HomeMy WebLinkAbout01/10/2012JEFFREY K. BARTON
Clerk to the Board
January 10, 2012
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, January 10, 2012.
Present were Chairman Gary C. Wheeler, Vice Chairman Peter D. O'Bryan, and Commissioners
Wesley S. Davis, Joseph E Flescher, and Bob Solari. Also present were County Administrator
Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona Adair Allen.
Chairman Wheeler called the meeting to order at 11:33 p.m.
15.B. 1. APPROVAL OF MINUTES MEETING OF NOVEMBER 1, 2011
15.B.2. APPROVAL OF MINUTES MEETING OF NOVEMBER 15, 2011
The Chairman asked if there were any corrections or additions to the minutes of the
SWDD meetings of November 1, 2011 or November 15, 2011. There were none.
ON MOTION by Commissioner Solari, SECONDED by
Vice Chairman O'Bryan, the Board unanimously
approved the minutes of the SWDD meetings of
November 1, 2011 and November 15, 2011, as written.
January 10, 2012 1
m. 1141 PG 872
15.B.3. WORK ORDER No. 2 GEOSYNTEC TO UTILIZE KESSLER
CONSULTING FOR TECHNICAL ASSISTANCE WITH RECYCLABLES
PROCESSING PROCUREMENT
ON MOTION by Commissioner Flescher SECONDED
by Vice Chairman O'Bryan, the Board unanimously
approved Work Order No. 2 to Geosyntec, to utilize
Kessler Consulting for technical assistance with
Recyclables Processing Procurement (RFP2012023) for a
not -to -exceed budget of $10,700, as recommended in the
memorandum dated December 23, 2011.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15.B.4. FINAL PAY FOR AMENDMENT 1 TO WORK ORDER No. 13, TO
CAMP, DRESSER & MCKEE INC. FOR INDIAN RIVER COUNTY
ANNUAL PERMIT COMPLL4NCE AND MONITORING FOR 2010
AND 2011
ON MOTION by Vice Chairman O'Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
approved for payment Camp Dresser and McKee, Inc.'s
final invoice in the amount of $4,075.50, as recommended
in the memorandum dated December 14, 2011.
January 10, 2012 2
BK 141 PG 873
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business, the Chairman declared the meeting adjourned at
11:35 a.m.
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: MAR 1 3 2012
SWDD/20 12 Minutes
Gary C. Wheeler, Chairman
January 10, 2012 3
BK 141PG874