HomeMy WebLinkAbout12/04/2012 JEFFREY R. SMITH
Clerk to the Board
pA
December 4, 2012
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, December 4, 2012 .
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 Alan S . Polackwich, Sr. , and Deputy Clerk Leona Adair Allen.
Chairman Flescher called the meeting to order at 12 :27 p.m.
I S. B. L APPROVAL OF MINUTES - MEETING OF OCTOBER 23. 2012
The Chairman asked if there were any corrections or additions to the minutes . There
were none.
ON MOTION by Commissioner Solari , SECONDED by
Vice Chairman Davis, the Board unanimously approved
the minutes of the Solid Waste Disposal District meeting
of October 23 , 2012 , as written.
t ;
December 4, 2012 1
SWDD RK143 K 240
1 S. B9Z FY2011-2012 RECORDS DISPOSITION COMPLIANCE
STATEMENT AND RECORDS MANAGEMENT LIAISON OFFICER
FORM — SOLID WASTE DISPOSAL DISTRICT
ON MOTION by Commissioner O ' Bryan, SECONDED
by Vice Chairman Davis, the Board unanimously
authorized the Chairman to execute the Records
Disposition Compliance Statement for the period October
1 , 2011 through September 30, 2012 , and returned to the
Records Management Liaison Officer (RMLO) the form
to be mailed to the Florida Department of State for the
Indian River County Solid Waste Disposal District, as
recommended in the memorandum of November 28 , 2012 .
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
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 12 : 28 p .m.
ATTEST .
00
7
J Sm' oseph E . Flescher, Chairman
Clerk of Circuit Court and Comptroller
Minutes Approved : FEB 1 9 2013
December 4, 2012 2
SWDD aw 143 PG 24 1