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HomeMy WebLinkAboutMinutes 07.16.2013 Generated 2/5/2014 1:21 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA MCD Regular Meeting July 16, 2013 Convened: 10:20 AM Adjourned: 10:24 AM I. Call to Order The meeting was called to order at 10:20 AM by District No. 2 Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2 Present 10:20 AM Paula A. Lewis District No. 3 Present 10:20 AM Frannie Hutchinson District No. 4 Present 10:20 AM Chris Dzadovsky District No. 1 Present 10:20 AM Kim Johnson District No. 5, Vice-Chair Present 10:20 AM Faye W. Outlaw County Administrator Present 10:20 AM Bob Bentkofsky Assistant County Administrator Present 10:20 AM Daniel S. McIntyre County Attorney Present 10:20 AM Heather Young Asst. County Attorney Present 10:20 AM Katherine Barbieri Asst. County Attorney Present 10:20 AM Edward Matthews Parks & Recreation Director Present 10:20 AM Don West Public Works Director Present 10:20 AM Laurie Waldie Utilities Services Division Director Present 10:20 AM Beth Ryder Community Services Director Present 10:20 AM Marie Gouin OMB Director Present 10:20 AM James R. David Mosquito Control and Coastal Mgt. Serv. Director Present 10:20 AM Mark Satterlee Planning & Dev Director Present 10:20 AM Tara Raymore Director of Human Resources Present 10:20 AM Karen L. Smith Environmental Resources Department Director Present 10:20 AM Kelly Phelan Recording Secretary Present 10:20 AM MCD Regular Meeting Tuesday, July 16, 2013 10:20 AM 2 | P a g e II. APPROVAL OF MINUTES Mosquito Control District - MCD Regular Meeting - Jun 18, 2013 9:01 AM RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Paula A. Lewis, District No. 3 AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson III. GENERAL PUBLIC COMMENT There were no general public comments. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Paula A. Lewis, District No. 3 AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson A. WARRANTS 1. Warrant List No. 37 2. Warrant List No. 38 3. Warrant List No. 39 4. Warrant List No. 40 B. COUNTY ATTORNEY Expansion of Mosquito Control District Boundaries - Permission to Advertise Public Hearing on Town Park Petitions V. Public Hearing 1. COUNTY ATTORNEY 2. RES-2013-127 - Resolution approving the Petition to Expand Mosquito Control District Boundaries to add Riverland/Kennedy II, LLC and Kennedy/Riverland LLP Parcels The Assistant County Attorney provided background on the request for the specified property owners to add their property to the district. They own and operate together 3857 acres for citrus groves in Port St. Lucie. She explained the process and advised the Board that staff recommends that they waive the referendum requirement. MCD Regular Meeting Tuesday, July 16, 2013 10:20 AM 3 | P a g e Commissioner Dzadovsky questioned if there would be any additional cost to cover the area. The Mosquito Control Director responded that currently there are no homes on the property. He explained that they control aquatic weeds in that area and stated that they don’t expect there to be any issue of insufficient funds to manage that area. RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson VI. 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. Joseph E. Smith Clerk of Circuit Court