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HomeMy WebLinkAboutMinutes 02.16.2016 Generated 2/17/2016 8:33 AM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting February 16, 2016 Convened: 10:50 AM Adjourned: 10:51 AM 1. CALL TO ORDER The meeting was called to order at 10:50 AM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 10:50 AM Chris Dzadovsky District No. 1, Vice-Chairman Present 10:50 AM Paula A. Lewis District No. 3 Present 10:50 AM Frannie Hutchinson District No. 4 Absent Kim Johnson District No. 5 Present 10:50 AM Howard Tipton County Administrator Present 10:50 AM Bob Adolphe Deputy County Administrator Present 10:50 AM Mark Satterlee Deputy County Administrator Present 10:50 AM Daniel S. McIntyre County Attorney Present 10:50 AM Katherine Barbieri Asst. County Attorney Present 10:50 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:50 AM Don West Public Works Director Present 10:50 AM Laurie Waldie Utility Director Present 10:50 AM Beth Ryder Community Services Director Present 10:50 AM Leslie Olson Planning Director Present 10:50 AM Ron Roberts Solid Waste Director Present 10:50 AM Melissa Upton Clerk to the Board Present 10:50 AM 2. APPROVAL OF MINUTES A. Mosquito Control District minutes for the meeting of Tuesday, January 26, 2016 Regular Meeting Tuesday, February 16, 2016 9:00 AM 2 | P a g e RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chairman SECONDER: Kim Johnson, District No. 5 AYES: Tod Mowery, Chris Dzadovsky, Paula A. Lewis, Kim Johnson ABSENT: Frannie Hutchinson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Chris Dzadovsky, District No. 1, Vice-Chairman AYES: Tod Mowery, Chris Dzadovsky, Paula A. Lewis, Kim Johnson ABSENT: Frannie Hutchinson A. WARRANTS 1. Warrant Lists 15-18 5. 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.