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HomeMy WebLinkAboutMinutes 01.26.2016 Generated 1/26/2016 4:16 PM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting January 26, 2016 Convened: 10:18 AM Adjourned: 10:18 AM 1. CALL TO ORDER The meeting was called to order at 10:18 AM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 10:18 AM Chris Dzadovsky District No. 1, Vice-Chairman Present 10:18 AM Paula A. Lewis District No. 3 Present 10:18 AM Frannie Hutchinson District No. 4 Absent 10:18 AM Kim Johnson District No. 5 Present 10:18 AM Howard Tipton County Administrator Present 10:18 AM Mark Satterlee Deputy County Administrator Present 10:18 AM Daniel S. McIntyre County Attorney Present 10:18 AM Heather Young Asst. County Attorney Present 10:18 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:18 AM Don West Public Works Director Present 10:18 AM Laurie Waldie Utility Director Present 10:18 AM Beth Ryder Community Services Director Present 10:18 AM Asheley Hepburn Office of Management & Budget Director Present 10:18 AM Leslie Olson Planning Manager Present 10:18 AM Ceretha Leon Human Resources Director Present 10:18 AM Ron Parrish Public Safety Director Present 10:18 AM Melissa Upton Clerk to the Board Present 10:18 AM 2. APPROVAL OF MINUTES Regular Meeting Tuesday, January 26, 2016 9:00 AM 2 | P a g e A. Mosquito Control District minutes for the meeting of Tuesday, November 17, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Paula A. Lewis, District No. 3 AYES: Tod Mowery, Chris Dzadovsky, Paula A. Lewis, Kim Johnson ABSENT: Frannie Hutchinson B. Mosquito Control District minutes for the meeting of Tuesday, December 15, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Paula A. Lewis, District No. 3 AYES: Tod Mowery, Chris Dzadovsky, Paula A. Lewis, Kim Johnson ABSENT: Frannie Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA A. WARRANTS 1. Warrant List Numbers 10-14 RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chairman SECONDER: Paula A. Lewis, District No. 3 AYES: Tod Mowery, Chris Dzadovsky, Paula A. Lewis, Kim Johnson ABSENT: Frannie Hutchinson B. COUNTY ATTORNEY There are no items scheduled. C. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES There are no items scheduled. 5. PUBLIC HEARINGS There are no items scheduled. 6. MOTION TO ADJOURN Regular Meeting Tuesday, January 26, 2016 9:00 AM 3 | P a g e 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.