HomeMy WebLinkAbout12/18/2018 (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 18, 2018
Commission Chambers
Board of Commissioners
Bob Solari, Chairman, District 5
Susan Adams, Vice Chairman, District 1
Joseph E. Flescher, District 2
Peter D. O'Bryan, District 4
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final December 18, 2018
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste Disposal
District. The minutes will be approved at an upcoming Solid Waste Disposal
District meeting.
15.6.1. 18-2586 Approval of Minutes Meetings of October 16, 2018
Recommended Action: Approve
Attachments: 10162018SW DDdraft
Approved
15.6.2. 18-2581 Approval of Minutes Meeting October 23, 2018
Recommended Action: Approve
Attachments: 10232018SW DD
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve the Solid Waste Disposal District Meeting Minutes of October 16, 2018 and
October 23, 2018. The motion carried by the following vote.
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.6.3. 18-2605 FY 2017-2018 Records Disposition Compliance Statement and Records
Management Liaison Officer Form for the Indian River County Solid Waste
Disposal District
Recommended Action: It is recommended that the Chairman be authorized to sign the Records
Management Compliance Statement for Fiscal Year 2017 - 2018 for the Indian
River County Solid Waste Disposal District
Attachments: Staff Report
Florida Department of State Letter Dated 11/1/18
Records Management Compliance Statement
A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5 - ,Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final December 18, 2018
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:-...
' E;eputy Clerk'
SWDD/RDZ/2018 Minutes
Bob Solari, Chairman
Approved: MAR 2- -6 2019
Indian River County Florida Page 2