HomeMy WebLinkAbout07/15/2008 (3)July 15, 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, July 15, 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 11:47 a.m.
15.B.1. APPROVAL OF MINUTES OF REGULAR MEETING OF.JUNE 3. 2008
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of June 3, 2008. There were none.
July 15, 2008
S.W.D.D.
ON MOTION by Commissioner Flescher, SECONDED by
Chainnan Bowden, the Board unanimously approved the
Minutes of the Regular Meeting of June 3, 2008, as written.
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1$.B.2. APPROVAL OF MINUTES OF REGULAR MEETING OF JUNE 10, 2008
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of June 10, 2008. There were none.
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner Wheeler, the Board unanimously approved
the Minutes of the Regular Meeting of June 10, 2008, as
written.
15. A3. NEGOTIATION SUMMARYWITHFRANCHISED WASTE HAULERS
MOTION WAS MADE by Commissioner Flescher,
SECONDED by Chairman Bowden, for discussion, to
approve staff's recommendation.
Himanshu H. Mehta, P.E., SWDD Managing Director, made observations about the
historical importance of the amended Agreements, which would dramatically improve the
County's recycling program. He described the increased efficiency and savings which would
result to the homeowner; detailed some of the items which residents would now be able to
recycle; and stated that a third bin for recycling could be provided as it became necessary to
accommodate the additional recyclable items.
The Chairman CALLED THE QUESTION. The Board
unanimously: (1) authorized the negotiated terms with the
franchised waste haulers; (2) directed staff to finalize the
amendments to the Agreements for the SWDD Board to
July 15, 2008
S.W.D.D.
approve the contract amendments with Treasure Coast
Refuse and Waste Management, Inc. of Florida, as
required in the franchised Agreements; and (3) approved
August 19, 2008 as a public hearing date to approve the
adjustments to the Consumer Price Index (CPI) rates, all
as recommended in the memorandum of July 3, 2008.
1 S. B.4. APPROVAL OF BID AWARD FOR IRC BID NO. 2008047, 40 Cu YD OPEN
TOP ROLL -OFF CONTAINERS REFUSE DISPOSAL
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Bid Award to WasteQuip Manufacturing Company as
the lowest most responsive and responsible bidder, meeting
the specifications as set forth in the Invitation to Bid, as
recommended in the memorandum of July 1, 2008.
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
July 15, 2008 3
S.W.D.D.
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16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
11:49 a.m.
ATTEST:
Jeffrey . Barton, Clerk
Minutes Approved: SEP - 9 2008
MG/SWDD Minutes
July 15, 2008
S.W.D.D.
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(�SA AIA
Sa dra L. Bowden, Chairman
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INS 135 PG 463