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3. CCNA-2014-Work Order No. 2 to Geosyntec to Provide <br /> 12:02 Engineering Services for Installation of Groundwater Monitoring <br /> p.m. Wells <br /> (memorandum dated January 25, 2016) 150-163 <br /> ON MOTION by Vice Chairman Flescher, SECONDED by <br /> Commissioner O'Bryan, the Board unanimously approved <br /> and authorized the Chairman to execute CCNA-2014-Work <br /> Order No. 2 authorizing Geosyntec to provide engineering <br /> services for the installation of groundwater monitoring wells, <br /> in accordance with the scope of work for a not-to-exceed <br /> budget of$19,944. <br /> 12:02 4. Work Order No. 2 to SCS Engineers for a Solid Waste Rate <br /> p.m. Study and Business Plan <br /> (memorandum dated January 19, 2016) 164-171 <br /> ON MOTION by Vice Chairman Flescher, SECONDED by <br /> Commissioner Zorc, the Board unanimously approved and <br /> authorized the Chairman to execute Work Order No. 2 with <br /> SCS Engineers in the amount of $35,000 to provide a Solid <br /> Waste Rate Study and Management Plan. <br /> 12:02 5. Work Order No. 3 to SCS Engineers for a Conceptual Design of a <br /> p.m. new Household Hazardous Waste and Citizen Drop-Off Center <br /> (memorandum dated January 22, 2016) 172-181 <br /> ON MOTION by Vice Chairman Flescher, SECONDED by <br /> Commissioner O'Bryan, the Board unanimously approved <br /> and authorized the Chairman to execute Work Order No. 3 <br /> with SCS Engineers in the amount of $22,832 to provide <br /> engineering services for a new Household Hazardous Waste <br /> and Citizen Drop-off Center. <br /> ADJOURNMENT <br /> There being no further business, the Chairman declared the meeting adjourned at 12:03 p.m. <br /> ATTE <br /> Jeffre . Smith, CPA, CGFO, CGMA Bob Solari, Chairman <br /> Clerk of Circuit Court and Comptroller <br /> ���•CObiM�S• <br /> By: ��°J' s/°' proved: MAR 0 1 2016 <br /> Deputy Clerk =•* ' <br /> SWDD/MG/2016 Minutes ••'9�LFRCOUNnp�,. <br /> Solid Waste Disposal District Page 2 <br /> February 2,2016 <br />