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HomeMy WebLinkAboutNovember 15, 2011 Signed Agenda Pages_.. _ ~ ~ ~~` , r ~. _. ~~v .. ~ 's-~- ~-.w,~ •~ `_ ~ _~, AGENDA REQUEST ITEM NO. 3-B1 DATE: 11/15/11 REGULAR ( ) PUBLIC HEARING ( ) LEG. (_ ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED B1~: Jennifer Hill ~. SUBMITTED BY: Office of Management & Budget Manager SUBJECT: Approval of BudgetAmendment No. BA11-013 and Resolution No. 11-176 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Various funds (see attached). PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Budget Amendment No. BA11-013 and Resolution No. 11-176 to cover fiscal year 2011 insufficient accounts and to recognize unanticipated revenue. COMMISSION ACTION: CONCURRENCE: (~ APPROVED ( ) DENIED ( ) OTHER s~`"~~ ~ Approved 5.0 Faye W. Outlaw,. MPA County Administrator Coordination/Signatures County Attorney (X) Budget Director (X ) . Dan McIntyre- rie oui Originating Dept. ( ) ERD { ) (Name) (Name) AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Office of Management & Budget/Grants ITEM NO. 3-B2 DATE: 11115/11 REGULAR_ ( ) _, PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) PRESENTED BY: Glenn Henderson 9.~.- SeniorGrants Writer SUBJECT: Florida Fish and Wildlife Conservation Commission Granf - InferlocaCAgreement BACKGROUND: See attached memorandum. FUNDS AVAILABLE: Project Reserve 187-7240-599330-.700 PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board authorization to enter into a partnership with the City of Fort Pierce, which is submitting a grant application to. the Florida Fish and Wildlife Conservation Commission for removal of derelict vessels in the Indian River Lagoon, and to have Chairman sign Interlocal Agreement, as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: (~) APPROVED ( ) DENIED ~ ~~~~^~~~-~"---~ ( ) 07"1-DER ~_..._...---'~ Approved 5.0 Faye W. Outlaw., MPA County Administrator CoordinationlSianatures County (X) r~~ Management and (X) Attorney Budget Director Daniel McIntyre Marie M. G uin ~r Mosquito (X) Budget Analyst (X) ~L/ Control Dir. // Jim David Patty Marston ~n ,~ ,;. - ~ ~ `~-~ <.~ t ~~~ , ~, 4~~ 2 , Fir ~~T' ~t ;~~t~ ~ < } "~ -~~ t ~~~ .. _.~~; Wt;L,x _._ ~.ui..~.._.~ , AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Administration SUBJECT: Annual Reorganization BACKGROUND: FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect a Chairman for 2011 - 2012. COMMISSION ACTION: (~) APPROVED ( ) DENIED ( ) OTHER Uf1~~15 ~G9C~b1(~~ Approved 5.0 ITEM NO. 4A DATE: 11/15/11 REGULAR (X ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: Faye W. Outlaw, MPA County Administrator i E _ ._ ... ~ ___. , -~ ;~ ~~ ~ ~~ ,r t { r a ~~~~ : -. .._..~__..~.t,~~_.._. _.. _.._ ~ ~..._ _:~t ITEM NO. DATE: AGENDA REQUEST REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Administration SUBJECT: Annual Reorganization BACKGROUND: FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect a Vice Chairman for 2011 - 2012. COMMISSION ACTION: ~ APPROVED ( ) DENIED ( ) OTHER )t~~ I 'I~U~~~ PRESENTED BY: Faye W. Outlaw, MPA County Administrator 4B 11/15/11 (X) ( ) ( ) ( ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Approved 5.0 ;_~ _i ~ ~~ ~.;~ ~ T ~~ AGENDA REQUEST TO: MOSQUITO CONTROL BOARD SUBMITTED BY: Administration SUBJECT: Annual Reorganization BACKGROUND: FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect a Chairman for 2011-2012. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHE,R~ ~ /~ 0~ I ~I IUU~~1~ ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: 4C1 11/15/11 ~ ) ~ ) ~ ) ~ ) ------1-------~' ~ Faye W. Outlaw, MPA County Administrator Approved 5.0 ~ 7 ~-~ ~ -~~ tti ~ , ~ ; ~x TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST MOSQUITO CONTROL BOARD Administration Annual Reorganization FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect aVice-Chairman for 2011-2012. COMMISSION ACTION: (~j APPROVED ( ) DENIED ( ) OTHER CLU;Ia ~~~ i~ ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: 4C2 11/15/11 (X) ( ) ( ) ( ) () ._..6---'~ - T -_ ~ Faye W. Outlaw, MPA County Administrator Approved 5.0 r': t ~w ~ ,~ }~~ a _:f -- TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST EROSION BOARD Administration Annual Reorganization FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect a Chairman for 2011-2012. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER I" r'~Yl{~IL U,~L~Ih ~1Y1 ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator 4C1 11/15/11 ~X~ ~ ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator Approved 5.0 ~~. 3 ~.'] S,~t. ..mot.. ; ~aa ..-. S ~_ 1 i,~ ~-`~, ~} 4 ~f t ,,;,,~ E~ ~ e ~ ~ ~~ Wit? ~.~ ,~ , ~ ~, ~~ ~ , - _, 5 TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST EROSION BOARD Administration Annual Reorganization FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect aVice-Chairman for 2011-2012. COMMISSION ACTION: (~) APPROVED ( ) DENIED ( ) OTHER Y tUV~ ~I~ ~~ Approved 5.0 ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: 4C2 11/15/11 (X~ ~ ) ( 1 .----- Faye W. Outlaw, MPA County Administrator _~.~ ~ i._ ~ ~ ~ I j ~ _ ~F ~: `~`i '1C i ~ 1 < .. ... Lb . ... ._ ... TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST ENVIORNMENTAL CONTROL BOARD Administration Annual Reorganization FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect a Chairman for 2011-2012. COMMISSION ACTION: (Jv APPROVED ( ) DENIED ( ) OTHER ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: 4C1 11/15/11 ~ ) Faye W. Outlaw, MPA County Administrator Approved 5.0 {~ {~ e.~L}' ~~ ... - .u ~~~ ti ~ ~ ~ ~" N{ ~k~ ~ 11•• ... ~ nrr GC: .. _ _. _ ~ ~~t `; AGENDA REQUEST TO: ENVIORNMENTAL CONTROL BOARD SUBMITTED BY: Administration SUBJECT: Annual Reorganization BACKGROUND: FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect aVice-Chairman for 2011-2012. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: Faye W. Outlaw, MPA County Administrator 4C2 11/15/11 ~ ) Approved 5.0 TO: SUBMITTED BY: SUBJECT: BACKGROUND: AGENDA REQUEST SUSTAINABILITY DISTRICT Administration Annual Reorganization FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect a Chairman for 2011-2012. COMMISSION ACTION: (xj APPROVED ( ) DENIED ( ) OTHER P~I~ ~. ~(,~I~ ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: Faye W. Outlaw, MPA County Administrator 4C1 11/15/11 (X~ Approved 5.0 r. ~ ~ i FT~ , ,r~g ""n,~r w ,~, u~~ u _, AGENDA REQUEST ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD TO: SUBMITTED BY: SUBJECT: BACKGROUND: SUSTAINABILITY DISTRICT Administration Annual Reorganization FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Elect aVice-Chairman for 2011-2012. COMMISSION ACTION: (~) APPROVED ( ) DENIED ( ) OTHER lJ r i 5 ~a: ~' CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator CONCURRENCE: 4C2 11/15/11 ~X) t Faye W. Outlaw, MPA County Administrator Approved 5.0 L L S ._~ ...... .. 1, .... ._ . _ , - ~ _ - { _^ y~~F ni iY» tf I! ~ ~~ ~ i~~ 1 E~ ~ ~ ~ 1 AGENDA REQUEST ITEM NO. 4D DATE: 11/15/11 REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Faye W. Outlaw, MPA SUBMITTED BY: Administration County Administrator SUBJECT: Annual Reorganization BACKGROUND: The Chairman of the Board of County Commissioners automatically serves as a member on (or their designee) • Chamber of Commerce Board of Directors ~~~ ~ r • Public Safety Coordinating Council ~[~LU~,r • Roundtable of St. Lucie County Inc.~~~~~5k • St. Lucie County Insurance Committee ~Jr~~.,~ • *Tourist Development Council ('`BOCC Advisory Board)~Z~~a~~~ ~~// • Treasure Coast Workforce Consortium ~ZG1~0~(~K FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: COMMISSION ACTION: CONCURRENCE: (.)Cf APPROVED ( ) DENIED -,~~-~ ~ -----~ ( ) OTHER _--_ Faye W. Outlaw, MPA Approved 5.0 County Administrator eW s ~. ...., .. ~, -- 7 _ ~ ~ > > - ~-r,_. y ~ ~ ~ ' ~ k_ TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: AGENDA REQUEST BOARD OF COUNTY COMMISSIONERS Administration Annual Reorganization ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator 4F 11/15/11 X ~ ) ~ ) Annual Reorganization -Ratification of appointments made by the Chairman. RECOMMENDATION: Recommendation to approve, by motion, the various appointments made by the Chairman. COMMISSION ACTION: APPROVED ( ) ( ) OTHER Approved 5.0 CONCURRENCE: DENIED ._..---~ ----_~ Faye W. Outlaw, MPA County Administrator ._~..W.. _Z, ......._ .,t,....,.ti'r .. ~' ~ ~ ~~ ~~x'~` ~r~x~ xi +, AGENDA REQUEST ITEM NO. 4G-1 DATE: 11/15/11 REGULAR (X) PUBLIC HEARING ( j LEG. ( ) QUASI-JD ( ) CONSENT ( ) PRESENTED BY: Commissioner Chris Dzadovsky District #1 TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Commissioner Chris Dzadovsky SUBJECT: Committee Appointments BACKGROUND: See attached list FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Ratification of Commissioner Dzadovsky's Committee appointments. COMMISSION ACTION: (~C) APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator - . ~.~'; ITEM NO. 4G2 t . _..._... _ ._.~. -...... _ _ .. ___ ~,- ~ ~~. ~1 - -- ~¢{{~~ DATE: 11/15/11 z~'~" ~~ WQ~` ~~~~ ~s`E ;~~~~.~;:y~ `~ AGENDA REQUEST REGULAR (X ) E'^ -- ---~ ~ ~ ' PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Commissioner Tod Mowery SUBMITTED BY: Commissioner Tod Mowery District #2 SUBJECT: Committee Appointments BACKGROUND: See attached list FUNDS AVAILABLE: N/A PREVIOUS ACTION: RECOMMENDATION: Ratification of Commissioner Mowery's Committee appointments. COMMISSION ACTION: (X) APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator J .~ -~~ ~ ''Q~ ~ ~~x~~~t ITEM NO. 4G3 DATE: 11 /15111 AGENDA REQUEST REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Commissioner Paula A. Lewis SUBJECT: Committee Appointments BACKGROUND: See attached list FUNDS AVAILABLE: N/A PREVIOUS ACTION: PRESENTED BY: Commissioner Paula A. Lewis District #3 RECOMMENDATION: Ratification by motion of Commissioner Lewis's committee appointments. COMMISSION ACTION: (~ APPROVED ( ) DENIED ,( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator >~ C ~ Y Yf'c ~}~N '~.1 t ~ ~ .Y AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Commissioner Frannie Hutchinson SUBJECT: Committee Appointments BACKGROUND: See attached list FUNDS AVAILABLE: N/A PREVIOUS ACTION: ITEM NO. 4G4 DATE: 11/15/11 REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) PRESENTED BY: Commissioner Frannie Hutchinson District #4 RECOMMENDATION: Ratification of Commissioner Hutchinson's Committee appointments. COMMISSION ACTION: CONCURRENCE: (X) APPROVED ( ) DENIED ( ) OTHER _.------'-'`.~----} -~ ----~ Approved 5.0 Faye W. Outlaw, MPA County Administrator Q`t 4 ,,~ „ ITEM NO. DATE: AGENDA REQUEST REGULAR 4G5 11/15/11 (X) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Commissioner Chris Craft SUBJECT: Committee Appointments BACKGROUND: See attached list FUNDS AVAILABLE: N/A PREVIOUS ACTION: PRESENTED BY: Commissioner Chris Craft District #5 RECOMMENDATION: Ratification by motion of Commissioner Craft's Committee appointments. COMMISSION ACTION: (~) APPROVED ( ) ( ) OTHER Approved 5.0 CONCURRENCE: DENIED ~ - ~~`~--- Faye W. Outlaw, MPA County Administrator ~~ ~r ~ AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Administration SUBJECT: Board at-large appointments BACKGROUND: See attached list FUNDS AVAILABLE: N/A PREVIOUS ACTION: ITEM NO. DATE: REGULAR PUBLIC HEARING LEG. QUASI-JD CONSENT PRESENTED BY: Faye W. Outlaw, MPA County Administrator 4G6A 11/15/10 (X~ ~ ) ~ ) ~ ) RECOMMENDATION: Staff recommends ratification by motion the Board at-large appointments as listed. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED f ~ __~ ~..] ( ) OTHER -r-------. Approved 5.0 Faye W. Outlaw, MPA County Administrator AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Administration SUBJECT: Children's Services Council of St. Lucie County BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A ITEM NO. 4G6B DATE: 11/15/11 REGULAR (X) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT ( ) PRESENTED BY: t `~ law, Faye W. Ou lV County Administrato RECOMMENDATION: Board selects three nominees from the six applicants for submission to the Office of the Governor for consideration for the Children's Services Council's vacancy. COMMISSION ACTION: (x~ APPROVED ( ) ( ) OTHER Dennis G. Corrick - 5 Votes Marie M. Remy - 4 Votes Ryan Strickland - 4 Votes County Attorney (X) Originating Dept. (X) Coordination/Signatures OMB Director Budget Analyst (X) Daniel McIntyre Faye W. Outlaw, MPA CONCURRENCE: DENIED .---~-'~ ~.-- ._,._--- Faye W. Outlaw, MPA County Administrator Purchasing (X) Marie Gouin Robert O'Sullivan Melissa Simberlund