HomeMy WebLinkAbout11/6/2001 (2)November 6, 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,
November 6, 2001, at 11:02 a.m. Present were Caroline D. Ginn, Chairman; Ruth M.
Stanbridge, Vice Chairman; Fran B. Adams; Kenneth R. Macht; and John W. Tippin.
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 - OCTOBER 16, 2001
The Chairman asked if there were any corrections to the Minutes of the Regular
Meeting of October 16, 2001. There were none.
ON MOTION by Commissioner Adams,
SECONDED by Commissioner Stanbridge, the
Board unanimously approved the Minutes of the
Regular Meeting of October 16, 2001, as
submitted and written.
NOVEMBER 6, 2001 _1_ S.W.D.D.
14.B.2. SWDD MASTER PLAN -
SITE PLAN FINALIZATION - REQUEST
FOR ADDITIONAL FUNDING -
AMENDMENT 2 TO WCG, INC.
CONTRACT
The Board reviewed a Memorandum of
October 10, 2001:
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ON MOTION by Commissioner Adams,
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SECONDED by Commissioner Stanbridge, the
Board unanimously approved and authorized the
Chairman to execute Amendment #2 to the Scope
of Services in the amount of $10,486 which
includes the pre-acquisition activities necessary to
prepare the Seller's final proposal to the Board for
acquisition of the subject site and authorized
pre-acquisition activities for the subject parcel to
continue, as recommended by staff.
AMENDMENT IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
NOVEMBER 6, 2001
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14.B.3. CAMP, DRESSER, MCKEE
WORK AUTHORIZATION NO. 25 -
WASTEWATER SLUDGE LAND FILLING
ALTERNATIVES EVALUATION
The Board reviewed a Memorandum of
October 16, 2001:
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Chairman Ginn questioned whether this
could be done in-house, and Utilities Director Erik
Olson stated that he would not recommend it. A
lot of the alternatives are state-of-the-art and this is
a little beyond what would ordinarily be done by
staff.
ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Adams, the Board
unanimously approved Work Authorization #25
for Engineering Services for Wastewater Sludge
Land Filling Alternatives Evaluation to Camp
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Dresser McKee for the upper -limit amount of
$44,480, as recommended by staff.
WORK AUTHORIZATION IS ON FILE IN
THE OFFICE OF THE CLERK TO THE BOARD
14.B.4. BID #4025 - REPAIRS AND
UPGRADES OF FACILITIES AT
LANDFILL - MGM CONTRACTING
The Board reviewed a Memorandum of
October 29, 2001:
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ON MOTION by Commissioner Stanbridge,
SECONDED by Commissioner Tippin, the Board
unanimously awarded Bid #4025 for repairs and
upgrades of facilities at the Landfill to M.G.M.
Contracting, Inc. in the amount of $43,100, as
recommended by staff.
BID DOCUMENTS WILL BE ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
WHEN EXECUTED AND RECEIVED
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There being no further business, on Motion
duly made, seconded and carried, the Board
adjourned at 11:06 a.m.
ATTEST:
J. K. Barton, Clerk
Caroline D.
Ginn, Chairman
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Minutes Approved:
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