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Board of County Commissioners <br />Meeting Minutes - Final January 22, 2019 <br />Chairman Solari made mention of a two (2) year plan for the AHAC, stating <br />that he felt the first eight (8) to ten (10) months would be needed for education. <br />He also suggested that following the initial meeting, the AHAC would make a <br />presentation to the Commission, giving members of the Board a chance to <br />modify the direction of the AHAC. <br />County Attorney Dylan Reingold suggested making the AHAC meetings public <br />since there would be a possibility of two (2) or more members of the Board <br />participating in discussions. Chairman Solari was in agreement, stating that he <br />felt it would be appropriate to make all AHAC meetings public. <br />No Action Taken or Required <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.B.1. 19-0056 <br />Recommended Action: <br />The Board reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. The minutes will be approved at an upcoming Solid Waste <br />Disposal District meeting. <br />CCNA-2018 Work Order No. 4 to Geosyntec Consultants for Engineering <br />Services with a Focused Feasibility Study for Use of a Deep Injection Well for <br />Disposal <br />Solid Waste Disposal District staff recommends that its Board approve the <br />following: a) Approve CCNA-2018 Work Order No. 4 with Geosyntec in the <br />amount of $27,500 to provide engineering services related to the Focused <br />Feasibility Study for Use of a Deep Injection Well for Disposal; and, b) <br />Authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />CCNA-2018 Work Order No 4 - Geosyntec <br />Director of Utility Services Vincent Burke provided the background of his <br />request to explore options for the treatment and disposal of leachate, centrate <br />and wet -weather liquids. He clarified that the County had worked with <br />Geosyntec Consultants, Inc. (Geosyntec) in the past, and he requested the <br />approval of a work order for Geosyntec to perform a Focused Feasibility Study <br />for the use of a deep injection well for disposal. Director Burke confirmed <br />that, if approved, he would return to a future meeting to provide options for <br />consideration by the Board. <br />Indian River County Florida Page 15 <br />