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HomeMy WebLinkAboutMinutes 04.15.2014 Generated 5/20/2014 4:57 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting April 15, 2014 Convened: 9:55 AM Adjourned: 9:55 AM I. CALL TO ORDER The meeting was called to order at 9:55 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 9:55 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:55 AM Tod Mowery District No. 2 Present 9:55 AM Paula A. Lewis District No. 3 Present 9:55 AM Frannie Hutchinson District No. 4 Present 9:55 AM Faye W. Outlaw County Administrator Present 9:55 AM Bob Bentkofsky Deputy County Administrator Present 9:55 AM Daniel S. McIntyre County Attorney Present 9:55 AM Heather Young Asst. County Attorney Present 9:55 AM Katherine Barbieri Asst. County Attorney Present 9:55 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:55 AM Don West Public Works Director Present 9:55 AM Beth Ryder Community Services Director Present 9:55 AM Marie Gouin Office of Management & Budget Director Present 9:55 AM Mark Satterlee Planning & Dev Director Present 9:55 AM Tara Raymore Director of Human Resources Present 9:55 AM Jack T. Southard Public Safety & Communications Director Present 9:55 AM Karen L. Smith Environmental Resources Department Director Present 9:55 AM Ron Roberts Contracts & Program Manager Present 9:55 AM Sue Korunow Recording Secretary Present 9:55 AM Regular Meeting Tuesday, April 15, 2014 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES Mosquito Control District - Regular Meeting - Mar 18, 2014 9:00 AM RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chair SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson III. GENERAL PUBLIC COMMENT IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. WARRANTS Warrant List Numbers 23, 24, 25 & 26 B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES Harbor Branch Mangrove Marsh Restoration Project - Temporary Construction Easement V. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Joseph E. Smith Clerk of Circuit Court Regular Meeting Tuesday, April 15, 2014 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.