HomeMy WebLinkAbout02/03/2009 (6)February 3, 2009
ENVIRONMENTAL CONTROL BOARD
The Board of Commissioners of the Environmental Control Board met at the
County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, February 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 2:25 p.m.
15.C.1. APPROVAL OF MINUTES REGULAR MEETING OF OCTOBER 21, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of October 21, 2008. There were none.
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Flescher, the Board unanimously
approved the Minutes of the Regular Meeting of October
21, 2008, as written.
February 3, 2009 1
E.C.B.
15.C. 2. QUARTERLY REPORT FOR THE 1ST QUARTER— FISCAL YEAR 2008-2009 FOR
SUBMISSION TO THE BOARD OF COUNTY COMMISSIONERS
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Flescher, the Board unanimously
accepted the fourth Quarterly Report for the
Environmental Control Office, as recommended in the
memorandum of January 20, 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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 2:26
p.m.
ATTEST:
. Barton, Clerk Wesley S. Davis, Chairman
MAY 0 5 2009
Minutes Approved:
February 3, 2009
E.C.B.
2
Is 6
--p,7I-5.73