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HomeMy WebLinkAboutAgenda 02-11-2014BOARD OF COUNTY COMMISSIONERS AGENDA ST LUCIE COUNTY BOCC Informal Meeting Tuesday, February, 11, 2014 9:00 AM Conference Room #3 2300 Virginia Ave. 3Rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 4 Chair FRANNIEHUTCHINSON District No. 3 Vice-Chair PAULA A. LEWIS District No. 1 CHRIS DZADOVSKY District No. 2 TOD MOWERY District No. 5 KIM JOHNSON Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Generated 2/6/201412:49 PM BOCC Informal Meeting Tuesday, February 11, 2014 9:00 AM 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. INVOCATION-PLEDGE -To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. 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 Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third Tuesday 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 orior 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 allocated at the beginning of each meeting for the general public comment. Please limit comments to three 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 Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. 2~Page BOCC Informal Meeting Tuesday, February 11, 2014 9:00 AM CALL TOORDER - COMMISSIONER HUTCHINSON, CHAIR BOARD OF COUNTY COMMISSIONERS DISCUSSION ITEMS 1. Enterprise Resource Planning (ERP) System - Clerk of Circuit Court 2. River Park Neighborhood Overlay Planning - Planning Manager 3. Parks and Recreation Revenue System - Parl<s, Recreation & Facilities Director 4. All Aboard Florida - County Attorney -Public Worl<s Director 5. Board Committee Updates ADJOURNMENT __ 3~Page