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Generated 10/9/2013 3:52 PM
MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, October, 15, 2013
9:01 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 3
PAULA A. LEWIS
District No. 2, Chair
TOD MOWERY
District No. 4
FRANNIE HUTCHINSON
District No. 1
CHRIS DZADOVSKY
District No. 5, Vice-Chair
KIM JOHNSON
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and sustainable
community, maintain a high quality of life, and protect the natural environment for all our citizens
Regular Meeting Tuesday, October 15, 2013 9:01 AM
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WELCOME
All meetings are televised.
All meetings provided with wireless internet access for public convenience.
Please turn off all cell phones and pagers prior to entering the commission chambers.
Please mute the volume on all laptops and PDAs while in use in the commission chambers.
GENERAL RULES AND PROCEDURES – Attached is the agenda, which will determine the
order of business conducted at today’s Board meeting.
INVOCATION-PLEDGE – To bring order and decorum to its meeting, the Board begins its
meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary.
CONSENT AGENDA – These items are considered routine and are enacted by one motion.
There will be no separate discussion of these items unless a Commissioner so requests.
REGULAR AGENDA – Proclamations, Presentations, Public Hearings, and Department
requests are items, which the Commission will discuss individually, usually in the order
listed on the agenda.
PUBLIC HEARINGS – These items may be heard on the first Tuesday at 6:00 P.M. or as soon
thereafter as possible and on a third Tuesday at 9:00 A.M. or as soon thereafter as possible,
these time designations are intended to indicate that an item will not be addressed prior to
the listed time. The Chairman will open each public hearing and asks anyone wishing to
speak to come forward, one at a time. Comments will be limited to five minutes.
As a general rule when issues are scheduled before the Commission under department
request or public hearing, the order of presentation is: (1) County staff presents the details
of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask
for public comment, (4) further discussion and action by the board.
ADDRESSING THE COMMISSION – Please state your name and address, speaking clearly
into the microphone. If you have backup material, please have eight copies for distribution.
NON-AGENDA ITEMS – These items are presented by an individual Commissioner or staff as
necessary at the conclusion of the printed agenda.
PUBLIC COMMENT – Time is allocated at the beginning of each meeting for the general
public comment. Please limit comments to five minutes.
DECORUM – Please be respectful of others’ opinions.
MEETINGS – All Board meetings are open to the public and are held on the first and third
Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M.,
unless otherwise advertised. Meetings are held in the County Commission Chambers in the
Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board
schedules additional workshops throughout the year as necessary to accomplish their goals
and commitments. Notice is provided of these workshops. Assistive Listening Device is
available to anyone with a hearing disability. Anyone with a disability requiring
accommodation to attend this meeting should contact the Safety & Risk Manager at (772)
462-1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting.
Regular Meeting Tuesday, October 15, 2013 9:01 AM
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I. CALL TO ORDER
II. APPROVAL OF MINUTES
1. Mosquito Control District minutes for the meeting of Tuesday,
September 17, 2013
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
1. Warrant List No. 50
2. Warrant List No. 51
3. Warrant List No. 52
4. Warrant List No. 53
5. Warrant List No. 1
V. MOTION TO ADJOURN
Generated 9/18/2013 1:42 PM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
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, Chair Tod Mowery
Attendee
Name
Title Status Arrived
Paula A. Lewis District No. 3 Present 10:58
AM
Tod Mowery District No. 2, Chair 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
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Regular Meeting Tuesday, September 17, 2013 9:01 AM
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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
II. APPROVAL OF MINUTES
Mosquito Control District minutes for the meeting of Tuesday, August
20, 2013
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
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Regular Meeting Tuesday, September 17, 2013 9:01 AM
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There being no further business to be brought before the Board, the meeting
was adjourned.
Chairman
Clerk of the Circuit Court
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