HomeMy WebLinkAbout01/11/2022 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www. ircgov. com
�� CO
�Ic �Ic
�LORIO�'
Solid Waste Disposal District
Meeting Minutes - Draft
Tuesday, January 11, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Flescher, District 2
Laura Moss, District 5
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 January 11, 2022
The Board of County Commissioners reconvened as the Board of Commissioners
for the Solid Waste Disposal District. The minutes will be approved at an
upcoming Solid Waste Disposal District meeting.
B. Solid Waste Disposal District
15.6.1. 21-1168 Approval of Minutes Meeting of October 12, 2021
Recommended Action: Approve
Attachments: 10122021 SWDD Draft
A motion was made by Commissioner Adams, seconded by Commissioner
Flescher, to approve the Solid Waste Disposal District Meeting Minutes of
October 12, 2021. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.6.2. 22-0018 Purchase of Mettler Toledo Landfill Automated Scale System
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve the proposal from Mettler Toledo in the
amount of $181,870 for the purchase and installation of a new automated scale
system and authorize the Purchasing Manager to issue a purchase order to
Mettler Toledo after review and approval by the County Attorney's Office; and,
b) Authorize the processing of a 30% down payment of $54,561 upon receipt of
an invoice from Mettler Toledo
Attachments: Staff Report
Proposal from Mettler Toledo
SWDD Managing Director Himanshu Mehta provided the benefits associated
with installing a new automated scale system.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: 144-46
Deputy Clerk
S WDD/RZ/2022Minutes
January 11, 2022
...,......,...
A �jph1 M... ✓ .
Peter D. O'Bryan, Chairman
..-9'yR/VER COU����•"' .
Approved: March 15, 2022
Indian River County Florida Page 2