HomeMy WebLinkAbout01/19/2016 (2)6i0R1P
COMMISSIONERS DISTRICT
BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
TUESDAY, JANUARY 19, 2016
County Commission Chamber
Indian River County Administration Complex
180127 1h Street, Building A
Vero Beach, Florida, 32960-3388
Nvww.ircgov.com
Bob Solari, Chairman
District 5
Present
Joseph A. Baird, County Administrator Present
Joseph E. Flescher, Vice Chairman
District 2
Present
Dylan Reingold, County Attorney
Present
Wesley S. Davis
District 1
Present
Jeffrey R. Smith, Clerk of the Circuit
Peter D. O'Bryan
District 4
Present
Court and Comptroller
Tim Zorc
District 3
Present
Leona Adair Allen, Deputy Clerk
Present
DVD CALL TO ORDER
11:45 a.m.
PACKET
TIMES
PAGES
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
11:45 1. Approval of Minutes December 1, 2015
a.m.
2. _?Approval of Minutes December 8, 201.5
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ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner
Zorc, the Board unanimously approved the Solid Waste Disposal Meeting
Minutes of December 1, 2015 and December 8, 2015, as written.
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11:46 3. CCNA-2014 Work Order No. 6 to CDM Smith, Inc. for Engineering Services
a.m. with the 2016 Annual Permit Compliance Monitoring and Reporting
(memorandum dated January 11,_2016) 243-255
ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman
Flescher, the Board unanimously approved CCNA-2014 Work Order No. 6
with CDM Smith, Inc. in the amount of $93,090 to provide engineering
services related to the 2016 Annual Permit Compliance Monitoring and
Reporting, and authorized the Chairman to execute same.
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Solid Waste Disposal District Page 1
January 19, 2016
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:46 p.m.
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy r c
SWDD/LAA/2016 Minutes
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Bob Solari, Chairman
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SER C
Approved: FEB 0 2 2016
Solid Waste Disposal District Page 2
January 19, 2016