HomeMy WebLinkAbout1/16/2001 (2)January 16, 2001
SOLID WASTE DISPOSAL DISTRICT
The District Board of Commissioners of the Solid Waste Disposal District met at
the County Commission Chambers, 1840 25111 Street, Vero Beach, Florida, on Tuesday,
January 16, 2001, at 11:57 a.m. Present were Caroline D. Ginn, Chairman; Ruth M.
Stanbridge, Vice Chairman; Kenneth R. Macht; John W. Tippin; and Fran B. Adams.
Also present were James Chandler, County Administrator; Paul G. Bangel, County
Attorney; and Patricia "PJ" Jones, Deputy Clerk.
The Chairman called the meeting to order.
14.B.1. APPROVAL OF MINUTES - NOVEMBER 14, 2000
The Chairman asked if there were any corrections to the Minutes of the Regular
Meeting of November 14, 2000. There were none.
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Macht, the Board
unanimously approved the Minutes of the Regular
Meeting of November 14, 2000, as submitted and
written.
JANUARY 16, 2001 _1_ S.W.D.D.
14.B.2. MONITORING WELLS,
STAFF GAUGES AND WATER STAGE
MONITOR - ENGINEERING SERVICES -
CAMP DRESSER & MCKEE - WORK
AUTHORIZATION #15 (FLORIDA
DEPARTMENT OF ENVIRONMENTAL
PROTECTION)
The Board reviewed a Memorandum of
January 2, 2001:
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ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Macht, the Board
unanimously approved and authorized the
Chairman to sign Work Authorization #15 in the
amount of $31,600, as recommended by staff.
WORK AUTHORIZATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
14.B.3. 1999-2000 BIENNIAL
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WATER QUALITY REPORT - CAMP
DRESSER & MCKEE - WORK
AUTHORIZATION #18
The Board reviewed a Memorandum of
January 2, 2001:
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Commissioner Adams questioned the rise in
the cost for this service, and Utilities Director Don
Hubbs noted that this year's report contains 2
years worth of data, we have added 7 more wells,
and DEP is monitoring the regulations much more
stringently.
ON MOTION by Commissioner Tippin,
SECONDED by Commissioner Stanbridge, the
Board unanimously approved and authorized the
Chairman to sign Work Authorization #18 in the
amount of $23,012, as recommended by staff.
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WORK AUTHORIZATION IS ON FILE IN
THE OFFICE OF THE CLERK TO THE BOARD
There being no further business, on Motion
duly made, seconded and carried, the Board
adjourned at 11:59 a.m.
ATTEST:
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J. K. Barton, Clerk
Caroline D.
Ginn, Chairman
Minutes Approved:
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