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Board of County Commissioners Meeting Minutes - Final August 15, 2017 Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc 15.A.2. 17-0788 Approval to Increase Boundtree Medical Purchase Order Recommended Action: Staff recommends the approval of an increase for the current and future purchase orders, as needed, with Boundtree Medical. Attachments: Staff Report A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to approve a $20,000.00 increase for current and future purchase orders, as needed, with Boundtree Medical. The motion carried by the following vote: Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc The Board reconvened as the Board of County Commissioners of the Solid Waste Disposal District. The minutes will be approved at an upcoming Solid Waste Disposal District Meeting. B. Solid Waste Disposal District 15.B.1. 17-0850 Final Pay to Kessler Consulting, Inc for Work Order No. I and Work Order No. 2, Solid Waste Procurement Services and Feasibility of Solid Waste Processing & Recycling Services Recommended Action: SWDD staff recommends that its Board approve Kessler Consulting's final invoice amount of $2,584.72. Attachments: Staff Report Kessler Final Invoices A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan, to approve staffs recommendation. The motion carried by the following vote: Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc 15.8.2. 17-0843 Work Order No. 11 to CDM Smith, Inc. for Evaluation Monitoring for the C&D Landfill Recommended Action: SWDD staff recommends that its Board approve the following: a) Ratify the action by the County Administrator in approving authorization for this work under an interim Purchase Order No. 78006 on July 21, 2017. b) Approve Indian River County Florida Page 36