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HomeMy WebLinkAboutMinutes 05.17.2016 Generated 5/17/2016 3:16 PM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting May 17, 2016 Convened: 10:38 AM Adjourned: 10:38 AM 1. CALL TO ORDER The meeting was called to order at 10:38 AM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 10:38 AM Chris Dzadovsky District No. 1, Vice-Chairman Present 10:38 AM Paula A. Lewis District No. 3 Present 10:38 AM Frannie Hutchinson District No. 4 Present 10:38 AM Kim Johnson District No. 5 Present 10:38 AM Howard Tipton County Administrator Present 10:38 AM Bob Adolphe Deputy County Administrator Present 10:38 AM Mark Satterlee Deputy County Administrator Present 10:38 AM Daniel S. McIntyre County Attorney Present 10:38 AM Heather Young Asst. County Attorney Present 10:38 AM Katherine Barbieri Asst. County Attorney Present 10:38 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:38 AM Don West Public Works Director Present 10:38 AM Laurie Waldie Utility Director Present 10:38 AM Beth Ryder Community Services Director Present 10:38 AM Melissa Upton Clerk to the Board Present 10:38 AM 2. APPROVAL OF MINUTES A. Mosquito Control District minutes for the meeting of Tuesday, April 19, 2016 Regular Meeting Tuesday, May 17, 2016 9:00 AM 2 | P a g e RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Paula A. Lewis, District No. 3 AYES: Mowery, Dzadovsky, Lewis, Hutchinson, Johnson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Kim Johnson, District No. 5 AYES: Mowery, Dzadovsky, Lewis, Hutchinson, Johnson A. WARRANTS 1. Warrant Lists 28-31 B. COUNTY ATTORNEY There are no items scheduled. C. MOSQUITO CONTROL & COASTAL MGMT. SERVICES 1. Mosquito Control Software 2. South Hutchinson Island Mosquito Impoundment 10A - Island Dunes Country Club, Inc. - Temporary Easement 3. Harbor Branch Mangrove Marsh - Temporary Easement 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.