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HomeMy WebLinkAbout12/12/2006 December 12 , 2006 SOLID WASTE DISPOSAL DISTRICT i I The Board of Commissioners of the Solid Waste Disposal Dist l ict met at the County Commission Chambers , 1840 25th Street, Vero Beach, Florida, on Tuesday, December 12 , 2006 . Present were Chairman Gary C . Wheeler, Vice Chair Sandra L . Bowden, Commissioners Wesley S . Davis , Joseph E . Flescher and Peter D . O ' Bryan . Also present were County Administrator Joseph A . Baird, County Attorney William G . Collins II , Executive Aide to the Board Kimberly Massung, and Deputy Clerk Athena Adams . The Chairman called the meeting to order at 12 : 05 p . m . 14 . B . 1 FY 2005-2006 RECORDS DISPOSITION COMPLIANCE STATEMENT AND RECORDS MANAGEMENT LIAISON OFFICER FORM, SOLID WASTE DISPOSAL DISTRICT ON MOTION by Vice Chair Bowden, SECONDED by Commissioner Flescher, the Board unanimously approved and authorized the Chairman to sign the Records Disposition Compliance Statements for the period October 1 , 2005 through September 30 , 2006 and submit the Records Management Liaison Officer (RMLO) form to the Florida Department of State for the Indian River County Solid Waste Disposal District, as recommended in the memorandum of December 6 , 2006 . December 12 , 2006 1 S . W. D .D . B1( 1 1 G 1 RECORDS MANAGEMENT COMPLIANCE STATEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND IS HEREBY MADE A PART OF THESE MINUTES There being no further business , on Motion duly made , seconded and carried, the Board adjourned at 12 : 06 p . m . ATTEST : i Jeffre arton, Clerk Gary C . heeler, Chairman Minutes Approved : FEB 210 2007 as December 12 , 2006 2