HomeMy WebLinkAbout03/12/2019 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www. ircgov. com
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Meeting Minutes - Final
Tuesday, March 12, 2019
9:00 AM
Commission Chambers
Board of Commissioners
Environmental Control Board
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
Maureen Gelfo, Deputy Clerk
Board of Commissioners Environmental Control Board Meeting Minutes - Final March 12, 2019
15. SPECIAL DISTRICTS AND BOARDS
C. Environmental Control Board
The Board of County Commissioners reconvened as the Board of
Commissioners of the Environmental Control Board. The minutes will be
approved at an upcoming Environmental Control Board meeting.
15.C.1. 18-1922 Approval of Minutes Meeting of May 8, 2018
Recommended Action: Approve
Attachments: 05082018 ECB
A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc,
to approve the Environmental Control Board Minutes of May 8, 2018 as written.
The motion carried by the following vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.C.2. 19-0220 Satisfaction and Release of Environmental Control Hearing Board Lien
Recommended Action: The County Attorney's Office recommends the Board authorize the Chairman
to execute the Release and Satisfaction for recordation in the Public Records of
Indian River County, Florida.
Attachments: Staff Report
Release and Satisfaction- Dixon
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
15.C.3. 19-0219 Resolution Delegating Certain Authority to the Environmental Control
Officer to Satisfy and Release Environmental Control Hearing Board
Liens
Recommended Action: The County Attorney's Office recommends the Board approve a resolution delegating
certain authority to the Environmental Control Officer to satisfy and release an
Environmental Control Hearing Board Lien.
Attachments: Staff Report
Resolution for Authorization to Satisfy and Release Liens
Commissioner O'Bryan sought and received confirmation from staff that the
Environmental Control Officer would only release an Environmental Control
Indian River County Florida Page 1
Board of Commissioners Environmental Control Board Meeting Minutes - Final March 12, 2019
Hearing Board Lien if it has been fully satisfied.
A motion was made by Commissioner Flescher, seconded by Commissioner
Zorc, to approve Resolution 2019-023 ECB, of the Board of County
Commissioners of Indian River County, Florida, sitting as the Environmental
Control Board, delegating certain authority to the Environmental Control Officer
to satisfy and release Environmental Control Hearing Board Liens; and providing
for an effective date. 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 2
Board of Commissioners Environmental Control Board Meeting Minutes — Final March 12, 2019
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Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: c "4 �Oak
Deputy Clerk
ECB/MG/2019Minutes
E. Flescher, Chairman
Approved: October 1
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