HomeMy WebLinkAbout10/20/2009 (4)JEFFREY K. BARTON
Clerk to the Board
SOLID WASTE DISPOSAL DISTRICT
October 20, 2009
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 20, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, Deputy County Attorney William DeBraal, and Deputy Clerk Maureen Gelfo.
The Chairman called the meeting to order at 12:00 p.m.
15.B.SOLID WASTE DISPOSAL DISTRICT
15.B.1. FINAL PAY FOR WORK ORDER No. 1 TO BROWN AND CALDWELL FOR
ENGINEERING SERVICES RELATED TO THE EXPANSION OF THE FELLSMERE
CUSTOMER CONVENIENCE CENTER
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Wheeler, the Board unanimously approved
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October 20, 2009
S.W.D.D.
for payment the Brown and Caldwell final invoice in the
amount of $22,001.85 (related to the expansion of the
Fellsmere Customer Convenience Center), as
recommended in the memorandum of October 12, 2009.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
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
12:01 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: DEC 1 5 2009
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October 20, 2009
S.W.D.D.
Wesley S. Davis, Chairman