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HomeMy WebLinkAbout05/24/2011 JEFFREY K. BARTON o _ Clerk to the Board * n �ORI�4' May 24 , 2011 ENVIRONMENTAL CONTROL BOARD MEETING MINUTES The Board of Commissioners of the Environmental Control Board District met at the County Commission Chambers, 1801 27`h Street, Vero Beach, Florida, on Tuesday, May 24, 2011 . 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 Assistant County Administrator Michael Zito , County Attorney Alan S . Polackwich, Sr . , and Deputy Clerk Leona Adair Allen . Chairman Solari called the meeting to order at 10 : 16 a. m . 1 S. C. 1. APPROVAL OFMINUTES MEETING OFMARCH 1 . 2011 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of March 1 , 2011 . There were none . ON MOTION by Commissioner O ' Bryan, SECONDED by Vice Chairman Wheeler, the Board unanimously approved the Minutes of the Regular Meeting of March 1 , 2011 , as written . BK 140 PG 939 May 24, 2011 1 71 • 15. C. 2. QUARTERLYREPORT FOR THE 2ND QUARTER - FISCAL YEAR 2010-2011 TO THE BOARD OF COUNTY COMMISSIONERS ON MOTION by Commissioner Flescher, SECONDED by Commissioner O ' Bryan, the Board unanimously approved the Report of Activities for Second Quarter FY 2010 -2011 (January through March) , as recommended . in the memorandum of May 11 , 2011 . 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 meeting adjourned at 10 : 17 a.m. ATTEST : ✓� CPCO06a - Jeffrey K . Barton, Clerk Bob Solari, Chairman Minutes Approved : SEP 0 6 2011 • BK 140 PG 940 May 24 , 2011 • 2