HomeMy WebLinkAbout09/15/2009 (2)JEFFREY K. BARTON
Clerk to the Board
September 15, 2009
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, September 15, 2009.
Present were Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher, and Commissioners
Peter D. O'Bryan, Bob Solari, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, County Attorney William G. Collins II, and Deputy Clerk Leona Allen.
Chairman Davis called the meeting to order at 10:43 a.m.
15. B.1. APPROVAL OF MINUTES SWDD BUDGET- PUBLIC HEARING OF JUL Y 23,
2009
The Chairman asked if there were any corrections or additions to the Minutes of the
SWDD Budget — Public Hearing of July 23, 2009. There were none.
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ON MOTION by Vice Chairman Flescher, SECONDED
by Commissioner Wheeler, the Board unanimously
approved the Minutes of the SWDD Budget — Public
Hearing of July 23, 2009, as written.
15.B.2. AUTHORIZATION TO FLORIDA POWER & LIGHT TO CONVERT OVERHEAD
LINES TO UNDERGROUND LINES AT THE ENTRANCE TO THE YARD WASTE
FACILITY ON THE LANDFILL PROPERTY
ON MOTION by Vice Chairman Flescher, SECONDED
by Chairman Davis, the Board unanimously authorized the
pre -payment of $17,402.00 to Florida Power and Light to
bury approximately 290 feet of overhead electric line at
the entrance of the Yard Waste Facility at the Indian River
County Landfill, as recommended in the memorandum of
September 8, 2009.
15.B.3. WORK ORDER NO. 12 - FINAL PAY TO GEOSYNTEC CONSULTANTS, INC.
FOR REMEDIAL ACTION PLAN MODIFICATION IMPLEMENTATION FOR THE
FORMER SOUTH GIFFORD ROAD LANDFILL
ON MOTION by Commissioner Solari, SECONDED by
Vice Chairman Flescher, the Board unanimously approved
for payment the final invoice to Geosyntec Consultants,
Inc., for $8,927.30, as recommended in the memorandum
of September 8, 2009.
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S.W.D.D.
15.B.4. CHANGE ORDER NO. I TO BARTH CONSTRUCTION, INC. RELATED TO THE
EXPANSION OF THE FELLSMERE CUSTOMER CONVENIENCE CENTER
ON MOTION by Vice Chairman Flescher, SECONDED
by Commissioner Solari, the Board unanimously
approved: (1) Change Order No. 1 to Barth Construction,
Inc. for a decrease in the contract amount of $8,938.91
that reduces the overall contract to $1,841,940.62; and
(2) an extension of the contract time by 247 days, and
authorized the Chairman to execute same, as
recommended in the memorandum of September 4, 2009.
15.B.5. AMENDMENT NO.2 TO WORK ORDER NO. I TO BROWNAND CALDWELL
FOR ENGINEERING SERVICES RELATED TO THE EXPANSION OF THE
FELLSMERE CUSTOMER CONVENIENCE CENTER
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Amendment No. 2 to Work Order No. 1 with Brown and
Caldwell for additional engineering services, in the
amount of $21,000.00, and authorized the Chairman to
execute same, as recommended in the memorandum of
September 4, 2009.
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
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S.W.D.D.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:44 a.m.
ATTEST:
Jeffrey K. Barton, Clerk Wesley S. Davis, Chairman
Minutes Approved: NOV 0 3 2009
S WDD/2009Minutes
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