HomeMy WebLinkAbout04/13/2021 (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, April 13, 2021
Commission Chambers
This meeting can be attended virtually via Zoom. Instructions can be
found at the end of this agenda and also online at www.ircgov.com.
Board of Commissioners
Chairman, Joseph E. Flescher, District 2
Vice Chairman, Peter D. O'Bryan, District 4
Commissioner Susan Adams, District 1
Commissioner Joseph H. Earman, District 3
Commissioner Laura Moss, District 5
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 April 13, 2021
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
The Board of County Commissioners reconvened as the Board of Commissioners of
the Solid Waste Disposal District. Those minutes will be approved at an upcoming
Solid Waste Disposal District meeting.
B. Solid Waste Disposal District
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, to approve the January 19, 2021 and February 02, 2021 Solid Waste
Disposal District Meeting Minutes as written. The motion carried by the
following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
15.8.1. 21-0366 Approval of Minutes Meeting of January 19, 2021
Recommended Action: Approve
Attachments: 01192021 SWDD Draft
Approved
15.6.2. 21-0375 Approval of Meeting Minutes February 02, 2021
Recommended Action: Approve
Attachments: 02022021 SWDD Draft
Approved
15.8.3. 21-0405 Approval of Work Change Directive and Final Pay to Summit Construction of
Vero Beach, LLC
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the
following: a) Approve Work Change Directive with Summit Construction of
Vero Beach, LLC, for $14,839 to install additional concrete footing and
thickened edge, and authorize the Chairman to execute the same, as presented;
and, b) Approve Final Pay to Summit Construction of Vero Beach, LLC of
$51,042
Attachments: Staff Report
Summit Work Change Directive and Final Invoice
There was no discussion regarding this item.
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Board of Commissioners SWDD Meeting Minutes - Final April 13, 2021
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
15.B.4. 21-0406 Approval of Final Pay to Timothy Rose Contracting, Inc.
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve final pay
to Timothy Rose Contracting, Inc. of $55,000
Attachments: Staff Report
Timothy Rose Contracting Final Invoice
There was no discussion regarding this item.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
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Board of Commissioners SWDD Meeting Minutes — Final April 13, 2021
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RW/2021 Minutes
E. Flescher,
Approved
June 15, 2021
�� 0 �1 MISS •.
01311
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