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HomeMy WebLinkAboutMinutes 05.20.2014 Generated 6/17/2014 11:07 AM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting May 20, 2014 Convened: 9:45 AM Adjourned: 9:45 AM I. CALL TO ORDER The meeting was called to order at 9:45 AM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 9:45 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:45 AM Tod Mowery District No. 2 Present 9:45 AM Paula A. Lewis District No. 3 Present 9:45 AM Frannie Hutchinson District No. 4 Present 9:45 AM Bob Bentkofsky Deputy County Administrator Present 9:45 AM Daniel S. McIntyre County Attorney Present 9:45 AM Heather Young Asst. County Attorney Present 9:45 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:45 AM Don West Public Works Director Present 9:45 AM Laurie Waldie Utility Director Present 9:45 AM Beth Ryder Community Services Director Present 9:45 AM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:45 AM Mark Satterlee Planning & Dev Director Present 9:45 AM Tara Raymore Director of Human Resources Present 9:45 AM Karen L. Smith Environmental Resources Department Director Present 9:45 AM Ron Roberts Contracts & Program Manager Present 9:45 AM Ja'Net Pentz Executive Assistant Present 9:45 AM Sue Korunow Recording Secretary Present 9:45 AM Regular Meeting Tuesday, May 20, 2014 9:00 AM 2 | P a g e II. APPROVAL OF MINUTES RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chair SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson 1. Mosquito Control District - Regular Meeting - Apr 15, 2014 9:00 AM 2. Mosquito Control District - Regular Meeting - May 6, 2014 6:01 PM III. GENERAL PUBLIC COMMENT There were no comments from the public. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Paula A. Lewis, District No. 3 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. WARRANTS Warrant List Numbers 27, 28 & 29 B. COUNTY ATTORNEY There are no items scheduled. V. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Regular Meeting Tuesday, May 20, 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. Joseph E. Smith Clerk of Circuit Court