HomeMy WebLinkAbout09/09/2008 (2)September 9, 2008
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, September 9, 2008.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, and Commissioners
Joseph E. Flescher, Peter D. O'Bryan and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, Deputy County Attorney William K. DeBraal, and Deputy Clerk
Athena Adams.
The Chairman called the meeting to order at 11:44 a.m.
15.B.1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY
15, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of July 15, 2008. There were none.
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the Minutes of the Regular Meeting of July 15, 2008, as
written.
September 9, 2008 1
S.W.D.D.
15.B.2. APPROVAL OF MINUTES - REGULAR MEETING OF
AUGUST 19, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of August 19, 2008. There were none.
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Davis, the Board unanimously approved the
Minutes of the Regular Meeting of August 19, 2008, as
written.
15.B.3. PUBLIC HEARING TO AMEND SWDD RATE RESOLUTION
FOR CONTAMINATED SOILS
Himanshu Mehta of the Solid Waste Disposal District presented staff's recommendation
that the Board open the Public Hearing to amend the SWDD rate Resolution for contaminated
soils.
The Chairman opened the Public Hearing. There were no speakers, and the Chairman
closed the public hearing.
MOTION WAS MADE by Commissioner O'Bryan,
SECONDED by Commissioner Flescher, to approve staff's
recommendation.
September 9, 2008 2
S.W.D.D.
1.0,
Director Mehta, in response to Commissioner O'Bryan, confirmed that they have
included the changes that the soil must be generated in Indian River County; that there is a daily
limit, and would be determined on an as -needed basis.
The Chairman CALLED THE QUESTION and the Motion
carried unanimously. The Board approved the Solid Waste
Disposal District Rate Resolution No. 2008-001 amending
a portion of attachment 2 of Rate Resolution No. 95-01, as
further amended by Rate Resolution No. 2004-001.
ALL BACKUP DOCUMENTATION 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 11:45
a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: OCT 2 1 2008
AA/SWDD Minutes
September 9, 2008
S. W. D. D.
j A
S ndra L. Bowden, Chairman
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8K 135 PG 752