HomeMy WebLinkAbout02/02/2016 (2)OR1 D i
COMMISSIONERS
DISTRICT
BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
TUESDAY, FEBRUARY 2, 2016
County Commission Chamber
Indian River County Administration Complex
180127 1h Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Bob Solari, Chairman
District 5
Present
Joseph A. Baird, County Administrator
Joseph E. Flescher, Vice Chairman
District 2
Present
Dylan Reingold, County Attorney
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
Maureen Gelfo, Deputy Clerk
DVD CALL TO ORDER 12:01 P.M.
TIMES
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
12:01 1. Approval of Minutes January 19, 2016
p.m.
ON MOTION by Commissioner O'Bryan, SECONDED by
Chairman Solari, the Board unanimously approved the Solid
Waste Disposal District Meeting Minutes of January 19, 2016,
as written.
Present
Present
Present
Present
PACKET
PAGES
12:01 2. CCNA-2014 Work Order No. 5 to CDM Smith, Inc. for the 2016 142-149
p.m. Annual Financial Reports
(memorandum dated January 25, 2016)
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
and authorized the Chairman to execute CCNA-2014 Work
Order No. 5 with CDM Smith, Inc., in the amount of $47,090
to provide engineering services related to the 2016 Annual
Financial Reports.
Solid Waste Disposal District Page 1
February 2, 2016
3. CCNA-2014-Work Order No. 2 to Geosyntec to Provide
12:02 Engineering Services for Installation of Groundwater Monitoring
p.m. Wells
(memorandum dated January 25, 2016) 150-163
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
and authorized the Chairman to execute CCNA-2014-Work
Order No. 2 authorizing Geosyntec to provide engineering
services for the installation of groundwater monitoring wells,
in accordance with the scope of work for a not -to -exceed
budget of $19,944.
12:02 4. Work Order No. 2 to SCS Engineers for a Solid Waste Rate
p.m. Study and Business Plan
(memorandum dated January 19, 2016) 164-171
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner Zorc, the Board unanimously approved and
authorized the Chairman to execute Work Order No. 2 with
SCS Engineers in the amount of $35,000 to provide a Solid
Waste Rate Study and Management Plan.
12:02 5. Work Order No. 3 to SCS Engineers for a Conceptual Design of a
p.m. new Household Hazardous Waste and Citizen Drop -Off Center
(memorandum dated January 22, 2016) 172-181
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
and authorized the Chairman to execute Work Order No. 3
with SCS Engineers in the amount of $22,832 to provide
engineering services for a new Household Hazardous Waste
and Citizen Drop-off Center.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 12:03 p.m.
ATTE
Jeffre . Smith, CPA, CGFO, CGMA Bob Solari, Chairman
Clerk of Circuit Court and Comptroller
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By: ��°J s/0' proved
Deputy Clerk =•* '
SWDD/MG/2016 Minutes ••�9/LFRCOUNt;p�,.
Solid Waste Disposal District
February 2, 2016
MAR 0 1 2616
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