HomeMy WebLinkAbout01/08/2013JEFFREY R. SMITH
Clerk to the Board
January 8, 2013
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES OF
JANUARY 8, 2013
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 8, 2013.
Present were Chairman Joseph E Flescher, Vice Chairman Wesley S Davis, and Commissioners
Peter D O'Bryan, Bob Solari, and Tim Zorc. Also present were County Administrator Joseph A.
Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Maria I. Suesz.
Chairman Flescher called the meeting to order at 10:58 a.m.
15.B. SOLID WASTE DISPOSAL DISTRICT
15.B.1. APPROVAL OF MINUTES - MEETING OF NOVEMBER 13,
2012
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Davis, the Board unanimously
approved the minutes of the November 13, 2012 meeting,
as written.
Solid Waste Disposal District
. January 8, 2013
1
143 PG 362
15.B.2. CHANGE ORDER NO. 1 TO MANCIL'S TRACTOR SERVICE. INC. FOR
CUSTOMER CONVENIENCE CENTER PAVING IMPROVEMENTS (BID No.
2012047)
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
1) Change Order No. 1 in the amount of $12,500 to
Mancil's Tractor Service associatedwith the paving repair
work at the Gifford Customer Convenience Center; and 2)
authorized the approval of a budget amendment to cover
Change Order No. 1 in the amount of $12,500, as
recommended in the memorandum dated December 31,
2012.
DOCUMENT 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
There being no further business, the Chairman declared the meeting adjourned at 10:59
a.m.
ATTEST:
Smi . Clerk of the Circuit
Court and Comptroller
Minutes Approved: FEB 1 9 2013
SWDD/ms/2013 Minutes
Solid Waste Disposal District
January 8, 2013
2
Cl_teneet._
oseph E Flescher, Chairman
43 PG3 4