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9/25/2015 4:56:29 PM
Solid Waste Disposal Board
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Minutes of the Regular Meeting of November 14, 2006, as written <br />and distributed. <br />2. PAYMENT REQUEST FOR FLORIDA POWER & LIGHT TO RELOCATE A <br />SEGMENT OF ITS POWER LINE AT THE COUNTY LANDFILL SITE <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously authorized the <br />Solid Waste Disposal District (SWDD) to prepay FPL $43,825.00 <br />to relocate the segment of the power line that exists within the <br />C&D landfill expansion footprint, as recommended in the <br />memorandum of December 12, 2006. <br />3. ANNUAL FINANCIAL REPORTS <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Davis, the Board unanimously approved and <br />authorized the Chairman to sign Work Authorization No. 8 <br />authorizing CDM to provide engineering services in accordance <br />with the Scope of Services for the lump sum fees totaling <br />$37,800.00, as recommended in the memorandum of December 19, <br />2006. <br />WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />January 9, 2007 <br />S.W.D.D. <br />2 <br />BK 1 PG Q <br />• <br />
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