HomeMy WebLinkAbout12/07/2010JEFFREY K. BARTON
Clerk to the Board
December 7, 2010
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 7, 2010.
Present were Chairman Bob Solari, Vice Chairman Gary C. Wheeler, Commissioners Wesley S.
Davis, Joseph E Flescher, and Peter D. O'Bryan. Also present were County Administrator Joseph
A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair Allen.
Chairman Solari called the meeting to order at 10:20 a.m.
15.B.1. APPROVAL OF MINUTES REGULAR MEETING OF OCTOBER S, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of October 5, 2010. There were none.
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the Minutes of the Regular Meeting of October 5, 2010, as
written.
December 7, 2010
S.W.D.D.
1
JEFFREY K. BARTON
Clerk to the Board
December 7, 2010
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 7, 2010.
Present were Chairman Bob Solari, Vice Chairman Gary C. Wheeler, Commissioners Wesley S.
Davis, Joseph E Flescher, and Peter D. O'Bryan. Also present were County Administrator Joseph
A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair Allen.
Chairman Solari called the meeting to order at 10:20 a.m.
15.B.1. APPROVAL OF MINUTES REGULAR MEETING OF OCTOBER S, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of October 5, 2010. There were none.
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the Minutes of the Regular Meeting of October 5, 2010, as
written.
December 7, 2010
S.W.D.D.
1
15. B. 2. FY 2009-2010 RECORDS DISPOSITION COMPLIANCE STATEMENT AND
RECORDS MANAGEMENT LIAISON OFFICER FORM- SOLID WASTE
DISPOSAL DISTRICT
ON MOTION by Commissioner O'Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
authorized the Chairman to execute the Records
Disposition Compliance Statements for the period October
1, 2009 through September 30, 2010, and submit the
Record Management Liaison Officer (RMLO) form to the
Florida Department of State for the Indian River County
Solid Waste Disposal District, as recommended in the
memorandum of December 1, 2010.
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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:21 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Bob Solari, Chairman
Minutes Approved:
December 7, 2010
S.W.D.D.
2
15.B.2. FY 2009-2010 RECORDS DISPOSITION COMPLIANCE STATEMENT AND
RECORDS MANAGEMENT LIAISON OFFICER FORM- SOLID WASTE
DISPOSAL DISTRICT
ON MOTION by Commissioner O'Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
authorized the Chairman to execute the Records
Disposition Compliance Statements for the penod October
1, 2009 through September 30, 2010, and submit the
Record Management Liaison Officer (RMLO) form to the
Florida Department of State for the Indian River County
Solid Waste Disposal District, as recommended in the
memorandum of December 1, 2010.
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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:21 a.m.
ATTEST:
cQ3Itp e ce-eat.t1
Jeffrey K. Barton, Clerk Bob Solari, Chairman
Minutes Approved: FEB 1 5 2011
December 7, 2010
S.W.D.D.
2
15.B.2. FY 2009-2010 RECORDS DISPOSITION COMPLIANCE STATEMENT AND
RECORDS MANAGEMENT LIAISON OFFICER FORM- SOLID WASTE
DISPOSAL DISTRICT
ON MOTION by Commissioner O'Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
authorized the Chairman to execute the Records
Disposition Compliance Statements for the penod October
1, 2009 through September 30, 2010, and submit the
Record Management Liaison Officer (RMLO) form to the
Florida Department of State for the Indian River County
Solid Waste Disposal District, as recommended in the
memorandum of December 1, 2010.
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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:21 a.m.
ATTEST:
cQ3Itp e ce-eat.t1
Jeffrey K. Barton, Clerk Bob Solari, Chairman
Minutes Approved: FEB 1 5 2011
December 7, 2010
S.W.D.D.
2