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HomeMy WebLinkAboutMinutes 02.23.2021 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting February 23, 2021 Convened: 11:25 AM Adjourned: 11:25 AM 1. CALL TO ORDER The meeting was called to order at 11:25 AM by Chair Sean Mitchell District No. 2 Present Commissioner Chris Dzadovsky District 1 Commissioner Sean Mitchell District 2 Commissioner Linda Bartz District 3 Commissioner Frannie Hutchinson District 4 Commissioner Cathy Townsend District 5 Also Present Howard Tipton, County Administrator Mark Satterlee, Deputy County Administrator Alphonso Jefferson, Deputy County Administrator Dan McIntyre, County Attorney Vera Smith, Recording Secretary Angela Riggins, Deputy Clerk 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 Mosquito Control District Meeting Tuesday, February 23, 2021 9:01 AM 2 | Page SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. Board of County Commissioners minutes for the Mosquito Control District meeting of February 2, 2021. 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 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 18-19 Adopted by Consent Vote B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES 1. Bid No. 21-017 - Aerial Adulticiding Staff recommends Board approval to award Bid No. 21-017 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. Mosquito Control District Meeting Tuesday, February 23, 2021 9:01 AM 3 | Page Adopted by Consent Vote 2. Bid No. 21-014 - Purchase and Maintenance of Pumps Staff recommends Board approval of the award of Bid No. 21-014, Purchase and Maintenance of pumps for the St. Lucie County Mosquito Control District to the lowest responsive and responsible bidder, Holland Pump Company, per the attached tabulation sheet; and authorization for the Chair to execute the contract as approved by the County Attorney. Adopted by Consent Vote 3. Bid No. 21-013- Purchase of Pesticides Staff recommends Board approval to award Bid No. 21-013, Purchase of Pesticides, to the four responsive and responsible bidders per the attached tabulation sheets; and authorization for the Chair to sign documents as approved by the County Attorney. Adopted by Consent Vote 5. REGULAR AGENDA There are no items scheduled. 6. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request.