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HomeMy WebLinkAboutMinutes 01.20.2015 Generated 4/15/2015 12:03 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting January 20, 2015 Convened: 9:46 AM Adjourned: 9:47 AM I. CALL TO ORDER The meeting was called to order at 9:46 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 9:46 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:46 AM Tod Mowery District No. 2 Present 9:46 AM Paula A. Lewis District No. 3 Present 9:46 AM Frannie Hutchinson District No. 4 Present 9:46 AM Howard Tipton County Administrator Present 9:46 AM Heather Young Asst. County Attorney Present 9:46 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:46 AM Don West Public Works Director Present 9:46 AM Laurie Waldie Utility Director Present 9:46 AM Beth Ryder Community Services Director Present 9:46 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:46 AM Mark Satterlee Planning & Dev Director Present 9:46 AM Ron Roberts Solid Waste Director Present 9:46 AM Kelly Phelan Executive Assistant to the County Administrator Present 9:46 AM Sue Korunow Recording Secretary Present 9:46 AM Regular Meeting Tuesday, January 20, 2015 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Frannie Hutchinson, District No. 4 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson Mosquito Control District minutes for the meeting of Tuesday, December 16, 2014 Mosquito Control District minutes for the meeting of Tuesday, January 06, 2015 III. GENERAL PUBLIC COMMENT There was no public comment. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chair SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. WARRANTS Warrant List Numbers 11, 12, 13 & 14 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 20, 2015 9:00 AM 3 | P a g e 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