HomeMy WebLinkAbout03/19/2013JEFFREY R. SMITH
Clerk to the Board
March 19, 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, March 19,
2013. Present were Chairman Joseph E Flescher, Vice Chairman Wesley S. Davis, and
Commissioners Peter D. O'Bryan, Bob Solari, and Tim Zorc. Also present were County
Administrator Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk Leona
Adair Allen.
Chairman Flescher called the meeting to order at 1:02 p.m.
15.8.1. APPROVAL OF MINUTES - MEETING OF JANUARY 15, 2013
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the minutes of the Solid Waste Disposal District meeting
of January 15, 2013, as written.
March 19, 2013
Solid Waste Disposal
OK it3 PG 644.
15.B.2. RELEASE OF RETAINAGE & FINAL PAY TO COMANCO
ENVIRONMENTAL CORPORATION (BID No. 2012025)
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
the final payment including the release of retainage to
Comanco Environmental Corporation in the amount of
$240,648.74 for the Phase 2 construction of Cell 1 of
Segment 3 Expansion in accordance with Bid No.
2012025; and authorized the use of the remaining
contingency funds in the amount of $364,734.58 to be
allocated in a separate project for the drainage
enhancements of the landfill access road, as recommended
in the memorandum of March 11, 2013.
15.B.3. FOURTH AMENDMENT TO SWDD FEEDSTOCK SUPPLY
AGREEMENT WITH INPB
ON MOTION by Commissioner O'Bryan, SECONDED
by Vice Chairman Davis, the Board unanimously
approved and authorized the Chairman to execute the
Fourth Amendment to the Feedstock Supply Agreement
with INEOS New Planet BioEnergy, LLC (INPB), as
recommended in the memorandum of March 11, 2013.
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
March 19, 2013
Solid Waste Disposal
BK 43PG645
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 1:04 p.m.
ATTEST:
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y RR / ith
erk of Circuit Court and Comptroller
Minutes Approved: APR 2 3 2013
March 19, 2013
Solid Waste Disposal
oseph E Flescher, Chairman
1* 143 PG 646