing South 44°51'58" East, along said centerline, a distance of 318.29 feet to a point; thence, leaving the centerline, bearing South 45008102" West, a distance of 93.00 feet to the Point and Place of Beginning of the herein described Parcel 8; thence, continue South 45°08'02" West along said line, a distance of 776.10 feet to a point; thence, bearing North 44°51'58" West, a distance of 293.14 feet to a point; thence, bearing North 89°45'58" West, a distance of 588.20 feet to a point; thence, bearing North 00°07'42" West, a distance of 410.00 feet to a point; thence, bearing North 89'52' 18" East, a distance of 490.70 feet to a point; thence bearing North 45°08'02" East, a distance of 554.15 feet to a point that is 93 feet from, as measured at right angles to, the centerline of Taxiway Charlie; thence, bearing South 44°51'58" East, along a line that is 93 feet Southwesterly of and parallel with said centerline of Taxiway Charlie, a distance of 655.64 feet to the Point of Beginning. THE PREMISES IS MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID PARENT TRACT; THENCE SOUTH 45008'02" WEST ALONG THE EAST LINE OF SAID PARENT TRACT, A DISTANCE OF 274.05 FEET; THENCE NORTH 44°35'37" WEST DEPARTING SAID EAST LINE, A DISTANCE OF 328.17 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE NORTH 44035'37" WEST, A DISTANCE OF 152.10 FEET; THENCE SOUTH 45024'23" WEST, A DISTANCE OF 100.08 FEET; THENCE SOUTH 44°35'37" EAST, A DISTANCE OF 152.10 FEET; THENCE NORTH 45°24'23" EAST, A DISTANCE OF 100.08 FEET TO THE POINT OF BEGINNING. SAID PREMISES CONTAINING WITHIN SAID BOUNDS 15,222 SQUARE FEET (0.349 ACRES) MORE OR LESS. EXIMIT B ENVIRONMENTAL REQUIREMENTS Tenant shall operate its business on the Property and maintain the Premises (for purposes of this Exhibit Premises includes any improvements thereon) in compliance with all federal, state and local laws, regulations, and requirements relating to the discharge of air pollutants, water pollutants or wastewater or otherwise relating to the environment or "Hazardous, Substances" ("Environmental Laws"). The term "Hazardous Substances" means all hazardous or toxic substances, materials or wastes, including but not limited to, those substances identified as "hazardous substances" under the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended from time to time; any oil or petroleum products; asbestos, PCBs; and any substances, materials or wastes that are or become regulated under Environmental Laws. Tenant shall make reasonable efforts not to use propane -fueled forklift trucks but if they are used, shall regularly monitor air quality to insure compliance with all applicable health standards. Tenant shall give Landlord prompt written notice of any instituted or threatened action, proceeding or claim alleging a violation of Environmental Laws or Hazardous Substances contamination at or affecting the Property. Tenant shall also give Landlord prompt written notice of any condition or occurrence at the Property which constitutes a violation of Environmental Laws or would justify a demand for removal or remediation under Environmental Laws. Within ten (10) days of request, Tenant shall execute and deliver to Landlord or any prospective landlord or mortgagee a statement certifying: (1) the Hazardous Substances previously used or then in use by Tenant at the Property; (2) that Tenant has obtained and maintained in full force and effect all permits and approvals required under Environmental Laws for the conduct of Tenant's business at the Property and providing copies of those permits and approvals; (3) that Tenant has no notice or knowledge of the presence of Hazardous Substances on the Property that could form the basis for cleanup, remedial, removal or restoration work under Environmental Laws; and (4) such other environmental or related information as reasonably requested. If Tenant breaches its obligations under this Article, or if the presence of Hazardous Substances on the Property caused or permitted by Tenant results in contamination of the Property or increases Landlord's cost of renovating and/or repairing the Property, or if contamination of the Property by Hazardous Substances otherwise occurs for which Tenant is legally responsible, then Tenant shall indemnify, defend and hold Landlord, its officers, directors, shareholders, employees and trustees or its agents harmless from and against any and all claims, judgments, damages, penalties, fines, costs, liabilities or losses (including, without limitations, diminution in value of Property and sums paid in settlement or defense of claims, attorneys' fees, consultant fees and expert fees) which arise before or after the Sublease termination as a result of such contamination. This indemnification of Landlord by Tenant includes, without limitations, costs incurred in connection with any investigation of site conditions or any cleanup, remedial, removal or restoration work required by an federal, state or local government agency or political subdivision or private party. Without limiting the foregoing, if the presence of any Hazardous Substances on the Property caused or permitted by Tenant results in any contamination of the Property, Tenant, at its sole expense, shall promptly take all actions necessary to return the Property to the condition existing prior to the introduction of any such Hazardous Substances to the Property. Landlord shall not cause or intentionally allow the presence of Hazardous Substances in the Premises that would be in violation of Environmental Laws. Landlord agrees to indemnify, defend and hold Tenant, its officers, directors, partners, shareholders, employees and agents harmless from and against any and all claims, judgments, damages, penalties, fines, costs, liabilities or losses which arise from the presence of Hazardous Substances in the Premises if caused by Landlord, its employees, agents or contractors. This indemnification of Tenant by Landlord includes, without limitation, costs in connection with any investigation of site condition on any cleanup, remedial, removal or restoration work required by any federal, state or local government agency or political subdivision or private party. The foregoing indemnity and obligations shall survive the expiration or earlier termination of this Sublease. Landlord and its agents shall have the right, but not the duty, to inspect the Property at any time to determine whether Tenant is complying with the terms of this Sublease. CONSENT OF GROUND MASTER LANDLORD Ground Master Landlord hereby consents to this Sublease and all terms and provisions hereof and represents to Landlord and Tenant that to Ground Master Landlord's actual knowledge (a) the Ground Master Lease is in full force and effect; (b) neither Ground Master Landlord nor Landlord is in default under any of the terms, covenants, or provisions of the Ground Master Lease; (c) no event has occurred and no condition exists which, with the passage of time or the giving of notice or both, would constitute a default by Ground Master Ground Landlord or Landlord under the Ground Master Lease; (d) the parry executing this Consent on behalf of Ground Master Landlord has the authority to consent to this Sublease; and (e) the Ground Master Lease has not been assigned, modified, or amended in any manner, except as follows: Assignment and Assumption of Ground Lease dated December 18, 2009, by and between Master Ground Landlord, Volo Holdings Fort Pierce, LLC, as assignor and Landlord, as assignee; Assignment and Assumption of Ground Lease dated May 16, 2007, by and between B&E Houck Enterprises, Inc., as assignor, and Volo Holdings Fort Pierce, LLC, as assignee and Ground Lessor Consent to same from Master Ground Landlord; First Amendment to Amended and Restated Lease Agreement dated September 12, 2006, by and between Master Ground Landlord and B&E Houck Enterprises, Inc. Ground Master Landlord recognizes this Sublease and agrees that (i) neither Tenant's right of possession to the Premises nor Tenant's rights under this Sublease shall be affected or disturbed by Ground Master Landlord, and (ii) Tenant shall not be deprived of its rights under this Sublease for any reason so long as no event has occurred and then continues to exist for such period of time (after any notice required by this Sublease) as would entitle Landlord to terminate this Sublease. IN WITNESS WHEREOF, Ground Master Landlord has executed this Consent as of this day of , 2010. WITNESS: Deputy Clerk GROUND MASTER LANDLORD: St. Lucie County, Florida By: _ Name: Title: APPROVED AS TO FORM AND CORRECTNESS County Attorney STATE OF FLORIDA ) ) ss: COUNTY OF ST. LUCIE ) BEFORE ME, the undersigned authority, personally appeared as Chairman of the Board of County Commissioners, St. Lucie County, a political subdivision of the State of Florida, who is known to me or proven to me by satisfactory identification, the person who signed the foregoing iristrument, and acknowledged the same on behalf of the subdivision on this day of , 2010. My Commission Expires: Notary Public HIM CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin mfo� SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Bid No. 10-039, Temporary Non -Clerical Personnel Services BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to reject all proposals received for Bid No. 10-039, Temporary Non -Clerical Personnel Services, and permission to re -advertise. COMMISSION ACTION: CONCURRENCE: (k) APPROVED ( ) DENIED_— ( ) OTHER — Faye W. Outlaw, MPA Approved 5-0 County Administrator County Attorney (X) 4 t) Dan McIntyre Coordination/Signatures OMB Budget Analyst (X ) Purchasing ( X) \—& C--., Desiree Cimino Robert O'Sullivan Human Resources ( X ) illiam Hoeffner ji-i J: Office of Management • & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director PA I --� DATE: December 14, 2010 SUBJECT: Bid No 10-039, Temporary Non -Clerical Personnel Services ITEM NO. VI-C1 Background: On June 23, 2010, submittals to Bid No. 10-039, Temporary Non -Clerical Personnel Services, were opened. Eight submittals were received; 195 companies were notified and 36 documents were distributed. After reviewing all proposals, the Human Resources Department determined it would be in the County's best interest to reject all proposals, revise scope of services and re -advertise as a Request for Proposals. Recommendation: Board approval to reject all proposals received for Bid No. 10-039, Temporary Non -Clerical Personnel Services, and permission to re -advertise. LU \ G R a D LLI k U) w } U _ U w } U) d '} z 2 0 U) w w IL � � � a 0z 2 00 LLI 02 \k E� » q /�L® C14 co 00 .0 § fop\ LU F w � ƒ§2\ e § }\/ @ ƒ \2/( k to k k k LO g�\ / �«�& 0 0 CEn _ LLL U \2)) o = § \ § co § 0 En LL \°)LL LLI2 m m 7 2 Cl)J / k_ » m§eu% U) U- 2 0 0 > o 00 & 0\ t¥ 2 f k k k LULL u \ quo\7 2�z\/ n n ro 2Lu a § §04 q/R § £ 2 LL kLL C Q w\f 2k&§ k \ 0 k k k k k 0 § ) fL a. IL CL I e a cu 0 � \ k k > ! a \ « @ @ 0 - § @ @ ! - a ) § < 7 _ 0 U)�p mm � 2 t f 0 @ ) { { § v 0 2� 3w \ _ 00 EE zz �§ \) 0E E 25 ITEM NO. VI- C2 DATE: 12/14/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Fixed Asset Inventory - Property Record Removal BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property Disposition Forms, from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. COMMISSION ACTION: APPROVED () DENIED () OTHER Approved 5.0 County Attorney ( X ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Budget Analyst ( ) Dan McIntyre Purchasing ( X ) `�E 'Sandra Morando (Name) Office of Management & Budget/Purchasing MEMORANDUM TO: Board of County Commissioner FROM: Marie M. Gouin, Director DATE: December 14, 2010 SUBJECT: Fixed Asset Inventory — Property Record Removal ITEM NO. VI-C2 Background: Per Section 22.3 of the Purchasing Policy Manual, staff is requesting authorization to remove the fixed assets, as listed on the attached Property Disposition Forms (pages-1-10), from the inventory of various departments of St. Lucie County Board of County Commissioners. Recommendation: Board authorization to remove fixed assets, as listed on the attached Property Disposition Forms, from the capital asset inventory of various departments of St. Lucie County Board of County Commissioners. PROPERTY # 2M3936 2M3936A 2M3936B 204080 407101 500776 500777 500706 491153 491153A 102109 491058 405984 DEPT. ASSETS TYPE Mosquito Webcam parts of webcam II PWROAD II ICE MACHINE PWLAND EXTERNAL DRIVE PWLAND SERVER PWLAND ICE MACHINE RPPUBW PROJECTOR " MOUNT FOR PROJECTOR IT LAPTOP CODE LAPTOP IT LAPTOP ST. LUCIE COUNTY PURCHASING DEPARTMENT f REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY Yy; TODAY'S DATE 11/4/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # MOSQUITO CONTROL AND COASTAL MANAGEMENT SERVICES i 4. LOCATION CODE ; OSQCT 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 12. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) :JUNK _ DEPARTMENt HEAD OR AU`THORIZE0 PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. e INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 11/3/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # MOSQUITO CONTROL DISTRICT 12. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) 00 0K DEPARTM THIS HE D OR A HORIZ b PERSON DATE M IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 10/15/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Public Works - Road & Bridge 4. LOCATION CODE PWRoad 5. PROPERTY RECORD # 40-7101 TRANSFERRING TO OTHER DEPARTMENT? YES 0 NO 0 IF YES, DEPARTMENT NAME 6. DISPOSING OF YES (�) NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 2004 8. DESCRIPTION OF PROPERTY Ice Machine (1302A-261) with bin (1300S-48) 9. MAKE Manitowoc 10. MODEL NUMBER 1302A-261 and 1300S-48 11. SERIAL NUMBER 031163877 12. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) Junk. Broken and too costly to repair. i0-10 DEPARTMENT HEAD VR AU H RIZED PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 11/12/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # St. Lucie County Baling & Recycling Facility, 6120 Glades Cutoff Road, Fort Pierce, FI 34981 4. LOCATION CODE PWLAND 5. PROPERTY RECORD # 500776 TRANSFERRING TO OTHER DEPARTMENT? YES' Q NO Q IF YES, DEPARTMENT NAME 6. DISPOSING OF YES O NO C) 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 2004 8. DESCRIPTION OF PROPERTY External Drive Power Vault 110T 9. MAKE Den ._......._..._... 10. MODEL NUMBER 11. SERIAL NUMBER ,JMFQ941 (RUW 12. METHOD OF DISPOSAL (IF P6sING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) JUNK / L O DEPARTMENT HEAD OR AUTHORIZED PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. INTRANETYURCHASING FORM&PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 11/12/10 1. INVOICE DATE (IF NEW PURCHASE) -- 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # St. Lucie County Baling & Recycling Facility, 6120 Glades Cutoff Road, Fort Pierce, FI 34981 4. LOCATION CODE ;PwLAND 5. PROPERTY RECORD # 500777 TRANSFERRING TO OTHER DEPARTMENT? YES Q NO Q IF YES, DEPARTMENT NAME 6. DISPOSING OF YES Q NO Q 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 2004 8. DESCRIPTION OF PROPERTY Server - 9. MAKE Dell 10, MODEL NUMBER 11. SERIAL NUMBER 1516R41 12. METHOD OF DISPOS (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) JUNK DEPARTMENT AD O /j HER AUTHORIZED PERSON Z DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. T S INTRANETA'URCHASING P'ORM&PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITIONIDISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 11/12/10 1, INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE} 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # ,St. Lucie County Baling & Recycling Facility, 6120 Glades Cutoff Road, Fort Pierce, FI 34981 4. LOCATION CODE'PWLAND 5. PROPERTY RECORD # 500706 TRANSFERRING TO OTHER DEPARTMENT? YES Q NO Q IF YES, DEPARTMENT NAME 6. DISPOSING OF YES O NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 2001 8. DESCRIPTION OF PROPERTY Ice Machine ..... ...... _ .... .................................. 9. MAKE Gulf Ice Systems - Ice-O-Matic 10. MODEL NUMBER 400FA 11. SERIAL NUMBER �K112-08387-2 12. METHOD OF DISPOSA (IF-DTSPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) JUNK DEPARTMENT HEAD OR AUTHORIZED PERSON ATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. INTRANET:PURCFIASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT 1 2 3 REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE INVOICE DATE (IF NEW PURCHASE) �� -��- -� -� ___ _ ._____._ _.___ _._.___-__- ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # 3ui td�1na� Code Ce.4 uwo4'ons V; zi of") 4. LOCATION CODE 5. PROPERTY RECORD # TRANSFERRING TO OTHER DEPARTMENT? YES 0 NO , IF YES, DEPARTMENT NAME - -- - 6. DISPOSING OF YES �. NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE. INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. _ f INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 11/15/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # St. Lucie County BOCC, Public Safety & Communications, Information Technology Division, ITOC Center, Rock Road 4. LOCATION CODE 000024 5. PROPERTY RECORD # 102109 TRANSFERRING TO OTHER DEPARTMENT? YES O NO IF YES, DEPARTMENT NAME 6. DISPOSING OF YES O NO 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY Laptop 9. MAKE Dell 10. MODEL NUMBER MD Latitude CPX 11. SERIAL NUMBER BXZ1901 E 12,OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) Junk 11/15/10 DEPARTMENT H R AUTHORI ED RSON DATE i THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. k INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 11/15/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # St. Lucie County BOCC, Public Safety & Communications, Information Technology Division, ITOC Center, Rock Road 4. LOCATION CODE 000024 5. PROPERTY RECORD # 491058 TRANSFERRING TO OTHER DEPARTMENT? YES O NO O IF YES, DEPARTMENT NAME 6. DISPOSING OF YES Q NO 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY Laptop 9. MAKE Dell 10. MODEL NUMBER Latitude CPI 11. SERIAL NUMBER VT071 12. D OF DISPOSAL (IF DISPOSING OF J SURPLUS, SOLD, TRADED, ETC.) Junk 11/15/10 DEPARTMENT HEAID?,& AUTHORIZ D PE SON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS, B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. 5 INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT .4N :3 REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY {- TODAY'S DATE 11/15/10 ,a 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # St. Lucie County BOCC, Public Safety & Communications, Information Technology Division, ITOC Center, Rock Road 4. LOCATION CODE 000024 5. PROPERTY RECORD # 405984 TRANSFERRING TO OTHER DEPARTMENT? YES O NO 0 IF YES, DEPARTMENT NAME 6. DISPOSING OF YES O NO O 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY Laptop 9. MAKE Howard 10. MODEL NUMBER MD H38W3 11. SERIAL NUMBER 28191 12. D OF DISP. SAL (IF DISPOSIN : JUNK, SURPLUS, SOLD, TRADED, ETC.) J nk " 11 /15/ 10 DEPARTMENT HEA OR AUTHO IZED PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. f l INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ITEM NO. VI- C3 c6UNT I L 0 R L D A DATE: 12/14/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI ID ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Fixed Asset Inventory -Property Record Removal BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to remove the fixed asset, as listed on the attached Property Disposition Form, from the capital asset inventory of the Clerk of Circuit Court. COMMISSION ACTION: APPROVED () DENIED () OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Sig natures .• OMB County Attorney ( X) Budget Analyst ( ) Dan McIntyre Purchasing ( X) �t ( ) Sandra orando (Name) (Name) Office of Management & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director DATE: December 14, 2010 SUBJECT: Fixed Asset Inventory -Property Record Removal ITEM NO. VI- C3 Background: Per Section 22.3 of the Purchasing Policy Manual, staff is requesting authorization to remove the fixed asset, as listed on the attached Property Disposition Form (page 1), from the inventory of the Clerk of Circuit Court. Recommendation: Board authorization to remove the fixed asset, as listed on the attached Property Disposition Forms, from the capital asset inventory of the Clerk of Circuit Court. Pro 402092 Clerk of Circuit Court CCSCAX raded ST. LUCIE COUNTY PURCHASING DEPARTMENT ' REPORT OF ACQUISITION/DISPOSITION OF TRANSFER PROPERTY IND CIS TODAY'S DATE: 09/27/2010 `-1 71. INVOICE DATE (IF NEW PURCHASE): 2. ACCOUNT # USED TO PURCHASE ITEM (IF NEW PURCHASE): 3, GOVERNMENT NAME, DIVISION, BUILDING, AND ROOM #: St Lucie County Clerk of Court 201 S. Indian River Drive, Misdemeanor Dept 4. LOCATION CODE: CCSCAX 5. PROPERTY RECORD # AND DEPT. TRANSFERRING TO (IF TRANSFERRING OR DISPOSING OF): 6. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 1992 7. DESCRIPTION OF PROPERTY: Riso4raph Duplicator 8. MAKE: Max Davis 9. MODEL NUMBER: 10. SERIAL NUMBER: 914-205-09 11. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.): (DE J AUTHORIZED PERSON) THIS FORM IS TO BE USED FOR ALL CAPTIAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FORM ONE DEPT. ANOTHER. A. WHEN PURCHASED AN ITEM, FILL THIS FORM OUT, ATTACH TO THE "INVOICE" AND "RECEIVING" COPY OF P.O. AND SUBMITTO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR.) THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. � J 7--: cC1' TY f L O R>I D A ITEM NO DATE: AGENDA REQUEST REGULAR TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Office of Management & Budget/Purchasing SUBJECT: Fixed Asset Inventory -Property Record Removal VI- C4 12/14/10 PUBLIC HEARING ( ) CONSENT ( X ) PRESENTED BY: Marie M. Gouin Director BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property Disposition Form, from the capital asset inventory of the St. Lucie County Supervisor of Elections Office. COMMISSION ACTION: N APPROVED () DENIED () OTHER Approved 5.0 Coordination/Signatures CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures 91 OMB County Attorney ( X)f Budget Analyst ( ) Dan McIntyre Purchasing ( X) Sandra Morando (Name) (Name) Office of Management & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Management & Budget Director 064 DATE: November 18, 2010 SUBJECT: Fixed Asset Inventory -Property Record Removal ITEM NO. VI-C4 Background: Per Section 22.3 of the Purchasing Manual, staff is requesting permission to remove the fixed assets as listed on the attached Property Disposition Forms (pages 1-7) from the St. Lucie County Supervisor of Elections Office inventory. Recommendation: Board authorization to remove fixed assets, as listed on the attached Property Disposition Form, from the capital asset inventory of the St. Lucie County Supervisor of Elections Office. Property # Dept• 407741 Supervisior of Election TAPE DRIVE 406840 WATCH BOX 408273 UPS 406995 UPS 406996 UPS 405972 " COMPUTER 405968 " COMPUTER ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 9/27/10 "J 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 407741 TRANSFERRING TO OTHER DEPARTMENT? YES Q NO IF YES, DEPARTMENT NAME 6. DISPOSING OF YES (�) NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY VXA Tape Drive 9. MAKE 10. MODEL NUMBER 11. SERIAL NUMBER 86003645 12. METHOD OF ISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) nk - d DE ARTMENT FAD OR AUTHORIZED PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. I INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT �L REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY {_ TODAY'S DATE 9/27/10 r•4.� INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 406840 TRANSFERRING TO OTHER DEPARTMENT? YES Q NO O IF YES, DEPARTMENT NAME 6. DISPOSING OF YES NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY WATCH GUARD FIREBOX III 1000 9, MAKE 10. MODEL NUMBER 11. SERIAL NUMBER 203111832 4DARTME4NHE'AD THODSPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) k _ 47/TE OR AUTHORIZED PERSON THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION r� ST. LUCIE COUNTY PURCHASING DEPARTMENT REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 9/27/10 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 408273 TRANSFERRING TO OTHER DEPARTMENT? YES 0 NO IF YES, DEPARTMENT NAME 6. DISPOSING OF YES 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY UPS 9. MAKE 10. MODEL NUMBER 11. SERIAL NUMBER Kel N N 12. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) DIPARTMENT HEAD OR AUTHORIZED PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. 3 INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT RFPnRT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY z TODAY'S DATE 9/27/10 �. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 406995 TRANSFERRING TO OTHER DEPARTMENT? YES 0 NOQ IF YES, DEPARTMENT NAME 6. DISPOSING OF YES Q NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY UPS 9. MAKE 10. MODEL NUMBER 11. SERIAL NUMBER 12. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) k DE ARTME T HEAD OR AUTHORIZED PERSON TE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. , `1 INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT i.� REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 9/27/10 r,e 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 406996 TRANSFERRING TO OTHER DEPARTMENT? YES Q NO IF YES, DEPARTMENT NAME 6. DISPOSING OF YES 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY UPS 9. MAKE 10. MODEL NUMBER 11. SERIAL NUMBER NO N 4DARTMEN THOD OF D SPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) k s�ot HEAD OR AUTHORIZED PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. S� INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT wp REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY TODAY'S DATE 9/27/10 INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 405972 TRANSFERRING TO OTHER DEPARTMENT? YES Q NO Q IF YES, DEPARTMENT NAME 6. DISPOSING OF YES Q NO Q 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY 9. MAKE 10. MODEL NUMBER 11.SERIAL NUMBER 6, 12. METHOD OF D POSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) DEP MENT AD OR AUTHORIZED PERSON DA E THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED,DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. E� INTRANET:PURCHASING FORMS:PROPERTY DISPOSITION ST. LUCIE COUNTY PURCHASING DEPARTMENT `= REPORT OF ACQUISITION/DISPOSITION OR TRANSFER OF PROPERTY a } TODAY'S DATE 9/27/10 � 1 1. INVOICE DATE (IF NEW PURCHASE) 2. ACCOUNT NUMBER USED TO PURCHASE ITEM (IF NEW PURCHASE) 3. GOVERNMENT NAME, DIVISION, BUILDING AND ROOM # Supervisor of Elections 4. LOCATION CODE 5. PROPERTY RECORD # 405968 TRANSFERRING TO OTHER DEPARTMENT? YES 0 NO Q IF YES, DEPARTMENT NAME 6. DISPOSING OF YES NO 0 7. YEAR ACQUIRED (IF TRANSFERRED/DONATED/TRADED, ETC.) 8. DESCRIPTION OF PROPERTY 14 - - 9. MAKE 10. MODEL NUMBER 11. SERIAL NUMBER 12. METHOD OF DISPOSAL (IF DISPOSING OF: JUNK, SURPLUS, SOLD, TRADED, ETC.) n DE ARTMEN �ORAAUTHORIZED EAD PERSON DATE THIS FORM IS TO BE USED FOR ALL CAPITAL EQUIPMENT PURCHASED, DISPOSED OF OR TRANSFERRED FROM ONE DEPARTMENT TO ANOTHER. A. WHEN PURCHASING AN ITEM, FILL THIS FORM OUT, ATTACH TO THE .INVOICE AND RECEIVING COPY OF P.O. AND SUBMIT TO FINANCE FOR PAYMENT, FINANCE WILL SEND TO PURCHASING. (IF YOU ARE NOT SURE OF ANY PART OF THE INFORMATION REQUESTED, YOU WILL NEED TO CALL THE VENDOR). THIS INFORMATION IS EXTREMELY IMPORTANT FOR THE FIXED ASSET RECORDS. B. IF DISPOSING OF OR TRANSFERRING AN ITEM, FILL OUT FORM AND SEND TO PURCHASING. 7 INTRANETTURCHASING FORMS:PROPERTY DISPOSITION ITEM NO. VI-05 DATE: 12/14/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI ID ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY. Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Request for Qualifications (RFQ) No. 10-058, Professional Engineering Services — D-9 Canal & Hogpen Slough Improvement Project BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001519-5420-563000-500 Infrastructure PREVIOUS ACTION: See attached memorandum RECOMMENDATION: Board approval of the short-listed firms for Professional Services — D-9 Canal & Hogpen Slough Improvement Project and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. COMMISSION ACTION: CONCURRENCE: (� APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 5.0 County Administrator Coordination/Signatures County Attorney ( X ) Dan McIntyre Purchasing ( X ) Desiree Cimino Budget Analyst ( X) jjp Sophia Holt Community ( X ) Services 60 Beth Ryder Office of Management & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director 04 DATE: December 14, 2010 SUBJECT: Request for Qualifications (RFQ) No. 10-058, Professional Engineering Services — D-9 Canal & Hogpen Slough Improvement Project ITEM NO. VI-05 Background: The Department of Housing and Urban Development (HUD) CDBG Disaster Recovery Initiative (DRI) has provided funds to assist with Tropical Storm Fay damage (2008). St. Lucie County has been allocated $8,058,428 for damage related to Tropical Storm Fay. St. Lucie County is the lead entity for this grant and advertised on the behalf of each agency. The funding breakdown is as follows: Administration $ 201,460 Engineering $ 242,075 Single Family Rental Rehabilitation $ 400,000 Multi -family Rental Rehabilitation $ 459,975 Replacement of Rental Housing $ 240,000 Harmony Heights Drainage Improvements $1 773 277 Subtotal for St. Lucie County: $3,316,787 Pinecrest Estates Flood and Drainage $ 400,711 10th Street Flood and Drainage Improvements $1 340 930 Subtotal for the City of Fort Pierce: $1,741,641 D-9 Canal Flood and Drainage Improvements $1,483,000 Hogpen Slough Drainage Improvements $1 517 000 Subtotal for the City of Port St. Lucie $3 000,000 The Cities of Port St. Lucie and Fort Pierce requested funding for engineering services under the grant for their respective infrastructure projects. On October 6, 2010, responses to RFQ No. 10-058, Professional Engineering Services — D-9 Canal & Hogpen Slough Improvement Project, were opened. Eleven proposals were received; 859 companies were notified and 73 RFQ documents were distributed. Upon selection of the most qualified firm, the consultant will perform the professional engineering services necessary to support the City of Port St. Lucie for surveying, engineering design, permitting and construction engineering inspection for restoration of the D-9 Canal and Hogpen Slough, both major drainage systems within the City of Port St. Lucie. The required work tasks involve consulting assistance for erosion damages and flow enhancements, and repair of two the City's stormwater infrastructure drainage channels. The funding source for this project is Community Development Block Grant (CDBG) Disaster Recovery Initiative Contract number 10DB-K4-10-66-01-K35. On November 16, 2010, embees'tscores and ranking evaluated each ftl mranked provided proposals Attachment Awere received. The committee The short-listed firms in order of ranking are as follows: 1. EDC Civil Engineers — Fort Pierce, Florida 2. Dredging and Marine Consultants, LLC — Port St. Lucie, Florida (Satellite Office) 3. Rudd Jones & Associates — Port St. Lucie, Florida Previous Action: August 24, 2010 — BOC approved Fort Pierce and theto advertiseCity of Port St. Luc'e equest for Qualifications for City engineering services for the y o Recommendation: Board approval of the short-listed firms for Professional Engineering Services — D-9 Canal & Hogpen Slough Improvement Project and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney Attachment A Past Firm Total possible points Location Performance References Qualifications Total Score Rankin per committee member Total possible points 20 55 25 100 for five members 100 275 125 500 EDC Civil Engineers DMC Dredging and 100 223 97 420 1 Marine Consultants Rudd Jones & 50 246 113 409 2 383 3 Associates 100 189 94 Miller Legg Milestone Construction 50 220 101 371 4 368 5 363 6 Group Ta for En ineerin AECOM Technical Civil Sury Creech En ineers Calvin, Giordano & 100 15 30 50 50 172 234 225 202 206 96 114 106 108 95 361 7 360 8 351 9 Associates Higgins Engineering 50 15 202 182 92 82 344 10 279 11 LOCATION RATING Headquartered in St. Lucie County 20 Satellite Office in St. Lucie County 10 Office located in the tri-county area Martin, Okeechobee & Indian River Count 6 Office located outside of the tri-county area but in Florida 3 Office located outside of Florida 0 Proposing firms can only receive a score from one of the above categories. Attachment B BOARD OF , ram- ,_ o, 9- COUNTY PURCHASING COMMISSIONERS , DEPARTMENT TABULATION SHEET — RFQ#f 10-058 PROFESSIONAL ENGINEERING SERVICES D-9 CANAL & HOGPEN SLOUGH IMPROVEMENTS PROJECT OPENED: OCTOBER 06, 2010 AT 3:00 PM ELEVEN (11) Submittals were received for subject proposal: ALL SUBMISSIONS ARE UNDER REVIEW. A LETTER OF INTENT TO AWARD WILL BE FAXED TO ALL BIDDERS PRIOR TO AWARD. AECOM TECHNICAL SERVICES INC. Contact: Lennart J. Lindahl I Phone: 772-286-3883 1 Fax: 772-286-3925 Address: 3550 SW Corporate Pk , Palm City, FL 34990 -S CALVIN GIORDANO & ASSOCIATES INC. Contact: Dennis J. Giordano I Phone: 772-489-9494 1 Fax: 561-684-6360 Address: 2400 SE Veterans Memorial Pkwy, Suite 207, Port St. Lucie, FL 34952 - S CIVIL SURV Contact: William Smith Phone: 772-323-2244 1 Fax: 772-323-2245 Address: 1680 L n ate Drive, Suite 202, Port St. Lucie, FL 34952 -S CREECH ENGINEERS INC. Contact: Jer A. Compton I Phone: 772-337-9529 1 Fax: 772-220-7881 Address: 1908 SE Port St. Lucie Blvd., Suite 100, Port St. Lucie, FL 34952 -S DMC DREDGING & MARINE CONSULTANTS LLC Contact: Shailesh K. Patel I Phone: 772-878-2905 1 Fax: 772-878-2990 Address: 1850 SW Fountainview Blvd., Suite 201, Port St. Lucie, FL 34986 - S EDC CIVIL ENGINEERS Contact: Roderick J. Kennedy Phone: 772-462-2455 Fax: 772-462-2454 Address: 1934 Tucker Court, Ft. Pierce, FL 34950 - H HIGGNS ENGINEERING INC. Contact: Robert W. Higgins I Phone: 561-439-7807 Fax: 561-439-0026 Address: 4623 Forest Hill Blvd., Ste. 113, West Palm Beach FL 33415 - H MILESTONE CONSTRUCTION GROUP LLC Contact: Vernon Hackett I Phone: 772-359-8673 1 Fax: 772-807-8969 Address: 1391 NW St. Lucie West Blvd., Ste. 300, Port St. Lucie, FL 34986 - H MILLER LEGG Contact: Sandra Smith Phone: 772-344-3431 1 Fax: 561-689-8108 Address: 264 NW Peacock Blvd., Suite 102, Port St. Lucie FL 34986 - S RUDD JONES P.E. & ASSOCIATES P.A. Contact: Fred R. Jones I Phone: 772-336-2933 1 Fax: 772-336-2940 Address: 7448 s. Federal Hwy., Port St. Lucie, FL 34952 - H TAYLOR ENGINEERING INC. Contact: Steven J. Schro Phone: 904-731-7040 1 Fax: 904-731-9847 Address: 10151 Deerwood Park Blvd., BI .300, Ste. 300,Jacksonville,FL 32256 - H NUMBER OF COMPANIES NOTIFIED*: $59 NUMBER OF BID DOCUMENTS DISTRIBUTED*: 73 NUMBER OF BIDS RECEIVED: 11 * - Per demandstar.com ITEM NO. VI-C6 A AGENDA REQUEST DATE: 12/14/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin SUBMITTED BY: Office of Management & Budget/Purchasing Director mxb SUBJECT: Bid No. 10-030, Waste Tire Processing BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 401-3410-534000-300 Other Contract Contractual Services PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to award Bid No. 10-030, Waste Tire Processing, to Liberty Tire Recycling of Fort Pierce, Florida and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: (}� APPROVED ( ) DENIED ( ) OTHER Approved 5.0 County Attorney ( X ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Budget Analyst Dan McIntyre Purchasing (X) 0, Desiree Cimino Public Works (X) (Afx TaWonna Johnson (X) V �A- (Don Aest Ron Roberts Office of Management & Budget/Purchasing COUNTY IF L • P. I D A MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director N11k DATE: December 14, 2010 SUBJECT: Bid No. 10-030, Waste Tire Recycling ITEM NO. VI-C6 Background: On May 26, 2010, submittals to Bid No. 10-030, Waste Tire Processing, were opened. One submittal was received; 294 companies were notified and six documents were distributed. Bid No. 10-030 was bid in accordance with Local Preference Ordinance No. 09-005. The St. Lucie County Solid Waste Baling & Recycling Facility currently receives approximately 30 tons of waste tires per month. The purpose of this bid was to establish a contract for the processing of all waste tires (passenger vehicle, off road and floats) received at the Baling Facility. Recommendation: Board approval to award Bid No. 10-030, Waste Tire Processing, to Liberty Tire Recycling of Fort Pierce, Florida and authorization for the Chairman to sign documents as approved by the County Attorney. ATTACHMENT A BOARD OF COUNTY COMMISSIONERS PURCHASING DEPARTMENT TABULATION SHEET — BID #10-030 WASTE TIRE PROCESSING OPENED: MAY 26, 2010 AT 3:00 PM ONE (1) submittal was received for subject proposal: AX: 772-489-2124 Automobile and light truck tires under 20" rim size and smaller, picked up by Vendor of the St. Lucie County Baling Facility: $ 83.00 /per Ton 20" rim size or larger, float tires, truck tires and off road tires, picked up by Vendor at the St. Lucie County Baling Facilitv $ 250.00 /per Ton Number of companies notified*: 294 Number of bid documents distributed: _ 6 Number of bids received 1 *per demandstar.com ITEM NO. VI-C7 DATE: 12/14/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Marie M. Gouin Wk SUBMITTED BY: Office of Management & Budget/Purchasing Director SUBJECT: Request for Qualifications (RFQ) No. 10-060, Professional Engineering Services — 10th Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001519-5420-563000-500 Infrastructure PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the short-listed firms for Professional Services — 10th Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. COMMISSION ACTION: CONCURRENCE: ( APPROVED ( ) DENIED --� ( ) OTHER Faye W. Outlaw, MPA Approved 5.0 County Administrator Coordination/Signatures Attorney County Att y ( X ) .✓ Dan McIntyre Budget Analyst (X) "_)�6 - Sophia Holt Purchasing ( X ) Community ( X )\N� l�f Services_4�6 Desiree Cimino Beth Ryder Office of Management 4 & Budget/Purchasing MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director DATE: December 14, 2010 SUBJECT: Request for Qualifications (RFQ) No. 10-060, Professional Engineering Services — 10th Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements ITEM NO. VI-C7 Background: The Department of Housing and Urban Development (HUD) CDBG Disaster Recovery Initiative (DRI) has provided funds to assist with Tropical Storm Fay damage (2008). St. Lucie County has been allocated $8,058,428 for damage related to Tropical Storm Fay. St. Lucie County is the lead entity for this grant and advertised on the behalf of each agency. The funding breakdown is as follows: Administration $ 201,460 Engineering $ 242,075 Single Family Rental Rehabilitation $ 400,000 Multi -family Rental Rehabilitation $ 459,975 Replacement of Rental Housing $ 240,000 Harmony Heights Drainage Improvements $1 773 277 Subtotal for St. Lucie County: $3,316,787 Pinecrest Estates Flood and Drainage $ 400,711 10th Street Flood and Drainage Improvements $1 340 930 Subtotal for the City of Fort Pierce: $1,741,641 D-9 Canal Flood and Drainage Improvements $1,483,000 Ho en Slough Drainage Improvements $1,517,000 Subtotal for the City of Port St. Lucie $3,000,000 The Cities of Port St. Lucie and Fort Pierce requested funding for engineering services under the grant for their respective infrastructure projects. On October 6, 2010, responses to RFQ No. 10-060, Professional Engineering Services — 10th Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements, were opened. Twelve proposals were received; 537 companies were notified and 54 RFQ documents were distributed. American Consulting and B.S.E Consultants were deemed non -responsive due to omission of required submittal information. Upon selection of the most qualified firm, the consultant will perform the professional engineering services necessary to support the City of Fort Pierce for the preparation of design survey, subsurface geotechnical investigations, roadway construction plans and permit applications associated with the improvements of 101h Street from Citrus Avenue to Moore's Creek, a two lane urban corridor with on - street parking. The total project length of improvements along 10th Street is 2,155 linear feet or 0.41 miles. Funding Source for this project is Community Development Block Grant (CDBG) Disaster Recovery Initiative Contract number 10DB-K4-10-66-01-K35. On November 18, 2010, the selection committee evaluated and ranked the proposals that were received. The committee members' scores and ranking for each firm are provided in Attachment A. The short-listed firms in order of ranking are as follows: 1. Culpepper Terpening, Inc. — Fort Pierce, Florida 2. EDC Civil Engineers — Fort Pierce, Florida 3. Kimley-Horn — Port St. Lucie, Florida (Satellite Office) 4. Miller Legg — Port St. Lucie, Florida (Satellite Office) Previous Action: August 24, 2010 — BOCC approved permission to advertise Request for Qualifications for engineering services for the City of Fort Pierce and the City of Port St. Lucie. Recommendation: Board approval of the short-listed firms for Professional Engineering Services — 10th Street Roadway Reconstruction from Citrus Avenue to Moores Creek Drainage Improvements and permission to: 1. Conduct oral presentations with the short-listed firms; 2. Conduct contract negotiations with the successful short-listed firm; 3. If negotiations are successful, award contract to the successful short-listed firm and authorization for the Chairman to sign the documents as prepared by the County Attorney. Attachment A Firm Location Past Performance References Qualifications Total Score Rankin Total possible points per committee member 20 55 25 100 Total possible points for five members 100 275 125 500 Culpepper Terpening 100 241 113 454 1 EDC Civil Engineers 100 227 105 432 2 Kimle -Horn 50 236 115 401 3 Miller Legg 50 230 113 393 4 CPH Engineers, Inc. 50 214 107 371 5 Calvin, Giordano 50 210 106 366 6 Civil Sury 50 193 99 342 7 Creech Engineers 50 183 97 330 8 Milestone Construction 100 141 80 321 9 Erdman Anthony15 178 109 302 10 American Consulting Non -Responsive BSE Consultants Non -Res onsive LOCATION RATING Headquartered in St. Lucie County 20 Satellite Office in St. Lucie County 10 Office located in the tri-county area Martin, Okeechobee & Indian River Count 6 Office located outside of the tri-county area but in Florida 3 Office located outside of Florida 0 Proposing firms can only receive a score from one of the above categories. Attachment B BOARD OF _ _� ;, ® PURCHASING COUNTY COMMISSIONERS o DEPARTMENT TABULATION SHEET — RFQ# 10-060 PROFESSIONAL ENGINEERING SERVICES- 10TH STREET ROADWAY RECONSTRUTION FROM CITRUS AVE. TO MOORE'S CREEK ESTATES DRAINAGE IMPROVEMENTS OPENED: OCTOBER 06, 2010 AT 2:00 PM TWELEVE (12) Submittals were received for subject proposal: ALL SUBMISSIONS ARE UNDER REVIEW. A LETTER OF INTENT TO AWARD WILL BE FAXED TO ALL BIDDERS PRIOR TO AWARD. AMERICAN CONSULTING Contact: Christopher O'Reilly Phone: 772-466-5778 1 Fax: 772-466-5780 Address: 2270 N. US highway, Ft. Pierce, FL 34946 -S B.S. E. CONSULTANTS INC. Contact: Hassan Kamal Phone: 321-725-3674 1 Fax: 321-723-1159 Address: 312 South Harbor City Blvd., Suite 4, Melbourne, FL 32901 -H CPH ENGINEERS INC. Contact: David Gierach Phone: 772-283-8704 1 Fax: 772-283-4681 Address: 540 NW University Blvd., Suite 209, Port ST. Lucie, FL 34986 - S CALVIN GIORDANO & ASSOCIATES INC. Contact: Dennis J. Giordano I Phone: 772-489-9494 1 Fax: 561-684-6360 Address: 2400 SE Veterans Memorial Pkw , Ste. 207,Port St. Lucie, FL 34952 -S CREECH ENGINEERS INC. Contact: Jerry A. Compton Phone: 772-337-9529 1 Fax: 772-220-7881 Address: 1908 SE Port St. Lucie Blvd., Suite 100, Port St. Lucie, FL 34952 -S CIVIL SURV Contact: William Smith Phone: 772-323-2244 TFax, 772-323-2245 Address: 1680 L n ate Drive, Suite 202, Port St, Lucie, FL 34952 -S CULPEPPER TERPENING INC. Contact: Donald B. CopRer Phone: 772-464-3537 Fax: 772-464-9497 Address: 2980 South 25 Street, Ft. Pierce, FL 34981 - H EDC CIVIL ENGINEERS Contact: Roderick J. Kennedy Phone: 772-462-2455 Fax: 772-462-2454 Address: 1934 Tucker Court, Ft. Pierce, FL 34950 - H ERDMAN ANTHONY Contact: James F. Noth Phone: 561-753-9723 Fax: 561-753-9724 Address: 1406 Royal Palm Beach Blvd., Suite 500, Royal Palm Beach FL 33411- H KIMLEY-HORN AND ASSOCIATES INC. Contact: Brian Good I Phone: 772-345-3800 1 Fax: 772-794-4130 Address: 10521 SW Village Center Dr., Suite 103, Port St. Lucie, FL 34987 - S MILESTONE CONSTRUCTION GROUP LLC Contact: Vernon Hackett I Phone: 772-359-8673 1 Fax: 772-807-8969 Address: 1391 NW St. Lucie West Blvd., Suite 300, Port St. Lucie, FL 34986 - H MILLER LEGG Contact: Sandra Smith Phone: 772-344-3431 1 Fax: 561-689-8108 Address: 264 NW Peacock Blvd., Suite 102, Port St. Lucie, FL 34986 -S NUMBER OF COMPANIES NOTIFIED': 537 NUMBER OF BID DOCUMENTS DISTRIBUTED": 54 NUMBER OF BIDS RECEIVED: 12 * - Per demandstar.com CHRIS D2ADOVSKY, District No • DOUG COWARD, District No. 2 ♦ PAUTA A. LEWIS, Disind No, 3 ♦ CHARLES GRANDE, District No. 4 • CHRIS CRAFT, District No, 5 County Administrator- Faye W. Outlaw, MPA 2300 Virginia Avenue -Fort Pierce, FL 34982.6652 - Phone (772) 462-1700 - TDD (772) 462-1426 Webstle: wwx w.st-lucie.11.us ITEM NO. VI-C8 COUNT - F L O RID 1 A1446 TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Office of Management & Budget Budget Resolution No. 10-316 See attached memorandum. DATE: 12/14/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) PRESENTED BY: Marie M. Gouin Director FUNDS AVAILABLE: 001445-2510-331233-200 (pending Board approval) PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Budget Resolution No. 10-316, which will amend Budget Resolution No. 10-254 and correct the fund number for Public Safety's Emergency Management Preparedness and Assistance (EMPA) Trust Fund Program Base Grant. COMMISSION ACTION: (� APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB County Attorney ( X) Budget Analyst Dan McIntyre Other ( ) (Name) Public Safety (X) �, C Patty Marston ( X) A;� ack Southard Office of Management j & Budget/Purchasing COUNTY • • MEMORANDUM TO: Board of County Commissioners FROM: Marie M. Gouin, Director mnp� DATE: December 14, 2010 SUBJECT: Approval of Budget Resolution No. 10-316 ITEM NO. VI-C8 Background: Budget Resolution No. 10-254 assigned Public Safety's EMPA grant of $76,868 to Fund No. 001532. Finance requested that Fund No. 001532 be changed to Fund No. 001445, to reflect that the grant is a Florida Department of Community Affairs State -Funded Subgrant Agreement, and not a Florida Department of Community Affairs Federally -Funded Subgrant Agreement. Previous Action: October 12, 2010 — Board of County Commissioners acceptance of the State -Funded Subgrant Agreement EMPA and approval of Budget Resolution No. 10-254 to establish Grant Fund No. 001532. Recommendation: Board approval of Budget Resolution No. 10-316, which will amend Budget Resolution No. 10-254 and correct the fund number for Public Safety's Emergency Management Preparedness and Assistance (EMPA) Trust Fund Program Base Grant. 0 RESOLUTION NO. 10-316 WHEREAS, subsequent to the adoption of the St. Lucie County Board of County Commissioners budget for St. Lucie County, certain funds not anticipated at the time of adoption of the budget have become available from the Florida Department of Community Affairs through a grant award letter, in the amount of $79,355 less $2,487 for State of Florida Communication Services. The total funding of $76,868 from the Emergency Management Preparedness and Assistance Trust Fund is intended to enhance the County's Emergency Management Program for FY 2010-2011. This Budget Resolution amends Budget Resolution No. 10-254 by correcting the grant's fund number. WHEREAS, Section 129.06 (d), Florida Statutes, requires the Board of County Commissioners to adopt a resolution to appropriate and expend such funds. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in meeting assembled this 141h day of December, 2010, pursuant to Section 129.06 (d), Florida Statutes, that such funds are hereby appropriated for the fiscal year 2010-2011, and the County's budget is hereby amended as follows: REVENUE 001445-2510-334202-200 APPROPRIATIONS 001445-2510-541000-200 001445-2510-543000-200 001445-2510-551000-200 001445-2510-552000-200 Dept of Community Affairs -Pub Sfty $76,868 Communications $37,434 Utilities $37,434 Office Supplies $ 500 Operating Supplies $ 1,500 After motion and second the vote on this resolution was as follows: Commissioner Chris Craft, Chairman XXX Commissioner Chris Dzadovsky, Vice Chairman XXX Commissioner Frannie Hutchinson XXX Commissioner Paula Lewis XXX Commissioner Tod Mowery XXX PASSED AND DULY ADOPTED THIS 14TH DAY OF DECEMBER 2010. ATTEST: BOARD OF COUNTY COMMISSIONERS ST LUCIE COUNTY, FLORIDA BY: CHAIRMAN APPROVED AS TO CORRECTNESS AND FORM: COUNTY ATTORNEY RESOLUTION NO. 10-254 WHEREAS, subsequent to the adoption of the St. Lucie County Board of County Commissioners budget for St. Lucie County, certain funds not anticipated at the time of adoption of the budget have become available from the Florida Department of Community Affairs through a grant award letter, in the amount of $79,355 less $2,487 for State of Florida Communication Services. The total funding of $76,868 from the Emergency Management Preparedness and Assistance Trust Fund is intended to enhance County it's Emergency Management Program in the 2010-2011 fiscal year. WHEREAS, Section 129.06 (d), Florida Statutes, requires the Board of County Commissioners to adopt a resolution to appropriate and expend such funds. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in meeting assembled this 121h day of October, 2010, pursuant to Section 129.06 (d), Florida Statutes, that such funds are hereby appropriated for the fiscal year 2010-2011, and the County's budget is hereby amended as follows: REVENUE 001532-2510-331233-200 APPROPRIATIONS 001532-2510-541000-200 001532-2510-543000-200 001532-2510-551000-200 001532-2510-552000-200 Dept of Homeland Security Communications Utilities Office Supplies Operating Supplies After motion and second the vote on this resolution was as follows: Commissioner Charles Grande, Chairman AYE Commissioner Doug Coward, Vice Chairman AYE Commissioner Chris Craft AYE Commissioner Chris Dzadovsky AYE Commissioner Paula Lewis AYE PASSED AND DULY ADOPTED THIS 12TH DAY OF OCTOBER 2010. )ocumer, nput by: Date:_ BOARD OF COUNTY'ICOMM ST LUCIE COUNTYFLORID BY: CHAT $76,868 $37,434 $37,434 $ 500 $ 1,500 ONERS APPROVND AS TO CORRECTNESS AND FORM: ,� COUNTY ATTORN 0 ITEM NO. VI-D DATE: 12114/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ron Roberts li_ SUBMITTED BY: Public Works - Solid Waste Solid Waste Division Director SUBJECT: Purchase of D6N LGP Tractor off the Florida Sheriff's Association Contract BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Budget Amendment BA11-002 moving funds from 401-3410-599300-300 Reserves to 401-3410-564000-300 Equipment & Machinery. PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of Equipment Request EQ11-016 and Budget Amendment BA11- 002 for the purchase of one D6N LGP Tractor off the Florida Sheriff's Association Contract #10-18-0907 in the amount of $233,584. COMMISSION ACTION: (X� APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordinationi natures OMB Director County Attorney ( ) I �. Budget Analyst Daniel McIntyre Public Works. (X) tA. Purchasing on West (X) M*L Marie Goui Tawonna Johnson (X) Desiree Cimino Public Works Department Solid Waste Division MEMORANDUM TO: Board of County Commissioners THROUGH: Don West, Public Works Directory . f FROM: Ron Roberts, Solid Waste Division Director`" DATE: December 14, 2010 SUBJECT: Purchase of D6N LGP Tractor off the Florida Sheriff's Association Contract ITEM NO. VI-D Backaround: This request is to purchase a new D6N LPG Tractor off the Florida Sheriff's Association Contract to replace a landfill dozer that is seven years old and out of warranty. It is fiscally sound to have the equipment under warranty in such severe operating conditions. Recommendation: Board approval of Equipment Request EQ11-016 and Budget Amendment BA11-002 for the purchase of one D6N LGP Tractor off the Florida Sheriff's Association Contract #10-18-0907 in the amount of $233,584. RR:dls Attachment A — Equipment Request Attachment B — Budget Amendment Attachment C — Quote ATTACHMENT A ATTACHMENT B TO: FROM: BUDGET AMENDMENT REQUEST FORM REQUESTING DEPARTMENT: Solid Waste PREPARED DATE: 11/17/2010 AGENDA DATE: 12/14/2010 -341 1 ruvc 1 hmenumm 1 • Keplacing a 7 year old dozer that is old and out THIS AMENDMENT: REMAINING BALANCE: DEPARTMENT APPROVAL: OMB APPROVAL: BUDGET AMENDMENT #: DOCUMENT # & INPUT BY: n/a BA11-002 raur macron M Kelly Tractor Co. ..x.t.•>r;.R. � rrm November 8, 2010 St Lucie County Solid Waste Attn: Robert Brown REF: Quoted as per Florida Sheriffs Association Contract #10-18-0907 Specification#71 One new Caterpillar D6N LGP Track Type Tractor equipped with: List Price 310-9904 D6N LGP TRACTOR $277,120 OP-9003 LANE 3 ORDER $ N/C $ N/C 320-5953 CATERPILLAR PRODUCT LINK 321 303-9216 6VPAT LGP BLADE, LANDFILL $ 14,400 338-1769 WASTE AR, LGP, HEAVY DUTY, U/C $ 10,300 267-6435 PRECLEANER, TURBINE W/SCREEN $ 338-2594 MAINTENANCE PACKAGE $ 435 267-6428 FAN, DIRECT DRIVE, REVERSIBLE $ 1,185 314-6007 RADIATOR, TRASH RESISTANT $ 1,255 356-2926 UNDERCARRIAGE, LGP, HEAVY DUTY -$ = ' 356-3437 TRACK, 33", ES, CENT HOLE LGP HD $ 1,870 301-7806 BEACON, ROTATING 323-9296 GUARD, FRONT LINES, LGP $ 1,710 245-6261 STRIKER BAR, REAR $ 11,440 274-5589 ENCLOSURE ENGINE PREF, VPAT $ 1,045 OG-9236 COMPLETE STORAGE PROTECTION $ 214 SUBTOTAL $ 313,668 28 % CONTRACT DISCOUNT ADDITIONAL DISCOUNT= MACHINE TOTAL $ 222,096 6 YR/7500 HR PREMIER ESC WARRANTY** 11488 QUOTE TOTAL $ 233,584 ** includes no Travel Time and Mileage charges FOB St Lucie County Solid Waste Thank you for consideration of our product. Quote .is valid for sixty days. 305-592-5374 ext 1121 Greg Bennett Governmental Sales Cell 786-229-7037 Fax 305-477-2024 1 MiaaN Davie MUM Beao1 Ck*W" MyNe 6 t6 A Myers �1 KeBy lra to i It Wrestle (Cranes Only) t IVCI t a:; a "%� N r'.1 S1 MI it",o R i vMl (4cq+iKt+ti hhd st81 E S ysttr«) N :y * It 341 4 Ft'3".MAll `l+{i�s Fl. 3A10a Ft M +xs. R 1c1Lh ttm'u I r Ito F t n It .1.111% 1insu;. Fl ;J,04 hh� Fa4o head, Ft list / ira+s+an. iiYOW-81/1 t1:i'�AN-:iGiR t�� � � t 140 1,8IM, rt, r/'ih:ii ;td1 l3,I JIle1t M11G?ti-FFI F.0.Y(P.fi41V-Ima FAX17:t914D3-75t8 FAX(71191G0.3 PAR, Iil+diAzf4l lt' 11X t!1`i. `:7i r;4!:4 FbC I`F,fi F.L]4!fll ITEM NO. VI-D2 DATE: 12/14/2010 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Christopher Lestrange�Gk SUBMITTED BY: Public Works, Water Quality Division Acting Water Quality Manager SUBJECT: Amendment and renewal to Contract for Aquatic Vegetation Control Services BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101003-4108-534000-400 Other Contractual Services PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the seventh amendment and first one year extension to Contract No. C07-12-695 with Aquagenix; the addition of ten new and one revised location; and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: (� APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) OMB Director Contracts Coordinator Daniel S. Mclnt e Road & Bridge. (X ) Public Works Donald Pauley (X) C Marie Gouin Melissa Simberlund ( X ) W 16D- Page 1 of 3 Public Works Department Water Quality Division MEMORANDUM TO: Board of County Commissioners THROUGH: Don West, Public Works Director �- r FROM: Christopher Lestrange, Acting Water Quality Managerz'4_ . DATE: December 14, 2010 SUBJECT: Amendment and renewal to Contract for Aquatic Vegetation Control Services ITEM NO. VI-D2 Background: Public Works is responsible for the maintenance of approximately 10 lakes, 15 retention areas and four large canals and does not have the in-house resources or the certified technicians that are necessary for the chemical spraying and mowing. In 2007, St. Lucie County entered into a contract with DeAngelo Brothers, Inc. d/b/a Aquagenix, the lowest responsive, responsible bidder, located in Lake Park, to provide aquatic vegetation control services. The contract expires on December 31, 2010 and has two optional one year extensions available. The contractor has agreed to a one year extension with no increase in cost. Public Works has recently cleared large drainage ditches in ten locations that will require semiannual aquatic weed spraying to prevent the return of overgrowth and to maintain their capacity. The proposed annual cost to add ten new locations to the contract is $9,211.14. Also, a typographical error on the contract at one location along Glades Cut Off Road requires correction and will reflect a $3,801.84 reduction in the annual contract price. If amended and extended, the annual contract price increases by $5,409.30 to a grand total of $144,239.98 per year. The seventh amendment and first one year renewal to contract C07-12-695 listing the ten new locations, correction of one location and all pricing is attached for review. Previous Action: December 18, 2007 — BOCC approval of award of bid. February 19, 2008 — First amendment adding the Lakewood Regional Park retention pond. March 18, 2008 — Second amendment adding Tradition Field retention pond. October 14, 2008 — Third amendment adding lake at White City Park. March 14, 2009 — Fourth amendment adding Savanna retention area. September 8, 2009 — Fifth amendment adding Kitterman Road retention pond and increasing coverage to Saeger Avenue. May 11, 2010 — Sixth amendment adding ditch on Elm Street to Tumblin Kling Road. Page 2 of 3 Recommendation: Board approval of the seventh amendment and first one year extension to Contract No. C07-12-695 with Aquagenix; the addition of ten new and one revised location; and authorization for the Chairman to sign documents as approved by the County Attorney. Page 3 of 3 C07-12-695 SEVENTH AMENDMENT TO DECEMBER 18, 2007 CONTRACT BETWEEN ST. LUCIE COUNTY AND DEANGELO BROTHERS, INC. D/B/A AQUAGENIX THIS SEVENTH AMENDMENT, is made and entered into this day of , 2010, by and between ST. LUCIE COUNTY, a political subdivision of the State_of Florida,_(the "County") and DEANGELO_BROTHERS, INC. d/b/a AQUAGENIX, or his, its or their successors, executors, administrators, and assigns (the "Contractor"). WHEREAS, on December 18, 2007 the parties entered into a contract to provide Aquatic Vegetation Control of Drainage Right -of Ways, Waterways, Lakes, Ponds, and Water Retention Areas; and, WHEREAS, on February 19, 2008 the parties executed the first amendment to the contract adding a location (Lakewood Park Regional Park); and WHEREAS, on March 18, 2008 the parties executed the second amendment to the contract adding a location (Tradition Field); and WHEREAS, on October 14, 2008 the parties executed the third amendment to the contract adding a location (White City Park); and, WHEREAS, on March 14, 2009, the parties executed the fourth amendment to the contract adding a location (Savanna Retention Area); and, WHEREAS, on September 8, 2009, the parties executed the fifth amendment to the contract adding another location (Kitterman Road @ U.S. Highway 1 retention pond) and correct the area and acreage for Saeger Avenue @ Oleander Avenue retention pond due to extensive construction; and, WHEREAS, on May 11, 2010, the parties executed the sixth amendment to the contract adding another location (Ditch Elm Street to Tumblin Kling Road); and, 1 r C07-12-695 WHEREAS, the parties desire to further amend the Contract to add10 locations, revise the linear feet and price per application for Glades Cut -Off Road, and exercise the first one-year renewal option extending the contract through December 31, 2011. NOW, THEREFORE, in consideration of the mutual promise contained herein, the parties agree to amend the Contract as follows: 1. Paragraph 6. TERM shall be amended to read as follows: 6. TERM Work resulting from the bid award and contract shall commence on January 1, 2008 and shall continue through and including December 31, 2011. At the options of the parties, this Contract may be extended for one (1) additional one-year period upon the same term and conditions. 2. Paragraph 7. CONTRACT PAYMENT shall be amended to read as follows: a. CONTRACT PAYMENT The County shall pay the Contractor for the performance of this Contract and completion of the project in accordance with the Contract Documents, subject to adjustment by change order, the total amount in current funds according to the Amended Schedule #1 — Seventh Amendment. The County shall pay the Contractor through payments issued by the County Finance Department in accordance with the Florida Prompt Payment Act of the Florida Statutes, Chapter 218.70, upon receipt of the certified invoice from the County Project Manager. The parties agree, however, that any payments withheld as liquidated damages or for any other reason allowed by this Contract, shall not be governed by the Florida Prompt Payment Act. 3. Schedule #1 for Bid #07-115 Aquatic Vegetation Control Services, of the Contract is hereby amended hereto and made a part hereof as Amended Schedule #1. — Seventh Amendment. 4. Except as amended herein, all other terms and conditions of the Contract shall remain in full force and effect. PAI C07-12-695 IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this Agreement upon the terms and conditions above stated. BOARD OF COUNTY COMMISSIONERS ATTEST: ST. LUCIE COUNTY, FLORIDA — -- BY: DEPUTY CLERK CHAIRMAN APPROVED AS TO FORM AND CORRECTNESS: COUNTY ATTORNEY WITNESSES: DEANGELO BROTHERS, INC. 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Q. o c 0 ` 30 T 0 a) U)U O U U U) U) U)O O E o 3 Q a U)u, 0. U) c aa'i = 17 £C d Q a m _ Q m N o r c c o o to 1 R ° c = y O r = N O > ° c a a f0 l0 H a a° a° LL L > > 'v u o o `) 15 3 ° r o Q r n {C c O c O -C �U.. o 0 .> o 0 > m- = -0 O O Vl M > N 'O (n C — (o m 3 Ip O 0 = N c N ` aoi d = Q � > O ° O 7 M U o m E d m w m O ~ ; > `� N _ o m 'D 0 _ N a) O U 7 d 0 O 0 m 'p fA O ° C •► m 'D 0 � c 3 f0 E n c u N U r Q U) a) > O y a7 N LL E O a O C m (n m lL 7 H a7 U m (7 O LL Cc0 (/J O a) v o -Cr 0) -C t Y .2-. O -CIL o o Q a) .5 p p U) m m m O U O CpI 'O N N N dpm 0=C0 U n m Nm y EC pO a ° y o p 0) 0) .o (D E v o oE m m o22 y o = c U U C7 o E LL N n M ao M M 1---1 V V 7 N t0FF--T V O ITEM NO. VI -Et DATE: AGENDA REQUEST REGULAR TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Housing and Community Services/Housing SUBJECT: Contract Terminations BACKGROUND: See attached memorandum. 12/14/10 PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X ) PRESENTED BY: Jessica Parrish Housing Ma ge FUNDS AVAILABLE: 001512-5420-549605-500 Neighborhood Stabilization Program (NSP) PREVIOUS ACTION: July 20, 2010 —Board approved bid award. July 27, 2010 — Board approved bid award. RECOMMENDATION: Board approval to terminate the balance of contracts C10-07-408, C10-07- 298, C10-07-310, C10-07-311 and C10-07-538, as outlined in the agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: (xj APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Slanatures County Attorney ( ) OMB Director Budget Analyst Dani I S. McIntyre Originating Dept. ( ) Central Services Beth Ryder () '4 e Gouin Sophia H Don McLam Housing and Community Services MEMORANDUM TO: Board of County Commissjpners THROUGH: Beth Ryder, Director FROM: Jessica Parrish, Housing Manag DATE: December 14, 2010 SUBJECT: Contract Terminations ITEM NO. VI — E I Backaround• The Neighborhood Stabilization Program (NSP) was authorized by the Housing and Economic Recovery Act of 2008. The NSP funds are to be used to acquire, rehabilitate, demolish and redevelop foreclosed and abandoned properties in order to help stabilize neighborhoods. St. Lucie County has been allocated $3,984,601 and these funds are to be used in the areas identified as having the greatest number of foreclosures within the unincorporated County. On July 20, 2010, the Board approved the award for 708 Camino Street, 5706 Winter Garden Parkway and 113 E. Aldea Street to Grande Construction of Florida, Inc. On July 27, 2010, the Board approved the award of 5010 Birch Drive to Grande Construction of Florida, Inc. and the award of 5807 Cassia Drive to TLC Cleaning, Restoration and Remodel. Due to the unforeseen amount of additional work needed to bring these homes to habitable condition, staff recommends the demolition and replacement of the homes. This is a cost effective alternative to rehabilitation of older homes. The new homes will meet all current building codes, cost less to maintain, and will incorporate green, energy efficient products, as appropriate. Recommendation Board approval to terminate the balance of contracts C10-07-408, C10-07-298, C10-07-310, C10- 07-311 and C10-07-538, as outlined in the agenda memorandum, and authorization for the Chairman to sign documents as approved by the County Attorney. ITEM NO. VI-E2 0 COUNTY F LORI DA--]�� J DATE: AGENDA REQUEST REGULAR TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Housing and Community Services/Housing SUBJECT: Deed Transfer BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A 12/14/10 PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) PRESENTED BY: Jessica Parrish Housing Ma ger PREVIOUS ACTION: February 23, 2010 — Board approved subrecipient agreement. RECOMMENDATION: Board approval of the transfer of 5300/5302 Sanibel Avenue to Fort Pierce Housing Development Corporation, as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Approved 5.0 Faye W. Outlaw, MPA County Administrator Coordination/Slanatums County Attorney ( ) OMB Director Budget Analyst I J V Daniel S. McIntyre Marie Gouin Sophia Holt Originating Dept. ( ) Beth Ryder Housing and _ ` Community Services "COUNTY ' R I D A MEMORANDUM TO: Board of County Commissi ers THROUGH: Beth Ryder, Director FROM: Jessica Parrish, Housing Manager DATE: December 14, 2010 SUBJECT: Deed Transfer ITEM NO. VI — E2 Background: The Neighborhood Stabilization Program (NSP) was authorized by the Housing and Economic Recovery Act of 2008. The NSP funds are to be used to acquire, rehabilitate, demolish and redevelop foreclosed and abandoned properties in order to help stabilize neighborhoods. St. Lucie County has been allocated $3,984,601. These funds are to be used in the areas with greatest number of foreclosures identified within the unincorporated areas of the County. A requirement of the NSP program is to allocate at least 25 percent or $840,091 of the funding towards rentals for low income residents. St. Lucie County entered into a subrecipient agreement with Fort Pierce Housing Authority, dba Fort Pierce Housing Development to manage the rental properties after the rehabilitation was complete. Four of the eight properties set aside for Fort Pierce Housing Authority have been transferred. The remaining properties are currently under rehabilitation. Recommendation Board approval of the transfer of 5300/5302 Sanibel Avenue to Fort Pierce Housing Development Corporation, as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. Attachment: 5300/5302 Sanibel Avenue County Deed This instrument prepared by: JoAnn Riley under the direction of: Daniel S. McIntyre, County Attorney St. Lucie County 2300 Virginia Avenue Fort Pierce, Florida 34982 PARCEL I.D. NUMBER: 1301-615-0107-000-5 (5300-5302 Sanibel Avenue) COUNTY DEED Pursuant to Florida Statute 125.411 THIS DEED, made this 141" day of December, 2010, by ST. LUCIE COUNTY, a political subdivision of the State of Florida, whose address is 2300 Virginia Avenue, Fort Pierce, Florida 34982, hereinafter called party of the first part, and FORT PIERCE HOUSING DEVELOPMENT CORPORATION, whose address is 707 North 7'" Street, Fort Pierce, Florida 34950 hereinafter called party of the second part, WITNESSETH, that the said party of the first part, for and in consideration of the sum of TEN and 00/100 ($10.00) DOLLARS to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged, has granted, bargained and sold to the party of the second part, his or her heirs and assigns forever, for the construction of permanent affordable housing pursuant to Section 125.379(2), Florida Statutes, the following described land lying and being in St. Lucie County, Florida: LOT 1, BLOCK 172-A, LAKEWOOD PARK - UNIT 12A, ACCORDING TO THE MAP OR PLAT THEREOF, AS RECORDED IN PLAT BOOK 11, PAGE 35, OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA. IN WITNESS WHEREOF, the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman of said Board, the day and year aforesaid. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: Millie Feliciano, Deputy Clerk Chris Craft, Chairman APPROVED AS TO FORM AND CORRECTNESS Daniel S. McIntyre, County Attorney STATE OF FLORIDA COUNTY OF ST. LUCIE The foregoing instrument was acknowledged before me this 14'n day of December, 2010, by Chris Craft, the Chairman of the Board of County Commissioners of St. Lucie County. He is personally known to me. Notary Public Signature 5:\ACQ\WP\JoAnn\NSP Acquisitions\5300-5302 Sanibel Avenue.2.doc ITEM NO. VI-F TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Environmental Resources Department, Environmental Regulations and Lands Division DATE: 12/14/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT ( X ) PRESENTED BY: Yvette Alger YA Senior Environmental Planner Treasure Coast Lexus — Release of Surety for the Landscaping and Tree Mitigation Improvement Agreement See attached memorandum. N/A PREVIOUS ACTION: October 24, 2006 — BOCC approval of Major Site Plan. July 24, 2007 — BOCC approval of Major Adjustment to the Major Site Plan. December 16, 2008 — BOCC approval of Major Adjustment to the Major Site Plan. February 24, 2009 — BOCC approval of Improvement Agreement. RECOMMENDATION: Board approval of the release of surety associated with the Treasure Coast Lexus Landscaping and Tree Mitigation Improvement Agreement, in the amount of $16,039.00, and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: ( APPROVED ( ) DENIED ( ) OTHER Approved 5.0 Coordination/Signatures County Attorney ( x ) Dan McIntyre Originating Dept. ( x ) Kare-n-79mith Planning Dept. ( x ) !�At Mark Satterlee CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Director Budget Analyst (x)cv, V►' t04 Taw6hna Johnson/ Marie Gouin Finance ( x ) t t� 4,X, Shai Francis Environmental Resources Department MEMORANDUM TO: Board of County Commissioners / THROUGH: Karen L. Smith, Environmental Resources Department Director\cs FROM: Yvette Alger, Senior Environmental Planner A Amy Griffin, Environmental Regulations and Lands Division Manager DATE: December 14, 2010 SUBJECT: Treasure Coast Lexus — Release of Surety for the Landscaping and Tree Mitigation Improvement Agreement ITEM NO. VI-F Background: Woods Family Partnership II, developer of Treasure Coast Lexus, was required to install landscaping and tree mitigation as part of the approved site development plans. Pursuant to the terms of the Landscaping and Tree Mitigation Improvement Agreement, the developer provided surety in the amount of $16,039.00. The Agreement required that surety be held for a period of 18 months after installation or completion of construction, whichever occurred later. The developer, having satisfactorily completed the required landscaping and tree mitigation improvements, is requesting release of the surety. On October 12, 2010, staff from the Environmental Resources Department (ERD) performed an 18-month post construction inspection (Land Development Code Section 7.09.03.D) with the applicant's representatives. During the inspection, staff noted some landscaping and tree mitigation deficiencies. On November 18, 2010, ERD performed a re -inspection and verified that the deficiencies had been addressed. Attached are copies of the following documents: • Landscaping and Tree Mitigation Improvement Agreement • Cost Estimate • Letter of Credit No. F853381 in the amount of $16,039.00 Recommendation: Board approval of the release of surety associated with the Treasure Coast Lexus Landscaping and Tree Mitigation Improvement Agreement, in the amount of $16,039.00, and authorization for the Chairman to sign documents as approved by the County Attorney. LANDSCAPING/MITIGATION IMPROVEMENT AGREEMENT TREASURE COAST LEXUS THIS I14pROVEMENT AGREEbUNT, is entered into this I day of 200 q, by and between Treasure Coast Lexus (the "Developer ), and ST. LUCIE COUNTY, a political subdivision of the State of Florida, (the "County"). W I T N E S E T H: WHEREAS, the Developer intends to commence development on a project in St. Lucie County, Florida, to be known as Treasure Coast Lexus (SPMJ-620081487) (the "Project"); and WHEREAS, the St. Lucie County Land Development Code (LDC), Section 11.04.01(B) requires that any site plan shall be subject to the Developer providing assurance that all required improvements shall be satisfactorily constructed according to the approved plan and an Improvement Agreement; and WHEREAS, the LDC requires that, the Developer of this Project complete certain landscaping and mitigation improvements; and WHEREAS, the required improvements of the Project are to be installed after approval of a Notice of Vegetation Removal under the guarantees posted with the County. NOW THEREFORE, in consideration of the intent and desire of the Developer as set forth herein, the Developer and County agree as follows: 1. COMPLETION OF REQUIRED IMPROVEMENTS. The Developer agrees to satisfactorily complete the required improvements (the "Improvements") for the above.referenced development within twelve (12) months from approval of a Notice of Vegetation Removal according to the landscape and mitigation plans approved by the Director of the Environmental Resources Department ("Director"). The Improvements are more particularly set forth on those certain plans drawn by the Developer's landscape architect, Lucido & Associates, dated December 17, 2008, or as amended. The Improvements must then remain alive and in healthy condition as determined by the Director for eighteen. months (18) after installation or completion of construction, whichever occurs later. -1- 2. SECURITY. The Developer, in accordance with the requirements established by the St: Lucie County LDC, agrees to provide the County with security in a form acceptable to the County Attorney in the amount of Sixteen thousand and thirty nine dollars ($16,039), representing 1000 of the estimated cost of the Improvements as submitted by the Developer's landscape architect and approved by the Director. The term of the security shall be effective for at least nineteen months, but in no case shall the term of the security be any less than the identified period of construction for the proposed development or development phase plus eighteen months. 3. FAILURE TO COMPLETE IMPROVEMENTS. It is further understood and agreed by and between the parties to this Agreement that, in the event Improvements are not constructed within twelve (12) months from the date of the approval of a Notice of Vegetation Removal, or if the Improvements do not remain alive and in healthy condition for the subsequent eighteen (18) months after installation, or upon completion of the construction, the County shall have and is hereby granted the right to cause the Improvements to be made or reinstalled and to use the security provided herewith for payment of all costs and expenses incurred in the construction thereof, including but not limited to, design, materials, installation, legal and contingent costs. Furthermore, it is agreed by the parties hereto that County shall be reimbursed from the security provided for any damages, either direct or consequential, which the County may sustain as a result of the failure of Developer to carry out and execute all of the provisions of this Agreement, the provisions of the LDC or the County approved plan, as may be amended consistent with applicable County Codes. In the event of Developer's failure or refusal to construct and install the Improvements in accordance with the terms of this Agreement, the County shall have the option to do so,. with County employees and equipment, or pursuant to public advertisement and receipt of bids. In the event that the total costs incurred in construction and full completion of the improvements shall exceed the amount of security provided, such additional costs shall be paid by Developer on written demand by the County. 4. RELEASE OF SECURITY. Upon completion of construction of all Improvements, the Developer's landscape architect shall certify that the improvements have been constructed in -2- accordance with the County -approved plans. When the improvements have been certified by the Developer's landscape architect, the Director or designee shall inspect the improvements. If all Improvements are completed to the satisfaction of the Director or designee, and the Improvements Survive For eighteen (18) months after satisfactory installation, or completion of, construction, the Director shall confirm this in writing to the St. Lucie County Board of County Commissioners. The Developer's security shall then be released in accordance with Section 11.04.01, LDC. 5. INTERPRETATION; VENUE This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior verbal or written agreements between the parties with respect thereto. This Agreement may only be amended by written document, properly authorized, executed and delivered by both parties hereto. This Agreement shall be interpreted as a whole unit and section headings are for convenience only. All interpretations shall be governed by the laws of the State of Florida. In the event it is necessary for either party to initiate legal action regarding this Agreement, venue shall be in the Nineteenth Judicial Circuit for St. Lucie County, Florida, for claims under state law and the Southern District of Florida for any claims which are justiciable in federal court. IN WITNESS WHEREOF! the parties hereto have executed these presents on the dates indicated below. The date of this Agreement shall be the date on which this Agreement is approved by the Board of County Commissioners. ATTEST , ,^ BOARD OF COUNTY COMMISSIONERS ST . LUCIE COUNTY, FLORIDA } � 1�!•i iS �~ BY: ` DEPUTY'M' CHAI -3- WITNESSES: APPROVED AS TO FORM AND CORRECTNESS: C TY ATTORNEY TREASURE COAST LEXUS BY: ,�f A�� Print Name: Nick A. Bishop Title: Facilities Director lucido & associates Land Planning /Landscape Architecture Landscaping/Mitigation Cost Estimate for required St. Lucie County improvement agreement TREASURE COAST LEXUS (SPMJ-620081487) description of plant material/irrigation need East Palatka Holly/Ilex attenuata 'East Palatka' Little Gem Magnolia/Magnolia grandiflora'Little Gem' Highrise Live Oak/Quercus virginiana'Highrise' South Florida Slash Pine/Pious elliottii Densa' Florida Royal Palm/Roystonea regia Cabbage Palm/Sabal Palmetto Foxtail Palm/Wodyetia bifurcata Red Tip Cocoplum/Chrysobalanus icaco 'Red Tip' Sweet Viburnum/Viburnum odoratissimum Macho Fern/Nephrolepis falcata'Macho Fern' Sod - Floratam & Bahia estimated total: 100 Avenue A, Suite 2-A Ft Pierce, Florida 34950 tel: 772.467.1301 fax: 772.467.1303 web: www.lucidodesiga.com quantity 3 2 7 14 1 14 2 33 80 15 12,000 sf 1 $16,039 BENEFICIARY: BOARD OF COUNTY COMMISSIONERS OF ST LUCIE- COUNTY 2300 4IRGINIA `AVENUE,`ANNEX FT. PIERCE,=_FL 34982 ATTN':7 Z1MY MOTT i, ij AR S Y R OR MADAM: APPLICANT: WOODS FAMILY LIMITED PARTNERSHIP II 5121 US HWY 1 FT. PIERCE, -FT 34982 A;TTN.•. SANFORD L. WOODS jn BENE—rfCIARY: BOARD OF COUNfi=Y _-_COMMfiSSIONERS OF ST LUCZE 2300 VIRGINIA'AVENUE,,.ANNEX F FL 34982 T. PIERCE, •. .. - ,. ;_ ATTN:-,AMY MOTT FOR USD 16 039:0G_ (SIXTEEN THOLSAiID THIRTY NIN= 00/100 U.S �O...:.F_ ARJ) DATE. OF EXPIRATION: iANU3RY 16, 2010 PLACE OF EXPIRATION: AT OUR COUNTERS W H REBY_ESTABL=SH OUR IRREVOCABLE LETTER OF CREDIT IN -YOUR FAVOR AND-FOR:ACCOUNT OF WOODS FAMILY LI^`,ITED PARTNERSHIP II UP TO P.NAGGREGATE- AMOUNT OF SIXTEEN THOJSAND THIRTY NINE DOLLARS AND 00/100 CENTS ($16,039.00) AVAILABLE BY YOUR SIGHT DRAFTS) DRAWN ON SUNTRUST BANE ACCO"IPANIED BY THE FOLLOWING DOCUMENTS: ' YOUR SIGNED STAT£M ENT CERTIF':ING THAT WOODS FAMILY LIMITED PARTNERSHIP iI HAS_:DEFAULTED ON ITS OBLIGATIONS TO THE BOARD OF COUNTY COMMISSIO.NER•S OF ST. LUCIE COUNTY RELATING TO THE SURVIVAL Or L.P.NDSCAPING. THE OBLIGATION OF WOOLS FAMILY LIMITED PA—RTNERSHIP II FOR $16,039.00 IS MOTE FULLY SET OUT IN THAT CERTAIN -CONTRACT (AGREEMENT)-,BET,WEEN WOODS FAMILY LIMITED PARTNERSHIP II AND ST. LUC•IE COUNTY DATED DECEMBER 22, 2008. DRAFTS) DRAWN. UNDER THIS LETTER OF CREDIT MUST .BE",MARKEII, "DRAWN UNDER SUNTRUST BANK'LETTER OF CREDIT NUMBER F8533,81:.DATED JANUARY 16, 2009.' THE ORIGINAL LETTER OF CREDIT MUST BE PRESENTED FOR PROPER ENDORSEMENT. NE_HERE3Y_ENGAGE WITH YOU iHAT.DRAFT(S) DRAWN UNDER AND IN CONTINUED ON NEXT PAGE .. �'IVW_ �� LETTER OF -CREDIT '7UMBEP F85.3381GjCET L � �Z ..r....�:.5. COMPLIANC „TIT THr T .?2%lS OF THIS LETTER �} C't�1}I H1I BE DULY �D.WITHIN VALIDITY OF THE CREDIT HJNOR D:BY US IF PRESENT _ •s I IS 'A CONt7I.TIfl?1. Or THIS `L TTER _0F REDIT THAT IT SHALL DEEMED AUTO k7-IUr LLB ^EXTENDED WITHOUT AMENDS-thT r OR; ONE Y EAP. I F.O!ri THE EXP IBA1 ION D.AZ HEREOF , OR ANY F UTUR '.EXPIRATION DATE, UNLESS AT LEAST SZ'ifiY C 60� DAYS PRIOR TO. ANY EXPIT'._r'�TION OATS Wr- 'SEND Ii IC:E _To YOU BY. REGI STERED M I,L {)R OVERNIGHT 'COURIER THAT WE C'T OT T0. CONSIDER 'TTiIS= LETTEPj OF CREDIT EXTENDED FOR ANY SUCH. t .[ ,I?•D`IT�NAL PERIOD_: LETTER- CREBIfi NON EXTEN�S-ZON- NOTICE SHALL BE ..-. ,' ,. .. =•T r7, .. ..... - ""ff O THE* :BENEFICIARY A t. THE''AD`DRESS'AS STATED ABOVE, OP_ FiS APiEND E P07A t7 z 4 � _Owz,s .Y c. 'ice ,tiS 'TtEP OF CRETJtT IS EU S�3E`JE`E t0 TFi IAiTE NATI ONy i ,,fiA.TD3Y PR�GTICE8 PUT�G�''t�90 7;, HnPEBY �G WTT3 Y0U �'. TAT. ALL DRAFTS r�N 3 �Gw023PL 'ANCE llT:i _„T 'T£Ri4S Ot THIS LE 'P.ER OF CREDIT WILL b-Ef D J=FONOF�tE3 UPON. #FsRESFNTATzOly' AND 33�LIVERY VERY -,'OF TF D0CUMF'dTS P �£:iF-ED r�:uJ.J TO THE �B�Ii03•i ADDRESS ON OR B.EFORL JA'yZUA-RY._ 15 2010, OR ANY P_UTO�iAS;CALLY 1 i z :N EXM-17 DAI 'F �_ A?... TO H.. R.:M:fiT.ED TO •� k- -�__jr A�I� .DOCUM NTS; - -., SUN.TRIJST=-BANK-, 11-TT R'NATIONA.L DIVISIO?i ATT2i; LFTTrR "OF,CR iZ 'DEPARTMENT 2� .:PARK 'LACE FLOOR MC 3706 ATLANTA GEOP.GIA 30303 _ } PL_B DIRECT_ ALL INQUIRIES, l'0, r �PiiONEc800-951-7847 OPTION 3_ x w:x 04 SINCERELY, SUNTRUST BANK :Ki r44 = AUTH IZED S2Gi�ATLiRE ,�tR;Ctsi!t`i�er``�a- Omit �r4 SA LL K r- L'RUST� Y, bA RREVOCABLESTANDBY�zI" C DiT NUMBER F853301 1 1tTCi20UR PLEASE- FlILAPAP IES A_QD CORRESPO� EiI LETTER 0F!�AI� i�II' MENDMENTS OR NO'TIC ems?' W. �^ s . <`§ <' ` R T US BANK s e Ye, � ANDBY LETTER OF C 3 i3I'`NT7*1 PP PLACE, . 16T_H FLOORC��, A LAN GE© GIA� 30.303 PHO1�.: 8VIP 0 ON 3_ �� 4 SINCERELY a S RUST BA?�K w t�>£� x amefa T. Crenshaw. ' `� a- AN Ranking Officer V fi JTHOM2ED SIGNATURE CC : SUNT0S� � �. F I D P, Mar16 . ac:gro�,ri�y�„�.��L .amp-420-1 1°` r ti.=� AI I C A N T.-: w•�M '^" s v. v r ^+ TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-G DATE: 12/14/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( X ) PRESENTED BY: Frannie Hutchinson County Commission, District 4 County Commissioner Committee Appointments Art in Public Places, Robin Dannahower Citizens Budget Committee, Stephanie Morgan Comprehensive Economic Development Strategy (CEDS), Buzzy Smyth Housing Finance Authority, Kathleen Alvira Planning & Zoning Commission, Kathleen Townsend Sustainability Advisory Committee, Marty Lavan FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Ratify Commissioner Hutchinson's Committee Appointments COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5-0 County Attorney ( ) Originating Dept. ( ) (Name) (Name) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures OMB Director Budget Analyst ERD (Name) (Name) (Name) ITEM NO. vu-A-J DATE: 12/14/10 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( X ) LEG. ( ) QUASI -JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:EA Barbara Guettler SUBMITTED BY: Public Works - Engineering MSBU Project Manager SUBJECT: Special Assessment Notices of Intent (NOI) for 2011 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: November 9, 2010 — Board authorized advertising 10 NOI Public Hearings RECOMMENDATION: Board adoption of Resolution numbers 10-302 through 10-311, Special Assessment NOI for 2011 as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: (� APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( X) OMB Director ( ) Budget Analyst Daniel McIntyre Marie Gouin Originating Dept. ( X PNA County Engineer (X)j'�''j� Don Id West Michael Powley J COt1NTY t` L C1 R I la APublic Works MEMORANDUM TO: Board of County Commissioners THROUGH: Donald B. West, Public Works Director FROM: Barbara Guettler, MSBU Project Manager DATE: December 14, 2010 SUBJECT: Special Assessment NOI for 2011 ITEM NO. VII-A-J Background: One of the funding methods available for the capital improvements and essential services listed below is through non -ad valorem special assessments levied on those properties which benefit from the improvements. A non -ad valorem special assessment is not a tax; therefore, it is not based on millage. This type of assessment, which is considered a fee, is based on benefit and collected along with property taxes using the uniform method pursuant to Section 197.3632, Florida Statutes. With this method each benefitting property is assessed an equal charge per unit. In order to preserve this funding option, it is necessary for the Board to adopt resolutions expressing its intent to use the uniform method commencing in November, 2011. The resolutions must be considered at duly advertised public hearings held prior to January 1, 2011. The resolutions listed below do not in any way obligate the County to levy the special assessments; rather, they simply satisfy the legal requirement preserving the County's option to use the uniform method of collection if a special assessment is levied. The Board is considering the creation of, or has created, the following special assessment districts: Agenda Item Resolution Number Special Assessment VII-A 10-302 Canoe Creek MSBU VII-B 10-303 Energy Conservation and Renewable Energy December 14, 2010 Item No. VII-A-J Page 2 VII-C 10-304 Kings/Indrio MSBU Lakewood Park 2 MSBU VII-D 10-305 Lakewood Park 3 MSBU VII-E 10-306 Rainbow Drive 1 MSBU VII-F 10-307 Rainbow Drive 2 MSBU VII-G 10-308 River Hammock MSBU VII-H 10-309 South Hutchinson Island MSBU VII-I 10-310 Towns, Villages, and Countrysides MSBU VII-J 10-311 Recommendation: ial Board adoption of Resolution numbers d� m0and authorizat on2 through lfoSthecChaisto s gn do uOments I for 2011 as outlined in this agenda memora as approved by the County Attorney. RESOLUTION NO. 10-302 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED CANOE CREEK MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Canoe Creek Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to construct potable water improvements to properties within the boundaries of the proposed Canoe Creek MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Canoe Creek MSBU to fund the cost of a project to construct potable water improvements to properties within the boundaries of the proposed Canoe Creek MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Vice Chair Commissioner Commissioner Chris Craft Chris Dzadovsky Paula Lewis Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B DESCRIPTION: CANOE CREEK MSBU A parcel of land lying in Section 4, T-36-S, R-40-E, St. Lucie County, Florida being more particularly described as follows: All that part of Canoe Creek as recorded in Plat Book 18 at page 9 of the public records of St. Lucie County, Florida: Together with the following described parcel of land being a portion of Lots 64 and 65 of the White City Subdivision as recorded in Plat Book 1 at page 23 of the public records of St. Lucie County, Florida: Begin at the northwest corner of Lot 2 of Canoe Creek; Thence North 100' along the projection of the west line of Lot 2; Thence East and parallel with the north line of Canoe Creek subdivision a distance of 1619' more or less to the west waters edge of the North Fork of the St. Lucie River; Thence meander southwesterly along said waters edge a distance of 464' more or less to the intersection of the easterly extension of the south line of the plat of Canoe Creek; Thence west along said extension a distance of 142' more or less to the southeasterly corner of Lot 10 of Canoe Creek; Thence northwesterly along the easterly line of said Lot 10 to a point on a curve concave to the west, having a radius of 50'; Thence northeasterly a distance of 78.54' along the arc of said curve through a central angle of 900 00'00" to the southwesterly corner of Lot 8 of Canoe Creek; Thence east along the south line of said Lot 8 a distance of 177.3'; Thence north along the east line of Lot 8 a distance of 144' to a point on the north line of Canoe Creek; Thence west along said north line a distance of 1326.25' to the point of beginning. Less and except right of ways of record. Created 11/10/06 Revised 11/06/07 GAENG\MSBU\WORD\NOI's\NOI 2009\RESOLUTIONS\Canoe Creek.doc Page 5 of 5 RESOLUTION NO. 10-303 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED ENERGY CONSERVATION/RENEWABLE ENERGY MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Energy Conservation/Renewable Energy Municipal Services Benefit Unit (the "ECRE MSBU") to fund the cost of a project which would retrofit homes and businesses throughout St. Lucie County with energy conservation and renewable energy improvements within the boundaries of the proposed ECRE MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed ECRE MSBU to fund the cost of energy conservation and renewable energy improvements within the boundaries of the proposed ECRE MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments is necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Vice Chair Commissioner Commissioner Chris Craft Chris Dzadovsky Paula Lewis Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B BOUNDARY: ENERGY CONSERVATION/RENEWABLE ENERGY MSBU The boundary lines of St. Lucie County are as follows: Beginning on the eastern boundary of the State of Florida at a point where the north section line of section thirteen, township thirty-seven south, range forty-one east, produced easterly, would intersect the same; thence westerly on the north line of said section and other sections to the northwest corner of section eighteen, township thirty-seven south, range forty-one east; thence south on the range line between ranges forty and forty-one east, to the township line between townships thirty-seven and thirty-eight south; thence west on the said township line to the range line dividing ranges thirty-six and thirty-seven east, thence north on said range line, concurrent with the east boundary of Okeechobee County, to the northwest corner of township thirty-four south, range thirty-seven east; thence east on the township line dividing townships thirty-three and thirty-four south, to the Atlantic Ocean; thence continuing easterly to the eastern boundary of the State of Florida; thence southerly along said east boundary, including the waters of the Atlantic Ocean within the jurisdiction of the State of Florida, to the place of beginning. 12/30/2009 Page 5 of 5 RESOLUTION NO. 10-304 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED KINGS/INDRIO MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Kings/Indrio Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to construct road widening improvements to the area within the boundaries of the proposed Kings/Indrio MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Kings/Indrio MSBU to fund the cost of a project to construct road widening improvements to the area within the boundaries of the proposed Kings/Indrio MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Chris Craft Vice Chair Chris Dzadovsky Commissioner Paula Lewis Commissioner Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B DESCRIPTION: KINGS/INDRIO MSBU A PARCEL OF LAND LYING IN T-34-S, R-38-E AND T-34-S, R-39-E AND T-34-S, R- 40-E; SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: SECTIONS 12,13 AND 24, T-34-S, R-38-E; TOGETHER WITH SECTIONS 1 THRU 30, T-34-S, R-39-E; TOGETHER WITH SECTIONS 6,7,18,19 AND 30, T-34-S, R-40-E. 11 /28/05 G:IENGIMSBUIMSBU WORMN01's1N0120091RESOLUTIONS1Kingsindrio.doc Page 5 of 5 RESOLUTION NO. 10-305 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED LAKEWOOD PARK 2 MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Lakewood Park 2 Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to provide potable water improvements to properties within the boundaries of the proposed Lakewood Park 2 MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Lakewood Park 2 MSBU to fund the cost of a project to provide potable water improvements to properties within the boundaries of the proposed Lakewood Park 2 MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Chris Craft Vice Chair Chris Dzadovsky Commissioner Paula Lewis Commissioner Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B DESCRIPTION: LAKEWOOD PARK 2 MSBU A PARCEL OF LAND LYING IN SECTIONS 1,2, 11,12,13 AND 14, T-34-S, R-39-E. ST. LUCIE COUNTY, FLORIDA. SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE WEST 1/2 OF SECTION 1, T-34-S, R-39-E; AND SECTION 2, T-34-S, R-39-E; AND EAST Y2 OF SECTION 11, T-34-S, R-39-E AND; THE WEST Y2 OF SECTION 12, T-34-S, R-39-E AND; THE NORTH Y2 OF THE NORTHWEST Y4 OF SECTION 13, T- 34-S, R-39-E AND; THE NORTHEAST Y4 OF SECTION 14, T-34-S, R-39-E, LESS AND EXCEPT THE SOUTHWEST'/4 OF THE NORTHEAST '/4 OF SAID SECTION 14. LESS AND EXCEPT ALL ROAD AND CANAL RIGHT OF WAYS OF RECORD AND ALL COUNTY OWNED PARCELS OF RECORD. OCTOBER 18, 2005 G:\ENG\MSBU\MSBU WORD\NOI's\NOI 2009\RESOLUTIONS\Lakewood Park 2.doc Page 5 of 5 RESOLUTION NO. 10-306 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED LAKEWOOD PARK 3 MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Lakewood Park 3 Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to provide flood protection enhancement improvements to properties within the boundaries of the proposed Lakewood Park 3 MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1 : Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Lakewood Park 3 MSBU to fund the cost of a project to flood enhancement protection improvements to properties within the boundaries of the proposed Lakewood Park 3 MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Vice Chair Commissioner Commissioner Chris Craft Chris Dzadovsky Paula Lewis Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B DESCRIPTION: LAKEWOOD PARK 3 MSBU A PARCEL OF LAND LYING IN SECTIONS 1,2, 11,12,13 AND 14, T-34-S, R-39-E. ST. LUCIE COUNTY, FLORIDA. SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE WEST 1/2 OF SECTION 1, T-34-S, R-39-E; AND THE EAST 3/ OF SECTION 2, T-34-S, R-39-E; AND EAST '/Z OF SECTION 11, T-34-S, R-39-E AND; THE WEST Y2 OF SECTION 12, T-34-S, R-39-E AND; THE NORTH Y2 OF THE NORTHWEST % OF SECTION 13, T-34-S, R-39-E AND; THE NORTH '/z OF THE NORTHEAST % OF SECTION 14, T-34-S, R-39-E. LESS AND EXCEPT ALL ROAD AND CANAL RIGHT OF WAYS OF RECORD AND ALL COUNTY OWNED PARCELS OF RECORD. OCTOBER 18, 2005 G:\ENG\MSBU\MSBU WORD\NOI's\NOI 2009\RESOLUTIONS\Lakewood Park 3 06.doc Page 5 of 5 RESOLUTION NO. 10-307 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED RAINBOW DRIVE 1 MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Rainbow Drive 1 Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to construct potable water improvements to properties within the boundaries of the proposed Rainbow Drive 1 MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 6 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Rainbow Drive 1 MSBU to fund the cost of a project to provide potable water improvements to properties within the boundaries of the proposed Rainbow Drive 1 MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 6 After motion and second, the vote on this Resolution was as follows: Chairman Vice Chair Commissioner Commissioner Chris Craft Chris Dzadovsky Paula Lewis Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 6 EXHIBIT B DESCRIPTION: RAINBOW DRIVE 1 MSBU A PARCEL OF LAND LYING IN SECTION 5, T-36-S, R-40-E, ST. LUCIE COUNTY, FLORIDA. SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: ALL THAT PART OF THE UNRECORDED DANIELS SUBDIVISION; SAID SUBDIVISION BEING BOUNDED ON THE WEST BY THE EAST LINE OF LOT 109, WHITE CITY SUBDIVISION AS RECORDED IN PLAT BOOK 1 AT PAGE 23 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; AND BOUNDED ON THE EAST BY THE WEST RIGHT OF WAY LINE OF ST. JAMES DRIVE AS NOW LAID OUT AND IN USE; AND BOUNDED ON THE SOUTH BY THE NORTH LINE OF THE SOUTH 268' FEET OF THE NE % OF THE SE'/4 OF SECTION 5, T-36-S, R-40-E; AND BOUNDED ON THE NORTH BY THE FOLLOWING DESCRIBED AGREED LINE AS RECORDED IN ORB 232 AT PAGE 237 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, " STARTING AT A POINT 654.4 FEET NORTH (AS MEASURED ALONG THE EAST LINE OF SECTION 5) AND 25 FEET WEST OF THE SOUTHEAST CORNER OF THE NE % OF THE SE % OF SECTION 5, TOWNSHIP 36 SOUTH, RANGE 40 EAST (POINT OF BEGINNING) RUN THENCE WESTERLY ON A BEARING SOUTH 89 54' 40" WEST A DISTANCE OF 1294.75 FEET TO A POINT (TERMINUS)". LESS AND EXCEPT THE FOLLOWING PARCEL OF LAND DESCRIBED IN ORB 2084 AT PAGE 1320 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; "BEGIN AT THE SOUTHEAST CORNERT OF THE NORTH 375 FEET OF THE SOUTH ONE-HALF OF THE NE % OF THE SE % OF SECTION 5, T-36-S, R-40- E, THENCE RUN WSET 25 FEET TO THE POINT OF BEGINNING OF THE TRACT HEREINAFTER DESCRIBED: THENCE CONTINUE WEST 125 FEET; THENCE NORTH 121 FEET; THENCE RUN EAST 125 FEET TO THE WEST LINE OF HAWLEY ROAD; THENCE TURN AND RUN SOUTH ALONG SAID WEST LINE 121 FEET TO THE POINT OF BEGINNING. (BEING LOT 1 OF DANIELS UNRECORDED SUBDIVISION)". AND; LESS AND ACCEPT THE FOLLOWING PARCEL OF LAND AS DESCRIBED IN ORB 1419 AT PAGES 1919-1921; "THE EAST 180 FEET OF THE FOLLOWING DESCRIBED PROPERTY: BEGINNING AT THE NORTHEAST CORNER OF THE NORTH 375 FEET OF THE SOUTH HALF OF THE NORTHEAST QUARTER OF SECTION 5, T-36-S, RE-40-E, RUN WEST 35 FEET TO THE POINT OF BEGINNING; Page 5 of 6 FROM SAID POINT OF BEGINNING, CONTINUE WEST 358.4 FEET TO A POINT; THENCE TURN AND RUN NORTH 204 FEET TO THE POINT OF BEGINNING. LESS AND EXCEPTING THE NORTHERN MOST 8.45 FEET THEREOF, RELEASED AND CONVEYEDGUIDO MESITO AND ANTOINETTE MESITO, HIS WIFE AND OTHERS, TO ESTABLISH THE NORTHERN MOST BOUNDARY HEREOF AS SET FORTH IN INSTRUMENT RECORDED IN ORB 232, PAGE235, PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA". PREPARED OCTOBER 19, 2005 REVISED NOVEMBER 06, 2007 G:\ENG\MSBU\WORD\NOI's\NOI 2009\RESOLUTIONS\Rainbow Drive 1.doc Page 6 of 6 RESOLUTION NO. 10-308 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED RAINBOW DRIVE 2 MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Rainbow Drive 2 Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to construct wastewater improvements to properties within the boundaries of the proposed Rainbow Drive 2 MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Rainbow Drive 2 MSBU to fund the cost of a project to provide wastewater improvements to properties within the boundaries of the proposed Rainbow Drive 2 MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Chris Craft Vice Chair Chris Dzadovsky Commissioner Paula Lewis Commissioner Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. BOARD OF COUNTY COMMISSIONERS ATTEST: ST. LUCIE COUNTY, FLORIDA By: Deputy Clerk Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B DESCRIPTION: RAINBOW DRIVE 2 MSBU A PARCEL OF LAND LYING IN SECTION 5, T-36-S, R-40-E, ST. LUCIE COUNTY, FLORIDA. SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: ALL THAT PART OF THE UNRECORDED DANIELS SUBDIVISION; SAID SUBDIVISION BEING BOUNDED ON THE WEST BY THE EAST LINE OF LOT 109, WHITE CITY SUBDIVISION AS RECORDED IN PLAT BOOK 1 AT PAGE 23 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; AND BOUNDED ON THE EAST BY THE WEST RIGHT OF WAY LINE OF ST. JAMES DRIVE AS NOW LAID OUT AND IN USE; AND BOUNDED ON THE SOUTH BY THE NORTH LINE OF THE SOUTH 268' FEET OF THE NE '/4 OF THE SE Y4 OF SECTION 5, T-36-S, R-40-E; AND BOUNDED ON THE NORTH BY THE FOLLOWING DESCRIBED AGREED LINE AS RECORDED IN ORB 232 AT PAGE 237 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA, " STARTING AT A POINT 654.4 FEET NORTH (AS MEASURED ALONG THE EAST LINE OF SECTION 5) AND 25 FEET WEST OF THE SOUTHEAST CORNER OF THE NE % OF THE SE % OF SECTION 5, TOWNSHIP 36 SOUTH, RANGE 40 EAST (POINT OF BEGINNING) RUN THENCE WESTERLY ON A BEARING SOUTH 89 54' 40" WEST A DISTANCE OF 1294.75 FEET TO A POINT (TERMINUS)". OCTOBER 19, 2005 GAENG\MSBU\WORD\NOI's\NOI 2009\RESOLUTIONS\Rainbow Drive 2.doc Page 5 of 5 RESOLUTION NO. 10-309 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED RIVER HAMMOCK MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the River Hammock Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to construct potable water improvements to properties within the boundaries of the proposed River Hammock MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed River Hammock MSBU to fund the cost of a project to construct potable water improvements to properties within the boundaries of the proposed River Hammock MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Chris Craft Vice Chair Chris Dzadovsky Commissioner Paula Lewis Commissioner Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 RESOLUTION NO. 10-310 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED SOUTH HUTCHINSON ISLAND BEACH RESTORATION MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the South Hutchinson Island Beach Restoration Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to provide beach restoration improvements to properties within the boundaries of the proposed South Hutchinson Island Beach Restoration MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 5 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed South Hutchinson Island Beach Restoration MSBU to fund the cost of a project to provide beach restoration improvements to properties within the boundaries of the proposed South Hutchinson Island Beach Restoration MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 5 After motion and second, the vote on this Resolution was as follows: Chairman Chris Craft Vice Chair Chris Dzadovsky Commissioner Paula Lewis Commissioner Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 5 EXHIBIT B DESCRIPTION: SOUTH HUTCHINSON ISLAND BEACH RESTORATION MSBU ALL THAT PART OF SECTIONS 9, 15, 16, 21, 22 AND 27, T-36-S, R-41-E AND SECTIONS 2, 3, 11 AND 12, T-37-S, R-41-E, ST. LUCIE COUNTY, FLORIDA. LESS AND EXCEPT ALL RIGHT OF WAYS OF RECORD. GAENG\MSBU\MSBU WORD\NOI's\NOI 2009\RESOLUTIONS\SHIBeach.doc Page 5 of 5 RESOLUTION NO. 10-311 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, STATING ITS INTENT TO USE THE UNIFORM METHOD OF COLLECTING NON -AD VALOREM SPECIAL ASSESSMENTS LEVIED BY THE PROPOSED TOWNS, VILLAGES, AND COUNTRYSIDE MUNICIPAL SERVICES BENEFIT UNIT; DESCRIBING THE AREA SUBJECT TO THE ASSESSMENT; STATING A NEED FOR THE LEVY; PROVIDING FOR MAILING THE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida (the "Board") is contemplating the creation of the Towns, Villages, and Countryside Municipal Services Benefit Unit (the "MSBU") to fund the cost of a project to provide infrastructure improvements to the area within the boundaries of the proposed Towns, Villages, and Countryside MSBU (the "Project") in St. Lucie County; and WHEREAS, the Board, as the governing body of the MSBU, intends to use the uniform method for collecting non -ad valorem special assessments to fund the cost of the Project as authorized by Section 197.3632, Florida Statutes because this method will allow the special assessments to be collected annually commencing in November 2011, in the same manner as provided for ad valorem taxes; and WHEREAS, on December 14, 2010, the Board held a duly advertised public hearing to consider the adoption of this resolution, proof of publication of this hearing is attached hereto and made a part hereof as Exhibit "A". Page 1 of 6 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, as follows: Section 1: Commencing with the 2011-2012 Fiscal Year and with the tax statement mailed for the 2011-2012 Fiscal Year, the Board intends to use the uniform method of collecting non -ad valorem assessments authorized in Section 197.3632, Florida Statutes for collecting non -ad valorem assessments levied by the proposed Towns, Villages, and Countryside MSBU to fund the cost of a project to provide infrastructure improvements to the area within the boundaries of the proposed Towns, Villages, and Countryside MSBU. A description of the boundaries of the real property within the proposed MSBU and subject to the levy is attached hereto and made a part hereof as Exhibit "B". Section 2: The Board hereby determines that the levy of the assessments are necessary to fund the cost of the Project. Section 3: Upon adoption, the County Attorney is hereby directed to send a copy of this resolution by United States mail to the Florida Department of Revenue, and the St. Lucie County Property Appraiser and Tax Collector. Section 4: This Resolution shall be effective upon adoption. Page 2 of 6 After motion and second, the vote on this Resolution was as follows: Chairman Chris Craft Vice Chair Chris Dzadovsky Commissioner Paula Lewis Commissioner Frannie Hutchinson Commissioner Tod Mowery PASSED AND DULY ADOPTED this 14th day of December, 2010. ATTEST: Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By: Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Page 3 of 6 EXHIBIT B DESCRIPTION: TOWNS, VILLAGES, AND COUNTRYSIDE MSBU A PARCEL OF LAND LYING IN SECTIONS 3, 4, 5, 8, 9,10, 17, 19, 20, 21, 22, 23, 26, 27, 28, 29, 30, 32, 33, 34, 35, AND 36, T-34-S, R-39-E, ST. LUCIE COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE N.W. CORNER OF SECTION 5, T-34-S, R-39-E; THENCE SOUTH ALONG THE WEST LINE OF SECTIONS 5, 8, AND 17, T-34-S, R-39-E TO THE S.W. CORNER OF THE N.W.1/4 OF SECTION 17, T-34-S, R-39E; THENCE WEST ALONG THE SOUTH LINE OF THE N.E. % OF SECTION 18 T-34-S, R-39-E 1356.54' TO A POINT; THENCE SOUTH 76.00' TO A POINT; THENCE WEST 1356.70' TO THE WEST LINE OF THE S.E.1/4 OF SECTION 18, T-34-S, R-39-E; THENCE SOUTH 456.63' TO A POINT; THENCE SOUTHWESTERLY 182.60' MORE OR LESS TO A POINT ON THE CENTERLINE OF THE FORT PIERCE FARMS WATER CONTROL DISTRICT DIKE AS REFERENCED WITHIN ORB 287 AT PAGE 1830 OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, FLORIDA; THENCE ALONG SAID CENTERLINE THE FOLLOWING FOUR (4) CALLS; 1. THENCE SOUTH 1980.10' TO A POINT ON THE SOUTH LINE OF SECTION 18, T-34- S, R-39-E; 2. THENCE SOUTH 2697.26' MORE OR LESS TO A POINT ON THE SOUTH LINE OF THE N.W. % SECTION LINE OF SECTION 19, T-34-S, R-39-E; 3. THENCE SOUTHEAST 886.31' MORE OR LESS TO A POINT; 4. THENCE SOUTH 1946.51' TO A POINT ON THE SOUTH LINE OF SECTION 19, T-34- S, R-39-E; THENCE RUN WEST DEPARTING SAID CENTERLINE A DISTANCE OF 58' MORE OR LESS TO THE N.W. CORNER OF THE EAST'h OF SECTION 30, T-34-S, R-39-E; THENCE SOUTH ALONG THE WEST LINE OF SAID SECTION 30 TO THE NORTH RIGHT-OF-WAY LINE OF SUNSHINE STATE PARKWAY; THENCE EAST AND SOUTH EAST ALONG THE NORTH RIGHT-OF-WAY LINE OF SUNSHINE STATE PARKWAY TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF SOUTH FLORIDA WATER MANAGEMENT DISTRICT CANAL C-25; THENCE EAST ON THE NORTH RIGHT-OF-WAY LINE OF SAID C-25 CANAL TO A POINT ALONG THE WEST RIGHT-OF-WAY LINE OF KEEN ROAD; THENCE NORTH ALONG THE WEST RIGHT-OF-WAY LINE OF KEEN ROAD TO A POINT ON THE SOUTH RIGHT-OF-WAY LINE OF ST. LUCIE BOULEVARD; THENCE WEST ALONG THE SOUTH RIGHT-OF-WAY LINE OF ST. LUCIE BOULEVARD TO A POINT ON THE EAST RIGHT-OF- WAY LINE OF KINGS HIGHWAY; THENCE NORTH ALONG THE EAST RIGHT-OF-WAY LINE OF KINGS HIGHWAY TO A POINT ON THE NORTH LINE OF THE S.W.1/4 OF SECTION 25, T-34-S,R-39-E; THENCE WEST ALONG SAID NORTH LINE OF THE S.W.1/4 OF SECTION 25 TO THE S.W. CORNER OF THE EAST Y OF THE N.E. % OF SECTION 26, Page 5 of 6 T-34-S, R-39-E; THENCE RUN NORTH ALONG THE WEST LINE OF THE EAST '/2 OF THE NE % OF SECTION 26, T-34-S,R-39-E TO A POINT ON THE SOUTH LINE OF SECTION 14, T-34-S, R-39-E; THENCE EAST ALONG THE SOUTH LINE OF SECTIONS 14 AND 13, T-34- S, R-39-E TO THE S.E.CORNER OF THE S.W. % OF THE S.W. '/4 OF SECTION 13, T-34-S, R-39-E; THENCE NORTH ALONG THE EAST LINE OF THE S.W.1/4 OF THE S.W.1/4 OF SECTION 13, T-34-S, R-39-E TO THE N.E. CORNER OF SAID S.W.1/4 OF THE S.W.1/4; THENCE EAST TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF TAYLOR DAIRY ROAD,;THENCE NORTH ALONG THE EAST RIGHT-OF-WAY LINE OF TAYLOR DAIRY ROAD TO A POINT ON THE SOUTH RIGHT-OF-WAY LINE OF INDRIO ROAD; THENCE WEST ON THE SOUTH RIGHT-OF-WAY LINE OF INDRIO ROAD TO A POINT ON THE WEST LINE OF SECTION 14, T-34-S, R-39-E; THENCE NORTH ALONG THE WEST LINE OF SECTIONS 14, 11, AND 2, T-34-S, R-39-E TO THE N. W. CORNER OF SECTION 2, T-34-S, R-39-E; THENCE WEST ALONG THE NORTH LINE OF SECTIONS 3, 4, AND 5, T-34-S, R- 39-E TO THE N.W.CORNER OF SECTION 5, T-34-S, R-39-E AND THE POINT OF BEGINNING. PREPARED DATE: DECEMBER 28, 2006 Page 6 of 6 I"* ITEM NO. VII-K III DATE: 12/14/10 ,COUNTY . . AGENDA REQUEST REGULAR ( ) PUBLIC HEARING (X ) LEG. (X ) QUASI -JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Britton De Witt SUBMITTED BY: Planning & Development Services Department Senior Planner 19) SUBJECT: Annual update to the Comprehensive Plan Capital Improvements Element (CIE) for FY 2010/11 — FY 2014/15. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board adoption of proposed Ordinance 10-040 updating the Capital Improvements Element for FY 2010/11 — FY 2014/15. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5.0 Coordination/Signatures County Attorney (X) Daniel S. McIntyre County Engineer Michael Powley Originating Dept. (X) 4f5-- Mark Satterlee Purchasing ( ) Melissa Simberlund CONCURRENCE: Faye W. Outlaw, MPA County Administrator County Surveyor ( ) ERD ( ) Ron Harris Karen Smith OMB (X) J` Marie Gouin Robert O'Sullivan Growth Management MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, AICP, Planning & Development Services Director —t5F� Kara Wood, Planning Manager FROM: Britton De Witt, Senior Planner t) Planning Division DATE: December 14, 2010 SUBJECT: Annual update to the Comprehensive Plan Capital Improvements Element (CIE) for FY 2010/11 — FY 2014/15. ITEM NO.: VII-K Background: In 1990, the Board of County Commissioners enacted Ordinance No. 90-01, adopting the St. Lucie County Comprehensive Plan, including the Capital Improvements Element (CIE). Chapter 163.3177(3)(a)(6)(b)1, F.S. requires an annual update to the Capital Improvements Element. The procedure for updating the CIE is through a Comprehensive Plan text amendment that requires only one adoption public hearing by the Board of County Commissioners and is exempt from the two Comprehensive Plan amendment cycles administered by the State Department of Community Affairs (DCA). Included in this agenda package is Ordinance 10-040, which would amend the St. Lucie County Comprehensive Plan, CIE for FY 2010/11 — FY2014/15. Substantive changes to this fiscal year's CIE update are shown in Exhibit A of the ordinance with capital projects deletions shown in stfike thFoug# and additions or cost modifications shown in underline. Previous Action: November 25, 2008 - BOCC adopted Ordinance No. 08-036 amending the Comprehensive Plan Capital Improvements Element for FY 2008/09 — FY 2012/13 in consideration of the annual update requirement. November 3, 2009 - BOCC adopted Ordinance No. 09-029 amending the Comprehensive Plan Capital Improvements Element for FY 2009/10 — FY 2013/14 in consideration of the annual update requirement. Recommendation: Board adoption of Ordinance 10-040 updating the Capital Improvements Element for FY 2010/11 — FY 2014/15. Planning and Development Services Department MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, AICP, Planning & Development Services Director--—"' Kara Wood, Planning Manager yh,J FROM: Britton De Witt, Senior Planne Planning Division DATE: December 14, 2010 SUBJECT: Staff Report - Annual update to the Comprehensive Plan Capital Improvements Element (CIE) for FY 2010/11 — FY 2014/15. ITEM NO.: VII-K Purpose of the CIE Annual Update: The Capital Improvements Element (CIE) annual update for FY 2010/11 — 2014/15 represents the County's amendment to the capital project schedule of the currently adopted CIE including the addition of the new fifth year (FY 2014/15). The amended schedule includes projects that are needed to meet future demands of development in accordance with Section 163.3202 (2)(g), Florida Statutes. This CIE update contains the financially feasible 5-year schedule of capital improvements necessary to maintain the adopted level of service for the concurrency related public facilities identified within the St. Lucie County Comprehensive Plan. These facilities include: drainage (stormwater management), potable water, sanitary sewer, solid waste, parks and recreation, transportation and schools (Section 163.3189, Florida Statutes). The purpose of this Element is to identify the need for and program the provisions of necessary public facilities at the time that those facilities are needed as new developments are completed. Each capital improvement identified within the updated CIE schedule is included within the County's adopted Comprehensive Plan. The process in developing the CIE demonstrates that a reasonable, measurable, affordable plan to reduce, eliminate or prevent facility deficiencies within the specified time frame has been established. The costs for projects may be paid for or contracted for in phases which are required to meet the adopted level of service standards as provided for within the Comprehensive Plan. This CIE annual update reflects a subset of the County's five-year Capital Improvements Program (CIP) for the FY 2010/11 — 2014/15 timeframe. A statement of financial feasibility is demonstrated through the identification of both committed revenue and planned revenue anticipated to undertake project expenditures as shown within the five-year schedule. Board of County Commissioners Annual CIE Update December 14, 2010 Page 2 of 8 The Capital Improvements Element is required to be updated annually to reflect the project improvements necessary to ensure adequate capacity and concurrence with new development in consideration of the new fifth (5th) year of the capital improvement program. In addition, the improvement schedule for each Element also includes projects which may reduce existing deficiencies, provide for necessary replacement and meet future demand in accordance with Rule 9J-5.016(1)(a) Florida Administrative Code. It should be noted that not all of the revenue necessary to construct each project to 100% completion during the five-year period may be available. As such, a site development's eligibility for Proportionate Fair Share (PFS) mitigation cannot be based solely upon the placement of a capital project within the CIE update. Adopted Goals and Objectives The following goals and objectives were adopted as part of the Comprehensive Plan Capital Improvement Element in 1990 and are used in the preparation of the FY 2010111 — 2014/15 CIE Update. In October of this year, the Board of County Commissioners adopted the Evaluation and Appraisal Report (EAR) based amendments to the Comprehensive Plan, which updated the entire data and analysis portion of the CIE and only portions of the goals, objectives and policies. The amendments may become effective on December 27, 2010, however no substantive changes were proposed for the following cited goals and objectives. Goal 9.1: To provide public facilities necessary to achieve and maintain adopted level of service standards concurrent with demand through fiscally sound capital improvement programming and budgeting. Objective 9.1.1: Define types of facilities, establish standards for level of service for each type of public facility, and determine what capital improvements are needed in order to achieve and maintain standards (as well as repair or replace existing public facilities). Objective 9.1.3: Within the County's financial capability, provide needed capital improvements for repair or replacement of obsolete or worn out facilities, eliminating existing deficiencies, and meeting the needs of future development and redevelopment caused by previously issued and new development orders. As a part of the EAR -based amendments the Department of Community Affairs (DCA) recommended the adoption of the following policy, which permits the exclusion of the School District data from the annual CIE update by adopting their work program by reference. Policy 9.1.1.24: The County adopts by reference the St. Lucie School District Five Year District Facilities Work Program (2010-2011 Work Program) adopted by the School District on September 28, 2010. Relationship to Other Elements The Capital Improvements Element Update provides a summary of the needed capital facilities during the next five years as identified in the other Elements of the Comprehensive Plan. This includes those projects necessary to correct existing level of service deficiencies while providing for future needs. Deficiencies were determined by comparing the current facilities to the adopted level of service standards. Goal 9.1 and Objective 9.1.1 of the CIE serve as a basis for ensuring concurrence between the level of service with each Element and the required programming of projects within the CIE Update. Board of County Commissioners Annual CIE Update December 14, 2010 Page 3 of 8 Background Data Population Estimates (Countywide): The population estimates for year 2010 and 2011 are based upon data compiled by the University of Florida's Bureau of Economic and Business Research (BEBR). The 2011 population is based upon the average annual increase in residents from 2010 to 2015. Estimates Year 2010: 276,700 Year 2011: 283,980 Year 2015: 313,100 Year 2020: 354,300 Year 2025: 395,200 Year 2030: 434,100 The projected location of future population growth on a countywide basis is consistent with the Traffic Analysis Zone (TAZ) zonal data used within the adopted St. Lucie TPO Year 2030 Regional Long Range Transportation Plan (RLRTP). Both residential based trip origination data and non-residential trip destination data were projected in conjunction with land use designations reflected on the adopted Future Land Use Map (FLUM). The population estimates are consistent with future residential dwelling unit projections multiplied by the average number of persons per dwelling unit for this area. De Minimus Impacts Report A summary of new residential and non-residential building construction permits for 2010 is provided below through the month of September. Each residential lot was platted prior to 1990 and represents a de minimus (below maximum service volume) impact upon the roadway network. Concurrency mitigation was not required for any of the non-residential developments. Development did not impact roadway facilities that were operating above the 100% maximum service volume and, therefore, the impacts are de minimus in accordance with Section 163.3180(6), F.S. Year Month Sin le Famil Permits Commercial Permits 2009 October 2 1 2009 November 8 0 2009 December 5 1 2010 January 0 0 20101ru February 1 20102 20103 20102 201020103 2010 Au ust 1 0 2010 September 1 3 2 Analysis of Needs The determination of facility needs within each Element considers the level of service, required repairs or renovations that reflect new system capacity, and new growth demands for projects. A relative priority of need among facility types has been indicated through the extent of improvements scheduled within this CIE update. Due to recent reductions in local ad -valorem tax revenues based upon the passage of the voter approved State Amendment #1 (also known as the "Portability of Save Our Homes") in January 2008 together with reductions in sales tax, it will be more difficult to fund capital projects using Board of County Commissioners Annual CIE Update December 14, 2010 Page 4 of 8 local resources. Sufficient funding needed to implement transportation improvements to sustain level of service on the roadway network during the FY 2010111 — 2014/15 timeframe will be compromised. Reductions in motor fuel tax receipts will also affect the programming of transportation projects. As such, roadway projects have been prioritized in consideration of available funding. The County will continue to take advantage of non -local revenue sources when available as earmarked for specific capacity enhancements, new facilities, and repairs and renovations. Projects funded and programmed within the CIE are consistent with and support the Future Land Use Element as well as Goal 9.1, Objective 9.1.1, and Objective 9.1.3 of the Capital Improvements Element. The projects summarized in the Schedule of Capital Improvements have been previously identified in the following Elements within the adopted St. Lucie County Comprehensive Plan: drainage, potable water, sanitary sewer, solid waste, parks & recreation, transportation and schools. Each project has been prioritized in consideration of available 5-year funding. The analysis of needs for each Element is summarized below. Drainage: the drainage improvement needs as identified and prioritized within the CIE schedule are determined through an analysis of the required storm -water management resources necessary to maintain a 10 year/24 hour storm event within adjacent primary basin and outfall areas. This analysis is consistent with the County's involvement in maintaining National Pollutant Discharge and Elimination System (NPDES) standards administered by the United States Environmental Protection Agency (EPA) and the State Department of Natural Resources and is directly linked to the impacts of land development activity upon the adjacent surface water system. Potable Water the improvement needs for potable water are consistent with the 10-Year Water Supply Facilities Work Plan for St. Lucie County in concurrence with the South Florida Water Management District. The analysis for potable water demand is based upon the need to provide 110 gallons per capita/per day of capacity in consideration of population growth. As shown on the project schedule for potable water, the County is emphasizing project funding for capacity improvements related to the North County service area. Sanitary Sewer: the improvement needs for sanitary sewer considers the 10-Year Water Supply Facilities Work Plan for St. Lucie County. The demand for each project directly correlates to the need to provide 100 gallons per capita/per day of capacity for each Equivalent Dwelling Units (EDU). As shown on the project schedule for sanitary sewer, the County is emphasizing project funding for capacity improvements related to the North Hutchinson Island waste water treatment plant. Solid Waste: the existing solid waste facility has sufficient capacity to meet the 9.31 pounds per capita/per day demand over the next five years. The County does not have any capital improvements programmed at the facility during the CIE Update for FY 10/11 — 14/15. Parks and Recreation: currently the County is required to provide a minimum level of service standard of five acres of regional park land area for every 1,000 residents. However, the level of service is proposed for reduction in the EAR -based amendments to 2.5 acres/1,000 residents. The analysis of needs takes into consideration the parkland area (in acres) available for both active and passive recreational activities. As such, many of the projects within the County's capital improvements program include the expansion of recreation opportunities at existing Board of County Commissioners Annual CIE Update December 14, 2010 Page 5 of 8 parks and recreational facilities. Park impact fees are intended primarily to provide adequate capital facilities and equipment for existing regional parks. Transportation: the analysis of needs for roadways is tied to the adopted peak hour/ direction level of service "E" standard for county roads and a peak hour/direction level of service "D" standard for state roads as set by the Florida Department of Transportation. Traffic count data is collected annually and used in the County's roadway level of service analysis. Mass transit improvement needs are based upon ridership data and headway times for the current year and five year forecast as determined by Community Transit Inc. of the Treasure Coast. Typically there is limited annual funding available to the transit authority through ridership fares, therefore, mass transit is dependent upon state and federal funding for capital such as the acquisition of buses. The Intermodal Facility project identified in the schedule is a 5,400 square - foot bus terminal and transfer station. The site will include a Park and Ride, bike racks, and a staffed ticket sales booth. Schools: the analysis of needs for school facilities used a 100% capacity for all schools level of service standard required by the Florida Department of Education. This includes an analysis of current student enrollments at each school and a review of total facility classroom space district - wide divided by the number of students that attend schools within the district. Projects are no longer being identified within the schedule; instead the County is adopting the St. Lucie County School District's 5-Year Work Program by reference per new Policy 9.1.1.24 cited above. Financial Feasibility St. Lucie County has prepared this CIE annual update as a demonstration of financial feasibility for its adopted five-year capital improvements plan and to provide assurance of available revenue through committed and planned sources to implement the schedule of capital improvements. This update is being transmitted to State Department of Community Affairs in accordance with Section 163.3177 (3)(b), F.S., which requires that "the expenditures for capital projects do not exceed the amount of revenue programmed or planned for during the 5 year period." Sufficient revenue has been committed in the first three years to provide for the expenditure of project funding during FY 10/11 — 12/13. Funding for FY 13/14 — 14/15 includes both committed and planned revenues. Each capital project identified within this CIE shall have a minimum cost of $25,000 as referenced within the adopted and revised Capital Improvements Element (2002). However, most of the capital project costs that add system capacity from new development demand will exceed $50,000 based upon current day costs. A public facilities capital improvement may include design and land acquisition as part of the total project construction cost. For purposes of this CIE, a capital improvement cost shall include infrastructure, facilities and equipment "which are large scale and high in cost... generally nonrecurring and may require multi -year financing" in accordance with Rule 9J-5.003(12), Florida Administrative Code. The adopted County Capital Improvements Program (CIP) and State DOT Work Program representing FY 2010/11 — 2014/15 may contain non -capacity enhancing projects necessary for the continuation of on -going infrastructure priorities. As such, there is not an equivalent total project cost comparison between the CIE, CIP and State DOT Work Program. Board of County Commissioners Annual CIE Update December 14, 2010 Page 6 of 8 Committed Years 1-3 (FY 2010111 — 2012113) - funding under the first three years of the CIE represents the funding that is committed and currently available from specific funding sources and is included as part of the first three years of the St. Lucie County Capital Improvement Program (CIP) or the State's Five Year Work Program. Committed and/or Planned Years 4-5: (FY 2013114 — 2014115) - funding during years four through five represents both committed (currently available and programmed) funding and/or planned funding (currently not available but will be committed once the specific revenue source has been secured during the five years of this CIE update). Revenue Sources St. Lucie County shall use the following revenue sources in order to meet the demands for projects identified within each facility Element: • ad valorem taxes • impact fees • utility connection fees and user rates • state revenue sharing • one-half cent sales tax • franchise fees • gas taxes (constitutional gas tax, local option gas tax, county gas tax, motor fuel rebate) • state and federal revenues • bond proceeds • MSBU and MSTU State and federal revenue sources for transportation improvements and mass transit include the state transportation trust fund, state Transportation Regional Incentive Program (TRIP) funds, the Federal Highway Administration (FHWA) highway trust fund, and Federal Transit Administration (FTA) trust funds. Public Facilities Level of Service for Required Elements A summary of the level of service for each Element identified within the adopted St. Lucie County Comprehensive Plan is provided below. The list of projects identified in the Schedule of Capital Improvements depicts those projects that will need additional capacity (exceeds or will exceed the acceptable level of service standard) as a result of future growth sometime during the FY 10/11 — 14/15 time frame. Level of Service Table Public Facility Level of Service Service Area Drainage 10 year/24 hour storm event Countywide, by basin Potable Water 110 gallons per capita per day Unincorporated areas Sanitary Sewer 100 gallons per capita per day Unincorporated areas Solid Waste 9.31 pounds per capita per day at landfill Countywide Parks & Recreation 5 acres of regional park/1,000 population Countywide Transportation Local collectors = D peak hour/direction Countywide County arterials = E peak hour/direction Countywide State roads = D peak hour/direction Countywide Mass Transit = < 30 minute headways Countywide Schools 100% of program capacity for all schools; Countywide 90% of FISH capacity for Title 1 schools Board of County Commissioners Annual CIE Update December 14, 2010 Page 7 of 8 It should be noted that not every capital facility deficiency or existing backlog roadway can be funded for improvements over the next five years. The improvements programmed during the ing during years four and first three committed e'fordbasedlng. uponoantic anticipated ( years ive may be revenue forecasted by the County and either Commm planned State. In addition, some capital projects identified within the schedule may have only limited funding in the CIE Update necessary to fully implement the capacity improvement. As such, these roadways are ineligible to receive proportionate fair share funding from developments that could impact the facility. Funding completion for such projects may take place in the new fifth year of future CIE annual updates. Level of Service Achieved or Maintained The level of service standard adopted by the County for each Element will be maintained or achieved during FY 10/11 — 14/15 through the capital improvements committed and/or planned for in this Update. Each project will ensure that the minimum level of service standard required to achieve concurrency and financial feasibility will be met. Drainage — improvements that are identified and prioritized within the CIE schedule have been determined through an analysis of required storm -water management resources necessary to maintain a 10-year/24 hour storm event. This effort is consistent with the County's involvement in maintaining National Pollutant Discharge and Elimination System (NPDES) standards. The capital projects reflected within the schedule will allow the 10-year/24 hour storm event level of service to be maintained in areas where current surface water management practices are in place and achieved in areas where storm water/drainage projects are programmed over the next five -years. Potable Water — the potable water improvements schedule is consistent with the 10-Year Water Supply Facilities Work Plan for St. Lucie County adopted in concurrence with approval by the South Florida Water Management District. Each project considers the population growth based demand capacity required to meet the County's 110 gallons per capita/per day level of service standard. Sanitary Sewer — the sanitary sewer improvements schedule is compatible with the 10-Year Water Supply Facilities Work Plan adopted for St. Lucie County. Each project considers the population growth based demand capacity required to meet the County's 100 gallons per capita/per day level of service standard. Solid Waste — the existing solid waste facility has sufficient capacity to meet the demand based upon five-year growth projections. The 9.31 pounds per capita/per day capacity level of service standard at the landfill will be maintained during the five-year window such that no capital improvements need to be programmed as part of this CIE Update. Parks and Recreation — the requirement to provide 2.5 acres of regional park land per 1,000 residents is currently at a deficit by 432 acres as identified in the recently adopted EAR -based Amendments. Projects in the schedule include the expansion of both passive and active recreation opportunities at existing regional facilities and the County is in the process of reviewing development of additional regional parks (a western area regional park in particular) as identified in the Park Master Plan. The County has also adopted the policy of accepting active and passive recreational parks through impact fees as new development comes in for Board of County Commissioners Annual CIE Update December 14, 2010 Page 8 of 8 review and approval. There is an adopted LOS for other park categories such as resource - based parks, however they are not maintained by impact fees. Transportation (County Roads) - the maintenance or achievement for traffic on county roadways in consideration of growth demand is based upon a peak hour/direction level of service "E" standard as adopted within the Comprehensive Plan. Projects programmed by the County will maintain or achieve the level of service "E" standard (maximum service volume for "E") in consideration of population growth during the five-year horizon. Transportation (State Roads) - the maintenance or achievement for traffic on state roadways in consideration of growth demand is based upon a peak hour/direction level of service "D" standard as adopted within the Comprehensive Plan. Projects programmed by the State DOT will maintain or achieve the level of service "D" standard (maximum service volume for "D,') in consideration of population growth during the 5 year horizon. Transportation (Mass Transit) - the capital improvements programmed by the State DOT for implementation by Community Transit Inc. of the Treasure Coast will assist in maintaining or achieving the < 30 minute headway level of service standard for bus operations. Schools - school facility needs as reflected within the schedule for the 5 year time frame is consistent with the requirement to provide sufficient classroom and school site facility to maintain and achieve the 100% capacity level of service standard required for all schools as determined by the Florida Department of Education. The is County adopting by reference the St. Lucie School District Five Year District Facilities Work Program (2010-2011 Work Program) adopted by the School Board on September 28, 2010. Summary of Capital Improvement Projects The capital improvements depicted within the schedule of capital projects (in part five of exhibit A in attached Ordinance 10-040) will maintain the adopted level of service standards for the following Elements: drainage, potable water, sanitary sewer, solid waste, and transportation. A capital facility within the schedule may become deficient anytime during the five-year time frame of this annual update prior to implementation of the improvement. Revenue Summary A summary of the revenue projections by source for the FY 10/11 — 14/15 timeframe are shown in table 9-7 of exhibit A in attached Ordinance 10-040. Summary of Capital Expenditures A summary of the total project expenditures for all of the capital projects indentified within this CIE update are shown in table 9-8 of exhibit A in attached Ordinance 10-040. The expenditures are funded through various local, state and federal revenue sources as shown in the schedule of capital improvements in part five of exhibit A in attached Ordinance 10-040. .I 6 7 9 10 11 ORDINANCE NO. 10-040 Annual update to the Capital Improvements Element FY2010/11 through FY2014/15 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, TO AMEND THE TEXT OF THE COMPREHENSIVE PLAN, IN ACCORDANCE WITH THE ANNUAL UPDATE TO THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING FINDINGS; PROVIDING FOR CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR APPLICABILITY; PROVIDING FOR FILING WITH THE FLORIDA DEPARTMENT OF S E; PROVIDING FOR FILING WITH THE FLORIDA DEPARTMENT OF COMMU FFAIRS; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR AD N. WHEREAS, process; and WHEREAS, the Board of County Cc Comprehensive Plan, Ordinance No. 90-01 WHEREAS, the Board of County Commissioners 163.3177(3)(b)2, Florida Statutes, statin that arr shall require only a single public hear' re hearing as described in Section 1 requirements of Section 163.3184(3)(6); WHEREAS, on December for the purposes of hJ public prior to final act WHEREAS, the Boaffl are consistent with the and ongoing Lucie County Re procedures set forth in Section ne Capital Improvements Element board which shall be an adoption dments are not subject to the Uu'V1J1Jk&dng with all required public notice immen-dlWns and comments of the general amendments set forth herein; and determined that the proposed amendments prehensive Plans; and nts Element must be financially feasible with committed and Lments during the fiscal years 2010/11 through 2014/15 that on the demands of future growth; and of St. Lucie The Board of County IWmissioners does hereby adopt the annual amendments to the Capital Improvements Element of the St. Lucie County Comprehensive Plan, attached here as Exhibit A. B. CHANGES TO THE COMPREHENSIVE PLAN The Board of County Commissioners does hereby state its intention to amend the text of the St. Lucie County Comprehensive Plan in accordance with the annual amendments to the Capital Improvements Element. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 C. CONFLICTING PROVISIONS Special acts of the Florida Legislature applicable only to unincorporated areas of St. Lucie County, County Ordinances and County Resolutions, or parts thereof, in conflict with this Ordinance are hereby superseded by this Ordinance to the extent of such conflict. D. SEVERABILITY If any portion of this Ordinance is for any reason held or declared to be unconstitutional, inoperative or void, such holding shall not affect the remaining porti of this Ordinance. If this Ordinance or any provisions thereof shall be held to be inapplic any person, property, or circumstances, such holding shall not affect its applicability other person, property or circumstance. E. APPLICABILITY OF ORDINANCE This Ordinance shall be applicable as stated in Par s A and B. F. FILING WITH THE DEPARTMENT OF ST, The Clerk is hereby directed forthwith Laws, Department of State, The Capin The Planning and Devi copy of this Ordinance Planning Council, and Rule 9J-011(5), Flo this Ordinance to the Bureau of 04. )—working days send a certified , the Treasure Coast Regional 163.3184, Florida Statutes, and This Ord' ke aNn ing a copy with the Florida Department of State by the clerk oard o moners; provided, however that the effective date of the Co nsive Plana rth herein shall be twenty-two (22) days after the Florida Depa of Communblication of a Notice of Intent (NOI) to find the Compre a Plan amenpliance if no affected partychallenges the amendments, or if an a party chall es the amendments, when final order is issued by the Florida Department mmunity airs or the Administration Commission determining that the amendments are mp ' in accordance with Section 163.3184, Florida Statutes, whichever occurs earlier. N ment orders or development permits, if dependent upon an amendment, may be i d or commence before an amendment has become effective. If a final order of noncompliance is issued by the Administration Commission, these amendments may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Florida Department of Community Affairs, Division of Community Planning. An adopted amendment whose effective date is delayed by law shall be considered part of the adopted plan until determined to be not in compliance by final order of the Administration Commission. Then it shall no longer be part of the adopted plan unless the Board adopts a resolution affirming its effectiveness in the manner provided by law. Ordinance No. 10-040 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 I. ADOPTION After motion and second, the vote on this Ordinance was as follows: Chris Craft, Chairman Chris Dzadovsky, Vice -Chair Paula Lewis, Commissioner Tod Mowery, Commissioner Frannie Hutchinson, Commissioner J. CODIFICATION Exhibit A of this ordinance shall be inco orated in the may be re -numbered or re -lettered to ish such PASSED AND DULY ADOPTED this X14y ATTEST: XXX XXX XXX County Comprehensive Plan which MMISSIONERS )RIDA Chairman APPROVED AS TO FORM AND CORRECTNESS: County Attorney Ordinance No. 10-040 Page 3 I Exhibit "A" 2 ANNUAL UPDATE TO THE 3 CAPITAL IMPROVEMENTS ELEMENT 4 FY 2010/11 THROUGH FY 2014/15 5 6 Updates to the Capital Improvements Element of the Comprehensive Plan are as follows: 7 8 1. Updates to the text of the data and analysis section to change references of "FY 2009/10 — 9 FY 2013/14 update" to the current "FY2010/11 — FY 2014/15 update." 10 2. Update to Table 9-7 Revenue Projections: REVENUE SOURCES FHWA LOFT Potable Water. - Interest Loan Proceeds Fees Contributed Capital Grant Sanitary Sewer: Interest Loan Proceeds Fees Contributed Capital Utility Charges Parks & Recreation: Impact Fees Service Fees MSTU Loans & BldM T. Tr LOFT Impact F Revenue Gas Tax State Transportation: FDOT Fund. 13 14 15 16 17 18 5,486,903 0 0 1,000,956 0 0 396,681 0 0 21,590 20,580 8,50 0 0 311,50 1,389,607 879,420 0 75,000 50,0 0 p ljlhhh75,000 35,835,357 12,124,679 16,148,007 142,486 1,650,000 1,650,000 0 5,486,903 IF 0 000,956 0 681 Subtotal = 0 435,9 487,800 974, 17, 18,257,200 35,857,780 400,000 3,414,027 000 3,400,000 5,250,000 0 700,000 700,000 Subtotal = 46,196,197 NWJ7,080 5,200 866,610 920 174,800 34,150,220 4 400,000 1,483,170 1,150, 2,100,000 3,450,000 60,000 30,000 265,000 Subtotal = 40,215,000 0 0 67,965 0 0 352,736 0 0 31,584 0 0 0 0 0 437,572 Subtotal = 889,857 0 0 247,124 0 0 1,792,524 20,294 20,294 31,663,258 0 0 14,533,597 0 0 377,914 0 0 6,728,011 2,425,000 1,875,000 12,091,750 Subtotal = 67,434,178 21,508,847 21,982,175 95,616,872 1,650,000 1,650,000 18, 724,679 Subtotal = 114,341,551 Total= 275,961,323 Ordinance No. 10-040 Page 4 I 2 3 4 9 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3. Update to Table 9-8 Expenditure Projections: Expenditures ELEMENT FY 11 FY 12 FY 13 FY 14 FY 15 TOTAL Drainage 6,884,540 0 0 0 0 6,884,540 P. Water 1,486,197 950,000 395,000 20,120,000 23,245,000 46,196,197 S. Sewer 510,000 435,000 3,605,000 20,635,000 15,030,000 40,215,000 Solid Waste 0 0 0 0 0 0 Parks & Rec 889,857 0 0 0 0 889,857 County Rds 53,612,336 4,267,321 11,767,321 3,267,321 1,76 321 48,614,417 Airport 2,384,000 2,044,000 3,363,750 2,425,000 1 0 12,091,750 Port 6,728,011 0 0 0 6,728,011 State Roads 35,835,357 16,148,007 142,486 21,508,847 982,175 95,616,872 Mass Transit 12,124,679 1,650,000 1,650,000 1,650,00 000 18,724,679 Total 120,454,977 25,494,328 20,923,557 6UM.198 65, 275,961,323 4. Update to Table 9-9 Debt Service Projections - Year Ending Total C ed Debt Sept 30, Principal Inter Total P 2011 12,129,854 0 20,237,804 2012-2016 61,813, 3 , 1 95,313,066 2016-2021 46,664, 22,1 9 68,783,731 2021-2026 41,929, 112,364, 54,293,797 2026-2031 18,822,42 6,39 23,488,820 2031-2033 0301000 6 7,519,256 Total Debt ,262 1,24 , $269,636,474 2 Source: Office of ManagemegilWudget Ordinance No. 10-040 Page 5 1 2 4 5 5. Update to the Schedule of Capital Improvements for FY2011-15: Potable Water Project # Project Title FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 3600-1905 Infrastructure Improvements 425,000 4,000,000 3600-35103 Rock Road Water Main 320,000 3600-35104 U.S. Highway 1 Water Main "resvw 225,000 995,000 3600-35105 Indrio Road Water Main Phase 2 1,000,000 2,000,000 3600-35106 Range Line Road Water Main Interconnect 2,500,90-0 2,500,000 3600-35210 N. County Deep Injection Well 0 3,500,000 3,500,000 3600-35211 N. County Aquifer Wells 1,000,000 700,000 3600-3616 N. County Water Treatment Plant 50 000 13,000,000 11,750,000 3600-3634 3699 3649 1 Million Gallon Tank@Fairgrounds 80ne Lone at Helmd y Pines 500,000 698-900 1,300,000 3609 3641 3600-3914 WateF IntemenneGli Kings Rd. Holiday Pines Water Plant Expansion 966,197 3600-3647 NC W/WW Line Extensions 75 0 50 0000 750 150,000 100,000 3600-093611 NHI (PIT) Meter Replacement 45 3602-3638 N. Hutch. 1 Million Gallon Tank 4111wo 900,00 4116 3804 3600 093603 N. Geunty Main Fxtensien 3600 093604 3600-093605 3600 093606 3600 093607 3600-1905 Infrastructure Im cents 425,000 400,000 3600-3615 N. County W r Plant 15,500,000 12,500,000 3600-3646 Indrio Road Main 1,000,000 2,000,000 3602-3623 N. Hutchinson water Pla fier 25,000 3602-3636 N. Hutch. Waste lant 3,500,000 3,500,000 3600-3640 Brine Line at Holida 0 3602-3639 4z00 48004 orce nsion 611 300,000 3,590,000 3600 0J36 3603 10 Aa4,, CU Fairwinds ter P 150,000 200,000 3600-09 3600-0r33602 County WW Main sion 75,000 50,000 75,000 150,000 100,000 2;000;008 3600 093602 3602-362027 tee; N. on Lift Stabo rovements 6�3;13� 200,000 30,000 160,000 30,000 300,090 30,000 200,000 30,000 200,000 30,000 3603-362027 Air orttion ImR nts 30,000 30,000 30,000 IRLTotal 510.000 435.000 3.605.000 20.635.000 15.030_000 Ordinance No. 10-040 1 Page 6 37-26 3631 10 Mole GFeek 60,239 3725-425047 Lakewood Park Culvert Replacement 335,692 3725-42507 Harmony Heights Drainage Impvmts 104,670 3725-42511 Paradise Park Drainage Improvements 2,133,089 3725-42512 NPDES Phase II Project 49,733 377v,-25 4257 3725-4258 White City Canals D, F and G 922,371 3725-4265 Sunland Gardens Drainage 150,000 3725-425056 Indian River Estates Drainage Plan 63,521 3725-42507 Harmony Heights Drainage Improvements 104,670 3725-425047 3726 Lakewood Park Culvert Replacement 227 616 4261 3726 4258 3725-425056 Indian River Estates Drainage Plan 90 4113-3112 41131 426047 Platts Creek Mitigation i ake.gA-A-a IPaFk r, �i. eFt Replacement 7 466 99,201 4117 1 8a3-,`d3a 3725-42511 Paradise Park Drainage 728 3725-43034 Orange Avenue E C-54 Culvert 3725-4322 Carlton RD E C-24 Culvert Abk.. 1 3725-4918 Canal 103 (1-95 to River) 48 4115-3808 Lakewood Park Drainage 750,0 41131-43035 Midway Road Cross Drain 100 000 3725-42502 Purchase Right inage Ift jMW 54 Solid improvements programmed 009110 - 2013114 Ordinance No. 10-040 Page 7 Parks & Recreation Project # Project Title FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 7428 7655 New Fa FgrewRds Capital IFRpFevemeimit WastewateF Expansia 96,968 7210-75009 Lawnwood Rec Area Maint Improvements Baseball Restrooms/Concession 31,584 7219 7664 St LUG a V Ilage HeFtage TFail =aad AsquisitieR 389 �99 72107692A-Al-AAAFFnPFaOn-Sidevualk one o�n 7--210 3634 48 A4ile 6re-k 3a�6 909 7219 7619 South Gauseway IMPFOYeFRORt Pirejea Design & POFM UiAg 7�3& 7210 7699 899 70 0 7696Pleads PaFk 375,990 7210-7697 Martin Luther King Jr./Dreamland Park Soccer Field, Interactive Fountain - Grant Match 565,057 7216 769046 463g9 7-249 7601 7-420 76550 7240 76IQ 7210 769018 72197-69946 7249 ,61n 7429 7666 7219 -698 4939 2614 1939 261n1 72197-6912 724976022 7210-764 7210-107601 GYMRasiumiSpee a' Need, Shelter New Fa FqFGURds Cap tal Imp SumneNin Seat Reek Rayensweed Pee' Stan Blum Boat Ramp River Park Marina R@ROVatlen6 2;343;$i-9 ReneYatleRG 3694i 3 Improvements 69,g99 RAf FID AhFRRA Ar 192,938 Ordinance No. 10-040 Page 8 Tra Roads Funding Current Total Cost Project # Project Title FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 10' -12' - LO 4113 4101 4113 4122 4113-4123 4113-4169 4113-4176 4113 4178 4113-43106 4113-44001 4113-470 4113-4660 4113-4702 4115-4502 4115-4123 4115 4419 4116-41003 4116-41011 4116-4104 4116-4108 4116-4109 4116-4118 4116-4122 4116-4123 4116-4164 4416 4166 4116-4169 4116-4172 4116-4174 4116-4176 4116-44001 4116 440016 4116 44011 4116 4790 4116-4906 4 316 4 998 4116-1905 4116-464 4116-466 4113-41003 4113-4119 4116-4502 4113-43106 4115-41011 4113-4118 A ' - the Levq " - Kings Hi - funding Midway Rdig. 25th tBTUFRpike Kings Hwy@Orange Ave Intersect Imp Lennard Rd. R/W Acquisition Kings Hwy and Angle Road Study " St. James Drive Sidewalk Kings Hwy/Indrio Rd. Signal -Modify " Sidewalks 8 Bikepaths Juanita Avenue Sidewalk/Bike Paths Angle Road Sidewalk N Lennard Road MSBU Kings Hwy@Orange Ave Intersect Imp " 1 96@W Midway Rd IRteFGhRge (E Side) Jenkins Rd (End Wal-Mart to Edwards) Walton Rd (Village Green-Lennard) Midway (U.S.1-25th) S. 25th St. -Phase 1 S. 25th St. -Phase 2 Midway Rd-W of Trnpk Brg E to S.25thSt Midway Rd/S. 25th Turnpike Kings Hwy@Orange Ave Intersect Imp " Glades Rd 8 Selvitz Lennard Rd. R/W Acquisition Lennard Road Phase 2 Kings Hwy Widening (Angle to SR 70) Kings Hwy and Angle Road Study " Kings Hwy/Indrio Rd. Signal -Modify 7,859,90 1,682,052 411,292 1.500.000 55,000 681.665 836,797 222,271 1,440,806 5,205,091 172.263 1,311,745 1,551.990 502.645 463.562 300.000 6,951,906 700,000 424,800 675.366 3,533,805 92,680 12,187 187 12,187 79,45a WA 7,850,908 € 1,682,052 D 411,292 E 1,500,000 D 726,900 9 55,000 N/A 681,665 D 836,797 N/A 222,271 C 1,440,806 C 127,800 E 172,263 D 202,526 € 1,311,745 N/A 1,551,990 D 595,325 F 463,562 C 300,000 C 1 906 E INWOO D D 67 , C E 3,533,805 N/A 2,000,000 E 1,487,500 D 250,000 D 40,816 D i00,000 € 4,600,0009 275,000 G 499,990 WA 413,416 N/A 110,189 N/A 3,485,192 124,681 100,000 N/A 1,300,000 385,570 127,800 E 256,000 N/A 3,665,644 D better condition with each improvement ! standard e total construction cost necessary to implement the project 8,500,000 13,250,000 13,000,000 13,000,000 6,500,000 4-894000 Ordinance No. 10-040 Page 9 1 2 3 4 5 6 7 8 Transportation -St. Lucie International Airport jProject # Project Title rnase Tuna rT Lull r T LUIL r T cu,-3 r T ZU M r T du i s 4220 48006 G0AGtFWCAiGR RURway 9L127R GST 261,720 261,720 261,728 261,729 4220 480064 G0RGtFUGti0R RuRway 91=127R G&T 4220 480062 GST 4220 480062 GeAGtFUetien Runway 9U27R DSN 4220 48016 Runway Rehab GST 4181741 G&T 4182741 Rehab Taxiway G G&T 4182711 Micro surface Runway 14/32 CST 290,000 4207591 Const Terminal & Design Customs DSN/CST 1,374,000 1,0 4181721 Construct Customs CST 0 950,000 4207611 GenS#Wetien Rehab Apron CST 1,010,000 4239601 Construction Taxiway CST 1,123,750 1,875,000 1,875,000 4257261 Rehab Taxiway CST 550,000 TOTAL 2,3 0 2,044,00 3,750 2,425,000 1,875,600 Transportation- f Ft. Pie Project # Project Title AMjhwe Fund F FY 2012 FY 2013 FY 2014 FY 201 f 4315-46502 North Entrance to Port S 579 411 837,667 4315-465016 Property Acquisition Q 0 278,600 4315-094650 Spoil Site Construction 5 4315-4657 Taylor Creek Impro C 1,750,00 0�00 867,080 4,316 46606 4259001 POA DFedging GST 760,900 4259691 Taylor Creek/ edging CST 2,600,000 Ordinance No. 10-040 Page 10 Project # 231440-2 428169-1 427854-1 230256-2 424143-1 410262-1 230262-3 230262-2 410717-1 425152-1 420735-1 424764 4263732 4262054 4262994 4263844 4263854 I 4134941 4243881 13204 418841 42428132 430025-1 2 3 Project Title West Midway Road CR 712 from S 25th St CR 615 to US' CMS Reserve Westmoreland Blvd from Morningside to Lennart Rd Kings Hwy frm SR-70 to TPK to S of 1-95 overpass SR-713/Kings Hwy (ED SR-614/Indrio Lennard Rd Frm Walton to Silver Oaks Dr SR70 from Mp 5.8-10.2 SR70 from Okeechobe Rd to Mp 5.8 SR70 from Okeechobe Rd to Kings Hwy W. Midway Rd/Reserve From S. 25th to US1 TPK St. Lucie Interchanoe Improvements KINGS (ORANGE & SR70) RESURFACE AEI), c VCIl .11 ITC isportation-State Roads Phase Fund FY 2011 FY 2012 FY 2013 CST HPP CST SU CST CGIP/LF 142,486 PDE LF 130,000 2,570,000 RW LF 5,460 896 CST LF 13,578,007 CST 669,350 PDE/CST 22,740,368 PDE/CST 6,502,252 CST PDE/CST 332,491 GST S€ GST 7,988;909 P€ GST XU RE 8BR 38;999 R€ GST SE R" 4=9 PE 0 GST GST CST 2,899,990 CST CST S FY 2014 Current FY 2015 LOS D 300,000 N/A B D 7,369 796 C C B B B 14,312,379 C N/A ,00 WA 4,444,090 C G VA i600000 1,500,000 1,500,000 1,500,000 150,000 150,000 150,000 150,000 124,679 1,650,000 1,650,000 1,650, 000 1,650,000 Ordinance No. 10-040 Page 11 GOP Friday, December 3,2010 as SCRIPPS TREASURE COAST NEWSPAPERS „ SL BU MS toto 1D6® m2511 5 tap1.22® Lenders to halt evictions during holidays ■ Bank of America joining held by investors who will Freddie Mac made its Portfolio Management at Another big lender, allow such a moratorium. a¢nou¢cement Wednes- Freddie Mac. CitiMortgage, said Tues- Fannie Mae, Freddie Mac For Fannie Mae, the day morning with Bank of Bank of America day it has no plans to halt moratorium from Dec. 20 America quickly following spokesman Rick Simon foreclosures this holiday in suspending the practice to Jan. 3 will not include suit. noted that the lender season, although it did court proceedings in"If the property is oc- alseadyhas placed a volun- stop foreclosure sales and voly- ing foreclosures. cupied, our foreclosure tary hold on most foreclo- notifications last year be- BygmEeAyMIWr and New Year's holidays. "Consistent with our attorneys will suspend sure sales and evictions as tween Dec 18 and Jan. 17. Paim Be chi4n Bank of America, too, practice in previous years, the eviction to provide a it reviews its foreclosure Palm Beach County has said it will pause its Mortgage giants Fannie foreclosure sales andevic- families willootbeevicted greater measure of cer- process and resubmits homeowner advocates from their homes during tunty to families during affidavits in those states are planning a"Homeless Mae and Freddie Mac plan lions from "late December the holiday season," Fan- the holidays," said Antho- that require judicial fore- for the Holidays" rally for to halt foreclosure evic- through New Years Day," nie spokeswoman Amy ny Renzi, executive vice closures, including Flora- Dec 9 at the county court- ticens during the Christmas on loans in its portfolio or Bonitatibus said. president of Single Family da. house in West Palm Beach. OR"NDO AW" seeps Vlore trade Mlith Cwiada Enterprise Florida, the slate's publitprivaze economic development agency, has opened offices in Ontario and Quebec in a bid to increase trade and investment op- portunities between Florida and Canada. Canada already is Florida's top international economic partner, ranking first in the state for in -bound tourists and third amo¢g countries receiving Florida exports. Yet the organization has never had a physical presence in Quebec before. "The scope of Canada's total investment in our state elevates Florida's stature in the global marketplace," said Manny Mencia, senior vice president of Enterprise Florida's international business division. The agency appointed Frederick Bernard as director of its Quebec office and Lou Caporusso as the state's representative in Ontario. St Petersburg Times Executive Planner Managementco FloridaarsmN NsiEess o"nerPrmemt 32119 : Management Fort Pierce, Mrsmall-businessowners. IRSC,nt., Virginia Ave., Fort Pierce. Building E, Room 123.8 a.m: S p.m., Manday-Friday. 888-283-1177. TORONTO TD BaWs 4th quarter profits slip Toronto -Dominion Bank reported Thursday its fourth-quarter profits slipped from a year ago as over- all revenue growth was hurt by higher costs and weaker results at its wholesale banking division. TD chief executive Ed Clark said Canada's second largest bank earned USS989.7 million, or USS3.06 per diluted share, for the three months ended Oct. 31 com- pared with a profit of USSl billion, or USS1.11 a share, in the same period a yearago. On an adjusted basis, stripping oat[ one-time items, earnings per share were USS1.37 compared with US$1.45 in the prior -year period. Earlier this year, TD agreed to buy the risky assets of three insolvent Florida banks worth S3.8 billion, giving it 69 more sites in Florida. Riverside National Bank of Florida, First Federal Bank ofNorth Florida and Ameri- cariFint Bank were all Purchased with the help of U.S. Federal Deposit Insurance Corp. NEW TORar Holiday shopping off to strong start The holiday shopping season got off to a strong start as generous discounts lured Americans to buy gifts for others and themselves in November. The better-than-expected results were the second - biggest gains for retailers in four years, according to one measure. And the reports raise hopes spending might remain strong for the rest of the holiday season and help the economy recover. Still, retailers aren't counting on a big December just yet. It's still too early in the game. They expect stores will need to keep up frenetic discounting to keep reg- isters ringing. The hangover from the Great Recession basnt gone away. Shoppers are still hungry for deals and sticking to a budget. wire reports Treasure Coast Stock Spotlight meeym nrsr en earc - - l0 1Nse •,i; HarrisaorP Lm 32 ; N35 .33 1 R vc _ t as-al ,•2 1Rarcp� 20 5 n •Lie Home 3a 20 N "' S7 - .le ,e 31 •1l9 •a L e Air ._ teal N .3s s as — ono Rase Lm 3s 113 •as riwTrsr " u x 1 sec .1 T T 9 •Lb r "Ptak. 5Sa] •33 Scr,ppsEW _ )e 956 � i ireaP 24 16 A3 sa„ircv,P 2e see .As Talara, hiumptl rri. O is 1.13 3 61.A •9s a.i 2� •As wean xu wtllsraryo .ID T II Zan •l15 Wien -Dance ._ — TcPdrw.eMra: Track any stock, create your custom portfolio Chinese drywall deal progressing ByCmiaaMwdmmu AwodeNdPrey NEW ORLEANS - A pilot program to fix homes that were built with tainted drywall made by a major Chinese manufacturer is progressing well and will likely expand, a federal judge said Thursday. U.S. District Judge El- don Fallon said a test pro- gram to repair up to 300 homes in Florida, Louisi- ana, Alabama and Minis- sippi made with drywall made by Knauf Plaster- board Tianjin Co. appears to be on the right track. "It looks like it is work- ing and ezpanding," Fallon said during a court hear- ing on the status of wide- ranging litigation in state and federal courts against Chinese drywall makers. Fallon presides over con- solidated claims against Chinese companies. Thousands of home- v�owners, mostly in Florida, at Mississippi, Ala- bama and Louisiana have reported problems with the Chinese -made dry- wall, which was imported in large quantities during the housing boom and af- ter a string of Gulf Coast hurricanes. In October, plaintiffs' lawyers and Knauf an- nounced that they had reached a deal to fix homes that had been made with Knauf drywall. Knauf agreed to replace drywall, It looks like it is working and expanding." EMMr Psllerr, [I d not Wr wiring, fire and alarm sys- tems, and fixtures in dam- aged homes. Lawyers say between 2,000 to 3,000 homes built with Knauf's drywall might be fixed under the deal if the pilot program is successful. Steven Glickstein, a Knauf Lawyer, said com- panies throughout the supply chain — suppliers, builders, insurers and oth- ers — are agreeing to pay shares of the cost of fixing homes. He said 80 homes have been inspected and will undergo repairs soon. He said Knauf also was prepared to consider com- pensating homeowners who went ahead and paid to remove Knauf drywall on their own. Such hom- eowners would have to prove that their homes werebuilt with Knauf dry- wall and ask for "a reason- able price" for compensa- tion, he said. Among those hom- eowners is Sean Payton, the math of the New Or- leans Saints football team, his lawyer, Daniel Becnel, said. Russ Herman, a lead plaintiffs' lawyer, said re- pass to some homes might be under way by Christ- mas. The repairs are ex- pectedtotake about three CAR CRASHES WORK COMP FORMER INSURANCE i LAWYER i°.owars 337-1146 DoK txisar ir/ FREE Vision & Glaucoma screening 1:00PM-4:00PM Indian River Mall 6200 20th Street Vero Beach, FL 32966 Courtesy of: w EYE CENTER Pawl V. Minotty, MD 777 37th Street, Suite D103, Vero Beach 772-257-8700 e vnvvVminottyeye.com tle b wprer, i,az,re,grt,,c rel,m m Pav e+al ,and,wtlnrwaryv z,w.evmnnvnn nea+en, men¢w,Nviwl axe rewn tl N rwn R rwusoi,aw"w w,w Nramzm'. Wn In aarres. vamnaiwn months and cost between $40 and $60 a square foot. Knauf and the other ccam- parties face a price tag of $30 million to $45 million to fix the 300 homes, not including the cost of tem- porary housing for the ho- meowners. The drywall in question has been linked to corro- sion of wiring, air condi- tioning units, computers, doorknobs and jewelry, along with possible health effects. The Consumer Product Safety Commis- sion has said preliminary studies have found a pos- sible link between throat, nose and lung irritation and high levels of hydro- gen sulfide gas emitted from the wallboard, cou- pled with formaldehyde, which is commonly found in new houses. ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS PUBLIC HEARING AGENDA December 14, 2010 NO110E OF PROPOSED COMPREHENSIVE RANTE%T DWETOTIE CAPITAL IMPROVEMENTS ELEMENT Thest.LMCweq Bardofcountycanmwa MopraPMtoanddxthe adaphos oftMblbNiq bl Odinena: ORDNANCE RO sm AN ORDNANCE OF THE BOARD OF COUNTY COMMSSIOM OF SI WCE COUNTY, RO kMAMEMTRETEXTOFTHE COMiMMIVE PLAN N ACCOROINCE WITH THE ANNUAL UPOOi TO THE CAM MPROVENME IS ELEMENT: MMDM FAW"; PAOVINO FOR CONR1CT11G PIVVISINS; PRIIVBING FOR SEVBMffI, PROVING FOR AMOK", PAMM FOR FILM WRH THE ROM DEPARTMENT OF STATE PROVING FOR RING WITH THE ROM DEPARTMENT OF COMMUNITY ATTARS; FRWM FOR AN EFFECTIVE MTEAND PROVING FOIADOPIIJN. APPLICANT Nord Of County CommmimtarA St UIONCWJ" PURPOSE .TO provide, an amall update to the CaPW ImpweneM Ekmem d the Comprehensive Ran asrepuied by Section 161 Ronde Stamm The puMk hMring on this item ME be held nark Ca iWm Chambers, Roger Fannie Annex, 3rd Poor, St Lune Carry AdmOWabon Biding 23MVirgra Avenue, Fort Pierce, Ronda on Dxmby14, 2E0beO-4 all AM.aaa soon tlmmeflm as pcmble. Al inmamtl arNm will be III an oppommhy to be h" Wrleen comments rNeved in advance of the pudic ImmMg will do he CmWomd. Wriden comments to the Bard of County Commissar; should be raebed by the Pl mng and Development Services Depxmwm - PWnnB Division at W three days pier to the diiedded heer%The adihon file is mik* for miev in the Ramng and Development Services Department offxes bated in 2300 Virginia Avenue, 2nd Fbor, Fort Pierce, Florida, during regder publimes hours Mems call T11462-202MTDD7721462-14290 you has any qu sci ors or require additional information. The St Lucie County Board of County Commisdmiers has the p love to renew and gram any applications widen 1Mer aN of rNpomibilay. The mm dings of tee Bard of County Commkdoars are ekmronically recorded. PURSUUNTTO Soon 2KDIN Podia Statuary He person derides to appeal any decision made by the Board of County Comm cc an wain respect to any, mNar cora&W at a meeing or haring, he or she wil need a record of the proceedings For suds parOose, he ar she may need to ease that a vebatcm record of the proceedings a made, 46 record Includes the fesmamy and evidence upon which the appeal Is to be based Upon the request place, party to the proceedsg. adiridak Ubhing during a Iwarrog will be sworn in. Arty party to the proceeding will be gamed an oppanmiq to ws- eana any individual edifying during a hearing spa ieWAK R b became recall a public hearing may be oxnxNd ham time to time a may be necessary to a date rates. Anyone with a dmbihty regddng acommode6mc to attend this meeting shouts carman the St Luce County Community Risk Manager at INC forty- eight 140 hours prior to the me" at (772) 462-1777 orTDD. 177Z462-142B. Any WoODm aboutfln agenda may be relened to St Lurie County Ramming Division at 1772141. 900 OF COUNTY COMMISSIONERS SE WOE COUNTY, FLOW V AGENDA REQUEST uol COU NTY``` F L O R I D A TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. y DATE: December 14, 2010 REGULAR" PUBLIC HEARING [ ] CONSENTE.j PRESENTED BY: SUBMITTED BY (DEPT): County Attorney Mark Godwin* Criminal Justice Coordinator SUBJECT: Request to have the Board approve designating the current St. Lucie County Lab Technicians as Part -Time County Employees with limited benefits. BACKGROUND: Please see attached Memorandum CA No. 10-1485. FUNDS AVAIL: $66,912.55 (other contractual staff) 107-2360-534000-2053 PREVIOUS ACTION: The St. Lucie County Drug Screening Lab opened for testing on July 1, 2008. RECOMMENDATION: Staff recommends the Board approve the current lab technicians (independent contractors) become Part -Time County Employees with limited benefits. COMMISSION ACTION: CONCURRENCE: MTHER: PPROVED [) DENIED Approved 5.0 Faye W. Outlaw, MPA County Administrator Review and Approvals [X] County Attorney:' f [x] Management & Budget: Dan McIntyre Marie Gouin, Director Patty Marston, Analyst [x] Human Resource Dept: William Hoeffner County Attorney MEMORAND UM10-1485 TO: Board of County Commissioners THROUGH: Daniel S. McIntyre, County Attorney FROM: Mark J. Godwin, Criminal Justice Coordinator* DATE: December 14, 2010 SUBJECT: Designate St. Lucie County Lab Technicians as County Employees ITEM NO. VI-B-2 Backaround: The St. Lucie County Drug Screening Lab opened on July 1, 2008. The Lab has tested many clients in the public and private sectors. In 2009, the lab tested over 17,000 individuals. A recent report regarding Fair Labor Standards Act (FLSA) made recommendations that outline potential issues with respect to the use of independent contractors serving as Lab Technicians, as it relates to current lab operations. By transferring the current lab technicians to part-time county staff would reduce the county's liability. The report used six (6) different factors to determine an economic realities test on the lab tech. positions. The test included, but was not limited to: The control as to the manner in which the work is to be performed; the materials and equipment used; whether the service rendered requires special skills; the permanency and duration of the working relationship. No one factor is determinative regarding the economics reality test, but the report identified a concern about the job classification of the lab technicians. Furthermore, the funding of the lab technicians comes from user fees and not tax dollars. Additionally the funds to cover the Lab technicians as County Employees has been budgeted and this transition will have no impact on the county budget. The part-time Lab Technicians will be paid at the same rate as what the positions currently pay, which is $15.00 per hour, with limited benefits (FICA, FICA Mandatory, Retirement, Unemployment, Workers Compensation, Vacation and Sick — pro rated). Recommendation: Staff recommends that the Board approve the current lab technicians (independent contractors) become Part -Time County Employees with limited benefits. The funding of the lab technicians comes from user fees and not tax dollars Respectfully submitted, Mark Godwin Criminal Justice Coordinator JOB CODE: PAY GRADE: 14 SALARY: $13.09 to $19.97 POSITION: Laboratory Technician MAJOR FUNCTION: The main functions of the lab tech employee are for collections, data input and operation of the chemical analyzer. Extremely confidential work. HIPAA regulations apply. ESSENTIAL JOB FUNCTIONS: • Collect, observe and processes urine specimens. • Enter data into drug lab database. • Collect and process client payments. • Work closely with other lab techs. • Operate chemical analyzer. • Handle chemicals and reagents. • May order chemicals or supplies at the direction of the Lab Manager. • May travel off site for collections or to retrieve collections taken off site • May be required to work occasional weekends and evenings. • Work involves defendants on pretrial and criminal probation as well as DCF, Drug Court, Mental Health Court participants. KNOWLEDGE, SKILLS AND ABILITIES: Knowledge: Be knowledgeable of substance abuse issues, problem solving courts, probation, DCF and Pretrial elements. Knowledge of court system is a plus. Skills: Computer skills including good typing skills, good knowledge of Microsoft products, email. Abilities: Ability to multitask. Ability to deal with a variety of persons which may include mental health court participants, parents in DCF cases and defendants in criminal court cases. ESSENTIAL PHYSICAL SKILLS: Must be in good physical condition. Use of both hand and fingers. Good vision and hearing with or without correction. Frequent light and heavy lifting. ENVIRONMENTAL CONDITION REQUIREMENTS: Constant work inside the drug lab and in the analyzer room. WORK HAZARDS: Working with chemicals and urine. SAFETY EQUIPMENT USED OR NEEDED: Gloves, protective clothing. EDUCATION: Associate degree or a certificate in applied science or science -related technology. EXPERIENCE: Two (2) years related experience. A comparable amount of training and experience may be substituted for the minimum requirements. LICENSE, CERTIFICATION, OR REGISTRATION: Must have a valid Florida driver's license and maintain a good driving record. Pass a national background check. Must be drug free. ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS POSITION REQUEST FOR FISCAL YEAR 2010-2011 DEPARTMENT: County Attorney/Criminal Justice RECOMMENDED: X YES NO REVISED DIVISION: St. Lucie County Drug Screening Lab APPROVED YES NO REVISED POSITION TITLE Laboratory Technician FTE: 0.50 SALARY: $15,600 JOB CODE: NEW BENEFITS: $3,621 (part time) PAY GRADE: 14 TOTAL BUDGET: $19,221 PAY SCALE: $13.09 to $19.97 JUSTIFICATION: The main functions of the lab tech employee are for collections, data input and operation of the chemical analyzer. The employee may order chemicals or supplies at the direction of the Lab Manager. The employee may travel off site for collections or to retrieve collections taken off site. The employee may be required to work occasional weekends and evenings. Extremely confidential work, HIPAA regulations apply. A recent report regarding Fair Labor Standards Act (FLSA) made recommendations that outline potential issues with respect to the use of independent contractors serving as Lab Technicians, as it relates to current lab operations. By transferring the current lab technicians to part-time county staff would reduce the county's liability. Furthermore, the funding of the lab technicians comes from user fees and not tax dollars. Additionally the funds to cover the Lab technicians as County Employees has been budgeted and this transition will have no impact on the county budget. POSITION REQ#: PRII-001 ACCOUNT#: 107-2360-513000-2053 ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS POSITION REQUESTS SUMMARY FOR FISCAL YEAR 2010-2011 DEPARTMENT IPOSITION REQUEST RECOMM APPROVED FUND# TAB# REQUEST# COUNTY ATTORNEY/ CRIMINAL JUSTICE DRUG LAB Laboratory Technician (3 PTpositions) $57,663 $0 $0 107 1 PR11-001 TOTAL APPROVED NEW POSITIONS: $57,663 SO $0 FUND FUND NAME NUMBER REQUESTED RECOMM APPROVED GENERAL FUND 001 $0 $0 $0 UNINCORP. 102 $0 $0 $0 FINE & FOREFITURE 107 $57,663 $57,663 $0 $0 TO: SUBMITTED BY: SUBJECT: BACKGROUND AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Administration ITEM NO. IX DATE: 12/14/10 REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT ( ) PRESENTED By !� Faye W. Outl lV County Admini ra r Planning & Zoning Commission/Local Planning Agency one at -large vacancy. See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Staff recommends that the Board vote and appoint one at -large member from the attached applications submitted to fill the Planning and Zoning Commission at -large partial term vacancy. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER William Biazak appointed to P&Z by a _] f= vote of 3. Craft, Hutchinson, Lewis Faye W. Outlaw, MPA voting for Blazak, Dzadovsky voting for Hammer and Mowery voting for Pinney. County Administrator Coordination/Signatures OMB Director County Attorney (X) Budget Analyst (X) Daniel McIntyre Originating Dept. (X) Purchasing (X) Faye W. Outlaw, MPA Marie Gouin Robert O'Sullivan Melissa Simberlund Administration MEMORANDUM TO: Board of County Commissioners FROM: Faye W. Outlaw, MPA, County Adminis DATE: December 14, 2010 SUBJECT: Planning & Zoning Commission/Local Planning Agency one at -large vacancy. ITEM NO. IX Background: Attached please find a copy of the resignation letter from Susan Caron dated November 23`d. Ms. Caron's term on the Planning & Zoning/Local Planning Agency was from November 2007 to November 2011. The Board will need to vote and appoint a replacement for the remainder of Ms. Caron's term. Recommendation: Staff recommends that the Board vote and appoint one at -large member from the attached applications submitted to fill the Planning and Zoning Commission at -large partial term vacancy. VOTING TALLY SHEET Planning & Zoning Commission/ Local Planning Agency Select (1) Applicants to fill the vacant partial term APPLICANTS Commissioner Commissioner Commissioner Commissioner Commissioner TALLY Dzadovsky Mowery Lewis Hutchinson Craft Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. I Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. VOTING BALLOT Planning & Zoning Commission/Local Planning Agency select 1 Applicant Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright x Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. COMMISSIONER'S SIGNATURE: p DATE: 12/13/10 VOTING BALLOT Planning & Zoning Commission/Local Planning Agency select 1 Applicant Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. COMMISSI ' DATE: 12/13/10 VOTING BALLOT Planning & Zoning Commission/Local Planning Agency Select 1 Applicant Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. DATE: 12/13/10 VOTING BALLOT Planning & Zoning Commission/Local Planning Agency beiect Applicant Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. COMMISS ONER'S SIGNATURE: DATE: 12/13/10 VOTING BALLOT Planning & Zoning Commission/Local Planning Agency Jelect 7 Applicant Alvira,.Kathteen 0(-&) Blazak, Willi Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Lary Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. ju Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. COM�1.88TONER'S SIGNAT,UF�E: DATE: 12/13/10 VOTING BALLOT Planning & Zoning Commission/Local Planning Agency 5eiect 1 Applicant Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. COMMISSIONER'S SIGNATURE: DATE: 12/13/10 Alvira, Kathleen (Kate) Blazak, William R. Burdge, Robert J. Cox, Edward V. Currie, Bradley J. Degen, Peter Deinard, David Fein, Howard Hall, Larry Thomas Hammer, Pamela J. Klaschus, Jason Lowe, Robert J. O'Neal, Robert L. Jr. Parupia, Arif "Pete" Pinney, Teri Reyes, Cassie Boatwright Short, Vicki Strickland, Ryan Villanova, Raymond R. Weaver, Steven Michael Sr. Whitley, Thel T. COUNTY F L O R I D A St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: Kathleen (Kate) M. Alvira 3. Home Phone: 772-528-2649 Cell Phone: 772-528-2649 Work Phone: 772-468-7722 4. Home Address: 2291 Sweetwater Drive, Fort Pierce, FL 34981 5. Email Address: tcredeal@aol.com 6. Which commission district do you live in? 4 7. Business/Occupation Real Estate Inactive Realtor Licensed Assistant to the Broker, Dominick Alvira 8. Business address: 3950 Sunrise Blvd., Fort Pierce, FI 34982 9. Brief resume of education & experience: (Please attach resume) My work history encompasses management, sales, book-keeping, and marketing. Throughout the years, I have attended various courses that enriched my business field and kept me up-to-date on current issues. My education is a continuous effort, constantly evolving for the betterment of my business. 10. Do you currently serve on a county committee(s)? If so, please list: No 11. Why do you think you are qualified to serve on the committee(s) indicated? I have a vested interest in the future of our county, as a resident and business owner. 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) Please refer to the numbered sequence next to the committees below. I actually do not have a preference and would be happy to serve my county in whatever capacity. 13. Comments: I believe that I can give a fresh outlook to whichever committee I serve. My involvement is purely for the enrichment of my community/county and the residents therein. SIGNATURE: DATE: 1nr)a/,)nin St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: 4 Affordable Housing Advisory Committee U Airport Master Plan Technical Advisory Committee 13 Art In Public Places Committee 33 Board of Adjustments It Citizen's Budget Committee 5 Code Enforcement Board It Community Development Block Grant Citizen's Advisory Task Force tY Comprehensive Economic Development Strategy It Contractors Certification Board tt Early Learning Coalition SLC tt Emergency Medical Services Advisory Council 32 Environmental Advisory Committee 12 Fort Pierce Harbor Advisory Committee 1 Historical Commission 3 Housing Finance Authority Investment Committee Land Acquisition & Selection Committee Library Advisory Board 6 Planning & Zoning Commission Public Safety Coordinating Council Recreation Advisory Board Restudy Coordination Committee 2 Smart Growth Advisory Committee Sustainability Advisory Committee Tourist Development Council Treasure Coast Education & Research Development Authority (TCERDA) Treasure Coast Health Council, Inc. Value Adjustment Board 2 APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 KATHLEEN M. ALVIRA 2291 Sweetwater Drive Fort Pierce, Florida 34981 772-528-2649 tcredeal(-a,aol.com Education • 2001 Passed Florida Real Estate Exam • 1992- Completed the Certified Travel Counselor Program which included 1995 business management. • 1983 Graduated with Presidential Honors with the Wilma Boyd School, Pittsburgh, PA • 1981- Attended Allegheny Community College for Civil Engineering 1983 • 1981 Graduated Bethel Park High School, Pittsburgh, PA Employment History • 2003- Sunrise City Realty, LLC Agent/Owner, Fort Pierce, FL • 2002-2003 Worked as Licensed Assistant for Dominick Alvira, Broker Real Estate Sales Associate, Fort Pierce, FL • 1989-2002 Indian River Travel, Stuart, FL: Manager • 1983-1989 The Travel Company, Pittsburgh, PA Assistant Manager Job Skills I have been fortunate to work with experienced professionals in both the travel industry and real estate. Both professions have afforded me the ability to work closely with clients; to meet and exceed their needs; and to have the satisfaction of closing the deal. Through working in travel and real estate, I have continued my education by taking classes at IRCC in accounting, ethics courses through the St. Lucie County Real Estate Association, and a multitude of seminars relating to my career. My experiences have assisted me in developing a broad range of useful and educational abilities in regard to promotion, marketing, and selling. My years of business dealings with industry professionals, different governmental agencies, buyers, sellers, and lenders have resulted in a large network of contacts and practical know-how. My strongest point is in the negotiations with buyers and sellers and the ability to close the sale. Community Involvement/Past and Present • Fort Pierce Elks Lodge 1520 Presently on the House Committee in the running of the Club Rooms; former officer, Volunteer coordinator and Public Relations • Public Service host of "Steals and Deals" on AM 1490/1000 every Sunday at noon. Informative program for homeowners, sellers, and buyers. • Involvement in volunteering for special Golf Tournaments through the Elks and the Port St. Lucie Moose • Contributor to the Fort Pierce Castle Exchange Club for the Chili Cook -off; Won 3`d place in 2007 Chili Cook -off • Humane Society of St. Lucie County, fund raising for the annual "Fur Ball". References available upon request. COUNTY p_E Q St Lucie Coin Board of County Commissioners A lication for Servin on Count Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: Must be a County resident Must not be related to a County Commissioners or County employee involved with the committee of interest. entity as other committee members. • Must not be employed usiness Must not serve County committees (Does not apply to Ad Hoc Committees) serve on on more than 2 Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: William R. Blazak 3. Home Phone: 772-335-B415 Cell Phone: 772-216-3262 Work Phone: 772-464-3537 4. Home Address: 2191 Herron Ave., Port St. Lucie Florida, 34952 5. Email Address: bblazak@ct-eng. com 6. Which commission district do you live in? District 2 7. Business/occupation Senior Engineering Manager / Client Relations 8. Business address: 2980 South 25th Street, Fort Pierce Florida, 34981 9. Brief resume of education & experience: (Please attach resume) See Attached 10. Do you currently serve on a county committee(s)? If so, please list: Bahama Trade Initiatve - Ad Hoc 11. Why do you think you are qualified to serve on the committee(s) indicated? See Attached Response 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) Yes 13. Comments: The County,s Planning Board is critical to provide informed and knowledgeable direction to the Board of County Commissioners. As our region will grow in the future it is imperative that the County improve the tax base and create jobs for the area. SIGNATURE: DATE: jti`jtom6eu ,�"d I20lb St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: 13 Affordable Housing Advisory Committee Lt Airport Master Plan Technical Advisory Committee tt Art In Public Places Committee it Board of Adjustments tt Citizen's Budget Committee 33 Code Enforcement Board 13 Community Development Block Grant Citizen's Advisory Task Force 13 Comprehensive Economic Development Strategy it Contractors Certification Board tt Early Leaming Coalition SLC tt Emergency Medical Services Advisory Council tt Environmental Advisory Committee tt Fort Pierce Harbor Advisory Committee tt Historical Commission tt Housing Finance Authority tt Investment Committee 33 Land Acquisition & Selection Committee tt Library Advisory Board X Planning & Zoning Commissionxx 33 Public Safety Coordinating Council tt Recreation Advisory Board tt Restudy Coordination Committee :3 Smart Growth Advisory Committee 33 Sustainability Advisory Committee 33 Tourist Development Council tt Treasure Coast Education & Research Development Authority (TCERDA) tt Treasure Coast Health Council, Inc. 13 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 William R. Blazak Senior Project Manager / Client Relations CULPEPPER & TERPENING, INC. 2980 South 25"' Street Fort Pierce, Florida 34981 (772) 464-3537 William Blazak has over 30 years of private and public construction management experience in South Florida. He has been involved in private projects that range from small residential sites to site development for 2000 units annually. Public experience has included extensive involvement in the utility industry in the treasure coast region. Mr. Blazak has served as Director of Utilities for St. Lucie County, St. Lucie County Solid Waste and Recycling Contract Administrator, Regional Vice Chair of the American Water Works Association, Secretary of the Treasure Coast Regional Utility Association and as member of the St. Lucie County Strategic Planning team. PROFESSIONAL EXPERIENCE 2004 —Present Senior Project Manager Project manager responsible for land design, planning, utility design and coordination of sub consultants related to project design and construction. Also responsible for intergovernmental relations with the surrounding Cities and Counties located on the Treasure Coast. Currently serve on the City of Port St. Lucie Planning and Zoning Board and represent the Board on the Site Plan review Committee. 1994 — 2004 Director of Utilities — St Lucie County, Florida Responsible for the overall management of the plants, processes, infrastructure and personnel associated with St. Lucie County Utilities under the jurisdiction of County Administration and the Board of County Commissioners. Long term planning, financing, utility acquisitions, coordination of sub consultants and management of contract labor to facilitate the operation & maintenance of the facilities. The combined annual budget of the utility systems totaled 10 million dollars annually and the capital projects completed during the ten year period totaled 40 million dollars. CIVIC ACTIVITIES City of Port St. Lucie, Planning and Zoning Board City of Port St. Lucie, Site Plan Review Committee Boys and Girls Club, Board of Directors Florida Atlantic University, Corporate Board John Carroll High School Board of Directors Volunteer of the Year for John Carroll HS 2009-2010 Planning and Zoning Board 11. Why do you think you are qualified to serve on the committee(s) indicated? As a resident of St. Lucie County for more than 27 years my knowledge of the area and involvement in the community is extensive and far reaching. I'm active in the community and current civic events, as well as development and planning activities, in the surrounding counties and cities in our region. My direct involvement in current and long range local projects would provide a tremendous input of information as well as significant historical knowledge to the P&Z Board. As our region grows in the future we will be faced with new and challenging issues that will affect our quality of life and how we live, work and play in our community. It will be important to have the ability to share the challenges and solutions and to move forward in a positive manner establishing a sound basis, adaptive to change, that will improve our community and region as a whole. As a member of the City's Planning and Zoning Board and as a representative on the City's Site Plan Review Committee, a sharing of knowledge and an ability to share that knowledge, first hand, between the government entities would be available and provide a level of interaction that is currently lacking. . h.0 I 2 cc.ti��.�i,:�, St Lucie County Board of County Commissioners n for Servin on Count Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident ty Commissioners or County employee involved with the committee • Must not be related to a Coun of interest. Must not be employed by the same business entity as other committeeAd Hocmembers. • • Committees) Must not serve on more than 2 County committees (Does not apply Note: Some committees have additional requirements; please inquire resources when su muting t hilis a ppml c t require In addition, service on committees with planning, zoning or natural disclosure of financial interests. F Please complete the following information. +,, d -AN/ 1. Please indi cate the committee(s) you are interested in. See the list bel��N� w1ow. -vt 2. Name >u e - 3. Home Phone: 4�v — D 0 3 Cell Phone: n Work Phone: 3 tto r 47 a Avc�--� FJ l�u �L� 14'1 3q? 16 4. Home Address: 5. Email Address. C a 1M M SS h 3 3 0 A-d� 6. Which commission district do you live in? — AJ4t-�P Gti00 6aA-,.,A D� S'+.L� L sL. g3 7. BusinesslOccupation S �• w- �' otLesfii� �� � r Z� 8. Business address: v .�I S I'A e ( yS� 9. Brief resume of education & expe�rie�nce�{(Plea l attach resume) �'�� S i, u� �2' CD f ( e e ho c 44 S3 oo iS — � Ar"' M �+;► `'l _ � � - � �4 p—: I r�-e� f}-S�M� IGewt��l� V N. V•e(z-s, 1� 1 17 �— 8. �• pscq�y�. c¢e y currently serve on a county committee(s)? If so, please list: 10. Do you c Y ,A)k-e- 11. Why do you think you are qualified to serve on the committee(s) indicated � P� FfC—Tolowll� � e fr n� I� Gut I �e 2V� Al t Q#,,,v � !� 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) lVcH— 4 _HLiS —I—t V, e- 13. Comments: SIGNATURE: &V44xmt5 L DATE: lc)/2- 2410 St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: 13 Affordable Housing Advisory Committee 33 Airport Master Plan Technical Advisory Committee 13 Art In Public Places Committee • Board of Adjustments • Citizen's Budget Committee 33 Code Enforcement Board 33 Community Development Block Grant Citizen's Advisory Task Force 32 Comprehensive Economic Development Strategy 33 Contractors Certification Board 33 Early Learning Coalition SLC 33 Emergency Medical Services Advisory Council 33 Environmental Advisory Committee 33 Fort Pierce Harbor Advisory Committee 13 Historical Commission 33 Housing Finance Authority 3I Investment Committee 3X Land Acquisition & Selection Committee 33 Library Advisory Board Planning &Zoning Commission u is afety oor mating ouncil 3x Recreation Advisory Board 3t Restudy Coordination Committee 3X Smart Growth Advisory Committee 13 Sustainability Advisory Committee 33 Tourist Development Council 33 Treasure Coast Education & Research Development Authority (TCERDA) 3x Treasure Coast Health Council, Inc. 33 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 K St. Lucie County Board of County Commissioners Application for Serving on County oBs ant. Lucie Countys and Committees many adv advisory boards Thank you for applying for a position on one and committees. The minimum requirements for committee membership are: Must be a County resident ommissioners or County employee involved with the Must not be related to a County C committee of interest. Must not be employed by the same business entity as other committee lto Ad Hoccommittees) Must not serve on more than 2 County committees (Does not apply Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. Please see the list below. 2. Name: Edward V. (Ed) Cox 3. Home Phone: 772.429.1928 Cell Phone: 985.8330 Work Phone: 772.466.1600x3266 4. Home Address: 7664 Charleston Way, Port St. Lucie, FL 34986 5. Email Address: evcox@comcast.net 6. Which commission district do you live in? 4 7. Business/Occupation: Human Resources Manager, Fort Pierce Utilities Authority 8. Business address: 500 Boston Avenue, Fort Pierce, FL 34950 9. Brief resume of education & experience: Resume attached. 10. Do you currently serve on a county committee(s)? No 11. Why do you think you are qualified to serve on the committee(s) indicated? Given my education, training, and experience and my commitment to improving the quality of life in this community I believes am wtfamanagement and development,lified to serve on any one of my ne a that preferences. I am especially interested g area of service has the most long term effect on this community's quality of life. RECEIVE OC i 2 8 '`_'1st CO. ADMINMIU-T' ON 12. Would you consider serving on another board other than the one(s) stated above? Other than my preferences listed below I am willing to serve on the Environmental Advisory Committee. 13. Comments: I am fortunate to have had many learning opportunities which I believe equip me to serve our community in a meaningful way. I hope to contribute back in return for what this community has given me. SIGNATURE: DATE: October 27, 2010 St. Lucie County Advisory Boards and Committee Citizen Appointments Please list the committees you are interested in: Airport Master Plan Technical Advisory Committee Citizen's Budget Committee Comprehensive Economic Development Strategy Fort Pierce Harbor Advisory Committee Planning & Zoning Commission Smart Growth Advisory Committee APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Edward V. COX 7664 Charleston Way Port Saint Lucie, Florida 34986 Home Telephone: 772-429-1928 / Email: evco Employment History Fort Pierce Utilities Authority March, 2007 to Present 500 Boston Avenue, Fort Pierce, Florida 34950 Human Resources Manager Responsible for all Human Resource functions record's,glegal issues, and counseling training • P and development, discipline, official personnel surveys and benefit studies. Maintain classification and pay plans; conduct salary provide guidance and • Supervise subordinates; conduct performance evaluations; p • direction. an personnel budget. • Prepare and control department budget; oversee company P Complete variety of reports, studies, and surveys. ees on personnel policies and • Advise department heads, supervisors, and employees • Assistant Chair of procedures • Serve as Chairperson of the Sick Leave Bank Review Committee, Suggestion Award Committee Harbortown Marina August, 2005 to March, 2007 1936 Harbortown Drive, Fort Pierce, Florida 34964 Dockmaster Responsible for all operational and financial activities of a 330 slip marina, including •contractual and logistical controls. ort ersonnel. • d finis Employed and managed dock attendants and dock P support strategies. Report to General Manager for all andcsystems ical f oreffe tive'v andefficient marina dock Develop policies, procedures operations. St. Lucie County Government November, 2004 to March, 2005 2300 Virginia Avenue, Fort Pierce, Florida 34982 Department of Growth Management Director Responsible for management of all activities S the Division ont including andTourism/Econo'mic Planning Division, Geographic Information y Development Division. Also responsible for administrative oversight of regional Metropolitan Planning Organization. Developed and administered department P°o!ectcont Iprocedures including budget, accounting, personnel, record -keeping, and project Managed and reported on land use issues red rowth to mmanagementladevel development Development Code, community development, 9 review. Represented department before Board County oards, agencies, Planning and Zoning organizations, and Commission, County Administrator, advisory ory special interest groups. Wicomico County/City of Salisbury Government March, 1999 to April, 2004 Government Office Building, 125 N. Division Street, Salisbury, Maryland 21803-0870 Human Resources Director • Responsible for all functions and activities of a full service personnel department serving both Wicomico County and the City of Salisbury. Approximately 650 county employees and 350 city employees, plus part-time, seasonal, and retirees. • Developed and managed department budget and budget for benefits for all employees, assigned work and supervised employees, prepared reports, maintained variety of data bases. • Originated policies and procedures, created personnel transaction systems, coordinated inter -department operations. • Organized and conducted training sessions, explained employment opportunities and conditions. • Administered compensation and benefit systems, negotiated with and supervised vendors, reviewed and updated salary and classification plans. • Received above satisfactory evaluations every Performance Appraisal. ManTech Systems Engineering Corporation July, 1995 to March, 1999 21491 Great Mills Road, Lexington Park, Maryland 20653 Technical Director • Provided management/strategic planning support to Naval Air Station Commanding Officer and NAS Executive Director for community infrastructure improvements to support significant growth at NAS due to base realignments. • Responsible for managing Department of Defense projects providing contractor services to the Patuxent River Naval Air Station in technical management support, data services, and engineering services. • Adhered to all corporate policies and procedures; participated in company management activities. Reported to Company Vice President. • Interacted with various military and civilian Department of Defense representatives. • Applied knowledge of management functions, processes and analytical methods or techniques to gather, analyze and evaluate information required by program/project managers and customers. • Developed and drafted program and project milestones, progress monitoring, financial acquisitions, quality control, maintenance and training documentation. • Drew conclusions and devised solutions to problems relating to improvement of management effectiveness, organizational structure, work methods and procedures,. efficiency and resource requirement, utilization or control. • Performed work measurement studies, program or project operations efficiency reviews, cost studies or workload change impact analyses. • Received top evaluations every performance period. St. Mary's County Government December, 1973 to June, 1995 Governmental Center, P.O. Box 653, Leonardtown, Maryland 20650 County Administrator • Served as principal appointed official under elected five -member Board of County Commissioners in a community of approximately 85,000 with an annual General Fund budget exceeding $100 Million dollars, and 550 employees. • Responsible for day-to-day management of all functions and activities of county government, including the supervision of all department heads and the exercise of control over county governmental functions such as Public Works, administrative Economic Development, Financial Management, Personnel, Recreation and Parks,eE Human Services, Emergency Services, Planning and Zoning, process and Served as legislative action officer over legislative development • implementation of enacted measures. Served asorganizations, other jurisdictions, state an principal liaison with community federal government agencies and representatives. briefings, reports, information releases Served as public information officer by providing with print, sound, and video media. land Association of Counties- Administrative Elected by peers as President of Mary Officers Affiliate by six successive Boards of County Commissioners. Always receive Was re -appointed superior performance ratings. Education/Training/Professional Certification Senior Professional in Human Resources certification from HR Certification Institute compen sation Management Specialist certification from International Foundation of Employee Benefits Society for Human Resources Management member since 2000 International City/County Management Association International Personnel Management Association International Public Employers Labor Relations Association State of Maryland Pension System certified coordinator 's College/University a/University B.A., Bachelor of Arts degree Philosophy and Sociology, St. Mary9 M.Ed., Master of Education degree Psychology & Guidance, Loyola University M.A., Master's Equivalency in Theology, St. Mary's University Doctorate program in Administration (doctorate not completed), Ohio University Mana ement, Administration, Human Resources: many courses, seminars, and Business 9 conferences on such subjects as Accounting, ProroonPerformance EstateMeasurement, L censu e, Personnel Practices, Information Technology, Proect posal Development. Real Private Pilot Certificate. Strengths • Effective and efficient Human Resources management practices. • Working knowledge of the principles and practices of effective management. • Ability to develop, effect and monitor administrative procedures and operations. • Ability to assemble, analyze and present data for decision making processes. Ability to effectively communicate in a variety of settings. • Ability to establish and maintain effective working relationships at all levels. References Furnished Upon Request r tlNTY o R l a A St Lucie County Board of Count Commissioners applying for a position on one of St. Lucie Count�f s many advisory boards and committees. Thank you for The minimum requirements for committee membership are: involved with the committee Must be a County resident Must not be related to a County Commissioners or County employee • of interest. Must not be employed by the same business entity as other committee Ad Hoc Committees) Must not serve on more than 2 County committees (Does not apply • Note: Some committees have additions{ requirements; Please inquire when submitting this application. In addition, require service on committees with planning, zoning or natural resources responsibilities may q disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below.Wj r f a� 1 �� -� „�I � Cam�s�r�t � �rp�rl M�#P� tom► ��a 2. Name:` �r'L�I 3. Home Phone'. Cell Phone: -n7-- Work Phone: -n Z -974- 4. Home Address: 5. Email Address: bw-e't g. Which commission district do you live in? 7. Business/Occupation LWTIW#/ SE �P�' 4b. �.w-rt� �vc�' TV `� �tut/ 8. Business address: 5b) 9. Brief resume of education & experience: (Please attach resume) 10. Do you currently serve on a county committee(s)? if so, please list: 00 11. Why do you think you are qualified to serve on the committee(s) indicated? r4it 111M tf PArICAC . 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) 13. Comments: SIGNATURE: DATE: /y 1-7// Please check the committees you are interested in: 4 Affordable Housing Advisory Committee 13 Airport Master Plan Technical Advisory Committee It Art In Public Places Committee 13 Board of Adjustments 13 Citizen's Budget Committee 13 Code Enforcement Board 13 Community Development Block Grant Citizen's Advisory Task Force 13 Comprehensive Economic Development Strategy 13 Contractors Ceriificalion Board Lt Early Learning Coalition SLC 4 Emergency Medical Services Advisory Council 13 Environmental Advisory Committee — 1x Fort Pierce Harbor Advisory Committees 13 Historical Commission 13 Housing Finance Authority 13 Investment Committee 13 Land Acquisition & Selection Committee 33 Library Advisory Board 13 Planning & Zoning Commission 33 Public Safety Coordinating Council Z1 Recreation Advisory Board 13 Restudy Coordination Committee 13 Smart Growth Advisory Committee — 13 Sustainability Advisory Committee 13 Tourist Development Council Ta Treasure Coast Education & Research Development Authority (TCERDA) — LI Treasure Coast Health Council, Inc. 33 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772)_462-1156 Brad Currie, AICP is a Principal of Land Design Sinith. He is a Certified Land Planner and has worked on variety of projects for both public and 's local public sector experience includes several private sector client,. Brad Ile City' of Vero and projects for the land planning projects for Florida Department of Transportation. Brad also .cads the land planning team for the (:itc of Vero Beach Continuing Services Contract for Land Planning. Brad's public sector experience includes preparation of and representation of Developments of Regional Impacts (DRIs); _annexation studies, Comprehensive Plan Amendments, and land planning reports. He is responsible fora variety of land planning pro>lects dial encompass site planning, master planning and application submitrals. Fiis education in planiune xvas comprised of both nc�ory and practical work, providing Brad .pith an understanding of planning principals and techniques used to apply his education to project design. Brad and his family live In [he QL of Port Sr. Lucie. He is active in the communiti, coaching baseball and Football. i le is an active member of the SLC 1•:cononuc Council and the Sr_ Lucie Count.- Chamber of Convneree. Brad is a graduate of Class 27 of the St. Lucie County Leadership program. Relevant Project Experience Wilson Groves Port St. Lucie, Florida %X ilson Groves is a mixed use development encompassing 2-500 acres and is part of the southwest annexation area or' the City of Port St. Lucie. Land Design South prepared and represented both the Comprehensive Plan Amendment, and the Qevelopmem of Regional impact (DRIt for the project. This ini-Ned use development includes retail, office, institutional Mid single and multifamily residential uses. The proposed development also included a 125 acre industrial park. Approval of rhesc applications required tremendous amount of discussions and work with ciry staff as well as the surrounding property owners. City of Vero Beach Continuing Services Contract for Land Planning Land Design South currently has a Continuing Service Contract for Land Planning ' ith the City of Vcro Beach. Projects performed under this cont.acr include preparation of a Downtmvil _Action Plan for the Main Street commercial corridor, Neighborhood Plans for com-munides surrounding the commercial corridor, and Parking Analysis/ Management Strawgies for Ocean .)rive/Cardinal Drive Distract, Bradley J. Currie, AICP Principal Education: Florida Atlantic urljversit} Ilarterof Uiban and Ktr3ionai N(amri:r !Land Development Emphasis Old Dominion L'nive Baelieloro(S:ience in Ge)ff; (urban Planning Emph Professional Affiliation Certified Planner American Institute of Certified Planners Member of the American Planning _>;soci:ltion Florida Department of Transportation Land Design South has spearheaded several text amendments for llariin Coumv and the Cirics of Holh-..rood, West Park and Ntiramar. \Forking on behalf of the Florida Departiricnt ot-Transporiation, nur tirin drafted test amendments to the C;omprehensi.-e Plan and Land Development Codes of these municipalities. The goal of these amendments was to provide a mcchani'sm to cure non -conformities created by governmental acquisition of private property' due to a road %vIdening projects. The implementation of these policies 1111i '91(cs the impacts of a transportation project to1 a specific property and allows continuation of a business. _additional benefits include enhancement of the municipality's aesthetic characteristics and preservaticxl of traffic and pedestrian safetti standards. DESIG `lLANDiDI�IXn A�rt-2C'1� SOUTH St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: PE ER v L 6M 3. Home Phone: 7 79 - Y 7 q Cell Phone: 7 7d ' Work Phone: l F` 3 q- ys3 4. Home Address: ! 90 I S ►�� � � 1 r i= v ��_ �- yr - ,��; S� ���1� �flat r��1 � 5. Email Address: f e �� r�je � Al i- 6atn- � 6. Which commission district do you live in? ll)s �i�r� � 3 f .� 7. Business/Occupation 8. Business address: 9. Brief resume of education & experience: ease attach res�4�fT�T t !Uy ���✓'7 m yr M MEW o ff rMTY� - S dry) I ON PWAA CF P'Pe'(71S 10. Do you currently serve on a county committee(s)? If so, please list: N0 11. Why do you think you are qualified to serve on the committee(s) indicated? r A I C I v t 12 4CN CC p A) f /11 A4vid 4- d Za4I tI C tikl� f 11 �I c� xT �� i� Lr��+t�ryhrty S�t►i,��rr y SrZ� Y1Wf1PiFff 1,()0CF1f1r his . J� --- -. l 0-1C��Ss . 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) 13. Comments: yi�` 07 SIGNATURE: DATE: St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: 33 Affordable Housing Advisory Committee 33 Airport Master Plan Technical Advisory Committee tt Art In Public Places Committee N Board of Adjustments Xt Citizen's Budget Committee tt Code Enforcement Board 13 Community Development Block Grant Citizen's Advisory Task Force tt Comprehensive Economic Development Strategy 33 Contractors Certification Board 39 Early Learning Coalition SLC 33 Emergency Medical Services Advisory Council 33 Environmental Advisory Committee 13 Fort Pierce Harbor Advisory Committee 33 Historical Commission 33 Housing Finance Authority 33 Investment Committee 33 Land Acquisition & Selection Committee tt Libm Advisory Boa Planning & Zonin Commission U Public -Safety Coordinating Council 33 Recreation Advisory Board 33 Restudy Coordination Committee 33 Smart Growth Advisory Committee 32 Sustainability Advisory Committee 33 Tourist Development Council 3Y Treasure Coast Education & Research Development Authority (TCERDA) 3:t Treasure Coast Health Council, Inc. 33 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. Z0A111.1Gr 2. Name: -D,00V V. D647A--I� 3. Home Phone: 77z '�8 9 4.57¢ Cell Phone: Work Phone: 4. Home Address: 7Jz j ,Q s £ RnAT:97 .C.c0l-C-1 -'VW 5. Email Address: O /NL �- L — ' �'�- 6. Which commission district do you live in? 7. Business/Occupationie 8. Business address: 94tit.F— 9. Brief resume of education & experience: (Please attach resume) 10. Do you currently serve on a county committee(s)? If so, please list: 1 AV 11. Why do you think you are qualified to serve on the committee(s) indicated? 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) Yam, s4E:k-- 0k1 13. Comments: SIGNATURE: DATE: /2?/ap 1-d St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tl Affordable Housing Advisory Committee ty Airport Master Plan Technical Advisory Committee tl Art In Public Places Committee tl Board of Adjustments t7 Citizen's Budget Committee tl Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force tJ Comprehensive Economic Development Strategy tl Contractors Certification Board tl Early Learning Coalition SLC t3 Emergency Medical Services Advisory Council 0 Environmental Advisory Committee tl Fort Pierce Harbor Advisory Committee tl Historical Commission tl Housing Finance Authority tt Investment Committee tl Land Acquisition & Selection Committee tl Library Advisory Board Planning & Zoning Commission !t Public Safety Coordinating Council til Recreation Advisory Board tl Restudy Coordination Committee 213 Smart Growth Advisory Committee tl Sustainability Advisory Committee t't Tourist Development Council tl Treasure Coast Education & Research Development Authority (TCERDA) tl Treasure Coast Health Council, Inc. xt Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 E April 29,2010 I would like to be considered for the BOCC Planning/Zoning advisory committee. Although my postal address shows Port St. Lucie, I am a long time resident of PGA Village which is located in Saint Lucie County. I currently serve as Chairperson of the Architectural Review Committee for this community of 2,550 residences. My resume is appended. / David Deinard, AIA Emeritus DAVID NATE ANIEL DEINARD 7329 Reserve Creek Drive Port St. Lucie, FL 34986 5614894374 PERSONAL: Born - July 24, 1936 Married to J. Lynn Cormack; grown children, Jonathan, Allison Military Service - U.S. Army Psychological Warfare 18 year resident of Sewall's Point; building family home there in 1977 EDUCATION: Undergraduate: Yale University University of Minnesota Professional Architecture degree - granted 1964 University of Maryland MBA - Finance Major - granted 1976 PROFESSIONAL EXPERIENCE AND MAJOR ACCOMPLISI V(F.NTS: 1994 to 1999 DEINARD & GULICK CONSTRUCTION COMPANY, INC. Constructed upper bracket residences and commercial projects throughout the Treasure Coast. 1988 to 1994 DAVID N. DEINARD, ARCHITECTS, Stuart, FL Member American Institute of Architects Vice President, MASTERPIECE HOMES of the TREASURE COAST GOVERNOR, YALE CLUB OF THE TREASURE COAST Alumni Schools Committee INDIAN RIVER COMMUNITY COLLEGE Member, Drafting Design Technology Advisory Committee TREASURE COAST BUILDERS ASSOCIATION Member, Joint Committee for Hurricane Standards 1977 to 1988 HERRLIN-DEINARD DEVELOPMENT COMPANY, STUART Herrlin-Deinard was founded by Karl Herrlin in the mid -fifties. Over the next two decades, Karl constucted many of the Treasure Coast's most luxurious custom residences as well as a number of commercial structures. In 1977, I joined Karl, creating a new blend of talents unique to the Treasure Coast, and assuring creativity and consistent project management from inception to completion. We featured design/build projects; carefully completed with our own crafts- men. We were the most active architect/builder at both Sailfish Point and Piper's landing; and constructed many homes in Sewalrs Point, Mariner Sands, The Yacht & Country Club of Stuart, Jupiter Island, and others. These homes ranged in price from $200,000 to well into the millions. We also built multi -family, commercial and public buildings with the same dedication to the principles upon which the Company was founded. 1975 to 1976 UNIVERSITY OF MARYLAND, COLLEGE PARK, MARYLAND I completed full time study and was granted a Master's Degree in Finance. I taught undergraduates at the University during this interval. URBAN SYSTEMS DEVELOPMENT CORPORASO MICHIGAN. ; 1973 to 1975THFILD; . ic CorpION, (Wholly -Owned Subsidiary of Westinghouse Electrp.) ..•,�, ems. c�Pr,innal Manaaet _ - - Management responsibildy for office.in Southfield controlled projects in various stages of Planning, construction and 'sales throughout the Midwest. Approximately 40 employees bracketing marketing, des an,rofit cente'on, sales and financial PP as p skills reported to me through the Regions structure _ URBAN -PLANNERS, INC. (Wholly -:Owned Subsidiary of Westinghouse Electric Corp.) 1969 to 1.973 ARLINGTON, VIRGtNIA _ Vice Pre.,;� ra�P�al Manager. - sident- ad uarters-staff to 33 This position entailed overall direction -of UPI' nd a variety of finished developments capability professionals in three offices, a planning include conventionally financed planned unit developments; across the country. These federally assisted housing, militarydependent housing and limited commercial work for outs ide.clientele:. I had complete.,responsibility for,all budgets, profit plans, and operational performance . billing exceeded $1, 400,000. During the years 1969-1973, plans were developed Annual under my direction for 3,500 housing units. 'PROFESSIONAL CREDENTIALS: .: Certified to practice architecture in the states of: Florida Minnesota Virginia Maryland Georgia North Carolina Missouri Nevr.Jersey Michigan District of Columbia certified by the National Council of Architectural Registration Boards_ Licensed General Contractor in the State of Florida. Formerly licensed General Contractor in the State of Michigan CONTINUING EDUCATION: 18 credit hours in Computer. Technology Application (Indian River Community College)_ 1987 to Present - Prior to 1987 AIA Professional Development Programs; Various programs resulting in Continuing Educa . tional Units (CEU's). "Management Functions and'Policies"(.Westinghouse Learning Corp.) Personnel" (Westinghouse Learning Corp.) "Management Techniques for -Management "Real Estate Fundamentals°"{Institute of Real Estate Management) "Managing New -Building Projects" (Advanced Management Research) "The Effective Executive" (T. Drucker) "P.E.R.T. i G.P.M.- "Project Cost Control" (University of Wisconsin) . SL Lucie County Board of County Commissioners Analication for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: Must be a County resident member, County Commissioner or County employee Must not be related to another committee involved with the committee of interest. Must not be employed by the same business entity as other committee members. Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. / r �P t- � ►1 Phone: 9 S `/ - 417 K 7& 0 � 2. Name: /7y CA Home address: v2Y6a / S,!�- ,SO-ee-lc' five i Ps 3 �( 9 s Which commission district do you live in? 6Z �v (� i n D : S � . I -e /IN I•I�IKIdC ��9tnS �7✓1 / / ��� jn� �_ 5. Business/Occupation Ilk 6. Business address: Coo / ,�, c -r r . �� �- 1 3 y C q 7. Brief resume of education & experience: (Please attach resume) ,� t.(., v f soti vim, -111/ol or 8. Do you currently serve on a county committee(s)? If so, please list: ti ? 9. Why do you think you are qualified to serve on the co ittee(s ) ' indicat / (-^ A'` , l Colr1 he %f 10. Would you consider serving on another board other than the one(s) stated above? (Please specify) '.fo 11. Comments: SIGNATURE: DATE: St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: —U Attainable/Affordable/Workforce Housing Task Force tt Beach Preservation Task Force It Bicycle/Pedestdan Advisory Committee tt Board of Adjustment n Central Florida Foreign -Trade Zone, Inc. tt Children's Services Council U Citizen's Budget Development Committee -tt Code Enforcement Board --- t! Community Development Block Grant Citizen's Advisory Task Force (CDBG) _-F tt Comprehensive Economic Development Strategy (CEDS) _- n Contractors Certification Board tt Cultural Affairs Council tt Early Learning Coalition of St. Lucie County A Emergency Medical Services Advisory Council • Environmental Advisory Committee 33 Environmental Hearing Board 33 Fort Pierce Harbor Advisory Committee it Historic Preservation Committee tt Historical Commission tt Housing Finance Authority -- n Investment Committee El Library Advisory Board .--tt Planning & Zoning Commission/Local Planning Agency tt Recreation Advisory Board tt Restudy Coordination Committee tt Smart Growth Advisory Ad Hoc Committee tt Sustainability Ad Hoc Committee n Tourist Development Council 33 Transfer of Development Rights (TDR) Advisory Ad Hoc Committee tt Treasure Coast Education & Research Development Authority 33 Treasure Coast Health Council, Inc. APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. Planning and Zoning Board 2. Name: Larry Thomas Hall 3. Home Phone: Cell Phone: 863-673-3232 Work Phone: 772-460-2220 4. Home Address: 332 Hernando Street, Unit 1, Ft Pierce, Fla. 34949 5. Email Address: [hall (cb1stpeoplesbank.com or hcountrybanker(cDhotmail.com 6. Which commission district do you live in? 5 7. Business/Occupation Banker 8. Business address: 2500 Virginia Ave, Ft Pierce, Fla. 34981 9. Brief resume of education & experience: (Please attach resume) See attached Resume 10. Do you currently serve on a county committee(s)? If so, please list: No 11. Why do you thinkeducational lified to serve on the committes) backg background combined with a inyou are dicated? I have a strong experience in both business and service to the public sector. 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) Code Enforcement Board or Board of Adjustments 13. Comments: I have been either a part time or full time resident of St Lucie County since 1980 and have owned property both commercial and residential during the majority of these years. I am currently a full time resident of the county working with First Peoples Bank along with my wife who is a counselor with Treasure Coast Hospice. I desire to serve the pubic sector to help the county achieve its maximum potential and feel I have the education, background and experience to be a valuable member of a county board. SIGNATUR w DATE: November 17, 010 St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: • Affordable Housing Advisory Committee • Airport Master Plan Technical Advisory Committee • Art In Public Places Committee • Board of Adjustments • Citizen's Budget Committee • Code Enforcement Board • Community Development Block Grant Citizen's Advisory Task Force • Comprehensive Economic Development Strategy • Contractors Certification Board • Early Learning Coalition SLC • Emergency Medical Services Advisory Council • Environmental Advisory Committee • Fort Pierce Harbor Advisory Committee • Historical Commission • Housing Finance Authority • Investment Committee • Land Acquisition & Selection Committee • Library Advisory Board • Planning & Zoning Commission • Public Safety Coordinating Council • Recreation Advisory Board • Restudy Coordination Committee • Smart Growth Advisory Committee • Sustainability Advisory Committee • Tourist Development Council • Treasure Coast Education & Research Development Authority (TCERDA) • Treasure Coast Health Council, Inc. • Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 Larry Thomas Hall 332 Hernando Street, Unit 1 Ft. Pierce, Florida 34949 772-460-2220 Office 863-673-3232 Cell OBJECTIVE: d vast and varied experience to assist St. Lucie County, Utilize my education, background an Florida in developing and implementing sustainable and affordable growth planning. EDUCATION: University of Florida, Gainesville, Florida Bachelor of Science — Business Administration Finance Major PROFESSIONAL DEVELOPMENT: L.S.U. School of Banking of the South at Baton Rouge, Louisiana, a 3 year program specializing in specific banking and management skills. Graduated in 1971 L.S.U. School of Banking of the South at Baton Rouge, Louisiana, Senior Bank Management Conference - 1977 Awarded the designation of Certified Lender — Business Banking by the Institute of Certified Bankers in 1994. BANKING EXPERIENCE FOR 16 PRIOR YEARS: First Peoples Bank Ft. Pierce and Vero Beach Offices Vice President/Commercial Lender February 2010 — Present Was hired to manage a commercial loan portfolio of approximately $55 million dollars which had over 20% problem loans in February 2010 with the majority now having been resolved with zero 30 day past dues for the prior two quarters. Now focusing on growing the loan portfolio which will support job creation and economic growth in the area. Florida Community Bank Immokalee, Florida President of Special Assets Division March 2008 — January 2010 Area President for Hendry County August 1998 — March 2008 Served as President of the Special Assets Division for a nine hundred million dollar bank which department I was asked to organize in March 2008. Developed procedures, hired staff, organized department functions for centralizing all litigation, management and sale of foreclosed real estate (OREO) with oversight over attorneys representing the bank in all legal action including bankruptcy defenses and deficiency judgments. Litigation volume grew from approximately $60 million dollars at inception to over $230 million dollars with Other Real Estate Owned (OREO) of over $80 million dollars. Primary focus included serving as president of four wholly owned operating subsidiaries and as president of four condominium associations. These four entities involved the completion of construction, ongoing maintenance and sale of over 450 residential and marina condominium units which included a gourmet food /convenience store/gas station. Sold over 300 condo units at retail within 8 months of inception of new marketing program. In addition this position supervised a Facilities Manager who was responsible for maintaining 13 branch facilities and all OREO properties. Previously was Area President for Hendry County (formerly Hendry County Bank), which had deposits of $110 million and loans of $177 million. Personal loan production averaged over $100 million per year consisting primarily of short term commercial real estate, acquisition and development loans Including the SBA 504 loan program. Assumed this job within one year of bank being acquired by Florida Community Bank. Also served on the Asset Liability Committee, Loan Committee, Risk and Insurance Committee, and Executive Management Committee of Florida Community Bank. Was responsible for complete renovation of the LaBelle Office and for designing, bidding and supervising construction of a bank owned seven and one half acre commercial business condominium subdivision including a three story second branch office on SR 80 in East Lee County which opened in December 2007. Independent Bankers' Bank of Florida Orlando, Florida Vice President — Credit Services Group October 1996 — August 1998 Calling officer primarily focusing on developing loan participations originated by community banks as well as direct loans to bank holding companies, bank directors, and officers of those banks. Responsible for originating, analyzing, developing participation partners and servicing these loans. Assisted in adding over $15 million net growth to the portfolio in 1997. Additional duties include selling other bank products and developing other banking service relationships with respondent banks. Responsible for over 125 banks in the northern two thirds of the state of Florida. Farmers and Dealers Bank Lake Butler — Gainesville, Florida Senior Vice President — Senior Loan Officer February 1993 — Sept 1996 Responsible for supervision of all lending functions of the bank including credit administration, compliance and business development, while producing over 60% of the loan volume. Developed Loan Policies and Procedures Manual, loan products including SBA and RECD Guaranteed Loans, and pricing formulas. Hired and trained new lenders in the commercial and real estate loan areas while managing a personal portfolio of over $15 million dollars. Reduced past due problem loans by 89% (from $1.0 million to $.15 million). Increased net loan outstandings by over 84% (from $13.0 million to $23.9 million). Helped guide bank to Camel 1 ratings (State, FDIC, and Compliance). Expanded loan production in the Alachua County market by over $12 million dollars and established a mortgage lending department producing over $1.5 million per month with one originator. Located and negotiated purchase of an existing branch bank building and supervised its refurbishing and opening. The deposits of this new branch were in excess of $5 million dollars within one year. OTHER BANKING EXPEREINCE: American Bank of the South: Merritt Island, Florida Vice President — Senior Loan Officer March 1992 — February 1993 Peoples Bank of Brevard (in organization) Rockledge, Florida Director/President/CEO 1990 — 1991 Southeast National Bank of Cocoa 1976 — 1978 Director/President/CEO Southeast Bank of Sebastian Sebastian, Florida Director/President/CEO 1970 — 1976 Indian River Citrus Bank * Vero Beach, Florida Vice President/New Bank Development 1969 — 1970 *All three banks were."same employer" due to common ownership, affiliation, and/or purchase by Southeast Bank. OTHER PROFESSIONAL WORK EXPERIENCE Associates Realty of Indian River, Inc. 1978 — 1980 Co-founder/owner of an ERA real estate office in Indian River County, Florida. Built an organization of sales associates that handled all real estate services including listings, sales, and property management. My specialty was in commercial real estate sales and property management. High Point Resort Development, Inc. 1981 —1985 Co-founder/owner/developer of a 112 unit time share resort in Osceola County, Florida. This resort was developed and sold out within 3 years from start of construction. Had sole responsibility for working with engineers, architects, and sub -contractors from purchase of land, zoning, permitting, construction from inception thru final sell out which included managing the condo association, rental program and all interior, exterior and landscape maintenance. The resort was awarded the highest award by Interval International for three successive years. Fat Boys Bar-B-Que of Okeechobee, Inc. 1985 —1989 Co-owner of Fat Boy's BBQ in Okeechobee. Purchased franchise, acquired land, worked with engineer, architect, and contractor for construction of a restaurant. Co -managed the restaurant for 4 years with partner before selling 50% interest and returning to banking. PROFESSIONAL ORGANIZATION MEMBERSHIPS Florida Banker's Association Educational Committee Past president and current committee member PROFESSIONAL LICENSE: Florida Real Estate Broker Florida Certified General Contractor, In -active Florida Mortgage Broker, In -active PAST COMMUNITY INVOLVMENT: Hendry County Long Range Transportation Committee, Chairman Hendry County Enterprise Zone Committee, Member Hendry County Attorney Search Committee, Member City of LaBelle Code Review Board, Member Palm Beach Boulevard Improvement Special Taxing District, Member Hendry County Property Value Adjustment Board, Member Citizen's Highway Initiative Program (CHIP) President CIVIC AND SOCIAL INVOLVEMENT: Alpha Gamma Rho Fraternity, Brother Alpha Kappa Psi Business Fraternity, Life Member Ft. Pierce Rotary Club, Member LaBelle Rotary Club, Former Member Indian River Chamber of Commerce, Member St. Lucie Chamber of Commerce, Member COUNTY F L O R I D A - St Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: P M e �Q i /-/G co m e 1— 3. Home Phone: 77a - y61,- 6 1?a 6 Cell Phone: 77 a - Sly- S9'S `! Work Phone: 4. Home Address: It, 7 a? C h e r/ f S -/o r 6(-1Q i 5. Email Address: p Q rr � u Y- r, rrm C r le 119 n C, ) • C L)n-- 6. Which commission district do you live in? Ll 7. BusinesslOecupation fie. fire d id doh 9ne cF0,J a Luc e k w eA" °f ra l! O -�';' i c e, 8. Business address: 9. Brief resume of education & experience: (Please attach resume) 10. Do you currently serve on a county co/�m]J mittee(s)? If so, please list: +p po,'n4ce Car 00rhWlt SSi'oner Coward 40 Plonni n� anct zon; ng &10- r of 11. Why do you think you are qualified to serve on the committee(s) indicated? J C t e S LA rvm PG RECEIVED NOV t22010 CO. ADMINISTRATION 71AlkXTT A TTA1►X11kX1E;`1D 1 nlvi E l.n JU_111L1vi1viA_:. AV 7672 Charleston Way ♦ Port St. Lucie, Fla. 34986 ♦ (772) 466-6926 *pamhammerfl@aol.com OBJECTIVE Appointment to an `at large" position on the St. Lucie County Planning and Zoning Commission. PROFILE Broad and diverse career experiences and comprehensive local community involvement. Two college degrees. Possess key attributes necessary to succeed: outstanding work ethic, organizing skills, volunteer experiences, and community relationships. Committed to dedicating the time and expertise required of a Planning & Zoning Commission member. Superior attendance record over past six years. Extensive knowledge of the proposed changes to Chapters 10, 11, and 12 of the Land Development Code. SKILLS SUMMARY ♦ Thorough research and ♦ Organized ♦ Work ethic that demands evaluation skills ♦ Reliable complete preparation for ♦ Detail oriented ♦ Trustworthy P&Z meetings PROFESSIONAL EXPERIENCE COMMUNITY ♦ St. Lucie County Planning and Zoning Commission — 6 years Doug Coward's appointee ♦ Member PGA Village POA Board of Directors, 2007 to present_ ♦ PGA POA Legal Committee Chairperson and Landscaping Committee Chairperson POLITICAL CAREER — AS AN ELECTED OFFICIAL IN NJ FROM 1991 TO 1997 ♦ Participated in multi -million -dollar budget preparation/review for town of 26,000 ♦ Liaison for senior citizen services including transportation, housing, government programs ♦ Liaison/negotiator for employee and vendor contract negotiations ♦ Director with oversight responsibilities for Parks and Recreation, planning athletic facilities ♦ Township Planning Board ♦ Infrastructure review ♦ Trash removal/recycling programs ♦ Environmental Advisory Board ♦ Emergency Management Public Information Officer ♦ Negotiations of major tax appeals and settlements TEACHING CAREER ♦ Elementary school teacher for 13 years ♦ Wrote Title I Remedial Mathematics Program for school district ♦ Textbook reviewer for Houghton Mifflin publishing company ♦ President, local and county teachers' association ♦ Organized and taught classes at three different schools each week EMPLOYMENT HISTORY Voorhees Township, N.J. Mayor 1991 to 1996, Committee member 1990-1997 South Butler Co. School District Saxonburg, PA: Elementary and Remedial Title 1 Mathematics grades 2 — 6 1973 to 1985 EDUCATION Masters Degree in Elementary Education — (Mathematics) B. S. in Elementary Education (Mathematics concentration) Z-d 9Z69-99b-ZLL 213110t/H d£9:ZI, 06 Zl AoN 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) 13. Comments: SIGNATURE: DATE: ! l - 9 - y 0 St Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Affordable Housing Advisory Committee u Airport Master Plan Technical Advisory Committee tt Art In Public Places Committee 13 Board of Adjustments LI Citizen's Budget Committee 3 Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force t# Comprehensive Economic Development Strategy M Contractors Certification Board tZ Early Learning Coalition SLC 11:1 Emergency Medical Services Advisory Council 13 Environmental Advisory Committee rt Fort Pierce Harbor Advisory Committee IX Historical Commission U Housing Finance Authority tt investment Committee * Land Acquisition & Selection Committee rt Library Advisory Board Planning & Zoning Commission rt Public Safety Coordinating Council Z* Recreation Advisory Board rt Restudy Coordination Committee #I Smart Growth Advisory Committee U Sustainability Advisory Committee 13 Tourist Development Council 111 Treasure Coast Education & Research Development Authority (TCERDA) 4 Treasure Coast Health Council, Inc, tt Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submitto: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 L C'-d 0790,004-7// �i�innnvr�rv.•�i .. RECEIVED 3 COA1��'INISI�ION St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: �oSGc� Y CISCN�vs 3. Home Phone: 7-7Z - (Qb-1 Cell Phone: Work Phone: 4. Home Address: to z5 •5'�-' C"�`�c' A�'t't� yq5 3 5. Email Address: cc, 6. Which commission district do you live in? 7. Business/Occupation SQ�tr„ p l�cf 8. Business address: lv-tS ,SW Cairo kve, �Sz, %L 344S3 9. Brief resume of education & experience: (Please attach resume) 10. Do you currently serve on a county committee(s)? If so, please list: no 11. Why do you think you are qualified to serve on the committee(s) indicated? c) on ` +los, of r-e � n la••.> 5vr�o� 1 «•.. cam..,` CYcc� o.x��-e-��.a-,�o. E n Tc��sScL c-y �.loti�t5�•t�75 N-C> civ wlnca J Jason Klaschus 1025 SW Cairo Avenue Port St. Lucie, FL 34953 772-607-4365 Education June 2000 Nova Southeastern University, Shepard Broad Law Center Juris Doctor August 1997 Florida Atlantic University Bachelor of Arts, English EmploVment 2001 —2007 Saint Lucie County School Board Fort Pierce Central High School, English III, English IV, and Debate Coach Lincoln Park Academy, English I, II, Debate I, II, III, IV Substitute Teacher (Full — time for last 9 week period at Southport Middle School, 7`h grade Language Arts) 1997 — 2001 ALKCORP, Inc. (General Contractor) Worked on permitting issues, document preparation and various other duties. Other 2006 Worked as the assistant producer for The Crucible at Fort Pierce Central High School under the direction of the Drama teacher, Lisa Stewart. 2005 — 2006 Debate Coach at Fort Pierce Central High School —took students to debate tournaments held by the Palm Beach Catholic Forensics League and held an after school program as well. Law School focus — although a general legal education was achieved I concentrated on environmental, real estate, land use, planning, zoning, and other such related subject areas. College focus — Obtained a B.A. in English with a focus on creative writing, poetry, and novels into film. MAY-03-2010 10:53AM FROM-LOWES INTERNATIONAL REALTY PLUS INC +TT246T6535 T-555 P.001 F-600 St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: Must be a County resident Must not be related to a County Commissioners or County employee involved with the committee of interest. Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: Robert J .Lowe Phone: 772 467 6500 Cell 772 5591676 3, Home address; 4949 N.A1A # 131 Fort Pierce, Florida 34949 4. Which commission district do you live in? #5 5. Business/Occupation Real Estate Broke 6. Business address: 2901 N.A1A North Hutchinson Island Fl. 34949 7. Brief resume of education & experience: (Please attach resume) High school. I have taken many education courses in mt 25 years as a Broker 8. Do you currently serve on a county committee(s)? If so, please list: No MAY-03-2010 10:53AM FROM-LOWES INTERNATIONAL REALTY PLUS INC +7724676535 T-555 P.002 F-600 9. Why do you think you are qualified to serve on the committee(s) indicated? See Resume 10. Would you consider serving on another board other than the one(s) stated above? (Please specify) Yes 11. Comments: I have served well in my community for over 25 years in many different areas. Served as President of New Horizons Board and President of Realtors Association of St. Lucie County St Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: U Attainable/AffordableMorkforce Housing Task Force U Beach Preservation Task Force 23 Bicycle/Pedestrian Advisory Committee Ii Board of Adjustment 12 Central Florida Foreign -Trade Zone, Inc. a Children's Services Council xt Citizen's Budget Development Committee S (? Code Enforcement Board xY Community Development Block Grant Citizen's Advisory Task Force (CDBG) Comprehensive Economic Development Strategy (CEDS) it Contractors Certification Board 13 Cultural Affairs Council U Early Learning Coalition of St. Lucie County 22 Emergency Medical Services Advisory Council 21 Environmental Advisory Committee 22 Environmental Hearing Board Fort Pierce Harbor Advisory Committee n Historic Preservation Committee U Historical Commission (W Housing Finance Authority #t Investment Committee :n Library Advisory Board Planning & Zoning Commission/Local Planning Agency 33 Recreation Advisory Board 32 Restudy Coordination Committee U Smart Growth Advisory Ad Hoc Committee It Sustainability Ad Hoc Committee 2 MAY-03-2010 10:53AM FROM-LOWES INTERNATIONAL REALTY PLUS INC +7724676535 T-555 P.003/00T F-600 xt Transfer of Development Rights (TDR) Advisory Ad Hoc Committee II Treasure Coast Education & Research Development Authorfty 33 Treasure Coast Health Council, Inc. 13 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 3 MAY-03-2010 10:53AM FROM-LOWES INTERNATIONAL REALTY PLUS INC +7724676535 T-555 P.004/007 F-600 Resume of Robert 1 .Lowe President owner/broker of following companies: Broker for Lowe's International Realty Plus Inc_ Broker for Lowe Realty Corporation Owner of International Realty Plus of Florida Franchises Licensed Mortgage Broker in Florida Licensed Commercial Broker in North Carolina 2005 Offices held: District 3 Vice President for Florida Association of Realtors for 2005 President of Regional MLS for 2005 Faculty Development subcommittee for FAR Convention Committee for FAR International Operations Committee for FAR Professional Development Comiruttee for FAR FAR Board of Directors 2006 FAR Offices Held Vice Chair of the Insurance Subcommittee for FAR Finance committee for FAR Public Policy for FAR Nominating Committee for FAR Building Subcommittee for FAR Member 2006 Nominating committee for FAR 2007 FAR Offices Held FAR Public Policy Director Member FAR Honor Society 7". Year 2008 Offices Held FAR Nominating Committee Member Member FAR Public Policy Member FAR Honor Society 8 year member NAR Presidents Liaison to Belize 2009 Appointments by FAR Vice Chair of International Operations for FAR NAR Presidents Liaison to Belize FAR Insurance Subcommittee Member 2009 Local Board Appointments Chair of Governmental Affairs MAY-03-2010 10:53AM FROM-LOWES INTERNATIONAL REALTY PLUS INC +7724676535 T-555 P.005/007 F-600 2010 Appointments Chairman of Florida Association of Realtors International Operations Member of Florida Association of Realtors Insurance subcommittee Appointed by the National Association of Realtors as President's Liaison to Belize Political assignments held: Key Contact for Senator Ken Pruitt for two years for FAR Member special advisory committee for Congressman Mark Foley Past offices held: President of the Realtors Association of St.Lucie County 2003 Secretary /Treasurer of the Indian River County Board of Realtors NAR Director Director St..Lueie County Chamber of Commerce Director Regional MLS Past President of New Horizons of the Treasure Coast Past Director of Safe Space Director of PAR Past Director Savannas Hospital Director of St.Lucie County Tourist Development Council Past Member Board of St.Lucie County Historical Society Member of International Council of St. Lucie County Association of Realtors Director HRS District 5 Board for The State of Florida Director State of Florida Managed Care Ombudsman Committee in WPB Other Memberships: Member Realtors Association of St.Lucie County Member Realtors Association of Indian River County Past Member Okeechobee County Board of Realtors CIPS Member FMACI Member WCR Member Honor Society Florida Association of Realtors Director of Regional MLS 2006 Clubs and Lodges Vero Beach yacht Club Elks Lodge 1520 30 year member American Legion Post 40 12 year member Additional items of community service: Started first Habitat for Humanity Home for the Realtors Association of St_ Lucie County Donated $ 5000.00 to New Horizons in July 2005 for its campaign to raise funds to build a new children's wing, Donated $ 1000.00 to the Realtors Association of St. Lucie County to build the Ken and Eileen Pruitt Educational Center at the board office. Donated 200 turkeys for Thanksgiving by Realtors Association of St.Lucie County MAY-03-2010 10:54AM FR0M-LOWES INTERNATIONAL REALTY PLUS INC +TT24676535 T-555 P.006/007 F-600 Held an essay contest for middle school students while president of the board called Why I Am Proud To Be An American and awarded $ 1000.00 in scholarship money In July Bob and his wife Sharon donated funds to the Indian River Community College Foundation for the new Knight Center for Emerging Technologies and had the Cyber Caf6 named the Robert and Sharon Lowe Cyber Cafe in the new center in honor of their donation_ Bob donated $ 5000.00 to FAR for its RPAC fund and became a Golden R Member in 2005 Lowe's International Realty Plus Inc. in 2005 has held a food drive, a blood drive, toy drive and a drive to raise items for the soldiers in IRAQ. Lowe's International Realty Plus sponsored a cancer walk in October for its agents and the American Cancer Society_ Bob Lowe and Lowe's International Realty Pius has always been there when called upon by the Realtors Association of St. Lucie County. On January 14,2006 Robert Lowe was named Realtor Of The Year for the Realtors association of St. Lucie County for 2005 In 2004 Bob Lowe was named Humanitarian of the Year by the Realtors Association of St -Lucie County. Bob is marred to Sharon Lowe for 29 years and has 4 children. MAY-03-2010 10:54AM FROM-LOWES INTERNATIONAL REALTY PLUS INC +7724676535 T-555 P.007/007 F-600 LOVES INTERNATIONAL REALTY PLUS, INC. Robert J. Lowe, CIPS / Broker 2901 N. Hwy. AIA - N. Hutchinson Island, FL 34949, USA Phone: (772) 467-6500 - Fax: (772) 467-6535 www.lowesinternationalrealtyplus_com Email: c2llowe@aol.com REALTORS RESIDENTIAL - COMMERCIAL - AUCTION - PROPERTY MANAGEMENT M se "C9u)t goal io to. lie tft 6490C Nov 02 10 10:49a ROBERT ONERL 772-595-5852 P.1 COUNTY: F I, .0 R1 D A St. Lucie County f10 d 0 ' ^ r Board of County Commissioners ,il i S3R Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. in addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committees) you are interested in. See the list below. 1 S75 i p !U 2. Name: 3. Home Phone: ��► a _ > jc,� _ L�-� Cell Phone: Work Phone: 4, Home Address: ORch�D <oz� �,Q�u, 'YFI�5 5. Email Address 6. Which commission district do you live in? 7. Business/Occupation 11 1 8. Business address, 9. Brief resume of education & experience: (Please attach resume) AA e) S(.�Njta �f:,. CC-. CAAi�4ts",;�I,✓ ��. 10. Do you currently serve on a county committee(s)? If so, please list: N,'O 11. Why do you think you are qualified to serve on the committee(s) indicated? Ga Nov 02 10 10:49a ROBERT ONERL 772-595-5852 p.2 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) No 13. Comments: SIGNATURE. DATE: St. Lucie CountyAdvisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: U Affordable Housing Advisory Committee Lt Airport Master Plan Technical Advisory Committee ti Art In Public Places Committee 33 Board of Adjustments tt Citizen's Budget Committee xt Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force 11 Comprehensive Economic Development Strategy 0 Contractors Certffication Board t[ Early Learning Coalition SLC tt Emergency Medical Services Advisory Council tt Environmental Advisory Committeo tt Fort Pierce Harbor Advisory Committee u Historical Commission U Housing Finance Authority Lt Investment Committee V d Acquisition & Selection Committee ary Advisory Board ning & Zoning Commission tt Public Safety Coordinating Council tt Recreation Advisory Board tt Restudy Coordination Committee 11 Smart Growth Advisory Committee 13 Sustainability Advisory Committee = Tourist Development Council LI Treasure Coast Education & Research Development Authority (TCERDA) U Treasure Coast Health Council, Inc_ tl Value Adjustmont Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 11/09/2010 12:47 FAX Q 001/004 RER-1, 1�E€D St. Lucie County CO.DMIN RAJ9 N Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a posifion on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: A,.,. .�Q�;�i' . PARUPIA 3. Home Phone: 772-672-4067 Cell Phone: 772-370-7573 Worts Phone: 772-672-4067 4. Home Address: 10850 Kimberfyld Lane Port St. Lucie,Fl 34986 5. Email Address: aparupia@att, net 6. Which commission district do you live in? Four (4) 7. Business/Occupation Self Employeed Court Mediator and Managing -Real -Estate 8. Business address: 529 NW Prima Vista Blvd. Port St. Lucie, F1 34993 9. Brief resume of education & experience: (Please attach resume) SEE ATTACHED 10. Do you currently serve on a county committee(s)? If so, please list: NO 11. Why do you think you are qualified to serve on the committee(s) indicated? :?My work experience and previous] -]serving on Code enfordement qualify.. 11/09/2010 12:47 FAX @ 002/004 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) My first prefrence is Code Enforcement Board, However I have Cheched:out other boxes as a secohdary choises. 13. Comments: I feel very confident that with my previous experiencerf will betted serve on Code Enforcment Board. SIGNAT DATE: 1 St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: ri Affordable Housing Advisory Committee 12 Airport Master Plan Technical Advisory Committee u Art In Public Places Committee U Board of Adjustments tt Citizen's Budget Committee Code Enforcement Board Community Development Block Grant Citizen's Advisory Task Force tt Comprehensive Economic Development Strategy tContractors Certification Board l Early Leaming Coalition SLC 33 Emergency Medical Services Advisory Council tf Environmental Advisory Committee tt Fort Pierce Harbor Advisory Committee it Historical Commission U Housing Finance Authority tI Investment Committee U Land Acquisition & Selection Committee 33 Library Advisory Board IfPlanning & Zoning Commission Public Safety Coordinating Council ttt Recreation Advisory Board is Restudy Coordination Committee 11 Smart Growth Advisory Committee ti Sustainability Advisory Committee tt Tourist Development Council U Treasure Coast Education & Research Development Authority (TCERDA) Treasure Coast Health Council, Inc. Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (T72) 462-1156 rAx1.h19)g6z-,131 2 11/09/2010 12:47 FAX Q 003/004 RESUME ARIF "PETE" PARUPIA 10850 KIMBERFYLD LANE PORT ST. LUCIE, FL 34986 772-370-7S73 FAX 772-672-4067 Email_ aparupia@att.net EXPERIENCE Self employed I am a Certified Florida Supreme Court Appointed Civil Mediator and working toward getting my Circuit Court appointment. Also, I manage several Commercial, Retails, Warehouses and residential Rentals, Leasing and managing all of the above properties including the accounting functions. LANDTECH TITLE SERVICES, INC. (3/01.-4/09) Co- Owner and Vice President of full service Title Insurance Company. 1 am a Licensed Title Insurer with the state of Florida, Oversee operations, marketing and Realtors, Builders, Investors and consumers for their title Insurance needs. FIDELITY NATIONAL TITLE INSURANCE COMPANY 2/00-1/03 Employed as a Director of Business Development, 1 was responsible for locating and opening new operations, recruiting, interviewing and hiring of new employees to staff these offices and marketing and sales. FIRST AMERICAN TITLE INSURANCE COMPANY (12/00-1/00) 1 was President and manager of ST. Lucie County Operations. Managed all county offices, responsible for Management of day to day operations. Reported directly to Regional Manager. Subsidiary of First American title company that showed consistent profitability when the economy was not good. Supervised a staff of 32 employees between 3 offices. Extensive Knowledge of all phases of the title Industry, including closing, title search and examination, marketing and sales and RESPA Regulations. REAL ESTATE DEVELOPMENT Have bought, Sold and developed Real Estate since 1973.Owner of Double A Homes, LLC primarily building spec homes and managing rentals. Owner of several other partnerships primarily related to real estate construction and other related work. EDUCATIN Associate of Science Degree in Business Management 11/09/2010 12:47 FAX 9 004/004 Paralegal Courses Associate in Arts Degree in Marketing Completion of GRI 1 AND GRI @2 Courses from the Real Estate Institute Taken Classes from FAU in financing Real Estate Broker Real Estate Instructor Mortgage Broker Title Insurance Operating License. Florida Supreme Appointed Mediator BUSINESS RELATED DESIGNATIONS AND ACTIVITIES Member of Education Committee for the Board of Realtors Past Member of Chamber of Commerce Port ST. Lucie Police Department Volunteer Past Co Owner of Coastal Floors Past Co Owner of Home Improvement Company Past Vice —President of Kiwanis Club Past Member of City of Port ST. Lucie Code Enforcement Board (5/12/99-8/11/05) Past Member of the Advisory Board of First National Bank of Treasure Coast Past Member of Fidelity Nation Bank n/k/a National City Bank Served on man y other committees in the Community. REFERENCES Robert Minsky, Past Mayer, City of Port ST. Lucie Michael Brown, Sr., Past CEO National City Bank Michael Brown, jr. President OF National City Bank J.Hall Roberts President and owner, Harbor Realty Bill Casey, Executive Vice President of Oculina Bank Jim Child, Accountant in FT. Pierce Captain Scott Bartel, City of Port ST. Lucie Police Department. Linda Bart,Past Vice President of Riverside Bank and City Counsel Woman, City of Port ST. Lucie. Attorney William E. Raikes, FT. Pierce, FL. RECEIVED F DECO 1 ; St. Lucie County C® ADMI l � w i Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. PtainhiN9 � 2on��q � "rCEi�.DA� Co,lv►���ivp 6Cowowt�cl��o5-��� 2. Name. J Teri Pi KKe 3. Home Phone: & . 0(000 Cell Phone: Cziz) 911 _ 3183 Work Phone: 611) 340-3013 4. Home Address: Cove Po r-t Sa i rf Lai e F�- sw Ceda* , 3qR8 b Email Address: + %rKe-Sl@-oA-Cow, Whic� commission district do you live i ? Business/Occupation Crfa4 IJ r i +e-f Business address: p We t zb3 So ce�a.�' Co vr- ior"r �Q iof �e I F=L ?v�fag Brief resume of education & experience: (Please attach resume) M"A 10. Do you currently serve on a county committee(s)? If so, please list: No 11. Why do you think you are qualified to serve on the committee(s) indicated? ='w1 a.w aet, vie n bP.r v-� con�wwt r►�-Iv� wl� �''"� � also i�2. +-i Mt. to CID wKfWtt- -b ti-t P,WM df ff- . 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) Yey , eow (t5 to V&j W��i �b� N'►'s�ri coy.( eow�w�i ssi orl L;ip gd�V�sow & owrt St' fn�w CW4tt( t 13. Comments: SIGNATURE:'A�r DATE: Nov' 301 ap IV St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: 13 Affordable Housing Advisory Committee 13 Art In Public Places Committee It Board of Adjustments It Citizen's Budget Committee it Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force VComprehensive Economic Development Strategy (CEDS) 13 Contractors Certification Board it Early Leaming Coalition SLC 32 Emergency Medical Services Advisory Council It Environmental Advisory Committee tt Fort Pierce Harbor Advisory Committee 33 Historical Commission tt Housing Finance Authority tt Investment Committee tt Land Acquisition & Selection Committee tt Library Advisory Board `W Planning & Zoning Commission tt Public Safety Coordinating Council tt Recreation Advisory Board (Under review) tt Sustainability Advisory Committee tt Tourist Development Council Treasure Coast Education & Research Development Authority (TCERDA) tt Treasure Coast Health Council, Inc. tt Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 Teri Pinney, GPC 1263 SW Cedar Cove, Port Saint Lucie, FL 34986 Phone: (772) 340-3073 office; (772) 979-3783 cell Email: tpinneylAmol.com Website: www.professionalwritingconsultant.com CREDENTIALS Writing Consultant & Author, Teri Pinney, Professional Writing Consultant Certified grant writer for non-profit organizations and government entities. Handles public relations writing projects, and reports. Proven track record of working on several grant applications: • Storm Water Management, $1.15 million (FEMA grant) • Green Collar Task Force -WINGS, $500,000, • Brownfields Training, $200,000 • Weatherization Training, $957,000 • Petco Foundation, $5,000 • Smaller Learning Community Grant, $600,000 (federal educational grant writing team) • Stormwater Management, $1.1 million (federal government) • Project Aspire, $200,000, (state educational grant writing team) • PhilAm Cultural Awareness Series, $18,800 • EPA Brownfield Job Training, $200,000 • Grant writer and recipient for numerous education grants Writer of more than a dozen published education articles. Author of The Missing Heart: Chronicles of an Educator and From Middle School to High School: A Parent's Guide. Guest columnist, Scripps Tribune Newspaper. Fifteen published articles on education reform. High School Assistant Principal Wrote school's state annual report: School Improvement Plan. Administrator in charge of FCAT & Benchmark Testing, School Advisory Council, and the Accreditation Peer Review. Supervised 44 teachers (English, ESE, ESOL, and Reading) through classroom observations and writing their Professional Development Plans. Managed all school communications with the district, parents, and community through the school website, maintaining the marquee, and monthly publication of newsletter. Handled student discipline issues. Interpretation and research of FLAT, demographics, and other student statistical data. St. Lucie County School District, Florida. High School Teacher and Department Head, Special Assignment in Administration Co -Writer and recipient of $600,000 grant from federal government for Smaller Learning Communities. Taught English, business and finance courses. Managed the smaller learning community center that included 37 teachers, two counselors, one clerk, and 630 students (ninth to twelfth grades). Writing team member for $200,000 federal government's Project Aspire grant. Broward and St. Lucie County Schools, Florida. Career Specialist Spearheaded development of business partnership from 20 members to over 100. Handled all press releases and newspaper publications (created half -page colored ad for local newspapers). Developed promotional pamphlets on school's programs. Worked with the television media in interviews. Writer of school -related articles on vocational issues to FL DOE magazine. Presented program reviews at middle schools, advises parents and students on course scheduling. Coordinated vocational programs for special projects. Organized advisory board sessions and public tours. Developed student internship programs with businesses. St. Lucie County School District, Florida. Operations Coordinator & Petroleum Analyst, Honolulu, Hawaii Coordinated import and export deliveries of petroleum products from tankers arriving from around the world to the state's only independent refinery. Maintained analytical data on jet fuel, diesel, and crude oil levels. Presented oil reports and studies to senior management teams. Directed oil inspectors to assure product quality by organizing on -ship and at -site petroleum inspection. Business College Instructor, Honolulu, Hawaii Subjects taught: Office management, business mathematics, marketing, entrepreneurship, business management, and interpersonal development. Ten years as full-time instructor at private junior college. EDUCATION, CERTIFICATIONS, & AFFILIATIONS • Board Member, Samaritan School for Boys • Governing Board Member, CASTLE ( Exchange Club) • St. Lucie West Service Department, Grant Writer & Public Relations Consultant • Workforce Alliance, St. Lucie County • Animal Rescue Foundation, Tri-County Animal Hospital • St. Lucie County Cultural Affairs Commission, Public Relations Coordinator • Member, AAGP (American Association of Grant Professionals) • Habitat Women Build -Habitat for Humanity, Coordination Committee, Public Relations • Member, APCC (Association of Professional Communication Consultants) • Board Member, HOA PGA Country Club Estates • Member, FASA (Florida Association of School Administrators) • Certified, Florida DOE, Educational Leadership (All Levels, exp. 2013) • Certified, Florida DOE, English & Business Education (6-12, exp. 2013) • Certified, Notary Public for State of Florida • MBA, Chaminade University, Honolulu, Hawaii, graduated June 1989, majoring in business administration and marketing • BS, University of Tampa, Tampa, Florida, graduated December 1975, majoring in business management, minor in economics • Extensive study in reading, education leadership, and grant writing COUNTY E L O R i D A St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: Cassie Boatwright Reyes 3. Home Phone: Cell Phone: (928) 304-3502 Work Phone: (772) 467-2454 Extension 17105 4. Home Address: 31 W. Harbour Isle Dr. #105, Ft. Pierce, FI 34949 5. Email Address: cassiecelena@yahoo.com 6. Which commission district do you live in? District 5 7. Business/Occupation: Seminole Tribe of Florida, employer/Engineer, by profession 8. Business address: 4150 Okeechobee Rd. Unit E, Ft. Pierce FI, 34947 9. Brief resume of education & experience: (Please attach resume) 10. Do you currently serve on a county committee(s)? If so, please list: No 11. Why do you think you are qualified to serve on the committees) indicated? My formalized education as an engineer coupled with my work related experience with school districts as well as Native American tribes in both Administrative and Operations roles, have fused together to give me the balance of knowledge and aptitude. I have been able to bring a common sense approach to my employers and would like to continue that approach to listen and provide insight to the committee I will serve. I have a desire to give back to this beautiful community, and help continue our efforts to make 4 even better. 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) In an effort to ensure I will be chosen to serve during this year, I have included several choices listed below. I am willing to serve on the maximum of two committees/boards. 13. Comments: i appreciate your time and consideration and I look forward to the opportunity of further discussion. i f SIGNATURE: I DATE: I I St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: U Affordable Housing Advisory Committee ri Airport Master Plan Technical Advisory Committee t1 Art In Public Places Committee ]Y Board of Adjustments 33 Citizen's Budget Committee .0 Code Enforcement Board tI Community Development Block Grant Citizen's Advisory Task Force # Comprehensive Economic Development Strategy 2nd Choice xt Contractors Certification Board 21 Early Learning Coalition SLC Ii Emergency Medical Services Advisory Council II Environmental Advisory Committee 33 Fort Pierce Harbor Advisory Committee 21 Historical Commission 32 Housing Finance Authority Investment Committee 3rd Choice ir! Land Acquisition & Selection Committee Th Choice tt Library Advisory Board Planning & Zoning Commission 111 Choice 12 Public Safety Coordinating Council 2i Recreation Advisory Board 21 Restudy Coordination Committee i, Smart Growth Advisory Committee 40, Choice it Sustainability Advisory Committee 23 Tourist Development Council 22 Treasure Coast Education & Research Development Authority (TCERDA) 11 Treasure Coast Health Council, Inc. S3 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 Yuma Union High School District 3150 South Avenue A Yuma, Arizona 85364 Phone: 928.502.4600 Fax: 928.344.9157 Toni Badone, Superintendent June 15, 2010 To Whom It May Concern: 7 is YI HSD * "Where Great Minds Grow" "Do not let what you cannot do interfere with what you can do." John Wooden Board of Education Sally Doyle Charlene Fernandez Bruce Gwynn Mary Melchionne Phillip Townsend Cassie Boatwright Reyes makes good things happen. I write this letter on her behalf because I appreciate the remarkable amount and quality of work she has accomplished in our district. Ms. Reyes is extraordinarily calm under pressure, very creative in problem solving and gets along with the most difficult people. She always has a smile and enjoys challenges. She is a team player and always willing to go the extra mile. These may sound like cliches, but Ms. Reyes is the prototype for these characteristics. When Ms. Reyes came on board with Yuma Union High School District we were in the middle of four large building projects as the result of passage of a bond in 2005. The four projects involved four different architects and four different contractors. To further complicate the work of our Facilities Management Department, one of the projects, the Valley Aquatic Center, was a collaborative project with the City of Yuma. Ms. Reyes worked hard to develop positive relationships with all constituents. She studied the financials and blueprints associated with each project on her own time and was able to convey her deep knowledge and understanding of the projects during the work day with all parties. She negotiated with the vendors and kept projects on time and within budgets. When hiccups occurred, as they always do in the building process, she professionally confronted the problems and collaboratively found solutions. Ms. Reyes quickly gained the respect of her supervisors, of her department and of the contractors and architects working on the projects. Notably most of them were twice her age and male, but neither of those factors made any difference to anyone thanks to the way she demonstrated confidence in her team and respect for all. Ms. Reyes has accomplished so much in our district. In addition to keeping our facilities maintained with little budget, she has done the hard work of downsizing beyond reason in order to assist our district in making painful budget cuts as far from the classroom as possible. Ms. Reyes had. a district office staff of eleven people in 2008 but now has one staff member. She has taken on many of the duties of those other staff members herself. She has also found creative ways to change our systems in order to get everything done with fewer people and less budget. She has made safety and security her top priorities and has taught professional development workshops on a variety of topics in order to build capacity within our ranks. Ms. Reyes is an idea person and a truly creative mind. She loves a challenge and persists until she finds a solution that meets all of the criteria for success. She is one of those people who makes a great consultant because she asks so many questions in order to determine priorities and Yuma Union High School District No. 70 Yuma f Vista San Luis a� w _ Co 0 ° N ° U %:: -� U o -� �, En a) �. 0 cd o bn Cd bo CC$ 3-4 O U o cd ca o o o cd cd � Cd 0) C46 O ° v, 3 ca Edu-0 m cd o o p > U -d ° rn O .. y .� pp O w La __ O N 3 4- ad 4-c '. asU o ° c? En ° cd as N U U ba cd�j .� -� cd b0 oN °O, v� b o Ei to bo H"P.4 +1 w d o o � o � � U N U � �O "Rota Rings;- KOFA HIGH SCHOOL 1- YUMA. UNION HIGH SHOOL DISTRICT; 70 3100 S. Ave A Yuma, Arizona 85364 Telephone.(928) 502-5400 Fax (928) 502-5692 Gina Thompson Principal The Kofa High School community is committed to the success of ALL throug{: continuous improvement of the teaching and learning process. June 9, 2010 To Whom It May Concern: The day that Cassie Reyes came to our district was not only a lucky day, it was a project -saving, money -saving, life-saving day. It has been an honor to work with Cassic as the Director of Maintenance and Operations with the Yuma Union High School District. As a Principal, I cannot think of someone who has made more of an impact in our operations than Cassie. Her attention to detail, work ethic and fiscal management all combine to make an amazing Director. The Kofa Bond Construction Project was an incredible opportunity for all to be a part of and work through in the four year experience. High school Principals are not usually trained in the area of construction management... as a I' year Principal, I certainly was not! The world of construction, driven by dollars, architects, project managers and the large firm of Turner Construction was a world that required strong leadership. Cassie Reyes definitely provided that. I felt very comfortable in the needs of the academics and cumculurn in regards to construction. Cassie's leadership in all other areas allowed me to not only learn what I needed to, but NOT LEARN what I didn't need to know! The very first day on site, Cassie requested, demanded, all details regarding the project, the cost, etc. Due to her tenacity and expertise, the Kofa project was able not only be completed, but to exceed many expectations. Cassie Reyes is able to work with administration and construction project members alike. She is clear in her communication and expects just as much from herself as anyone else. I have never called Cassie, morning or night, weekday or weekend, that my phone call was not answered. And, when answered, Cassie handled every issue. She is truly an amazing individual with whom to work. She has streamlined the communication lines with our own campus. She has taken a great deal of concern off of my desk in regards to ,facility maintenance. Cassie understands the responsibilities of all team members and then examines the current system, looking for ways to improve it. I offer my recommendation with reservation only due to the fact that it means I may not be able to work with Cassie on a regular basis. I have learned from her and feel so fortunate to have been a part of the project under her leadership. Please feel free to contact me for further comment. Sincerely, if-0AA-- _I,/ /)-"-j Gina M. Thompson, Yicippal Lisa Carlson Frank Garcia William Laguna Assistant Principal Assistant Principal Assistant Principal «Fist» Boatwright ((Address)), ((Address», ((Address)) ((Address)) Tel: ((Phone)) ((Email)) PROFILE My experience in the administration of public institutions has given me the insight to various as- pects of public agencies. This experience ranging from the operation side to upper management, gives me the confidence in my abilities to professionally handle complex situations. When this experience is coupled with a formalized education in a analytical field, the partnership teams up to provide my employer with a systematic thinker and one who is dedicated to the organization's vision. EXPERIENCE Community Project Management Participate in the processing of site plans, rezoning, conditional use applications and other plan- ning and development orders. I also provide support in conducting special studies for resolving various planning issues and functional programs. I monitor project managers on the status of building permits, revisions and other documentation. Mathematics Professor, Arizona Western College, Yuma, AZ Concurrent with the above described position, I am also a professor of mathematics at a local college. The ultimate form of learning is teaching. This position helps me hone my skills of public speaking, awareness, and descriptive abilities. Director of Facilities Management, Yuma Union High School District, Yuma, Arizona In this position, I am responsible for the oversight of the maintenance, operation and construction of district facilities while ensuring compliance with state and local standards. Critical aspects of this position include the constant monitoring of fund balances of assigned programs ensuring al- locations are accurate and expenses are within budget limits. This includes a $70 million budget in a bond initiative, as well as capital and daily operations budgets. I have successfully oversaw the creation of a safety program that has decreased workman's compensation claims to half and have managed a readiness and emergency grant. My negotiations with other governmental agencies have created a seventeen percent decrease in expenditures. I currently supervise a department of over 80 employees using their expertise to create capital improvement budgets with both three and five year analysis for Arizona state consideration. Construction Manager, Yuma Union High School District, Yuma Arizona Before receiving a promotion to the Director of Facilities Management, I held the position of Con- struction Manager. In this position, I was responsible for the endurance that new construction projects met the needs of the District and were within budget and timeline constraints. In order to meet these guidelines, I ensured compliance by review of contract documents and design specifi- cations. My job required negotiation of revisions to contractual agreements with various entities. Communication with architects, engineers, and other technicians was a vital part of ensuring the success of my projects. Assistant Tribal Administrator, Cocopah Indian Tribe, Yuma, Arizona As the Assistant Tribal Administrator, I acted as the second in command over tribal operations. This included the direction and supervision of twenty-eight department directors varying from So- cial Services to Public Information. Therefore, I was responsible for the strategic research of page 2 budget polices and procedures to create standard operating procedures not only for the Adminis- tration office, but also developing templates for departmental use. I also had the pleasure to serve as the sole person responsible for grant writing, oversight, and term end reporting and analysis. I helped plan the financial outlook for the community reviewing future cash flows impact to constituents. Director of Planning and Development Fort Pierce Reservation, Seminole Tribe of Florida, Ft. Pierce, Florida This position was highly visible and responsible for professional work of coordinating the compre- hensive integration of infrastructure projects within the Fort Pierce Community. This coordination included constant review of interests, needs, and concerns of the residents impacted by the projects. With the residents needs being voiced, the position required the ability to mediate and resolve conflict. Providing the feedback of citizens to planning, implementation, and monitoring of programs helped create a pleasant atmosphere. All of the actives were conducted while ensuring the projects were in compliance with the ultimate goals of the Tribe. Highway Engineer, Seminole Tribe of Florida, Hollywood, Florida It was my responsibility to ensure the timely completion of all required pre -construction items such as permits and easements. I also tended project related meetings to create an effective relationship with parties affected. It was my ultimate responsibility to manage the Tribal highways program while I participated in various phases of roadway improvement projects. These phases included planning roadway studies, conducting inspections and investigations. Project Manager, Seminole Tribe of Florida, Hollywood, Florida As a Project Manager for the Seminole Indian Tribe, I acted as the facilitator and conduit between the construction team assigned to the project and the Tribe. I coordinated construction meetings. The purpose of this position was to ensure the Public Works Department was aware of the progress to allow the Director of Public Works to make appropriate plans and necessary determi- nations. Draftsman/Surveyor Specialist, Poarch Band of Creek Indians, Atmore, Alabama When I began this position, I was responsible for conducting surveys throughout the vast land mass of the Tribe. I also met with various departments to discuss needs in order to develop ru- dimentary designs. The position morphed into the person for all non -housing related construc- tion. I also began acquiring real estate related duties. I attended meetings in the design and planning of the new casino. EDUCATION Master of Science, Administration -Contracts and Acquisition University of West Florida, Pensacola, Florida Expected Graduation: December 2011 Bachelor of Science, Engineering University of West Florida, Pensacola, Florida St Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: Must be a County resident Must not be related to a County Commissioners or County employee involved with the committee of interest. Must not be employed by the same business entity as other committee members. Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. in addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: S_� Phone: ��-72-� r1��- Le 3. Home address: 3y�t S� `7� 14 f +�rft+� Li�Kes 3\vj, 'for-� 4. Which commission district do you live in? 5. Business/Occupation t'4 _V�Cr O'e- S. Business address: L 3q q5-C� ,a7. Brief resume of education & experience: (Please attach rre�;lme) �q-c-4� �kkt- " �la - ( : �, ,, : Ark- - 1 �s - ' 1F C_Oil CQ ��. i L LA r 8. Do you currently serve on a county committee(s)? If so, please list: 9. Why do you think you are qualified to serve on the committee(s) indicated? brq�,Cx,"c( anC,( w Coves c-f- 1i44)�`d- 10. Would you consider serving on another board other than the one(s) stated above? (Please specify) _Uas. 11. Comments: �7_ c. (cL Vblu SIGNATURE: DATE: a 1-7 jog St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Attainable/Affordable/Workforce Housing Task Force it Beach Preservation Task Force 33 Bicycle/Pedestrian Advisory Committee 13 Board of Adjustment 13 Central Florida Foreign -Trade Zone, Inc. it Children's Services Council 33 Citizen's Budget Development Committee tt Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force (CDBG) 13 Comprehensive Economic Development Strategy (CEDS) 13 Contractors Certification Board it Cultural Affairs Council tt Early Leaming Coalition of St. Lucie County 13 Emergency Medical Services Advisory Council it Environmental Advisory Committee 13 Environmental Hearing Board 13 Fort Pierce Harbor Advisory Committee 13 Historic Preservation Committee tt Historical Commission Lt Housing Finance Authority ti Investment Committee #4' Library Advisory Board W Planning & Zoning Commission/Local Planning Agency 13 Recreation Advisory Board 33 Restudy Coordination Committee W Smart Growth Advisory Ad Hoc Committee 13 Sustainability Ad Hoc Committee 13 Tourist Development Council 13 Transfer of Development Rights (TDR) Advisory Ad Hoc Committee ti Treasure Coast Education & Research Development Authority (TCERDA) tt Treasure Coast Health Council, Inc. 33 Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 NA 7741 Pine Lakes Boulevard Port St. Lucie, FL 34952 (772) 995-1926 vicki. short@gmail.com August 7, 2009 St. Lucie County Administrator's Office 2300 Virginia Avenue Fort Pierce, FL 34982 ATTM Missy Stiadle Re: Application for Serving on County Boards and Committees Dear Ms. Stiadle: Enclosed, please find my Application for Serving on County Boards and Committees along with an abbreviated r6sum6. I would like to be clear about my experience and intentions for applying. I am deeply concerned about the unemployment rate in St. Lucie County, and I wish to volunteer in virtually any capacity for any county committee that would have an impact on developing and sustaining industry in St. Lucie. I am new to the working of local government, but I have excellent research, writing, and analytic skills, especially with legal issues. In addition to economic growth committees, I am also interested in volunteering for the Library Advisory Board, as I have a Master of Arts degree in English, in addition to a law degree, and have taught writing and literature at the secondary and college level. I love the idea of public libraries and believe their preservation is essential. As with the above -mentioned committees, I am willing to volunteer in any capacity. Should you need any additional information from me, please do not hesitate to contact me. Thank you for your kind consideration. Sincerely, Vicki L. Short VICKI L. SHORT 7741 PINE LAKES BOULEVARD • PORT ST. LUCIE. FLORIDA 34952 (772) 985-1926 • vicki.shoru'd-gmail.com EDUCATION University of Florida College of Law Gainesville, FL Juris Doctor 01/94 — 12/96 • Earned Honors and High Honors several semesters • Secretary, Law Association for Women. 1995 - Member of the Florida Bar since 1997 Florida Atlantic University Boca Raton, FL Master ofArts in English 08/99 — 08/02 • Outstanding GPA • Numerous and diverse graduate assistantships Nova Univ`rs;ty Fort Lauderdale_ FL Bachelor ofArts in Liheral Arts 08/89 — 07/92 • Dean's List most semesters • Earned degree in three years SUMMARY OF LEGAL SKILLS/QUALIFICATIONS • Exceptional communication skills. including superior grammar, exposition, and rhetorical skills • Excellent case research & analysis abilities • Deadline and detail oriented • Client acquisition & management skills • Successful litigation and trial record • Impressive professional appearance and social skills • Computer and technology literate • Highly motivated, self-starter who is eager to learn new areas of practice RECENT EMPLOYMENT EXPERIENCE Law Office of Vicki L. Short, PA Fort Lauderdale/Ft. Piece, FL Attorney' President 01/06-present Solely established and operated a law practice with a focus on family law, but also including misdemeanor and felony criminal defenses (juvenile and adult), landlord/tenant matters. and other civil litigation. 19"' Judicial Pubic Defender Ft. Pierce. FL AssistantPuhlic Defender 06/07-03/08 Deftly handled all phases, of several hundred criminal cases at a time, with a focus on adult and juvenile misdemeanors: won all three of the motions to suppress and the county -to -circuit appeal that I brought, also had a high success rate with a multitude of Baker Act hearings that I handled. Brandt & Gufford, Attorneys at Law Stuart. FL Associate 03/07- 06/07 Main duties consisted of civil legal drafting (with a significant opportunity to perform in-depth legal research), mostly in family law. and appearing in court to argue procedural and evidentiary motions. attending mediations and depositions and have had a significant opportunity to perform in-depth legal research: drafted and argued a successfijl Motion to Vacate. References mailable upon request. RYAN STRICKLAND Phone: (772) 370-9702 2585 SE Lakewood St. Port St. Lucie, FL 34952 OBJECTIVE To contribute to an organization's growth and profitability by utilizing my work ethic, professionalism, and relationship building skills. To ensure the success of the team and provide the quality service of a professional organization to each customer. SKILLS Strong leadership, interpersonal and organizational skills Exceptional team building skills Strong Communicator Efficient, consistent and confident EXPERIENCE 02/2004 — Present NEW PORK METS, Professional Baseball Club Manager of Sales/Ballpark Operations • Employed and managed 50 part-time employees during spring training and 15 part-time employees during minor league season. • Promoted from sales associate to manager of corporate sales and ballpark operations 2007. • Managed and coordinated security for the New York Mets Spring Training season by ensuring player and fan safety during home games and workouts. • Promoted from administrative assistant to sales associate focusing on sales and game day operations 2006. • Employed by the St. Lucie Mets as an administrative assistant focused on sales and promotions (hired upon completion of internship 2005). operations and assisting in sales, marketing Interned with the St. Lucie Mets handling game day op and promotions from May- September 2004. MANAGEMENT SKILLS • Directed two New York and St. Lucie Mets administrative summer seasons is ants o sales, promotions and game -day operations during both spring and • Managed 50 employees during the New York Mets Spring Training Season, and 15 employees during the St. Lucie Mets Minor League Season 2006-2009. • Handled game -day operations for the St. Lucie Mets in the summers of 2004 and 2005. • Managed Tampa Catholic High School Junior Varsity Baseball Team in the fall of 2004. • Arranged and executed the golf tournament at the PGA Reserve for the 2004 Florida State League All Star Game at Tradition Field. campers and ten staff members at • Coordinated activities and provided a safe environment for forty camp Summer Camp and Christmas Camp for The City of Port St. Lucie Parks & Recreation in 2000- 2003. • Oversaw the operation of summer and Christmas camps at the Southport Middle School site for The City of Port St. Lucie Parks & Recreation as well as looked after the well-being of forty campers ages 5-12 as well as directed the duties of ten staff members. RYAN STRICKLAND 2585 SE Lakewood St. Port St. Lucie, FL 34952 Phone: (772) 370-9702 TEACHING SKILLS • Directed two administrative assistants on promotions and game day operations for the St. Lucie Mets 2006-2009. • Employed by Tampa Catholic High School to instruct infielders and outfielders at the varsity and junior varsity level in the fall of 2005. • Instructed middle infielders in mechanical and mental aspects of fielding at the Ricky Ware Baseball Camp in Dade City, FL in the spring and summer of 2002. • Entrusted by the coaching staff at St. Leo University to create and implement on -field drills for players during the fall of 2001 and the spring of 2002. • Relied on by the coaching staff at St. Leo University to host recruits and persuade them to attend the university during the spring of 2002. HONORS AND ACTIVITIES • Managed a sales team that increased corporate dollars and involvement for the 2007, 2008 and 2009 seasons. • Promoted from sales associate to manager of corporate sales and ballpark operations for the 2007 season. • Promoted from administrative assistant to sales associate focusing on sales and game day operations 2006. • Integral part of a staff, which increased overall and average attendance for the St. Lucie Mets season four years in a row 2004-2007. • Received Minor League Student Scholarship from the St. Lucie Mets, Florida State League and Florida Marlins in 2004. • Promoted from walk-on athlete to scholarship athlete, 2003. • Player on the St. Leo University Baseball Team, 2002-2004. • Promoted from camp counselor to site director for The City of Port St. Lucie Parks & Recreation, summer 2002. EDUCATION • Currently enrolled and pursuing MBA • St. Leo University, Dade City, FL, • Major: Sports Management/School of Business • Graduated with B.A. in May 2005. • GPA: 3.2 (4.0=A) References References Available Upon Request 2585 Lakewood St. Port St. Lucie, FL 34952 (772) 335-8781 home (772) 370-9702 cellular rstrick@stluciemets.com St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committees) you are interested in. See the list below. 2. Name: Raymond R. Villanova 3. Home Phone: Cell Phone: 772-940-6654 Work Phone: 4. Home Address: 199 Tumblin Kling Rd., Ft. Pierce, FL 34982 5. Email Address: rayvillanova@gmail.com 6. Which commission district do you five in? 3 7. Business/Occupation Construction 8. Business address: 199 Tumblin Kling Rd., Ft. Pierce, FL 34982 9. Brief resume of education & experience: (Please attach resume) Retired Educator - Science and Computers Building Contractor - Roofing Contractor 10. Do you currently serve on a county committee(s)? If so, please list: No 11. Why do you think you are qualified to serve on the committee(s) indicated? For the past thiry years in Florida, I have been involved in many areas involving real estate. I have worked with many people in the county as an: -educator and contractor establishing a successful repore with the community. F 4 � 12. Would you consider serving on another board other than the one(s) stated above? (Please specify) Yes 13. Comments: I feel that I can bring to a board a fair and unbios evaluation of issues presented any board that I serve on. Be it related to real estate, tourism, or educationm service to the public will exhibit trustworthy and dedicated devotion to St. LutY ,ie County. SIGNATURE: DATE: December 7, 2010 St. Lucie County Advisoryr Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Affordable Housing Advisory Committee ti Art In Public Places Committee tt Board of Adjustments It Citizen's Budget Committee tt Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force tt Comprehensive Economic Development Strategy (CEDS) tt Contractors Certification Board tt Early Learning Coalition SLC 12 Emergency Medical Services Advisory Council tt Environmental Advisory Committee 32 Fort Pierce Harbor Advisory Committee tt Historical Commission 33 Housing Finance Authority tt Investment Committee tt Land Acquisition & Selection Committee 33 Library Advisory Board XX)t Planning & Zoning Commission tt Public Safety Coordinating Council tt Recreation Advisory Board (Under review) tt Sustainability Advisory Committee XXYt Tourist Development Council ,>4! Treasure Coast Education & Research Development Authority (TCERDA) tt Treasure Coast Health Council, Inc. XXX Value Adjustment Board -XK APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 COt1N St Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. Must not be employed by the same business entity as other committee members. Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: Steven Michael Weaver Sr. 3. Home Phone: 772 468-7037 Cell Phone: 772 344-7100 Work Phone: 772 882-7744 4. Home Address: 1615 Thumb Point Drive Fort Pierce, FL 34949 5. Email Address: realtimefla@aol.com 6. Which commission district do you live in? 5 7. Business/Occupation Realtime Property & Development Services, Inc. General Contractor 8. Business address: 723 N. U.S. Highway 1, Fort Pierce, 34950 9. Brief resume of education & experience: (Please attach resume) Business Degree- Embry Riddle University, Local Construction & Project Development Consulting Business Owner, Member of the Fort Pierce Land Development Regulation Rewrite Committee, 10. Do you currently serve on a county committee(s)? no 11. Why do you think you are qualified to serve on the committee(s) indicated? Working Knowledge of SLC Development Code, Experienced in reviewing Site Plans, Traffic Studies, Planned Unit Development Applications, Conditional Use Applications; Detail Oriented, Awareness of the Attributes, Issues, & Challenges of the Community 12. Would you consider serving on another board other than the one(s) stated above? no 13. Comments: I sincerely hope to have the opportunity to serve the community as a Member of the St. Lucie County Planning & Zoning Commission. SIGNATURE:_ DATE: /l e- o- /S/ a O / o St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Affordable Housing Advisory Committee tt Airport Master Plan Technical Advisory Committee tt Art In Public Places Committee tt Board of Adjustments tt Citizen's Budget Committee tt Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force tt Comprehensive Economic Development Strategy tt Contractors Certification Board tt Early Leaming Coalition SLC tt Emergency Medical Services Advisory Council tt Environmental Advisory Committee tt Fort Pierce Harbor Advisory Committee tt Historical Commission tt Housing Finance Authority ;; Investment Committee tt Land Acquisition & Selection Committee tt Library Advisory Board * Planning & Zoning Commission tt Public Safety Coordinating Council tt Recreation Advisory Board tt Restudy Coordination Committee tt Smart Growth Advisory Committee tt Sustainabil'dy Advisory Committee tt Tourist Development Council tt Treasure Coast Education & Research Development Authority (TCERDA) tt Treasure Coast Health Council, Inc. tt Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 STEVEN M. WEAVER 1615 Thumb Point Drive Fort Pierce, FL 34949 Home: (772) 468-7037 Cellular: 772-3 70-03 84 OVERVIEW • Over 26 years in the construction industry, with over 20 years overseeing contractor and subcontractor performance. • Over 15 prior experience in the real estate industry, with experience in platting, sub -dividing, marketing, off site mitigation and comparative market analyses. • Project Management, Financial Management, and direct Construction Supervision experience on ocean front mid -rise condominium projects, hospital construction, medical office buildings, surgical centers, medical imaging centers, and multi -family dwellings, in addition to custom and production single-family home construction. • Capable of Project development and implementation, team integration and supervision of management and construction crews. • Proven ability to ensure timeline adherence in complex construction circumstances. Experienced in contract development, negotiation, and administration. imaging constructions' specialized materials, procedures, subsystems and inspection processes. Knowledge of medical and • Skilled at generating, interpreting and evaluating blueprints, shop drawings, technical specifications and design parameters (all trades). • State of Florida Unrestricted General Contractors' License—CGC1505490. • Supervision Experience exceeds 100 personnel. • Working knowledge of specifics of AHCA and Florida Building Codes, NFPA 101, NFPA 58, A.D.A., and N.E.C. EXPERIENCE 2003-2009 RealTime Property &Development Services, Inc. DEVELOPER —GENERAL CONTRACTOR Projects include: • Pelican Shopping Center &9ade and improvements, Dockside Inn, Tiki Bar Restaurant, Slices Pizza, multiple demolitions. • Construction of several $400K to $2M single-family, 2,400 to 10,000 square foot, ocean access custom homes in the St. Lucie County, Florida market • Construction of 1600 to 3200 square foot production homes in the St. Lucie County, Florida market • Sales of RTPD and personally held vacant lots and multi -acre developable parcels, with a focus on water front/intercoastal/ocean access estate properties. 2002-2003 North Broward Hospital District - Design & Construction PROJECT MANAGER /PROGRAM MANAGER —Owner's Representative Total Projects valued at $28,000,000 included: Coral Springs Medical Office Building & Tenant Buildouts (14)—oversaw Turner Construction Company's field operations, pay requests, change orders, and all accounting. Developed tenant buildout plans and specifications (including MEP) with SSR Architects. Coral Springs Medical Center - Radiology Renovation —Oversaw Catalfiuno Construction. Coral Springs Medical Center - Women's' Center —Oversaw Catalfumo Construction. Weston Regional HealthPark Tenant Buildouts (3}—Oversaw Leighton McGinn Company. Pine Island HealthPark Medical Office Building & Imaging Center —Developed site plan, ergonomically refined MOB and Imaging Center layouts, developed RFP parameters, reviewed proposals and selected Catalfumo Construction for the project. District Construction/Capital Expenditures Master Plan 2000-2002 Leighton McGinn Company; Riviera Beach, Florida PROJECT MANAGER & SITE OPERATIONS COORDINATOR Projects Included: Westside Medical Arts Building - Plantation, Florida (47,000 square foot, 3 story medical office building, including 9 tenant buildouts) Responsible for all aspects of project, including site plan refinement, Architectural and Engineering revision drawing development, subcontract bid process, diagnostic imaging and treatment systems integration, pay request review and confirmation, OSHA safety program, site supervision, all permitting, change orders, punchlists, code and contract compliance. xume of Steven M. Weaver —Page 2 "-2000 Southern State Development Corp., Plantation, Florida PROJECT ADMINISTRATOR/SITE ADMINISTRATOR Project: Comprehensive Medical Imaging Center. Plantation, Florida (23,000 square feet; all inclusive Diagnostic Imaging Multiplex and new Corporate Headquarters) Responsible for refinement of Architectural and Engineering drawings and specifications. Oversaw site operations, staffing, installation and start-up of two M.R.I. Labs, one C.T. Scan procedure room, four Fluoroscopy rooms, three darkrooms, Nuclear Imaging Suite and Mammography equipment installation. Oversaw all R.F. and Nuclear Shielding and data/telecom systems installations. Built out billing and office space for the newly combined accompanying Corporate Headquarters. 97-1999 Medical Construction Consultants, Inc., Pompano Beach, Florida PROJECT ENGINEER/CONSTRUCTION MANAGER Projects included: • Lake Worth Surgical Center and Medical Offices • LeJeune Medical Office Building • Gables Ambulatory Surgical Center Responsible for overseeing projects from conception to completion; Generating, evaluating and implementing Architectural and Engineering revision drawings and specifications. Responsible for Bid solicitation and contract award program, timeline development and adherence. Oversaw subcontractors' performance and permit/revision processing. Requirements of site management include: overseeing demolition, excavation and utilities below grade work, layout, AHCA compliance and quality assurance throughout the entire construction process. '97 GNL Construction, Inc., Fort Lauderdale, Florida PROJECT SUPERINTENDENT Oversaw projects from groundbreaking or demolition to completion. Projects included: • Delray Community Hospital's 24 bed Intensive Care Unit Addition. Passed CO and 100%AHCA inspection October 1997. • Columbia Aventura Hospital & Pompano Beach Medical Center. Developed Joint Commission readiness program. Responsible for revised Life Safety Plan development and implementation. Supervised rated wall repairs and upgrades per ACA standard details. Supervised installation of penetration sleeves, fire and smoke dampers and rated doors. Supervised the construction of the Cardiac Catheterization Suite, Echo Cardiography Room, Employee Health Suite and the renovation of the OR Suites and Radiology Department. ,95 —1996 Wahnark Contractors, Orlando, Florida SUPERINTENDENT West Volusia Medical Center, Phases I and II, Deland, Florida Responsible for interior and exterior wall system layout and code compliance, labor supervision and AHCA inspection readiness. Acted as the hospital/contractor liaison. '95-1996 MAC Drywall and Construction, Daytona Beach, Florida SITE FOREMAN Halifax Medical Center-126,000 square foot expansion including nine operating rooms Responsible for interior and exterior wall system layout and field engineering, labor supervision, prototype operating room workup with hospital representative and insured AHCA inspection readiness. ,94-1995 Dimucci Development, Ponce Inlet, Florida PROJECT SUPERINTENDENT Ponce Inlet Condominium, a seven story, 77-unit project Responsible for subcontractor coordination, field engineering, layout, quality control, job safety, time line and cost control. Supervised in-house concrete and carpentry crew including swimming pool and spa construction. 188-1994 Correct Construction Company; Rockford, Illinois OWNER, SUPERINTENDENT, & LEAD CARPENTER Frame/Form/Finish Carpentry and General Contracting. In cooperation with McKnight Realty built custom homes in the 1700 to 3000 square foot range. At one point had 26 houses simultaneously under construction. EDUCATION Business Degree Embry Riddle Aeronautical University, Daytona Beach, Florida Additional Research: Energy Efficiency, Alternate Energy, Life Safety Engineering Gold Coast School of Construction Century 21 School of Real Estate COUNTY F L O R 1 O A St. Lucie County Board of County Commissioners Application for Serving on County Boards and Committees Thank you for applying for a position on one of St. Lucie County's many advisory boards and committees. The minimum requirements for committee membership are: • Must be a County resident • Must not be related to a County Commissioners or County employee involved with the committee of interest. • Must not be employed by the same business entity as other committee members. • Must not serve on more than 2 County committees (Does not apply to Ad Hoc Committees) Note: Some committees have additional requirements; please inquire when submitting this application. In addition, service on committees with planning, zoning or natural resources responsibilities may require disclosure of financial interests. Please complete the following information: 1. Please indicate the committee(s) you are interested in. See the list below. 2. Name: -rhe t i t. k • �-Ier 3. Home Phone: K65-a tqS Cell Phone: Sa gf. F55 D Work Phone: ysS-A563 4. Home Address: f64p F«.-.t-wo4 cl! Pqd Sl o<<-cer e, Fik 3q `T '5�"9 5. Email Address: 4-he(we 6ell'S&exA -,te4- 6. Which commission district do you live in? q Cl / % / 7. Business/Occupation Rene �s jje 14 � �eP.sGu D 7, er 8. Business address: q 6 40 FOLpw 00j C�.� Pof� Sf ��-�i e, jO=:k/ y46 38' 9. Brief resume of education & experience: (Please attach resume) ,See dhlcxc�Aced 10. Do you currently serve on a county committee(s)? If so, please list: Alt) RECEITED 0 C T 2 9 %': i R'"° 11. Why do you think you are qualified to se on the comma ee(s) indicated?) e� d ri�l= M aJ`ee�`.5 y for apt , ; o,►c� s k; l�s, s �ro It y have �: � ew ,� e e fq, ec �, ona y /1 z f C o motoK 3ertSe �cnl<Cert Q e To /` G�e o�i is Y 12. Would you consider serving on another board o er than the one(s) state /d above? (Please sp ify) �'�s• F;�a-� G�D�cc c,>6.1A be Pwbl-c so- �'t� C6 6�p�;vtc�.L'i6n Co Kr` ee, G�Bw e� by ��.Z Caru�(,c:ss.`a�t, �� CMS .6e/`di6ef �d f I' CDC ACi l 13. Comments:.Z SC�1`ye� ��,o•t,s pi e ��a�t/�;n `f Zovt; Eo ,S�ioK ;,L -1�a,JZ -rkc Tfe c�reCc � izQ f PIC.64A;07 SIGNATUR DATE: / o A 7 lAo to St. Lucie County Advisory Boards and Committee Citizen Appointments Available Please check the committees you are interested in: tt Affordable Housing Advisory Committee tt Airport Master Plan Technical Advisory Committee tt Art In Public Places Committee 13 Board of Adjustments tt Citizen's Budget Committee 33 Code Enforcement Board tt Community Development Block Grant Citizen's Advisory Task Force 13 Comprehensive Economic Development Strategy 13 Contractors Certification Board tZ Early Leaming Coalition SLC C)[ Emergency Medical Services Advisory Council 13 Environmental Advisory Committee 33 Fort Pierce Harbor Advisory Committee 13 Historical Commission tt Housing Finance Authority tt Investment Committee 33 Land Acquisition & Selection Committee tt Library Advisory Board ® Planning & Zoning Commission ©i Public Safety Coordinating Council tt Recreation Advisory Board 33 Restudy Coordination Committee tt Smart Growth Advisory Committee 13 Sustainability Advisory Committee tt Tourist Development Council 33 Treasure Coast Education & Research Development Authority (TCERDA) 13 Treasure Coast Health Council, Inc. tt Value Adjustment Board APPLICATION WILL REMAIN EFFECTIVE FOR ONE YEAR Submit to: St. Lucie County Administrator's Office, Missy Stiadle 2300 Virginia Avenue, Fort Pierce, FL 34982 Phone: (772) 462-1156 2 Thel T. Whitley 9690 Fairwood Court, Port St Lucie, Florida 34986 OVERT 772.465.2145 /IEW Twenty-eight year record of success with progressively responsible leadership roles within the Public Safety and Real Estate industries based upon experience, training and formal education ♦ Proven ability to successfully lead and motivate people in multi -task environments ♦ Excellent analytical, organizational and time -management skills ♦ Superior communication, motivational and interpersonal skills. PROFESSIONAL EXPERIENCE 1998 to Present Advanced Data Resources, Inc. Certified Residential Real Estate Appraiser. Responsibilities include all aspects of residential real estate appraisal and consulting. My practice includes appraisal and consulting services for local, regional and national lending institutions, appraisal review services and appraisal services for litigation (including expert witness testimony), tax appeal and estate settlement. 2002 to Present Indian River State College Adjunct Instructor Responsibilities include the preparation of and instruction of courses related to Fire Science and Emergency Medical Science. 1982 to 2008 Deputy Chief of Administration St Lucie County Fire District Began this career as a Fire Fighter/Paramedic in 1982, then progressed through the ranks retiring in 2008 with the rank of Deputy Chief of Administration. Progressively responsible for delivery of fire suppression, emergency medical services, its administration and leadership within the St Lucie County Fire District. This large fire rescue agency is a seventeen station department, employing over 380 uniform personnel, protecting approximately 271,000 residents with an annual budget of approximately 60 million dollars. EDUCATION Master of Public Administration Degree 2001 Troy State University Bachelor of Arts Degree, Major: Organizational Management 1996 Warner Southern College Associate of Science Degree - Fire Science Technology 1994 Indian River Community College Associate of Science Degree - Emergency Medical Science 1984 Indian River Community College PROFESIONAL LICENSURE • Florida State Certified Residential Real Estate Appraiser RD3756 • Florida State Certified Real Estate Broker BK412597 • Florida State Certified Paramedic PMD3470 • Florida State Certified Fire Instructor III Page 2 Resume' Thel T. Whitley PROFESSIONAL AFFLILIATIONS • International Foundation — Education, Benefits and Compensation • Realtors Association of St. Lucie • Florida Fire Chiefs Association • International Association of Fire Chiefs • International Association of Fire Fighters ORGANIZATIONAL and CIVIC INVOLVEMENT • St. Lucie County Fire District Health Insurance Trust — Chairperson, Trustee. • Fort Pierce Rotary Club — Member • St. Lucie County School District - Mentor/Reader. • Treasure Coast Regional Planning Council, Former Council Member - Appointed by Governor Jeb Bush in 2000. • St. Lucie County Planning and Zoning Commission, Formert Member - Appointed by the St Lucie County Commission. • St. Lucie County Emergency Medical Advisory Council, Former Chairperson - Appointed by the St Lucie County Commission. • Boy Scouts of America, Merit Badge Counselor (Eagle Scout - 1976). SPECIAL AWARDS Crisis Communicator of the Year for 1999 - Awarded by The Florida Public Relations Association. OCR MOSQUITO CONTROL DISTRICT www.co.st-lucie.fl.us www.stlucieco.org Chris Dzadovsky, Chairman District No.1 Tod Mowery, Vice Chair District No. 2 Paula A. Lewis District No. 3 Frannie Hutchinson District No. 4 Chris Craft District No. 5 MINUTES Approve the minutes from the November 23, 2010 meeting. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 9, 10 and 11 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 that a verbatim record of the proceedings is made. Upon the request of any party to need a record of the proceedings and for such purpose may need to ensure the proceedings, individuals testifying during a hearing will be swom 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: November 23, 2010 Convened: 9:37 a.m. Adjourned: 9:39 a.m. Commissioners Present: Chairman, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson, Chris Craft, Tod Mowery Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Mark Satterlee, Planning and Development Director, Debra Brisson, Parks and Recreation Director, Marie Gouin, OMB Director, Millie Delgado -Feliciano, Deputy Clerk MINUTES Approve the minutes from the October 26, 2010 meeting. Approve the minutes from the November 16, 2010 meeting. It was moved by Com. Craft, seconded by Com. Mowery, to approve the minutes of the meetings held October 26, 2010 and November 16, 2010, and; upon roll call, motion carried unanimously. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA It was moved by Com. Craft, seconded by Com. Hutchinson, to approve the Consent Agenda, and; upon roll call, motion carried unanimously. A. WARRANTS Approve warrant list No. 5, 6, 7 and 8 The Board approved Warrant List Nos. 5,6,7 and 8. B. MANAGEMENT & BUDGET/PURCHASING Amendment to the Telemetry Equipment Monitoring and Maintenance Services The Board approved the first amendment to Contract no. C09-11-492 with Locher Environmental Technology, LLC. extending the term through November 26, 2011, and authorized the Chairman to sign documents as approved by the County Attorney. There being no further business to be brought before the Board, the meeting was adjourned. Chairman Clerk of the Circuit Court 11/24/10 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #9 - 20-NOV-2010 TO 24-NOV-2010 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES 145 Mosquito Fund 3,861.36 GRAND TOTAL: 3,861.36 PAGE 1 PAYROLL 31,657.80 31,657.80 12/03/10 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #10- 25-NOV-2010 TO 03-DEC-2010 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES 145 Mosquito Fund 34,292.47 GRAND TOTAL: 34,292.47 PAGE 1 PAYROLL 0.00 0.00 12/10/10 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #11- 04-DEC-2010 TO 10-DEC-2010 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES 145 Mosquito Fund 10,834.24 GRAND TOTAL: 10,834.24 PAGE 1 PAYROLL 31,733.37 31,733.37 EROSION DISTRICT www.co.st-lucie.fl.us www.stiucieco.orq Frannie Hutchinson, Chairman District No. 4 Tod Mowery, Vice Chairman District No. 2 Chris Dzadovsky District No. 1 Paula A. Lewis District No. 3 Chris Craft District No. 5 flonfifflimu"Unwafflui MINUTES Approve the minutes from the November 23, 2010 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 9, 10 and 11 B. MOSQUITO CONTROL & COASTAL MANAGEMENT Florida Beach Erosion Control Program — Project Agreement Amendments Consider staff recommendation to approve authorization to amend FDEP Project Agreements 06SL1, 07SL2, 07SL3, 09SL1 and 09SL2 and authorization for the Chairman to sign documents as approved by the County Attorney. 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 swom 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 TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: November 23, 2010 Convened: 9:39 a.m. Adjourned: 9:40 a.m. Commissioners Present: Chairman, Frannie Hutchinson, Paula A. Lewis, Chris Dzadovsky, Chris Craft, Tod Mowery Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Mark Satterlee, Planning and Development Director, Debra Brisson, Parks and Recreation Director, Marie Gouin, OMB Director, Millie Delgado -Feliciano, Deputy Clerk MINUTES Approve the minutes from the October 26, 2010 meeting. Approve the minutes from the November 16, 2010 meeting. It was moved by Com. Craft, seconded by Dzadovsky, to approve the minutes of the meetings held on October 26, 2010 and November 16, 2010, and; upon roll call, motion carried unanimously. GENERAL PUBLIC COMMENT III. 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. 5, 6, 7 and 8. The Board approved Warrant List No. 5,6,7 and 8. There being no further business to be brought before the Board, the meeting was adjourned. Chairman Clerk of the Circuit Court 11/24/10 FZABWARR FUND TITLE ST. LUCIE COUNTY - BOARD WARRANT LIST #9 - 20-NOV-2010 TO 24-NOV-2010 FUND SUMMARY- EROSION 184 Erosion Control Operating Fund GRAND TOTAL: EXPENSES 332.85 332.85 PAGE 1 PAYROLL 4, 613.49 4,613.49 12/03/10 FZABWARR FUND 184 ST. LUCIE COUNTY - BOARD WARRANT LIST #10- 25-NOV-2010 TO 03-DEC-2010 FUND SUMMARY- EROSION TITLE Erosion Control Operating Fund PAGE 1 EXPENSES PAYROLL 1,028.55 0.00 12/10/10 ST. LUCIE COUNTY - BOARD FZABWARR WARRANT LIST #11- 04-DEC-2010 TO 10-DEC-2010 FUND SUMMARY- EROSION FUND TITLE EXPENSES 184 Erosion Control Operating Fund 2,583.69 PAGE 1 PAYROLL 4, 613.49 AGENDA REQUEST ITEM NO. III-B DATE: 12/14/10 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X ) TO: ST. LUCIE COUNTY EROSION DISTRICT PRESENTED BY: Richard A. Bouchard, P.E. SUBMITTED BY: MC&CMS Coastal Engineer SUBJECT: Florida Beach Erosion Control Program - Project Agreement Amendments BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Funding previously approved. PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board authorization to amend FDEP Project Agreements 06SI-1, 07SI-2, 07SI-3, 09SI-1 and 09SI-2 as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: ( APPROVED ( ) DENIED ( ) OTHER Approved 5-0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (x) OMB Director Budget Analyst Originating Dept. (x ) AGEND365.DEPGRANT Daniel S. McIntyre /JZ"�r 4nes R. David Erosion District (x) Marie Gc6in Tawonna Johnson (x) Richar . Bouchard Page 1 of 2 Mosquito Control Erosion District MEMORANDUM TO: St. Lucie County Erosion District Board THROUGH: Jim David, Mosquito Control & Coastal Management Director FROM: Richard A. Bouchard, P.E., Coastal Engineer 12 ► " DATE: December 14, 2010 SUBJECT: Florida Beach Erosion Control Program - Project Agreement Amendments ITEM NO. III-B Background: The Florida Beach Erosion Control Program (FBECP) is a Long -Range Budget Plan administered through the Florida Department of Environmental Protection (FDEP). This program has historically provided approximately $30 million annually to assist eligible local governments with their beach erosion control projects. Successful applicants enter into a project agreement to secure funding. Presently, the Erosion District has five active Project Agreements with FDEP in excess of $10.8 million, which equates to $6.9 million in State funds and $3.9 million in matching Erosion District funds. Recent legislative changes to State contracting procedures require any new or amended contracts to follow new contracting requirements. Four of the five Erosion District's Project Agreements are about to expire and will need to be amended to extend their expiration dates. These agreements will also be required to meet the new contracting procedures that will include the addition of: 1) a grant work plan that clearly establishes the tasks required by the contract; 2) separate task with a clearly defined deliverable(s); 3) a defined cost estimate or budget for each deliverable(s); and 4) a scheduled due date for each task. The main advantage of these new contracting procedures will negate the need for the State to withhold 10% retainage on each reimbursement billing from the local sponsor, and will allow for 100% reimbursement by the State for each completed deliverable. Staff is seeking authorization from the Board to amend these project agreements in order to streamline the payment process. Staff will work closely with FDEP and our Consultants to incorporate the appropriate elements into the grant work plan as mentioned above. The County Attorney will forward the amended agreements to the Chairman for signature once he has reviewed and approved them. These amended agreements will not affect any existing grant funding or any existing Consultant contracts. Previous Action: The following represents the Board approval dates for each of the current Project Agreements: June 13, 2006 - FDEP Project Agreement 06SL1 for the Ft. Pierce Beach project January 23, 2007 - FDEP Project Agreement 07SL2 for the South County Beach project January 8, 2008 - FDEP Project Agreement 07SL3 for the Inlet Sand Bypassing study November 10, 2009 - FDEP Project Agreement 09SL1 for the South County Beach project January 12, 2010 - FDEP Project Agreement 09SL2 for the Ft. Pierce Beach project Recommendation: Board authorization to amend FDEP Project Agreements 06SL1, 07SL2, 07SL3, 09SL1 and 09SL2 as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. Page 2 of 2