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Board of Commissioners SWDD Meeting Minutes - Final June 5, 2018 <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. Along With: Commissioner Zorc, Chairman O'Bryan had an excused: <br />absence; thus, Vice Chairman Solari presided over the meeting. The minutes will be <br />approved at. an upcoming Solid Waste Disposal District meeting. <br />1:5.6.1..18=1878 CCNA-2018 Work Order No. 116 CDM:Smith, Inc. for Engineering <br />Services with the 2018 Water Quality Technical' Report <br />Recommended Action: <br />SWDD staff.recommends that its Board approve the following: a) Approve. <br />CCNA-2018 Work Order No. 1 with CDM.Smith, Iris. in the amount of <br />$31,660 to provide engineering services related to the 2018 Water Quality <br />. _ Technical .Report; and, b) Authorize the Chairman to execute the same, as <br />presented. <br />Attachments:. :Staff Report <br />CCNA-2018 Work Order No. 1 - CDM Smith, Inca <br />A motion was made by Commissioner Flescher,:seconded by Commissioner <br />Adams, to approve staffs; recommendation. The motion carried. by the following <br />vote: <br />Aye: 3,- Vice Chairman Solari,, Commissioner Adams, and Commissioner Flescher. <br />Absent: 2 - Chairman O'Bryan, and Commissioner Zorc <br />C. Environmental Control Board. <br />16. ADJOURNMENT <br />There being no further business, the Vice Chairman adjourned the meeting at 10:15 <br />a.m. . <br />Indian River County Florida Page 1 <br />