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Board of Commissioners <br />SWDD Meeting Minutes - Final July 11, 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 />15.8.1. 17-0627 Approval of Minutes Meeting of May 16, 2017 <br />Recommended Action: Approve <br />Attachments: 05162017SW DD <br />15.B.2. 17-0683 <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Solari, to approve the Solid Waste Disposal District minutes of May 16, 2017, as <br />written. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />Final Pay to Geosyntec for Work Order No. 4 - Former Gifford Road <br />Landfill - One Year of Groundwater Monitoring/Reporting, <br />Implementation of the Remedial Action Modification Plan and Related <br />Consulting Services <br />Recommended Action: SWDD staff recommends that its Board approve Geosyntec's final invoice <br />amount of $4,005.67. <br />Attachments: Staff Report <br />Geosvntec Project Completion Report & Final Invoice <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />15.B.3. 17-0684 <br />Recommended Action: <br />Final Pay to INEOS New Planet BioEnergy, LLC for Yard Waste <br />Processing Services through March 31, 2017 <br />SWDD staff recommends that its Board approve INPB's final invoice amount <br />of $38,293.56. <br />Attachments: Staff Report <br />INPB Final Invoice <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Indian River County Florida <br />Page 1 <br />