HomeMy WebLinkAboutMinutes 12.16.2014
Generated 1/21/2015 4:48 PM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
December 16, 2014 Convened: 10:30 AM
Adjourned: 10:31 AM
I. CALL TO ORDER
The meeting was called to order at 10:30 AM by District No. 5, Chair Kim Johnson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 9:00 AM
Chris Dzadovsky District No. 1, Vice-Chair Present 9:00 AM
Tod Mowery District No. 2 Present 9:00 AM
Paula A. Lewis District No. 3 Present 9:00 AM
Frannie Hutchinson District No. 4 Present 9:00 AM
Howard Tipton County Administrator Present 9:00 AM
Bob Bentkofsky Deputy County Administrator Present 9:00 AM
Daniel S. McIntyre County Attorney Present 9:00 AM
Heather Young Asst. County Attorney Present 9:00 AM
Katherine Barbieri Asst. County Attorney Present 9:00 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:00 AM
Don West Public Works Director Present 9:00 AM
Laurie Waldie Utility Director Present 9:00 AM
Sherry Burroughs Mosquito Control and Coastal Mgt. Serv. Director Present 9:00 AM
Mark Satterlee Planning & Dev Director Present 9:00 AM
Jack T. Southard Public Safety & Communications Director Present 9:00 AM
Ron Roberts Solid Waste Director Present 9:00 AM
Kelly Phelan Executive Assistant to the County Administrator Present 9:00 AM
Sue Korunow Recording Secretary Present 9:00 AM
Regular Meeting Tuesday, December 16, 2014 9:00 AM
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II. APPROVAL OF MINUTES
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
1. Mosquito Control District minutes for the meeting of Tuesday, November 18, 2014
2. Mosquito Control District minutes for the meeting of Tuesday, November 18, 2014
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 List Numbers 59, 7, 8, 9 & 10
B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
1. Harbor Branch Mangrove Marsh Restoration Project - Temporary Construction
Easement
2. Budget Resolution - Harbor Branch Marsh Restoration Grant
V. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Regular Meeting Tuesday, December 16, 2014 9:00 AM
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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