HomeMy WebLinkAbout02/20/2007February 20, 2007
SOLID WASTE DISPOSAL DISTRICT
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, February 20, 2007,
at 9:00 a.m. Present were Chairman Gary C. Wheeler, Vice Chair Sandra L Bowden, and
Commissioners Wesley S. Davis, Joseph E Flescher, and Peter D. O'Bryan. Also present were
Joseph Baird, County Administrator; William G. Collins II, County Attorney; and Leona Adair
Allen, Deputy Clerk.
The Chairman called the meeting to order at 11:55 a.m.
14.B. APPROVAL OF MINUTES
1.A. MEETING OF DECEMBER S, 2006
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Davis, the Board unanimously approved the
Minutes of the Regular Meeting of December 5, 2006, as written
and distributed.
1.B MEETING OF DECEMBER 12, 2006
ON MOTION by Commissioner Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved the
February 20, 2007
S.W.D.D.
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14.B.3. ENGINEERING SERVICES FOR DESIGN, PERMITTING AND
CONSTRUCTION FOR THE CLOSURE OF SEGMENT 1 SIDE SLOPE OF THE CLASS
1 LANDFILL
ON MOTION by Vice Chair Bowden, SECONDED by Commissioner
Davis, the Board unanimously approved and authorized the Chairman to
sign Work Order Number 6 authorizing GeoSyntec to provide
engineering services necessary for the closure of the side slope of
Segment 1 and development of design drawing and construction phasing
plan for the landfill gas control system expansion in accordance with the
scope of services and schedule for a not to exceed budget of
$206,113.00, as recommended in the memorandum of January 23, 2007.
PROPOSAL IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
14.B.4. THREE-YEAR TERM CONTINUATION OF GROUNDWATER MONITORING
AT SOUTH GIFFORD LANDFILL SITE
6
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ON MOTION by *Vice Chair Bowden, SECONDED by Commissioner
Flescher, the Board unanimously approved GeoSyntec's proposal and
authorized the Chairman to execute Work Order Number 7 in the not to
exceed amount of $199,445.00, as recommended in the memorandum of
January 17, 2007.
WORK ORDER IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
14. C. ENVIRONMENTAL CONTROL BOARD - NONE
February 20, 2007
S.W.D.D.
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