HomeMy WebLinkAbout04/07/2009 (2)April 7, 2009
SOLID WASTE DISPOSAL DISTRICT
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, April 7, 2009.
Present were Vice Chairman Joseph E. Flescher, and Commissioners Peter D. O'Bryan, Bob
Solari, and Gary C. Wheeler. Chairman Wesley S. Davis 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 11:28 a.m.
15.B.1. APPROVAL OF EASEMENT TO THE CITY OF FELLSMERE FOR THE
FELLSMERE CUSTOMER CONVENIENCE CENTER
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Solari, by a 4-0 vote (Chairman Davis
absent), the Board approved the Easement and Bill of Sale
to the City of Fellsmere, and authorized the Chairman to
execute same, as presented and recommended in the
memorandum of March 31, 2009.
DOCUMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
April 7, 2009 1
S.W.D.D.
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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
11:29 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Wesley S. Davis, Chairman
Minutes Approved: MAY 1 2 2009
MG/SWDD Minutes
April 7, 2009
S.W.D.D.
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( 137 PG 200