HomeMy WebLinkAbout09/06/2011 JEFFREY K. BARTON
Clerk to the Board * *
�LORI�y'
September 6 , 2011
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers , 1801 27h Street, Vero Beach, Florida, on Tuesday, September 6 , 2011 .
Present were Chairman Bob Solari , Vice Chairman Gary C . Wheeler, Commissioners Wesley S .
Davis , and Peter D . O ' Bryan . Commissioner Joseph E . Flescher was absent . 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 11 : 45 a . m .
15. B. APPROVAL OFMINUTES
15 B 1 SWDD BUDGET HEARING JULY 139 2011
15. B. 2. SWDD MEETING OF JULY 199 2011
The Chairman asked if there were any corrections or additions to the minutes of the
SWDD Budget Hearing of July 13 , 2011 , or the SWDD Meeting of July 19 , 2011 . There were
none .
8K 141 PG 3 2 6
September 6 , 2011 1
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ON MOTION by Commissioner O ' Bryan, SECONDED
by Vice Chairman Wheeler, by a 4 . 0 vote (Commissioner
Flescher absent) , the Board approved the Minutes of the
SWDD Budget Hearing of July 13 , 2011 , and the SWDD
Meeting of July 19 , 2011 , as written.
1 S. B. 3. 2011 PETITION HEARING - SOLID WASTE DISPOSAL DISTRICT
ASSESSMENT FEES
ON MOTION by Commissioner O ' Bryan, SECONDED
by Commissioner Davis , by a 4 -0 vote (Commissioner
Flescher absent) , the Board directed staff to schedule the
2011 SWDD Petition Hearing on October, 14, 2011 , as
recommended in the memorandum of August 19 , 2011 .
ALL BACKUP DOCUMENTATION, RESOLUTIONS ' AND ORDINANCES ARE ON FILE IN THE OFFICE
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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
11 : 46 a. m .
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>`# ATTEST :
Jeffrey K . Barton, Clerk Bob Solari , Chairman
Minutes Approved : OCT 1 8 2011
SWDD/2011 Minutes
8K 14 PG 327
September 6 , 2011 2