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Board of County Commissioners Meeting Minutes - Final May 16, 2017 <br />15.13.1. 17-0398 Approval of Minutes Meeting of February 21, 2017 <br />Recommended Action: Approve <br />Attachments: 02212017SWDD <br />Approved <br />15.B.2. 17-0410 Approval of Minutes Meeting of March 7, 2017 <br />Recommended Action: Approve <br />Attachments: 0 3 072 017 S W D D <br />Approved <br />15.B.3. 17-0423 Approval of Minutes Meeting of March 21, 2017 <br />Recommended Action: Approve <br />Attachments: 03212017SW DD <br />A motion was made to approve the Meeting Minutes of February 21, 2017; March 7, <br />2017; and March 21, 2017, as written. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />15.13.4. 17-0526 WO No. 5 to Geosyntec for One Year of Groundwater Monitoring/Reporting <br />and Related Consulting Services at the Former South Gifford Road Landfill <br />Recommended Action: Staff recommends that the SWDD Board approves and authorizes the Chairman to <br />sign CCNA-2014 WO No. 5 authorizing Geosyntec to provide groundwater <br />monitoring/reporting and related consulting services for the Former Gifford Road <br />Landfill in compliance with FDEP requirements for a period of one year not to <br />exceed fee of $71,456. <br />Attachments: Staff Report <br />Geosyntec CCNA-2014 WO No. 5 <br />Director of Utilities Vincent Burke was available for the Board's questions on the <br />proposed Work Order No. 5 to Geosyntec Consultants, Inc.; there were no queries. <br />Vice Chairman O'Bryan pointed out that the Florida Department of Environmental <br />Indian River County Florida Page 19 <br />