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Home My WebLink AboutAgenda Packet 12.17.2019MOSQUITO CONTROL DISTRICT AGENDA ST. LUCIE COUNTY Tuesday, December 17, 2019 9:00 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 11 Regular Meeting Tuesday, December 17, 2019 9:00 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 11 Regular Meeting Tuesday, December 17, 2019 9:00 AM 3 | Page 1.CALL TO ORDER 2.GENERAL PUBLIC COMMENT 3.APPROVAL OF MINUTES A.Mosquito Control District minutes for the meeting of November 19, 2019. B.Mosquito Control District minutes for the Reorganization meeting of November 19, 2019. 4.CONSENT AGENDA A.Warrants 1.Warrant List 7‐8 2.Warrant Lists 9‐10 5.REGULAR AGENDA There are no items scheduled. 6.MOTION TO ADJOURN Page 3 of 11 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Mosquito Control District Meeting November 19, 2019 Convened: 9:49 AM Adjourned: 9:49 AM 1. CALL TO ORDER The meeting was called to order at 09:49 AM by District No. 5, Chair Cathy Townsend 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 Alice Sennott, Recording Secretary 2. GENERAL PUBLIC COMMENT Chair Townsend opened the meeting for public comment at this time. There being no one wishing to address the Board, Chair Townsend closed public comment. 3. APPROVAL OF MINUTES A motion was made to approve the minutes for the meeting of October 22, 2019 and it passed unanimously. A. Board of County Commissioners minutes for the meeting of October 22, 2019 RESULT: ADOPT MOVER: Commissioner District 2 Sean Mitchell SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None Page 4 of 11 Mosquito Control District Meeting Tuesday, November 19, 2019 9:00 AM 2 | Page 4. CONSENT AGENDA A motion was made to adopt the consent agenda and it passed unanimously. RESULT: ADOPT MOVER: Commissioner District 4 Frannie Hutchinson SECONDER: Commissioner District 1 Chris Dzadovsky AYES: Chris Dzadovsky, Sean Mitchell, Linda Bartz, Cathy Townsend, Frannie Hutchinson NAYS: None EXCUSED: None A. Warrants 1. Warrant List 5 Adopted by Consent Vote 2. Warrant List 6 Adopted by Consent Vote B. Mosquito Control & Coastal Management Services 1. Removal of Fixed Assets from Inventory 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 5 of 11 Generated 11/22/2017 9:23 AM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Reorganization Meeting November 19, 2019 Convened: 10:10 AM Adjourned: 10:12 AM 1. CALL TO ORDER The meeting was called to order at 10:10 AM by District No. 5, Chairman Cathy Townsend. Attendee Name Title Status Arrived Cathy Townsend District No. 5, Chair Present 9:00 AM Sean Mitchell District No. 2, Vice Chair Present 9:00 AM Linda Bartz District No. 3 Present 9:00 AM Frannie Hutchinson District No. 4 Present 9:00 AM Chris Dzadovsky District No. 1 Present 9:00 AM Joseph E. Smith Clerk of Circuit Court Present 9:00 AM Howard Tipton County Administrator Present 9:00 AM Daniel McIntyre County Attorney Present 9:00 AM Alice Sennott Recording Secretary Present 9:00 AM Page 6 of 11 Reorganization Meeting Tuesday, November 19, 2019 9:00 AM 2 | Page 2. REGULAR AGENDA A. Annual Reorganization ‐ Election of Chair for 2019‐2020 Chair Cathy Townsend opened the meeting and Joseph E. Smith, Clerk of the Circuit Court, called for nominations for Chair of the Mosquito Control District. A motion was made to nominate Commissioner Sean Mitchell as Chair. The motion was seconded and upon roll call, the motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Mitchell, Townsend, Dzadovsky, Bartz, Hutchinson B. Annual Reorganization ‐ Election of Vice‐Chair for 2019‐2020 Chairman Mitchell called for nominations for the Vice‐Chair of the Mosquito Control District. A motion was made to nominate Commissioner Linda Bartz. The motion was seconded and upon roll call, the motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1 AYES: Mitchell, Townsend, Dzadovsky, Bartz, Hutchinson 3. MOTION TO ADJOURN There being no further business to be brought before the Mosquito Control 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 7 of 11 67/8&,(&2817< %2$5'3$*( )=$%:$55:$55$17/,67 12972129 )81'6800$5< 02648,72 )81'7,7/((;3(16(63$<52// 0RVTXLWR)XQG *5$1'727$/ Page 8 of 11 67/8&,(&2817< %2$5'3$*( )=$%:$55:$55$17/,67 12972129 )81'6800$5< 02648,72 )81'7,7/((;3(16(63$<52// 0RVTXLWR)XQG %HDU3RLQW0LWLJDWLRQ)XQG *5$1'727$/ Page 9 of 11 Page 10 of 11 Page 11 of 11