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10/16/2018 (3)
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10/16/2018 (3)
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12/19/2018 2:28:07 PM
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12/19/2018 2:28:07 PM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
10/16/2018
Meeting Body
Solid Waste Disposal Board
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Board of Commissioners Meeting Minutes-Final. October 16,2018 <br /> Attachments: Staff Report <br /> Recycling Education and Marketing Coordinator Stephanie Fonvielle <br /> highlighted the upcoming paper shredding event,to be held at Southeast Secure <br /> Shredding on November 17, 2018. <br /> A motion-was made by Vice Chairman Solari,seconded by Commissioner <br /> Flescher,:to approve staffs recommendation. The motion carried by the <br /> following vote: <br /> Aye: 5- Chairman O'Bryan, Vice Chairman Solari, CommissionerAdanis, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 15.B.5. 18-2402 Request for General Funds-PACE Project and Other Community Projects <br /> FY2018-19 <br /> Recommended Action: Staff recommends the Board of County Commissioners authorize up to <br /> $6,500.00 to be donated to various Protocol for Assessing Community <br /> Excellence(PACE)/illegal dumping projects for the sole purpose of paying <br /> associated landfill fees. <br /> Attachments: Staff Report <br /> Letter from Health Department <br /> A motion was made by Vice Chairman Solari,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,,CommissionerAdams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> 15.8.6. 18-2403 CCNA-2018 Work Order No. 2 to Geosyntec Consultants for Engineering <br /> Services with the Title V Permitting for Emergency Generators <br /> Recommended Action: SWDD staff recommends that its Board approve:the following: a)Approve <br /> CCNA-2018 Work Order No. 2 with Geosyntec in the amount of$24,998 to <br /> provide engineering services related-to the Title V Permitting for Emergency <br /> Generators; and,b)Authorize the Chairman to execute the same, as presented. <br /> Attachments: Staff Report <br /> CCNA-2018 Work Order No. 2-Geosyntec <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: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br /> Flescher, and Commissioner Zorc <br /> C: Environmental Control Board <br /> Indian River County Florida Page 2 <br />
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