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Board of Commissioners SWDD Meeting Minutes - Final September 11, 2018 <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 4 - Vice Chairman Solari, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Chairman O'Bryan <br />15.B.4. 18-2198 Approval of 2018 CPI Adjustment Request by Mr. Mulch <br />Recommended Action: Solid Waste Disposal District staff recommends that the Board approve the <br />request for a 1.88% rate adjustment by Russell Payne, Inc. d/b/a Mr.Mulch, Inc. <br />and authorize the County Administrator or his designee to send a letter of <br />approval. <br />Attachments: Staff Report <br />Rate Adjustment Letter from Mr Mulch <br />A motion was made by Commissioner Zorc, seconded by Commissioner Adams, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4- Vice Chairman Solari, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Chairman O'Bryan <br />15.B.5. 18-2243 Final Pay to CDM Smith for CCNA 2018 Work Order No. 1 - 2018 Water <br />Quality Technical Report <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve CDM <br />Smith's final invoice in the amount of $18,996.00. <br />Attachments: Staff Report <br />CDM Smith Project Completion Report and Final Invoice <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Solari, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 4- Vice Chairman Solari, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Chairman O'Bryan <br />15.6.6. 18-2264 Cost Sharing Agreement between Solid Waste Disposal District and School <br />Board of Indian River County <br />Recommended Action: Staff recommends that the Solid Waste Disposal District (SWDD) Board <br />consider and authorize the following: 1. Approve the Cost Sharing Agreement <br />between Solid Waste Disposal District and the School Board of Indian River <br />County, which provides 50% funding in the amount of $11,300, to cover half of <br />Indian River County Florida Page 2 <br />