HomeMy WebLinkAbout05/04/2010 (4)JEFFREY K. BARTON
Clerk to the Board
May 4, 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, May 4, 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 4:27 p.m.
15.B.1. APPROVAL OF MINUTES REGULAR MEETING OF MARCH 2, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of March 2, 2010. There were none.
ON MOTION by Commissioner Wheeler, SECONDED
by Chairman O'Bryan, the Board unanimously approved
the Minutes of the Regular Meeting of March 2, 2010, as
written.
May 4, 2010
S.W.D.D.
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15. B.2. APPROVAL OF MINUTES REGULAR MEETING OF MARCH 23, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of March 23, 2010. There were none.
ON MOTION by Commissioner Wheeler, SECONDED
by Chairman O'Bryan, the Board unanimously approved
the Minutes of the Regular Meeting of March 23, 2010, as
written.
15.B.3. WORK ORDER NO. 15 TO CAMP DRESSER & MCKEE INC. (CDM) FOR
PHASE I SURFACE WATER AND GROUNDWATER MONITORING AND
EVALUATION
Managing Director Himanshu Mehta, Solid Waste Disposal District commented on the
good working relationship the County has had with Indian River Farms Control District. He
reported concerns of water quality/discoloration in the C-5 Canal, saying that preliminary water
testing had been accomplished, and that the Florida Department of Environmental Protection
(FDEP) requested the continuance of a monitoring program of installing six additional wells,
additional sampling, and submitting a report to them as the next course of action. He said there
is no eminent potential for contamination issues, that the landfill monitoring wells are sampled
every six months, and that there are no Notice of Violation or Consent Order issues. He
disclosed that staff had noticed other canals with the same discoloration and was attributing it to
iron. He addressed the Board's concerns, and recommended approval of the Work Order with
Camp Dresser and McKee Inc. to proceed with the first phase of the project.
WORK ORDER ON FILE 1N THE OFFICE OF THE CLERK TO THE BOARD
May 4, 2010
S.W.D.D.
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ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis, the Board unanimously approved
Work Order No. 15 with Camp Dresser and McKee, Inc.
(CDM), in the amount of $82,122.00, to provide
engineering services related to the Surface Water and
Groundwater Monitoring and Analysis Project, and
authorized the Chairman to execute same, as
recommended in the memorandum of April 27, 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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
4:37 p.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: JUN 2 2 2010
SWDD/2010 Minutes
May 4, 2010
S.W.D.D.
-Rt.„
Peter D. O'Bryan, Chairman
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