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Generated 3/10/2014 8:41 AM
MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, February, 18, 2014
9:03 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, February 18, 2014 9:03 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, February 18, 2014 9:03 AM
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I. CALL TO ORDER
II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, January 21, 2014
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
Warrant Lists No. 16 through 19
B. COUNTY ATTORNEY
Contract for Sale and Purchase - Adnan Investment & Development, Inc. - Parcel ID
1403-230-0002-000-1 (portion of) Add-On
Staff recommends that the Board approve the Contract for Sale and Purchase, authorize
the Chair to sign the Contract and direct staff to record the documents in the Public
Records of St. Lucie County, Florida.
V. MOTION TO ADJOURN
Generated 1/23/2014 10:54 AM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
MCD Regular Meeting
January 21, 2014 Convened: 9:14 AM
Adjourned: 9:14 AM
I. CALL TO ORDER
The meeting was called to order at 9:14 AM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 9:14 AM
Chris Dzadovsky District No. 1, Vice-Chair Absent
Tod Mowery District No. 2 Present 9:14 AM
Paula A. Lewis District No. 3 Present 9:14 AM
Frannie Hutchinson District No. 4 Present 9:14 AM
Faye W. Outlaw County Administrator Present 9:14 AM
Bob Bentkofsky Deputy County Administrator Present 9:14 AM
Daniel S. McIntyre County Attorney Present 9:14 AM
Katherine Barbieri Asst. County Attorney Present 9:14 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:14 AM
Don West Public Works Director Present 9:14 AM
Laurie Waldie Utility Director Present 9:14 AM
Beth Ryder Community Services Director Present 9:14 AM
Marie Gouin Office of Management & Budget Director Present 9:14 AM
Mark Satterlee Planning & Dev Director Present 9:14 AM
Tara Raymore Director of Human Resources Present 9:14 AM
Jack T. Southard Public Safety & Communications Director Present 9:14 AM
Kelly Phelan Recording Secretary Present 9:14 AM
Jonathan Putrow Recording Secretary Present 9:14 AM
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MCD Regular Meeting Tuesday, January 21, 2014 9:00 AM
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II. APPROVAL OF MINUTES
Mosquito Control District - MCD Regular Meeting - Oct 15, 2013 9:01 AM
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Paula A. Lewis, District No. 3
SECONDER: Frannie Hutchinson, District No. 4
AYES: Kim Johnson, Tod Mowery, Paula A. Lewis, Frannie Hutchinson
ABSENT: Chris Dzadovsky
III. GENERAL PUBLIC COMMENT
There were no general public comment.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Paula A. Lewis, District No. 3
SECONDER: Frannie Hutchinson, District No. 4
AYES: Kim Johnson, Tod Mowery, Paula A. Lewis, Frannie Hutchinson
ABSENT: Chris Dzadovsky
A. WARRANTS
Warrant List No. 11 through 15
V. 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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ITEM NO. (ID # 1913)
DATE: 02/18/2014
AGENDA REQUEST *CONSENT
AGENDA\MOSQUITO CONTROL
& COASTAL MANAGEMENT
SERVICES
BACKGROUND:
Mr. Adnan Alghita currently owns 13.48 acres of wetland and ¾ mile of the impoundment dike in Avalon
State Park and is willing to sell the property to the Mosquito Control District. The purchase of this
property will close the gap in the public ownership of Avalon, and may lead to increased public access
and/or District management in the future. Both the State of Florida (Division of Recreation and Parks) and
the District will benefit by having entirety of the dike under public ownership in order to allow
management access for this 301 acre impounded (breached) wetland, as well as, allowing future public
and researcher access to the site via an upland trail.
The County presented the attached Contract for Sale and Purchase to Adnan Investment & Development,
Inc. for $175,000. The purchase price is based upon an appraisal prepared by Callaway & Price, Inc.
PREVIOUS ACTION:
N/A
FINANCIAL IMPACT:
145-9910-599300-800 - Mosquito Control Contingency and Reserves
RECOMMENDATION:
Staff recommends that the Board approve the Contract for Sale and Purchase, authorize the Chair to sign
the Contract and direct staff to record the documents in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
TO: Mosquito Control District
PRESENTED BY: JoAnn Riley, Property Acquisitions Manager
SUBMITTED BY: Property Acquisition Division
SUBJECT: Contract for Sale and Purchase - Adnan Investment & Development, Inc. -
Parcel ID 1403-230-0002-000-1 (portion of)
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Updated: 2/12/2014 1:45 PM by JoAnn Riley Page 2
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
Coordination/Signatures
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