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Home My WebLink AboutAgenda Packet 01.19.2021MOSQUITO CONTROL DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, January 19, 2021 1:00 PM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 2, Chair SEAN MITCHELL District No. 5, Vice‐Chair CATHY TOWNSEND District No. 1 CHRIS DZADOVSKY District No. 3 LINDA BARTZ District No. 4 FRANNIE HUTCHINSON Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Page 1 of 10 Regular Meeting Tuesday, January 19, 2021 1:00 PM 2 | Page WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES – Attached is the agenda, which will determine the order of business conducted at today’s Board meeting. INVOCATION‐PLEDGE – To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS – These items are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9 a.m. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chair will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes, and must be pertinent to the agenda item being considered by the Board. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chair will ask for public comment, (4) further discussion and action by the Board. ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies ready for distribution. NON‐AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT – Time is allotted at the beginning of each meeting for general public comment. Please limit comments to three minutes. Comments may pertain to any matter related to the Board’s duties as the County’s governing body. Comments in support or opposition to candidates for public office are not pertinent to the Board’s duties. This includes any speaker identifying himself or herself as a candidate for public office. DECORUM – Please be respectful of others’ opinions. MEETINGS – All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at 772‐462‐1777 or TDD 772‐462‐1428 at least 48 hours prior to the meeting. Page 2 of 10 Regular Meeting Tuesday, January 19, 2021 1:00 PM 3 | Page 1.CALL TO ORDER 2.GENERAL PUBLIC COMMENT 3.APPROVAL OF MINUTES A.Board of County Commissioners minutes for the Mosquito Control District Meeting of December 15, 2020. 4.CONSENT AGENDA A.WARRANTS 1.Warrant Lists 11‐15 5.REGULAR AGENDA There are no items scheduled. 6.MOTION TO ADJOURN Page 3 of 10 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting December 15, 2020 Convened: 11:58 AM Adjourned: 12:00 pm 1. CALL TO ORDER The meeting was called to order at 11:58 AM by District No. 2, Chair Sean Mitchell Present Commissioner District 1 Chris Dzadovsky, Commissioner District 2 Sean Mitchell, Commissioner District 3 Linda Bartz, Commissioner District 4 Frannie Hutchinson, Commissioner District 5 Cathy Townsend Also Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Dan McIntyre, County Attorney Lillian O'Farrell, Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Mitchell opened the meeting for public comment at this time. There being no one wishing to address the Board, Chair Mitchell closed public comment. 3. APPROVAL OF MINUTES A motion was made to approve all sets of minutes and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. Board of County Commissioners minutes for Mosquito Control District meeting of November 10, 2020 4. CONSENT AGENDA A motion was made to adopt the consent agenda and it passed unanimously. Page 4 of 10 Mosquito Control District Meeting Tuesday, December 15, 2020 9:01 AM 2 | P a g e RESULT: APPROVE MOVER: Commissioner District 5 Cathy Townsend SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 57, 5-10 Adopted by Consent Vote. 5. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Expansion of District Boundaries - Carlton Country Estates The County Attorney Presented an overview of this item. Staff recommended the Board Adopt the proposed resolution as drafted. Chair Mitchell opened the meeting for public comment at this time. There being no one wishing to address the Board, Chair Mitchell closed public comment. A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None 6. REGULAR AGENDA There were no items scheduled. 7. MOTION TO ADJOURN Page 5 of 10 12/11/20 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #11- 05-DEC-2020 TO 11-DEC-2020 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 1,779.37 89,762.91 GRAND TOTAL: 1,779.37 89,762.91 110 Page 6 of 10 12/18/20 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #12- 12-DEC-2020 TO 18-DEC-2020 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 14,348.88 0.00 GRAND TOTAL: 14,348.88 0.00 124 Page 7 of 10 12/23/20 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #13- 19-DEC-2020 TO 23-DEC-2020 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 64,506.76 38,937.62 147 Bear Point Mitigation Fund 2,000.30 0.00 GRAND TOTAL: 66,507.06 38,937.62 104 Page 8 of 10 12/31/20 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #14- 24-DEC-2020 TO 31-DEC-2020 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 37,986.09 0.00 147 Bear Point Mitigation Fund 50.00 0.00 GRAND TOTAL: 38,036.09 0.00 52 Page 9 of 10 01/08/21 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #15- 01-JAN-2021 TO 08-JAN-2021 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 2,637.00 40,908.99 147 Bear Point Mitigation Fund 0.00 1,385.72 GRAND TOTAL: 2,637.00 42,294.71 106 Page 10 of 10