3/3/2016 9:09:03 AM
3/3/2016 9:09:02 AM
BCC Regular Meeting
Solid Waste Disposal Board
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BOARD OF COMMISSIONERS <br /> ERC INDIAN RIVER COUNTY, FLORIDA <br /> OG SOLID WASTE DISPOSAL DISTRICT <br /> 4 MEETING MINUTES <br /> Z TUESDAY, FEBRUARY 2, 2016 <br /> a� <br /> County Commission Chamber <br /> Indian River County Administration Complex <br /> �LORI'D 180127 1h Street, Building A <br /> Vero Beach, Florida, 32960-3388 <br /> www.ircgov.com <br /> COMMISSIONERS DISTRICT <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 Present <br /> Peter D. O'Bryan District 4 Present Court and Comptroller <br /> Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present <br /> DVD CALL TO ORDER 12:01 P.M. PACKET <br /> TIMES PAGES <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> B. Solid Waste Disposal District <br /> 12:01 1. Approval of Minutes January 19, 2016 <br /> p.m. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Chairman Solari, the Board unanimously approved the Solid <br /> Waste Disposal District Meeting Minutes of January 19, 2016, <br /> as written. <br /> 12:01 2. CCNA-2014 Work Order No. 5 to CDM Smith, Inc. for the 2016 142-149 <br /> p.m. Annual Financial Reports <br /> (memorandum dated January 25, 2016) <br /> ON MOTION by Vice Chairman Flescher, SECONDED by <br /> Commissioner O'Bryan, the Board unanimously approved <br /> and authorized the Chairman to execute CCNA-2014 Work <br /> Order No. 5 with CDM Smith, Inc., in the amount of$47,090 <br /> to provide engineering services related to the 2016 Annual <br /> Financial Reports. <br /> Solid Waste Disposal District Page 1 <br /> February 2,2016 <br />
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