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12/05/2017 (4)
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12/05/2017 (4)
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1/16/2018 4:52:48 PM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
12/05/2017
Meeting Body
Solid Waste Disposal Board
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Board of Commissioners SWDD Meeting Minutes - Final December 5, 2017 <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve CDM <br />Smith's final invoice amount of $3,300.15. <br />Attachments: Staff Report <br />CDM Smith Project Completion Report and Final Invoice <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />15.8.6. 17-1223 Final Pay to CDM Smith for CCNA 2014 Work Order No. 09 - Full Cost <br />Accounting and Financial Assurance Reporting <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve CDM <br />Smith's final invoice amount of $2,542.50. <br />Attachments: Staff Report <br />CDM Smith Project Completion Report and Final Invoice <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />15.6.7. 17-1232 FY 2016-2017 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form, Solid Waste Disposal District <br />Recommended Action: It is recommended that the Chairman be authorized to sign the Records <br />Management Compliance Statement for Fiscal Year 2016 - 2017 for the Indian <br />River County Solid Waste Disposal District <br />Attachments: Staff Report <br />Department of State Notification Letter <br />Compliance Statement <br />A motion was made by Vice Chairman Solari, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />C. Environmental Control Board <br />Indian River County Florida Page 2 <br />
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