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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.B.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 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 />