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EROEMc\ <br />z �G� <br />a <br />1] <br />BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, JULY 12, 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 Present <br />Joseph E. Flescher, Vice Chairman <br />District 2 <br />Present <br />Dylan Reingold, County Attorney 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 />Maureen Gelfo, Deputy Clerk <br />DVD CALL TO ORDER 2:03 P.M. PACKET <br />TIMES PAGES <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />2:03 1. Approval of Minutes Meeting of May 17, 2016 <br />p.m. (memorandum dated June 30, 2016) <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Solid Waste Disposal District Meeting Minutes of May 17, <br />2016, as written. <br />2. Final Pay to SCS Engineers for Work Order No. 3 for the New <br />Household Hazardous Waste and Citizen Drop -Off Center <br />(memorandum dated June 30, 2016) 364-374 <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />final invoice from SCS Engineers in the amount of $5,738.48, <br />and authorized staff to proceed with obtaining a proposal <br />from SCS Engineers' design, permitting and construction <br />services for the secondary conceptual layout. <br />Solid Waste Disposal Distnct Page 1 <br />July 12, 2016 <br />