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Board of Commissioners <br />SWDD Meeting Minutes - Final May 16, 2017 <br />B. Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners of the Solid Waste Disposal <br />District. The minutes will be approved at an upcoming Solid Waste Disposal District <br />meeting. <br />15.B.1. 17-0398 Approval of Minutes Meeting of February 21, 2017 <br />Recommended Action: Approve <br />Attachments: 02212017SW DD <br />Approved <br />15.B.2. 17-0410 Approval of Minutes Meeting of March 7, 2017 <br />Recommended Action: Approve <br />Attachments: 03072017 S W D D <br />Approved <br />15.6.3. 17-0423 Approval of Minutes Meeting of March 21, 2017 <br />Recommended Action: Approve <br />Attachments: 03212017SWDD <br />15.B.4. 17-0526 <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 />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 />Indian River County Florida <br />Page 1 <br />