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MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, May, 20, 2014
9:00 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, May 20, 2014 9:00 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, May 20, 2014 9:00 AM
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I. CALL TO ORDER
II. APPROVAL OF MINUTES
1. Mosquito Control District minutes for the meeting of Tuesday, April 15, 2014
2. Mosquito Control District minutes for the meeting of Tuesday, May 06, 2014
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
Warrant List Numbers 27, 28 & 29
B. COUNTY ATTORNEY
There are no items scheduled.
V. MOTION TO ADJOURN
Generated 4/15/2014 10:55 AM
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
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Regular Meeting Tuesday, April 15, 2014 9:00 AM
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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.
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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MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
May 6, 2014 Convened: 8:32 PM
Adjourned: 8:35 PM
I. CALL TO ORDER
The meeting was called to order at 8:32 PM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 8:32 PM
Chris Dzadovsky District No. 1, Vice-Chair Present 8:32 PM
Tod Mowery District No. 2 Present 8:32 PM
Paula A. Lewis District No. 3 Present 8:32 PM
Frannie Hutchinson District No. 4 Present 8:32 PM
Faye W. Outlaw County Administrator Present 8:32 PM
Bob Bentkofsky Deputy County Administrator Present 8:32 PM
Daniel S. McIntyre County Attorney Present 8:32 PM
Heather Young Asst. County Attorney Present 8:32 PM
Edward Matthews Parks, Recreation & Facilities Director Present 8:32 PM
Don West Public Works Director Present 8:32 PM
Beth Ryder Community Services Director Present 8:32 PM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 8:32 PM
Mark Satterlee Planning & Dev Director Present 8:32 PM
Tara Raymore Director of Human Resources Present 8:32 PM
Karen L. Smith Environmental Resources Department Director Present 8:32 PM
Ron Roberts Contracts & Program Manager Present 8:32 PM
Kelly Phelan Executive Assistant to the County Administrator Present 8:32 PM
Sue Korunow Recording Secretary Present 8:32 PM
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Regular Meeting Tuesday, May 6, 2014 6:01 PM
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II. APPROVAL OF MINUTES
Mosquito Control District - Regular Meeting - Dec 17, 2013 9:00 AM
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
III. GENERAL PUBLIC COMMENT
Mr. Craig Mundt - North Beach Homeowners Association came forward to thank the Mosquito Control District
for making the application for the Queens Island Preserve II Recreational Trail Grant and the Board for
approving it. He stated establishing the Queens Island Preserve II Recreational Trail will be a wonderful
addition to the Parks and Recreational facilities.
He thanked Ms. Outlaw for her years of service. He stated he had learned more about the budget than he
ever wanted to know, some times fun, some times not, but at all times she led wonderfully even through a
really tough period of time.
He also noted that the reason he did not speak during the Board's Public Comment session regarding the All
Aboard Florida (AAF) comments was the North Beach Association had not made any decisions, they had
discussed it but decided until the Board of County Commissioners and Staff had fully examined all the issues,
brought them together and had a cohesive position on AAF they would not make any comments and/or
decisions.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Frannie Hutchinson, District No. 4
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. MOSQUITO CONTROL & COASTAL MANAGMENT SERVICES
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Regular Meeting Tuesday, May 6, 2014 6:01 PM
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Resolution 2014-70 - Queens Island Preserve II Recreational Trail Grant
V. PUBLIC HEARINGS
There are no items scheduled.
VI. REGULAR AGENDA
There are no items scheduled.
VII. MOTION TO ADJOURN
At this time Commissioner Johnson made the announcement that the Boy Scouts at the Board of County
Commissioners Meeting, scouts throughout the county with Mr. Scott Van Duzer and the Van Duzer
Foundation will be holding a fundraiser at the Big Apple Pizza Restaurant in Fort Pierce on Wednesday
evening.
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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