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HomeMy WebLinkAboutAgenda 02-18-2014BOARD OF COUNTY COMMISSIONERS AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, February, 18, 2014 9:00 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 4 Chair FRANNIE HUTCHINSON 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 2/12/2014 2:09 PM Regular Meeting Tuesday, February 18, 2014 9:00 AM WELCOME All meetings are televised. All meetings provided with wireless intern et 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 came 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 (4S) hours prior to the meeting. 2~Page Regular Meeting Tuesday, February 18, 2014 9:00 AM I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. MINUTES AND PROCLAMATIONS APPROVAL 1. Board of County Commissioners minutes for the meeting of Tuesday, February 04, 2014 2. Resolution 2014-21 - Recognizing the 125th Anniversary of Florida Public Health in St. Lucie County, Florida. V. PRESENTATIONS VI. GENERAL PUBLIC COMMENT VII. CONSENT AGENDA A. WARRANTS 1. Warrant List No. 18 2. Warrant List No. 19 B. ADMINISTRATION There are no items scheduled. C. COUNTY ATTORNEY 1. Facilities Use Agreement - LPMS Jazz Events at Intramodal Center Staff recommends that Board of County Commissioners adopt Resolution No. 14-XX approving the Facilities Use Agreement with Lincoln Park Mainstreet, Inc for use of the Intermodal Transit Center parking lot and three adjacent County owned lots for its Jazz on Moore's Creek events. 2. Revocable License Agreement -Michael and Romilda Cline, 425 SE Verada Avenue - River Park Unit 4 -Parcel ID 3419-530-0047-000-4 Staff recommends that the Board approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct Mr. and Mrs. Cline to record the Revocable License Agreement in the Public Records of St. Lucie County, Florida. 3~Page Regular Meeting Tuesday, February 18, 2014 9:00 AM 3. Revocable License Agreement, 4507 South Indian River Drive LP, 4507 South Indian River Drive, Parcel 2436-321-0004-000/9 Staff recommends that the Board approve the Revocable License Agreement, authorize the Chair to sign the Revocable License Agreement and direct 4507 South Indian River Drive LP to record the document in the Public Records of St. Lucie County, Florida. 4. BOCC Record Destruction Staff recommends the Board approve the destruction of the records as requested. 5. Starseeds Organics, LLC -Lease Agreement 6. POA Acquisitions Corporation - 3rd Amendment to Contract C97-01-122 Board approval of the Contract Amendment with POA Acquisition Corporation and authorization for the Chair to sign documents as prepared by the County Attorney. 7. Resolution 2014-21 -Requesting the State of Florida either require All Aboard Florida to fund the cost of quiet zones at the railroad crossings located within St. Lucie County or provide state funding for the cost of those quiet zones. Staff recommends that the Board of County Commissioners adopt the proposed resolution and authorize the Chair to sign the resolution. D. COMMUNITY SERVICES Down Payment/Closing Cost Assistance Mortgage Satisfaction Board authorization to satisfy a Down Payment/Closing Cost Assistance Mortgage, and for the Chair to sign documents as approved by the County Attorney. E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES There are no items scheduled. G. HUMAN RESOURCES There are no items scheduled. H. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. OFFICE OF MANAGEMENT & BUDGET _-- _ __ 4~Page Regular Meeting Tuesday, February 18, 2014 9:00 AM There are no items scheduled. J. PARKS, RECREATION, & FACILITIES 1. Inmate Labor Contract Renewal Board approval of the renewal of the Florida Department of Corrections Inmate labor contract as outlined in this agenda and authorization for the Chair to sign the documents as approved by the County Attorney. 2. Pepper Park Dock Replacement & Rehabilitation Board approval of Work Authorization No. 8 under Contract #C07-OS-258 with Culpepper & Terpening, providing engineering services for the permitting, design and inspection of the repair and rehabilitation of the Pepper Parl< boardwalk segments and canoe launch facility in the amount of $69,545; as outlined in the agenda memorandum and authorization for the Chair to sign documents as approved by the County Attorney. 3. Additional Funding Request -John B. Parks Regional Park -irrigation wells and Baseball Fields Expansion Project Board approval to allocate an additional $265K of Parl<s MSTU funding (CIP14-034) in order to proceed with the construction of three additional irrigation wells, abandonment of one floridan well, construction of two baseball fields, and adding stadium seating (baseball field #1) at the John B. Parks Regional Parl<. 4. Award of Bid No. 14-011 -Construction of Two Baseball Fields at John B. Parks Regional Park Board approval to award Bid No. 14-011 to Tan Construction Services Inc. The lowest responsive and responsible bidder in the amount of $574,945 to construct two baseball fields at the John B. Parks Regional Park, and authorization for the Chairman to sign documents as approved by the County Attorney. K. PLANNING AND DEVELOPMENT SERVICES There are no items scheduled. L. PUBLIC SAFETY & COMMUNICATIONS There are no items scheduled. M. PUBLIC WORKS There are no items scheduled. N. SHERIFF'S OFFICE ___ _ ---- S~Page Regular Meeting Tuesday, February 18, 2014 9:00 AM There are no items scheduled. O. SUPERVISOR OF ELECTIONS There are no items scheduled. P. TRANSPORTATION PLANNING ORGANIZATION There are no items scheduled. Q. UTILITIES Award Bid No. 14-010 Re-use Treatment Addition to the North County Wastewater Treatment Facility Board approval to award Bid No. 14-010 to the lowest bidder, Summit Construction of Vero Beach, in the amount of $609,800.00 and authorization for the Chair to sign the documents as approved by the County Attorney. VIII. PUBLIC HEARINGS A. COUNTY ATTORNEY Ordinance 2014-8 -Amending Article IV Chapter 1-6 of the Code of Ordinance of St. Lucie County, Florida Entitled "Merchandising of Tobacco Products" to Include E- Cigarettes Staff recommends that the Board of County Commissioners adopt the proposed Ordinance as drafted by the County Attorney. B. PLANNING & DEVELOPMENT SERVICES Ordinance 2014-9 - FKA Ordinances 2013-23 through 2013-29 St. Lucie County Impact Fee Ordinance Updates -Legislative Hearing Staff recommends the Board schedule the proposed impact fee ordinance amendments and policy changes for second reading. IX. REGULAR AGENDA A. ADMINISTRATION Planning & Zoning Commission - At-Large Member Vacancy Staff recommends that the Board vote and appoint one at-large member from the attached applications submitted to fill the one Planning & Zoning Commission at-large vacancy. 6~Page Regular Meeting Tuesday, February 18, 2014 9:00 AM X. ANNOUNCEMENTS 1. The Board of County Commissioners will hold a Budget Workshop on Tuesday, February 25, 2014, at 2 p.m. in Conference Room 3. 2. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, March 11, 2014 at 9 a..m. in Conference Room #3. XI. MOTION TO ADJOURN 7~Page MOSQUITO CONTROL DISTRICT AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, February, 18, 2014 9:03 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 5, Chair KIM JOHNSON District No. 1, Vice-Chair CHRIS DZADOVSKY District No. 2 TOD MOWERY District No. 3 PAULA A. LEWIS District No. 4 FRANNIE HUTCHINSON 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 2/12/2014 2:52 PM Regular Meeting Tuesday, February 18, 2014 9:03 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 DfIOr 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 Regular Meeting Tuesday, February 18, 2014 9:03 AM I. CALL TO ORDER II. APPROVAL OF MINUTES Mosquito Control District minutes for the meeting of Tuesday, January 21, 2014 III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA A. WARRANTS 1. Warrant Lists No. 16 through 19 V. MOTION TO ADJOURN ___ __ 3~Page EROSION DISTRICT AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, February, 18, 2014 9:02 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District Na. 4, Chair FRANNIE HUTCHINSON District No. 2, Vice-Chair TOD MOWERY District No. 1 CHRIS DZADOVSKY District No. 3 PAULA A. LEW IS 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 2/12/2 01 4 11:23 AM Regular Meeting Tuesday, February 18, 2014 9:02 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 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 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 Regular Meeting Tuesday, February 18, 2014 9:02 AM I. CALL TO ORDER II. APPROVAL OF MINUTES Erosion District minutes for the meeting of Tuesday, October 15, 2013 III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA A. WARRANTS Warrant Lists No. 16 through 19 B. MOSQUITO CONTROL AND COASTAL MANAGEMENT SERVICES General Marine and Artificial Reef Contractor Approval Board approval to award RFP No. 13-059, General Marine and Artificial Reef Contracting Services, to McCulley Marine Services of Fort Pierce, Florida and authorization for the Chairman to sign the documents as prepared by the County Attorney. V. MOTION TO ADJOURN 3~Page SUSTAINABILITY DISTRICT AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, February, 18, 2014 9:04 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 3, Chair PAULA A. LEWIS District No. 5, Vice-Chair KIM JOHNSON District No. 1 CHRIS DZADOVSKY District No. 2 TOD MOWERY District No. 4 FRANNIE HUTCHINSON 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 2/12/201411:34 AM Regular Meeting Tuesday, February 18, 2014 9:04 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 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 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:OD 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 (4S) hours prior to the meeting. 2~Page Regular Meeting Tuesday, February 18, 2014 9:04 AM I. Call to Order II. APPROVAL OF MINUTES Sustainability District minutes for the meeting of Tuesday, October 15, 2013 III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA There are no items scheduled. V. ADJOURNMENT 3~Page ENVIRONMENTAL CONTROL BOARD AGENDA ST LUCIE COUNTY Regular Meeting Tuesday, February, 18, 2014 9:01 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 COUNTY COMMISSION MEMBERS District No. 1, Chair CHRIS DZADOVSKY District No. 3, Vice-Chair PAULA A. LEWIS District No. 2 TOD MOWERY District No. 4 FRANNIE HUTCHINSON 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 2/1 2/201 4 11:06 AM Regular Meeting Tuesday, February 18, 2014 9:01 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 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 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 Regular Meeting Tuesday, February 18, 2014 9:01 AM CALL TO ORDER II. APPROVAL OF MINUTES 1. Environmental Control Board minutes for the meeting of Tuesday, August 20, 2013 2. Environmental Control Board minutes for the meeting of Tuesday, November 19, 2013 III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA There are no items scheduled. V. ADJOURNMENT -- -- - -- 3~Page