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Board of County Commissioners Meeting Minutes - Final July 18, 2017 <br />The Board emphasized that staff should bring back two separate reports: (1) the <br />Comprehensive Water, Wastewater, and Reclaimed (Reuse) Water Rate Study; <br />and (2) the Water and Sewer Impact Fee Study. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to: (1) waive the bid requirements in regards to services related to <br />conducting a Comprehensive Water, Wastewater, and Reclaimed (Reuse) Water <br />Rate Study, and Water and Sewer Impact Fee Study; (2) authorize the Chairman to <br />execute the Professional Services Agreements with Raftelis Financial <br />Consultants, Inc. after review and approval by the County Attorney; (3) approve <br />awarding the scope of services using Option 3 directing that both studies run <br />concurrently in the interest of completing the studies within the one hundred and <br />fifty (150) day timeline and looking at all utility rates, not just the operating fund <br />rates; and (4) authorize the Chairman to sign the Municipal Advisor Disclosure <br />Acknowledgement Letter after review and approval by the County Attorney. The <br />motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />13. COUNTY ATTORNEY MATTERS <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph E. Flescher, Chairman <br />B. Commissioner Peter D. O'Bryan, Vice Chairman <br />C. Commissioner Susan Adams <br />D. Commissioner Bob Solari <br />E. Commissioner Tim Zorc <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Ememency Services District <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. 17-0757 Approval of Engineering Consulting Services Agreement to CDM Smith for <br />IRC Landfill <br />Recommended Action: Staff recommends that the Board: a. Approve the Agreement for Engineering <br />Consulting Services with CDM Smith Inc. for the Indian River County Landfill in <br />Indian River County Florida Page 20 <br />