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BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, DECEMBER 8, 2015 <br />County Commission Chamber <br />Indian River County Administration Complex <br />1801 27th Street, Building A <br />Vero Beach, Florida, 32960-3388 <br />www.ircgov.com <br />COMMISSIONERS <br />Bob Solari, Chairman <br />Joseph E. Flescher, Vice Chairman <br />Wesley S. Davis <br />Peter D. O'Bryan <br />Tim Zorc <br />DISTRICT <br />District 5 Present <br />District 2 Present <br />District 1 Present <br />District 4 Present <br />District 3 Present <br />Joseph A. Baird, County Administrator <br />Dylan Reingold, County Attorney <br />Jeffrey R. Smith, Clerk of the Circuit <br />Court and Comptroller <br />Maureen Gelfo, Deputy Clerk <br />Present <br />Present <br />Present <br />Present <br />DVD CALL TO ORDER <br />TIMES <br />15. <br />10:32 A.M. <br />SPECIAL DISTRICTS AND BOARDS <br />B. <br />Solid Waste Disposal District <br />10:32 1. Approval of Minutes Meeting of November 17, 2015 <br />a.m. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved the <br />Solid Waste Disposal District Minutes of November 17, 2015 as <br />written. <br />2. FY 2014-2015 Records Disposition Compliance Statement and <br />Records Management Liaison Officer Form — Solid Waste Disposal <br />District <br />(memorandum dated December 2, 2015) <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously authorized <br />the Chairman to execute the Records Management Compliance <br />Statement for Fiscal Year 2014 — 2015 for the Indian River <br />County Solid Waste Disposal District. <br />PACKET <br />PAGES <br />305-307 <br />Solid Waste Disposal District Page 1 <br />December 8, 2015 <br />