HomeMy WebLinkAbout02/03/2009 (4)February 3, 2009
SOLID WASTE DISPOSAL DISTRICT
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, February 3, 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, County Attorney William G. Collins II, and Deputy Clerk Maureen Gelfo.
The Chairman called the meeting to order at 2:24 p.m.
1 S.B.SOLID WASTE DISPOSAL DISTRICT
15.B.1. WORK ORDER No. 11 TO CAMP DRESSER & MCKEE INC. (CDM) FOR
ENGINEERING SERVICES WITH THE 2009 ANNUAL PERMIT COMPLIANCE
MONITORING AND REPORTING
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Work Order No. 11 with Camp Dresser & McKee, Inc.
(CDM), in the amount of $99,571 to provide engineering
services related to the 2009 Compliance Monitoring and
General Technical Assistance, and authorized the Chairman
1
February 3, 2009
S.W.D.D.
81(13ebe1lrF
to execute same, as recommended in the memorandum of
January 14, 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
2:25 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: MAR ? 4 ?tr9
MG/SWDD Minutes
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February 3, 2009
S.W.D.D.
Wesley S. Davis, Chairman
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