Loading...
HomeMy WebLinkAboutMinutes 09.21.2021 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting September 21, 2021 Convened: 11:26 AM Adjourned: 11:27 AM 1. CALL TO ORDER The meeting was called to order at 11:26 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 Dan McIntyre, County Attorney Don West, Public Works Director Leslie Olson, Planning & Development Services Director Amy Griffin, Environmental Resources Director Scott Beaulieu, Facilities Manager Daniel Retherford, Facilities Director John Titkanich, Innovation & Performance Division Director Joseph Cowan, Criminal Justice Director Linda Pendarvis, Planning Manager Aimee Cooper, Environmental Planner Jodi Nentwick, Senior Planner Thondra Lanese, Business Navigator Michelle R. Miller, Clerk and Comptroller Vera Smith, Deputy Clerk 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 staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky Mosquito Control District Meeting Tuesday, September 21, 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 August 17, 2021. 4. CONSENT AGENDA A motion was made to approve staff recommendation and upon roll call, it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Frannie Hutchinson, Cathy Townsend NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 45 - 50 Adopted by Consent Vote B. COUNTY ATTORNEY 1. Resolution - Mosquito Control Easement - Impoundment No. 4 - WBC Collections LP - Sunset Beach PUD - Parcel ID 2529-233-0002-000-0 WBC Collections LP aka Sunset Beach PUD has submitted a Final Plat Review for a 43 lot single family subdivision. During the review process, Mosquito Control requested an Easement along a portion of WBC Collections property to gain access to the dike at Impoundment No. 4. Staff recommended the Board accept the Mosquito Control Easement from WBC Collections LP, authorize the Chair to sign the resolution and record the documents in the public records of St. Lucie County, Florida. Adopted by Consent Vote Mosquito Control District Meeting Tuesday, September 21, 2021 9:01 AM 3 | Page 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.