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HomeMy WebLinkAbout05/21/2019 (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, May 21, 2019 Commission Chambers Board of Commissioners 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 Rhonda D. Zirkle, Deputy Clerk Board of Commissioners Meeting Minutes - Final May 21, 2019 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. 19-0411 Approval of Minutes Meeting of March 26, 2019 Recommended Action: Approve Attachments: Meeting Minutes Tuesday, March 26, 2019 A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc, to approve the Meeting Minutes of March 26, 2019. The motion carried by the following vote: Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner O'Bryan, and Commissioner Zorc Absent: 1 - Commissioner Flescher 15.6.2. 19-0439 Work Order No. 1 to Kessler Consulting, Inc., for Solid Waste Composition Study Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the following: a) Authorize and approve Work Order No. 1 with Kessler Consulting, Inc. in the amount of $34,400 to provide a solid waste composition study; and, b) Authorize the Chairman to execute the same, as presented (Clerk's Note: This item was deleted from the agenda.) Deleted Indian River County Florida Page 1 Board of Commissioners SWDD Meeting Minutes — Final May 21, 2019 ATTEST: Jeffrey R. mith, C?A, CGFO, CGMA Clerk of Circuit Court and Comptroller By: OW& Vi• C ittet40 Deputy Clerk SWDD/RDZ/2019 Minutes �pUP7 TY .0 o: Bob Solari, Chairman Approved: July 16 , 2019 Indian River County Florida Page 2