HomeMy WebLinkAbout09/18/2007 (3)September 18, 2007
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, September
18, 2007. Present were Chairman Gary C. Wheeler, Vice Chair Sandra L. Bowden,
Commissioners Wesley S. Davis, Joseph E. Flescher and Peter D. O'Bryan. Also present were
County Administrator Joseph A. Baird, County Attorney William G. Collins II, and Deputy
Clerk Maureen Gelfo.
The Chairman called the meeting to order at 2:57 p.m.
14.B.1. INDIAN RIVER CORRECTIONAL INSTITUTION'S REQUEST FOR SOLID
WASTE ASSESSMENT ADJUSTMENT
Solid Waste Disposal District's (SWDD's) Interim Managing Director Himanshu
Mehta reviewed his memorandum of August 31, 2007, and asked for Board approval to adjust
the 2007 solid waste assessment by $6,583.78, in exchange for inmate labor provided for County
landfill operations.
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Flescher, the Board unanimously approved
the adjustment of the Indian River Correctional
Institution's 2007 solid waste assessment in the amount of
$6,583.78, contingent upon the Indian River Correctional
September 18, 2007 1
S.W.D.D.
Institution continuing to provide inmate labor for landfill
operations, as recommended in the memorandum of
August 31, 2007.
14.B.2. AMENDMENT No. I TO WORK ORDER No. I TO BROWN AND CALDWELL
FOR ENGINEERING SERVICES RELATED TO THE EXPANSION OF THE
FELLSMERE CUSTOMER CONVENIENCE CENTER
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
and authorized the Chairman to execute Amendment No. 1
to Work Order No. 1 to Brown and Caldwell in the
amount of $11,000.00 for additional engineering services
for the expansion of the Fellsmere Customer Convenience
Center, as recommended in the memorandum of
September 10, 2007.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
14.B.3. CONTRACT FOR YARD/WOOD WASTE PROCESSING
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Flescher, the Board unanimously
authorized the Chairman to execute the Rider Agreement
with Consolidated Resource Recovery, Inc. (CRR), in
order to piggyback Seminole County's Yard Waste
September 18, 2007 2
S.W.D.D.
Contract, as recommended in the memorandum of
September 10, 2007.
ALL BACKUP DOCUMENTATION IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD AND
IS HEREBY MADE A PART OF THESE MINUTES
15. ADJOURNMENT
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 2:58 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:
MG/SWDD Minutes
September 18, 2007 3
S.W.D.D.
Gary C. Wheeler, Chairman