HomeMy WebLinkAbout04/07/2015 (3) BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
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.14' SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
i �� TUESDAY,APRIL 7, 2015
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* * County Commission Chamber
Indian River County Administration Complex
�0 ,/9 tt.. 1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COMMISSIONERS DISTRICT
Wesley S.Davis,Chairman District 1 Present Joseph A.Baird,County Administrator Present
Bob Solari,Vice Chairman District 5 Present Dylan Reingold,County Attorney Present
Joseph E.Flescher District 2 Present Jeffrey R. Smith,Clerk of the Circuit Present
Peter D.O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present
DVD CALL TO ORDER 11:02 P.M. PACKET
TIMES PAGES
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
11:02 1. Approval of Minutes Meeting of March 3, 2015
a.m. _
2. Approval of Minutes Meeting of March 10, 2015
3. Approval of Minutes Meeting of March 17, 2015
4. Approval of Minutes Special Call Meeting of March 18, 2015
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously approved the
regular Solid Waste Disposal District Minutes of March 3, 2015;
March 10, 2015; and March 17, 2015; and the Special Call
Meeting Solid Waste Disposal District minutes of March 18,
2015, as written.
11:03 5. Request for a Recycling Education and Marketing Coordinator and 214-215
a.m. Related Funding
(memorandum dated March 26, 2015)
Solid Waste Disposal District Page 1
April 7,2015
MOTION WAS MADE by Commissioner Flescher,
SECONDED by Vice Chairman Solari, to: (1) authorize staff to
create a new Recycling Education and Marketing Coordinator
position in the Solid Waste Disposal District with an annual
salary of $56,074.44 and additional one-time computer/vehicle
expense of$30,000 by June 1, 2015; (2) allocate $50,000 towards
advertising and marketing efforts in Fiscal Year 2014-2015; and
(3) authorize the Office of Management and Budget to bring a
Solid Waste Disposal District budget amendment for Fiscal
Year 2014-2015 to include $19,000 for a pro-rated salary
portion, $30,000 for a computer/vehicle and the full amount of
the $50,000 allocation for a total budget increase of $99,000 to
be paid through the Solid Waste Assessment User Fees.
A brief discussion followed, during which staff addressed
questions from the Board and citizen Bob Johnson.
The Chairman CALLED THE QUESTION and the Motion
carried unanimously.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:08 p.m.
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ATTEST: `�• `��
Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman
Clerk of Circuit Court and Comptr. ler
4 l>1 _ Approved: MAY 1 2 2015
Dept `erk
SWDD/MG/2015 Minutes
Solid Waste Disposal District Page 2
April 7,2015