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HomeMy WebLinkAboutMinutes 11.17.2015 - Reorg Generated 11/30/2015 10:36 AM MOSQUITO CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA Regular Meeting November 17, 2015 Convened: 9:00 AM Adjourned: 9:33 AM 1. CALL TO ORDER The meeting was called to order at 9:00 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 Bob Adolphe 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 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 Leslie Olson Planning Manager Present 9:00 AM Ceretha Leon Human Resources Director Present 9:00 AM Joseph E. Smith Clerk of Circuit Court Present 9:00 AM Shai Francis Director Present 9:00 AM Angela Riggins Recording Secretary Present 9:00 AM Regular Meeting Tuesday, November 17, 2015 9:00 AM 2 | P a g e 2. REORGANIZATION A. The Clerk of the Court will preside and call for nominations for the Chair of the Mosquito Control District. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson Staff recommends that the Board elect a Chair for 2015-2016. It was moved by Commissioner Hutchinson, seconded by Commissioner Dzadovsky to nominate Commissioner Mowery as Chair of the Mosquito Control District, motion carried unanimously. B. The Chair will preside and call for nominations for the Vice-Chairman of the Mosquito Control District. RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Kim Johnson, District No. 5, Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson Staff recommends that the Board elect a Vice-Chair for 2015-2016. It was moved by Commissioner Mowery, seconded by Commissioner Johnson to nominate Commissioner Dzadovsky as Vice Chair of the Mosquito Control District, motion carried unanimously. 3. CONSENT AGENDA 1. Mosquito Control Memorandum of Understanding with the Florida Department of Agriculture & Consumer Services This item was added during the meeting. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chair SECONDER: Kim Johnson, District No. 5, Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 4. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Regular Meeting Tuesday, November 17, 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.