HomeMy WebLinkAbout06/18/2019 (3)Indian River County
Indian River County Administration
1801 27th Street, Building
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Solid Waste Disposal
Meeting Minutes -
Tuesday, June 18, 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 June 18, 2019
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.
B. Solid Waste Disposal District
15.B.1. 19-0484 Approval of Minutes Meeting of April 16, 2019
Recommended Action: Approve
Attachments: SWDD Minutes 04162019
A motion was made by Commissioner O'Bryan, seconded by Vice Chairman
Adams, to approve the Meeting Minutes of April 16, 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.2. 19-0525 Change Order No. 4 to Thalle (Bid #2018025)
Recommended Action:
The Solid Waste Disposal District recommends that its Board approve and
authorize the Chairman to execute Change Order No. 4 approving the extension
in contract time for Milestone 1, Milestone 2, and Final Completion by 57 days
and allow the use of $855,955.37 from contingency funding to Thalle
Construction Company, Inc., for the Segment 3 Cell 2 Expansion, Segment 2
Partial Closure and Landfill Gas System Expansion project
Attachments: Staff Report
CDM Smith Letter of Recommendation and Change Order Form
Change in Contract Summary Log
There was no discussion on this item.
A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc,
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
June 18, 2019
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RDZ/2019 Minutes
c
Bob Solari, Chairman
Approved: October 8, 2019
Indian River County Florida Page 2