HomeMy WebLinkAbout03/08/2011 JEFFREY K. BARTON �`'� c�
Clerk to the Board
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March 8, 2011
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District of Indian River
County, Florida, met in Regular Session at the County Commission Chambers, 1801 27th Street,
Vero Beach, Florida, on Tuesday, March 8 , 2011 . Present were Chairman Bob Solari , Vice
Chairman Gary C . Wheeler, and 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 Maureen Gelfo ,
The Chairman called the meeting to order at 12 : 05 p . m .
1 S. B. I. APPROVAL OFMINUTESMEETING OFDECEMBER 21 2010
15.R2. APPROVAL OF MINUTES MEETING 0EJANUARY119 2011
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of December 21 , 2010, or the Minutes of January 11 , 2011 . There were none .
March 8, 2011 1
S.W.D.D .
ON MOTION by Commissioner O ' Bryan, SL ? ( ' UNDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of December 21 , 20105
and the Minutes of the Regular Meeting 0C 1 a n u ary 11 ,
2011 , as written.
15.B. 3. APPROvAL OF BID AWARD FOR IRC BID NO. 2011027 PHASE —
I
PREPARATION CLASS SITE I LANDFILL SEGMENT 3 LATERAL LANDFILL
EXPANSION
ON MOTION by Commissioner Flescher, SI VONI ) ED by
Chairman Solari, the Board unanimously : ( 1 ) approved the
bid award to the lowest responsive, responsible bidder,
Guettler Brothers Construction, LLC, of Ft. Picrcc , l � lorida
(Option "A") for $2 , 023 , 389 . 50; (2) approved the sample
agreement; and (3 ) authorized the Chairman to CXCCute said
agreement after receipt and approval of the required
contract security and certificate of insurance and alter the
County Attorney has approved the agreement as to form
and legal sufficiency, as recommended in the memorandum
of March 1 , 2011 .
AGREEMENT ON FILE IN THE OFFICE OF THE CLER h I c > I1 11130ARD
ALL BACKUP DOCUMENTATION, RESOLUTIONS , AND ORDINAN ( ' 1 s A R VON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PAR I OF THESE MINUTES
March 8, 2011 2
S.W.D.D.
ADJOURNMENT
There being no further business, the Chairman declarrcl the mceting adjourned at
12 : 06 p. m.
ATTEST:
'k % — I"awo�
Jeffrey K. on, Clerk Bob Sohn , Clwirman
Minutes Approved : MAY 0 3 2011
MG/SWDD/2011 Minutes
March 8, 2011 3 gK 14 0 PG 5 9 8
S.W.D .D.