HomeMy WebLinkAbout11/14/2006 November 14 , 2006
SOLID WASTE DISPOSAL DISTRICT
The Board of Commissioners of the Solid Waste Disposal District met at the
County Commission Chambers , 1840 25t" Street, Vero Beach, Florida, on Tuesday, November
141 2006 . Present were Chairman Arthur R. Neuberger, Vice Chairman Gary C . Wheeler,
Commissioners Sandra L . Bowden, Wesley S . Davis , and Thomas S . Lowther . Also present
were County Administrator Joseph A . Baird, County Attorney William G . Collins II , Executive
Aide to the Board Kimberly Massung, and Deputy Clerk Athena Adams .
The Chairman called the meeting to order at 11 : 33 a . m .
14 . B . 1 ENGINEERING SERVICES FOR DESIGN PERMITTING AND
CONSTRUCTION OF THE FELLSMERE CUSTOMER CONVENIENCE
CENTER EXPANSION
MOTION WAS MADE by Commissioner Davis , SECONDED by
Commissioner Neuberger to approve staff' s recommendation .
Commissioner Wheeler inquired whether the $ 655 , 000 . 00 for expansion and upgrade of
the facility was for the complete project or an additional amount . He also wanted to know the
total estimated cost . He remarked that it was almost 20 % of the cost of the total project for
engineering and felt it was a lot of money .
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S .W. D . D .
Director Erik Olson provided an update on the subject .
The Chairman CALLED THE QUESTION and the MOTION carried
unanimously . The Board approved and authorized the Chairman to
execute Work Order No . 1 , authorizing the engineering firm of Brown
and Caldwell to provide engineering services for the expansion and
upgrade of the Fellsmere Customer Convenience Center in accordance
with the proposal for a lump sum fee of $ 179 , 875 . 00 , as recommended in
the memorandum of October 31 , 2006.
WORK ORDER IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD
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 11 : 35 a. m .
ATTEST :
Jeffrey arton, Clerk Arthur R . Neuberger, Chairman
Minutes Approved :
as
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