HomeMy WebLinkAbout10/21/2014 (4) BOARD OF COMMISSIONERS
El? INDIAN RIVER COUNTY, FLORIDA
CO SOLID WASTE DISPOSAL DISTRICT
G EETING MINUTES
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,.., ►� TUESDAY, OCTOBER 21, 2014
County Commission Chamber
Indian River County Administration Complex
ORIS 180127 th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COMMISSIONERS DISTRICT
Peter D. O'Bryan, Chairman District 4 Present Joseph A.Baird, County Administrator Present
Wesley S.Davis,Vice Chairman District 1 Present Dylan Reingold, County Attorney Present
Joseph E.Flescher District 2 Present
y R. Smith, Clerk of the Circuit Present
Bob Solari District 5 Present Jeffre
Court and Comptroller
Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present
CALL TO ORDER 12:15 P.M.
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
12:15 1. Approval of Minutes September 16, 2014 Final Budget Hearing
p.m. - -- ----- - - -- ----- - - - - - ------------------------------------------
Chairman O'Bryan pointed out that there was a discrepancy on
the date of the minutes for the Final Budget Hearing (as it
appeared in the footer of said document).
ON MOTION by Commissioner Solari, SECONDED by
Chairman O'Bryan, the Board unanimously approved to have
the Minutes of the September 16, 2014 Final Budget Hearing
resubmitted, with the corrected date in the footer, for approval
at the next County Commission meeting of November 4, 2014.
2. Approval of Minutes Regular Meeting of September 16,_2014___________________________
3. __Approval of Minutes Regular Meeting of September 23, 2014 --------
ON MOTION by Commissioner Solari, SECONDED by
Chairman O'Bryan, the Board unanimously approved the
minutes of September 16 and September 23, 2014, as written.
Solid Waste Disposal District Page 1
October 21,2014
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4. Final Pay for Work Order #1 to Neel-Schaffer, Inc. 2014 Solid
Waste Master Plan Update
(memorandum dated October 3 2014
- -------------------------------------1--'------- -----------------------------------------194-203----
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved the
final invoice in the amount of$5,771.93 to Neel-Schaffer, Inc.
----------------------------------------------------------------------------------------------------------
5. Final Pay to Republic Services for Material Recovery Facility
Improvements
(memorandum dated October 3 2014
-- ---------------------y--------------1--'------- -----------------------------------------204-208--
ON MOTION b Commissioner Flescher, SECONDED b Vice
Chairman Davis, the Board unanimously approved the final
invoice in the amount of$18,207.10 to Republic Services.
16. ADJOURNMENT
There being no further business, the Chairman declared the SWDD meeting adjourned at 12:18 p.m.
ATTEST:
.�Ssio�r�Eks ,..
Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman o; ►
Clerk of Circuit Court and Co trgller
By: _ Approved: DEC 16 2014 •��''`�tio/AN /vER��J`,~.
Rl
Deputy Clerk '
SWDD/MG/2014 Minutes
Solid Waste Disposal District Page 2
October 21,2014