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JEFFREY K. BARTON 4
Clerk to the Board
IpA
February 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 27th Street, Vero Beach, Florida, on Tuesday , February 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 1 : 11 p .m .
15 B 1 A APPROVAL OFMINUTESREGULAR MEETING OFNOVEMBER 2. 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 2 , 2010 . There were none .
ON MOTION by Commissioner O ' Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
approved the Minutes of the Regular Meeting of
November 2 , 2010 , as written.
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15 B 1 B APPROVAL OF MINUTES REGULAR MEETING OFNOVEMBER 9, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 9 , 2010 . There were none .
ON MOTION by Commissioner O ' Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
approved the Minutes of the Regular Meeting of
November 9 , 2010 , as written.
15 B 1 C APPROVAL OFMINUTES REGULAR MEETING OFNOVEMBER 16, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 16 , 2010 . There were none .
ON MOTION by Commissioner O ' Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
approved the Minutes of the Regular Meeting of
November 16 , 2010 , as written.
15 B 1 D APPROVAL OF MINUTES REGULAR MEETING OFDECEMBER 7, 2010
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of December 7 , 2010 . There were none .
ON MOTION by Commissioner O ' Bryan, SECONDED
by Commissioner Flescher, the Board unanimously
approved the Minutes of the Regular Meeting of
December 7 , 2010 , as written.
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15.B. 2. WORK ORDER NO. 15 - FINAL PAY TO CAMP DRESSER AND MCKEE FOR
SURFACE WATER AND GROUNDWATER MONITORING AND EVALUATION -
PHASE I
ON MOTION by Commissioner Davis , SECONDED by
Commissioner Flescher, the Board unanimously approved
final pay for Work Order No . 15 to Camp Dresser and
McKee (CDM) in the amount of $2 , 874 . 00 , as
recommended in the memorandum of February 7 , 2011 .
15. B. 3. FINAL PAY TO GEOSYNTEC FOR AMENDMENT TO WORK ORDER NO. 4 -
ENGINEERING SERVICES FOR SEGMENT 3 PERMIT MODIFICATION FOR
CO-DISPOSAL OF C&D DEBRIS
ON MOTION by Commissioner Davis , SECONDED by
Commissioner Flescher, the Board unanimously approved
final pay for Work Order No . 4 to Geosyntec in the
amount of $ 89 . 64 , as recommended in the memorandum
of February 7 , 2011 .
1 S B 4 FINAL PAY FOR WORK ORDER NO. 8 TO GEOSYNTEC CONSULTANTS, INC._
FOR ENGINEERING SERVICES FOR PROCUREMENT OF LANDFILL GAS- TO-
ENERGY PROJECT
ON MOTION by Commissioner Davis , SECONDED by
Commissioner Flescher, the Board unanimously approved
final pay to Work Order No . 8 to Geosyntec in the amount
of $211 . 84 , as recommended in the memorandum of
February 7 , 2011 .
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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
16 , ADJOURNMENT
There being no further business , the Chairman declared the meeting adjourned at
1 : 14 p .m .
ATTEST :
Jeffrey K. Barton, Clerk Bob Solari, Chairman
Minutes Approved : MAY 0 3 2011
SWDD/2011 Minutes
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