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HomeMy WebLinkAbout12/19/2006 December 19 , 2006 SOLID WASTE DISPOSAL DISTRICT The District Board of Commissioners of the Solid Waste Disposal District met at the County Commission Chambers , 1840 25th Street, Vero Beach, Florida, on Tuesday, December 19 , 2006 at 12 : 43 p . m . Present were Chairman Gary C . Wheeler, Vice Chair Sandra Bowden, and Commissioners Wesley S . Davis , Joseph E . Flescher and Peter D . O ' Bryan . Also present were County Administrator Joseph A . Baird, Assistant County Attorney Marian E . Fell , Executive Aide to the Board Kimberly Massung, , and Deputy Clerk Maria I . Suesz . The Chainnan called the meeting to order at 12 : 43 p . m . 14 . B . SOLID WASTE DISPOSAL DISTRICT I. AMENDMENT OF LEASE A GREEMENT BETWEEN MWI CORPORATION AND INDIAN RIVER CO UNTY SOLID WASTE DISPOSAL DISTRICT ON MOTION by Commissioner Davis , SECONDED by Vice Chair Bowden, the Board unanimously approved the Lease amendment, and authorized the SWDD Chairman to sign same, as recommended in the memorandum of December 6 , 2006 . I LEASE AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK OF 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 December 19 , 2006 S . W.D . D . B1 13 1 FG L 1 1 There being no further business , on Motion duly made , seconded and carried, the Board adjourned at 12 : 44 p . m . ATTEST : —Z4 J . on, Clerk Gary C . heeler, Chairman Minutes Approved : FEB 2 0 2007 MIS/SWDDMinutes December 19 , 2006 S .W .D . D . BK 13 I PG f 0 2 i