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Board of Commissioners SWDD Meeting Minutes-Final March 21,2017 <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 at an upcoming Solid Waste <br /> Disposal District meeting. <br /> 15.13.1 17-0302 Approval of Minutes Meeting of January 24, 2017 <br /> Recommended Action: Approve <br /> Attachments: <br /> 01242017SW DD <br /> Approved <br /> 15.13.2 17-0299 Approval of Minutes Meeting of February 7 2017 <br /> pp 9 rY <br /> Recommended Action: Approve <br /> Attachments: 02072017SW DD <br /> Approved <br /> A motion was made by Vice Chairman O'Bryan,seconded by Commissioner Solari,to <br /> approve the Meeting Minutes of January 24,2017,and February 7,2017,as written. <br /> The motion carried by the following vote: <br /> Aye: 4- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, and <br /> Commissioner Solari <br /> Absent: 1 - Commissioner Zorc <br /> 15.13.3 17-0288 Work Order No. 10 to CDM Smith, Inc. for C&D Landfill Permit Renewal <br /> Recommended Action: SWDD staff recommends that its Board approve Work Order No. 10 with CDM <br /> Smith in the amount of$30,420 to provide engineering services related to the C&D <br /> landfill permit renewal and authorize the Chairman to execute the same, as <br /> presented. <br /> Attachments: Staff Report <br /> I <br /> Work Order No. 10 <br /> A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari,to <br /> approve stairs recommendation.The motion carried by the following vote: <br /> 4- Chairman Flescher,Vic h 'B <br /> Aye: e Chairman C a a O'Bryan, Commissioner Adams, and <br /> Commissioner Solari <br /> Indian River County Florida Pagel <br />