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12/13/2011
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12/13/2011
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Last modified
2/25/2016 2:22:11 PM
Creation date
9/25/2015 5:10:47 PM
Metadata
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Template:
Meetings
Meeting Type
SWDD
Document Type
Minutes
Meeting Date
12/13/2011
Meeting Body
Solid Waste Disposal Board
Archived Roll/Disk#
4051
Book and Page
141, 777-780
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WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 15. B. 2. WORK ORDER N6. 2 TO CAMP DRESSER & MCKEE INC. <br /> (CDM) FOR ENGINEERING SERVICES WITH THE 2012 ANNUAL <br /> PERMIT COMPLL4NCE MONITORING AND REPORTING <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Commissioner Davis , the Board unanimously approved <br /> Work Order No . 2 with Camp Dresser and McKee, Inc . <br /> (CDM) , in the amount of $ 109 , 283 . 00 , to provide <br /> engineering services related to the 2012 Annual Permit <br /> Compliance Monitoring and Reporting ; and authorized the <br /> Chairman to execute same, as recommended in the <br /> memorandum of December 1 , 2011 . <br /> WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 15. B. 3. SWDD LANDFILL GAS INTERCONNECT AGREEMENT WITH <br /> INEOS NEW PL2+NT PLANET BIOENERGY, LLC <br /> MOTION WAS MADE by Commissioner Davis , <br /> SECONDED by Commissioner Flescher, to waive the 90 - <br /> day execution requirement, and approve the Landfill Gas <br /> Interconnect Agreement including the granting of <br /> easements to INEOS New Planet BioEnergy , LLC , and <br /> authorize the Chairman to sign the executed agreements <br /> and easement documents upon final direction from the <br /> County Attorney, as recommended in the memorandum of <br /> December 5 , 2011 . <br /> 14 ! PG 778 <br /> December 13 , 2011 2 <br />
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