HomeMy WebLinkAboutMinutes 11.18.2014
Generated 12/18/2014 4:30 PM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
November 18, 2014 Convened: 10:56 PM
Adjourned: 10:56 PM
I. CALL TO ORDER
The meeting was called to order at 10:56 PM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 10:56 PM
Chris Dzadovsky District No. 1, Vice-Chair Present 10:56 PM
Tod Mowery District No. 2 Present 10:56 PM
Paula A. Lewis District No. 3 Present 10:56 PM
Frannie Hutchinson District No. 4 Present 10:56 PM
Howard Tipton County Administrator Present 10:56 PM
Bob Bentkofsky Deputy County Administrator Present 10:56 PM
Daniel S. McIntyre County Attorney Present 10:56 PM
Heather Young Asst. County Attorney Present 10:56 PM
Edward Matthews Parks, Recreation & Facilities Director Present 10:56 PM
Don West Public Works Director Present 10:56 PM
Laurie Waldie Utility Director Present 10:56 PM
Beth Ryder Community Services Director Present 10:56 PM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 10:56 PM
Mark Satterlee Planning & Dev Director Present 10:56 PM
Shai Francis Director Present 10:56 PM
Jack T. Southard Public Safety & Communications Director Present 10:56 PM
Ron Bowman Operations Administrator Present 10:56 PM
Kelly Phelan Executive Assistant to the County Administrator Present 10:56 PM
Sue Korunow Recording Secretary Present 10:56 PM
Regular Meeting Tuesday, November 18, 2014 6:00 PM
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II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, October 21, 2014
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Paula A. Lewis, District No. 3
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
III. GENERAL PUBLIC COMMENT
There was no comment from the public
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Paula A. Lewis, District No. 3
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
Warrant List Numbers 54, 55, 57, 58, 2, 3, 4, 5 & 6
B. MOSQUITO CONTROL & COASTAL MANAGEMENT
Award Bid No. 14-052 - Component Parts for Mosquito Control Lift Pumps
V. PUBLIC HEARINGS
There are no items scheduled.
VI. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Regular Meeting Tuesday, November 18, 2014 6:00 PM
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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