HomeMy WebLinkAboutAgenda Packet 07.15.2014
Generated 7/9/2014 2:28 PM
MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, July, 15, 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, July 15, 2014 9:00 AM
2 | P a g e
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, July 15, 2014 9:00 AM
3 | P a g e
I. CALL TO ORDER
II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, June 17, 2014
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
Warrant List Numbers 36, 37, 38, 39 & 40
V. MOTION TO ADJOURN
Generated 6/17/2014 11:03 AM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
June 17, 2014 Convened: 9:27 AM
Adjourned: 9:29 AM
I. CALL TO ORDER
The meeting was called to order at 9:27 AM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 9:27 AM
Chris Dzadovsky District No. 1, Vice-Chair Present 9:27 AM
Tod Mowery District No. 2 Present 9:27 AM
Paula A. Lewis District No. 3 Present 9:27 AM
Frannie Hutchinson District No. 4 Present 9:27 AM
Bob Bentkofsky Deputy County Administrator Present 9:27 AM
Daniel S. McIntyre County Attorney Present 9:27 AM
Heather Young Asst. County Attorney Present 9:27 AM
Katherine Barbieri Asst. County Attorney Present 9:27 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:27 AM
Don West Public Works Director Present 9:27 AM
Beth Ryder Community Services Director Present 9:27 AM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:27 AM
Mark Satterlee Planning & Dev Director Present 9:27 AM
Ron Roberts Solid Waste Division Director Present 9:27 AM
Kelly Phelan Executive Assistant to the County Administrator Present 9:27 AM
Sue Korunow Recording Secretary Present 9:27 AM
Packet Pg. 4
Mi
n
u
t
e
s
A
c
c
e
p
t
a
n
c
e
:
M
i
n
u
t
e
s
o
f
J
u
n
1
7
,
2
0
1
4
9
:
0
0
A
M
(
A
P
P
R
O
V
A
L
O
F
M
I
N
U
T
E
S
)
Regular Meeting Tuesday, June 17, 2014 9:00 AM
2 | P a g e
II. APPROVAL OF MINUTES
Mosquito Control District - Regular Meeting - May 20, 2014 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
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
Warrant Lists # 30, 31, 32, 33, 34 & 35
V. MOTION TO ADJOURN
Commissioner Dzadovsky noted due to a recent storm, there was a power loss to the mosquito control
structure which caused a fish kill. The public notified many of the Board Members as well as the media
regarding the event. He stated it was an unusual circumstance caused by the power failure, there was no
discharge of nutrients or any other pollutant that caused the situation; it was a low oxygen scenario. He has
asked the Mosquito Control Director to look into the possibility of installing a solar panel with an aerator
attached to it for future should this type of event occur again. He stated he didn't believe the event had ever
occurred in the past but would like to have something in place as a backup in the event another outage takes
place. He thanked the public for understanding what transpired was an unusual situation and was not caused
by pollutants. He noted the Mosquito Control District was moving forward and continuing to do good things
in the county.
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.
Packet Pg. 5
Mi
n
u
t
e
s
A
c
c
e
p
t
a
n
c
e
:
M
i
n
u
t
e
s
o
f
J
u
n
1
7
,
2
0
1
4
9
:
0
0
A
M
(
A
P
P
R
O
V
A
L
O
F
M
I
N
U
T
E
S
)
Packet Pg. 6
Co
m
m
u
n
i
c
a
t
i
o
n
:
W
a
r
r
a
n
t
L
i
s
t
N
u
m
b
e
r
s
3
6
,
3
7
,
3
8
,
3
9
&
4
0
(
W
A
R
R
A
N
T
S
)
Packet Pg. 7
Co
m
m
u
n
i
c
a
t
i
o
n
:
W
a
r
r
a
n
t
L
i
s
t
N
u
m
b
e
r
s
3
6
,
3
7
,
3
8
,
3
9
&
4
0
(
W
A
R
R
A
N
T
S
)
Packet Pg. 8
Co
m
m
u
n
i
c
a
t
i
o
n
:
W
a
r
r
a
n
t
L
i
s
t
N
u
m
b
e
r
s
3
6
,
3
7
,
3
8
,
3
9
&
4
0
(
W
A
R
R
A
N
T
S
)
Packet Pg. 9
Co
m
m
u
n
i
c
a
t
i
o
n
:
W
a
r
r
a
n
t
L
i
s
t
N
u
m
b
e
r
s
3
6
,
3
7
,
3
8
,
3
9
&
4
0
(
W
A
R
R
A
N
T
S
)
Packet Pg. 10
Co
m
m
u
n
i
c
a
t
i
o
n
:
W
a
r
r
a
n
t
L
i
s
t
N
u
m
b
e
r
s
3
6
,
3
7
,
3
8
,
3
9
&
4
0
(
W
A
R
R
A
N
T
S
)