HomeMy WebLinkAboutMinutes 01.06.2015
Generated 1/21/2015 4:50 PM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
January 6, 2015 Convened: 9:21 PM
Adjourned: 9:25 PM
I. CALL TO ORDER
The meeting was called to order at 9:21 PM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 9:21 PM
Chris Dzadovsky District No. 1, Vice-Chair Present 9:21 PM
Tod Mowery District No. 2 Present 9:21 PM
Paula A. Lewis District No. 3 Present 9:21 PM
Frannie Hutchinson District No. 4 Present 9:21 PM
Howard Tipton County Administrator Present 9:21 PM
Bob Bentkofsky Deputy County Administrator Present 9:21 PM
Daniel S. McIntyre County Attorney Present 9:21 PM
Heather Young Asst. County Attorney Present 9:21 PM
Edward Matthews Parks, Recreation & Facilities Director Present 9:21 PM
Don West Public Works Director Present 9:21 PM
Beth Ryder Community Services Director Present 9:21 PM
Marie Gouin Office of Management & Budget Director Present 9:21 PM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:21 PM
Mark Satterlee Planning & Dev Director Present 9:21 PM
Sue Korunow Recording Secretary Present 9:21 PM
Regular Meeting Tuesday, January 6, 2015 6:00 PM
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II. APPROVAL OF MINUTES
There are no items scheduled.
III. GENERAL PUBLIC COMMENT
There was no public comment.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Frannie Hutchinson, District No. 4
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
There are no items scheduled.
B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
Mosquito Control District Director provided background information to the Board on the Project
including reason's for delays and funding amounts currently awarded totaling approximately $1.25
million to fund the project. She explained the reason for the request for the contract amendment as
follows:
1. Address cost for the modified construction process as a result of soil conditions; and
2. Provide scope to stabilize an additional 980 linear feet of dike, install tide gates and manatee
exclusion devices on the culverts and installation of rip-rap along the dike.
Contract Amendment #1 - Harbor Branch Mangrove Marsh Restoration
V. PUBLIC HEARINGS
There are no items scheduled.
VI. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Regular Meeting Tuesday, January 6, 2015 6:00 PM
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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.
Joseph E. Smith Clerk of Circuit Court