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01/21/2020 (3)
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01/21/2020 (3)
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9/21/2020 2:30:56 PM
Creation date
6/24/2020 8:52:22 AM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
01/21/2020
Meeting Body
Solid Waste Disposal Board
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Board of Commissioners SWDD Meeting Minutes - Final January 21, 2020 <br />. Chairman to execute the agreement; and, 2. Authorize the Solid Waste Disposal <br />District Managing Director, or his designee, to sign the Printing Agreement with a <br />local vendor, as needed <br />Attachments: Staff Report <br />Sample Label License Agreement <br />Sample Printing Agreement <br />There was no discussion on this item. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />Solari <br />Absent: 1 - Commissioner O'Bryan <br />15. B.4. 20-1235 Change Order No. 7 to Thalle (Bid #2018025) <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve and <br />authorize the Chairman to execute Change Order No. 7 approving the reconciliation <br />of the project to.increase the contract contingency as well as an extension in <br />contract time for Milestone 2, and Final Completion by 43 days to Thalle <br />• Construction Company, Inc., for the Segment 3 Cell 2 Expansion, Segment 2 Partial <br />Closure and Landfill Gas System Expansion project <br />Attachments: Staff Report <br />CDM Smith Letter of Recommendation <br />There was no discussion on this item. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to <br />approve staff's recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />Solari <br />Absent: 1 - Commissioner O'Bryan <br />• <br />Indian River County Florida Page 2 <br />
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