HomeMy WebLinkAbout06/09/2015 (2) BOARD OF COMMISSIONERS
vetV ER "0 INDIAN RIVER COUNTY, FLORIDA
OG SOLID WASTE DISPOSAL DISTRICT
;$ ( MEETING MINUTES
TUESDAY,JUNE 9, 2015
* * County Commission Chamber
Indian River County Administration Complex
OR�� 1801 27`h Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COMMISSIONERS DISTRICT
Wesley S.Davis, Chairman District 1 Absent Joseph A.Baird, County Administrator Present
Bob Solari,Vice Chairman District 5 Present Dylan Reingold, County Attorney Present
Joseph E.Flescher District 2 Present Jeffrey R. Smith, Clerk of the Circuit Present
Peter D. O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present
DVD CALL TO ORDER 9:34 A.M. PACKET
TIMES PAGES
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
9:34 a.m. 1. Approval of Minutes Meeting of May 12, 2015
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Solari, by a 4-0 vote (Chairman Davis
absent), the Board approved the Solid Waste Disposal
District meeting of May 12, 2015, as written.
9:34 a.m. 2. Amendment No. 2 to Work Order No. 1 to Kessler Consulting,
Inc., for Service Transition Assistance
(memorandum dated June 1, 2015) 93-98
ON MOTION by Commissioner Flescher, SECONDED by
Commissioner O'Bryan, by a 4-0 vote (Chairman Davis
absent), the Board: (1) authorized staff to piggy-back
Okaloosa County Contract No. C10-1781-PW; and (2)
approved and authorized the Chairman to execute
Amendment No. 2 to Work Order No. 1 with Kessler
Consulting, Inc., in the amount of$18,520 to provide service
transition services.
Solid Waste Disposal District Page 1
June 9,2015
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 9:34 a.m.
ATTEST:
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Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman *� �o
Clerk of Circuit Co and Comptroller ;Z . A- '.w'
B Approved: JUN 2 3 2015 `yi.• %''f. P.
Deputy Clerk '<qt;NTi,....'`.
SWDD/MG/2015 Minutes
Solid Waste Disposal District Page 2
June 9,2015