HomeMy WebLinkAbout01/14/2014JEFFREY R. SMITH
Clerk to the Board
January 14, 2014
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, January
14,2014. Present were Chairman Peter D. O'Bryan, Vice Chairman Wesley S. Davis, and
Commissioners Joseph E Flescher, Bob Solari, and Tim Zorc. Also present were County
Administrator Joseph A. Baird, Deputy County Attorney William DeBraal, and Deputy Clerk
Leona Adair Allen.
Chairman O'Bryan called the meeting to order at 10:33 a.m.
15.B.1. APPROVAL OF MINUTES - MEETING OF NOVEMBER 19, 2013
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
lees 7.4:
ON MOTION by Commissioner Solari, SECONDED by
Chairman O'Bryan, the Board unanimously approved the
minutes of the Solid Waste Disposal District meeting of
November 19, 2013, as written.
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Solid Waste Disposal District
1 5.B. 2. OSLO CONVENIENCE CENTER- BILL OF SALE OF UTILITY
FACILITIES
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved
and authorized the Chairman to execute the Bill of Sale of
Utility Facilities on behalf of the Indian River County
Solid Waste Disposal District for recordation in the Public
Records of Indian River County, as recommended in the
memorandum of January 6, 2014.
BILL OF SALE 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
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 10:34 a.m.
ATTEST:
Jeffrey R. Smith, Peter D O'Bryan, Chairm
Clerk of Circuit Court and Comptroller
Minutes Approved:
FEB 1 8 2014
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Solid Waste Disposal District