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HomeMy WebLinkAboutMinutes 05.19.2015 Generated 6/16/2015 12:04 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting May 19, 2015 Convened: 11:10 AM Adjourned: 11:10 AM I. CALL TO ORDER The meeting was called to order at 11:10 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 9:00 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:00 AM Tod Mowery District No. 2 Present 9:00 AM Paula A. Lewis District No. 3 Present 9:00 AM Frannie Hutchinson District No. 4 Present 9:00 AM Howard Tipton County Administrator Present 9:00 AM Robert G. Adolphe PE Deputy County Administrator Present 9:00 AM Mark Satterlee Deputy County Administrator Present 9:00 AM Daniel S. McIntyre County Attorney Present 9:00 AM Heather Young Asst. County Attorney Present 9:00 AM Katherine Barbieri Asst. County Attorney Present 9:00 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:00 AM Don West Public Works Director Present 9:00 AM Laurie Waldie Utility Director Present 9:00 AM Beth Ryder Community Services Director Present 9:00 AM Asheley Hepburn Office of Management & Budget Director Present 9:00 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:00 AM Leslie Olson Planning Manager Present 9:00 AM Carl Holeva HR Interim Director Present 9:00 AM Ron Roberts Solid Waste Director Present 9:00 AM Sue Korunow Recording Secretary Present 9:00 AM Regular Meeting Tuesday, May 19, 2015 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES Mosquito Control District minutes for the meeting of Tuesday, April 21, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson III. GENERAL PUBLIC COMMENT There were no comments from the public. 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 Warrants List No. 32 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, May 19, 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