HomeMy WebLinkAboutMinutes 02.20.2024 BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
Mosquito Control District Meeting
February 20, 2024 Convened: 1:09 PM Adjourned: 1:10 PM
1. CALL TO ORDER
The meeting was called to order at 1:09 PM by Chair Larry Leet, District No. 2.
Present
Commissioner Cathy Townsend District 5, Commissioner Linda Bartz District 3, Commissioner Chris
Dzadovsky District 1, Commissioner Larry Leet District 2, Commissioner Jamie Fowler District
Also Present
Dan McIntyre, County Attorney
George Landry, County Administrator
Mayte Santamaria, Deputy County Administrator
Jason Davis, Deputy County Administrator
Benjamin Balcer, Planning & Development Services Director
Kori Benton, Planning & Development Services Planning Manager
Irene Szedlmayer, Planning & Development Services Planning Senior Planner
Barbara Guettler, MSBU Coordinator
Daniel Zrallack, County Engineer
Joshua Revord, Port Director
JoAnn Riley, Property Acquisition Manager
Jennifer Hill, Office of Management & Budget Director
Thad Crowe, Planning & Development Services Senior Planner
Katrina Slay, 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.
RESULT: APPROVE
MOVER: Commissioner District 3 Linda Bartz
SECONDER: Commissioner District 4 Jamie Fowler
AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler
Mosquito Control District Meeting Tuesday, February 20, 2024 1:00 PM
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NAYS: None
EXCUSED: None
A. Board of County Commissioners minutes for the Mosquito Control District Meeting of January
23, 2024.
4. CONSENT AGENDA
A motion was made to adopt the consent agenda, and it passed unanimously.
RESULT: APPROVE
MOVER: Commissioner District 4 Jamie Fowler
SECONDER: Commissioner District 3 Linda Bartz
AYES: Cathy Townsend, Linda Bartz, Chris Dzadovsky, Larry Leet, Jamie Fowler
NAYS: None
EXCUSED: None
A. WARRANTS
1. Warrant Lists 16 - 19
Adopted by Consent Vote
B. ADMINISTRATION
1. 2024 State and Federal Program
Staff recommended the Board accept the 2024 State and Federal Program.
Adopted by Consent Vote
C. MOSQUITO CONTROL
1. Bear Point Mitigation Bank Credit Purchase Agreement - Sandpiper Resort Mangroves
Staff recommended that the Mosquito Control District 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 $72,000.00, and authorize the Chair to sign the documents as
prepared and reviewed by the County Attorney.
Adopted by Consent Vote
2. Mapvision Hardware Upgrade - Contract C16-05-262 - Second Amendment
Staff recommended Board approval of Contract C16-05-262 - Second Amendment, for the
MapVsion Hardware upgrade, and the increase to the MapVsion Software License Agreement
#C16-05-262, which includes the Software License Agreement and the MapVision Annual
Service and Support.
Mosquito Control District Meeting Tuesday, February 20, 2024 1:00 PM
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Adopted by Consent Vote
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 1:10 PM.
Please note: Final minutes are recorded in the official minute books filed with the Clerk of the
Circuit Court and available for inspection upon request.