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6i0R1P <br />COMMISSIONERS DISTRICT <br />BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, JANUARY 19, 2016 <br />County Commission Chamber <br />Indian River County Administration Complex <br />180127 1h Street, Building A <br />Vero Beach, Florida, 32960-3388 <br />Nvww.ircgov.com <br />Bob Solari, Chairman <br />District 5 <br />Present <br />Joseph A. Baird, County Administrator Present <br />Joseph E. Flescher, Vice Chairman <br />District 2 <br />Present <br />Dylan Reingold, County Attorney <br />Present <br />Wesley S. Davis <br />District 1 <br />Present <br />Jeffrey R. Smith, Clerk of the Circuit <br />Peter D. O'Bryan <br />District 4 <br />Present <br />Court and Comptroller <br />Tim Zorc <br />District 3 <br />Present <br />Leona Adair Allen, Deputy Clerk <br />Present <br />DVD CALL TO ORDER <br />11:45 a.m. <br />PACKET <br />TIMES <br />PAGES <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />11:45 1. Approval of Minutes December 1, 2015 <br />a.m. <br />2. _?Approval of Minutes December 8, 201.5 <br />------------------------------------------------------------------ <br />ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br />Zorc, the Board unanimously approved the Solid Waste Disposal Meeting <br />Minutes of December 1, 2015 and December 8, 2015, as written. <br />--------------------------------------------------------------------------------------------------------------------- <br />11:46 3. CCNA-2014 Work Order No. 6 to CDM Smith, Inc. for Engineering Services <br />a.m. with the 2016 Annual Permit Compliance Monitoring and Reporting <br />(memorandum dated January 11,_2016) 243-255 <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman <br />Flescher, the Board unanimously approved CCNA-2014 Work Order No. 6 <br />with CDM Smith, Inc. in the amount of $93,090 to provide engineering <br />services related to the 2016 Annual Permit Compliance Monitoring and <br />Reporting, and authorized the Chairman to execute same. <br />--------------------------------------------------------------------------------------------------------------------- <br />Solid Waste Disposal District Page 1 <br />January 19, 2016 <br />