HomeMy WebLinkAbout03/26/2019 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes Finale
Tuesday, March 26, 2019
9:00 AM
Commission Chambers
Board of County 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.
Terri Collins -Lister, Deputy Clerk
Board of County Commissioners
SWDD Meeting Minutes - Final March 26,2019
B. Solid Waste Disposal District
The Board of County Commissioners reconvened as the Board of
Commissioners of the Solid Waste Disposal District. The minuteswill
be approved at an upcoming Solid Waste Disposal District meeting.
15.B.1..1.9-0213 Approval of Minutes Meeting of December. 18, 2018
Recommended Action: Approve.
Attachments: 12182018SWDD Draft
Approved
15.B.2. 19-0208 Approval of Minutes Meeting of January 15, 2019
Recommended Action:
Approve
Attachments: 01152019SW DD
Approved
15.6.3. 19-0249 Approval of Minutes Meeting of January 22, 2019
Recommended Action: Approve
Attachments: 01222019SWDD . Draft . .
Approved
15.B.4. 19-0238 Approval of Minutes Meeting February 5, 2019
Recommended Action: Approve
Attachments: 02052019SWDD Draft
Approved
15.B.5. 19-0251 Approval of Minutes Meeting of February 12, 2019
Indian River County Florida
Page 1
Board of County Commissioners
SWDD Meeting Minutes - Final March 26, 2019
Recommended Action:. Approve
Attachments: 02122019SWDD : Draft
Approved
15.B.6. 19-0270 Approval of Minutes Meeting of February 19, 2019
Recommended Action: Approve
Attachments: 02192019SW DD Draft
A motion was made by Vice Chairman Adams, seconded by Commissioner O'Byran,
to approve the Solid Waste Disposal District Minutes of December 18; 2018, January
15, 2019, January 22, 2019, February 5, 2019, February 12, 2019 and; February 19,
2019:: The motion carried by the following vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner
O'Bryan, and Commissioner Zorc
15.B.7. 19-0272 Change Order No. 3 to Thalle (Bid #2018025)
Recommended Action: Solid Waste Disposal District staffrecommends that its Board approve and
authorize the Chairman to execute the change order in contract time for Milestone
1, Milestone 2 and Final Completion by 27 days and allow the use of $12,236.97
from contingency funding to Thalle Construction Company, Inc. for the Segment 3
Cell 2 Expansion, Segment 2 Partial Closure and Landfill Gas System Expansion
nrnip(t
Attachments: Staff Report
CDM Smith Letter of Recommendation and Change Order Form
Director of Utility Services Vincent Burke was present in support of this item._
A motion was made by Commissioner Flescher, seconded by Chairman Solari, 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 2
Board of Commissioners
SWDD Meeting Minutes — Final March 26, 2019
ATTEST:
Je£fiey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman
Clerk of Circuit Court and Comptroller
B
Deputy Clerk
S WDD/TCL/2019Minutes
Approved: May 21, 2019
Indian River County Florida Page 3