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01/11/2022 (2)
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01/11/2022 (2)
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3/3/2022 3:09:26 PM
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3/3/2022 3:09:24 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/11/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final January 11, 2022 <br /> written in the Florida Statutes. Vice Chairman Earman agreed to revisit the topic <br /> for further discussion at a future meeting. <br /> No Action Taken or Required <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Peter D. O'Bryan,Chairman <br /> B. Commissioner Joseph H. Earman,Vice Chairman <br /> C. Commissioner Susan Adams <br /> D. Commissioner Joseph E. Flescher <br /> E. Commissioner Laura Moss <br /> 15. SPECIAL DISTRICTS AND BOARDS <br /> A. Emergency Services District <br /> The Board of County Commissioners reconvened as the Board of Commissioners <br /> for the Solid Waste Disposal District. The minutes will be approved at an <br /> upcoming Solid Waste Disposal District meeting. <br /> B. Solid Waste Disposal District <br /> 15.6.1. 21-1168 Approval of Minutes Meeting of October 12,2021 <br /> Recommended Action: Approve <br /> Attachments: 10122021 SWDD Draft <br /> A motion was made by Commissioner Adams, seconded by Commissioner <br /> Flescher, to approve the Solid Waste Disposal District Meeting Minutes of <br /> October 12, 2021. The motion carried by the following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Moss <br /> '15.6.2. 22-0018 Purchase of Mettler Toledo Landfill Automated Scale System <br /> Recommended Action: Solid Waste Disposal District(SWDD) staff recommends that its Board <br /> approve the following: a)Approve the proposal from Mettler Toledo in the <br /> amount of$181,870 for the purchase and installation of a new automated scale <br /> system and authorize the Purchasing Manager to issue a purchase order to <br /> Mettler Toledo after review and approval by the County Attorney's Office; and, <br /> b)Authorize the processing of a 30%down payment of$54,561 upon receipt of <br /> an invoice from.Mettler Toledo. <br /> Indian River County Florida Page 15 <br />
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