HomeMy WebLinkAbout03/21/2017 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, March 21, 2017
Commission Chambers
Board of County Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Shelli Gagnon, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final March 21, 2017
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste
Disposal District. The minutes will be approved at an upcoming Solid Waste
Disposal District meeting.
15.13.1 17-0302 Approval of Minutes Meeting of January 24, 2017
Recommended Action: Approve
Attachments: 01242017SW DD
Approved
15.13.2 17-0299 Approval of Minutes Meeting of February 7, 2017
Recommended Action: Approve
Attachments: 02072017SW DD
Approved
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
approve the Meeting Minutes of January 24, 2017, and February 7, 2017, as written.
The motion carried by the following vote:
Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Solari
Absent: 1 - Commissioner Zorc
15.13.3 17-0288 Work Order No. 10 to CDM Smith, Inc. for C&D Landfill Permit Renewal
Recommended Action: SWDD staff recommends that its Board approve Work Order No. 10 with CDM
Smith in the amount of $30,420 to provide engineering services related to the C&D
landfill permit renewal and authorize the Chairman to execute the same, as
presented.
Attachments: Staff Report
Work Order No. 10
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to
approve stairs recommendation. The motion carried by the following vote:
Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Solari
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Board of Commissioners SWDD Meeting Minutes - Final March 21, 2017
Absent: 1 - Commissioner Zorc
At the conclusion of the Solid Waste Disposal District Meeting, the Board
addressed Attorney Rubi Prieto, who stated that she was present for discussion on
the Termination of the Lease Agreement with SafeSpace, Inc., Item 13.A. under
County Attorney's Matters. The Board informed her that the item had been pulled
by the County Attorney's Office at the request of the Clerk of Circuit Court and
Comptroller, Jeffrey R. Smith, and requested that she speak with him after the
meeting.
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:31 a.m.
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Board of Commissioners SWDD Meeting Minutes — Final March 21, 2017
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
DepQ Clerk
SWDD/SMG/2017 Minutes
E. Flescfier, Chairman
Approved: MAY 16 2017
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