HomeMy WebLinkAbout10/01/2013JEFFREY R. SMITH
Clerk to the Board
October 1, 2013
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District (SWDD) met at the
County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, October 1,
2013. Present were Chairman Joseph E. Flescher, Vice Chairman Wesley S. Davis, and
Commissioners Peter D. O'Bryan, Bob Solari, and Tim Zorc. Also present were Assistant County
Administrator Michael Zito, County Attorney Dylan T. Reingold, and Deputy Clerk Leona Adair
Allen.
Chairman Flescher called the meeting to order at 3:04 p.m.
15.B. APPROVAL OF MINUTES — MEETING OF AUGUST 20, 2013
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
ON MOTION by Commissioner Solari , SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the minutes of the Solid Waste Disposal District meeting
of August 20, 2013, as written.
October 1, 2013 1
Solid Waste Disposal District
BK 144 PG 422
15.B.2. REQUEST FOR GENERAL FUNDS — PROTOCOL FOR ASSESSING
COMMUNITY EXCELLENCE (PACE) PROJECT AND OTHER
COMMUNITY PROJECTS
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously authorized
up to $6,000.00 be donated to the PACE project from the
General Fund Reserve for Contingencies, for the sole
purpose of paying associated landfill fees, as
recommended in the memorandum of September 19, 2013.
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 3:06 p.m.
ATTEST:
J frey . S it ,
Cler of Circuit Court and Comptroller
Minutes Approved:
NOV 1 2 2013
oseph E. Flescher, Chairman
October 1, 2013 2
Solid Waste Disposal District
BK I 4 4 PG 423