HomeMy WebLinkAbout04/17/2012 (2)JEFFREY K. BARTON
Clerk to the Board
April 17, 2012
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, April 17, 2012.
Present were Chairman Gary C. Wheeler, Joseph E Flescher, and Bob Solari. Vice Chairman
Peter D. O'Bryan and Commissioner Wesley S. Davis were absent Also present were County
Administrator Joseph A. Baird, County Attorney Alan S. Polackwich, Sr., and Deputy Clerk
Maureen Gelfo.
Chairman Wheeler called the meeting to order at 10:22 a.m.
15.B.1. WORK ORDER Na 3 TO CDM SMITH, INC. FOR C&D
LANDFILL PERMIT RENEWAL AND MPIS TECHNICAL REPORT
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Flescher, by a 3-0 vote (Commissioners
Davis and O'Bryan absent), the Board approved and
authorized the Chairman to execute Work Order No. 3
with CDM Smith., in the amount of $54,900 to provide
engineering services related to the Construction &
April 17, 2012 1
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Demolition Debris (C&D) Landfill Permit Renewal and
Monitoring Plan Implementation Schedule (MPIS)
Technical Report, as recommended in the memorandum of
April 9, 2012.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15.B.2. AMENDMENT NO. 1 TO WORK ORDER No. 2 TO GEOSYNTEC TO UTILIZE
KESSLER CONSULTING TO FINALIZE A RECYCLING CONTRACT
WITH RECOMMUNITY
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis, by a 3-0 vote (Commissioners
Davis and O'Bryan absent), the Board approved and
authorized the Chairman to execute Amendment No. 1 to
Work Order No. 2 to Geosyntec to utilize Kessler
Consulting to finalize a recycling contract with
ReCommunity for a not -to -exceed budget of $8,560, as
recommended in the memorandum of April 10, 2012.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
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 10:22 a.m.
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ATTEST:
Jeffrey TBarton Gary C. ' heeler, Chairman
Clerk of Circuit Court and Comptroller
Minutes Approved: JUN 0 5 2012
S WDD/MG/2012Mmutes
April 17, 2012 3
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