HomeMy WebLinkAbout8/16/11 Signed AgendasAGENDA REQUEST
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COUNTY
F L O R I D A ---
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
-ITEM NO. VI-B-1
-DATE: August 16, 2011
REGULAR [ J
PUBLIC HEARING [
CONSENT [ x
PRESENTED BY:
Katherine Barbieri
Assistant County Attorney
SUBJECT: Resolution 11-114 - A resolution authorizing the Housing Finance
Authority of St. Lucie County to enter into Agreements with the
Escambia County Housing Finance Authority not exceeding
$150,000,OOOSingleFamlly Mortgage Revenue Bondson behalfof5t.
Lucie County and the Housing Finance Authority of St. Lucie County
BACKGROUND: See CA No. 11-721
PREVIOUS ACTION:
RECOMMENDATION
CONCLU510N: Staff recommends that the Board adopt Resolution No. 11-114 and
authorize the Chairman to sign the Ordinance.
COMMISSION ACTION: CONCURRENCE:
[~Q APPROVED [ J DENIED -
[ ]OTHER:
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Review and AQprovals
n A ?~
[XJ Cou ty ttorney:
Daniel 5, McIntyre
AGENDA REC~UEST
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT)
County Attorney
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
APPROVED [ ]DENIED
[ ]OTHER:
Approved 5-0
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Review and Approvals
County Attorney: n4ti...~~~- Management & Budget Purchasing: ,
(.{o~w.-mac -w.j Daniel S. McIntyre
Originating Dept. Public Works Dir: County Eng.:
Finance: (Check for copy only, if applicable)
Record Destruction
See attached memorandum
ITEM NO. VI-B-2
DATE: August 16, 2011
REGULAR []
PUBLIC HEARING []
CONSENT [XX]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Staff recommends that the Board approve the destruction of the
records as requested.
Eff. 5/96
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~ ~ ITEM NO. VI-B-3
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\~ I ~ ~~ ~ DATE: 08/16/11
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PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Heather Smith
Assistant County Attorney
SUBMITTED BY: County Attorney,
SUBJECT: First Amendment to Road Improvement Agreement with Corez Townhomes, LLC
BACKGROUND: See CA11-851
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: Board approved the Road Improvement Agreement on October 20. 2009
RECOMMENDATION: Staff recommends approval of First Amendment to Road Improvement Agreement
with Cortez Townhomes, LLC.
COMMISSION ACTION:
~ APPROVED ( ) DENIED
( ) OTHER
CONCURRENCE:
Faye W. Outlaw, MPA
Approved 5-0 County Administrator
Coordination/Signatures
County Attorney (x) OMB Director ( )
"1~,~ ~_ Budget Analyst
Da~Mc n~ (Name)
N~rc~,~~ (Name)
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(-Name)
(Name)
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TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
ITEM NO. VI-B-4
Dnte: August 16, 2011
Regular [ ]
Public Hearing [ ]
Consent [X]
PRESENTED BY.
Heather Young
Assistant County Attorney
SUBJECT: St. Lucie County International Airport -Consent to Assignment of Hangar 3844 Sublease from
Brian Kent to Paul R. Berg, P.A.
BACKGROUND: See C.A. No. 11-0857
FUNDS AVAIL.: (State type & No, of transaction or N/A): N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners consent to the
assignment of the Hangar 3844 sublease from Brian Kent to Paul R. Berg, P.A., and authorize the Chairman
to sign the Consent.
COMMISSION ACTION: CONCURRENCE:
[~ APPROVED [ ]DENIED -"~' ~ '~
..~---
[ ]OTHER: ~~'`~~~~
Faye W. Outlaw, M.P.A.
Approved 5.0 County Administrator
Coordination/Signatures
County Attorney: ''~....~-~ ~ Mgt. & Budget: Purchasing
~~~~"~^ `~ a~ Daniel I tyr
Originating Dept.: Other : ~ ~~~~• Other : -
Mark Satterlee Todd Cox
Finance (Check for Copy only, if applicable):
rw.,~.~~.~v~,~~~.~,.~~,..~.~..,.~ ~w~°~~:. ITEM NO. - VI- C1
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08/16/11
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. PUBLICHEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY: Office of Mana ement & B ~c1` Marie M. Gouin ~1~sa~.,;.~-~
. g udget/Purchasmg Director
SUBJECT: Fixed Asset Inventory -Property Record Removal
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property
Disposition Forms, from the capital asset inventory of various departments of St.
Lucie County Board of County Commissioners.
COMMISSION ACTION: CONCURRENCE:
(SQ APPROVED O DENIED ~`
O OTHER -
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Sianatures
OMB
County Attorney (X) Budget Analyst ( )
Dan McIntyre (Name)
Purchasing (X) - ( )
Sandra M rando
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ITEM NO'. VI-C2
DATE: 08/16/11
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
err- Marie M. Gouin 1~~.a.~~-C+.x,.H.,.~g
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: Fixed Asset Inventory-Property Record Removal
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property
Disposition Forms, from the capital asset inventory of the St. Lucie County Tax
Collector's Office.
COMMISSION ACTION:
(~ APPROVED () DENIED
O OTHER
Approved 5.0
County Attorney (X )
Purchasing
Coordination/Signatures
Dan McIntyre
(X)
andra lorando
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
OMB
Budget Analyst
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(Name)
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(Name)
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ITEM. NO. VI-C3
DATE: 08/16/11
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Marie M. Gouin L~~,~,a„sL
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: ~ Fixed Asset Inventory-Property Record Removal
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property
Disposition Form, from the capital asset inventory of the St. Lucie County Supervisor
of Elections Office.
COMMISSION ACTION: CONCURRENCE:
(~ APPROVED O DENIED
O OTHER
~.~---
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Signatures
Coordination/Signatures
-OMB
County Attorney (X) Budget Analyst
Dan McIntyre
Purchasing (X )
Sandra Morando
( )
(Name)
( )
(Name)
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ITEM NO. VI- C4
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. PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: =BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
~~nMarie M. Gouin ~, ~,L
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: Fixed Asset Inventory-Property Record Removal
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board authorization to remove the fixed asset, as listed on the attached Property
Disposition Form, from the capital asset inventory of the Clerk of Circuit Court.
. COMMISSION ACTION: CONCURRENCE:
(~j APPROVED O DENIED
O OTHER ,.-
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Signatures
OMB
County Attorney (X) Budget Analyst ( )
Dan McIntyre _ (Name)
Purchasing (X) _--
~~- ~ )
f
Sandra Morando (Name)
4'
ITEM NO. ~ VI-C5
DATE: 08/16/11
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS _ PRESENTED BY:
~!'A/Iarie M. Gouin kJi_~,,,~,,~,
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: Fixed Asset Inventory -Property Record Removal
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board authorization to remove fixed assets, as listed on the attached Property
Disposition Forms, from the capital asset inventory of the St, Lucie County Health
Department.
COMMISSION ACTION: CONCURRENCE:
(~ OTHERVED O DENIED
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Signatures
OMB
County Attorney (X) Budget Analyst ( )
Dan. McIntyre (Name)
Purchasing (X) ~-_ ( )
Sandra Morando (Name)
~' ~ _._ .__ __._,.' _ _. ~ - ITEM NO. VI-C6.
~ ~'~ ~ DATE: 8l1-6/11
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LEG.. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS RESENTED BY:
Cc Marie M. Gouin
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: , Bid No. 11-025, Groundwater Hydraulic Control System
BACKGROUND:. See attached memorandum.
FUNDS AVAILABLE: 401-3410-534000-3926 Other Contractual Se rvices
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award Bid No. 11-025, Groundwater Hydraulic Control System,.
to Florida Design Contractors, Inc. of Lake Park, Florida and authorization for the
Chairman to sign documents as approved by the County Attorney.
COMMISSION ACTION:
(~ APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
CONCURRENCE:
__
~~
.~--~---
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB
County Attorney (X) Budget Analyst
Dan McIntyre
Purchasing (X) ~,, Public Works
Desiree Cimino
(X)
~'ug, Christine 1Neekes
Don West .,
Ron Roberts
,. ,-. ~ ITEM NO. VI-C7
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DATE: .08116/11
'~ e °il ~ ~,~,~ ~ ~ _:. AGENDA REQUEST. REGULAR ( )
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LEG.
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
t~Marie M. Gouin
SUBMITTED BY: Office' of Management & Budget/Purchasing Director
SUBJECT: Bid' No. 11-029, Concrete, Culvert and Asphalt Installation
BACKGROUND: See-attached memorandum.
FUNDS AVAILABLE: 102001-3.725-534000-300 Other Contractual Services (Water Quality)
101003-4108-534000-400 Other Contractual .Services (Drainage)
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award .Bid No. 11-029, a pricing contract for concrete, culvert and
asphalt installation, to the lovvest responsive and responsible bidder, TSI Disaster
Recovery, LLC, of Port St. Lucie and authorization for the Chairman to sign .documents
as approved by the County Attorney.
COMMISSION ACTION:
~~ APPROVEp O DENIED
O OTHER .
Approved 5.0
Coordination/Signatures
~~ OMB
County Attorney (X) Budget Analyst
Dan McIntyre
Purchasing (~X) Public Works
Desiree Cimino
.CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
c
(X) ~
~J~ Christine Weekes
_ Don West
Don Pauley
` .. - . _- ,. ~a ITEM NO. VI-C8
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~ ~--'~ ~I ~~ `~ ~ -~~ ~~='_ DATE: 08/16/11
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'` `' AGENDA REQUEST REGULAR ( )
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.LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS RESENTED BY:
arie M. Gouin
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: Bid No. 11-028, Tree Trimming and Removal Services
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 102001-3725-534000-300 Other Contractual Services (Water Quality)
101003-4108-534000-400 Other Contractual Services (Drainage)
101002-4110-534000-400 jOther Contractual Services (Maintenance)
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award Bid No. 11-028, a pricing contract for tree trimming and
removal services, to the lowest responsive and responsible bidders, Ameri-Pride, Inc.
of Clearwater and Sampson Tree Service Co. of Port St. Lucie and authorization for the
Chairman to-sign documents as approved by the. County Attorney.
COMMISSION ACTION:- CONCURRENCE:
~} APPROVED O DENIED
O OTHER _____.r---'__ 1 __--___--~
Faye W. Outlaw,. MPA
Approved 5.0 County Administrator
Coordination/Signatures
~ OMB ~~' ~ ~"` .
County Attorney (X) Budget Analyst (X )
Dan McIntyre ~~. Christine Weekes
Purchasing. (X) _ Public Works (X) ~~~1°-->;~~~~i-~V --i"'~
Desiree Cimino Don West
Don Pauley
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'' ~~~.,.'~ .,,_..~,. ... ,._ ~.._~ . ~ .. ,. ITEM NO. VI-C9
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REGULAR ( )
~,.
~.:;,~~ ~_~_ ., _.,._~.., . ._,,.~. .. ~ PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: ~ BOARD OF COUNTY COMMIS510NERS ~,~PRESENTED BY:
arie M. Gouin
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: RFQ No. 11-032, Construction Contractor Pre-Qualification for Community
Services Home Rehabilitation Projects
. BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 185012-5420-583000-500 FHFA SHIP 10/11 -Other Grants and Aids
189103-5420-583000-500 Home Consortium -Other Grants and Aids
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award RFQ No. 11-032, construction contractor pre-qualification
for Community Services home rehabilitation projects, to A. Thomas Construction of
Ft. Pierce, AWM Construction of Ft. Pierce, CJ Construction of Port St. Lucie, De
La Hoz Builders of Sebastian, Eagle Enterprises of Jensen Beach, Emporium
Homes Corp. of Port St. Lucie, Grande Construction of Port St. Lucie, JJ's Design
and Construction of Palm Bay, J.M. Reid Construction of Vero Beach, Neal Long
Construction of Okeechobee, One Construction Services of Port St. Lucie and
Sand. Dollar Development of Port St. Lucie and authorization for the Chairman to
sign documents as approved by the County Attorney.
COMMISSION ACTION:
APPROVED
OTHER
Approved 5.0
County Attorney (X )
CONCURRENCE:
( ) DENIED
._-G---
Faye W. Outlaw, MPA
County Administrator
Dan McIntyre
Purchasing (X )
Desiree Cimino
Coordination/Signatures
OMB
Budget Analyst (X) `~
`~
Sophia Holt i
Community (X) ~.
Services ~~
Beth Ryder
n -
~~._.~_._~,.~F~..,~_~ ,.~.~..~.~.~. 3.~~_~.~~~' ITEM NO. VI-C10
-~,~ Y :: DATE: 08/16/11
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f `~ ~ ' '-~ + - ~~ `s,, ~'~ PUBLIC HEARING ( )
LEG... ( )
QUASI-JD ( )
CONSENT (X)
TO' BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
arie M. Gouin
SUBMITTED BY: Office of Management & Budget/Purchasing .Director
SUBJECT: Request for Proposals (RFP) No. 11-011, Temporary Personnel Services (Non=
clerical).
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: Various Department Operational..Budgets
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award RFP No. 11-011, Temporary Personnel Services (Non-
. clerical), to Manpower of Fort Pierce, Florida and authorization for the Chairman to
sign the documents as prepared by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
~- APPROVED ( ) DENIED
( ) OTHER ~-.-..'.`---- -
`~- Faye W. Outlaw, MPA
.County Administrator
Approved 5.0
Coordination/Signatures
Count Attorne X ~~ Bud et Anal st X ~I
Y Y ( ) 9 Y ( )
Dan McIntyre ,~~ Christine Weekes
Purchasing (X) ~ ~,~ Human Resources (X )
Desiree Cimino liam Hoeffner
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..~` ~. _ t . ..~~~''. ;; iTENI NO. VI-C11
_ ~~ ~.~..} ~~ : . _ DATE: 08/16/11
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LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF CO UNTY COMMISSIONERS PRESENTED BY:
Marie M. Gouin
SUBMITTED BY: Office of Management & Budget/Purchasing Director
SUBJECT: Bid No. 11-026, Purchase of Shell Rock Material and FDOT Base Coquina Rock
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: . 101002-4110-553200-400 Road Materials -Drainage
101003-4108-553200-400 Road Materials -Maintenance
102001-3725-553200-300 Road Materials- Stormwater
102812-3725-563000-103606 Infrastructure -Paradise Park
PREVIOUS ACTION: N/A
RECOMMENDATION: .Board approval to award Bid No. 11-026, a pricing contract for the purchase of shell
rock material and FDOT base coquina rock, to the lowest responsive and responsible
bidders, ,Stewart Mining of Fort Pierce for shell rock. material and Austin Tupler
Trucking, Inc. of West Palm Beach for FDOT base coquina rock, and authorization for
the Chairman to sign documents as;i~pproved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
~ APPROVED O DENIED ~ ~-"----~~
-Faye W. Outlaw, MPA
Approved 5.0 County Administrator
CoordinationlSignatures
~~
~i(/ OMB ~y
County Attorney (X) ~
:
~ Budget Analyst (X) ~~ ' ---~
Dan McIntyre f~~ Christine Weekes
Purchasing (X) ~~ Public Works (X) t~i~j~~j~,~E~t1tl
Desiree Cimino Don West
Don Pauley
~.~~' _.__~ ~~ ':'~ _, 1~.._L~~` ITEM NO. VI-C12
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~ -~ - DATE: 08/16/11
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LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS -~ RESENTED BY:
~arie M. Gouin
SUBMITTED BY: .Office of Management & Budget/Purchasing Director.
SUBJECT: Request for Proposals (RFP) No. 11-018, Traffic Sign Assessment and Inventory.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 101004-4109-553100-400 Safety Marker Signs
101004-4109-534000-400 Other Contractual Services
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to award RFP No. 11-018, Traffic Sign Assessment and Inventory,
to 3M Company of St. Paul, Minnesota and authorization for the Chairman to sign
the documents. as prepared by the County Attorney.
COMMISSION ACTION:
(~ APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
County Attorney (X )
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
Budget Analyst (X)
.Dan McIntyre ,.~~~, Christine.Weekes
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Purchasing (X) ~~~ Public Works (X) r'~~ ~~~W
Desiree Cimino Don West
Don Pauley
r
ITEM NO. VI-D
DATE: 08/16/11
AGENDA REQUEST
REGULAR ( )
PUBLIC HEJ~RING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: ~
Amy Griffin ~~. -..
SUBMITTED BY: Environmental Resources Department, Environmental Regulations and
Environmental Regulations and Lands Division Lands Division Manager
SUBJECT: Savanna Club Golf. Course Restrooms -Release of Surety for the Landscaping
Improvement Agreement
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: March 24, 2009 -Planning and Development Services Department approval of a
Minor Adjustment to Final Planned Development Site Plan.
May 26, 2009 - BOCC approval of Improvement Agreement.
RECOMMENDATION: -Board approval of the release of surety associated with the Savanna Club Golf
Course Restrooms Landscaping Improvement Agreement, in the amount of
$1,223.00, and authorization for the Chairman to sign documents as approved by
the County Attorney.
COMMISSION ACTION:
(~) APPROVED ( )~ DENIED
( ) OTHER
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
,~' Coordination/Signa~ures
County Attorney (x) OMB Director (x )
Budget Analyst
Dan McIntyre
Originating Dept. . (x) Finance
-Karen Smith
Planning Dept.. (x )
Mar Satterlee
`#' " "~
2 Christine We s/
-,( Marie Goui
(x) ~~
Shai rancis
ITEM NO. VI-D2
AGENDA REQUEST
DATE: 08/'16111
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: 1,
Amy .Griffin
SUBMITTED BY: Environmental Resources Department, Environmental Regulations and
Environmental Regulations and Lands- Division Lands Division Manager
SUBJECT: Castle Pines Gate House -Release of Surety for the Landscaping Improvement
Agreement
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 23, 2009 -Planning and Development Services Department approval of a
Minor Adjustment to Final Planned Unit Development.
December 8, 2009 - BOCC approval of Improvement Agreement.
RECOMMENDATION: Board approval of the release of surety associated with the Castle Pines Gate
House Landscaping Improvement Agreement, in the amount of $3,818.00, .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
Coordination/Signatures
County Attorney (x) OMB Director (x)
Budget Analyst
Dan McIntyre ~p2 Christine We es/
~~ Marie Gouin
Originating Dept. (x) Finance (x )
Karen Smith Sh rancis
Planning Dept. (x)
Mark Satterlee
ITEM NO. VI-E1
DATE: 8/16/11
AGENDA REQUEST
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
BOARD OF COUNTY COMMISSIONERS
Parks, Recreation & Facilities
REGULAR ( )
PRESENTED BY:
Mark DiMascio
Division Manager
Rental/Lease Agreement with Mount Bethel Baptist Church for the Havert L. Fenn
Center
See attached memorandum.
N/A
July 27, 2010 -Board approval of Rental/Lease Agreement with Mount Bethel
Baptist Church
RECOMMENDATION: Board approval of a Rental/Lease Agreement with Mount Bethel Baptist Church for
use of the Havert L. Fenn Center for rental fees of $4,841 per month ($58,092 per
year) as outlined in the agenda memorandum, and authorization for the Chairman
to sign documents as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
,(~- APPROVED ( )
( ) OTHER
Approved 5.0
DENIED ~-~
..~---
Faye W. Outlaw, MPA
County Administrator
CoordinationlSignatures
County Attorney (X)
Originating Dept. (X)
5t~
a iel McIntyre
h--.-dz-t, 4 ~ `~',
1~ebra Brisson
OMB Director ~~'~
Budget Analyst (X)
~( Marie Gouin
atty Marston
ITEM NO. VI-E2
DATE: 8!16/11
REGULAR
AGENDA REQUEST
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Mark DiMascio
SUBMITTED BY: Parks, Recreation & Facilities Division Manager
SUBJECT: Waiver of Havert L. Fenn Center Rental Fees for Harvest Food & Outreach
Center's Poker Tournament Fundraising Event
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends that the Board of County Commissioners approve waiving
Havert L. Fenn Center rental fee of $570, equipment rental fee of $100, and
catering fee of $100 for the Harvest Food & Outreach Center's Poker
Tournament Fundraising Event as outlined in the agenda memorandum.
COMMISSION ACTION:
(~j_ APPROVED
( ) OTHER
Approved 5.0
CONCURRENCE:
( ) DENIED -`~~ _ _~____> _~~----~
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB
County Attorney (X) r) rrv- Budget Analyst ( )
fan I Mc~tyre
~~
Originating Dept. (X) Purchasing ( )
Debra R. Brisson
ITEM NO. VI-F
. DATE: ' 08/16/11-
AGENDA REQUEST ~ REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-.1D ( )
CONSENT (X )
TO: BOARD OF COUNTY COMMISSIONERS . _ PRESENTED B
Jack T. Southar
SUBMITTED BY: Public Safety & Communications Public Safety & Comm. Director
SUBJECT: ~ Amendment No. 1 to the Interlocal Agreement with the Region 5 Domestic
Security Task force for the 700 MHz Digital Radio System
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 27, 2009 - BOCC approved Interlocal Agreement
RECOMMENDATION: Board approval of Amendment No. 1 to the Interlocal Agreement with the Region 5
Domestic ~ Security Task Force .for the 700 MHz Digital Radio , System and
authorization :for the Chairman to 'sign documents as approved by _the:.County .
Attorney.
COMMISSION ACTION: CONCURRENCE:
(~ APPROVED __ ,_
( ) DENIED
-
( ) OTHER 1
~ ~!
,,Faye W. Outlaw, MPA
County Administrator
Approved 5.0
Coordination/Signatures .
.County Attorney (X) OMB Director (X )
a ;~ Budget Analyst
an McIntyre Marston
Originating Dept. ~ ) . - ~ )
(Name) (Name)
AGENDA REQUEST
ITEM NO. VI-G1
DATE: 08/16/11
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: Software License Use and Service Agreement for the purpose of Electronic
Open Enrollment of Employee Benefits and on-going monitoring and tracking
of benefits.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 505-1331-534000-100 Health Insurance Fund
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Consider staff recommendation to approve the attached Software License and
Services Agreement with Common Census, Inc. and authorization for the
Chairman to sign Agreement documents as approved by the County Attorney.
COMMISSION ACTION:
APPROVED ( )
( ) OTHER
Approved 5.0
County Attorney (X )
CONCURRENCE:
DENIED
Faye W. Outlaw, MPA
County Administrator
(Daniel S. McIntyre)
Originating Dept. (X )
illiam Hoeffner)
Coordination/Signatures
OMB Director
Budget Analyst
(x) ~~
~,;( (Marie uin)
ERD ( )
(Name)
/~
r
AGENDA REQUEST
~h~ ~ ~~ ~h ~~i~°3
anfii9 .PiL
ITEM NO. VI-G2
DATE: 08/16/11
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CORRECTED
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 Health Care Invoice No. PHS0009635, FY 10-11
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001-2300-531300-200 Inmate Medical Expenses (pending BOCC approval).
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval for payment of Prison Health Services ..invoice- number
PHS0009221 for the period from October 01, 2010 thru tune 11, 2011, in the
amount of $350,487.23.
COMMISSION ACTION: CONCURRENCE:
~) APPROVED ( ) DENIED
( ) OTHER ___.---~-" _____-=---~'' --~
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Signatures
County Attorney (X) OMB Director
Budget Analyst
(Daniel S. McIntyre)
1 l..
Originating Dept. (X) .r,~%~;~ , ~'
"`;{~lllilli m/ Hoeffner)
(Mari ouin)
ERD ( )
(Name)
A
ITEM NO. VI-H1
DATE: 08/16111
-~ t
~~ ~ )
~ ~ .AGENDA REQUEST REGULAR
. ~ ~.,
® PUBLIC HEARING l
LEG. ( )
QUASI=JD
CONSENT ~ X)
BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
TO: Todd A. Cox `~`
SUBMITTED BY: Planning & Development Services Airport Manager
St. Lucie County International Airport
Resolution No. 11-118, Terminal and Customs & Border Protection Facility
SUB~T'
Renovations (Phase 2)
BACKGROUND: See attached memorandum.
0-4220-563000-4804 -Infrastructure (pending BOCC approval).
FUNDS AVAILABLE: 14
PREVIOUS ACTION: See attached memorandum. 1.118 accepting the FDOT Joint Participation
royal of Resolution No. 1
RECOMMENDATION: Boaeemenpt in the amount of $1,900,000 for the Terminal and Customs & Border
Agr and authorization for the Chairman to
Protection Facility Renooveld by the County Attorney.
sign documents as app
CONCURRENCE:.
COMMISSION ACTION:
DENIED ~_-~ ~ -s"~
. APPROVED ( ) -'~~"
OTHER ' Faye W. Outlaw; MPA
( ) County Administrator
Approved 5.0
CoordinationlSianatures
OMB Director ( ) I ~`
County Attorney ( ) Budget Analyst r
d~.s ~I, M rie Gouin
Daniel S. McIntyre Patty Marston
Heather Young
ERD ( )
Purchasing ( ) pesiree Cimino
Melissa imberlund
Originating Dept. ( ) Mark Satterlee
AGENDA REQUEST
ITEM NO. VI-G3
DATE: 08!16/11
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: Renewal of the SYMETRA Financial Excess Stop Loss Re-Insurance
policy for the Group Health Plan.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 505-1900-1911-523001 Health Fund.
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval for renewal of SYMETRA FINANCIAL Insurance
Company Health Benefits Stop-Loss policy number 16-010181-000 for
the period from October 01, 2011 thru September 30, 2012
COMMISSION ACTION: CONCURRENCE:
(~ APPROVED ( ) DENIED ~_
( ) OTHER ~`~
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Sig natures
County Attorney (X) , ~/' OMB Director (X )
kl `b Budget Analyst ~
. (Daniel S. McIntyre) C~ (Mari ouin)
Originating Dept. (X) ~ ERD ( )
i liam Hoeffner) (Name)
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY: Planning & Development Services Todd A. Cox
St. Lucie County International Airport Airport Manager
SUBJECT: Customs & Border Protection Facility Renovations
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 140372-4220-562005-114601 -Building-Consultant Engineer.
PREVIOUS ACTION: November 9, 2010 -Board approved Resolution No. 10-280 accepting the Florida
Department of Transportation (FDOT) Joint Participation Agreement.
January 4, 2011 -Board approved Budget Resolution No. 11-024 establishing the
fund.
RECOMMENDATION: Board approval of LPA Group Inc. Work Authorization No. 37 for professional
engineering and design services for the St. Lucie County International Airport
Customs & Border Protection (CBP) Facility Renovation Project for a lump sum
cost of $129,336, and authorization for the. Chairman to sign documents as
approved by the County Attorney.
COMMISSION ACTION:
(~} APPROVED
( ) OTHER
Approved 5.0
County Attorney ( )
Purchasing ( )
Originating Dept. ( )
CONCURRENCE:
( ) DENIED
~ i
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB Director ( ) # ~ /~/ <~~i~.
'~~i Budget Analyst
DarS'el S. McIntyre ~,~. arie Gouin
Heather Young Patty Marston
Desiree Cimino
Melissa S'mberlund
ark Satterlee
ERD ( )
~.~r ~ f ~;1~J~r
r ~~
AGENDA REQUEST
ITEM NO. VI-H3
DATE : 08/16/11
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED ~BJY~
SUBMITTED BY: Planning & Development Services Todd A. Cox~1/
St. Lucie County International Airport Airport Manager
SUBJECT: Taxiways A & B Rehabilitation Construction Services
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 140138-4220-563005-104601 -Infrastructure
140367-4220-563005-104601 -Infrastructure -Consulting Engineer.
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval of Atkins North America Work Authorization No. 10 for construction
'~ 1 services for the St. Lucie County International Airport Taxiways A & B
Rehabilitation Project for a lump sum cost of $282,188, and authorization fort e
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
CoordinationlSignatures
County Attorney ( ) OMB Director ( ) ,• `~. ,~(U~
~1~ Budget Analyst r` ~~ Y ~
Daniel S. McIntyre ~,~C, arie Gouin
Heather Young y Marston
Purchasing ( ) ERD ( )
Desiree Cimino
Melissa Si berlund
Originating Dept. ( )
Mar Sa terlee
AGENDA REQUEST
PUBLIC HEARING
LEG.
QUASI-JD
CONSENT X
BOARD OF COUNTY COMMISSIONERS
Planning and Development Services
Department -Business &Concurrency
2012 State Legislative Issue Requests
See attached memorandum.
N/A
ITEM NO. VI-H4
DATE: 08/16/11
REGULAR
PRESENTED BY:
Michael Brillhart
Business &Concurrency Manager
r%Z(~,
PREVIOUS ACTION: At its August 9, .2011 informal meeting, the Board reviewed Legislative Issue
Requests and Letters of Support for 2012 as provided by staff. Board
recommendations are outlined in the attached memorandum.
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
RECOMMENDATION: Board authorization to submit •eight Legislative Issue Requests and two Letters of
Support to the. St. Lucie County Legislative Delegation as outlined in the attached
memorandum.
COMMISSION ACTION:
(~ APPROVED ( )
( ) OTHER
Approved 5.0
CONCURRENCE:
DENIED
___ ~.~
Faye W. Outlaw, MPA
County Administrator
COORDINATION/SIGNATURES
County Attorney (X) °r•,~ ,,,~ ~1:~ r-~
Daniel S. McIntyre
' ~ ~/..
,~
Originating Dept. (X) v~~~
Mark Satterlee
AGENDA REQUEST
CONSENT (X)
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
BOARD OF COUNTY COMMISSIONERS
Public Works
Bid waiver and sole source determination
See attached memorandum.
ITEM NO. v-I
DATE: 8/16/2011
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
PRESENTED BY:
Don West ~Q,~
Public Works ' ect
401-3410-546000-300 Solid Waste/Equipment Maintenance/Enterprise Fund
101002-4110-546000-400 Road & Bridge Equipment Maintenance/Transportation Trust
PREVIOUS ACTION: October 12, 2004 -Board approved bid waiver and sole source.
October 4, 2005 -Board approved bid waiver and sole source.
September 26, 2006 -Board approved bid waiver and sole source.
September 25, 2007 -Board approved bid waiver and sole source.
September 23, 2008 -Board approved bid waiver and sole source.
October 13, 2009 -Board approved bid waiver and sole source.
June 16, 2009 -Board approved bid waiver and sole source to Everglades Equipment
September 28, 2010 -Board approved bid waiver and sole source.
RECOMMENDATION: Board approval of bid waiver and sole source determination for the purchase of parts and
service from Kelly Tractor for Caterpillar, Flagler Equipment for Volvo and Samsung,
Trekker Tractor, LLC, for Case, Everglades Equipment for John Deere, Sierra International
Machinery for the balers and conveyors, Continental Biomass Industries for the grinder,
Lubo, USA, for the construction and demolition recycling equipment, Menzi USA for the
Menzi Muck, Great Southern Equipment for Gradall, Econolite Control Products for traffic
signal equipment and Nortrax Equipment for John Deere heavy equipment. Authorization
for the Chairman to execute contracts as approved by the County Attorney.
CONCURRENCE:
COMMISSION ACTION:
'~ APPROVED ( ) DENIED
( ) OTHER ---
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Signatures
Road & Bridge (X) OMB Director (X) L--~'~
Budget Analyst
Don Pauley Marie Gouin
a ~
Solid Waste (X) ~ Purchasing (X )
R n Roberts Desiree iminio
County Attorney (X) ~Y.
Dan McIntyre
ITEIIIlII N®o ~I-J
®ATEo ~/~ 6/~ 1
AGEN®A REQUEST REGULAR ( ~
~U~LIC FIEARING ( )
LEGe ( )
QUASI~J® ( 1
C®NSENT (~ )
T®: I~®AR® ®F C®UNTY C®MMISSI®NERS PRESENTE® BY:
(~ ~;~
,~~ ~arf
!~
SUf3MITTE® BY: St. Lucie TPO .Peter Buchwald, Executive Director
SUBJECT: Resolution 11-127, Budget Amendment
BACKGR®UN®: The St. Lucie Transportation Planning Organization (TPO) has obtained a Florida
Commission for the Transportation Disadvantaged Planning Grant. The amount of
the State funds to be received by the TPO under the grant for FY 2011/12 is
$22,573. Because the TPO account is within the budgetary system of the County,
the County is required by Florida Statute Section 129.06(d) to amend by resolution
the County budget for the receipt of the grant funds on behalf of the TPO.
FUN®S AVAILABLE: 001447-1540-334491-100 Florida Commission for the Transportation
Disadvantaged (Pending BOCC Approval) $22,573
PREVI®US AC'I°I®N: N/A
REC®NiMEN®ATI®N: Approve Resolution 11-127 to amend the County budget in the amount of $22,573
for receipt of the grant funds on behalf of the TPO.
C®MIViISSI®N ACTI®N:
APPROVED
( ) OTHER
Approved 5.0
C®NCURRENCE:
( ) DENIED _
Faye W. Outlaw, MPA
County Administrator
C®®a~dia~ati®rolSia natua'es
County Attorney ( )
~~- `~~
Heather Youn'g'
OMB Director ( ) . { '~
Budget Analyst , ; b~~
Marie Gouin
Christine Weeks
7
f (J
Originating Dept. ( ) _~.ti%~, ~~-~~~'~~~Z~.f~=`%~•-
Peter Buchwald
ITEM NO. VI-K-1
~ - '~' ' ,^~ DATE: 8/16/11
~ ~ ~ AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY~
Beth Ryder
SUBMITTED BY: Housing and Community Services/Community Director
Services Division
SUBJECT: Approval of Budget Resolution 11-128, increasing budget line item.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001-6420-366915-600 -Florida Power & Light
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval of Budget Resolution 11-128 and authorization for the Chairman to
sign the resolution as approved by the County Attorney.
COMMISSION ACTION:
(~() APPROVED ( ) DENIED
( ) OTHER
CONCURRENCE:
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Coordination/Signatures
County Attorney ( ) OMB Director
`~~--/.-..E~'~" Budget Analyst ( ) ~~
Daniel S. McIntyre ~ M 'e Goum
~~°~ `' °`'~ So 'a Holt
Originating Dept. ( ) ~ ~~
Beth Ryder
TO:
SUBMITTED BY:
SUBJECT:
ITEM NO.
AGENDA REQUEST
DATE:
REGULAR
PUBLIC HEARING
LEG.
QUASI-JD
BOARD OF COUNTY COMMISSIONERS
Administration
CONSENT
PRESENTED BY:
Faye W. Outlaw, MPA
County Administrator
VI-L1
08/16/11
~ )
~)
(X)
Indian River State College education seat on the Treasure Coast Education &
Research Development Authority (TCERDA) Board.
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval and ratification of recommended reappointment of Mr. Jose Farinos
on the Treasure Coast Education & Research Development Authority (TCERDA)
Board.
COMMISSION ACTION:
APPROVED ( )
( ) OTHER
Approved 5.0
County Attorney (X)
Originating Dept. (X)
CONCURRENCE:
DENIED --- _,
__-- v
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB Director
Budget Analyst (X)
Daniel McIntyre
Faye W. Outlaw,
MPA
Purchasing (X)
Marie Gouin
Robert O'Sullivan
Melissa Simberlund
AGENDA"REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Administration
SUBJECT: Parks and Recreation Advisory Board
BACKGROUND: See attached memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
CONCURRENCE:
_.__----
RECOMMENDATION: Staff recommends Board ratification of Commissioner Hutchinson's appointment of
Mr. Bradley R. Keen to the Parks and Recreation Advisory Board.
COMMISSION ACTION:
~-j- APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
County Attorney (X)
Originating Dept. (X)
ITEM NO. VI-L2
DATE: 08/16/11
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT (X)
PRESENTED BY:
Faye W. Outlaw, MPA
County Administrator
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB Director
Budget Analyst (X)
Daniel McIntyre
Faye W. Outlaw,
MPA
Purchasing (X)
Marie Gouin
Robert O'Sullivan
Melissa Simberlund
T0: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): .County Attorney
ITEM NO. 7 - A and 7 - B
DATE: August 16, 2011
.REGULAR []
PUBLIC HEARINGS [XX]
CONSENT []
PRESENTED BY:
Daniel S. McIntyre
County Attorney
SUBJECT: A - Compliance Agreement (Evans Petitioners)
B - Ordinance No. 11-026 -EAR Remedial Comprehensive Plan
Amendments
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends that the Board approve the Compliance
Agreement, adopt Ordinance No. 11-026 and authorize the
Chairman to sign the Compliance Agreement and Ordinance No.
11-026.
COMMISSION ACTION: CONCURRENCE:
APPROVED [ ]DENIED -----
[ ]OTHER: VII. A -'
Approved 5.0 Faye W. Outlaw, MPA
VII. B County Administrator
Approved 5.0
Review and Approvals
County Attorney: a/~ Management & Budget Senior Planner:
Daniel S. McIntyre Britton DeW'~
Originating Dept. Planning & Dev. Svcs. Dir.: Utilities Mgr.:
Mark Satterlee Laurie Waldie
Finance: (Check for copy only, if applicable) Eff. 5/96
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
ITEM N0. VIII
DATE: August 16, 201.1
REGULAR [XXJ
PUBLIC HEARING jJ
CONSENT [J
PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre
County Attorney
SUBJECT: St. Lucie County Sports Complex - 2011 Expansion Program
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommendsthattheBoardconceptuallyapprovetheproposedPhase
1 improvements program including investigation of possible restructuring of
existing bonds, subject to further review of the financial plan by the County's
financial advisor and County staff. Staff further recommendsthat the Board
direct the County Attorney to draft an ordinance for future Board
consideration that, if adopted, would extend the term of the fourth cent (4C)
and fifth cent (SC) tourist development taxes flue (5) to fifteen (15) years
based on the recommendation of the County's financial advisorand, further,
that the Board grant permission to advertise the draft ordinance. Staff also
recommends that the Board conceptually approve further investigation of
the proposed future phases (2-4) including the possible relocation of an
additional Major League team to the St. Lucie County Sports Complex.
COMMISSION ACTION: CONCURRENCE:
~(j APPROVED [ J DENIED
[ ]OTHER: ~-----
Faye W. Outlaw, MPA
Approved 5.0 County Administrator
Review and Approvals
County Attorney: ~ Management & Budget Purchasing:
Daniel S. McIntyre Marie Gouin
Originating Dept. Public Works Dir: County Eng.:
Finance: (Check for copy only, if applicable) Eff. 5/96
ShaiFrances
ITEM NO. IX
DATE: 08/16/11
AGENDA REQUEST
REGULAR (X)
PUBLIC HEARING ( )
LEG. ( )
QUASI-JD ( )
CONSENT ( )
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
BOARD OF COUNTY COMMISSIONERS
Administration
PRESENTED BY:
Faye W. Outlaw, MPA
County Administrator
Board of County Commissioners' Appointment of two Members to the Treasure
Coast Health Council
See attached memorandum.
N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Staff recommends that the Board vote and appoint Dr. Donna Dyer Dubois to fill the
Provider seat vacancy and choose one at-large member from the attached
applications submitted to fill the Consumer seat vacancy.
COMMISSION ACTION:
APPROVED ( ) DENIED
( ) OTHER
Approved 5-0 to appoint Dr. Donna Dyer
Dubois to fill the Provider Vacancy.
Approved 4-1 to appoint Daniel Regis to fill
the Consumer Vacancy. Commissioner
Lewis voting for Monica Jakobsen.
County Attorney (X)
Originating Dept. (X)
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
OMB Director
Budget Analyst (X)
Daniel McIntyre
Faye W. Outlaw,
MPA
Purchasing (X)
Marie Gouin
Robert O'Sullivan
Melissa Simberlund