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Board of County Commissioners Meeting Minutes-Final April 10,2018 <br /> Purchasing Managing Jennifer Hyde, assisted by Director Mehta, addressed a <br /> question from the Board regarding the 10%contingency funding that was <br /> calculated as part of the bid. <br /> A motion was made by Commissioner Flescher,seconded by Commissioner Adams, <br /> to approve staffs recommendation.The motion carried by the following vote: <br /> Aye: 5- Chairman O'Bryan,Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 15.6.2. 18-1676 Indian River County Landfill Amendment No. 2 to Work Order No. 1 to CDM <br /> Smith, Inc. <br /> Recommended Action: SWDD staff recommends that its Board approve the following: a)Approve Indian <br /> River County Landfill Amendment No. 2 to Work Order No. 1 with CDM Smith <br /> Inc. in the amount of$1,322,150 to provide Phase III engineering services related <br /> to the Class I Landfill Segment 3 Cell 2 expansion, Segment 2 Partial Closure and <br /> Landfill Gas System Expansion; and, b)Authorize the Chairman to execute the <br /> same, as presented. <br /> Attachments: Staff Report <br /> IRC Landfill Amendment No. 2 to Work Order No. 1 <br /> Director of Utilities Vincent Burke reviewed the information in staffs <br /> memorandum to provide background and analysis relative to Amendment No. 2 to <br /> Work Order No. 1 to CDM Smith. He relayed that the Amendment would provide <br /> for CDM Smith to undertake Phase III engineering services related to the Landfill <br /> Partial Closure, Landfill Gas System Expansion, and Cell Expansion Project. He <br /> requested that the Board approve the agreement with CDM Smith, and responded to <br /> the Board's questions. <br /> County Administrator Jason Brown,with assistance from Managing Director <br /> Himanshu Mehta, addressed questions about handling possible contingencies. <br /> A motion was made by Commissioner Adams, seconded by Chairman O'Bryan,to <br /> approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> C. Environmental Control Board <br /> 16. ADJOURNMENT <br /> There being no further business, the Chairman declared the meeting adjourned at <br /> 10:51 a.m. <br /> Indian River County Florida Page 9 <br />