HomeMy WebLinkAbout06/09/2020 (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, June 9, 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 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners
SWDD Meeting Minutes - Final June 9, 2020
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.
A motion was made by Commissioner O'Bryan, seconded by Vice Chairman
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of
January 21, 2020, February 11, 2020, and February 18, 2020. The motion carried
by the following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
15.6.1. 20-1575 Approval of Meeting Minutes January 21, 2020
Recommended Action: Approve
Attachments: 01212020SWDD Draft
Approved
15.8.2. 20-1584 Approval of Minutes Meeting of February 11, 2020
Recommended Action: Approve
Attachments: 02112020SWDD Draft
Approved
15.B.3. 20-1620 Approval of Minutes Meeting of February 18, 2020
Recommended Action: Approve
Attachments: 02182020SWDD Draft
Approved
15.6.4. 20-1615 Request to Purchase Enviro-Blocks from Inter -Block Retaining Systems, Inc.
Recommended Action:
Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Waive the requirement for bids for the purchase and
installation of the Enviro-Block units from Inter -Block Retaining Systems in
the total amount of $246,165.00; and, b) Authorize the Purchasing Manager to
issue a purchase order to Inter -Block Retaining Systems for this project, after
receipt and approval of the required vendor insurance
Attachments: Staff Report
Proposal from Inter -Block Retaining Systems Inc
Indian River County Florida Page 1
Board of Commissioners
SWDD Meeting Minutes - Final June 9, 2020
There was no discussion on this item.
A motion was made by Commissioner Solari, seconded by Commissioner Zorc,
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 2
Board of Commissioners SWDD Meeting Minutes — Final
June 9, 2020
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
04,6 00,A,
eputy Clerk
SWDD/RDZ/2020 Minutes
dams, Chairman
Approved: August 18, 2020
Indian River County Florida Page 3