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May 2, 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 2,
2006. Present were Chairman Arthur R. Neuberger, Commissioners Sandra L. Bowden, Wesley
S. Davis, and Thomas S. Lowther. Vice Chairman Gary C. Wheeler was absent having advised
the Chairman of another obligation during an earlier recess. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, Executive Aide to the
Board Kimberly Massung, and Deputy Clerk Patricia Ridgely.
The Chairman called the meeting to order at 2:23 p.m.
14.B.1. APPROVAL OF MINUTES
A. RMF21,2006
EGULAR EETING OF EBRUARY
ON MOTION by Commissioner Bowden, SECONDED by
Commissioner Davis, the Board unanimously (by a vote of 4-0, Vice
Chairman Wheeler absent) approved the Minutes of the Meeting of
February 21, 2006, as written.
May 2, 2006
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B. RMM7,2006
EGULAR EETING OF ARCH
ON MOTION by Commissioner Davis, SECONDED by Commissioner
Lowther, the Board unanimously (by a vote of 4-0, Vice Chairman
Wheeler absent) approved the Minutes of the Meeting of March 7, 2006,
as written.
14.B.2. ENGINEERING SERVICES FOR CONSTRUCTION OF A C&D
LANDFILL CELL (CAMP DRESSER & MCKEE INC.)
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, the Board unanimously (by a vote of 4-0, Vice
Chairman Wheeler absent) approved and authorized the Chairman to
sign Work Order Number 7 authorizing CDM to provide engineering
services for design, permitting and constructions of a C & D landfill cell
in accordance with the proposed scope of services for a not-to-exceed
budget of $64,850, as recommended in the memorandum of April 17,
2006.
WORK ORDER IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
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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 2:24 p.m.
ATTEST:
______________________________________ ____________________________
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved: _______________
pr
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