HomeMy WebLinkAbout03/20/2018 (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, March 20, 2018
Commission Chambers
Board of County 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners Meeting Minutes - Final March 20, 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 an upcoming Solid Waste
Disposal District meeting.
15.B.1. 18-1615 Request to Approve Agreement with Comtech Systems for Communication
Equipment Testing at the Indian River County Landfill
Recommended Action: Staff recommends that the Solid Waste Disposal District Board review and
approve the Entry & Testing Agreement with Comtech Systems, Inc. and
authorize the Chairman to sign on their behalf, once the agreement is reviewed
and approved as to form and legal sufficiency by the County Attorney, and the
necessary insurance requirements submitted to the Purchasing Department.
Attachments: Staff Report
Entry & Testing Agreement with Comtech Systems, Inc.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and
Commissioner Zorc
Absent: 1 - Vice Chairman Solari
Indian River County Florida Page 1
Board of Commissioners Meeting Minutes — Final March 20, 2018
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
D uty Clerl
SWDD/RDZ/2018 Minutes
Approved: MAY 0 8 2018
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Indian River County Florida Page 2