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HomeMy WebLinkAboutBocc Agenda 4-19-11 April 19, 2011 9:00 A.M. BOARD OF COUNTY COMMISSIONERS AGENDA WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDAS WHILE IN USE IN THE COMMISSION CHAMBERS. GENERAL RULES AND PROCEDURES - Attached is the agenda, which will determine the order of business conducted at today's Board meeting. CONSENT AGENDA - These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA - Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS - These items may be heard on the first and third Tuesday at 6:00 P.M. or as soon thereafter as possible, or on a second or fourth Tuesday, which begins at 9:00 A.M., then public hearings will be heard at 9:00 A.M. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION - Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS - These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT - Time is allotted at the beginning of each meeting for general public comment. Please limit comments to five minutes. DECORUM - Please be respectful of others' opinions. MEETINGS - All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TOO (772) 462-1428 at least forty-eight (48) hours prior to the meeting. April 19, 2011 9:00 A.M. BOARD OF COUNTY COMMISSIONERS www.co.st-lucieJI.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 April 5, 2011 meeting. Approve the minutes from the April 12, 2011 special meeting. IV. PROCLAMA TIONS/PRESENT A TIONS A. COUNTY A HORNEY Resolution No. 11-058 - "Mental Health Awareness Month" Consider staff recommendation to adopt Resolution No. 11-058 as drafted. B. COUNTY A HORNEY Resolution No. 11-072 - Declaring April 19, 2011 as "Patriot's Day" Consider staff recommendation to adopt Resolution No. 11-072 as drafted. C. COUNTY A HORNEY Resolution No. 11-078 - National Landscape Architecture Month Consider staff recommendation to adopt Resolution No. 11-078 as drafted. D. COUNTY AHORNEY Resolution No. 11-079 - "St. Lucie County Correction Officer's Week" in St. Lucie County Consider staff recommendation to adopt Resolution No. 11-079 as drafted. E. COUNTY A HORNEY Resolution No. 11-080 - "Law Enforcement Week" and "Law Enforcement Memorial Day" in St. Lucie County, Florida Consider staff recommendation to adopt Resolution No. 11-080 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 28 and 29. B. COUNTY ATTORNEY 1. Amendment II to the Grant Award Agreement - North Fork of the St. Lucie River - Phase Three - Florida Communities Trust - FCT Project 02-071-FF2 - Fromberg - Parcel 10 3403-502-0235-000-3 - Taylor - Parcel 10 3416-112-0007-000-9 Consider staff recommendation to approve Amendment II to the Grant Award Agreement, authorize the Chairman to execute the Amendment, transmit to Florida Communities Trust and record the Amendment in the Public Records of St. Lucie County, Florida. 2. First Amendment to Agreement with Sisca Construction Service, LLC Consider staff recommendation to approve First Amendment to Agreement with Sisca Construction Services, LLC 3. Assignment of PBS&J Contracts to Atkins North America, Inc. Consider staff recommendation to approve the assignment of PBS&J contracts to Atkins North America, Inc. as of April 1 , 2011 4. Creation of new full time position (Lab Specialist) for the St. Lucie County Drug Screening Lab Consider staff recommendation to approve the new full time Lab Technician position. 5. Fort Pierce FBO, L.L.C. - Sublease Agreement with Chip's Custom Painting, Inc. Consider staff recommendation to approve consent to the proposed sublease agreement between Fort Pierce, FBO, L.L.C., and Chip's Custom Painting, Inc. 6. Request to have the Board amend and approve a Contractual Rate Agreement (Amendment No. 0008) with United for Families, Inc (UFF) for drug screening services. Consider staff recommendation to approve the Amended Contractual Rate Agreement with United for Families, Inc., and authorize the Chairman to sign the Amended Contractual Rate Agreement. 7. St. Lucie County v. Florida Gaming Centers, Inc. - Permission to File Suit Consider staff recommendation to grant permission to sue Florida Gaming Center, Inc. 8. Geoplasma - St. Lucie, LLC - Permit Funding Agreement for Plasma Gasification Facility Consider staff recommendation to approve the Permit Funding Agreement for Plasma Gasification Facility and authorize the Chairman to sign the Agreement. 9. State of Florida Department of Health - Amended 2010/11 Contract Consider staff recommendation to approve proposed amendments to the 2010/2011 State of Florida Department of Health Contract, and authorize the Chairman to sign the document. B. COUNTY ATTORNEY CONTINUED 10. Request to have the Board approve the reclassification of a current position as Pretrial Officer to Drug Lab Manager effective October 1, 2011. Consider staff recommendation to approve the fund and title reclassification of the Drug Lab Manager. 11. Request to have the Board to amend and approve a Contractual Rate Agreement (Amendment No. 0009) with United for Families, Inc (UFF) for drug screening services. Consider staff recommendation to approve the Amended Contractual Rate Agreement with United for Families, Inc., and authorize the Chairman to sign the Amended Contractual Rate Agreement. C. PLANNING & DEVELOPMENT SERVICES Resolution No. 11-056 - Horseback Riding Regulations Consider staff recommendation adopt Resolution No. 11-056 as drafted. D. HUMAN RESOURCES 1. Prison Health Services Inmate HIV Medications Invoice for January, 2011 Consider staff recommendation to authorize payment of Prison Health Services invoice number PHS0009064 for HIV medications for the FY-2011 period of January 01, 2011 through January 31, 2011, in the amount of $34,623.59. 2. Prison Health Services Inmate HIV Medications Invoice for February, 2011 Consider staff recommendation to authorize payment of Prison Health Services invoice number PHS0009065 for HIV medications for the FY-2011 period of February 01, 2011 through February 28,2011, in the amount of $33,506.61. E. PUBLIC WORKS Brown Ranch Class II Mining Permit Consider staff recommendation to approve to close Brown Ranch Class II Mining Permit and terminate the Escrow Agreements. F. HOUSING & COMMUNITY SERVICES Community Services Division: 1. Trip and Equipment Grant Consider staff recommendation to approve acceptance of the FY12 Trip and Equipment grant allocation, approval of Resolution 11-070, approval of Budget Resolution 11-071 and authorization for the Chairman to sign documents as approved by the County Attorney. F. HOUSING & COMMUNITY SERVICES CONTINUED 2. Community Services Block Grant Resolution Consider staff recommendation to approve Resolution 11-082 in support of continuing funding of the national allocation of Community Services Block Grant and authorization for the Chairman to sign documents as approved by the County Attorney. 3. Award of Neighborhood Stabilization Program (NSP) Bids Consider staff recommendation to approve bid awards to construct two new homes under the St. Lucie County NSP Grant and authorization the Chairman to sign documents as approved by the County Attorney. G. OFFICE OF MANAGEMENT & BUDGET 1. Bid No. 11-009, Roof Replacement for the St. Lucie County Administration Building Consider staff recommendation to approve to award Bid No. 11-009, Roof Replacement for the St. Lucie County Administration Building, to the lowest responsive and responsible bidder, J.A. Taylor Roofing of Fort Pierce, in the amount of $231,200 and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Bid No. 11-012, Purchase of Sign Post, Sign Hardware and Sign Blanks Consider staff recommendation to approve to award Bid No. 11-012, a pricing contract for purchase of sign post, sign hardware and sign blanks, to the overall lowest responsive and responsible bidder, Universal Signs and Accessories of Fort Pierce, and authorization for the Chairman to sign documents as approved by the County Attorney. 3. 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. H. SHERIFF'S OFFICE Authorization to submit an electronic application for the 2011 Support for Adam Walsh Act Implementation Grant Program Consider staff recommendation to retroactively approve the St. Lucie County Sheriff's Office submission of the electronic application of the 2011 Support for the Adam Walsh Act Implementation Grant Program offered by the U. S. Department of Justice/Office of Justice Programs/Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking (SMART) in the amount of $194,202.00. VII. PUBLIC HEARINGS A. PLANNING & DEVELOPMENT REVIEW Ordinance No. 11-015 - DGC Environmental Services, Inc. Text Amendment to the IL (Industrial, Light) Zoning District Consider staff recommendation to adopt Ordinance No. 11-015 granting approval to the request of DGC Environmental Services, Inc. VIII. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, May 11, 2011 at 9:00 a.m. in Conference Room #3. 2. The Master Gardener Spring into Gardening Festival will be held on Saturday May 14th from 8-2 p.m. As well as plants for sale from our nursery, there will also be some local vendors selling their products too. The sale will be held at the Extension office, 8400 Picos Road, Fort Pierce. Call 772-462-1660 or http://stlucie.ifas.ufl.edu for additional information. NOTICE All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. MOSQUITO CONTROL DISTRICT www.co.st-lucieJI.us www.stlucieco.org Chris Dzadovsky, Chairman Tod Mowery, Vice Chair Paula A. Lewis Frannie Hutchinson Chris Craft District No.1 District No.2 District No.3 District No.4 District No.5 I. MINUTES Approve the minutes from the March 22, 2011 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 26, 27, 28 and 29. NOTICE All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION DISTRICT www.co.st-lucieJI.us www.stlucieco.org Frannie Hutchinson, Chair Tod Mowery, Vice Chairman Chris Dzadovsky Paula A. Lewis Chris Craft District No.4 District No.2 District No.1 District No.3 District No.5 I. MINUTES Approve the minutes from the March 22, 2011 meeting. II. GENERAL PUBLIC COMMENT III. CONSENT AGENDA A. WARRANTS Approve warrant list No. 27, 28 and 29. B. COUNTY ATTORNEY Temporary Construction Easements for SR A1A Phase 1 Roadway Reconstruction - Parcell. D. No. 2401-501-0020-000/1 - Parcel I. D. No. 2401-501-0025-000/6 - Parcel I. D. No. 2401-502- 0006-000/0 Consider staff recommendation to approve the Temporary Construction Easements in favor of the City of Fort Pierce, authorize the Chairman to sign the Temporary Construction Easements, and direct staff to record the documents in the Public Records of St. Lucie County, Florida. NOTICE All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Director at (772) 462-1777 or TOD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. ENVIRONMENTAL CONTROL BOARD www.co.st-lucieJI.us www.stlucieco.org Tod Mowery, Chairman Paula A. Lewis, Vice Chairman Chris Dzadovsky Frannie Hutchinson Chris Craft, Chairman District No.2 District No.3 District No.1 District No.4 District No.5 I. MINUTES Approve the minutes from the January 18, 2011 meeting. II. GENERAL PUBLIC COMMENT 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.