HomeMy WebLinkAbout01/07/2014 (2)JEFFREY R. SMITH
Clerk to the Board
January 7, 2014
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 7, 2014.
Present were Chairman Peter D. O'Bryan, Vice Chairman Wesley S. Davis, and Commissioners
Joseph E Flescher, Bob Solari, and Tim Zorc. Also present were County Administrator Joseph
A Baird, County Attorney Dylan Reingold, and Deputy Clerk Maureen Gelfo.
Chairman Flescher called the meeting to order at 9:59 a.m.
15.B.1. APPROVAL OF MINUTES MEETING OF NOVEMBER 12, 2013
January 7, 2014
SWDD
ON MOTION by Commissioner Solari, SECCANDED\by",
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Commissioner Flescher, the Board unanimously approted
the minutes of the November 12, 2013 meeting, as written.
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15.B.2. AMENDMENT NO. 1 TO WORK ORDER No. 7 TO GEOSYNTEC
CONSULTANTS INC., FOR FDEP RELATED CONSULTING
SERVICES AT THE FORMER SOUTH GIFFORD ROAD LANDFILL
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Solari, the Board unanimously: (1)
approved and authorized the Chairman to execute
Amendment No. 1 to Work Order No. 7 authorizing
Geosyntec Consultants, Inc., to provide additional
consulting services in the amount of $22,974; and (2)
authorized staff to utilize the project account funding for
disposal of non -hazardous waste into the Indian River
County landfill, as recommended in the memorandum of
December 18, 2013.
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 Solid Waste Disposal District
meeting adjourned at 9:59 a.m.
ATTEST:
Jeffrey R. Smith,
Clerk of Circuit Court and Comptroller
Minutes Approved: FEB 1 1 2014
BCC/SWDD/2014 Minutes
January 7, 2014
SWDD
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Peter D. O'Bryan, Chairman