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HomeMy WebLinkAboutMinutes 06.16.2015 Generated 7/21/2015 2:23 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting June 16, 2015 Convened: 9:20 AM Adjourned: 9:20 AM 1. CALL TO ORDER The meeting was called to order at 9:20 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 9:20 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:20 AM Tod Mowery District No. 2 Present 9:20 AM Paula A. Lewis District No. 3 Present 9:20 AM Frannie Hutchinson District No. 4 Present 9:20 AM Howard Tipton County Administrator Present 9:20 AM Robert G. Adolphe PE Deputy County Administrator Present 9:20 AM Mark Satterlee Deputy County Administrator Present 9:20 AM Heather Young Asst. County Attorney Present 9:20 AM Katherine Barbieri Asst. County Attorney Present 9:20 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:20 AM Don West Public Works Director Present 9:20 AM Beth Ryder Community Services Director Present 9:20 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:20 AM Leslie Olson Planning Manager Present 9:20 AM Sue Korunow Recording Secretary Present 9:20 AM Regular Meeting Tuesday, June 16, 2015 9:00 AM 2 | P a g e 2. APPROVAL OF MINUTES Mosquito Control District minutes for the meeting of Tuesday, May 19, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 3. GENERAL PUBLIC COMMENT There were no comments from the public. 4. 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 28-31 and 33-36 B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Award Bid No. 15-023 -- Construction of Queens Island Preserve Phase II Recreational Trails 5. PUBLIC HEARINGS There are no items scheduled. 6. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Regular Meeting Tuesday, June 16, 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