HomeMy WebLinkAbout01/15/2019 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
r /` CC%
Meeting Minutes - Final
Tuesday, January 15, 2019
9:00 AM
Commission Chambers
Board of Commissioners
Solid Waste Disposal District
Bob Solari, Chairman, District 5
Susan Adams, Vice Chairman, District 1
Joseph E. Flescher, District 2
Peter D. O'Bryan, District 4
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 SWDD
Meeting Minutes - Final January 15, 2019
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
15.13.1. 19-0025
Recommended Action:
The Board of County Commissioners 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.
Director of Utility Services Vincent Burke was present in support of staffs
request for each of the following items:
CCNA-2018 Work Order No. 2 to CDM Smith, Inc. for Implementation of
the Construction and Demolition (C&D) Debris Landfill Contamination
Evaluation Plan
Solid Waste Disposal District staff recommends that its Board approve the
following: a) Approve CCNA-2018 Work Order No. 2 with CDM Smith, Inc.
in the amount of $47,175 to provide engineering services related to the
implementation of the Contamination Evaluation Plan; and, b) Authorize the
Chairman to execute the same, as presented
Attachments: Staff Report
CCNA-2018 Work Order No 2 - CDM Smith Inc.
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.13.2. 19-0032
Recommended Action:
Final Pay to CDM Smith for CCNA 2014 Work Order No. 12 - Full Cost
Accounting and Financial Assurance Reporting
The Solid Waste Disposal District staff recommends that its Board approve
CDM Smith's final invoice amount of $388.00.
Attachments: Staff Report
CDM Smith Project Completion Report and Final Invoice
Full Cost Notice FY2016-17
A motion was made by Commissioner Flescher, seconded by Commissioner
O'Bryan, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
Indian River County Florida Page 1
Board of Commissioners SWDD
Meeting Minutes — Final January 15, 2019
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By.
Deputy Cler
SWDD/MG/2019Minutes
Bob Solari, Chairman
Indian River County Florida
Page 3