HomeMy WebLinkAboutMinutes 12.20.2016
Generated 12/21/2016 8:36 AM
MOSQUITO CONTROL DISTRICT
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
December 20, 2016 Convened: 6:04 PM
Adjourned: 6:05 PM
1. CALL TO ORDER
The meeting was called to order at 6:04 PM by District No. 2, Chairman Tod Mowery
Attendee Name Title Status Arrived
Tod Mowery District No. 2, Chairman Present 6:04 PM
Cathy Townsend District No. 5, Vice-Chair Present 6:04 PM
Chris Dzadovsky District No. 1 Present 6:04 PM
Linda Bartz District No. 3 Present 6:04 PM
Frannie Hutchinson District No. 4 Present 6:04 PM
Bob Adolphe Deputy County Administrator Present 6:04 PM
Mark Satterlee Deputy County Administrator Present 6:04 PM
Daniel S. McIntyre County Attorney Present 6:04 PM
Katherine Barbieri Asst. County Attorney Present 6:04 PM
Edward Matthews Parks, Recreation & Facilities Director Present 6:04 PM
Don West Public Works Director Present 6:04 PM
Laurie Waldie Utility Director Present 6:04 PM
Beth Ryder Community Services Director Present 6:04 PM
Ron Parrish Public Safety Director Present 6:04 PM
Melissa Upton Clerk to the Board Present 6:04 PM
2. APPROVAL OF MINUTES
A. Mosquito Control District minutes for the meeting of Tuesday, November 22, 2016
Regular Meeting Tuesday, December 20, 2016 6:00 PM
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RESULT: ACCEPTED [UNANIMOUS]
MOVER: Frannie Hutchinson, District No. 4
SECONDER: Cathy Townsend, District No. 5, Vice-Chair
AYES: Mowery, Townsend, Dzadovsky, Bartz, Hutchinson
B. Mosquito Control District minutes for the meeting of Tuesday, November 15, 2016
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Frannie Hutchinson, District No. 4
SECONDER: Cathy Townsend, District No. 5, Vice-Chair
AYES: Mowery, Townsend, Dzadovsky, Bartz, Hutchinson
3. GENERAL PUBLIC COMMENT
4. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Cathy Townsend, District No. 5, Vice-Chair
SECONDER: Chris Dzadovsky, District No. 1
AYES: Mowery, Townsend, Dzadovsky, Bartz, Hutchinson
A. WARRANTS
1. Warrant Lists 6 through 10
B. COUNTY ATTORNEY
There are no items scheduled.
C. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
1. Department of Health Zika Funding
2. True North Work Authorization No. 3 - Post-Hurricane Matthew Disaster Debris
Monitoring Management and Consulting
3. TSI Disaster Recovery - Purchase Order #P1701091 - Emergency Construction of
Impoundments
4. Taylor Engineering Work Authorization No. 7 - Post-Hurricane Matthew Construction
observation, Monitoring, Management and Consulting
5. REGULAR AGENDA
Regular Meeting Tuesday, December 20, 2016 6:00 PM
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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.