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HomeMy WebLinkAbout11/03/2009 (3)JEFFREY K. BARTON Clerk to the Board SOLID WASTE DISPOSAL DISTRICT November 3, 2009 The Board of Commissioners of the Solid Waste Disposal District met at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, November 3, 2009. Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Maureen Gelfo. The Chairman called the meeting to order at 3:32 p.m. 15.B. 1. APPROVAL OF MINUTES OF REGULAR MEETING OF SEPTEMBER 15, 2009 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of September 15, 2009. There were none. November 3, 2009 1 S.W.D.D. ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner O'Bryan, the Board unanimously approved the Minutes of the Regular Meeting of September 15, 2009, as written. 15.B.2. INDIAN RIVER CORRECTIONAL INSTITUTION'S REQUEST FOR SOLID WASTE ASSESSMENT ADJUSTMENT ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman Flescher, the Board unanimously approved the adjustment of the Indian River Correctional Institution's 2009 Solid Waste Assessment in the amount of $6,175.81, contingent upon the Indian River Correctional Institution continuing to provide inmate labor for landfill operations, as requested in the memorandum of October 23, 2009. ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES November 3, 2009 2 S.W.D.D. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 3:33 p.m. ATTEST: Jeffrey K. Barton, Clerk Minutes Approved: DEC 5 2009 MG/SWDD Minutes November 3, 2009 3 S.W.D.D. Wesley S. Davis, Chairman