HomeMy WebLinkAbout12/08/2009 (4)JEFFREY K. BARTON
Clerk to the Board
December 8, 2009
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met in Regular Session
at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday,
December 8, 2009. Present were Chairman Peter D. O'Bryan, and Commissioners Wesley S.
Davis, Joseph E. Flescher, and Gary C. Wheeler. Vice Chairman Bob Solari was absent. 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 11:05 a.m.
15.B. 1. APPROVAL OF MINUTES REGULAR MEETING OF SEPTEMBER 22, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of September 22, 2009. There were none.
1
December 8, 2009
S.W.D.D.
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner Davis, by a 4-0 vote (Vice Chairman Solari
absent), the Board approved the Minutes of the Regular
Meeting of September 22, 2009 as written.
15.B.2. REQUEST TO USE THE GENERAL FUND TO COVER LANDFILL DISPOSAL FEES
FOR PACE PROJECTS AND OTHER ILLEGAL DUHPING PROJECTS FOR FISCAL
YEAR 2009 /2010
MOTION WAS MADE by Commissioner Davis,
SECONDED by Commissioner Flescher, to approve staff's
recommendation.
Himanshu Mehta, Managing Director Solid Waste Disposal District, informed the Board
that since the landfill disposal fees cannot be waived, staff is requesting the use of the General
Contingency funds to cover the clean up costs associated with the PACE (Protocol for Assessing
Community Excellence) Program's demolition of abandoned homes.
Julianne Price, PACE Coordinator, thanked the Commissioners for supporting the
PACE Program, and talked about the importance to the community of removing abandoned
homes. She reported that since April 2009, ten such homes had been demolished with the
assistance of this allocation.
County Administrator Joseph Baird addressed a question from Bob Johnson, Coral Wind
Subdivision, regarding moving funds from the General Fund to another Taxing District, and also
provided details on the payment process in response to Commissioner O'Bryan's query.
2
December 8, 2009
S.W.D.D.
Budget Amendment to utilize General Fund Contingency,
not to exceed $10,000.00. The funds will be donated to the
2009/2010 Fiscal Year PACE Cleanup Project in the
Gifford Community and for other illegal public dumping
debris projects throughout the County and will be used for
the sole purpose of paying associated landfill fees, all as
stated and recommended in the memorandum of November
19, 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
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
11:06 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved
MG/SWDD Minutes
December 8, 2009
S.W.D.D.
FEB 0 2 2010
3