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HomeMy WebLinkAboutMinutes 01.24.2017 Generated 1/26/2017 11:59 AM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting January 24, 2017 Convened: 10:04 AM Adjourned: 10:04 AM 1. CALL TO ORDER The meeting was called to order at 10:04 AM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 10:04 AM Cathy Townsend District No. 5, Vice-Chair Present 10:04 AM Chris Dzadovsky District No. 1 Present 10:04 AM Linda Bartz District No. 3 Present 10:04 AM Frannie Hutchinson District No. 4 Absent Howard Tipton County Administrator Present 10:04 AM Bob Adolphe Deputy County Administrator Present 10:04 AM Daniel S. McIntyre County Attorney Present 10:04 AM Heather Young Asst. County Attorney Present 10:04 AM Beth Ryder Community Services Director Present 10:04 AM Asheley Hepburn Office of Management & Budget Director Present 10:04 AM Leslie Olson Director, Planning & Development Services Present 10:04 AM Ron Roberts Solid Waste Director Present 10:04 AM Melissa Upton Clerk to the Board Present 10:04 AM 2. APPROVAL OF MINUTES A. Mosquito Control District minutes for the meeting of Tuesday, December 20, 2016 Regular Meeting Tuesday, January 24, 2017 9:00 AM 2 | P a g e RESULT: ACCEPTED [UNANIMOUS] MOVER: Linda Bartz, District No. 3 SECONDER: Cathy Townsend, District No. 5, Vice-Chair AYES: Tod Mowery, Cathy Townsend, Chris Dzadovsky, Linda Bartz ABSENT: Frannie Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Cathy Townsend, District No. 5, Vice-Chair SECONDER: Linda Bartz, District No. 3 AYES: Tod Mowery, Cathy Townsend, Chris Dzadovsky, Linda Bartz ABSENT: Frannie Hutchinson A. WARRANTS 1. Warrant Lists 11 & 13 through 15 B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES 1. Sole Source - Locher Environmental 5. PUBLIC HEARINGS 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.