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OR1 D i <br />COMMISSIONERS <br />DISTRICT <br />BOARD OF COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />SOLID WASTE DISPOSAL DISTRICT <br />MEETING MINUTES <br />TUESDAY, FEBRUARY 2, 2016 <br />County Commission Chamber <br />Indian River County Administration Complex <br />180127 1h Street, Building A <br />Vero Beach, Florida, 32960-3388 <br />www.ircgov.com <br />Bob Solari, Chairman <br />District 5 <br />Present <br />Joseph A. Baird, County Administrator <br />Joseph E. Flescher, Vice Chairman <br />District 2 <br />Present <br />Dylan Reingold, County Attorney <br />Wesley S. Davis <br />District 1 <br />Present <br />Jeffrey R. Smith, Clerk of the Circuit <br />Peter D. O'Bryan <br />District 4 <br />Present <br />Court and Comptroller <br />Tim Zorc <br />District 3 <br />Present <br />Maureen Gelfo, Deputy Clerk <br />DVD CALL TO ORDER 12:01 P.M. <br />TIMES <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />12:01 1. Approval of Minutes January 19, 2016 <br />p.m. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Chairman Solari, the Board unanimously approved the Solid <br />Waste Disposal District Meeting Minutes of January 19, 2016, <br />as written. <br />Present <br />Present <br />Present <br />Present <br />PACKET <br />PAGES <br />12:01 2. CCNA-2014 Work Order No. 5 to CDM Smith, Inc. for the 2016 142-149 <br />p.m. Annual Financial Reports <br />(memorandum dated January 25, 2016) <br />ON MOTION by Vice Chairman Flescher, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />and authorized the Chairman to execute CCNA-2014 Work <br />Order No. 5 with CDM Smith, Inc., in the amount of $47,090 <br />to provide engineering services related to the 2016 Annual <br />Financial Reports. <br />Solid Waste Disposal District Page 1 <br />February 2, 2016 <br />