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14. <br />SPECIAL DISTRICTS AND BOARDS (CONT’D.) PAGE <br /> Solid Waste Disposal District <br />B. <br /> <br /> 1. Approval of Minutes: <br /> <br /> <br /> a. Regular Meeting of December 6, 2005 <br /> <br /> <br /> <br /> Approved <br /> <br /> <br />b. Regular Meeting of December 13, 2005 <br /> <br /> <br /> Approved <br /> <br /> <br />2. Annual Engineering Services and Environmental Compliance <br /> <br />Assistance <br /> <br />(memorandum dated January 19, 2006) 210-221 <br /> Approved Work Authorization No. 5 with Camp Dresser and <br />McKee Inc. not to exceed the amount of $79,580.00. <br /> <br /> <br /> <br />3. Indian River Correctional Institution’s Request for Solid Waste <br /> <br />Assessment Adjustment <br /> <br />(memorandum dated January 31, 2006) 222 <br /> Approved adjustment of the Indian River Correctional <br />Institution’s 2005 solid waste assessment in the amount of <br />$6,986.29, contingent upon them continuing to provide inmate <br /> <br />labor for landfill operations. <br /> <br /> <br /> Environmental Control Board <br />C. <br /> <br /> None <br /> <br /> <br />15. <br />ADJOURNMENT – 11:18 A.M. <br /> <br /> <br /> <br />Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure <br />that a verbatim record of the proceedings is made which includes the testimony and evidence upon <br />which the appeal will be based. <br /> <br />Anyone who needs a special accommodation for this meeting may contact the County’s Americans with <br />Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting. <br /> <br />The full agenda is available on line at the Indian River County Website at www.ircgov.com The full <br />agenda is also available for review in the Board of County Commission Office, the Indian River County <br />Main Library, the IRC Courthouse Law Library, and the North County Library. <br /> <br />Page 8 of 9 <br />February 14, 2006 <br /> <br />