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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/0' proved <br />Deputy Clerk =•* ' <br />SWDD/MG/2016 Minutes ••�9/LFRCOUNt;p�,. <br />Solid Waste Disposal District <br />February 2, 2016 <br />MAR 0 1 2616 <br />Page 2 <br />