HomeMy WebLinkAbout03/2/2010 (3)JEFFREY K. BARTON
Clerk to the Board
March 2, 2010
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, March 2, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, and Commissioners
Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were County
Administrator Joseph A. Baird, County Attorney William G. Collins II, County Attorney Alan S.
Polackwich, Sr., and Deputy Clerk Maureen Gelfo.
The Chairman called the meeting to order at 12:53 p.m.
15.B. 1. APPROVAL OF MINUTES REGULAR MEETING OF JANUARY 12, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of January 12, 2010. There were none.
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March 2, 2010
S.W.D.D.
ON MOTION by Commissioner Wheeler, SECONDED by
Vice Chairman Solari, the Board unanimously approved the
Minutes of the Regular Meeting of January 12, 2010, as
written.
15.B.2. WORK ORDER No. 10 - FINAL PAY TO CAMP DRESSER AND MCKEE
FOR 2008 ANNUAL FINANCIAL REPORTS & GENERAL TECHNICAL
ASSISTANCE
ON MOTION by Commissioner Flescher, SECONDED by
Vice Chairman Solari, the Board unanimously approved for
payment Camp Dresser and McKee's (CDM's) final
invoice in the amount of $1,200.00 (for services related to
Landfill - SWDD), as recommended in the memorandum
of February 9, 2010.
15.B.3. WORK ORDER NO. 11 - FINAL PAY TO CAMP DRESSER AND MCKEE
FOR 2009 PERMIT COMPLIANCE AND MONITORING
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
for payment Camp Dresser and McKee's (CDM's) final
invoice in the amount of $1,917.00 (for services related to
Landfill - SWDD) as recommended in the memorandum of
February 9, 2010.
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S.W.D.D.
15.B.4. WORK ORDER No. 12 - FINAL PAY TO CAMP DRESSER AND MCKEE
FOR 2009 ANNUAL FINANCIAL REPORTS & GENERAL TECHNICAL
ASSISTANCE
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner Davis, the Board unanimously approved for
payment Camp Dresser and McKee's (CDM's) final
invoice in the amount of $1,695.00, (for services related to
Landfill - SWDD), as recommended in the memorandum
of February 9, 2010.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
12:54 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved:
MG/SWDD Minutes
March 2, 2010
S.W.D.D.
MAY 0 4 2010
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Peter D. O'Bryan, Chairman