HomeMy WebLinkAbout11/12/2013JEFFREY R. SMITH
Clerk to the Board
November 12, 2013
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, November 12, 2013.
Present were Chairman Joseph E. Flescher, Commissioners Peter D. O'Bryan, Bob Solari and
Tim Zorc. Vice Chairman Wesley S. Davis was absent. Also present were County
Administrator Joseph A. Baird, County Attorney Dylan Reingold, and Deputy Clerk Maria I.
Suesz.
Chairman Flescher called the meeting to order at 11:52 a.m.
15.B.1. Approval of Minutes Regular Meeting of September 10, 2013
15.B.2. Approval of Minutes Regular Meeting of September 17, 2013
15.B.3. Approval of Minutes Regular Meeting of October 1, 2013
The Chairman asked if there were any changes to the Solid Waste Disposal District
minutes, as listed above. There were none, and the following motion was made.
November 12, 2013
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ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, by a 4-0 vote (Vice Chairman
Davis absent), the Board approved the Solid Waste
Disposal District minutes of September 10, 2013,
September 17, 2013, and October 1, 2013, as written.
15.B.4. Amendment No. 3 to Republic Services for Rain Flap Removal
Project & Approval to Install Fleetzoom Monitoring System
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, by a 4-0 vote (Vice Chairman
Davis absent), the Board: 1) approved the Third
Amendment to Republic Services Landfill Contract to
administer the Rain Flap Removal Project, utilizing
American Environmental Group, at a not to exceed total
project price of $18,837.50, allowing Republic Services to
install the Fleetzoom Monitoring System; 2) authorized
staff to direct purchase the back-up leachate pump; and 3)
authorized the Chairman to execute the same, as
recommended in the memorandum dated October 31,
2013.
15.B.5. Work Order No. 8 to Geosvntec for Construction Services for the
Rain Flap Removal Project
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, by a 4-0 vote (Vice Chairman
Davis absent), the Board approved and authorized the
Chairman to execute Work Order No. 8 to Geosyntec
Consultants, Inc. to provide Construction Quality
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Assurance Services for the Rain Flap Removal Project in
the amount of $3,985.00, as recommended in the
memorandum dated November 4, 2013.
DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 11:53 a.m.
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Jef r - ' . mi'th,V
Clerk of Circuit Court and Comptroller
CAZeral--
Peter D. O'Bryan, Chairman
(Clerk's note: These minutes are signed by the current Chairman at the time of the Board's
approval).
Minutes Approved: JAN 0 7 2014
BCC/MIS/SWDD/2013 Minutes
November 12, 2013
Solid Waste Disposal District
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