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Home My WebLink About101116 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA RE-ORGANIZATION MEETING Date: November 16, 2010 Convened: 9:00 a.m. Adjourned: 9:50 a.m. Commissioners Present: Chairman, Charles Grande, Doug Coward, Chris Craft, Paula A. Lewis, Chris Dzadovsky Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Mark Satterlee, Planning and Development Services Director, Marie Gouin, OMB Director, Debra Brisson, Parks and Rec. Director, Don West, Public Works Director, Beth Ryder, Community Services Director, Gertrude Walker, Supervisor of Elections, Joseph E. Smith, Clerk of the Circuit Court, Ken Pruitt, Property Appraiser, Millie Delgado-Feliciano, Deputy Clerk INVOCATION PLEDGE OF ALLEGIANCE 1. PROCLAMATIONS/PRESENTATIONS A. Mr. Joseph E. Smith, Clerk of Circuit Court presented the Board with the Clerk Excess Fees in the amount of $85,000. B. Commissioner Paula Lewis presented the outgoing Commissioners Backus paintings indicating the Board members and the general public’s appreciation for their service. C. Mr. Joseph E. Smith, Clerk of the Circuit Court administered the Oath of Office to Tod Mowery elected District No. 2 Commissioner. D. Mr. Joseph E. Smith, Clerk of the Circuit Court administered the Oath of Office to Frannie Hutchinson elected District No. 4 Commissioner. 2. GENERAL PUBLIC COMMENT None 3. RE-ORGANIZATION A. ELECT THE CHAIRMAN OF THE BOARD Mr. Joseph E. Smith, Clerk of the Circuit Court presided and called for nominations for the Chairman of the Board of County Commissioners. It was moved by Com. Lewis, seconded by Com. Dzadovsky, to nominate Com. Craft, as Chairperson of the Board of County Commissioners, and; upon roll call, motion carried unanimously. B. ELECT THE VICE-CHAIRMAN The Chairman presided and called for nominations for the Vice-Chairman of the Board of County Commissioners. It was moved by Com. Lewis, seconded by Com. Hutchinson, to nominate Com. Dzadovsky, as Vice-Chairman of the Board of County Commissioners, and; upon roll call, motion carried unanimously. 1 Regular Agenda November 16, 2010 3. REORGANIZATION CONTINUED D. The Chairman of the Board of County Commissioners Automatically Serves as a member on (or their designee): ? St. Lucie County Chamber of Commerce Board of Directors- Com. Hutchinson ? Public Safety Coordinating Council/Court System Advisory Council- Com. Craft ? Roundtable of St. Lucie County, Inc. – Com. Dzadovsky ? Tourist Development Council - Com. Dzadovsky ? Treasure Coast Workforce Consortium – Com. Craft It was moved by Com. Hutchinson, seconded by Com. Lewis, to approve the Chairman’s appointees to the above Boards, and; upon roll call, motion carried unanimously. E. The Chairman appointed the following Commissioners to serve on the following boards/committees for a one-year term. ? 19 Judicial Circuit Conflict Committee – Com. Craft th ? Alcohol, Drug Abuse and Mental Health Committee – Com. Craft ? *Blueway Advisory Committee – Com. Dzadovsky ? Children’s Services Council – Com. Lewis ? Council on Aging – Com. Lewis ? County Coalition for Responsible Management of Lake Okeechobee and St. Lucie- and Caloosahatchee Estuaries- Com. Hutchinson ? Friends of the St. Lucie County Library- Com. Lewis ? Healthy Kids – Com. Craft ? Indian River Lagoon National Estuary Program Advisory Committee- Com. Dzadovsky ? *Land Acquisition Selection Committee- Com. Craft ? Law Library Board of Trustees- Com. Lewis ? Transportation Planning Organization- All Board members, Com. Craft -alternate (4 members 1 alternate) ? Property & Homeowners’ Associations- Com. Lewis ? Space Needs Committee- Com. Craft ? St. Lucie County Fire Prevention and Control District- Com. Dzadovsky; Com. Hutchinson ? *Sustainability Advisory Committee – Com. Mowery ? Treasure Coast Community Action Agency Tripartite Board- Com. Lewis/appointee Barbara Felton ? Treasure Coast Education Research Development Authority- Com. Hutchinson ? Transportation Disadvantaged Local Coordinating Board – Com. Lewis 2 Regular Agenda November 16, 2010 3. REORGANIZATION CONTINUED ? Treasure Coast Council of Local Governments – Com. Craft ? Treasure Coast Regional Planning Council – Com. Craft, Com. Mowery [2 Commission members and 2 alternates] alt. Com. Hutchinson, Com. Lewis ? Value Adjustment Board – Com. Craft, Com. Mowery [2 Commission members and 2 alternates] alt. Com. Dzadovsky, Com. Hutchinson ? SFWMD Water Resources Advisory Commission’s Lake Okeechobee Subcommittee- Com. Hutchinson ? Workforce Development Board of the Treasure Coast- Com. Mowery *BOCC Advisory Board F. Recommendation to approve, by motion, the various appointments made by the Chairman. It was moved by Com. Dzadovsky, seconded by Com. Lewis, to approve the appointments as stated by the Chairman to the various boards/committees, and; upon roll call, motion carried unanimously. G. ADVISORY BOARD VACANCIES 1. DISTRICT #1 Commissioner Chris Dzadovsky - Staff recommends ratification by motion the appointments made by Commissioner Dzadovsky. It was moved by Com. Mowery, seconded by Com. Lewis, to ratify Com. Dzadovsky’s appointment, and; upon roll call, motion carried unanimously. 2. DISTRICT #2 Commissioner Tod Mowery - Staff recommends ratification by motion to retain the current District No. 2 appointments to the various boards and committees and reserve the right to review and make changes at a future date. It was moved by Com. Dzadovsky, seconded by Com. Lewis, to ratify Com. Mowery’s appointments, with the right to review and make changes at a future date, and; upon roll call, motion carried unanimously. 3. DISTRICT #3 Commissioner Paula A. Lewis – Staff recommends ratification by motion the appointments made by Commissioner Lewis. It was moved by Com. Hutchinson, seconded by Com. Dzadovsky, to ratify Com. Lewis’ appointments, and; upon roll call, motion carried unanimously. 4. DISTRICT #4 Commissioner Frannie Hutchinson - Staff recommends ratification by motion to retain the current District No. 4 appointments to the various boards and committees and reserve the right to review and make changes at a future date. It was moved by Com. Mowery, seconded by Com. Lewis, to ratify Com. Hutchinson’s appointment with the right to review and make changes at a future date, and; upon roll call, motion carried unanimously. 5. DISTRICT #5 Commissioner Chris Craft – Staff recommends ratification by motion the appointments made by Commissioner Craft. 3 It was moved by Com. Hutchinson, seconded by Com. Dzadovsky, to ratify Com. Craft’s appointments, and; upon roll call, motion carried unanimously. 6. AT-LARGE APPOINTMENTS A. Board at-large appointments – Staff recommends ratification by motion the Board at-large appointments as listed. It was moved by Com. Lewis, seconded by Com. Hutchinson. to approve the Board’s At-Large appointments and; upon roll call, motion carried unanimously. B. Planning & Zoning Commission/Local Planning Agency two at-large vacancies Consider staff recommendation to vote and appoint two at-large members from the applications submitted to fill the Planning & Zoning Commission at-large vacancies. It was the consensus of the Board to table this item until the next Board meeting. 4. ADMINISTRATION Staff requested Board direction on the November 23, 2010 and December 28, 2010 Informal Monthly Meetings. The Chairman recommended maintaining the scheduled informal meeting for November 23 in rd place and cancelling the December 28 informal meeting. th The Board members concurred with Chairman Craft’s recommendation. There being no further business to be brought before the Board, the meeting was adjourned. _________________________ Chairman _________________________ Clerk of the Circuit Court 4 MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA RE-ORGANIZATION MEETING Date: November 16, 2010 Convened: 9:50 a.m. Adjourned: 9:53 a.m. _____________________________________________________________________________________ Commissioners Present: Chris Craft, Paula A. Lewis, Frannie Hutchinson, Chris Dzadovsky, Tod Mowery Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Joseph E. Smith, Clerk of the Circuit Court, Millie Delgado- Feliciano, Deputy Clerk 3. REORGANIZATION CONTINUED C. SPECIAL MEETINGS TO ELECT THE CHAIRMAN AND VICE-CHAIRMAN OF THE FOLLOWING BOARDS WILL BE HELD AT THIS TIME: MOSQUITO CONTROL DISTRICT 1. The Clerk of the Court presided and called for nominations for the Chairman of the Mosquito Control District. It was moved by Com. Craft, seconded by Com. Mowery, to nominate Com. Dzadovsky, as Chairman of the Mosquito Control District, and; upon roll call, motion carried unanimously. 2. The Chairman presided and called for nominations for the Vice-Chairman of the Mosquito Control District. It was moved by Com.Craft, seconded by Com. Hutchinson, to nominate Com. Mowery, as Vice-Chairman of the Mosquito Control Board, and; upon roll call, motion carried unanimously. There being no further business to be brought before the Mosquito Control District, the meeting was adjourned. ____________________________ Chairman ____________________________ Clerk of the Circuit Court 5 EROSION CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA RE-ORGANIZATION MEETING Date: November 16, 2010 Convened: 9:53 a.m. Adjourned: 9:55 a.m. _____________________________________________________________________________________ Commissioners Present: Chris Craft, Paula A. Lewis, Frannie Hutchinson, Chris Dzadovsky, Tod Mowery Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Joseph E. Smith, Clerk of the Circuit Court, Millie Delgado- Feliciano, Deputy Clerk EROSION DISTRICT 1. The Clerk of the Court presided and called for nominations for the Chairman of the Erosion District. It was moved by Com. Craft, seconded by Com. Lewis, to nominate Com. Hutchinson as Chairman of the Erosion District, and; upon roll call, motion carried unanimously. 2. The Chairman presided and called for nominations for the Vice-Chairman of the Erosion District. It was moved by Com. Dzadovsky, seconded by Com. Lewis, to nominate Com. Mowery, as Vice-Chairman of the Erosion District, and; upon roll call, motion carried unanimously. There being no further business to be brought before the Erosion District, the meeting was adjourned. ___________________________ Chairman __________________________ Clerk of the Circuit Court 6 ENIRONMENTAL CONTROL BOARD ST. LUCIE COUNTY, FLORIDA RE-ORGANIZATION MEETING ___________________________________________________________________________________ Date: November 16, 2010 Convened: 9:55 a.m. Adjourned: 9:56 a.m. _____________________________________________________________________________________ Commissioners Present: Chris Craft, Paula A. Lewis, Frannie Hutchinson, Chris Dzadovsky, Tod Mowery Others Present: Faye Outlaw, County Administrator, Lee Ann Lowery, Asst. County Administrator, Dan McIntyre, County Attorney, Joseph E. Smith, Clerk of the Circuit Court, Millie Delgado- Feliciano, Deputy Clerk ENVIRONMENTAL CONTROL BOARD 1. The Clerk of the Court presided and called for nominations for the Chairman of the Environmental Control Board. It was moved by Com. Hutchinson, seconded by Com. Craft, to nominate Com. Mowery, as Chairman of the Environmental Control Board, and; upon roll call, motion carried unanimously. 2. The Chairman presided and called for nominations for the Vice-Chairman of the Environmental Control Board. It was moved by Com. Craft, seconded by Com. Dzadovsky, to nominate Com. Lewis, as Vice-Chairman of the Environmental Control Board, and; upon roll call, motion carried unanimously. There being no further business to be brought before the Environmental Control Board, the meeting was adjourned. ____________________________ Chairman ____________________________ Clerk of the Circuit Court 7 8