Laserfiche WebLink
Board of Commissioners SWDD Meeting Minutes - Final November 20, 2018 <br />The Board reconvened as the Board of Commissioners of the Solid Waste Disposal <br />District. The minutes will be approved at an upcoming Solid Waste Disposal <br />District meeting. <br />B. Solid Waste Disposal District <br />15.B.1. 18-2520 Change Order to Thalle for Milestone 1 of the Landfill Segment 3 Cell 2 <br />Expansion, Segment 2 Partial Closure and Landfill Gas System Expansion <br />Project (Bid #2018025) <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve and <br />authorize the Chairman to execute the change order in contract time for <br />Milestone 1 by 105 days to Thalle Construction Company, Inc. for the Segment <br />3 Cell 2 Expansion, Segment 2 Partial Closure and Landfill Gas System <br />Expansion project. <br />Attachments: Staff Report <br />Thalle Letter of Extension <br />CDM Smith Letter of Recommendation and Change Order Form <br />Director of Utility Services Vincent Burke was present to explain that the <br />change order for Thalle Construction Company required no additional funding, <br />just a Milestone 1 date change from November 5, 2018 to February 18, 2019. <br />Commissioner O'Bryan was in agreement with Consultant CDM Smith that the <br />weather conditions experienced in the summer months should have been taken <br />into consideration prior to submission of the bid. <br />A motion was made by Commissioner Flescher, seconded by Chairman Solari, to <br />approve staff's recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:41 a. m. <br />Indian River County Florida Page 1 <br />