HomeMy WebLinkAbout05/05/2020 (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, May 5, 2020
Commission Chambers
This meeting can be attended virtually by accessing YouTube Live.
Instructions can be found included with this agenda and also online at
www.ircgov.com.
Board of County Commissioners
Chairman Susan Adams
Vice Chairman Joseph E. Flescher
Commissioner Tim Zorc
Commissioner Peter D. O'Bryan
Commissioner Bob Solari
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Randi Wardlow, Deputy Clerk
Board of Commissioners
SWDD Meeting Minutes — Final May 5, 2020
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
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.
15.B.1. 20-1529 Amendment No. 2 to SiteCrafters of Florida
Recommended Action: Staff recommends the Board: 1. Waive requirements for bids for the additional
work as Sitecrafters of Florida, Inc. is under an existing contract agreement for
yard waste site improvements, and this is an extension of their work; and, 2.
Approve Amendment No. 2 to Sitecrafters of Florida, Inc., and authorize the
Chairman to sign the agreement, after review and approval of the additional
public construction bond by the County Attorney as to form and legal
sufficiency
Attachments: Staff Report
Amendment No 2
Director of Utility Services Vincent Burke used a PowerPoint presentation in
his update of the work done to clean up and improve the Solid Waste Disposal
District's yard waste site. Referring to staffs memo of April 24, 2020, he
discussed the next phase of improvements, and noted that the additional work
was within budget.
Chairman Adams commended the site improvements.
A motion was made by Commissioner Solari, seconded by Commissioner
O'Bryan, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Indian River County Florida
Page 1
Board of Commissioners SWDD Meeting Minutes — Final
May 5, 2020
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
SWDD/RW/2020 Minutes
Susa
Adams, Chairman
Approved: July 7, 2020
Indian River County Florida Page 2