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HomeMy WebLinkAboutMinutes 08.16.2016 Generated 8/16/2016 4:16 PM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting August 16, 2016 Convened: 9:33 AM Adjourned: 9:33 AM 1. CALL TO ORDER The meeting was called to order at 9:33 AM by District No. 2, Chairman Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Present 9:33 AM Chris Dzadovsky District No. 1, Vice-Chairman Present 9:33 AM Paula A. Lewis District No. 3 Present 9:33 AM Frannie Hutchinson District No. 4 Present 9:33 AM Kim Johnson District No. 5 Present 9:33 AM Howard Tipton County Administrator Present 9:33 AM Mark Satterlee Deputy County Administrator Present 9:33 AM Daniel S. McIntyre County Attorney Present 9:33 AM Heather Young Asst. County Attorney Present 9:33 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:33 AM Don West Public Works Director Present 9:33 AM Beth Ryder Community Services Director Present 9:33 AM Asheley Hepburn Office of Management & Budget Director Present 9:33 AM Leslie Olson Director, Planning & Development Services Present 9:33 AM Ceretha Leon Human Resources Director Present 9:33 AM Ron Parrish Public Safety Director Present 9:33 AM Ron Roberts Solid Waste Director Present 9:33 AM Melissa Upton Clerk to the Board Present 9:33 AM 2. APPROVAL OF MINUTES Regular Meeting Tuesday, August 16, 2016 9:00 AM 2 | P a g e A. Mosquito Control District minutes for the meeting of Tuesday, July 26, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Chris Dzadovsky, District No. 1, Vice-Chairman AYES: Mowery, Dzadovsky, Lewis, Hutchinson, Johnson 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Mowery, Dzadovsky, Lewis, Hutchinson, Johnson A. WARRANTS 1. Warrants Lists 42 through 44 B. COUNTY ATTORNEY There are no items scheduled. C. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES 1. Zika Funding From Dept. of Health ***This item was assigned a resolution number (RES-2016-123) post-meeting.*** 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.