HomeMy WebLinkAboutMinutes 11.19.2013 - Reorg
Generated 2/5/2014 1:53 PM
SUSTAINABILITY DISTRICT
ST LUCIE COUNTY, FLORIDA
SD Regular Meeting
November 19, 2013 Convened: 9:25 AM
Adjourned: 9:26 AM
I. Call to Order
The meeting was called to order at 9:25 AM by District No. 4 Frannie Hutchinson
Attendee Name Title Status Arrived
Chris Dzadovsky District No. 1 Present 9:25 AM
Tod Mowery District No. 2 Present 9:25 AM
Frannie Hutchinson District No. 4 Present 9:25 AM
Paula A. Lewis District No. 3, Chair Present 9:25 AM
Kim Johnson District No. 5, Vice-Chair Present 9:25 AM
Faye W. Outlaw County Administrator Present 9:25 AM
Bob Bentkofsky Deputy County Administrator Present 9:25 AM
Daniel S. McIntyre County Attorney Present 9:25 AM
Edward Matthews Parks, Recreation & Facilities Director Present 9:25 AM
Don West Public Works Director Present 9:25 AM
Laurie Waldie Utility Director Present 9:25 AM
Beth Ryder Community Services Director Present 9:25 AM
Marie Gouin Office of Management & Budget Director Present 9:25 AM
Mark Satterlee Planning & Dev Director Present 9:25 AM
Jack T. Southard Public Safety & Communications Director Present 9:25 AM
Karen L. Smith Environmental Resources Department Director Present 9:25 AM
Joseph E. Smith Clerk of Circuit Court Present 9:25 AM
Kelly Phelan Recording Secretary Present 9:25 AM
SD Regular Meeting Tuesday, November 19, 2013 9:00 AM
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2. The Clerk of the Court will preside and call for nominations for the Chair of the Sustainability
District.
The Clerk of the Circuit Court presided and called for nominations for Chairman of
the Sustainability District.
It was moved by Commissioner Mowery, seconded by Commissioner Johnson to
nominate Commissioner Lewis as Chair of the Sustainability District., and; upon roll
call, motion carried unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Tod Mowery, District No. 2
SECONDER: Kim Johnson, District No. 5, Vice-Chair
AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson
3. The Chair will preside and call for nominations for the Vice-Chair of the Sustainability District.
The Chair presided and called for nominations for 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, 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
SD Regular Meeting Tuesday, November 19, 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.