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HomeMy WebLinkAboutMinutes 08.18.2015 Generated 9/15/2015 2:39 PM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting August 18, 2015 Convened: 9:30 AM Adjourned: 9:30 AM 1. CALL TO ORDER The meeting was called to order at 9:30 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 9:30 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:30 AM Tod Mowery District No. 2 Present 9:30 AM Paula A. Lewis District No. 3 Present 9:30 AM Frannie Hutchinson District No. 4 Absent Howard Tipton County Administrator Present 9:30 AM Bob Adolphe Deputy County Administrator Present 9:30 AM Mark Satterlee Deputy County Administrator Present 9:30 AM Daniel S. McIntyre County Attorney Present 9:30 AM Heather Young Asst. County Attorney Present 9:30 AM Katherine Barbieri Asst. County Attorney Present 9:30 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:30 AM Laurie Waldie Utility Director Present 9:30 AM Beth Ryder Community Services Director Present 9:30 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:30 AM Leslie Olson Planning Manager Present 9:30 AM Ceretha Leon Human Resources Director Present 9:30 AM Ron Roberts Solid Waste Director Present 9:30 AM Sue Korunow Recording Secretary Present 9:30 AM Angela Riggins Recording Secretary Present 9:30 AM Regular Meeting Tuesday, August 18, 2015 9:00 AM 2 | P a g e 2. APPROVAL OF MINUTES Mosquito Control District minutes for the meeting of Tuesday, July 21, 2015 RESULT: ACCEPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair AYES: Kim Johnson, Chris Dzadovsky, Tod Mowery, Paula A. Lewis ABSENT: Frannie 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: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Tod Mowery, Paula A. Lewis ABSENT: Frannie Hutchinson A. WARRANTS Warrant Lists 44 - 45 B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Budget Resolution - Appropriation of Funds from Fixed Assets 5. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Regular Meeting Tuesday, August 18, 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