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HomeMy WebLinkAbout04/15/2014 (3)JEFFREY R. SMITH Clerk to the Board April 15, 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, April 15, 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 12:18 p.m. 15.B. FINAL PAY TO GEOSYNTEC FOR WORK ORDER No. 7 FOR ONE YEAR GROUNDWATER MONITORING AND REPORTING AND FDEP MEETING ATTENDANCE ON MOTION by Commissioner Solari, SECONDED by Commissioner Flescher, the Board unanimously approved the final invoice to Geosyntec Consultants, Inc., in the amount of $18,031.97, for closed landfill groundwater testing, as recommended in the memorandum of March 31, 2014. April 15, 2014 1 Solid Waste Disposal District 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 12:19 p.m. ATTEST: c Jeffr .'SmiCPA, CGFO, CGMA Peter D. O'Bryan, Chairm Clerk of Circuit Court and Comptroller By: Deputy Clerk April 15, 2014 2 Solid Waste Disposal District Approved: JUN 0 3 2014