HomeMy WebLinkAbout12/03/2013 (2)JEFFREY R. SMITH
Clerk to the Board
December 3, 2013
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District (SWDD) met at the
County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, December 3,
2013. Present were Chairman Peter D. O'Bryan, and Commissioners Joseph E Flescher, 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 Leona Adair
Allen.
Chairman O'Bryan called the meeting to order at 12:36 p.m.
15.13. 1. WORK ORDER No. 1 TO NEEL SCHAFFER, INC. FOR 2014
MASTER PLAN UPDATE
ON MOTION by Commissioner Flescher, SECONDED
Commissioner Solari, the Board by a 4-0 vote (Vice
Chairman Davis absent) approved and authorized the
Chairman to execute Work Order No. 1 with Neel -
Neel -Schaffer, Inc., in the amount of $148,202, to provide
engineering services related to the 2014 Solid Waste
December 3, 2013 1
Solid Waste Disposal District
BK144 PG 664
Master Plan Update, as recommended in the memorandum
of November 21, 2013.
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
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 12:37 p.m.
ATTEST:
Jeffrey R. Smith, Peter D. O'Bryan, Chairman
Clerk of Circuit Court and Comptroller
Minutes Approved: FEB 1 1 2014
December 3, 2013 2
Solid Waste Disposal District
BK 144 P6 665