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JEFFREY K. BARTON <br />Clerk to the Board <br />January 12, 2010 <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />The Board of Commissioners of the Solid Waste Disposal District met at the County <br />Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, January 12, 2010. <br />Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, Commissioners Wesley S. <br />Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were County Administrator <br />Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Leona Adair Allen. <br />Chairman Davis called the meeting to order at 10:20 a.m. <br />15.B.1. WORK ORDER NO. 13 TO CAMP DRESSER & MCKEE, INC. (CDM) FOR <br />ENGINEERING SERVICES WITH THE 2010 ANNUAL COMPLIANCE <br />MONITORING AND REPORTING <br />ON MOTION by Commissioner Vice Chairman Solari, <br />SECONDED by Commissioner Davis, the Board <br />unanimously: (1) approved Work Order No. 13 with Camp <br />Dresser & McKee, Inc. (CDM) in the amount of $77,827, <br />to provide engineering services related to the 2010 Annual <br />Permit Compliance Monitoring and Reporting, and <br />(2) authorized the Chairman to execute same, as <br />recommended in the memorandum dated January 5, 2010. <br />January 12, 2010 <br />S.W.D.D. <br />1 <br />