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HomeMy WebLinkAbout8/7/2001 (2) August 7 , 2001 SOLID WASTE DISPOSAL DISTRICT The District Board of Commissioners of the Solid Waste Disposal District met at th the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, August 7, 2001, at 11:33 a.m. Present were Caroline D. Ginn, Chairman; Ruth M. Stanbridge, Vice Chairman; Kenneth R. Macht; and John W. Tippin. Commissioner Fran B. Adams was absent due to a family emergency. 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 - JULY 24, 2001 The Chairman asked if there were any corrections to the Minutes of the Regular Meeting of July 24, 2001. There were none. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Stanbridge, the Board, by a 4-0 vote (Commissioner Adams absent) unanimously approved the Minutes of the Regular Meeting of July 24, 2001, as submitted and written. AUGUST 7, 2001 S.W.D.D.  1 14.B.2. SOUTH GIFFORD ROAD LANDFILL - ADDITIONAL ASSESSMENT FOR GROUNDWATER CONTAMINATION - GEOSYNTEC WORK ORDER #9902-06 - (FDEP) The Board reviewed a Memorandum of July 23, 2001: AUGUST 7, 2001 S.W.D.D.  2 AUGUST 7, 2001  3 S . W . D . D . AUGUST 7, 2001  4 S . W . D . D . Commissioner Stanbridge felt grants should be investigated as this problem may just be the tip of the iceberg. ON MOTION by Commissioner Tippin, SECONDED by Commissioner Macht, the Board, by a 4-0 vote (Commissioner Adams absent) unanimously approved Work Order 9902-06 authorizing GeoSyntec to implement the plan for additional groundwater assessment at the South Gifford Road Landfill Site as approved by FDEP, as recommended by staff. AUGUST 7, 2001  5 S . W . D . D . COST ESTIMATE AND WORK AUTHORIZATION ARE 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 11:35 a.m. ATTEST: ____________________________ _____________ ________________ J. K. Barton, Clerk Caroline D. Ginn, Chairman AUGUST 7, 2001  6 S . W . D . D . Minutes Approved: _____________________ AUGUST 7, 2001  7 S . W . D . D .