HomeMy WebLinkAbout07/17/2012 JEFFREY R. SMITH
Clerk to the Board
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July 17, 2012
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District met at the County
Commission Chambers , 180127 1h Street, Vero Beach, Florida, on Tuesday, July 17 , 2012 . Present
were Chairman Gary C . Wheeler, Vice Chairman Peter D . O ' Bryan, Commissioners Wesley S .
Davis , Joseph E . Flescher, and Bob Solari . 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 : 52 a. m.
15.B. 1. APPROVAL OF MINUTES MEETING OF JUNE S. 2012
15.B. 2. APPROVAL OF MINUTES MEETING OF JUNE 129 2012
ON MOTION by Commissioner Solari, SECONDED by
Vice Chairman O ' Bryan, the Board unanimously
approved the minutes of the June 5 and June 12 , 2012
meetings, as written .
July 17 , 20 2 1 �# 2 PG 7 4
SWDD
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15, B. 3. WORK ORDER NO. S TO GEOSYNTEC FOR ONE YEAR OF GROUNDWATER
A
MONITORING/REPORTING AND RELATED ACTIVITIES AT THE FORMER
SOUTH GIFFORD ROAD LANDFILL
` ON MOTION by Commissioner Flescher, SECONDED
by Vice Chairman O ' Bryan, the Board unanimously
approved and authorized the Chairman the execute Work
Order No . 5 authorizing Geosyntec Consultants to provide
groundwater monitoring/reporting and related activities
for the former South Gifford Road Landfill in compliance
with Florida Department of Environmental Protection
(FDEP) requirements for a period of one year, for the not
j to exceed fee of $ 110 , 765 , as recommended in the
memorandum of July 6 , 2012 .
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AGREEMENT 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 : 53 a. m .
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July 17, , 2012 2
SWDD 14 2 PG 7 46
ATTEST :
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Jeffry mith Gary C . heeler, Chairman
Cle of Circuit Court and Comptroller
Minutes Approved : SEP I1 7012
BCC/SWDD/2012 Minutes
July 17 , 2012 3 h
SWDD 4 Z PG 7 4 7
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