HomeMy WebLinkAbout07/03/2012 (2) JEFFREY R. SMITH
Clerk to the Board
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July 3 , 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, July 3 , 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, Deputy County Attorney William DeBraal , and Deputy Clerk Maureen Gelfo .
Chairman Wheeler called the meeting to order at 10 : 46 a. m .
1 S. B. I . APPROVAL OF MINUTES MEETING OFMAY22 2012
ON MOTION by Vice Chairman O ' Bryan, SECONDED
by Chairman Wheeler, the Board unanimously approved
the minutes of the May 22 , 2012 meeting, as written.
µ July340Z 1
14 2 PG 65 4
S WDD
15, B. 2. FINAL PAY FOR GEOSYNTEC WORK ORDER NO. 3, GAS FLARE STATION
RELOCATION
' I
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis , the Board unanimously approved
ntec Consultants , Inc . ' s final invoice in
for payment Geosy
the amount of $ 585 . 09 , as recommended in the
memorandum of June 22 , 2012 .
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 : 47 a. m .
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ATTEST :
eff mi Gary C . heeler, Chairman
rk of Circuit Court and Comptroller
fi AUG 2 1 2012
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Minutes Approved :
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`1 BCC/SWDD/2012 Minutes
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July 3 , 2012 > , 2
14 2 PG 6 5 5
SWDD
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