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7/21/1976
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7/21/1976
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7/23/2015 11:28:19 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/21/1976
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ADMINISTRATOR JENNINGS DISCUSSED A LETTER HE HAD RECEIVED FROM <br />WELDON LEWIS, ADMINISTRATOR OF ST, LUCIE COUNTY, STATING THE RESOURCE <br />RECOVERY COUNCIL WILL HAVE A MEETING AUGUST 19TH AND 20TH IN TAMPA, AD- <br />MINISTRATOR .JENNINGS RECOMMENDED THAT WE HAVE REPRESENTATION AT THIS MEET- <br />ING AS THERE IS REASON TO BELIEVE WE MIGHT BE GIVEN FURTHER CONSIDERATION <br />IN REGARD TO BEING RELEASED FROM DESIGNATION AS A RESOURCE RECOVERY AREA. <br />HE NOTED THAT THE COUNCIL CANNOT RELEASE US FROM THIS DESIGNATION. BUT <br />THEY CAN RECOMMEND THAT WE BE RELEASED. HE ALSO RECOMMENDED THAT WE PRO - <br />GEED WITH THE REQUIRED ADVERTISING -AND SELECTION OF A CONSULTING ENGINEER <br />TO COMPLETE THE STUDIES REQUIRED FOR EITHER NON -DESIGNATED OR DESIGNATED <br />AREAS, <br />ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER <br />FODTKE, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR AND ANY OR ALL <br />MEMBERS OF THE BOARD TO ATTEND THE MEETING OF THE RESOURCE RECOVERY 000N - <br />CIL AUGUST 29TH AND SOTH IN TAMPA. <br />MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER <br />SCHMUCKER, TO APPROVE A JOINT VENTURE ENGINEERING STUDY WITH ST. LUCIE <br />'COUNTY IN REGARD TO THE RESOURCE RECOVERY AREA DESIGNATION PROBLEM AND <br />TO PARTICIPATE WITH THEM IN THE SELECTION OF A CONSULTING ENGINEER. <br />COMMISSIONER LOY DISCUSSED THE POSSIBILITY OF USING AN ENGINEER <br />ALREADY EMPLOYED BY EITHER COUNTY, BUT IT WAS FELT THIS WOULD NOT BE <br />ADVISABLE. <br />THE CHAIRMAN CALLED FOR THE QUESTION, IT WAS VOTED ON AND CARRIED. <br />UNANIMOUSLY. <br />CHAIRMAN SIEBERT ASKED COMMISSIONER LOY TO WORK WITH THE gDMINI- <br />STRATOR AND ST, LUCIE COUNTY.ON THE PREPARATION OF A LIST OF ENGINEERS <br />TO BE INVITED TO SUBMIT PROPOSALS, <br />ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR AND THE <br />ATTORNEY TO ADVERTISE AT THE APPROPRIATE TIME FOR CONSULTING ENGINEERS <br />TO WORK ON THE RESOURCE RECOVERY PROBLEM, <br />-JUL 211976, <br />
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