HomeMy WebLinkAbout01/09/2007SOLID WASTE DISPOSAL DISTRICT
Januar
The Board of Commissioners of the Solid Waste Disposal District met
Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, Ja
Present were Chairman Gary C. Wheeler, Vice Chair Sandra L Bowden, Commis
S. Davis, Joseph E Flescher and Peter D. O'Bryan. Also present were Count
Joseph A. Baird, Assistant County Attorney William K. DeBraal, Executive Ai
Kimberly Massung, and Deputy Clerk Athena Adams.
The Chairman called the meeting to order at 10:38 a.m.
14.B. APPROVAL OF MINUTES
I.A. MEETING OF NOVEMBER 7, 2006
ON MOTION by Vice Chair Bowden, SECONDED
Commissioner O'Bryan, the Board unanimously approved
Minutes of the Regular Meeting of November 7, 2006, as wri
and distributed.
1.B MEETING OF NOVEMBER 14, 2006
January 9, 2007
S.W.D.D.
9, 2007
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uary 9, 2007.
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ON MOTION by Vice Chair Bowden, SECONDED .y
Commissioner O'Bryan, the Board unanimously approved t e
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Minutes of the Regular Meeting of November 14, 2006, as written
and distributed.
2. PAYMENT REQUEST FOR FLORIDA POWER & LIGHT TO RELOCATE A
SEGMENT OF ITS POWER LINE AT THE COUNTY LANDFILL SITE
ON MOTION by Commissioner Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously authorized the
Solid Waste Disposal District (SWDD) to prepay FPL $43,825.00
to relocate the segment of the power line that exists within the
C&D landfill expansion footprint, as recommended in the
memorandum of December 12, 2006.
3. ANNUAL FINANCIAL REPORTS
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Davis, the Board unanimously approved and
authorized the Chairman to sign Work Authorization No. 8
authorizing CDM to provide engineering services in accordance
with the Scope of Services for the lump sum fees totaling
$37,800.00, as recommended in the memorandum of December 19,
2006.
WORK AUTHORIZATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
January 9, 2007
S.W.D.D.
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ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK
TO THE BOARD AND IS HEREBY MADE A PART OF THESE MINUTES
There being no further business, on Motion duly made, seconded and carried, the Board
adjourned at 10:39 a.m.
ATTEST:
os•io o Ge_}
Jeffrey K. Barton, Clerk Gary C. j heeler, Chairman
Minutes Approved: FEB 2 0 2007
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January 9, 2007
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