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HomeMy WebLinkAboutMinutes 11.15.2016 Generated 11/16/2016 11:16 AM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting November 15, 2016 Convened: 10:13 AM Adjourned: 10:14 AM 1. CALL TO ORDER The meeting was called to order at 10:13 AM by District No. 1, Vice-Chairman Chris Dzadovsky Attendee Name Title Status Arrived Tod Mowery District No. 2, Chairman Absent Chris Dzadovsky District No. 1, Vice-Chairman Present 10:13 AM Paula A. Lewis District No. 3 Present 10:13 AM Frannie Hutchinson District No. 4 Present 10:13 AM Kim Johnson District No. 5 Present 10:13 AM Howard Tipton County Administrator Present 10:13 AM Bob Adolphe Deputy County Administrator Present 10:13 AM Mark Satterlee Deputy County Administrator Present 10:13 AM Daniel S. McIntyre County Attorney Present 10:13 AM Heather Young Asst. County Attorney Present 10:13 AM Katherine Barbieri Asst. County Attorney Present 10:13 AM Edward Matthews Parks, Recreation & Facilities Director Present 10:13 AM Laurie Waldie Utility Director Present 10:13 AM Beth Ryder Community Services Director Present 10:13 AM Asheley Hepburn Office of Management & Budget Director Present 10:13 AM Leslie Olson Director, Planning & Development Services Present 10:13 AM Shai Francis Director Present 10:13 AM Ron Parrish Public Safety Director Present 10:13 AM Ron Roberts Solid Waste Director Present 10:13 AM Melissa Upton Clerk to the Board Present 10:13 AM Regular Meeting Tuesday, November 15, 2016 9:00 AM 2 | P a g e 2. APPROVAL OF MINUTES A. Mosquito Control District minutes for the meeting of Tuesday, October 18, 2016 RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Paula A. Lewis, District No. 3 AYES: Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson, Kim Johnson ABSENT: Tod Mowery 3. GENERAL PUBLIC COMMENT 4. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5 SECONDER: Frannie Hutchinson, District No. 4 AYES: Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson, Kim Johnson ABSENT: Tod Mowery A. WARRANTS 1. Warrant Lists 54 & 55, 2 through 5 B. COUNTY ATTORNEY There are no items scheduled. C. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES 1. Dept. of Health Zika Funding 2. Mosquito Control Memorandum of Understanding (MOU) with the Florida Department of Health 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.