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Board of County Commissioners <br />Meeting Minutes - Final January 10, 2017 <br />E. Commissioner Tim Zorc <br />14.E.1 17-0039 Florida Blue Acupuncture Information <br />Attachments: Florida Blue Acupuncture 01102017 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />The Board reconvened at 10:10 a.m., as the Board of Commissioners of the Solid Waste Disposal <br />District. The minutes will be approved under the next Solid Waste Disposal District Meeting. <br />15.8.1 17-0008 Approval of Minutes meeting of November 22, 2016 <br />Recommended Action: Approve <br />Attachments: 11222016 S W D D <br />15.8.2 17-0037 <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Solari, to approve the Solid Waste Disposal District meeting Minutes of <br />November 22, 2016. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />Recommended Action: <br />CCNA-2014 Work Order No. 9 to CDM Smith, Inc. for the 2017 Annual <br />Financial Reports <br />SWDD staff recommends that its Board approve Work Order No. 9 and <br />authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report <br />CCNA-2014 Work Order No. 9 - CDM Smith, Inc. <br />A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.8.3 17-0036 <br />Recommended Action: <br />Final Pay for CDM Smith CCNA 2014 Work Order No. 5 - Full Cost <br />Accounting and Financial Assurance Reporting <br />SWDD staff recommends that its Board approve CDM Smith's final invoice <br />amount of $804.00. <br />Attachments: Staff Report <br />CDM Smith Project Completion Report & Final Invoice <br />Indian River County Florida Page 13 <br />