Laserfiche WebLink
Board of County Commissioners SWDD Meeting Minutes - Final December 20, 2016 <br />15.B. Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. The minutes will be approved under the next Solid Waste <br />Disposal District meeting. <br />15.6.1 16-1131 FY 2015-2016 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form, Solid Waste Disposal District <br />Recommended Action: It is recommended that the Chairman be authorized to sign the Records <br />Management Compliance Statement for Fiscal Year 2015 - 2016 for the Indian <br />River County Solid Waste Disposal District <br />Attachments: Staff Report <br />Department of State Letter <br />2015-2016 Compliance Statement <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.6.2 16-1147 Request for General Funds - PACE Project and Other Community <br />Projects FY2016-17 <br />Recommended Action: Staff recommends the Board of County Commissioners authorize up to <br />$6,000.00 to be donated to various PACE/illegal dumping projects from the <br />General Fund Reserve for Contingencies for the sole purpose of paying <br />associated landfill fees. <br />Attachments: Staff Report <br />December 6. 2016 Letter from Health Department <br />A motion was made by Commissioner Solari, seconded by Vice Chairman <br />O'Bryan, to authorize up to $6,000.00 to be donated to various PACE/illegal <br />dumping projects from the General Fund Reserve for Contingencies for the sole <br />purpose of paying associated landfill fees. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.6.3 16-1139 CCNA-2014 Work Order No. 7 to CDM Smith, Inc. for Engineering <br />Services with the 2017 Annual Permit Compliance Monitoring and <br />Reporting <br />Recommended Action: SWDD staff recommends that its Board approve the following: <br />Indian River County Florida Page 1 <br />