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Board of County Commissioners <br />Meeting Minutes - Final January 15, 2019 <br />15.6.1. 19-0025 <br />Recommended Action: <br />Director of Utility Services Vincent Burke was present in support of staffs <br />request for each of the following items: <br />CCNA-2018 Work Order No. 2 to CDM Smith, Inc. for Implementation of <br />the Construction and Demolition (C&D) Debris Landfill Contamination <br />Evaluation Plan <br />Solid Waste Disposal District staff recommends that its Board approve the <br />following: a) Approve CCNA-2018 Work Order No. 2 with CDM Smith, Inc. <br />in the amount of $47,175 to provide engineering services related to the <br />implementation of the Contamination Evaluation Plan; and, b) Authorize the <br />Chairman to execute the same, as presented <br />Attachments: Staff Report <br />CCNA-2018 Work Order No 2 - CDM Smith Inc. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />15.6.2. 19-0032 <br />Recommended Action: <br />Final Pay to CDM Smith for CCNA 2014 Work Order No. 12 - Full Cost <br />Accounting and Financial Assurance Reporting <br />The Solid Waste Disposal District staff recommends that its Board approve <br />CDM Smith's final invoice amount of $388.00. <br />Attachments: Staff Report <br />CDM Smith Project Completion Report and Final Invoice <br />Full Cost Notice FY2016-17 <br />15.B.3. 19-0033 <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />O'Bryan, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />CCNA-2018 Work Order No. 3 to CDM Smith, Inc. for Engineering <br />Services with the SWDD Annual Permit Compliance Monitoring and <br />Reporting <br />Recommended Action: The Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve CCNA-2018 Work Order No. 3 with CDM <br />Smith, Inc. in the amount of $150,780 to provide engineering services related to <br />the SWDD Annual Permit Compliance Monitoring and Reporting; and, b) <br />Authorize the Chairman to execute the same, as presented <br />Indian River County Florida Page 15 <br />