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HomeMy WebLinkAboutAgenda Packet 11.22.2016 - Reorg Generated 11/18/2016 4:26 PM MOSQUITO CONTROL DISTRICT AGENDA ST. LUCIE COUNTY Regular Meeting Tuesday, November 22, 2016 9:00 AM St. Lucie County Commission Chambers 2300 Virginia Avenue 3rd Floor of Roger Poitras Building Fort Pierce, FL 34982 BOARD MEMBERS District No. 2, Chairman TOD MOWERY District No. 1, Vice-Chairman CHRIS DZADOVSKY District No. 3 PAULA A. LEWIS District No. 4 FRANNIE HUTCHINSON District No. 5 KIM JOHNSON Mission Statement To provide service, infrastructure and leadership necessary to advance a safe and sustainable community, maintain a high quality of life, and protect the natural environment for all our citizens Regular Meeting Tuesday, November 22, 2016 9:00 AM 2 | P a g e WELCOME All meetings are televised. All meetings provided with wireless internet access for public convenience. Please turn off all cell phones and pagers prior to entering the commission chambers. Please mute the volume on all laptops and PDAs while in use in the commission chambers. GENERAL RULES AND PROCEDURES – Attached is the agenda, which will determine the order of business conducted at today’s Board meeting. INVOCATION-PLEDGE – To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA – These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS – These items are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a public hearing is scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9 a.m. or as soon thereafter as possible. These time designations are intended to indicate that an item will not be addressed prior to the listed time. The Chair will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes, and must be pertinent to the agenda item being considered by the Board. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chair will ask for public comment, (4) further discussion and action by the Board. ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies ready for distribution. NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT – Time is allotted at the beginning of each meeting for general public comment. Please limit comments to three minutes. Comments may pertain to any matter related to the Board’s duties as the County’s governing body. General comments in support or opposition to candidates for public office are not pertinent to the Board’s duties. DECORUM – Please be respectful of others’ opinions. MEETINGS – All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third Tuesdays at 9 a.m., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at 772-462-1777 or TDD 772-462-1428 at least 48 hours prior to the meeting. Regular Meeting Tuesday, November 22, 2016 9:00 AM 3 | P a g e 1. CALL TO ORDER 2. REGULAR AGENDA 1. Annual Reorganization- Election of Chair for 2016-2017 Staff recommends that the Board Elect a Chair for 2016-2017. 2. Annual Reorganization- Election of Vice-Chair for 2016-2017 Staff recommends that the Board Elect a Vice-Chair for 2016-2017. 3. MOTION TO ADJOURN ITEM NO. (ID # 3961) DATE: 11/22/2016 AGENDA REQUEST *REGULAR AGENDA BACKGROUND: N/A PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board Elect a Chair for 2016-2017. COMMISSION ACTION: Coordination/Signatures TO: Mosquito Control District PRESENTED BY: Howard Tipton, County Administrator SUBMITTED BY: Administration SUBJECT: Annual Reorganization- Election of Chair for 2016-2017 2.1 Packet Pg. 4 ITEM NO. (ID # 3962) DATE: 11/22/2016 AGENDA REQUEST *REGULAR AGENDA BACKGROUND: N/A PREVIOUS ACTION: N/A FINANCIAL IMPACT: N/A RECOMMENDATION: Staff recommends that the Board Elect a Vice-Chair for 2016-2017. COMMISSION ACTION: Coordination/Signatures TO: Mosquito Control District PRESENTED BY: Howard Tipton, County Administrator SUBMITTED BY: Administration SUBJECT: Annual Reorganization- Election of Vice-Chair for 2016-2017 2.2 Packet Pg. 5