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May 16, 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, 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. RMM7,2006
EGULAR EETING OF ARCH
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. RMA4,2006
EGULAR EETING OF PRIL
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. RMM2,2006
EGULAR EETING OF AY
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. OMP--TF
PERATION AND AINTENANCE OF A UMPANDREAT ACILITY FOR
GRSGLS
ROUNDWATER EMEDIATION AT THE OUTH IFFORD ANDFILL ITE
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: _______________
aa
May 16, 2006
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S.W.D.D.