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Board of Commissioners Meeting Minutes-Final August 15,2017 <br /> The Board reconvened as the Board of County Commissioners of the Solid Waste <br /> Disposal District. The minutes will be approved at an upcoming Solid Waste Disposal <br /> District Meeting. <br /> B. Solid Waste Disposal District <br /> 15.6.1. 17-0850 Final Pay to Kessler Consulting, Inc for Work Order No. 1 and Work Order No. <br /> 2, Solid Waste Procurement Services and Feasibility of Solid Waste Processing <br /> &Recycling Services <br /> Recommended Action: SWDD staff recommends that its Board approve Kessler Consulting's final <br /> invoice amount of$2,584.72. <br /> Attachments: Staff Report <br /> Kessler Final Invoices <br /> A motion was made by Commissioner Solari, seconded by Vice Chairman <br /> O'Bryan,to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> 15.6.2. 17-0843 Work Order No. 11 to CDM Smith, Inc. for Evaluation Monitoring for the C&D <br /> Landfill <br /> Recommended Action: SWDD staff recommends that its Board approve the following: a) Ratify the <br /> action by the County Administrator in approving authorization for this work <br /> under an interim Purchase Order No. 78006 on July 21, 2017. b)Approve <br /> Work Order No. 11 with CDM Smith, Inc. in the amount of$34,295 to provide <br /> engineering services related to the Evaluation Monitoring for the C&D Landfill. <br /> c)Authorize the Chairman to execute the same, as presented. <br /> Attachments: Staff Report <br /> Work Order No. 11 <br /> FDEP Review June 22 2017 Letter <br /> A motion was made by Commissioner Solari, seconded by Vice Chairman <br /> O'Bryan,to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> 15.6.3. 17-0851 Approval of 2017 CPI Adjustment Request by Waste Management <br /> Indian River County Florida Page 1 <br />