HomeMy WebLinkAbout1/23/2001 (2)January 23, 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 23, 2001. Present were Caroline D. Ginn, Chairman; Ruth Stanbridge, Vice
Chairman; Fran B. Adams; Kenneth R. Macht; and John W. Tippin. Also present were
James E. Chandler, County Administrator; Paul G. Bangel, County Attorney; and Patricia
Ridgely, Deputy Clerk.
The Chairman called the meeting to order at 10:53 a.m.
14.B.1. APPROVAL OF MINUTES - MEETING OF NOV. 21, 2000
The Chairman asked if there were any corrections or additions to the Minutes of
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January 23, 2001 S.W.D.D.
the Meeting of November 21, 2000. There were none.
ON MOTION by Vice Chairman Stanbridge, SECONDED
BY Commissioner Adams, the Board unanimously approved
the Minutes of the Meeting of November 21, 2000, as written
and distributed.
14.B.2. SOLID WASTE DISPOSAL DISTRICT CONVENIENCE
CENTER EVALUATION AND IMPROVEMENT EVALUATION -
WORK AUTHORIZATION #16 - CAMP DRESSER & McKEE, INC.
The Board reviewed a Memorandum of January 8, 2001:
(Insert memo)
ON MOTION by Commissioner Adams, SECONDED BY
Vice Chairman Stanbridge, the Board unanimously approved
and authorized the Chairman to execute Work Authorization
#16 for consulting services with Camp Dresser & McKee,
Inc., in the amount of $46,820, as recommended in the
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January 23, 2001 S.W.D.D.
Memorandum.
WORK AUTHORIZATION NO. 16 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 10:57 a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:
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Caroline D. Ginn, Chairman
January 23, 2001 S.W.D.D.