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OR1�i' <br />7j <br />BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, FEBRUARY 9, 2016 <br />County Commission Chamber <br />Indian River County Administration Complex <br />180127 1h Street, Building A <br />Vero Beach, Florida, 32960-3388 <br />www.ircgov.com <br />COMMISSIONERS <br />DISTRICT <br />Bob Solari, Chairman <br />District 5 <br />Present <br />Joseph A. Baird, County Administrator <br />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 />Present <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 11:40 a.m. PACKET <br />TIMES PAGES <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />11:40 1. Final Pay for CDM Smith CCNA 2014 Work Order No. 1 — 2015 <br />a.m. Annual Permit Compliance Monitoring & Reporting <br />(memorandum dated January -14, 2016) ---------------------------------------------100-109--- <br />- - - ------------------------- - - <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Zorc, the Board unanimously approved CDM <br />Smith's final invoice in the amount of $1,131.70. <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at 11:42 a.m. <br />Solid Waste Disposal District Page 1 <br />February 9, 2016 <br />