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• <br /> Board of Commissioners SWDD Meeting Minutes-Final October 23,2018 <br /> Ms. Fonvielle announced her plan to step down as marketing educator and <br /> introduced her successor, Sue Flak,who provided plans and goals for Fiscal <br /> Year 2018/19. <br /> The Board expressed appreciation and thanks for the success Ms. Fonvielle <br /> achieved with the County's.recycling program. <br /> No Action Taken or Required <br /> 15.6.4.. 18-2426 Final Pay to Geosyntec for Work Authorization No. CCNA-2014-Work Order <br /> No. 1 -Class 1 Landfill Permit Renewal Services <br /> Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br /> Geosyntec's final invoice amount of$182.83. <br /> Attachments: Staff Report <br /> Geosyntec Project Completion Report and Final Invoice <br /> A motion was made by Vice Chairman Solari,seconded by Commissioner <br /> Flescher,to approve staff's recommendation: The motion carried by the <br /> following vote: <br /> Aye: 4- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, and <br /> Commissioner Flescher <br /> Absent: 1 - Commissioner Zorc <br /> 15.8.5. 18-2438 Request to Approve Work Order CCNA2018 WO No. 3 to Geosyntec to <br /> provide consulting services associated with Phase 1 of the Former South <br /> Gifford Road Landfill:Redevelopment Plan <br /> Recommended Action: Staff recommends that the Solid Waste Disposal District Board approves and: <br /> authorizes the Chairman to sign CCNA-2018WO No. 3 authorizing Geosyntec <br /> to provide consulting services associated with Phase 1 of the Gifford Road <br /> Landfill Redevelopment Plan, at a not to exceed fee of$15,882. <br /> Attachments: Staff Report <br /> Geosyntec CCNA2018 WO No.3 <br /> Vice Chairman Solari highlighted details of the improvements being done at the <br /> former South Gifford Road Landfill and the positive effect it will have on the <br /> surrounding area. <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 /> Indian River County Florida Page 2 . <br />