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------------------------------------------------------------------------------------------------------------- <br /> 2:43 4. CCNA-2014 Work Order No. 2 to CDM Smith, Inc. for the 2015 <br /> p.m. Annual Financial Assurance Report <br /> _(memorandum dated_February 6, 2015)----------------------------------------------283-289 <br /> MOTION WAS MADE by Commissioner Flescher, SECONDED <br /> by Commissioner O'Bryan, to approve staffs recommendation. <br /> Vice Chairman Solari questioned whether $40,000.00 for the <br /> annual Financial Report was warranted, or if it could be done every <br /> other year. <br /> Director of Utility Services Vincent Burke revealed that the report <br /> is a requirement of the Florida Administrative Code. He said staff <br /> would apply to the Department of Environmental Protection (DEP) <br /> to see if Indian River County can receive a variance or waiver from <br /> the annual reporting requirement. <br /> The Chairman CALLED THE QUESTION and the Motion carried <br /> unanimously. The Board approved CCNA-2014 Work Order No. 2 <br /> with CDM Smith, Inc., in the amount of $39,170.00, to provide <br /> engineering services related to the 2015 Annual Financial <br /> Assurance Report, and authorized the Chairman to execute same, <br /> as presented. <br /> ------------------------------------------------------------------------------------------------------------- <br /> 2:47 5. Amendment No. 1 to Work Order No. 1 to Kessler Consulting, Inc., for <br /> p.m. Solid Waste Procurement & Technical Services <br /> (memorandum N dated-February 6,2015) 290-297 <br /> ON MOTION--- <br /> OTIOby Commissioner 0-'-Bryan,---SECOND-ED SECONDED by <br /> Commissioner Flescher, the Board unanimously authorized staff to <br /> piggy-back Okaloosa County Contract No. C10-1781-PW and <br /> approve Amendment No. 1 to Work Order No. 1 with Kessler <br /> Consulting, Inc., in the amount of $40,790, to provide solid waste <br /> procurement and technical services, and authorized the Chairman <br /> to execute same, as presented. <br /> ADJOURNMENT <br /> There being no further business, the Chairman declared the meeting adjourned at 2:48 p.m. <br /> ATT <br /> Jeffrey R. Smith, CPA, CGFO, CGMA Wesley S. Davis, Chairman <br /> Clerk of Circuit Court and Comptroller <br /> •'���o�1M,ss� roved: MAR 1 0 2015 <br /> By: <br /> Deputy Clerk �,�.•'• .�j''•9�► <br /> SWDD/LAA/2015 Minutes <br /> Solid Waste Disposal District q'"a•• r�� Page 2 <br /> February 17,2015 yRRC~OUl1�'� <br /> y <br />