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HomeMy WebLinkAbout2/5/2002 (2)February 5, 2002 ENVIRONMENTAL CONTROL BOARD The Board of Commissioners of the Environmental Control Board met at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida on Tuesday, February 5, 2002, at 1:47 p.m. Present were Ruth M. Stanbridge, Chairman; John W. Tippin, Vice Chairman; Fran B. Adams; Caroline D. Ginn; and Kenneth R. Macht. Also present were James Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia "PJ" Jones, Deputy Clerk. The Chairman called the meeting to order. W.C.I. APPROVAL OF MINUTES - OCTOBER 16, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 16, 2001. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Meeting of October 16, 2001, as written. 14.C.2. APPROVAL OF MINUTES - OCTOBER 23, 2001 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of October 23, 2001. There were none. ON MOTION by Commissioner Adams, SECONDED by Commissioner Tippin, the Board unanimously approved the Minutes of the Meeting of October 23, 2001, as written. FEBRUARY 5, 2002 E C 14.C.3. QUARTERLY REPORT - 4TH QUARTER, 2001 The Board reviewed a Memorandum of January 16, 2002: FEBRUARY 5, 2002 E.C.B. FEBRUARY 5, 2002 E.C.B. FEBRUARY 5, 2002 E.C.B. ON MOTION by Commissioner Adams, SECONDED by Commissioner Ginn, the Board accepted the report as submitted. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 1:48 p.m. ATTEST: FEBRUARY 5, 2002 E.C.B. FEBRUARY 5, 2002 E.C.B. J. K. Barton, Clerk Ruth M. Stanbridge, Chairman Minutes Approved: FEBRUARY 5, 2002 E.C.B.