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HomeMy WebLinkAboutMinutes 03.31.2015 Generated 4/21/2015 3:48 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting March 31, 2015 Convened: 11:35 AM Adjourned: 11:37 AM I. CALL TO ORDER The meeting was called to order at 11:35 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 11:35 AM Chris Dzadovsky District No. 1, Vice-Chair Present 11:35 AM Tod Mowery District No. 2 Present 11:35 AM Paula A. Lewis District No. 3 Present 11:35 AM Frannie Hutchinson District No. 4 Present 11:35 AM Howard Tipton County Administrator Present 11:35 AM Bob Bentkofsky Deputy County Administrator Present 11:35 AM Daniel S. McIntyre County Attorney Present 11:35 AM Katherine Barbieri Asst. County Attorney Present 11:35 AM Edward Matthews Parks, Recreation & Facilities Director Present 11:35 AM Don West Public Works Director Present 11:35 AM Laurie Waldie Utility Director Present 11:35 AM Asheley Hepburn Office of Management & Budget Director Present 11:35 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 11:35 AM Mark Satterlee Planning & Dev Director Present 11:35 AM Ron Roberts Solid Waste Director Present 11:35 AM Kelly Phelan Executive Assistant to the County Administrator Present 11:35 AM Sue Korunow Recording Secretary Present 11:35 AM Regular Meeting Tuesday, March 31, 2015 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES Mosquito Control District minutes for the meeting of Tuesday, February 17, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson III. GENERAL PUBLIC COMMENT Barry Mucklow came forward inquiring about an item on the Consent Agenda. It was determined that the item in question was actually not on this Agenda but on the Erosion Control Board Agenda. Mr. Mucklow stated he would defer his question to the next meeting and will step forward at that time. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. WARRANTS Warrant List Numbers 19-24 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, March 31, 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