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March 13, 2001
SOLID WASTE DISPOSAL DISTRICT
The District Board of Commissioners of the Solid Waste Disposal District met at
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the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday,
March 13, 2001, at 11:30 a.m. Present were Caroline D. Ginn, Chairman; Ruth M.
Stanbridge, Vice Chairman; Kenneth R. Macht; John W. Tippin; and Fran B. Adams.
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.
14.B.1. APPROVAL OF MINUTES - JANUARY 16, 2001
The Chairman asked if there were any corrections to the Minutes of the Regular
Meeting of January 16, 2001. There were none.
ON MOTION by Commissioner Adams,
SECONDED by Commissioner Tippin, the Board
unanimously approved the Minutes of the Regular
Meeting of January 16, 2001, as submitted and
written.
MARCH 13, 2001 S.W.D.D.
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14.B.2. APPROVAL OF MINUTES -
JANUARY 23, 2001
The Chairman asked if there were any
corrections to the Minutes of the Regular Meeting
of January 23, 2001. There were none.
ON MOTION by Commissioner Adams,
SECONDED by Commissioner Tippin, the Board
unanimously approved the Minutes of the Regular
Meeting of January 23, 2001, as submitted and
written.
MARCH 13, 2001
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14.B.3. APPROVAL OF MINUTES -
FEBRUARY 13, 2001
The Chairman asked if there were any
corrections to the Minutes of the Regular Meeting
of February 13, 2001. There were none.
ON MOTION by Commissioner Adams,
SECONDED by Commissioner Tippin, the Board
unanimously approved the Minutes of the Regular
Meeting of February 13, 2001, as written.
MARCH 13, 2001
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14.B.4. WASTE MANAGEMENT,
INC. - CONSTRUCTION OF CLASS I
INFILL - COUNTY LANDFILL
(CAMP, DRESSER & MCKEE)
The Board reviewed a Memorandum of
February 27, 2001:
MARCH 13, 2001
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ON MOTION by Commissioner Adams,
SECONDED by Commissioner Stanbridge, the
Board unanimously approved and authorized the
Chairman to execute the proposal from Waste
Management, Inc. in the amount of $15,183, as
recommended by staff.
COPY OF PROPOSAL IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
There being no further business, on Motion
duly made, seconded and carried, the Board
adjourned at 11:31 a.m.
MARCH 13, 2001
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ATTEST:
____________________________
_____________
________________
J. K. Barton, Clerk
Caroline D.
Ginn, Chairman
Minutes Approved: _____________________
MARCH 13, 2001
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