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Board of Commissioners SWDD Meeting Minutes - Final July 18, 2017 <br />15. SPECIAL DISTRICTS AND BOARDS <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 />15.6.1. 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 />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 />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 />15.13.2. 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. I with CDM Smith Inc. in the amount of $131,820 to <br />provide engineering services related to Phase 1 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 />Indian River County Florida Page 1 <br />