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HomeMy WebLinkAboutMinutes 06.20.2017 Generated 6/21/2017 8:17 AM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting June 20, 2017 Convened: 6:06 PM Adjourned: 6:07 PM 1. CALL TO ORDER The meeting was called to order at 6:06 PM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 6:06 PM Cathy Townsend District No. 5, Vice-Chair Present 6:06 PM Chris Dzadovsky District No. 1 Present 6:06 PM Linda Bartz District No. 3 Present 6:06 PM Frannie Hutchinson District No. 4 Present 6:06 PM Howard Tipton County Administrator Present 6:06 PM Daniel S. McIntyre County Attorney Present 6:06 PM Heather Young Asst. County Attorney Present 6:06 PM Katherine Barbieri Asst. County Attorney Present 6:06 PM Edward Matthews Parks, Recreation & Facilities Director Present 6:06 PM Don West Public Works Director Present 6:06 PM Beth Ryder Community Services Director Present 6:06 PM Leslie Olson Director, Planning & Development Services Present 6:06 PM Ceretha Leon Human Resources Director Present 6:06 PM John Wiatrak Airport Manager Present 6:06 PM Ron Parrish Public Safety Director Present 6:06 PM Melissa Upton Clerk to the Board Present 6:06 PM Alice Sennott Assistant Present 6:06 PM 2. APPROVAL OF MINUTES Regular Meeting Tuesday, June 20, 2017 6:00 PM 2 | P a g e A. Mosquito Control District minutes for the meeting of Tuesday, May 16, 2017 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Linda Bartz, District No. 3 AYES: Mowery, Townsend, Dzadovsky, Bartz, Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Linda Bartz, District No. 3 AYES: Mowery, Townsend, Dzadovsky, Bartz, Hutchinson A. WARRANTS 1. Warrant Lists 32 through 36 B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES 1. Department of Health Zika Funding 2. Harbor Branch Mangrove Marsh - Temporary Easement 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.