HomeMy WebLinkAbout12/19/2017 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, December 19, 2017
9:00 AM
Commission Chambers
Board of Commissioners
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of Commissioners Meeting Minutes - Final December 19, 2017
1. CALL TO ORDER
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste
Disposal District. Those minutes will be approved at an upcoming Solid Waste
Disposal District meeting.
15.13.1. 17-1268 Approval of Minutes Meeting of October 17, 2017
Recommended Action: Approve
Attachments: 10172 017 SW D D
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the Solid Waste Disposal District meeting minutes of October
17, 2017, as written. The motion carried by the following vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
15.8.2. 17-1301 Conveyance of Materials to the School District of Indian River County
Recommended Action: Staff recommends the Solid Waste Disposal District Board adopt and authorize
the Chairman to sign the resolution to approve the conveyance of recycling
materials for the recycling pilot program to the School District of Indian River
County.
Attachments: Staff Report
Conveyance Resolution
Exhibit A --materials list
Stephanie Fonvielle, Education and Marketing Coordinator, stated that the Solid
Waste Disposal District has received two grants which have provided funding
for recycling containers and tools that will be used in a recycling pilot program
at Storm Grove Middle School, Vero Beach High School's Freshman Learning
Center, Rosewood Magnet Elementary School, and Pelican Island Elementary
School. She explained how the program would work, and advised that the
recycling materials need to be transferred to the Indian River County School
District. The pilot program will be initiated on January 8, 2018 through
January 12, 2018.
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Board of Commissioners Meeting Minutes - Final December 19, 2017
A motion was made by Commissioner Adams, seconded by Commissioner Zorc,
to approve and authorize the Chairman to execute Resolution 2017-001SWDD,
approving conveyance of recycling materials for a recycling pilot program to the
School District of Indian River County. The motion carried by the following vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
C. Environmental Control Board
16. ADJOURNMENT
There was no further business, and the Chairman adjourned the meeting at 10:06 a.m.
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Board of Commissioners SWDD Meeting Minutes — Finai December 19, 2017
/ is
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/MG/2017 Minutes
,�/V� ,
Peter D. O'Bryan, Chairman
Approved
February 6, 2018
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