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R f lr 3 ADMINISTRATOR JENNINGS SUBMITTED TO THE BOARD COPIES OF THE MINUTES OF THE FIRST MEETING OF THE SOLID WASTE MANAGEMENT ADVISORY COMMITTEE AND STATED THAT AFTER THEIR NEXT MEETING, HE WILL BE ABLE TO BRING THE BOARD SOME DEFINITE RECOMMENDATIONS. CHAIRMAN SIEBERT STATED THAT IF IT IS NECESSARY, THE BOARD WILL HOLD A SPECIAL MEETING TO DEAL WlTH THESE RECOMMENDATIONS. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE WOULD LIKE TO HAVE APPROVAL FOR TWO MEMBERS OF THE SOLID WASTE MANAGEMENT ADVISORY COMMITTEE, PROFESSOR .JAMES LUCAS, JR. AND THOMAS PRESTON, TO ATTEND SEMINARS HELD IN REGARD TO SOLID WASTE MANAGEMENT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED PROFESSOR JAMES LUCAS, JR., AND THOMAS PRESTON TO ATTEND SEMINARS HELD IN REGARD TO SOLID WASTE MANAGEMENT. ADMINISTRATOR JENNINGS CONTINUED THAT HE AND JAMES BEINDORF, COUNTY CONSULTING ENGINEER, HAD ATTENDED A MEETING IN ORLANDO YESTERDAY IN REGARD TO THE RECOVERY OF SOLID WASTE AND LAWS THAT WILL BE RECOM- MENDED, AND HE WOULD LIKE THE BOARD TO GIVE THEM RETRO -ACTIVE APPROVAL FOR THIS TRIP. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY APPROVED RETRO -ACTIVE OUT -OF -COUNTY TRAVEL FOR THE ADMINISTRATOR AND .JAMES BEINDORF TO ATTEND A MEETING IN ORLANDO ON MAY 4, 1976, IN REGARD TO SOLID WASTE MANAGEMENT. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED RETRO -ACTIVE OUT -OF -COUNTY TRAVEL FOR THE ADMINISTRATOR AND COMMISSIONER LOY TO ATTEND A MEETING WITH THE i D.O.T. IN FORT LAUDERDALE MONDAY, APRIL 26, 1976. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED COMMISSIONER SCHMUCKER AS REPRESENTATIVE TO THE REGIONAL PLANNING COUNCIL TO ATTEND REGULARLY SCHEDULED MEETINGS OF THE REGIONAL PLANNING COUNCIL AT THE COUNTY'S EXPENSE. 39 i i • Boor 25 �a�355