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Board of County Commissioners <br />Meeting Minutes - Final January 15, 2019 <br />Attachments: Staff Report <br />CCNA-2018 Work Order No. 3 - CDM Smith Inc <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 />15.B.4. 19-0034 <br />Recommended Action: <br />CCNA-2018 Work Order No. 4 to CDM Smith, Inc. for the SWDD Annual <br />Financial Reports <br />SWDD staff recommends that its Board approve the following: a) Approve <br />CCNA-2018 Work Order No. 4 with CDM Smith, Inc. in the amount of <br />$63,920 to provide engineering services related to the SWDD Annual Financial <br />Reports; and, b) Authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />CCNA-2018 Work Order No 4 - CDM Smith Inc. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:27 a.m. <br />Indian River County Florida Page 16 <br />