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HomeMy WebLinkAbout01/11/2011 t �tIVER JEFFREY K. BARTON Clerk to the Board '2oRroA January 11 , 2011 SOLID WASTE DISPOSAL DISTRICT MEETING MINUTES The Board of Commissioners of the Solid Waste Disposal District met at the County Administration Complex, 1800 27`x' Street, Building B , Room B1 - 501 , Vero Beach, Florida, on Tuesday, January 11 , 2011 . Present were Chairman Bob Solari , Vice Chairman Gary C . Wheeler, Commissioners Wesley S . Davis , Joseph E . Flescher, and Peter D . O ' Bryan . Also present were County Administrator Joseph A. Baird, County Attorney Alan S . Polackwich, Sr. , and Deputy Clerk Leona Adair Allen , Chairman Solari called the meeting to order at 1 : 45 p . m. 1 S. B. I. AMENDMENT NO. 1 TO WORK ORDER NO. 13 TO CAMP DRESSER & MCKEE INC. (CDM) FOR ENGINEERING SERVICES WITH THE 2011 ANNUAL COMPLIANCE MONITORING AND REPORTING Solid Waste Disposal District Managing Director Himenshu Mehta provided background and analysis regarding the operation of the landfill , requesting the Board to approve Amendment No . 1 to Work Order No . 13 with Camp Dresser & McKee , Inc . (CDM) . January 11 , 2011 1 S . W. D . D . t �tIVER JEFFREY K. BARTON Clerk to the Board '2oRroA January 11 , 2011 SOLID WASTE DISPOSAL DISTRICT MEETING MINUTES The Board of Commissioners of the Solid Waste Disposal District met at the County Administration Complex, 1800 27`x' Street, Building B , Room B1 - 501 , Vero Beach, Florida, on Tuesday, January 11 , 2011 . Present were Chairman Bob Solari , Vice Chairman Gary C . Wheeler, Commissioners Wesley S . Davis , Joseph E . Flescher, and Peter D . O ' Bryan . Also present were County Administrator Joseph A. Baird, County Attorney Alan S . Polackwich, Sr. , and Deputy Clerk Leona Adair Allen , Chairman Solari called the meeting to order at 1 : 45 p . m. 1 S. B. I. AMENDMENT NO. 1 TO WORK ORDER NO. 13 TO CAMP DRESSER & MCKEE INC. (CDM) FOR ENGINEERING SERVICES WITH THE 2011 ANNUAL COMPLIANCE MONITORING AND REPORTING Solid Waste Disposal District Managing Director Himenshu Mehta provided background and analysis regarding the operation of the landfill , requesting the Board to approve Amendment No . 1 to Work Order No . 13 with Camp Dresser & McKee , Inc . (CDM) . January 11 , 2011 1 S . W. D . D . ON MOTION by Vice Chairman Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved Amendment No . 1 to Work Order No . 13 , with Camp Dresser and McKee, Inc . (CDM) , in the amount of $ 121 ,297 , to provide engineering services related to the 2011 Annual Permit Compliance Monitoring and Reporting, and authorized the Chairman to execute same , as recommended in the memorandum of December 27 , 2010 . AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 15.B. 2. AMENDMENT NO. 1 TO WORK ORDER NO. 14 TO CAMP DRESSER & MCKEE INC. (CDM) FOR ENGINEERING SERVICES WITH THE 2011 ANNUAL FINANCIAL REPORTS ON MOTION by Vice Chairman Wheeler, SECONDED by Commissioner Davis , the Board unanimously approved Amendment No . 1 to Work Order No . 14, with Camp Dresser and McKee, Inc . (CDM), in the amount of $45 , 200 , to provide engineering services related to the Annual Financial Reports , and authorized the Chairman to execute same , as recommended in the memorandum of December 27 , 2010 . AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 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 January 11 , 2011 2 S . W . D . D . ON MOTION by Vice Chairman Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved Amendment No . 1 to Work Order No . 13 , with Camp Dresser and McKee, Inc . (CDM) , in the amount of $ 121 ,297 , to provide engineering services related to the 2011 Annual Permit Compliance Monitoring and Reporting, and authorized the Chairman to execute same , as recommended in the memorandum of December 27 , 2010 . AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 15.B. 2. AMENDMENT NO. 1 TO WORK ORDER NO. 14 TO CAMP DRESSER & MCKEE INC. (CDM) FOR ENGINEERING SERVICES WITH THE 2011 ANNUAL FINANCIAL REPORTS ON MOTION by Vice Chairman Wheeler, SECONDED by Commissioner Davis , the Board unanimously approved Amendment No . 1 to Work Order No . 14, with Camp Dresser and McKee, Inc . (CDM), in the amount of $45 , 200 , to provide engineering services related to the Annual Financial Reports , and authorized the Chairman to execute same , as recommended in the memorandum of December 27 , 2010 . AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 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 January 11 , 2011 2 S . W . D . D . 16 , ADJOURNMENT There being no further business , the Chairman declared the meeting adjourned at 1 : 46 p . m . ATTEST : Jeffrey Barton, Clerk Bob Solari , Chairman Minutes Approved : MAR 0 8 2011 SWDD/2011 Minutes January 11 , 2011 3 S . W . D . D . 16 . ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 1 : 46 p . m . ATTEST : Jeffrey K. Barton, Clerk Bob Solari , Chairman Minutes Approved : SWDD/2011 Minutes January 11 , 2011 3 . S . W . D . D . 16 , ADJOURNMENT There being no further business , the Chairman declared the meeting adjourned at 1 : 46 p . m . ATTEST : Jeffrey Barton, Clerk Bob Solari , Chairman Minutes Approved : MAR 0 8 2011 SWDD/2011 Minutes January 11 , 2011 3 S . W . D . D .