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HomeMy WebLinkAbout11/02/2010 (7)JEFFREY K. BARTON Clerk to the Board November 2, 2010 ENVIRONMENTAL CONTROL BOARD DISTRICT MEETING MINUTES The Board of Commissioners of the Environmental Control Board District met at the County Commission Chambers, 1801 27th Street, Vero Beach., Florida, on Tuesday, November 2, 2010. Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, and Commissioners Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were County Administrator Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Maureen Gelfo. Chairman O'Bryan called the meeting to order at 1:13 p.m. 15.0 1. APPRO VAL OF MINUTES - REGULAR MEET/NG OFAUGUST 17, 2010 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of August 17, 2010. There were none. ON MOTION by Vice Chairman Solari, SECONDED by Commissioner Flescher, the Board unanimously approved the Minutes of the Regular Meeting of August 17, 2010, as written. November 2, 2010 ECB 15.C.2. REPORT OF ACTIVITIES FOR FOURTH QUARTER FY 09/10 (JULY THROUGH SEPTEMBER 2010) ON MOTION by Vice Chairman Solari, SECONDED by Commissioner O'Bryan, the Board unanimously accepted the Report of Activities for Fourth Quarter FY09/10, as presented in the memorandum of October 20, 2010. 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 16. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 1:13 p.m. ATTEST: ‘L C-4(310 Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman Minutes Approved: FEB 1 5 2011 MG/FCB/2010Minutes November 2, 2010 FCB