HomeMy WebLinkAbout09/10/2013JEFFREY R. SMITH
Clerk to the Board
September 10, 2013
SOLID WASTE DISPOSAL DISTRICT
MEETING MINUTES
The Board of Commissioners of the Solid Waste Disposal District (SWDD) met at the
County Commission Chambers, 1801 27th Street, Vero Beach, Florida, on Tuesday, September 10,
2013. Present were Chairman Joseph E. Flescher, Vice Chairman Wesley S. Davis, and
Commissioners Peter D. O'Bryan, Bob Solari, and Tim Zorc. Also present were County
Administrator Joseph A. Baird, County Attorney Dylan Reingold, and Deputy Clerk Leona Adair
Allen.
Chairman Flescher called the meeting to order at 12:51 p.m.
15.B.1. APPROVAL OF MINUTES - MEETING OF JULY 1 7,2013
The Chairman asked if there were any corrections or additions to the minutes. There
were none.
ON MOTION by Commissioner O'Bryan, SECONDED
by Chairman Flescher, the Board unanimously approved
the minutes of the Solid Waste Disposal District meeting
of July 17, 2013, as written.
September 10, 2013 1
Solid Waste Disposal District BK 144 PG 296A
15.B.2. FINAL PAY FOR GEOSYNTEC WORK ORDER NO. 6 —
ENGINEERING AND CONSTRUCTION SUPPORT SERVICES FOR
THE LANDFILL EXPANSION PROJECT
ON MOTION by Commissioner Solari, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Geosyntec's final invoice in the amount of $1,465.62, for
a total amount of $31,780.89, as recommended in the
memorandum of August 29, 2013.
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 12:52 p.m.
ATTEST:
J
y
Clerk of Circuit Court and Comptroller
Minutes Approved:
NOV 1 2 2013
seph E. Flescher, Chairman
September 10, 2013 2
Solid Waste Disposal District
BK 144 PG 296B "''