HomeMy WebLinkAbout04/08/2014 (2)JEFFREY R. SMITH
Clerk to the Board
April 8, 2014
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met in Regular Session
at the County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, April
8, 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 Maureen
Gelfo.
Chairman O'Bryan called the meeting to order at 12:10 p.m.
15.B.1. APPROVAL OF MINUTES MEETING OF FEBRUARY 11, 2014
15.B.2. APPROVAL OF MINUTES MEETING OF FEBRUARY 18, 2014
ON MOTION by Vice Chairman Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the minutes of the February 11 and February 18, 2014
meetings, as written.
April 8, 2014 1
Solid Waste Disposal District
15.B.3. WORK ORDER No. 1 TO KESSLER CONSULTING, INC., FOR SOLID
WASTE PROCUREMENT SERVICES
ON MOTION by Commissioner Solari, SECONDED by
Commissioner Zorc, the Board unanimously: (1)
authorized to piggyback Okaloosa County Contract No.
C10 -1781 -PW and approve Work Order No. 1 with
Kessler Consulting, Inc., in the amount of $76,090 to
provide solid waste procurement services; and (2)
authorized the Chairman to execute the same as presented,
as recommended in the memorandum of March 29, 2014.
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 12:11 p.m.
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
BCC/S WDD/2014Minutes
April 8, 2014 2
Solid Waste Disposal District
Peter D. O'Bryan, Chairma���
Approved: MAY 1 3 2014