Loading...
HomeMy WebLinkAboutMinutes 11.18.2014 - Reorg Generated 5/21/2015 11:50 AM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA Regular Meeting November 18, 2014 Convened: 9:30 AM Adjourned: 9:32 AM I. Call to Order The meeting was called to order at 9:30 AM by District No. 3, Chair Paula A. Lewis Attendee Name Title Status Arrived Paula A. Lewis District No. 3, Chair Present 9:30 AM Kim Johnson District No. 5, Vice-Chair Present 9:30 AM Chris Dzadovsky District No. 1 Present 9:30 AM Tod Mowery District No. 2 Present 9:30 AM Frannie Hutchinson District No. 4 Present 9:30 AM Howard Tipton County Administrator Present 9:30 AM Bob Bentkofsky Deputy County Administrator Present 9:30 AM Daniel S. McIntyre County Attorney Present 9:30 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:30 AM Beth Ryder Community Services Director Present 9:30 AM Mark Satterlee Planning & Dev Director Present 9:30 AM Shai Francis Director Present 9:30 AM Jack T. Southard Public Safety & Communications Director Present 9:30 AM Ron Roberts Solid Waste Director Present 9:30 AM Don West Public Works Director Present 9:30 AM Kelly Phelan Executive Assistant to the County Administrator Present 9:30 AM Joseph E. Smith Clerk of Circuit Court Present 9:30 AM Sue Korunow Recording Secretary Present 9:30 AM Regular Meeting Tuesday, November 18, 2014 9:00 AM 2 | P a g e 2. Annual Reorganization- Election of Chair for 2014-2015. The Clerk of the Circuit Court presided and called for nominations for the Chairman of the Sustainability District. It was moved by Commissioner Johnson, seconded by Commissioner Dzadovsky to nominate Commissioner Lewis as Chairman of the Sustainability District and; upon roll call, motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Chris Dzadovsky, District No. 1 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson 3. Annual Reorganization- Election of a Chair for 2014-2015 The Chairman presided and called for nominations for the Vice-Chairman of the Sustainability District. It was moved by Commissioner Mowery, seconded by Commissioner Dzadovsky to nominate Commissioner Johnson as Vice-Chairman of the Sustainability District and; upon roll call, motion carried unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Tod Mowery, District No. 2 SECONDER: Chris Dzadovsky, District No. 1 AYES: Lewis, Johnson, Dzadovsky, Mowery, Hutchinson 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 Regular Meeting Tuesday, November 18, 2014 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.