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HomeMy WebLinkAboutMinutes 04.22.2025 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting April 22, 2025 Convened: 9:01 AM Adjourned: 9:02 AM 1. CALL TO ORDER The meeting was called to order at 9:01 AM by Chair Larry Leet, District No. 2. Present Commissioner Jamie Fowler, District 4; Commissioner Larry Leet, District 2; Commissioner James Clasby, District 1; Commissioner Erin Lowry, District 3; Commissioner Cathy Townsend, District 5 Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Lori Rocky, Government Relations Manager Brion Pauley, Environmental Lands Division Manager Erin Cartmill, Environmental Education & Community Outreach Manager Tahir Curry, Planning & Development Services Planner I Kori Benton, Planning & Development Services Planning Manager Thad Crowe, Planning & Development Services Senior Planner Barbara Guettler, Public Works MSBU Coordinator Jennifer Hill, Office of Management & Budget Director Rebecca Olson, Solid Waste & Public Utilities Director JoAnn Riley, Property Acquisition Manager Benjamin Balcer, Planning & Development Services Director Kadian, Knight Director of Business Development, SLC EDC Aimee Cooper, Environmental Regulations Manager Grant Chambers, Planning & Development Services Senior Project Engineer Sydney Halleran, Agenda Coordinator Vera Smith, Deputy Clerk Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Leet opened the meeting for public comment at this time. With no one wishing to address the Board, Chair Leet closed public comment. 3. APPROVAL OF MINUTES A motion was made to approve all minute sets, and it passed unanimously. Mosquito Control District Meeting Tuesday, April 22, 2025 9:01 AM 2 | Page RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 1 James Clasby AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the Mosquito Control District Meeting of March 18, 2025. 4. CONSENT AGENDA A motion was made to adopt the consent agenda, and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 4 Jamie Fowler AYES: Jamie Fowler, Larry Leet, James Clasby, Erin Lowry, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 24 - 28 Adopted by Consent Vote B. MOSQUITO CONTROL 1. Bid No. 25-033 - Aerial Adulticiding Staff recommended Board approval to award Bid No. 25-033, Aerial Adulticiding, to the two responsive and responsible bidders per the attached tabulation sheet; and authorization for the Chair to sign documents as approved by the County Attorney in accordance with Strategic Plan Policy HS 4.4.5. Adopted by Consent Vote 2. Bear Point Mitigation Bank Credit Purchase Agreement Kevin Palmer Residence Staff recommended that the Board approve the Bear Point Mitigation Bank Credit Purchase Agreement to complete the sale of mitigation bank credits and process the payment in the amount of $54,000.00 and authorize the Chair to sign the documents as prepared by the County Attorney in accordance with Strategic Plan Policy ES 6.32 and ES 6.42. Adopted by Consent Vote Mosquito Control District Meeting Tuesday, April 22, 2025 9:01 AM 3 | Page 5. REGULAR AGENDA There were no items scheduled. 6. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 9:02 AM. Please note: Final minutes are recorded in the official minute books filed with the Clerk of the Circuit Court and Comptroller, which are available for inspection upon request.