HomeMy WebLinkAbout10/05/2010SWDDJEFFREY K. BARTON '
Clerk to the Board
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October 5, 2010
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, October 5, 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.
The Chairman called the meeting to order at 2:39 p.m.
1 S. B.1. CANCEL 2010 PETITION HEARING SOLID WASTE DISPOSAL DISTRICT
ASSESSMENT FEES
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Davis, the Board unanimously approved the
cancellation of the Solid Waste Disposal District (SWDD)
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October 5, 2010/SWDD
Petition Hearing scheduled for October 19, 2010, as
recommended in the memorandum of September 15, 2010.
15. B. 2. REQUEST FOR GENERAL FUNDS — PACE PROJECT AND OTHER COMMUNITY
PROJECTS
Himanshu Mehta, Managing Director of the Solid Waste Disposal District, described
how the requested funds have helped the PACE (Protocol for Assessing Community Excellence)
Program by paying for the landfill fees associated with the demolition and reconstruction of
abandoned homes. He noted that the funds are also used for other clean-up/illegal dumping
projects.
ON MOTION by Vice Chairman Solari, SECONDED by
Chairman O'Bryan, the Board unanimously authorized up
to $15,000.00 be donated to the PACE (Protocol for
Assessing Community Excellence) Project from the
General Fund Reserve for Contingencies for the sole
purpose of paying associated landfill fees, as requested in
the letter of August 4, 2010 from Julianne Price, Statewide
PACE Coordinator, and recommended in staff's
memorandum of September 10, 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
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October 5, 2010/SWDD
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
2:40 p.m.
ATTEST:
Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved:
MG/SWDD Minutes
DEC 7 2010
October 5, 2010/SWDD