HomeMy WebLinkAbout01/16/2018 (3)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, January 16, 2018
Commission Chambers
Board of Commissioners
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of Commissioners
Meeting Minutes - Final January 16, 2018
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 the next Solid Waste
Disposal District meeting.
15.B.1. 18-1369 Approval of Minutes Meeting of December 5, 2017
Recommended Action: Approve
Attachments: 12052017 S W D D
15.6.2. 18-1372
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher, to approve the Solid Waste Disposal District Minutes of December 5,
2017. The motion carried by the following vote:
Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
CCNA-2014 Work Order No. 12 to CDM Smith, Inc. for the 2018 Annual
Financial Reports
Recommended Action: SWDD staff recommends that its Board approve the following: a) Approve
CCNA-2014 Work Order No. 12 with CDM Smith, Inc. in the amount of
$60,810 to provide engineering services related to the 2018 Annual Financial
Reports; and b) Authorize the Chairman to execute the same, as presented.
Attachments: Staff Report
CCNA-2014 Work Order No 12 - CDM Smith Inc
A motion was made by Vice Chairman Solari, seconded by Commissioner Zorc,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.6.3. 18-1373
Recommended Action:
CCNA-2014 Work Order No. 13 to CDM Smith, Inc. for Engineering
Services with the 2018 Annual Permit Compliance Monitoring and
Reporting
SWDD staff recommends that its Board approve the following: a) Approve
CCNA-2014 Work Order No. 13 with CDM Smith, Inc. in the amount of
$150,990 to provide engineering services related to the 2018 Annual Permit
Compliance Monitoring and Reporting; and b) Authorize the Chairman to
execute the same, as presented.
Indian River County Florida
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Board of County Commissioners
Meeting Minutes - Final January 16, 2018
Attachments: Staff Report
CCNA-2014 Work Order No 13 - CDM Smith Inc
A motion was made by Vice Chairman Solari, seconded by Commissioner Zorc,
to approve staff's recommendation. The motion carried by the following vote:
Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman adjourned the meeting at 10:56 a.m.
Indian River County Florida
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Board of Commissioners
SWDD Meeting Minutes — Final January 16, 2018
ATTEST:
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Jeffrey R. Smith, CPA, CGFO, CGMA '.
Clerk of Circuit Court and ComptrollerV'
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By. //� _ ���� // Approved:
D putt' Clerk
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Refer
Refer D. O'Bryan, Chairman
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SWDD/MG/2018Minutes
WAR 0 6 2018
Indian River County Florida
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