HomeMy WebLinkAbout11/09/2010JEFFREY K. BARTON
Clerk to the Board
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
November 9, 2010
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Honda, on Tuesday, November 9, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, and Commissioners
Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were Assistant County
Administrator Michael Zito, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk
Maureen Gelfo.
The Chairman called the meeting to order at 11:37 a.m.
15.B.1. INDIAN RIVER CORRECTIONAL INSTITUTION'S REQUEST FOR SOLID WASTE
ASSESSMENT WAIVER
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved
the waiver of the Indian River Correctional Institution's
2010 Solid Waste Assessment in the amount of $5,829.46,
1
November 9, 2010
SWDD
JEFFREY K. BARTON
Clerk to the Board
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
November 9, 2010
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers, 1801 27th Street, Vero Beach, Honda, on Tuesday, November 9, 2010.
Present were Chairman Peter D. O'Bryan, Vice Chairman Bob Solari, and Commissioners
Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. Also present were Assistant County
Administrator Michael Zito, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk
Maureen Gelfo.
The Chairman called the meeting to order at 11:37 a.m.
15.B.1. INDIAN RIVER CORRECTIONAL INSTITUTION'S REQUEST FOR SOLID WASTE
ASSESSMENT WAIVER
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Flescher, the Board unanimously approved
the waiver of the Indian River Correctional Institution's
2010 Solid Waste Assessment in the amount of $5,829.46,
1
November 9, 2010
SWDD
contingent upon the Indian River Correctional Institution
continuing to provide inmate labor for landfill operations,
as recommended in the memorandum of October 28, 2010.
15.B.2. FINAL PAY TO GEOSYNTEC FOR WORK ORDER No. 25 - FIVE YEAR
LANDFILL OPERATIONS PERMIT RENEWAL
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Davis, the Board unanimously approved
for payment Geosyntec Consultants, Inc.'s final invoice in
the amount of $1 085.18, as recommended in the
memorandum of October 26, 2010.
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
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
11:38 a.m.
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November 9, 2010
SWDD
contingent upon the Indian River Correctional Institution
continuing to provide inmate labor for landfill operations,
as recommended in the memorandum of October 28, 2010.
15.B.2. FINAL PAY TO GEOSYNTEC FOR WORK ORDER No. 25 - FIVE YEAR
LANDFILL OPERATIONS PERMIT RENEWAL
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Davis, the Board unanimously approved
for payment Geosyntec Consultants, Inc.'s final invoice in
the amount of $1 085.18, as recommended in the
memorandum of October 26, 2010.
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
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
11:38 a.m.
2
November 9, 2010
SWDD
ATTEST:
Cco), (At /r—'
Jeffrey . Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved: FEB 1 5 2011
MG/SWDD/2010Minutes
3
November 9, 2010
SWDD
ATTEST•
Jeffrey K. Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved:
MG/SWDD/2010Minutes
November 9, 2010
SWDD
3
ATTEST:
Cco), (At /r—'
Jeffrey . Barton, Clerk Peter D. O'Bryan, Chairman
Minutes Approved: FEB 1 5 2011
MG/SWDD/2010Minutes
3
November 9, 2010
SWDD