HomeMy WebLinkAbout03/23/2010 (4)JEFFREY K. BARTON
Clerk to the Board
March 23, 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 23, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, Commissioners Wesley S.
Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were County Administrator
Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair
Allen.
Chairman O'Bryan called the meeting to order at 2:11 p.m.
15.B.1. APPROVAL OF MINUTES REGULAR MEETING OF FEBRUARY 2, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of February 2, 2010. There were none.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of February 2, 2010,
as written.
March 23, 2010
S.W.D.D.
1
15. B.2 WORK AUTHORIZATION NO. 4 — FINAL PAY TO GEOSYNTEC
CONSULTANTS, INC. FOR ENGINEERING SERVICES WITH THE DESIGN AND
PERMITTING FOR SEGMENT 3 CLASS I LANDFILL
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved
for payment final invoice in the amount of $97.08 to
Geosyntec Consultants, Inc., for Engineering, Design and
Permitting services for Class I Landfill Expansion at the
Indian River County Landfill, as recommended in the
memorandum of March 15, 2010.
15.B.3 WORK AUTHORIZATION NO. 16 AND AMENDMENT NO. 1- FINAL PAY TO
GEOSYNTEC CONSULTANTS, INC. FOR ENGINEERING SERVICES WITH THE
CONSTRUCTION OF VERTICAL EXPANSION AND PARTIAL CLOSURE OF THE
CLASS I LANDFILL
ON MOTION by Vice Chairman Solari, SECONDED by
Chairman O'Bryan, the Board unanimously approved for
payment final invoice in the amount of $123.25 to
Geosyntec Consultants, Inc., for engineering services with
the construction of vertical expansion and partial closure
of the Class I Landfill, as recommended in the
memorandum of March 15, 2010.
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
March 23, 2010
S.W.D.D.
2
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
2:12 p.m.
ATTEST:
-a&t,
Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved: MAY 13 4 2010
SWDDl2010 Minutes
March 23, 2010
S.W.D.D.
3