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HomeMy WebLinkAboutMinutes 07.16.2024 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting July 16, 2024 Convened: 1:02 PM Adjourned: 1:03 PM 1. CALL TO ORDER The meeting was called to order at 1:02 AM 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 4  Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator Barbara Guettler, MSBU Coordinator Jennifer Hill, Office of Management & Budget Director Jennifer Garrity, Budget Manager Kori Benton, Planning & Development Services Planning Manager Benjamin Balcer, Planning & Development Services Director Matt Baum, Parks & Recreation Director Aimee Cooper, Environmental Regulations Manager Brian Arbeiter, Environmental Resources Senior Planner Katrina Slay, Executive Aide to County Administration/Agenda Coordinator 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. 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 Mosquito Control District Meeting Tuesday, July 16, 2024 1:01 PM 2 | Page NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the Mosquito Control District Meeting of June 4, 2024. 4. CONSENT AGENDA A motion was made to adopt the consent agenda, 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 NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 35 - 40 Adopted by Consent Vote B. MOSQUITO CONTROL 1. Award of Bid No. 24-068 - Emergency Debris Removal and Dike Repair Staff recommended Board approval to award Bid No. 24-068, Emergency Debris Removal and Dike Repair to Environmental Land Development, Inc., of Ft. Pierce and TSI Disaster Recovery of Melbourne, and authorization for the Chair to sign the contracts as approved by the County Attorney. Adopted by Consent Vote 2. Bear Point Mitigation Bank Credit Purchase Agreement - Jonathan's Landing Golf Course Renovation Staff recommends 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. Adopted by Consent Vote 5. REGULAR AGENDA There were no items scheduled. 6. MOTION TO ADJOURN Mosquito Control District Meeting Tuesday, July 16, 2024 1:01 PM 3 | Page With no other information to be brought for consideration before the Board, the meeting was adjourned at 1:03 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.