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February 14, 2006
SOLID WASTE DISPOSAL DISTRICT
The Board of Commissioners of the Solid Waste Disposal District met at the
th
County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, February 14,
2006. Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C. Wheeler,
Commissioners Sandra L. Bowden, Wesley S. Davis, and Thomas S. Lowther. Also present
were County Administrator Joseph A. Baird, County Attorney William G. Collins II, Assistant to
Executive Aide to the Board Reta Smith, and Deputy Clerk Athena Adams.
The Chairman called the meeting to order at 11:17 a.m.
14.B.1. APPROVAL OF MINUTES
A. RMD6,2005
EGULAR EETING OF ECEMBER
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved the Minutes of
the Regular Meeting of December 6, 2005, as written.
B. RMD13,2005
EGULAR EETING OF ECEMBER
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Wheeler, the Board unanimously approved the Minutes of
the Regular Meeting of December 13, 2005, as written.
February 14, 2006
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S.W.D.D.
2. AESEC
NNUAL NGINEERING ERVICES AND NVIRONMENTAL OMPLIANCE
A(CD&MK,I.CMD–W
SSISTANCE AMP RESSER CEE NC ORK
AN.5)
UTHORIZATION O
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved and authorized
the Chairman to execute Work Authorization Number 5 authorizing
CDM to provide engineering services in accordance with the scope of
services for a not to exceed budget of $79,580.00, as recommended in
the memorandum of January 19, 2006.
(WORK AUTHORIZATION NO. 5 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD)
3.IRCI’RS
NDIAN IVER ORRECTIONAL NSTITUTIONS EQUEST FOR OLID
WAA(IL)
ASTE SSESSMENT DJUSTMENT NMATE ABOR
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Davis, the Board unanimously granted approval for the
adjustment of the Indian River Correctional Institution’s 2005 solid
waste assessment in the amount of $6,986.29, contingent upon the Indian
River Correctional Institution continuing to provide inmate labor for
landfill operations, as recommended in the memorandum of January 31,
2006.
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
February 14, 2006
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S.W.D.D.
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 11:18 a.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved: _______________
aa
February 14, 2006
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