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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: 01242017SW DD <br />Approved <br />15.13.2 17-0299 Approval of Minutes Meeting of February 7, 2017 <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 />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 />Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and <br />Commissioner Solari <br />Indian River County Florida Page 1 <br />