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Board of Commissioners <br />Meeting Minutes - Final June 18, 2019 <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. 19-0484 Approval of Minutes Meeting of April 16, 2019 <br />Recommended Action: Approve <br />Attachments: SWDD Minutes 04162019 <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Adams, to approve the Meeting Minutes of April 16, 2019. The motion carried by <br />the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />15.B.2. 19-0525 Change Order No. 4 to Thalle (Bid #2018025) <br />Recommended Action: <br />The Solid Waste Disposal District recommends that its Board approve and <br />authorize the Chairman to execute Change Order No. 4 approving the extension <br />in contract time for Milestone 1, Milestone 2, and Final Completion by 57 days <br />and allow the use of $855,955.37 from contingency funding to Thalle <br />Construction Company, Inc., for the Segment 3 Cell 2 Expansion, Segment 2 <br />Partial Closure and Landfill Gas System Expansion project <br />Attachments: Staff Report <br />CDM Smith Letter of Recommendation and Change Order Form <br />Change in Contract Summary Log <br />There was no discussion on this item. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc, <br />to approve staffs 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 />Indian River County Florida <br />Page 1 <br />