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BOARD OF COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
TUESDAY, JULY 12, 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
Peter D. O'Bryan
District 4
Present
Court and Comptroller
Tim Zorc
District 3
Present
Maureen Gelfo, Deputy Clerk
DVD CALL TO ORDER 2:03 P.M. PACKET
TIMES PAGES
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
2:03 1. Approval of Minutes Meeting of May 17, 2016
p.m. (memorandum dated June 30, 2016)
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Flescher, the Board unanimously approved
the Solid Waste Disposal District Meeting Minutes of May 17,
2016, as written.
2. Final Pay to SCS Engineers for Work Order No. 3 for the New
Household Hazardous Waste and Citizen Drop -Off Center
(memorandum dated June 30, 2016) 364-374
ON MOTION by Vice Chairman Flescher, SECONDED by
Commissioner Davis, the Board unanimously approved the
final invoice from SCS Engineers in the amount of $5,738.48,
and authorized staff to proceed with obtaining a proposal
from SCS Engineers' design, permitting and construction
services for the secondary conceptual layout.
Solid Waste Disposal Distnct Page 1
July 12, 2016
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 2:04 p.m.
i
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and omptroller
By:
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SWDD/MG/2016 Minutes
Bob Solari, Chairman
Approved:
SEP 13 2016
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Solid Waste Disposal District Page 2
July 12, 2016