HomeMy WebLinkAbout06/03/2008 (3)June 3, 2008
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, June 3, 2008.
Present were Chairman Sandra L. Bowden, Vice Chairman Wesley S. Davis, and Commissioners
Joseph E. Flescher, Peter D. O'Bryan and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney William Collins II, and Deputy Clerk Maureen
Gelfo.
The Chairman called the meeting to order at 11:43 a.m.
1 S.B.I. APPROVAL OFMINUTES. REGULAR MEETING OFAPRIL 8. 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of April 8, 2008. There were none.
June 3, 2008
S.W.D.D.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of April 8, 2008, as
written.
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15.B.2. APPROVAL OF MINUTES, REGULAR MEETING OF APRIL 22, 2008
The Chairman asked if there were any additions, deletions or corrections to the
Minutes of the Regular Meeting of April 22, 2008. There were none.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of April 22, 2008, as
written.
15.B.3. WORK AUTHORIZATION NO. S - FINAL PAY TO GEOSYNTEC CONSULTANTS.
INC. FOR 2007 ANNUAL ENGINEERING ,SERVICES AND ENVIRONMENTAL
COMPLIANCE ASSISTANCE
June 3, 2008
S.W.D.D.
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Davis, the Board unanimously approved
payment of final invoice in the amount of $1,985.03, to
Geosyntec Consultants, Inc., as recommended in the
memorandum of May 27, 2008.
W
15.B.4. WORKAUTHORIZATIONNO. 8 - FINAL PAY TO CAMP DRESSER AND WKEE,
INC. FOR 2007ANNUAL PERMITTING SERVICES
ON MOTION by Commissioner Flescher, SECONDED by
Vice Chairman Davis, the Board unanimously approved
payment of the final invoice in the amount of $6,980.00, to
Camp Dresser and McKee, Inc. (CDM), as recommended in
the memorandum of May 27, 2008.
15.B.5. WORK ORDER NO. 16 TO GEOSYNTEC CONSULTANTS, INC. FOR
ENGINEERING SER VICES WITH THE CONSTR UCTION OF VERTICAL EXPANSION
OF THE CLASS I LANDFILL. ON-SITE BORROW POND. AND EXPANSION OF THE
LANDFILL GAS COLLECTION SYSTEM
June 3, 2008
S.W.D.D.
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
Work Order No. 16 with Geosyntec, in the amount of
$370,377.00, to provide engineering services for permit
modification, procurement and construction of the vertical
expansion including expansion and upgrade of the landfill
gas control system, and construction and operation of a
borrow pond, and authorized the Chairman to execute the
Work Order, as presented and recommended in the
memorandum of April 4, 2008.
WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
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ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:44
a.m.
ATTEST:
Jeffrey K. Barton, Clerk
JUL 1 5 2008
Minutes Approved:
MG/SWDD Minutes
June 3, 2008
S.W.D.D.
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4sl',a L. Bowden, Chairman
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