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Board of County Commissioners SWDD Meeting Minutes - Final January 24, 2017 <br />15. 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 at an upcoming Solid Waste <br />Disposal District meeting. <br />15.13.1 17-0053 Approval of Minutes Meeting of December 13, 2016 <br />Recommended Action: Approve <br />Attachments: 12132016SW DD <br />A motion was made by Commissioner Solari, seconded by Vice Chairman <br />O'Bryan, to approve the Meeting Minutes of December 13, 2016. The motion <br />carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.13.2 17-0079 Amendment No. 2 to Work Order CCNA-2014 WO No. 4 to Geosyntec <br />for Implementation of the Remedial Action Modification Plan at the <br />Former South Gifford Road Landfill <br />Recommended action: Staff recommends that the SWDD Board approves and authorizes the Chairman <br />to sign Amendment No. 2 to CCNA-2014 WO No. 4 authorizing Geosyntec to <br />implement the RAPM bioremediation activities required by FDEP for not to <br />exceed fee of $53,448. <br />Attachments: Staff Report <br />Amendment No. 2 to CCNA-2014 <br />Commissioner Solari reported that the remediation of the underground <br />pollutants had been successful, and nothing negative had appeared in the past <br />few years. He also pointed out that remediation and monitoring, which is <br />required by the Florida Department of Environmental Protection (FDEP), will <br />continue. <br />Managing Director Himanshu Mehta, Solid Waste Disposal District (SWDD), <br />informed the Board that a reduction from 5,000 to 1,500 square feet of <br />treatment area resulted in a net savings of approximately $76,000, and reducing <br />the sampling frequency of monitoring the wells from twice a year to one time <br />per year, will save approximately $15,000 annually. <br />A motion was made by Commissioner Solari, seconded by Comissioner Zorc, to <br />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 />Indian River County Florida Page 1 <br />