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M <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Davis, the Board by a 3-0 vote (Chairman <br />Bowden and Commissioner Wheeler absent) approved: <br />(1) to establish the third waste hauling franchise area within <br />the unincorporated Enterprise Zone area; and (2) in lieu of <br />advertising, request staff to come back to the Board with <br />details as to how the franchise area would be structured. <br />Vice Chairman Davis reiterated Attorney Fell's remarks that a Public Hearing is required <br />to amend any franchise area. <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK <br />TO THE BOARD AND IS HEREBY MADE A PART OF THESE MINUTES <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at 11:18 <br />a.m. <br />ATTEST: <br />Jeffrey K. Barton, Clerk <br />Minutes Approved: <br />LAA/SWDD Minutes <br />September 23, 2008 <br />S.W.D.D. <br />Nov 1 8 2008 <br />Wesley S. Davis, Vice Chairman <br />For: Sandra L. Bowden, Chairman <br />10 8K 13 5 PC 939 <br />