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i <br /> BOARD OF COMMISSIONERS <br /> �vER C INDIAN RIVER COUNTY, FLORIDA <br /> �ell SOLID WASTE DISPOSAL DISTRICT <br /> 4 MEETING MINUTES <br /> TUESDAY, JANUARY 19, 2016 <br /> County Commission Chamber <br /> �j Indian River County Administration Complex <br /> `QRI� <br /> 180127 1h Street, Building A <br /> Vero Beach, Florida, 32960-3388 <br /> ,svww.ircgov.com <br /> COMMISSIONERS DISTRICT <br /> i <br /> Bob Solari, Chairman District 5 Present Joseph A.Baird, County Administrator Present <br /> Joseph E.Flescher,Vice Chairman District 2 Present Dylan Reingold, County Attorney Present <br /> Wesley S.Davis District 1 Present Jeffrey R. Smith, Clerk of the Circuit <br /> Peter D. O'Bryan District 4 Present Court and Comptroller <br /> Tim Zorc District 3 Present Leona Adair Allen,Deputy Clerk Present <br /> DVD CALL TO ORDER 11:45 a.m. PACKET <br /> TIMES 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 /> --------------------------------------------------------------------------------------------------------------------- <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 />