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Home My WebLink AboutAgenda Packet 08.18.2020MOSQUITO CONTROL DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, August 18, 2020 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. 3, Vice‐Chair LINDA BARTZ District No. 1 CHRIS DZADOVSKY District No. 4 FRANNIE HUTCHINSON District No. 5 CATHY TOWNSEND 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, August 18, 2020 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 10 Regular Meeting Tuesday, August 18, 2020 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 May 19, 2020. B.Board of County Commissioners minutes for the Mosquito Control District meeting of July 28, 2020. 4.CONSENT AGENDA A.WARRANTS 1.Warrant Lists 41‐42 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 May 19, 2020 Convened: 9:16 PM Adjourned: 9:17 PM 1. CALL TO ORDER The meeting was called to order at 9:16 PM 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 5 Cathy Townsend, Commissioner District 4 Frannie Hutchinson Also Present Howard Tipton, County Administrator Dan McIntyre, County Attorney 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 5 Cathy Townsend SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None Page 4 of 10 Mosquito Control District Meeting Tuesday, May 19, 2020 6:01 PM 2 | P a g e A. Mosquito Control District minutes for the meeting of March 17, 2020 4. CONSENT AGENDA A motion was made to adopt the consent agenda and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 5 Cathy Townsend AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 23-24 2. Warrant Lists 25-27 Adopted by Consent Vote 3. Warrant Lists 28-30 Adopted by Consent Vote 4. Warrant Lists 31 Adopted by Consent Vote Page 5 of 10 Mosquito Control District Meeting Tuesday, May 19, 2020 6:01 PM 3 | P a g e 5. REGULAR AGENDA A. COUNTY ATTORNEY 1. Ratification of an Order of the County Administrator regarding a Second Amendment to the Contract with Locher Environmental Technology, LLC A motion was made to approve staff recommendation and it passed unanimously. RESULT: APPROVE MOVER: Commissioner District 1 Chris Dzadovsky SECONDER: Commissioner District 3 Linda Bartz AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None 6. MOTION TO ADJOURN Page 6 of 10 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting July 28, 2020 Convened: 10:35 A.M. Adjourned: 10:36 A.M. 1. CALL TO ORDER The meeting was called to order at 10:35 A.M 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 5 Cathy Townsend, Commissioner District 4 Frannie Hutchinson Also Present Howard Tipton, County Administrator Dan McIntyre, County Attorney 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 SECONDER: Commissioner District 2 Sean Mitchell AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None Page 7 of 10 Mosquito Control District Meeting Tuesday, July 28, 2020 9:01 AM 2 | P a g e A. Board of County Commissioners minutes for the meeting of June 2, 2020 4. CONSENT AGENDA A motion was made to adopt the consent agenda 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, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None A. WARRANTS 1. Warrant Lists 33 - 39 Adopted by Consent Vote 5. REGULAR AGENDA There were 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 10 07/10/20 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #41- 03-JUL-2020 TO 10-JUL-2020 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 205.90 46,130.23 147 Bear Point Mitigation Fund 3,867.50 1,053.76 GRAND TOTAL: 4,073.40 47,183.99 108 Page 9 of 10 07/17/20 ST. LUCIE COUNTY - BOARD PAGE 1 FZABWARR WARRANT LIST #42- 11-JUL-2020 TO 17-JUL-2020 FUND SUMMARY- MOSQUITO FUND TITLE EXPENSES PAYROLL 145 Mosquito Fund 40,039.07 0.00 GRAND TOTAL: 40,039.07 0.00 101 Page 10 of 10