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JEFFREY K. BARTON <br /> Clerk to the Board <br /> '�oxioA <br /> February 7, 2012 <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' Street, Vero Beach, Florida, on Tuesday, February 7, 2012 . <br /> Present were Chairman Gary C . Wheeler, Vice Chairman Peter D. O ' Bryan, and Commissioners <br /> Wesley S . Davis, and Bob Solari . Commissioner Joseph E . Flescher was absent. Also present <br /> were County Administrator Joseph A. Baird, County Attorney Alan S . Polackwich, Sr. , and <br /> Deputy Clerk Maureen Gelfo , <br /> Chairman Wheeler called the meeting to order at 11 : 40 a.m . <br /> 15* Be I. AMENDMENT NO. I TO REPUBLIC SER VICES FOR LANDFILL <br /> GAS FLARE RELOCATIONPROJECT <br /> ON MOTION by Commissioner Davis, SECONDED by <br /> Vice Chairman O ' Bryan, by a 4-0 vote (Commissioner <br /> Flescher absent), the Board approved and authorized the <br /> Chairman to execute the First Amendment to Contract <br /> Agreement between the Solid Waste Disposal District and <br /> Republic Services of Florida, Limited Partnership, to <br /> Mae <br /> X42 PG 038 <br /> February 7, 2012 1 <br />