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HomeMy WebLinkAboutMinutes 09.17.2013 Generated 2/5/2014 1:23 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA MCD Regular Meeting September 17, 2013 Convened: 10:59 AM Adjourned: 11:00 AM I. CALL TO ORDER The meeting was called to order at 10:59 AM by District No. 2 Tod Mowery Attendee Name Title Status Arrived Tod Mowery District No. 2 Present 10:58 AM Paula A. Lewis District No. 3 Present 10:58 AM Frannie Hutchinson District No. 4 Present 10:58 AM Chris Dzadovsky District No. 1 Present 10:58 AM Kim Johnson District No. 5, Vice-Chair Present 10:58 AM Faye W. Outlaw County Administrator Present 10:58 AM Bob Bentkofsky Deputy County Administrator Present 10:58 AM Daniel S. McIntyre County Attorney Present 10:58 AM Heather Young Asst. County Attorney Present 10:58 AM Edward Matthews Parks & Recreation Director Present 10:58 AM Don West Public Works Director Present 10:58 AM Beth Ryder Community Services Director Present 10:58 AM Marie Gouin OMB Director Present 10:58 AM James R. David Mosquito Control and Coastal Mgt. Serv. Director Present 10:58 AM Mark Satterlee Planning & Dev Director Present 10:58 AM Tara Raymore Director of Human Resources Present 10:58 AM Jack T. Southard Public Safety & Communications Director Present 10:58 AM Karen L. Smith Environmental Resources Department Director Present 10:58 AM Kelly Phelan Recording Secretary Present 10:58 AM MCD Regular Meeting Tuesday, September 17, 2013 9:01 AM 2 | P a g e II. APPROVAL OF MINUTES Mosquito Control District - MCD Regular Meeting - Aug 20, 2013 9:01 AM RESULT: ACCEPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Kim Johnson, District No. 5, Vice-Chair AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson III. GENERAL PUBLIC COMMENT There were no General Public Comments. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1 SECONDER: Kim Johnson, District No. 5, Vice-Chair AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson A. WARRANTS 1. Warrant List No. 46 2. Warrant List No. 47 3. Warrant List No. 48 4. Warrant List No. 49 V. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. MCD Regular Meeting Tuesday, September 17, 2013 9:01 AM 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. Joseph E. Smith Clerk of Circuit Court