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Board of County Commissioners Meeting Minutes - Final July 18, 2017 <br />regard to professional consulting engineering services for planned projects at the <br />landfill, including cell closure and new cell design. b. Authorize the Chairman to <br />execute the agreement after review and approval by the County Attorney as to form <br />and legal sufficiency, and receipt and approval of the required insurance. <br />Attachments: Staff Report <br />Agreement for Engineering Consulting Services with CDM Smith Inc. <br />Director of Utilities Vincent Burke was present in support of staffs <br />recommendation. <br />A motion was made by Commissioner Solari, seconded by Commissioner Adams, to <br />approve staffs recommendation. 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 />15.8.2. 17-0765 IRC Landfill Work Order No. 1 to CDM Smith, Inc. <br />Recommended Action: SWDD staff recommends that the Board approve the following: a) Approve IRC <br />Landfill Work Order No. 1 with CDM Smith Inc. in the amount of $131,820 to <br />provide engineering services related to Phase I of the Class I Landfill, Segment 3, <br />Cell 2 expansion; partial closure of Segment 2; and expansion of the landfill gas <br />collection system. b) Authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report <br />IRC Landfill Work Order No. 1 <br />Director of Utilities Vincent Burke was present to address the Board's questions; <br />there was no commentary. <br />A motion was made by Commissioner Solari, seconded by Commissioner Adams, to <br />approve staffs recommendation. 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 />15.8.3. 17-0760 Amendment To Option Agreement with Alliance Bioenergy +, Inc. <br />Recommended Action: Staff recommends that the Solid Waste Disposal District Board approve and <br />authorize the Chairman to sign the Amendment to Option Agreement with Alliance <br />Bioenergy +, Inc. <br />Attachments: Staff Report <br />Amendment to Option Agreement with Alliance Bioenergy + <br />Option Agreement for Processed Vegetative Waste with Alliance <br />Bioenergy + <br />Indian River County Florida Page 21 <br />