HomeMy WebLinkAbout01/06/2015SWDD BOARD OF COMMISSIONERS
N1 EJ? �, INDIAN RIVER COUNTY, FLORIDA
OG SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
TUESDAY, JANUARY 6, 2015
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County Commission Chamber
Indian River County Administration Complex
�LORW 180127 th Street, Building A
Vero Beach, Florida, 32960-3388
www.iregov.com
COMMISSIONERS DISTRICT
Wesley S.Davis, Chairman District 1 Present Joseph A.Baird,County Administrator Present
Bob Solari,Vice Chairman District 5 Present Dylan Reingold, County Attorney Present
Joseph E.Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit
Peter D. O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Absent Leona Adair Allen, Clerk to the Board
DVD PACKET
TIMES PAGES
CALL TO ORDER 4:01 P.M.
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
1. Approval of Minutes—Meeting of November 18, 2014
4:01 ON MOTION by Commissioner Flescher, SECONDED by
p.m. Commissioner O'Bryan, the Board by a 4-0 vote (Commissioner
Zorc absent), approved the Solid Waste Disposal Meeting
minutes of November 18, 2014.
4:02 2. Work Order No. 2 to Kessler Consulting, Inc., for Feasibility of
p.m. Solid Waste Processing and Recycling Services
(memorandum dated December 22, 2014) 207-213
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Solari, the Board by a 4-0 vote (Commissioner Zorc
absent), authorized .staff to piggy-back Okaloosa County
Contract No. C10-1781-PW, approve Work Order No. 2 with
Kessler Consulting, Inc., in the amount of $50,950, to provide
solid waste procurement services; and authorized the Chairman
to execute same.
Solid Waste Disposal
January 6,2015 Page 1
4:03 3. CCNA-2014-Work Order No. 1 to Geosyntec to Provide
p.m. Engineering Services for Class I Landfill Pen-nit Renewal and
Landfill Operations Support
(memorandum dated December 30, 2014) 214-234
ON MOTION by Commissioner Flescher, SECONDED by Vice
Chairman Solari, the Board by a 4-0 vote (Commissioner Zore
absent), approved and authorized the Chairman to execute
CCNA-2014 Work Order No. 1, authorizing Geosyntec to
provide engineering services for renewal permit applications
and landfill operations support services, in accordance with the
Scope of Work for a not to exceed budget of$180,945.
ADJOURNMENT
There being no further business, the Chairman declared the Solid Waste Disposal
District meeting adjourned at 4:03 p.m.
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman
Clerk of Circuit Court and Comptroller
By: Approved: FEB 17 2015
Deputy Clerk ..'con�;y;s
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Solid Waste Disposal
January 6,2015 Page 2