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12/18/2012 (2)
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12/18/2012 (2)
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Last modified
6/26/2018 10:36:32 AM
Creation date
9/25/2015 5:21:05 PM
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Meetings
Meeting Type
SWDD
Document Type
Minutes
Meeting Date
12/18/2012
Meeting Body
Solid Waste Disposal Board
Archived Roll/Disk#
4056
Book and Page
143, 330-332
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ON MOTION by Commissioner Solari, SECONDED by <br /> Vice Chairman Davis, the Board unanimously approved <br /> Solid Waste Disposal District Resolution 2012-002 , <br /> amending a portion of the Policies and Procedures <br /> attached to the District ' s Rate Resolution, with respect to <br /> vacancy credits . <br /> 15* Be2e WORK ORDER Noe 6 TO GEOSYNTEC CONSULTANTS, INC. FOR <br /> ENGINEERING & CONSTR UCTION SUPPOR T SERVICES FOR <br /> LANDFILL EXPANSION PROJECT <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Chairman Flescher, the Board unanimously: ( 1 ) <br /> approved Work Order No . 6 to Geosyntec Consultants, <br /> Inc. to provide engineering services for Cell 1 Project in <br /> accordance with the scope of work for a not to exceed <br /> budget of $ 31 ,792 .00, utilizing reserve funds ; and (2) <br /> authorized the Chairman to execute same, as <br /> recommended in the memorandum of December 7, 2012 . <br /> WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> 15.B. 3. RE UEST FOR GENERAL FUNDS — PACE PROJECT AND <br /> OTHER COMMUNITYPROJECTS <br /> ON MOTION by Commissioner Solari , SECONDED by <br /> Vice Chairman Davis, the Board unanimously authorized <br /> up to $7,000 . 00 be donated to the Protocol for Assessing <br /> Community Excellence (PACE) project from the General <br /> December 18 , 2012 <br /> 143 PG 33 i <br /> SWDD <br />
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