HomeMy WebLinkAboutMinutes 12.17.2013
Generated 5/8/2014 9:32 AM
MOSQUITO CONTROL DISTRICT
ST LUCIE COUNTY, FLORIDA
Regular Meeting
December 17, 2013 Convened: 10:29 AM
Adjourned: 10:30 AM
I. CALL TO ORDER
The meeting was called to order at 10:29 AM by District No. 4 Frannie Hutchinson
Attendee Name Title Status Arrived
Kim Johnson District No. 5, Chair Present 10:29 AM
Chris Dzadovsky District No. 1, Vice-Chair Present 10:29 AM
Tod Mowery District No. 2 Present 10:29 AM
Paula A. Lewis District No. 3 Present 10:29 AM
Frannie Hutchinson District No. 4 Present 10:29 AM
Faye W. Outlaw County Administrator Present 10:29 AM
Bob Bentkofsky Deputy County Administrator Present 10:29 AM
Daniel S. McIntyre County Attorney Present 10:29 AM
Heather Young Asst. County Attorney Present 10:29 AM
Edward Matthews Parks, Recreation & Facilities Director Present 10:29 AM
Don West Public Works Director Present 10:29 AM
Laurie Waldie Utility Director Present 10:29 AM
Beth Ryder Community Services Director Present 10:29 AM
Marie Gouin Office of Management & Budget Director Present 10:29 AM
James R. David Mosquito Control and Coastal Mgt. Serv. Director Present 10:29 AM
Mark Satterlee Planning & Dev Director Present 10:29 AM
Tara Raymore Director of Human Resources Present 10:29 AM
Jack T. Southard Public Safety & Communications Director Present 10:29 AM
Karen L. Smith Environmental Resources Department Director Present 10:29 AM
Jonathan Putrow Recording Secretary Present 10:29 AM
Regular Meeting Tuesday, December 17, 2013 9:00 AM
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II. APPROVAL OF MINUTES
Mosquito Control District - Regular Meeting - Nov 19, 2013 9:00 AM
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Chris Dzadovsky, District No. 1, Vice-Chair
SECONDER: Frannie Hutchinson, District No. 4
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
III. GENERAL PUBLIC COMMENT
There were no general public comments.
IV. CONSENT AGENDA
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Chris Dzadovsky, District No. 1, Vice-Chair
AYES: Johnson, Dzadovsky, Mowery, Lewis, Hutchinson
A. WARRANTS
1. Warrant List No. 54 and 55
2. Warrant List No. 2 through 10
B. MOSQUITO CONTROL & COASTAL MANAGEMENT
1. Resolution 2013-252 - Acknowledging the results of the mail ballot referendum held on
October 29, 2013 on petition to expand the boundaries of the St. Lucie County Mosquito
Control District to add Tradition No. 19, Townpark Phase One and Tradition Plat No. 19
Replat, Townpark Phase One.
2. Award of Bid to Blue Goose Growers, Inc. for the Harbor Branch Mangrove Marsh
Restoration Project
V. MOTION TO ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned.
Regular Meeting Tuesday, December 17, 2013 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