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HomeMy WebLinkAboutMinutes 08.12.2014 Generated 9/17/2014 9:04 AM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting August 12, 2014 Convened: 6:31 PM Adjourned: 6:31 PM I. CALL TO ORDER The meeting was called to order at 6:31 PM by District No. 5, Chair Kim Johnson Attendee Name Title Status Arrived Kim Johnson District No. 5, Chair Present 6:00 PM Chris Dzadovsky District No. 1, Vice-Chair Present 6:00 PM Tod Mowery District No. 2 Present 6:00 PM Paula A. Lewis District No. 3 Present 6:00 PM Frannie Hutchinson District No. 4 Present 6:00 PM Bob Bentkofsky Deputy County Administrator Present 6:00 PM Heather Young Asst. County Attorney Present 6:00 PM Katherine Barbieri Asst. County Attorney Present 6:00 PM Edward Matthews Parks, Recreation & Facilities Director Present 6:00 PM Don West Public Works Director Present 6:00 PM Laurie Waldie Utility Director Present 6:00 PM Beth Ryder Community Services Director Present 6:00 PM Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 6:00 PM Mark Satterlee Planning & Dev Director Present 6:00 PM Kelly Phelan Executive Assistant to the County Administrator Present 6:00 PM Sue Korunow Recording Secretary Present 6:00 PM Regular Meeting Tuesday, August 12, 2014 6:00 PM 2 | P a g e II. APPROVAL OF MINUTES Mosquito Control District minutes for the meeting of Tuesday, July 15, 2014 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 There was no public comment. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chair SECONDER: Tod Mowery, District No. 2 AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson A. WARRANTS Warrant Lists 41, 42 & 43 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, August 12, 2014 6:00 PM 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.