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Board of Commissioners SWDD Meeting Minutes -Final January 10, 2017 <br /> • 15. SPECIAL DISTRICTS AND BOARDS <br /> B. Solid Waste Disposal District <br /> The Board reconvened at 10:10 a.m., as the Board of Commissioners of the Solid Waste Disposal <br /> District.The minutes will be approved under the next Solid Waste Disposal District Meeting. <br /> 15.6.1 17-0008 Approval of Minutes meeting of November 22, 2016 <br /> Recommended Action: Approve <br /> Attachments: 11222016SWDD <br /> A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br /> Solari,to approve the Solid Waste Disposal District meeting Minutes of <br /> November 22, 2016.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 /> 15.B.2 17-0037 CCNA-2014 Work Order No. 9 to CDM Smith, Inc. for the 2017 Annual <br /> Financial Reports <br /> Recommended Action: SWDD staff recommends that its Board approve Work Order No. 9 and <br /> authorize the Chairman to execute the same, as presented. <br /> • Attachments: Staff Report <br /> CCNA-2014 Work Order No. 9-CDM Smith. Inc. <br /> A motion was made by Commissioner Solari,seconded by Vice Chairman <br /> O'Bryan,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 /> 15.6.3 17-0036 Final Pay for CDM Smith CCNA 2014 Work Order No. 5 - Full Cost <br /> Accounting and Financial Assurance Reporting <br /> Recommended Action: SWDD staff recommends that its Board approve CDM Smith's final invoice <br /> amount of$804.00. <br /> Attachments: Staff Report <br /> CDM Smith Proiect Completion Report& Final Invoice <br /> A motion was made by Commissioner Solari.seconded by Chairman Flescher,to <br /> approve staffs recommendation.The motion carried by the folowing vote: <br /> Aye: 5- Chairman Flescher,Vice Chairman O'Bryan, Commissioner Adams, <br /> Commissioner Solari, and Commissioner Zorc <br /> • The Board of Commissioners adjourned the Solid Waste Disposal District Meeting at 10:12 a.m., <br /> and reconvened as the Board of County Commissioners of the Regular Meeting. <br /> Indian River County Florida Page 1 <br />