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HomeMy WebLinkAbout10/07/2014BOARD OF COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA SOLID WASTE DISPOSAL DISTRICT MEETING MINUTES TUESDAY, OCTOBER 7, 2014 County Commission Chamber Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com COMMISSIONERS Peter D. O'Bryan, Chairman Wesley S. Davis, Vice Chairman Joseph E. Flescher Bob Solari Tim Zorc DISTRICT District 4 Present District 1 Present District 2 Present District 5 Present District 3 Present Joseph A. Baird, County Administrator Present Dylan Reingold, County Attorney Present Jeffrey R. Smith, Clerk of the Circuit Present Court and Comptroller Maureen Gelfo, Deputy Clerk Present 15. 3:30 p.m. CALL TO ORDER 3:30 p.m. SPECIAL DISTRICTS AND BOARDS B. Solid Waste Disposal District 1. Approval of Minutes — September 10, 2014 Preliminary Budget Hearing ON MOTION by Commissioner Flescher, SECONDED by Vice Chairman Davis, the minutes of the Preliminary Budget Hearing of September 10, 2014 were approved as written. 2. Final Pay for CDM Smith Work Order No. 9 — Annual Permitting Services 2014 (memorandum dated September 26, 2014) 218 - 224 ON MOTION by Vice Chairman Davis, SECONDED by Chairman O'Bryan, the Board unanimously approved CDM Smith Inc.'s final invoice amount of $10,052.50. 16. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 3:31 p.m. Solid Waste Disposal District Page 1 October 7, 2014 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller By: Deputy Clerk SWDD/MG/2014 Minutes Wesley S. Davis, Chairman �y .OtiiM�Ss� Approved: November 18, 2014 oJ�. 02. i r c4 1* . *:. = ti' may•. .ti••.. • •ops L • R COilii ' Solid Waste Disposal District October 7, 2014 Page 2