HomeMy WebLinkAbout02/18/2014JEFFREY R. SMITH
Clerk to the Board
February 18, 2014
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, February 18,
2014. Present were Chairman Peter D. O'Bryan, Vice Chairman Wesley S. Davis, and
Commissioners Joseph E Flescher, Bob Solari, and Tim Zorc. 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 3:35 p.m.
15.B. APPROVAL OF MINUTES - MEETING OF JANUARY 14, 2014
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved the minutes of the Solid Waste Disposal District
meeting of January 14, 2014, as written.
February 18, 2014 1
Solid Waste Disposal District
JEFFREY R. SMITH
Clerk to the Board
February 18, 2014
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, February 18,
2014. Present were Chairman Peter D. O'Bryan, Vice Chairman Wesley S. Davis, and
Commissioners Joseph E Flescher, Bob Solari, and Tim Zorc. 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 3:35 p.m.
15.B. APPROVAL OF MINUTES - MEETING OF JANUARY 14, 2014
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved the minutes of the Solid Waste Disposal District
meeting of January 14, 2014, as written.
February 18, 2014 1
Solid Waste Disposal District
15.B.2. FINAL PAY TO GEOSYNTEC FOR WORK ORDER No. 8 FOR
CONSTRUCTION OUALITY ASSURANCE SERVICES FOR THE RAIN
FLAP REMOVAL PROJECT
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved Geosyntec Consultants' final invoice for Work
Order No. 8, Segment 3 Landfill Lateral Expansion - Rain
Flap Removal Project, in the amount of $460.49, as
recommended in the memorandum of February 10, 2014.
15.B.3. FINAL PAY FOR THE THIRD AMENDMENT TO REPUBLIC
SERVICES FOR THE RAIN FLAP REMOVAL PROJECT
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved Republic Services' final invoice for the Third
Amendment, Segment 3 Landfill Lateral Expansion —
Rain Flap Removal Project, in the amount of $18,837.50,
as recommended in the memorandum of February 10,
2014.
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
February 18, 2014 2
Solid Waste Disposal District
15.B.2. FINAL PAY TO GEOSYNTEC FOR WORK ORDER No. 8 FOR
CONSTRUCTION OUALITY ASSURANCE SERVICES FOR THE RAIN
FLAP REMOVAL PROJECT
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved Geosyntec Consultants' final invoice for Work
Order No. 8, Segment 3 Landfill Lateral Expansion - Rain
Flap Removal Project, in the amount of $460.49, as
recommended in the memorandum of February 10, 2014.
15.B.3. FINAL PAY FOR THE THIRD AMENDMENT TO REPUBLIC
SERVICES FOR THE RAIN FLAP REMOVAL PROJECT
ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman Davis, the Board unanimously
approved Republic Services' final invoice for the Third
Amendment, Segment 3 Landfill Lateral Expansion —
Rain Flap Removal Project, in the amount of $18,837.50,
as recommended in the memorandum of February 10,
2014.
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
February 18, 2014 2
Solid Waste Disposal District
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 3:36 p.m.
ATTEST:
Pit0.1/4a c
Jeffrey R. Smith, CPA, CGFO, CGMA Peter D. O'Bryan, Chairman
Clerk of Circuit Court and Comptroller
February 18, 2014 3
Solid Waste Disposal District
Approved: APR 0 8.2014
There being no further business, the Chairman declared the Solid Waste Disposal District
meeting adjourned at 3:36 p.m.
ATTEST:
Pit0.1/4a c
Jeffrey R. Smith, CPA, CGFO, CGMA Peter D. O'Bryan, Chairman
Clerk of Circuit Court and Comptroller
February 18, 2014 3
Solid Waste Disposal District
Approved: APR 0 8.2014