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JEFFREY K. BARTON <br /> Clerk to the Board iOA <br /> July 19 , 2011 <br /> SOLID WASTE DISPOSAL DISTRICT <br /> MEETING MINUTES <br /> The Board of Commissioners of the Solid Waste Disposal District met at the County <br /> Commission Chambers, 1801 27`h Street; Vero Beach, Florida, on Tuesday, July 19 , 201 Present <br /> were Chairman Bob Solari, Vice Chairman Gary C . Wheeler, and Commissioners Joseph E . <br /> Flescher, and Peter D . O ' Bryan. Commissioner Wesley S . Davis was absent. Also present were <br /> • County Administrator Joseph A. Baird, County Attorney Alan S . Polackwich, Sr. , and Deputy <br /> Clerk Leona Adair Allen . <br /> Chairman Solari called the meeting to order at 11 : 27 a. m. <br /> 150 Be1 FINAL PAY FOR WORK ORDER N0. 9, AMENDMENT 2 TO <br /> GEOmmc FOR BORROW POND CUP COMPLIANCE <br /> MONITORING <br /> ON MOTION by Commissioner Flescher, SECONDED <br /> by Chairman Solari, the Board by a 4-0 vote <br /> (Commissioner Davis absent) , approved for payment <br /> Geosyntec Consultants, Inc . ' s final invoice in the amount <br /> of $438 . 84 , as recommended in the memorandum of July <br /> • 113 2011 . <br /> BK 141 PG 19 9 <br /> July 19 , 2011 1 <br />