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HomeMy WebLinkAboutMinutes 12.05.2023 - Special Meeting BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting December 5, 2023 Convened: 6:02 PM Adjourned: 6:03 PM 1. CALL TO ORDER The meeting was called to order at 6:02 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 4 Also Present Dan McIntyre, County Attorney George Landry, County Administrator Mayte Santamaria, Deputy County Administrator Jason Davis, Deputy County Administrator JoAnn Riley, Property Acquisition Manager Benjamin Balcer, Planning & Development Services Director Kori Benton, Planning & Development Services Planning Manager 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. 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. MOSQUITO CONTROL 1. MapVision Software Upgrade - Contract C16-05-262 First Amendment Mosquito Control District Meeting Tuesday, December 5, 2023 6:00 PM 2 | Page Staff recommended Board approval of Contract c16-05-262 First Amendment and authorization for the Chair to sign as approved by the County Attorney, in order to purchase the MapvVision Gen 3 Upgrade. Adopted by Consent Vote 4. MOTION TO ADJOURN With no other information to be brought for consideration before the Board, the meeting was adjourned at 6:03 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.