HomeMy WebLinkAbout05/16/2006 (4)May 16, 2006
SOLID WASTE DISPOSAL DISTRICT
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The Board of Commissioners of the Solid Waste Disposal District met at the
County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, May 16,
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, Assistant County Attorney William K. DeBraal,
Executive Aide to the Board Kimberly Massung, and Deputy Clerk Athena Adams.
The Chairman called the meeting to order at 11:26 a.m.
14.B.1. APPROVAL OF MINUTES
A. REGULAR MEETING OFMARCH 7, 2006
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, the Board unanimously approved the Minutes of
the Regular Meeting of March 7, 2006, as written.
B. REGULAR MEETING OF APRIL 4, 2006
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Davis, the Board unanimously approved the Minutes of
the Regular Meeting of April 4, 2006, as written.
May 16, 2006
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S.W.D.D.
C. REGULAR MEETING OF MAY 2, 2006
ON MOTION by Commissioner Davis, SECONDED by Commissioner
Wheeler, the Board unanimously approved the Minutes of the Regular
Meeting of May 2, 2006, as written.
2. OPERATION AND MAINTENANCE OF A PUMP -AND -TREAT FACILITY FOR
GROUNDWATER REMEDIA TION AT THE SOUTH GIFFORD LANDFILL SITE
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously approved GeoSyntec's
proposal and authorized the Chairman to execute Work Authorization
No. FR0766B in the not to exceed amount of $50,901.00, as
recommended in the memorandum of April 25, 2006.
WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF 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 11:27 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved: JUN 6 2006
as
May 16,2006 2 BK 130 PG 746
S.W.D.D.
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