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1$.B.2. APPROVAL OF MINUTES OF REGULAR MEETING OF JUNE 10, 2008 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of June 10, 2008. There were none. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the Minutes of the Regular Meeting of June 10, 2008, as <br />written. <br />15. A3. NEGOTIATION SUMMARYWITHFRANCHISED WASTE HAULERS <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Chairman Bowden, for discussion, to <br />approve staff's recommendation. <br />Himanshu H. Mehta, P.E., SWDD Managing Director, made observations about the <br />historical importance of the amended Agreements, which would dramatically improve the <br />County's recycling program. He described the increased efficiency and savings which would <br />result to the homeowner; detailed some of the items which residents would now be able to <br />recycle; and stated that a third bin for recycling could be provided as it became necessary to <br />accommodate the additional recyclable items. <br />The Chairman CALLED THE QUESTION. The Board <br />unanimously: (1) authorized the negotiated terms with the <br />franchised waste haulers; (2) directed staff to finalize the <br />amendments to the Agreements for the SWDD Board to <br />July 15, 2008 <br />S.W.D.D. <br />