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JEFFREY K. BARTON
Clerk to the Board
�ORI�4'
November 15 , 2011
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers , 1801 27`h Street, Vero Beach, Florida, on Tuesday, November 15 , 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 11 : 06 a. m .
15. B. APPROVAL OFMINUTES
15. B. 1 . MEETING OF SEPTEMBER 139 2011
The Chairman asked if there were any corrections or additions to the minutes of the
September 13 , 2011 meeting . There were none .
ON MOTION by Commissioner O ' Bryan, SECONDED
by Commissioner Davis , the Board unanimously approved
the minutes of the Meeting of September 13 , 2011 , as
written .
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November 15 , 2011 1
I5. B. 2. WORK ORDER NO. I TO GEOSYNTEC FOR PREPARATION OF
TITLE VAIR OPERA TION PERMIT RENEWAL AND TIER 2
TESTING FOR THE Co uNTY LANDFILL
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis , the Board unanimously approved
Work Order No . 1 with Geosyntec , Inc . , in the amount of
$ 52 , 102 , to provide engineering services for preparation
and submittal to the Florida Department of Environmental
Protection (FDEP) , an application for renewal of the 5 -
year Title V Air Operation Permit, including the Tier 2
testing and reporting component ; and authorized the
Chairman to execute same , as recommended in the
memorandum of November 4 , 2011 .
WORK ORDER 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
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November 15 , 2011 2
There being no further business , the Chairman declared the meeting adjourned at
11 : 07 a. m .
ATTEST :
Jeffrey K . Barton, Clerk Gary C . Ceeler, Chairman
(Clerk 's Note : These minutes were signed by the current Chairman at the time of the Board 's
approval.)
Minutes Approved . .IAN 10 2012
SWDD/2011 Minutes
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