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Board of County Commissioners Meeting Minutes - Final October 18, 2016 <br />E. Commissioner Tim Zorc <br />1. 16-874 Economic Development Opportunities Along State Route 60 <br />Recommended Action: No action taken <br />Commissioner Zorc provided an update on the cooperative public/private <br />partnership between the Indian River State College and the surrounding land <br />owners regarding the ingress and egress to their properties. <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. The minutes will be approved under the next Solid Waste <br />Disposal District meeting. <br />1. 16-908 CCNA-2014-Work Order No. 5 to Geosyntec for Title V Air Operation <br />Permit Renewal <br />Recommended Action: SWDD staff recommends that its Board approve CCNA-2014-Work Order No. <br />5 with Geosyntec in the amount of $64,107 to provide engineering services for <br />preparation and submittal to FDEP of the application for renewal of the Title V <br />air operation permit, authorize the County Administrator to sign the application, <br />and authorize the Chairman to execute the same. <br />Director of Utility Services Vincent Burke explained the details of the Title V <br />Air Operation Permit renewal for the Clean Air Act requirements, and the <br />proposed tasks of the Work Order. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to: (1) approve CCNA-2014-Work Order No. 5 with Geosyntec in the <br />amount of $64,107 to provide engineering services for preparation and submittal <br />to the Florida Department of Environmental Protection (FDEP) of the application <br />for renewal of the Title V Air Operation Permit; (2) authorize the County <br />Administrator to sign the application; and (3) authorize the Chairman to execute <br />the same. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner <br />O'Bryan, and Commissioner Zorc <br />2. 16-912 Emergency Addition: Eighth Amendment to Feedstock Supply Agreement <br />Recommended action: Staff recommends that the Board ratify and approve the Final Eighth <br />Amendment to the Feedstock Supply Agreement and authorize the <br />Chairman to execute same upon final review and approval by the <br />County Attorney. <br />Indian River County Florida Page 14 <br />