HomeMy WebLinkAbout10/13/2009 (3)JEFFREY K. BARTON
Clerk to the Board
October 13, 2009
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, October 13, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Commissioner Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Leona
Adair Allen.
Chairman Davis called the meeting to order at 4:14 p.m.
15.B.1. REGULAR MEETING OF AUGUST 18, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of August 18, 2009. There were none.
ON MOTION by Commissioner Solari, SECONDED by
Chairman Davis, the Board unanimously approved the
Minutes of the Regular Meeting of August 18, 2009, as
written.
October 13, 2009
S.W.D.D.
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15.B.2 FINAL PAY & RELEASE OF RETAINAGE TO BARTH CONSTRUCTION, INC.
RELATED TO THE EXPANSION OF THE FELLSMERE CUSTOMER
CONVENIENCE CENTER
MOTION WAS MADE BY Commissioner Solari,
SECONDED by Vice Chairman Flescher, to approved
final payment and release of retainage to Barth
Construction, Inc., in the amount of $86,867.31.
CERTIFICATE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
Himanshu Mehta, Managing Director of the Solid Waste Disposal District, provided a
slide presentation of the new $1,841,940.62 Fellsmere Customer Convenience Center project.
He said that staff would like to organize a date and time next month for the Commissioners to
visit the site.
The Chairman CALLED THE QUESTION and the
Motion carried unanimously. The Board approved final
payment and release of retainage to Barth Construction,
Inc., in the amount of $86,867.31, and authorized the
Chairman to execute same, as requested in the
memorandum dated October 5, 2009.
October 13, 2009
S.W.D.D.
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15.B.3 AMENDMENT NO. 1 TO WORK ORDER No. 15 TO GEOSYNTEC
CONSULTANTS, INC. FOR FUEL TANK RELOCATION FROM FORMER DOT
FACILITY TO LANDFILL
ON MOTION by Commissioner Wheeler, SECONDED
by Vice Chairman Flescher, the Board unanimously
approved Amendment No. 1 to Work Order No.15 with
GeoSyntec in the amount of $25,898.36, to provide
engineering services for completion of the Fuel Tank
Relocation project, and authorized the Chairman to
execute same, as requested in the memorandum dated
October 6, 2009.
AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15.B. 4 CANCEL 2009 PETITION HEARING, SOLID WASTE DISPOSAL DISTRICT
ASSESSMENT FEES
ON MOTION by Vice Chairman Flescher, SECONDED
by Chairman Davis, the Board unanimously approved
cancellation of the SWDD Petition Hearing scheduled for
October 16, 2009, as recommended in the memorandum of
October 6, 2009.
October 13, 2009
S.W.D.D.
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ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
4:18 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: DEC 1 5 2009
SWDD/2009Minutes
October 13, 2009
S.W.D.D.
Wesley S. Davis, Chairman
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