The URL can be used to link to this page

Home My WebLink AboutAgenda Packet 04.20.2021MOSQUITO CONTROL DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, April 20, 2021 9:01 AM 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 St. Lucie Works to deliver superior service that enhances our quality of life Page 1 of 12 Regular Meeting Tuesday, April 20, 2021 9:01 AM 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 12 Regular Meeting Tuesday, April 20, 2021 9:01 AM 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 February 23, 2021 B.Board of County Commissioners minutes for the Mosquito Control District Meeting of March 23, 2021 4.CONSENT AGENDA A.WARRANTS 1.Warrant Lists 24 ‐ 27 5.REGULAR AGENDA There are no items scheduled. 6.MOTION TO ADJOURN Page 3 of 12 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting March 23, 2021 Convened: 10:26 AM Adjourned: 10:27 AM 1. CALL TO ORDER The meeting was called to order at 9:00 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 Katherine Barbieri, Assistant County Attorney Leslie Olson, Panning & Development Services Director Ron Parrish, Public Safety & Communications Director Michelle R. Miller, Clerk and Comptroller Susan Jacob, Library Director George Landry, Solid Waste Division Director Vera Smith, 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 There are no items scheduled. Page 4 of 12 Mosquito Control District Meeting Tuesday, March 23, 2021 9:01 AM 2 | Page 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 Frannie Hutchinson AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 20 - 23 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. Page 5 of 12 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 Page 6 of 12 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. Page 7 of 12 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. Page 8 of 12 03/12/21 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #24- 06-MAR-2021 TO 12-MAR-2021 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 13,150.30 0.00 146 Mosquito State I Fund 1,527.49 0.00 147 Bear Point Mitigation Fund 575.00 0.00 GRAND TOTAL: 15,252.79 0.00 70 Page 9 of 12 03/19/21 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #25- 13-MAR-2021 TO 19-MAR-2021 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 5,984.70 37,811.88 147 Bear Point Mitigation Fund 0.00 842.09 GRAND TOTAL: 5,984.70 38,653.97 140 Page 10 of 12 03/26/21 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #26- 20-MAR-2021 TO 26-MAR-2021 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 8,732.51 0.00 GRAND TOTAL: 8,732.51 0.00 80 Page 11 of 12 04/01/21 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #27- 27-MAR-2021 TO 01-APR-2021 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 4,848.56 37,536.27 146 Mosquito State I Fund 994.20 0.00 147 Bear Point Mitigation Fund 250.30 0.00 GRAND TOTAL: 6,093.06 37,536.27 111 Page 12 of 12