HomeMy WebLinkAbout08/21/2012 D
JEFFREY R. SMITH '
Clerk to the Board G
�ORI�p'
August 21 , 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, August 21 , 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 1 : 20 p .m .
15. 8. 1. APPROVAL OFMINUTESMEETING OFJTULY3, 2012
ON MOTION by Vice Chairman O ' Bryan, SECONDED
by Commissioner Solari, the Board unanimously approved
the minutes of the July 3 , 2012 meeting, as written.
142 PG 844.
August 21 , 2012
SWDD
15A2. AMENDMENT NO. 2 TO WORK ORDER NO. 2 TO GEOSYNTEC TO
UTILIZE KESSLER CONSULTING FOR TECHNICAL ASSISTANCE
WITHRECYCLINGAGREEMENT
ON MOTION by Vice Chairman O ' Bryan, SECONDED
by Commissioner Solari, the Board unanimously approved
and authorized the Chairman to execute Amendment No . 2
to Work Order No . 2 to Geosyntec to utilize Kessler
Consulting to finalize a recycling contract with Resource
Recovery Systems, LLC , d/b/a ReCommunity, for a not-
to-exceed budget of $26,750, as recommended in the
memorandum of August 10, 2012 .
AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
15. 8. 3. APPROVAL FOR BID AWARD TO MANCIL 'S TRACTOR SERyICE, INC. FOR
CUSTOMER CONVENIENCE CENTER PA VEMENT IMPROVEMENTS
(BID No. 2012047)
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved :
( 1 ) award of Bid No . 2012047 to Mancil ' s Tractor Service
in the amount of $ 141 , 892 . 50 as the lowest and most
responsive bidder meeting the specifications as set forth in
the Invitation to Bids and (2) approved the sample contract
in form, and authorized the Chairman to execute the same
as presented, pending receipt of bonds and insurance
requirements and final approval by the County Attorney,
as recommended in the memorandum of August 14, 2012 . Q
s t 4 2 PG 8 y�
August 21; 2012 2 A;
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15. B. 4. RECYCLABLES TRANSFER, PROCESSING, AND MARKETING
SERVICESAGREEMENT
ON MOTION by Vice Chairman O ' Bryan, SECONDED
by Commissioner Solari, the Board unanimously approved
and 'anthorized the Chairman to execute the Recyclables
Transfer, Processing and Marketing Services Agreement
with Resource Recovery Systems, LLC , d/b/a/
ReCommunity, as recommended in the memorandum of
August 9, 2012 .
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
I
There being no further business , the Chairman declared the Solid Waste Disposal District
meeting adjourned at 1 : 21 p . m.
August , 2oi2 3 '14 2 K 846
SWDD
ATTEST .
S
im Gary C . Wheeler, Chairman
;erk oourt and Comptroller
Minutes Approved : OCT 2 3 2012
BCC/SWDD/2012 Minutes
h, August 21 , 2012 4 14 2 . PG 8 4 it
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