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HomeMy WebLinkAbout10/22/2013 (2)JEFFREY R. SMITH Clerk to the Board October 22, 2013 ENVIRONMENTAL CONTROL BOARD DISTRICT MEETING MINUTES The Board of Commissioners of the Environmental Control Board met at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, October 22, 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 County Administrator Joseph A. Baird, County Attorney Dylan Reingold, and Deputy Clerk Maria I. Suesz. Chairman Flescher called the meeting to order at 10:20 a.m. 15.C.1. APPROVAL OF MINUTES —MEETING OF FEBRUARY 12, 2013 ON MOTION by Commissioner Solari, SECONDED by Commissioner O'Bryan, the Board unanimously approved the minutes of the February 12, 2013 meeting, as written. October 22, 2013 Environmental Control Board BK 144PG502 15. C. 2. REPORT OFA CTI VITIES FOR SECOND QUARTER FY 12/13 (JANUARY THROUGH MARCH, 2013) ON MOTION by Vice Chairman Davis, SECONDED by Chairman Flescher, the Board unanimously approved the summary of enforcement activities for the Second Quarter FY 12/13 (January through March, 2013) conducted by the Environmental Control Board, as reported in the memorandum of October 1, 2013. 15.C.3. REPORT OF ACTIVITIES FOR THIRD QUARTER FY 12/13 (APRIL THROUGH JUNE, 2013) ON MOTION by Vice Chairman Davis, SECONDED by Chairman Flescher, the Board unanimously approved the summary of enforcement activities conducted by the Environmental Control Board during the Third Quarter FY 12/13 (April through June, 2013), as reported in the memorandum of October 10, 2013. DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 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 October 22, 2013 Environmental Control Board BKI44PG503 There being no further business, the Chairman declared the Environmental Control Board meeting adjourned at 10:23 a.m. ATTEST: Air / I/ `� 4orey ' mith, Peter D. O'Bryan, Chairr�fan Clerk of Circuit Court and Comptroller eeA,b(164-47a,---- (Clerk's Note: These minutes were signed by the current Chairman at the time of the Board's approval.) Minutes Approved: DEC 0 3 2013 ECB/MIS/2013 Minutes October 22, 2013 Environmental Control Board OK 144 PG 504