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HomeMy WebLinkAbout02/09/2016 (2)OR1�i' 7j BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA SOLID WASTE DISPOSAL DISTRICT MEETING MINUTES TUESDAY, FEBRUARY 9, 2016 County Commission Chamber Indian River County Administration Complex 180127 1h Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com COMMISSIONERS DISTRICT 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 Present 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 11:40 a.m. PACKET TIMES PAGES 15. SPECIAL DISTRICTS AND BOARDS B. Solid Waste Disposal District 11:40 1. Final Pay for CDM Smith CCNA 2014 Work Order No. 1 — 2015 a.m. Annual Permit Compliance Monitoring & Reporting (memorandum dated January -14, 2016) ---------------------------------------------100-109--- - - - ------------------------- - - ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner Zorc, the Board unanimously approved CDM Smith's final invoice in the amount of $1,131.70. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 11:42 a.m. Solid Waste Disposal District Page 1 February 9, 2016 ATTEST: ? V. Jeffir4/R. Sm"ig, CPA, CGFO, CDMA Bob Solari, Chairman Clerk of Circuit Court and Comptroller By:Approved: MAR 0 1 2016 Deputy Clerk SWDD/LAA/2016 Minutes Solid Waste Disposal District Page 2 February 9, 2016