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Generated 4/10/2015 10:36 AM
MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, April 21, 2015
9:00 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 5, Chair
KIM JOHNSON
District No. 1, Vice-Chair
CHRIS DZADOVSKY
District No. 2
TOD MOWERY
District No. 3
PAULA A. LEWIS
District No. 4
FRANNIE HUTCHINSON
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, April 21, 2015 9:00 AM
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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 may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on a third
Tuesday at 9:00 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 Chairman 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.
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
Chairman 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 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 allocated at the beginning of each meeting for the general public comment. Please limit comments to
three minutes.
DECORUM – Please be respectful of others’ opinions.
MEETINGS – All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday
at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission
Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional
workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops.
Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to
attend this meeting should contact the Safety & Risk Manager at (772) 462-1783 or TDD (772) 462-1428 at least forty-eight (48)
hours prior to the meeting.
Regular Meeting Tuesday, April 21, 2015 9:00 AM
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I. CALL TO ORDER
II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, March 31, 2015
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
Warrant List Numbers 25, 26 & 27
V. PUBLIC HEARINGS
There are no items scheduled.
VI. MOTION TO ADJOURN
Generated 3/31/2015 2:49 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
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Regular Meeting Tuesday, March 31, 2015 9:00 AM
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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.
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.
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