AGENDA
ST. LUCIE WEST SERVICES DISTRICT BOARD OF SUPERVISORS’
WORKSHOP, REGULAR BOARD MEETING & PUBLIC HEARING
December 4, 2017 & December 5, 2017
9:00 a.m.
450 SW Utility Drive Port St. Lucie, Florida 34986

Call to Order
Pledge of Allegiance
Roll Call
Approval of Minutes
November 6, 2017 Workshop Minutes
November 7, 2017 Regular Board Meeting Minutes
Public Hearing 1

Call to Order
Roll Call
Receive Public Comments on Amending Certain Existing Job Descriptions and Adopting Certain New Job Descriptions for District Employees
PH 1 – Consider Resolution No. 2017-08 – Amending Certain Existing Job Descriptions and Adopting Certain New Job Descriptions for District Employees
Close the Public Hearing
Public Hearing 2
Call to Order
Roll Call
Receive Public Comments on Amending Chapter A-1, St. Lucie West Services District General and Procedural Rules; Revising the Purchasing Limit of the District Manager; Conforming the Bid Thresholds to Those Established by State Statute; Providing for Repeal of Conflicting Provisions
PH 2 – Consider Resolution No. 2017-10 – Amending Chapter A-1, St. Lucie West Services District General and Procedural Rules; Revising the Purchasing Limit of the District Manager; Conforming the Bid Thresholds to Those Established by State Statute; Providing for Repeal of Conflicting Provisions
Close the Public Hearing
Public Hearing 3
Call to Order
Roll Call
Receive Public Comments on Amending Chapter A-III of the Rules of the Board of Supervisors of the St. Lucie West Services District Regarding Positions, Qualifications, Compensation, Employment, and Termination of District Employees

PH 3 – Consider Resolution No. 2017-11 – Amending Chapter A-III of the Rules of the Board of Supervisors of the St. Lucie West Services District Regarding Positions, Qualifications, Compensation, Employment, and Termination of District Employees
Close the Public Hearing
Public Comment
District Attorney
DA 1 – Status Report/Updates
District Engineer
DE 1 – Status Report/Updates
District Manager Action Items

DM 1 – Consider Approval for the Purchase of a New 2018 Ford F-250 4WD for the UGU Division DM 2 – Consider Approval for the Purchase of a New 2018 Ford F-250 2WD for the UGU Division DM 3 – Consider and Approve 2-Year Renewal Option – Grau & Associates
DM 4 – Other Items/Updates
Consent Agenda
CA 1 – Monthly Report on Public Works Department
CA 2 –     Monthly Report on Utilities Operations
CA 3 – Monthly Report on Capital Improvement Projects CA 4 – Monthly Report on Billing and Customer Service CA 5 – Financial Statements for October, 2017
CA 6 – Consider Approval to Transfer Funds for the R&R Requisition
CA 7 – Surplus Items
Supervisors’ Requests
Adjournment