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HomeMy WebLinkAboutMinutes 08.15.2017 Generated 8/16/2017 3:02 PM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting August 15, 2017 Convened: 12:26 PM Adjourned: 12:27 PM 1. CALL TO ORDER The meeting was called to order at 12:26 PM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 12:26 PM Cathy Townsend District No. 5, Vice-Chair Absent Chris Dzadovsky District No. 1 Present 12:26 PM Linda Bartz District No. 3 Present 12:26 PM Frannie Hutchinson District No. 4 Present 12:26 PM Howard Tipton County Administrator Present 12:26 PM Mark Satterlee Deputy County Administrator Present 12:26 PM Daniel S. McIntyre County Attorney Present 12:26 PM Katherine Barbieri Asst. County Attorney Present 12:26 PM Edward Matthews Parks, Recreation & Facilities Director Present 12:26 PM Don West Public Works Director Present 12:26 PM Beth Ryder Community Services Director Present 12:26 PM Leslie Olson Director, Planning & Development Services Present 12:26 PM John Wiatrak Airport Manager Present 12:26 PM Ron Parrish Public Safety Director Present 12:26 PM Ron Roberts Director of Public Utilities Present 12:26 PM Melissa Upton Clerk to the Board Present 12:26 PM 2. APPROVAL OF MINUTES A. Mosquito Control District minutes for the meeting of Tuesday, July 18, 2017 Regular Meeting Tuesday, August 15, 2017 9:00 AM 2 | P a g e RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Chris Dzadovsky, Linda Bartz, Frannie Hutchinson ABSENT: Cathy Townsend 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Frannie Hutchinson, District No. 4 AYES: Tod Mowery, Chris Dzadovsky, Linda Bartz, Frannie Hutchinson ABSENT: Cathy Townsend A. WARRANTS 1. Warrant Lists 41 - 44 B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES 1. Budget Resolution - Use of Proceeds from the Sale of Fixed Assets for the District's State Fund utilities account. 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.