HomeMy WebLinkAboutFebruary 15, 2011 _ - - - . - - -
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ITEM NO. VI-B-1
~ " _ ~ = = DATE: 02115/11
~ , ~ . AGENDA REQUEST REGULAR ( )
•
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( X 1
TO: BOARD OF COUN7Y COMMISSIONERS PRESENTED BY:
Heather Sperrazza Lueke
Assistant County Attorney
SUBMITTED BY: County Attorney
SUBJECT: First Amendment to Road Improvement Agreement with ECM Group, LLC
BACKGROUND: See CA11-042
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: Road Jmprovement Agreement approved on March 9, 2010
RECOMMENDATION: Staff recommends approval of the First Amendment to the Road Improvement
Agreement with ECM Gfoup, LLC
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED ~ ~ .
( ) OTHER
Faye W. Outlaw, MPA
Approved 5-0 County Administrator
Coordi nation/Sis~natures
County Attorney ( x) OMB Director O
Budget Analyst
. Daniel S. Mclntyre (Name)
(Name)
Engineering ( X ) ERD ( )
( ichael Powley) (Name}
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COUNTY ATTORNEY
~ - ~ ' _
•
' ~ ~ ~ MEMORANDUM
TO: Board of County Commissioners
FROM: Heather Sperrazza Lueke, Assistant County Attorney
C.A. No: CA11-042
DATE: February 15, 2011
SUBJECT: First Amendment to Road Improvement Agreement with ECM Group, LLC
ITEM NO. VI-B-1
Backqround:
On March 9, 2010, the Board approved a Road Improvement Agreement with ECM Group, LLC which
required that they make certain road improvements by March 9, 2011. These improvements were
required due to the construction of a project known as Virginia Avenue Medical O~ce. ECM Group,
LLC, has requested a one-year extension of time to complete these improvements.
Previous Action:
Road Improvement Agreement approved on March 9, 2010.
Recommendation:
Staff recommends approvaf of the First Amendment to the Road Improvement Agreement with ECM
Group, LLC.
/
Respectfully submitted,
: ~t .
Heather Sperrazza Lueke
Assistant County Attorney
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AGENDA REQUEST ITEM NO. VI-B-2
DATE: 2-15-11
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r ~ REGULAR [ ]
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a ~j E
` PUBLIC HEARING [ ]
CONSENT [X]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY (DEPT): County Attorney Mark Godwin
Criminal Justice Coordinator
- ------SUBJECT: - ----------Ap~rove-contraetwith-New-Hor-i~ons-of-the-T-r-easur-e-Coast-for-
grant services as identified in the Criminal Justice, Mental Health,
and Substance Abuse Reinvestment Grant.
BACKGROUND: Please see attached Memorandum CA No. 11-060
FUNDS AVAIL: 107206-2360-534000-200 (FL Dept of Children & Families)
PREVIOUS ACTION: Since the time of the award (2007/2008), the Board approved the
application of the grant, accepted the grant award, and has
contracted with New Horizons since the time the grant was
awarded.
RECOMMENDATION: Staff recommends the Board approve the grant contract with New
Horizons. The contract will have a retroactive start date of
October 1, 2010, and New Horizons shall be reimbursed for
services rendered since this date. Contract with New Horizons for
staff services and support for defendants with mental health and
co-occurring issues who would otherwise be incarcerated in the
County jail.
COMMISSION ACTION: CONCURRENCE:
~Q APPROVED [ ] DENIED
[ ] OTHER: - ~
Approved 5-0 Faye W. Outlaw, MPA
Coun#y Administrator
Review and Approvals
[X) County Attorney: [x] Management & Budget: ~ ~
Dan Mclntyre Marie Gouin, Director .
Patty Marston, Analyst
'
County Attorney
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~ 4.~,~ ~ F: -~.~,.~.a«e~~ _ M E M O R A N D U M 11-060
_
T~: Board of County Commissioners
THROUGH: Daniel S. Mclntyre, County Attorney
FROM: Mark J. Godwin, Criminal Justice Coordinator ~
DATE: February 15, 2011
--------~1~$JEC-T-:- Rppr-ove-eontraetwith-I~ew-Hor-izt~ns-ofithe-T-re~asure-Coa~t-for--grant-----------------------
services as identified in the Criminal Justice, Mental Health, and Substance
Abuse Reinvestmenf Grant
ITEM NO. VI B 2
Ba~l:qroan~!•
Two (2) years ago, the State Department of Children and Families awarded St. Lucie County a total of
~688,572 dollars through the Criminal Justice Mental Health Reinvestment Grant Program. This grant
directly bene~ts the mental health court, and the clients that are receiving numerous benefits through
New Horizons of the Treasure Coast. The grant program is currently in the third and fnal year. Also
a third year contract with New Horizons needs to be approved by the Board, in accordance with the
grant requirements.
The Department of Children and Families, who authorizes the disbursement of the Mental Health and
Substance Abuse Reinvestment Grant, extended #he grant termination date from March 31, to
September 30, 3011 due to Mental Health Courts continued success in serving individuals with mental
illnesses through St. Lucie County's mental health court. There is currently $249,281.80 of available
#unds in the grant. ~ ~
New Horizons provides professional and para-professional services, along with coordinating treatment
and services for the Mental Health Court. Support also includes co-occurring therapies, engagement
and transition support services, as well as peer support services.
Recommendation•
Staff recommends the Board approve the grant contract with New Horizons. The contract will have a
retroactive start date of O~tober 1, 2010, and New Horizons shall be reimbursed for services rendered
since this date.
~~~~«~a~~~~~ ~
,~~~u,~~A'~ ~~'~~`~.;f ~~~~'~~~x AGENDA REQUEST ITEM NO. VI-B-3
~
, Date: February 15, 2011
~ ' ~ Regular [ ]
Public Hearing [ ]
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY~
SUBMITTED BY(DEPT): County Attorney Heather Young
Assistant County Attorney
SUBJECT: St. Lucie County International Airport - Consent to Assignment and Assumption of Hangar
Sublease from WMRC Properties, LLC to Johan T. Macaluso
BACKGROUND: See C.A. No. 11-084
FUNDS AVAIL.(State type & No. of transaction or N/A): N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed
Assignment and Assumption of the sublease for Hangar E6 from WMRC.Properties, Inc. to John T,
Macaluso, and authorize the Chairman to sign the Consent.
COMMISSION ACTION: CONCURRENCE:
[k] APPROVED [ ] DENIED - ~
[ ] OTHER:
Approved 5-0 Faye W. Outlaw, M.P.A.
County Administrator
Coordination/Signatures
County Attorney: Mgt. & Budget: Purchasing:
Daniel5. ntyre J
Originating Dept.: Other : Other :
Mark Satterlee Todd Cox
Finance (Check for Copy only, if applicable):
INTER-OFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Heather Young, Assistant County Attorney
C.A. NO: 11-084
DATE: February 2, 2011
SUBJECT: St. Lucie County International Airport - Consent to Assignment and
- - - Asswmption-of- Hangar--Sublease_ -from -WMRC _P_roperties,. LLC to _Johan _T.
Macaluso
BACKGROUND:
WMRC Properties, Inc. currently subleases Hangar E6 from Fort Pierce FBO, LLC.
As set forth in the attached Assignment and Assumption, WMRC intends to assign its
sublease to John T. Macaluso., The master lease between the County and Fort Pierce FBO,
LLC requires the County's consent to any sublease. Staff has reviewed the proposed
Assignment and Assumption and finds it acceptable as to legal form and correctness.
RECOMM EN DATION/CONCLUSION :
Staff recommends that the Board of County Commissioners approve the proposed
Assignment and Assumption of the sublease for Hangar E6 from WMRC Properties, Inc. to
John T. Macaluso, and authorize the Chairman to sign the Consent.
Respectfully submitted,
Heather Young
Assistant County Attorney
Attachment
HY/
Copies to: County Administrator
Planning and Development Services Director
Airport Manager
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AGENDA REQUEST ITEM NO. VI-B-4
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, .
~ATE: February 15, 2011
~
~ ~ p , REGULAR [ ]
. n~„rennr.rn~.e~xn~;:mrm;gneunw:awtvsanz~,eeM-xws.areuHruxuu4v . . .
PUBLIC HEARING [ ]
CONSENT [xx]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY (DEPT,); County Attorney JoAnn Riley
Property Acquisition Manager
SUBJECT: Permission to Advertise Public Hearing to
declare real property surplus property
BACKGROUND: Please see an attached memorandum
FUNDS AVAILABLE: N/A
F~EVIQJ~ ~CTIOI~l:
June 18, 2002 - Board of County Commissioners approved Ordinance No. 02-18 - Disposition of Surplus Real
Property.
August 17, 2010 - Board of County Commissioners approved Ordinanee No,10-029 amending Section 1-16.2-6
of Ordinance No. 02-18,
RECOMMENDATlON:
Staff recommends permission to advertise a Public Hearing to declare real property surplus property before
the Board of County Commissioners on March 22, ZOll at 9~00 a.m. or as soon thereafter as may be heard.
COMMTSSION ACTION: CONCURRENCE:
[)(J APPROVED [ ] DENIED
[ ] OTHERc • ~ ~
Approved 5-O Faye W. Outlaw, MPA
County Administrator
Review and Approvals
[x] County Attorney: EnvironmentalResources: County Engineer;
Daniel 5. McIntyre
i
[x] Originating Dept.: J~'~ [x] Housing & Community Service [ j Airport:
JoAnn Riley Beth Ryder
5:\ACQ\WP\SURPLUS PROPERTIES\Agenda Request Permission to Advertise,wpd
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INTER-OFFICE MEMORANDUM
~ ST. LUCIE COUNTY, FLORT~A
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~ TO; Board of County Commissioners
FROM: JoAnn Riley, Property Acquisition Manager
DATE: FebruQry 15, 2011
SUBJECT: Permission to Advertise Public Hearing to -
declare real property surplus property
BACKGROUND:
As authorized by 5ection 125.35, Florida Stdtutes, the Board of County Commissioners adopted
Ordinance No. 02-18 and Ordinance No. 10-029, prescribing an alternative method fo sell and
conveY real property owne~? by the Go~nty.
Section 1-16.2-6 requires the County to publish a noti ce in a newspaper of general circulation once
at least twenty (20) days prior to the Board of County Commissioners' hearing in which the real
property is to be declared surplus.
RECOMMENDATTON:
Staff recommends permission to advertise a Public Hearing to declare real property surplus
property before the Board of County Commissioners on March 22, 2011 at 9~00 a.m, or as soon
thereafter as may be heard.
Respectfully submitted,
~
nn Riley
Property Acquisition Manager
5;\ACQ\WP\SURPLUS PROPERTIES\Agenda Memo Permission to Advertise.wpd
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`L ' AGENDA REQUEST ITEM NO. VI-B-5
~ ~ ~ ~ ~
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!
; ~ . ' ~ a - ' Date: February 15, 2011
Regular [ ]
_ Public Hearing L )
Consent [X]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Heather Young
Assistant County Attorney
SUBJECT; Transit Shelter Program - Agreement with DG Orange Avenue, LLC
BACKGROUND: See C.A. No. 11-101
FUNDS AVAIL.(State type & No. of transaction or N/A): N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the proposed
transit shelter agreement with DG Orange Avenue, LLC, and authorize the Chairman to sign the agreement.
COMMISSION ACTION: CONCURRENCE:
APPROVED [ ] DENIED ` ~
~
[ ] OTHER: .
Approved 5-0 Faye W. Outlaw, M.P.A.
County Administrator
Coordination/Signatures
County Attorney: Mgt. & Budget; Purchasing;
Dani ~ntyre
Originating Dept.:L%~~~~--~ Other • Other
Beth Ryder
Finance {Check for Copy only, if applicable):
~
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INTER-OFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Heather Young, Assistant County Attorney
C.A. NO: 11-101
DATE: February 3, 2011
SUBJECT: Transit Shelter Program - Agreerr?ent with DG Orange Avenue, LLC
BACKGROUND:
DG Orange Avenue, LLC is the owner of certain real property owned and located at
3106 Orange Avenue in the City of Fort Pierce. On November 15, 2010, the developer
received site plan approval from the City to construct an 8,988 square feet retail building
on the property. Condition Number 2 of the approval requires fhe developer to pay fifteen
thousand seven hundred fifty and 00/100 dollars ($15,750.00) to the County for the
purchase and instaliation of a community transit shelter. The attached agreement .has
been drafted to satisfy that condition. As set forth in the agreement, the County will use
the funds to install a transit shelter on Orange Avenue or another transit corridor within
the City.
RECOMMENDATION/CONCLUSION :
Staff recommends that the Board of County Commissioners approve the proposed
transit shelter agreement with DG Orange Avenue, LLC, and authorize the Chairman to
sign the agreement.
Respectfully submitted,
.a-~-
Heather Young
Assistant County Attorney
Attachment
HY/
Copies to: County Administrator
Housing and Community Services Director
Management and Budget ~irector
Transit Coordinator
ITEM NO. VI-C1
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~
e• ~ ~ AGENDA REQUEST REGULAR ( )
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_ _ _ _ _ PUBLIC ~ )
HEARING
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: BOARD~OF COUNTY COMMISSIONERS PRESENTED BY: ~
Stefanie Myers
SUBMITTED BY: Housing and Community Services/Community Community Services Manager
Services
SUBJECT: Choose Life Funding Award
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001-6420-534000-69001 Choose Life License Plate Program
PREVIOUS ACTION: July 20, 2010 - Board approved permission to advertise a Request for
Qualification (RFQ) for the Choose Life License Plate fund.
RECOMMENDATION: Board approval of award and grant agreement with Care Net Pregnancy
Services of the Treasure Coast and Home for Families; and authorization for the
Chairman to sign all documents as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED ~J~
( ) OTHER
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney ( ) OMB Director ( )
Daniel S. Mclntyre Budget Analyst Marie Gouin
. Sophia Holt
Originating Dept. ( )
Beth Ryder
_ _
53 ' S ~ S'~hY ~ l
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MEMORANDUM
TO: Board of County Commission~rs
THROUGH: Beth Ryder, Director ~
FROM: Stefanie Myers, Community Services Manager ~
DATE: February 15, 2011
SUBJECT: Choose Life Funding Award
ITEM NO. VI-C1
Backqround:
Section 320.08058 (29) of the Florida Statutes stipulates that the fees collected from the purchase of
the Choose Life license plates shall be distributed annually to each county. The County is required to
distribute the funds to non-governmental, not-for-profit agencies located within its boundaries.
Agency services are limited to counseling and meeting the physical needs of pregnant women who
are committed to placing their children up for adoption.
St. Lucie County has been involved in this program since 2001. The current amount to be disbursed
is $10,699.83. Two organizations will split this amount with $5,349.92 going to Care Net Pregnancy
Services of the Treasure Coast and $5,349.91 to Home for Families, totaling $10,699.83. These two
agencies were the only responders to the Request for Qualification (RFQ) and have utilized these
funds effectively in prior years.
Recommendation:
Board approval of award and grant agreement with Care Net Pregnancy Services of the Treasure
Coast and Home for Families; and authorization for the Chairman to sign all documents as approved
by the County Attorney.
_
; ~
~ ITEM NO. VI-C2
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• DATE: 2/15/11
i
~ ~ , . AGENDA REQUEST REGULAR ( )
Es:~~...~ ~
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~
Corine C. Williams
SUBMITTED BY: Housing and Community Services/Community Transit Coordinator ~
Services - Transit
SUBJECT: Grant Amendment
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 130210-4910-334493-400 Transit Block Grant
130107-4910-331421-400 FTA 5311
PREVIOUS ACTION: December 21, 2010 - Approved Florida Department of Transportation (FDOT)
Supplemental Joint Participation Agreement (SJPA) for the FTA 5311 Non-
Urbanized grants, Budget Resolution 10-318; Transit Block grant, Budget
Resolution No. 10-319 and First Amendment to Council on Aging St. Lucie Sub
Agreements C10-01-034 and C10-01-044.
RECOMMENDATION: Board acceptance of Executive Order 11-02 amended language to the FDOT
SJPA Transit Block and FTA 5311 Grants as outlined in the agenda
memorandum; and authorization for the Chairman to sign documents as
approved by the County Attorney.
COMMISSION ACTION: • CONCURRENCE:
OC) APPROVED ( ) DENIED
( ) OTHER
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney ( ) OMB Director ( ) ~
Daniel S. Mclntyre Budget Analyst Marie Gouin
. Sophia Holt
Ori inatin De t.
9 9 p ~ )
Beth Ryder
~Stefanie Myers
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Housing and
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MEMORANDUM
TO: Board of County CommissiAners
THROUGH: Beth Ryder, Director~
FROM: Corine C. Williams, Transit Coardinato
DATE: February 15, 2011
SUBJECT: Grant Amendment
ITEM NO. VI-C2
Backqround
Effective January 4, 2011, Executive Order 11-02 requires all agencies contracted with the Florida Department
of Transportation to adhere to new language on all Supplemental Joint Participation Agreements. There is no
financial cost to use the e-verify system. The amended language states that:
"The Agency shall utilize the U.S Department of Homeland Securify's E-Verify system, in accordance
with the terms governing use of the system, to confirm the employment eligibility of all persons
employed by the Agency during the term of the contract to perform employment duties within
Florida; and all persons, including subcontractors, assigned by the Agency to perform work
pursuant to the contract with the Departmerit." (See Attachment A).
On December 21, 2010, the Board of County Commissioners approved Florida Department of Transportation
Supplemental Joint Participation Agreements for the Transit Block and FTA 5311 Non-Urbanized grants. The
State Public Transit Block Grant Program was enacted by the Florida Legislature to provide a stable source of.
funding for public transit and can be used to cover operating expenses. Yearly allocations are awarded by
Florida Department of Transportation (FDOT) to public transit providers that are eligible under the Federal
Transit Administration's Sections 5307 and 5311 programs. The total assistance from the block grant is
$867,522. Of this amount, $433,761 will be through the FDOT grant, and $433,761 will be match from other
such eligible transit funding sources.
The FTA Section 5311 Non-Urbanized Area Formula Program provides Federal operating assistance to eligible
recipients who operate/contract public transportation services in rural and small urban areas. This grant
provides an annual allocation for up to five years in support of demand response services for residents. The
FTA Section 5311 grant is $60,304.with a local match of $60,304 from other eligible transit funding sources.
Recommendation
Board acceptance of Executive Order 11-02 amended language to the FDOT SJPA Transit Block and FTA
5311 Grants as outlined in the agenda memorandum; and authorization for the Chairman to sign documents
as approved by the County Attorney.
Attachment: FDOT Attachment A
FDOT Correspondence
~ ITEM NO. VI-C3 .
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- ° " DATE: 02/15/11
•
~ ~ o ~ ~ AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
~ CONSENT ( X )
' TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Jessica Parris
SUBMITTED BY: Housing and Community Services/Housing Housing Ma ager
SUBJECT: Hardest Hit Fund (HHF)
. BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 189203-5420-335510-500 Florida Housing Finance Corp.
PREVIOUS ACTION: N/A
RECOMMENDATION: Board acceptance of the HHF Advisor Services contract with Florida Housing
Finance Corporation; approval of Budget Resolution 11-046, 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/Siq natures
County Attorney ( ) OMB Director ( ) ~
7 a,°w Budget Analyst
Danie . Mclntyre ~j( arie Gouin
~1....,~,.~. ~r ophia Holt
Originating Dept. ( ) C~%~~
Beth Ryder
Housing and
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~ • ~ ~ MEMORANDUM
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TO: Board of County Commissioners
THROUGH: Beth Ryder, Director~~ '
FROM; Jessica Parrish, Housing Manager
DATE: February 15, 2011
SUBJECT: Hardest Hit Fund (HHF)
~ ITEM NO. VI - C3 ~
Backqround:
In January 2010, the US Treasury created the Housing Finance Agency (HFA) Innovation Fund for
the Hardest-Hit Markets and allocated funds under the Emergency Economic Stabilization Act of
2008. Since the original allocation, there have been four additional allocations for a total funding for
the State of Florida of over $1 billon.
Florida Housing Finance Corporation (FHFC) proposed two strategies:
• Unemployment Mortgage Assistance Program which will pay up to 18 months of mortgage
payments until the client is able to secure employment; and
• Mortgage Loan Reinstatement Payment Program which will pay up to six months of
payments to bring the client current on their mortgage.
Both strategies are designed to help unemployed or underemployed horneowners by extending the
time period for homeowners to become re-employed or qualify for a mortgage modification that will
lower their payments and/or terms.
Advisor agencies will be reimbursed for their services according to the following schedule:
• Determination if homeowner meets program requirements and loan closing -$250 per
homeowner;
• Closing on the assistance -$100 per homeowner;
• Monthly case management -$75 per month per homeowner; and
• Initial one-time start-up payment of $2,400, upon execution of the contract.
St. Lucie County has been allocated a total of $11,040,054.
Recommendation
Board acceptance of the HHF Advisor Services contract with FHFC; approval of Budget Resolution 11-
046, and authorization for the Chairman to sign documents as approved by the County Attorney.
Attachments: Contract for Advisor Services
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' ITEM NO. VI-C4
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DATE: 02/15/11
i
• ~ ~ • AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY.
Jessica Parris~.~• ~
SUBMITTED BY: Housing and Community Services/Housing Housing Man ger
SUBJECT: Housing Counseling Grant
_ _
_ _
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board acceptance, retroactively of the U.S. Department of Housing and Urban
Development FY 2010 Housing Counseling Grant, 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/Siqnatures
County Attorney OMB Director C/j'~
, os~ Budget Analyst ~ ~I
Daniel . Mclntyre Marie Gouin
Sophia Holt
Originating Dept. ( ) ~
Beth Ryder
~
Housing and
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TO: Board of County Commissioners
THROUGH: Beth Ryder, Director L:~
~
FROM: Jessica Parrish, Housing Manager
DATE: February 15, 2011
SUBJECT: Housing Counseling Grant
ITEM NO. VI - C4
Backqround:
For 14 years, St. Lucie County Housing and Community Services have administered State and
Federal funding for housing related activities. It is a requirement of all down payment assistance
applicants to attend a homebuyer education course prior to receiving assistance. Historically, St.
Lucie County has contracted with a HUD certified agency to provide these services.
In order to effectively serve the residents of the County, an application was submitted in March
2010 to become a certified counseling agency in the following areas:
• Homebuyer education;
• Pre-purchase counseling;
• Post-purchase counseling;
• Money/debt management;
• Fair housing assistance;
• Mortgage delinquency; and
• Renter assistance/section 8 and public housing.
On August 27, 2010, an application was submitted to HUD to fund housing counseling activities.
St. Lucie County was awarded $42,865.98 which will cover the salaries and benefits of one
counselor until September 30, 2011.
Recommendation
, Board acceptance, retroactively of the U.S. Department of Housing and Urban Development FY
2010 Housing Counseling Grant, and authorization for the Chairman to sign documents as
approved by the County Attorney.
Attachments: Grant Award Agreement
;
~ ITEM NO. VI-D1
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DATE: 2/15/11
~ ~ , a AGENDA REQUEST REGULAR ( )
~ x~,~~~t~ ~
- PUBLIC HEARING ( )
LEG. ~ )
QUASI-JD ( )
CONSENT ( X ) ~
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Marie M. Goui
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: Bid No. 11-006, Class I Landfill Phases II & IIIA Closure
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 401-0000-209600-000 Phase II Closure
401-0000-209600-000 Phase IIIA Closure
401-3410-563000-300 Infrastructure
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award Bid No. 11-0006, Class I Landfill Phases II & IIIA Closure,
to T& K Construction, LLC of Vinemont, Alabarna and authorization for the
Chairman to sign documents as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
~O APPROVED ( ) DENIED
( ) OTHER _ ` '
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
OMB
County Attorney ( X) ~J~~ Budget Analyst ( X)
. Dan Mclntyre TaWonna hnson
%~l
Purchasing ( X ) Public Works ( X ) ~ ,
Desiree Cimino ~ Don West ~
Ron Roberts
Office ofi IVtanagernent
~ ' Asa~c~ P t~;l +^c .r~+~ ~t++~a~ u e ~ .
~ ~ ~h~~p`~ ~ B udget/P u rchas i n g
}
• • R ~ MEMORANDUM
R 4 fii'a.9,..~0' LYn~s'.,ild".~:a,~Y r-rYTA:.3.:9:2~a'S:6 R~t Kx-;
TO: Board of County Commissioners
FROM: Marie M. Gouin, Director
DATE: February 15, 2011
SUBJECT: Bid No. 11-006, Class I Landfill Phases II and IIIA Closure
ITEM NO. VI-D1
Backqround:
On January 12, 2011, submittals to Bid No. 11-006, Class I Landfill Phases II and IIIA Closure,
were opened. Three submittals were received; 309 companies were notified and 18 documents
were distributed. Bid No. 11-006 was bid in accordance with Local Preference Ordinance No. 09-
005.
St. Lucie County Local Preference Ordinance No. 09-005, is a preference that is given to bidders
who have a fixed office or distribution point located in and having a street address within St. Lucie,
Indian River, Martin or Okeechobee County for at least one year immediately prior to the issuance
of the request for competitive bids or request for proposals by the County. When a qualified and
responsive, non-local business submits the lowest bid, and the bid submitted by one or more
qualified and respons'ive local businesses is within five percent of the price submitted by the non-
local business, then the local business with the apparent lowest bid offer (i.e. the lowest local
bidder) shall have the opportunity to submit an offer to match the price(s) offered by the overall
lowest, qualified and responsive non-local bidder.
The phase II cell of the St. Lucie County landfill was opened in 1988 and ceased accepting waste in
2010. The phase IIIA cell of the landfill opened in 2004 and ceased accepting waste in 2010. At the
~ time both cells were opened, the Florida Department of Environmental Protection (FDEP) required ,
funds to be escrowed annually to pay for the closure of the cells. The funds are available in the
appropriate Solid Waste accounts.
The landfill cells are being closed in accordance with permit conditions on final elevations. Both cells
have been filled to the permitted height elevations and are required to be closed in time frames in
compliance with State statutes.
The purpose of this bid is to establish a contract to provide all labor, rnaterials, equipment and
incidentals required to complete the closure of two Landfill cells incompliance with FDEP rules.
Recommendation:
Board approval to award Bid No. 11-006, Class I Landfill Phases II and IIIA Closure, to T& K
Construction LLC of Vinemont, Alabama and authorization for the Chairman to sign documents as
approved by the County Attorney.
~ ITEM NO. VI-D2
; ~ " ~ ~
I
' ~ DATE: 02/15/11
~ • ~ ~ - AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Marie M. Gouin
SUBMITTED BY: Office of Management & Budget Director
SUBJECT: Dori Slosberg Mini-Grant Awards
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: Dori Slosberg Driving Safety Fund (107004)
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval of the award of grant funds totaling $218,515 as indicated in the
attached agenda memorandum, and authorization for the County Administrator to
sign documents as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
( ) OTHER ~
~3 ~
Faye W. Outlaw, MPA
Approved 5-0 County Administrator
Coordination/Siqnatures
OM B
County Attorney (X ) Budget Analyst ( X)
. Dan Mclntyre Robert 0'Sullivan
Originating Dept. ( ) Other ( )
(Name) (Name)
!
, ~ ~ , x~ ~z Office of Management ~
' & Budget/Purchasing
~
~ rr " ti
~ - ME~MORAND~UM ~
TO: Board of County Commissioners
FROM: Marie M. Gouin, Director
~
DATE: February 15, 2011
SUBJECT: Dori Slosberg Mini-Grant Awards
ITEM NO. VI-D2
Backqround:
On June 18, 2002, the St. Lucie County Board of County CoKnmissioners (BOCC) enacted
Ordinance 02-17 providing for the creation of a Driver Education Safety Trust Fund based on the
Dori Slosberg Driver Education Safety Act, Florida Statutes 318.1215. The funding is designed to
assist driver education safety programs in public and non-public schools in the County. Funds can
be used for direct education expenses and not for administration. St. Lucie BOCC decided to
distribute the funds through a competitive mini-grants process. The County Administrator has been
given the authority (Ordinance 02-17, Sec. 1-7-33) to establish selection criteria based on the
success of the program, and to recommend grant awards to the Board for final approval.
Individual awards will be based on the number of qualified applicants and availability of funds at
the time of selection. There is a$50,000 cap on individual grant awards.
We received the following requests totaling $218,515 (See attached grant applications):
Re uestor Re uested Recommended
Ft. Pierce Central Hi h School $35,550 $35,550
Ft. Pierce Westwood High School $35,550 $35,550
Lincoln Park Academy High School $35,550 $35,550
St. Lucie West Centennial High School $35,550 $35,550
Treasure Coast High School $40,765 $40,765
Port St. Lucie High School $35,550 $35,550
Total $218,515 $218,515
As of February 2, 2011, we have $501,853 in the Dori Slosberg Driving Safety Fund.
Attached is a copy of the applications and general program information.
Recommendation:
Board approval of the award of grant funds totaling $218,515 as indicated in this agenda
memorandum, and authorization for the County Administrator to sign documents as approved by
the County Attorney.
AGENDA REQUEST ITEM NO. VI-E
~
c s;. c h ~
~~'t ~s:~ . .
DATE: 02/15/11
~
. ~ : REGULAR ( )
_ _ . _ PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Daniel J. Lutzke
SUBMITTED BY: Human Resources/Risk Management Risk Manager
SUBJECT: Prison Health Services Inmate HIV Medications Invoice for December, 2010
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001-2300-531300-200 Inmate Medical Expenses (pending BOCC approval)
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board authorization for payment of Prison Health Services invoice number
PHS0008790 for HIV medications for the FY-2011 period of December 01,
2010 through December 31, 2010, in the amount of $31,362.97.
COMMISSION ACTION: CONCURRENCE:
(x) APPROVED ( ) DENIED
( ) OTHER
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney ( X) OMB Director ( X)
Budget Analyst
. (Daniel S. Mclntyre) (Marie Gouin)
Originating Dept. ( X ) ~ ERD ( )
( illi m Hoeffner) (Name)
.
.
~~~-z-.. ~
~ ~ ~ ~ } , ~ •
Human Resources/R~sk Management
~r
. ~
MEMORANDUM
TO: Board of County Commissioners
THROUGH: William Hoeffner, Human Resources Director~~~'
FROM: Daniel J. Lutzke, Risk Manager
" y
DATE: February 15, 2011
SUBJECT: Prison Health Services Inmate HIV Medications Invoice for December, 2010
ITEM NO. VI-E
Backqround:
Prison Health Services (PHS) acts as a third party administrator for St. Lucie County jail inmate
health care and manages, administers and pays for inmate HIV medications and off-site services
from medical providers. PHS has submitted their Invoice Number PHS0008790 (Attachment A) in
the amount of $31,362.97 and is requesting reimbursement from the County for December FY 2011
inmate HIV medication costs in accordance with Florida Statute F.S. 901.35 which states that the
medical services provider shall be reimbursed from the general fund of the County when no other
source of payment is available.
Previous Action:
December 7, 2010 - BOCC Approval of October FY-2011 HIV Medication Invoice of $40,509.27.
January 18, 2011 - BOCC Approval of November FY-2011 HIV Medication Invoice of $36,036.73.
Recommendation
Board authorization for payment of Prison Health Services invoice number PHS0008790 for HIV
medications for the FY-2011 period of December 01, 2010 through December 31, 2010, in the
amount of $31,362.97.
' ITEM NO. VI-E2
~T? " ~ DATE: 02/15/11
~
' ~ ~ K ~ ~ ~ ~ ~ ~ AGENDA REQUEST REGULAR ( )
- ~
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT . ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Wayne Teegardin
SUBMITTED BY: Human Resources Employee Relations Manager
SUBJECT: St. Lucie County Employee Handbook, Amendment to Section 3.09 Sick Leave
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: No budget impact
PREVIOUS ACTION: Board approval of Empioyee & Family Health Center
RECOMMENDATION: Staff recommends Board approval of Resolution 11-049 amending Resolution 86-
173 as delineated in the Background information. ,
COMMISSION ACTION: CONCURRENCE:
~j A O RO RED O DENIED
~
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney ( ) OMB Director ( )
Budget Analyst
. (Danie S. Mclntyre) (Marie Gouin)
l-~~~.b.. y,~,~
Originating Dept. ( ) ERD ( )
ill Hoeffner) (Name)
Human Resources
- - _
~ ~
~ - -
~ ~ MEMORANDUM
< -
TO: Board of County Commissioners
THROUGH: William Hoeffner, Human Resources DirectorG%l,~~
FROM: Wayne Teegardin, Employee Relations & Safety Manager GtJ. ~
DATE: February 15, 2011
SUBJECT: St. Lucie County Employee Handbook, Amendment to Section 3.09 Sick Leave
ITEM NO. VI-E2
Backqround:
By Resolution 86-173, adopted September 16, 1986, and subsequently amended; the Board of County
Commissioners adopted the St. Lucie County Employee Handbook. This agenda item is to request
Board approval of Resolution 11-049 which further amends Resolution 86-173 and thereby, the
Employee Handbook.
On April 1, 2009 the Board approved a contract with CareHere to operate the St. Lucie County
Employee & Family Health Center.
One of the incentives suggested by CareHere to increase employee participation in the Health Center is
to allow employees to attend appointments without using personal sick or vacation leave. CareHere
operates 21 medical centers throughout Florida and has stated this incentive has been extremely
effective in increasing employee participation.
Amendment to the St. Lucie County Employee Handbook, Section 3.09, Sick Leave, is required to allow
employees to attend appointments at the Employee & Family Health Center without using personal sick
or vacation leave. To allow this employee participation incentive, the following change is recommended
by staff (additions are underlined):
"When accumulated sick leave is not sufficient to cover an illness or injury, the employee
shall use his/her vacation leave to help cover time needed for illness or injury. In the event
no sick or vacation leave is available and the employee does not qualify for any other type of
leave, the employee will not be paid for the absence. When attendinq medical appointments
at the St. Lucie Countv Emplovee & Familv Health Center onlv emplovees will not be
required to use personal sick or vacation time. This exemption for St. Lucie Countv
Emplovee & Familv Health Center appointments shall be subject to review and suspension
by the Countv Administrator at his/her discretion."
ITEM NO. VI-E3
j . J-~' l DATE: 02/15/'11
~~~~~~.~3
~ ~
~ ~~fi
~ ti F k~'~ ~ s~~ ' AGENDA REQUEST REGULAR
r- ~ ~
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Wayne Teegardin
SUBMITTED BY: Human Resources . Employee Relations Manager
SUBJECT: CareHere Contract Date Change
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: No budget impact
PREVIOUS ACTION: Board approval of Employee & Family Health Center
RECOMMENDATION: Staff recommends Board approval of CareHere contract date change from April 1,
2009 to January 1, 2011 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
CoordinationlSiqnatures
County Attorney ( ) ~ OMB Director ( )
~ Budget Analyst
. (Daniel S. Mclntyre) (Marie Gouin)
i~~-
Originating Dept. ( ) ,,~~=~~'f;~' 1; ~ ~ ERD ( )
(Bill Woeffner) (Name)
Human Resources
~ ..I
~ ~ ~ ~ - ~
~ ~ ~ ~ - . ~
~ ~a~'~~ . ~ ~
MEMORANDUM
TO: Board of County Commissioners
,
THROUGH: William Hoeffner, Human Resources Director ;j;'~~'~,~'~
° ~~J~
FROM: Wayne Teegardin, Employee Relations & Safety Manager G~~ j~.
DATE: February 15, 2011 ~
SUBJECT: CareHere Contract Date Change
ITEM NO. VI-E3
Backqround:
On April 1, 2009 the Board approved a contract with CareHere to operate the St. Lucie County
Employee & Family Health Center.
Significant delays in design, permitting, demolition, and renovation of the building set back the opening
date of the Employee & Family Health Center and are not the fault of CareHere.
CareHere's contract initiation date should be changed from April 1, 2009 to January 1, 2011 to reflect
the true availability of the Employee & Famil"y Health Center for initial setup and beginning operation.
Previous Action
Board approval of Employee & Family Health Center.
Recommendation
Staff recommends Board approval of CareHere contract date change from April 1, 2009 to January 1,
2011 and authorization for the Chairman to sign documents as approved by the County Attorney.
_ ITEM NO. VI-F
~ ~
DATE: 02/15/11
• .
. • r ~ ~ AGENDA REQUEST REGULAR ( )
- ~ PUBLIC HEARING ( ~ )
~ LEG. ( )
. ~ QUASI-JD . - ~ )
. _ CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY
Jack T. Southard
SUBMITTED BY: Public Safety & Communications Public Safety & Co : Director
SUBJECT: Amendment No, 1 to the AT&T Contract Agreement
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001441-2120-564000-200 - Grant F~ndirrg ~
PREVIOUS ACTION: October 7, 2008 - BOCC approval of grant application.
December 9, 2008 - BOCC approved the contract with AT & T for the new phone
~ ~ system at the new Emergency Operations Center (EOC) and 911 Center.
May 12, 2009 - BOCC acceptance of grant.
RECOMMENDATION: Board approval of Amendment No.9 to~the AT&T Contract Agreement, Equipment
Request No. 11-020 and authorization for the Chairman to sign documents as
approved by the County Attorney. ~
COMMISSION ACTION: CONCURRENCE:
(J~) APPROVED ( ) DENIED
( ) OTHER ~ . ~
~ Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney ( X) OMB Director ( X) ~ /
~'rh . Budget Analyst
. Dan Mclntyre Patty Marston
~•~v-H _ . Marie Gouin .
Originating Dept. ~ ( ) ~ ( X )
(Name) elissa Simberland
~ : ~ 4~~.~=~ Pubtic Safe & Communications
tY
•
. . :
MEMORANDUM
TO: Board of County Commissioners
FROM: Jack T. Southard
Public Safety & Communications Direct
DATE: February 15, 2011
SUBJECT: Amendment No. 1 to the AT&T Contract Agreement
ITEM NO. VI-F
Backqround• ~
Phase Two of the new Emergency Operations Center (EOC) 911 Center was to implement a back-up 8-
position 911 phone/dispatch center to be located at the old EOC, now the Information Technology
building located at 101 N. Rock Rd.
The Viper Positron E-911 System will mirror and connect to the current existing 911 Center system
located at 15305 W. Midway Rd. During an event of any issue at the current 911 Center, personnel will
be able to respond to the back-up system with no interruption of 911 Emergency Service to the citizens
of St. Lucie County.
Two years ago we applied for a state grant to accomplish this and were awarded $471,855.00. The cost
of the new system is $352,528.06.
Recommendation:
Board approval of Amendment No.1 to the AT&T Contract Agreement, Equipment Request No. 11-020
' and authorization for the Chairman to sign documents as approved by the County Attorney.
~~lJ`
ITEM NO. .
r ; X , : ~
~ , :
~ DATE: MO/DD/YR
~
„ . , . AGENDA REQUEST REGULAR ( )
' 'N:*S.~.n'^.':'`F~."=~9: :~.si:-N^.:~:i::hTi'.15n.a:'x-7:_J?;s:S!aY:ti~+i..YCaxz:s
. .
PUBLIC HEARING ( )
LEG: ( )
QUASI-JD ( )
CONSENT (x)
TO: BOARD OF COUNTY COMMISSIONERS P SE
SUBMITTED BY: Commissioner Frannie Hutchinson, District 4 /
SUBJECT: Appointment to the Affordable Housing Advisory Committee.
BACKGROUND:
FUNDS AVAILABLE: N/A
PREVIOUS ACTION:
RECOMMENDATION: Ratify Commissioner Hutchinson's appointment of Helen Dempsey , to the
Affordable Housing Advisory Committee.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED _
( ) OTHER ~
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
County Attorney ( ) OMB Director ( )
Budget Analyst
. (Name) (Name)
(Name)
Originating Dept. ( ) ERD ( )
(Name) (Name)
ITEM NO. V~~~
%ka ~T PY#.~%`~~'S F~^N~ .i~5fiS4Wl ifi-~'"+ff.~i3k~`?°R~T~'xfi '~%~~t'~. ~
'Fs+".~`s d ,~tfX ~+u,ae'~;t~M~Y 3`FDSWis ~tA,~ry f:
~ ~ P ~ ~
~ ~ ~ DATE: 02/15/11
~
, . , w . AGENDA REQUEST REGULAR ~ ( X )
~;~~~~~.~~~~,~~~~~~:~Rk~:~~,~;
_
- PUBLIC HEARiNG ( )
~ LEG. ( )
QUASI-JD ( )
CONSENT ( }
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~
- Faye W. Outlaw,
SUBMITTED BY: Administration County Administ to
SUBJECT: Children's Services Council of St. Lucie County
BACKGROUND: See attached memorandum:
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board selects six nominees from the twelve applicants for submission to the Office
of the Governor for consideration for the Children's Services Council's vacancies.
C(?MMISSION ACTION: CONCURRENCE:
~1 APPROVED ( ) DENIED _
( ) OTHER
Six Applicants sent to the Governor's Appointment Office Fay@ W. OUtIaW, MPA
Paula C, Friedrich -4 Votes(Dzadovsky, Mowery, Hutchinson and Craft) County Administrator
Donna M. Harris - 4 Votes(Dzadovsky, Lewis, Hutchinson and Craft)
Marilyn A. Lawless - 4 Votes(Dzadovsky, Lewis, Hutchinson and Craft) CoordlnatiOnlSlqnatures
Candice L. Loupe - 5 Votes
Elizabeth Heard Mallonee - 5 Votes
Garry R. Wilson - 5 Votes OMB DlfeCtof
County Attomey (X) Budget Analyst (X)
Daniel Mclntyre Marie Gouin
Robert O'Sullivan
Originating Dept. (X) Purchasing (X)
Faye W. Outlaw, Melissa Simberlund
MPA
Admin'rstra~ion
6 b'Y" Yve sysyel°.~a'9xXhkb°N+Y N'~ ) T'Fk- ad"XF°~r'4~ti7i"~. "~~/f .
t p'
~ .`~llC+'~ ~,y'~`~~zi'~?GS~v"£~~lR.t'~~T3~' . . .
i
'1 3
. ~
~ • ~ a
~..~~,~,~~~~z,~:.~~ ,~:~:.~~:~v:~-.~t.~~G M E M O R A N D U M
TO: Board of County Commissioners
FROM: Faye W. Outlaw; MPA, County Administrator
DATE: February 15, 2011
SUBJECT: Children's Services Council of St. Lucie County
ITEM NO. VIII
Backqround:
On November 13, 2010 Council members Cynthia Angelos and Chief Deputy Garry Wilson's
appointments to the Children's Services Council expired. Chief Deputy Wilson would like to be
considered for reappointment to the Council and has submitted a questionnaire. The Board must
select six (6) nominees for submission to the Office of the Governor for the appointed positions.
Previous Action:
January 27, 2011 and January 30, 2011 an ad was placed in the Port St. Lucie News and the Fort
Pierce Tribune requesting nominees for the Children's Services Council. Deadline for submission
to the County Administrator was February 4, 2011. Below is a list of names of the twelve
applications received.
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris
Harris, Donna M.
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L
Mallonee, Elizabeth Heard
Rivett, AI
Thoma, James D.
Wilson, Garry R.
Recommendation:
Board selects six nominees from the twelve applicants for submission to the Office of the Governor
for consideration for the Children's Services Council's vacancies.
ITEM NO. ~X
5" 6 s ~•;a ~zr ~,r nz ~ : , z~.,, ~
~ ~~~~f~! ~ ~ ~ ~~YS ~ ~ ~
~ DATE: 02/15/11
_ #1
~ . ~ ~ AGENDA REQUEST REGULAR ( X )
~.aa~~~~x .~~_f~~~£x:.._~.n.~~~~r.~;~.~
.
- - - PUBLIC HEARING ( )
_ LEG. ~ )
QUASI-JD ( )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Faye W. Outlaw, ~
SUBMITTED BY: Administration County Administ ator
SUBJECT: St. Lucie County Tourist Development Council
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board select one applicant from the applications submitted to fill the at large
vacancy on the St. Lucie County Tourist Development Council.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
OTH ER paul Taglieri - 3 Votes (Mowery, Hutchinson and Craft) -
Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
OMB Director
County Attorney (X) Budget Analyst (X)
. Daniel Mclntyre Marie Gouin
Robert O'Sullivan
Originating Dept. (X) Purchasing (X)
Faye W. Outlaw, ~ Melissa Simberlund.,
MPA
J ~
Administration
-,~~.~h~:~~~~
f -
FY ~ ~
~ ~ ~ ~ ~
M E M O R A N D U M
TO: Board of County Commissioners
FROM: Faye W. Outlaw, MPA, County Administrator
DATE: February 15, 2011
SUBJECT: St. Lucie County Tourist Development Council
ITEM NO. IX
Backqround:
There is one at large vacancy on the St. Lucie County Tourist Development Council.
Mr. Chris Egan's term serving as an at large member on the St. Lucie County Tourist Development
Council expires February 2011. Mr. Egan would like to be reappointed and has submitted an
application. Pursuant to Resolution No. 09-241, Attachment "A" Mr. Egan will exceed the two full
term limits (8 years) if reappointed. If the Board so chooses to reappoint Mr. Egan they will be
waiving this stipulation.
Attached please find a memorandum from the Tourism Coordinator with the Council's
recommendation of the reappointment of Mr. Chris Egan.
Applications to serve on St. Lucie County Tourist Development Council are attached for your
review.
Recommendation:
Board select one applicant from the applications submitted to fill the at large vacancy on the St.
Lucie County Tourist Development CounciL
ITEM NO. X
~ ex,~z~P;t~4 rse ~~q~;:. ~76~,&~'^L~liea~~~~~~'~~J~~}~'-~~+.
. ...6~~` z ~ ' ~ . L~~ t ~ .
tth ~;LL ~,L~' ~ E a~ 4r y r'~ r. .x. ~':;..>t
DATE: 02/15/11
_ , .
~ . , AGENDA REQUEST REGULAR ( X )
~ ~
axaau~snaamx~:aaaa~ rwxx~erraem-.~ummsx .
. . . . . .
. .
- . . PUBLIC HEARWG ( )
LEG. ( )
QUASI~ID ( )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Faye W. Outlaw, M
SUBMITTED BY: Administration County Administrator
SUBJECT: Fort Pierce Harbor Advisory Committee
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
~ PREVIOUS ACTION: N/A
RECOMMENDATION: Board select one applicant from the applications submitted to fill the at large
vacancy on the Fort Pierce Harbor Advisory Committee.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
( ) OTHER ~
Bradley J. Currie - 3 Votes(Lewis, Hutchinson and Craft) Faye W. Outlaw, MPA
County Administrator
Coordination/Siqnatures
OMB Director
County Attorney (X) Budget Analyst (X)
. Daniel Mclntyre Marie Gouin
Robert O'Sullivan
Originating Dept. (X) Purchasing (X)
Faye W. Outlaw, Melissa Simberlund
~ M PA
Adminisfiration
SX~.~-C+mi:b`~:~7 . _ tJeb~.t".f~a#'~kfr~'9t~i.~k3'+d.~
~~~,~~~d ~4d~~p~yC'~,°t~{Rr ~ U +?,~'3'k'~,s;~'~''~~~~pt,~
i s
; s>: ~ 3.h.f ~ s £„r. I zn*,~~. ~€a ~.~?s
~
~ ~ ~ ~ MEMORANDUM
TO: Baard of County Commissioners
FROM: Faye W. Outlaw, MPA, County Administrator
DATE: February 15, 2011
SUBJECT: Fort Pierce Harbor Advisory Committee
ITEM NO. X
Backqround:
There is one at large vacancy on the Fort Pierce Harbor Advisory Committee.
Mr. Pieter G. Stryker's term serving as an at large member on the Fort Pierce Harbor Advisory
Committee expires February 2011. Pursuant to Resolution No. 09-241, Attachment "A" Mr. Stryker has
served a maximum two full terms limit (8 years).
Applications to serve on the Fort Pier~e Harbor Advisory Committee are attached for your review.
Recommendation:
Board select one applicant from the applications submitted to fill the at large vacancy on the Fort Pierce
Harbor Advisory Committee.
~
,
AGENDA REQUEST ITEM NO. XI
- ~ DATE: February 15, 2011
~ " ~ -
~ REGULAR [XX]
. .
PUBLTC HEARING
CONSENT
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY.
SUBMTTTED BY(DEPT): Gounty Attorney Daniel S. McIntyre
County Attorney
SUBJECT: Naming Rights Agreement with Tradition Development
Company, L.L.C. - Settlement Offer
BACK6ROUND: See attached memorandum
FUNDS AVAILAB~.E;
PREVIOUS ACTTON:
RECOMMENDATION: Staff recommends that the Boord approve the December 22,
- 2010 Settlement Offer.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( J DENIED
[ ] OTHER; " ~
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Review nnd Aoarovals
County Attorney: ~ Management d~ Budget Purchasing
Daniel 5. McIntyre
Originating Dept. Public Works Dir: CountyEng.:
Finance. (Check for copy only, if applicable) Eff. 5/96
,
4
_ - INTER-OFFICE MEMORANDUM
~ ST. LUCIE COUNTY, FLORIDA
. .
TO: Board of County Commissioners
FROM: Daniel 5. McIntyre, County Attorney
C.A. NO.: i1-071
DATE: January 27, 2011
SUSJECT: Nnming Rights Agreement with Tradition ~evelopment .
Company, L.L.C. - Settlement Offer
BACK6ROVND:
On September 28, 2004, the County entered into n Naming Rights Agreement
with Tradition Development Company, L.L.C. ("Tradition"} f or the naming rights for the
stadium at the St. Lucie County Sports Complex. Pursuant to the August 1, 2003
Fncilities Use Agreement between the County and Sterling Mets, L.P. ("Mets"), the
Mets serve as the County's exclusive agent in marketing the naming rights for the
Sports Complex and its constituent parts.
On Februnry 11, 2010, the County sent Tradition a letter notifying Tradition of
a payment defauit due to Tradition's failure to pay the annual naming rights fee of
$89,468,85 due on December 31, 2009. A copy of the February ll (etter is attached.
Tradition responded by letter dated February 26, 2010 from Wesley 5. McCurry, a
copy of which is aiso attached. On March 12, 2010, the County sent a letter to
Tradition declaring that an Event of Default had occurred becnuse of Tradition's
uncured failure to pay. The letter also informed Trndition that the County was
terminating the Narriing Rights Agreement effective immediately. A copy of the Mnrch
12, 2010 letter is also attached.
On April 12~, 2010, the Board voted to direc# the County Attorney to sue
Tradition for damages as a result of Tradition's payment default. The County Attorney ~
filed suit on May 6, 2010 and the suit is currently pending in St. Lucie County Circuit
Court.
t
r
ITEM NO. X~~
~ xg~'p~~v[~5?Yy1~ i~ C ~ itG4P' ~ 7(~f~ ~ ~
#A ~~'f"~ . 5 ~ ~ ~ ~ ~ ~n ~
DATE: 02/15/10
~
„ ~ ~ . AGENDA REQUEST REGULAR ( x )
«
- - PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Faye W. Outlaw, ~~Q
SUBMITTED BY: Administration County Administrator
SUBJECT: Adoption of New Board Meeting Schedule
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: See attached memorandum
RECOMMENDATION: Board acceptance of the Chairman's recommendation and adoption of the new
board meeting schedule.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
( ) OTH ER ~ ~
Faye W. Outlaw, M.P.A.
Approved 5-0 County Administrator
Coordination/Siqnatures ~
County Attorney ( ) OMB Director ( )
Budget Analyst
. Daniel Mclntyre Marie Gouin
Patty Marston
Originating Dept. ( ) ERD ( )
Faye W. Outlaw, (Name)
M.P.A.
: ~
' ITEM NO. XIII
rv~.'PY9#aika-FitaiPyl!.%kPaT4![x~4'WSd~A
fFN'~.. ~ : ...7
p,,,`~~~. ~~x~;~~ ~ ' ~ a ~ DATE: 02/15/10
, . , . AGENDA REQUEST REGULAR ( X )
- - - PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~
Faye W. Outlaw .
SUBMITTED BY: Administration County Admi ' trato
SUBJECT: FY 10 Major Accomplishments
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: See attached memorandum
RECOMMENDATION: Board acceptance of FY 10 Major Accomplishmentse
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
( ) OTHER
Faye W. Outlaw, M.P.A.
Approved 5-0 County Administrator
CoordinationlSiqnatures
County Attorney ( ) OMB Director ( )
Budget Analyst
. Daniel Mclntyre Marie Gouin
Patty Marston
Originating Dept. ( ) ERD ( )
Faye W. Outlaw, (Name)
M.P.A.
3}
~
~ ~ ~j'~~' ~N COUNTY ADMINISTRATION
~Ir
• ~ ~ ~ MEMORANDUM
TO: Board of County Commissioners
FROM: Faye W. Outlaw, M
County Adminis ator
DATE: February 7, 2011
RE: FY10 Major Accomplishments
This item is a presentation to the Board of the FY10 Administrative Report of Major
Accomplishments. Embedded within the Report are the strategic steps the Board took
to reduce the County's operating expenses in light of the ongoing drop in revenues. It
also reflects more than 15 new strategic public-private partnerships that were fostered
to assist the Board to maintain vital services for our residents, visitors and stakeholders.
Staff's collective work effort to complete the host of initiatives and projects was an
extraordinary accomplishment. In FY10, we reached a reduction in our staff equal to
the 1993 staffing level yet achieved the noted accomplishments in the midst of a major
reorganization. This is a true demonstration of the ongoing hard work and strong
commitment of the Board and County staff to do more with less in providing services.
It is with great pleasure to recommend the Board hear the presentation and accept the
FY10 Administrative Report of Major Accomplishments.
ITEM NO. Ill-B1
~t~•L4u. ~_^~n~.. °s ~ ~n_~-s~srr'n~'k~i ~s?.-ji
` ~ ~ ~
,
~ ~ ` ' ~ DATE: 02/15/11
~ AGENDA REQUEST REGULAR ( )
~ B i
~ PUBLIC HEARING )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: EROSIOM DISTRICT BOARD PRESENTED BY: ~ ~
James B. Oppenborn, M. • ~
Coastal Resources Sup isor
SUBMITTED BY: Mosquito Control and Coastal Management Services
SUBJECT: Artificial Reef Grant Acceptance and Approval of Budget Resolutions 11-001, 11-
002
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 184-3710-563000-39003 Artificial Reefs-Infrastructure Local Match
PREVIOUS ACTIOM: March 9, 2010 - Erosion District Board approval of a$60,000 Fiorida Fish and
Wildlife Conservation Commission artificial reef construction grant application.
RECOMMENDATION: Board acceptance of $60,000 in grant funding from the Florida Fish and Wildlife
Conservation Commission (FWC 10-166), approval of Budget Resolutions 11-001
and 11-002, and authorization forthe Chairman to sign documents as approved by
the County Attorney.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED - t
( ) OTHER
~ ~ Faye W. Outlaw, MPA
Approved 5-0 County Administrator
Coordination/Siqnatures
:County Attorney (X) OMB Director (X)
' Budget Analyst _
, Daniel S. Mclntyre Marie G in
Ta1~9ronna Johnson
Mosquito Control (X) Erosion District (X) - ~
a es , David James . Oppenborn
~ Page 1 of 2
~
~ .
~~t 4 '~Ct: f~ ~ - a' -1;.. A ~ :1 .
r r
~
~ ' Mosquito Control ~ Coasta6
~ ~ ' IV~anager~ent Services
_ .
fiA E i~i O R A N D U ii~
TO: Erosion District Board
THROUGH: James R. David, Mosquito Control & Coastal Management Services Director
FROM: James B. Oppenborn, M.S., Coastal Resources Supervis ,c r~
DATE: February 15, 2011
SUBJECT: Artificial Reef Grant Acceptance
ITEM NO. III-B1
Backqround:
The St. Lucie County Artificial Reef Program received Board approval to submit a grant application to
the Florida Fish and Wildlife Conservation Commission (FWC) on March 9, 2010 for the purpose of
' deploying artificial reefs at the North County Nearshore and Offshore sites. The Artificial Reef Program
is required to provide a local cash match in the amount of $14,200 for the $60,000 grant. A portion of
the local match, $7,108.60, is proposed to be provided by a contribution previously received from the
Southern Kingfish Association. The remainder of the local match is proposed to be taken from the
Infrastructure account and used to complete a fourth deployment and cover the cost of permit-required
pre-deployment surveys.
Recommendation:
Board acceptance of $60,000 in grant funding from the Florida Fish and Wildlife Conservation
Commission (FWC 10-166), approval of Budget Resolutions 11-001 and 11-002, and authorization for
the Chairman to sign documents as approved by the County Attorney.
Page 2 of 2
_ ITEM NO. iil-B2
~,Y~ ~~~~--~--s~~~:;
~ ~ ~ DATE: February 15, 2011
. !
~ . , , AGENDA REQUEST REGULAR ( )
, .
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: EROSION DISTRICT BOARD PRESENTED BY:
James B. Oppenborn, M~
Coastal Resources Su. ~-viso~r~
SUBMITTED BY: Mosquito Control and Coastal Management Services .
SUBJECT: Approval of Work Authorization No. 3 with McCulley Marine Services, Inc.
BACKGROUND: See attached memorandum..
FUNDS AVAILABLE: 184-3710-563000-39003 Erosion District-Artificial Reefs-Infrastructure Local Match
Grant Funding and Southern Kingfish Association Contribution Pending Approval
PREVIOUS ACTION: March 9, 2010 - Erosion District Board approval of a$60,000 Florida Fish and
Wildlife Conservation Commission artificial reef construction grant application.
RECOMMENDATION: Board approval of Work Authorization No. 3 with McCulley Marine Services, Inc. for
the deployment of four artificial reefs and authorization for the Chairman to sigri
documents as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
(~f APPROVED ( ) DENIED
( ) OTHER -G=-'- - -
Faye W. Outlaw, MPA
Approved 5-0 County Administrator
~ Coordination/Siqnatures
County Attorney (X) OMB Director (X)
Budget Analyst
: . Daniel S. Mclntyre Ma ie Gou'
~ TalRlonna Johnson
Mosquito Control (X) _ ~ Erosion District (X)
Ja es R. David James B. Oppenborn
y. ~;~5 -M.~ s ~;z,~~., ~ ~ tia ~ : ~ r. .:j . ¦ .
~ ~ r~ ~ Mosquoto Control & Coastal
~ Management Services
~ • ~ A MEMORANDUM
TO: Erosion District Board
THROUGH: James R. David, Mosquito Control & Coastal Management Services Director
v
FROM: James B. Oppenborn, M.S., Coastal Resources Supervisor
DATE: February 15, 2011 ~
SUBJECT: Approval of Work Authorization No. 3 with McCulley Marine Services, Inc.
ITEM NO. III-B2
Backqround:
The St. Lucie County Artificial Reef Program proposes to deploy four artificial reefs this summer at the
North County nearshore and offshore sites with the assistance of a$60,000 Florida Fish and Wildlife
Conservation Commission (FWC) artificial reef construction grant. A local match of $14,200 is required
for the project, a portion of which, $7,108.60, is proposed to be provided by a contribution from the
Southern Kingfish Association. St. Lucie County has received a proposal from its artificial reef
contractor to deploy the artificial reefs at a cost of $17,000 per bargeload. Each reef site will receive two
bargeloads of reef materials totaling 1,000 tons.
Recommendation: .
Board approval of Work Authorization No. 3 with McCulley Marine Services, Inc. for the deployment of
four artificial reefs and authorization for the Chairman to sign documents as approved by the County
Attorney.
ITEM NO. III-B3
` ~ ~;r'~~,~~,~,~ g,,~~~~~
' ~ DATE: 02/15/11
•
. • , • AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( X )
TO: ST. LUCIE COUNTY EROSIOiV DISTRICT PRESENTED BY:
Richard A. Bouchard, P.E.
~UBMITTED BY: Mosquito Control & Coastal Mgmt. Services Coastal Engineer L
SUBJECT: 2011 Monitoring of Fort Pierce Beach Project
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 184209-3710-531000-3630 DEP Ft. Pierce - Professional Services
184215-3710-531000-3630 DEP Ft. Pierce - Professional Services
184-9910-599300-800 Reserves
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval of Work Authorization No. 07 with Taylor Engineering, Inc. 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
Faye W. Outlaw, MPA
Approved 5-0 County Administrator
. ~oordination/Siqnatures
County Attorney ( x) OMB Director ( x) ~
Budget Analyst ~ ,
. Daniel S. Mclntyre Marie • uin
Tawonna Johnson
Originating Dept. ( x ) ' ~ Erosion District ( x ) ~
Ja s R. David Richard A. Bouchard
AGEND364.2011 MON
a~a r~ Mosquito Control ,
Erosion District
.
.
- ~ MEMORANDUM
TO: St. Lucie County Erosion District Board
THROUGH: Jim David, Mosquito Control & Coastal Management Services Director
FROM: Richard A. Bouchard, P.E., Coastal Engineer ~
~
DATE: February 15, 2011
SUBJECT: 2011 Monitoring of Fort Pierce Beach Project
ITEM NO.: III-B3
Backqround:
The Florida Department of Environmental Protection (FDEP) administers the Florida Beach
Erosion Control Program (FBECP), which provides funding annually to assist eligible local
governments with their beach erosion control projects. On June 13, 2006 and January 12, 2010,
the Board approved Grant Agreements 06SL1 (C06-06-303) and 09SL2 (C10-01-015)
respectively, providing state funds for design, permitting and monitoring services related to the
Fort Pierce Beach Nourishment project.
Work Authorization No. 7 with Taylor Engineering, Inc., for $238,468, identifies the tasks
necessary to carry out the required beach and inlet monitoring activities for 2011. FDEP has
recently reviewed and approved the attached scope of work. FDEP is also in the process of
closing out Project Agreement 06SL1 and transferring the remaining funding into project
Agreement 09SL2 in order to provide sufficient funds to cost share in this effort. Reserves are
available as needed for the project. ~
Previous Action:
June 13, 2006 - Board approved FDEP Project Agreement 06SL1 for Ft. Pierce Beach.
January 12, 2010 - Board approved FDEP Project Agreement 98SL2 for Ft. Pierce Beach.
Recommendation:
Board approval of Work Authorization No. 07 with Taylor Engineering, Inc. as outlined in the
agenda memorandum and authorization for the Chairman to sign documents as approved by the
County Attorney.
Attachment: W.A. No. 07 w/Taylor Engineering, Inc. (14 pages)
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VOTING BALLOT
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
: ` Harris, Chris .
~ l Harris, Donna M ~
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L.
f Mallonee, Elizabeth H~ard ,
Rivett, AI
Thoma, James D.
Wilson, Garry R.
COMMISSI ' N RE: ~
DATE: 02115/11
VOTING BALLOT
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
. .
,Harris, Chris ~ ~
, Harris, Donna M. ;i'
:
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L,
_ _
r--- :
Mallonee, Elizabeth Heard :
'
Rivett, AI
Thoma, James D,
Wilson, Garry R.
COMMISSIONER'S SIGNATURE:
~ DATE; 02/15/11
VOTING BALLOT ~
~I)
Children's Services Council ~
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
` H,arns, Chris ,1
~ _ - -
Harris, Qonna M, l /
: ~ ~
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L.
~ Mallonee, Elizabeth Heard /
d
Rivett, AI
Thoma, James D,
Wilson, Garry R.
COMMISSIONER'S SI NATURE:
9
DATE: 02/15/11
VOTING BALLOT III
~
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
j` Har"ris, Chris _
~ Harris, Donna M.
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L.
C Mallonee, Elizabeth Heard
Rivett, AI
Thoma, James D.
Wilson, Garry R.
/ _
COMMIS ONE I 1 ATURE;
DATE: 02/15111
,
VOTING BALLOT ~
Children's Services Council ~ 1
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris i'
C.-_ :
~`~Harris, Donna M,
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A,
Loupe, Candice L.
Mallonee, Elizabeth Heard : ~
Rivett, AI
Thoma, James D.
Wilson, Garry R.
C M NER'S AT R:
DATE: 02/15/11
LL T ~
VOTING BA 0 ~
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris
Harris, Donna M.
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L,
Mallonee, Elizabeth Heard
Rivett, AI
Thoma, James D.
Wilson, Garry R.
COMMISSIO~' IG A ~
~ DATE; 02115/11
VOTING BALLOT I~ I
~ ~
Children s Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris
Harris, Donna M,
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L.
Mallonee, Elizabeth Heard
Rivett, AI
Thoma, James D,
Wilson, Garry R.
COMMISSIONER'S SIGNATURE:
DATE; 02/15/11
/I
VOTING BALLOT ~
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris /
V
Harris, Donna M. ~
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A. ' /
V
Loupe, Candice L. ~
Mallonee, Elizabeth Heard J
Rivett, AI
Thoma, James D.
Wilson, Garry R. J
COMMISSIONER'S SIGNATURE;
; `
, ~ DATE.02/15/11
ii
VOTING BALLOT
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris
Harris, Donna M.
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L.
Mallonee, Elizabeth Heard
Rivett, AI
Thoma, James D.
Wilson, Garry R.
COMMI R'S I URE:
DATE: 02/15/11
j
I ~
1
~
i
i
~
~
1
~
/
VOTING BALLOT ~I
Children's Services Council
Select 6 A licants to send to the Governor
Etienne, Marlene
Friedrich, Paula C.
Harris, Chris
Harris, Donna M.
Kale, Drue
Krischke, Sandy
Lawless, Marilyn A.
Loupe, Candice L.
Mallonee, Elizabeth Heard
Rivett, AI
Thoma, James D.
Wilson, Garry R.
COM S ONER' I TU :
DATE: 02/15/11
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VOTING BALLOT ~
Tourist Development Council
Select 1) Ap licant
Breakenridge, Diania
Dannahower, Robin
Egan, Christopher S, (SeekingreappointmentJ
Hall, Arlease
Klaschus, Jason
Laven, Marty
Macor, Valentino
MacArthur, George D.
Rivett, AI
Taglieri, Paul
Townsend, Cathy ,
Villanova, Raymond R.
COMMISSI G A .
DATE; 02115/11
/
VOTING BALLOT I
Tourist Development Council
Select 1) A licant
Breakenridge, Diania
Dannahower, Robin
Egan, Christopher S. (Seeking reappointmentJ
Hall, Arlease
Klaschus, Jason
Laven, Marty
Macor, Valentino
MacArthur, George D.
Rivett, AI
Taglieri, Paul
Townsend, Cathy
Villanova, Raymond R,
~ COMMISSIONER'S SIGNATURE:
DATE; 02/15/11
~
VOTING BALLOT ~
Tourist Development Council
Select 1) A licant
Breakenridge, Diania
Dannahower, Robin
Egan, Christopher S, (Seeking reappoinfinenf) /
Hall, Arlease
Klaschus, Jason
Laven, Marty
Macor, Valentino
MacArthur, George D.
Rivett, AI
Taglieri, Paul
Townsend, Cathy
Villanova, Raymond R.
COMMISSIONER'S SIGNATURE:
DATE; 02/15/11
/
VOTING BALLOT
Tourist Development Council
Select 1) A licant
Breakenridge, Diania
Dannahower, Robin
Egan, Christopher S, (Seeking reappointment)
Hall, Arlease
Klaschus, Jason
Laven, Marty
Macor, Valentino
MacArthur, George D.
Rivett, AI
Taglieri, Paul
Townsend, Cathy
Villanova, Raymond R.
COMMIS - 'S SIG T
DATE: 02/15/1~1~
VOTING BALLOT
Tourist Development Council
Select 1) Applicant
Breakenridge, Diania
Dannahower, Robin
Egan, Christopher S, (Seekingreappointment)
Hall, Arlease
Klaschus, Jason
Laven, Marty
Macor, Valentino
MacArthur, George D.
Rivett, AI
Tagiieri, Paul
Townsend, Cathy
Villanova, Raymond R.
M ISSIONE ' G AT RE;
DATE. 02/15/11
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VOTING BALLOT
Fort Pierce Harbor Advisory Council
Select 1) Applicant
Benton, Kori Christian
' Brady, Andy 1~ ~
Currie, Bradley J. ~
Dayan, Patrick
Fein, Howard
Hall, Larry Thomas
Klaschus, Jason
Lowe, Robert J.
MacArthur, George
Price, April S.
Roberts, Kenneth
COMMIS R' I UR .
~ DATE: 02/15/11
VOTING BALLOT
Fort Pierce Harbor Advisory Council
Select (1 A ~licant
Benton, Kori Christian
_ ~
Brady, Andy ;i'
c Currie, Bradley J.
Dayan, Patrick
Fein, Howard
Hall, Larry Thomas
Klaschus, Jason
Lowe, Robert J.
MacArthur, George
Price, April S.
Roberts, Kenneth ,
COMMISSIONER'S SIGNATURE:
DATE: 02115111
VOTING BALLOT
Fort Pierce Harbor Advisory Council
Select 1 Applicant
Benton, Kori Christian
f . Brady, Andy „{r
f Currie,. Bradley: .
Dayan, Patrick
Fein, Howard
Hall, Larry Thomas
Klaschus, Jason
Lowe, Robert J,
MacArthur, George
Price, April S,
Roberts, Kenneth
COMMI IONER'S SIGNATURE:
DATE: 02/15/11
VOTING BALLOT
Fort Pierce Harbor Advisory Councii
Select (1) A licant
Benton, Kori Christian
~Brady~, And:y
'Currie, Bradiey J:~ ~
Dayan, Patrick
Fein, Howard
Hall, Larry Thomas
Klaschus, Jason
Lowe, Robert J.
MacArthur, George
Price, April S.
Roberts, Kenneth
~
COMMISSIO R' URE: ~
DATE: 02115/11
VOTING BALLOT
Fort Pierce Harbor Advisory Council
Select (1 A plicant
Benton, Kori Christian
Brady; Andy ~
~
/Currie, Bradley J.
. _ ~
Dayan, Patrick
Fein, Howard
Hall, Larry Thomas
Klaschus, Jason
Lowe, Robert J.
MacArthur, George
Price, April S.
Roberts, Kenneth
COM IS ONER'S RE;
DATE; 02/15/11