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HomeMy WebLinkAboutMinutes 11.19.2013 Generated 2/5/2014 1:25 PM MOSQUITO CONTROL DISTRICT ST LUCIE COUNTY, FLORIDA MCD Regular Meeting November 19, 2013 Convened: 9:19 AM Adjourned: 9:21 AM I. CALL TO ORDER The meeting was called to order at 9:19 AM by District No. 4 Frannie Hutchinson Attendee Name Title Status Arrived Tod Mowery District No. 2 Present 9:04 AM Paula A. Lewis District No. 3 Present 9:14 AM Frannie Hutchinson District No. 4 Present 9:14 AM Chris Dzadovsky District No. 1, Vice-Chair Present 9:14 AM Kim Johnson District No. 5, Chair Present 9:14 AM Faye W. Outlaw County Administrator Present 9:14 AM Bob Bentkofsky Deputy County Administrator Present 9:14 AM Daniel S. McIntyre County Attorney Present 9:14 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:14 AM Don West Public Works Director Present 9:14 AM Laurie Waldie Utility Director Present 9:14 AM Beth Ryder Community Services Director Present 9:14 AM Marie Gouin Office of Management & Budget Director Present 9:14 AM Mark Satterlee Planning & Dev Director Present 9:14 AM Jack T. Southard Public Safety & Communications Director Present 9:14 AM Karen L. Smith Environmental Resources Department Director Present 9:14 AM Joseph E. Smith Clerk of Circuit Court Present 9:14 AM Kelly Phelan Recording Secretary Present 9:14 AM MCD Regular Meeting Tuesday, November 19, 2013 9:00 AM 2 | P a g e 2. Annual Reorganization Election of Chair for 2013-2014 The Clerk of the Circuit Court presided and called for nominations for Chairman of the Mosquito Control District. It was moved by Commissioner Dzadovsky, seconded by Commissioner Lewis to nominate Commissioner Johnson as Chairman of the Mosquito Control District., and; upon roll call, motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice-Chair SECONDER: Paula A. Lewis, District No. 3 AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson 3. Annual Reorganization Election of Vice-Chair for 2013-2014 The Chairman presided and called for nominations for Vice-Chairman of the Mosquito Control District. It was moved by Commissioner Lewis, seconded by Commissioner Hutchinson to nominate Commissioner Dzadovsky as Vice-Chairman of the Mosquito Control District, and; upon roll call, motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson II. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Joseph E. Smith Clerk of Circuit Court MCD Regular Meeting Tuesday, November 19, 2013 9:00 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.