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April 4, 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, April 4,
2006. Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C. Wheeler,
Commissioners Wesley S. Davis, and Thomas S. Lowther. Commissioner Sandra L. Bowden
was absent. Also present were County Administrator Joseph A. Baird, County Attorney William
G. Collins II, Executive Aide to the Board Kimberly Massung, and Deputy Clerk Athena Adams.
The Chairman called the meeting to order at 1:43 p.m.
14.B. 1. SWDD LAND ACQUISITION
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, the Board by a 4-0 vote (Commissioner Bowden
absent) approved staff’s request to negotiate a purchase agreement for an
approximate 4.07 acre piece of property adjacent to the Fellsmere
Convenience Center located directly on CR 512, as requested in the
memorandum of March 27, 2006.
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14.B.2. LANDFILL SITE PLAN UPDATE
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, the Board by a 4-0 vote, (Commissioner Bowden
absent) approved and authorized the Chairman to sign Work Order No. 6
authorizing Camp Dresser & McKee (CDM) to provide engineering
services for updating the site plan of the landfill in accordance with the
scope of services for a not-to-exceed budget of $26,600.00, as
recommended in the memorandum of March 16, 2006.
WORK ORDER NO. 6 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
AND IS HEREBY MADE A PART OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 1:44 p.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved: _______________
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