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In response to the Chairman's concerns, Director Burke informed the <br />Board that staff would be meeting with WMIF today to discuss WMIF's <br />monthly report; whether WMIF had received the residential/commercial <br />customer listing from Republic Services; and the logistics of the cart <br />exchanges. He also provided an update on the RFID (radio-frequency <br />identification) chip in the recycling bins that will allow for asset <br />management. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously approved the Letter of <br />Understanding with Waste Management Inc. of Florida (WMIF), and <br />authorized the County Administrator or Chairman to execute same. <br />12:40 4. Request for General Funds — PACE Project and Other Community Projects <br />p.m. FY 2015-2016 <br />(memorandum dated November 19, 2015) <br />350- <br />352 <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Flescher, the Board unanimously authorized up to $6,000.00 <br />to be donated from the General Fund Reserve for Contingencies, to <br />various Protocol for Assessing Community Excellence (PACE) and/or <br />illegal dumping PACE/illegal dumping projects for the sole purpose of <br />paying associated landfill fees. <br />12:41 5. Final Pay for CDM Smith CCNA-2014 Work Order No. <br />p.m. Assurance Reporting <br />(memorandum dated November 19, 2015) <br />ADJOURNMENT <br />2 — 2015 Financial <br />353- <br />357 <br />ON MOTION by Vice Chairman Flescher, <br />Commissioner O'Bryan, the Board unanimously <br />Smith's final invoice amount of $783.40. <br />SECONDED by <br />approved CDM <br />There being no further business, the Chairman declared the meeting adjourned at 12:42 p.m. <br />ATTEST: <br />Jeffrey . Smith, CPA, CGFO, CGMA 45i.Isgb Solari, Chairman <br />Clerk of Circuit Court and Comptrolle ;4t..•:'� ''yF <br />o: <br />v: <br />e* <br />By: <br />Deputy Clerk <br />SWDD/LAA/2015 Minutes <br />JAN 1 9 2015 <br />Solid Waste Disposal District Page 2 <br />December 1, 2015 <br />