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Board of County Commissioners <br />Meeting Minutes - Final February 12, 2019 <br />Dr. Richard Baker, President of the Pelican Island Audubon Society, CWC <br />Board member, and member of the St. John's River Upper Basin Advisory <br />Committee, extended his thanks to the Board for their leadership on this issue. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc, <br />to direct staff to: (1) play an active part in the formation of the Basin Management <br />Action Plan (BMAP) for the upper basin of the St. John's River; (2) during the <br />development of the BMAP, work with the Florida Department of Environmental <br />Protection (FDEP) to have those accountable for the pollution be responsible for <br />the remediation of the pollution; (3) recommend to the FDEP and the St. Johns <br />River Water Management District (SJRWMD) that all testing currently being done <br />continue at least through the BMAP process; (4) work with the County's <br />consultant, the FDEP, and the SJRWMD to develop a testing protocol for FDEP to <br />implement which will clearly address the issue of the source of any nutrients <br />entering the Blue Cypress Lake; (5) make recommendations to the Board as to <br />how the County might further reduce the amount of nutrients which the <br />wastewater package plant might be sending to the waterways; and (6) begin <br />discussions on the issue of biosolids with the Florida Department of Agriculture. <br />The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />B. Commissioner Susan Adams, Vice Chairman <br />C. Commissioner Joseph E. Flescher <br />D. Commissioner Peter D. O'Bryan <br />E. Commissioner Tim Zorc <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.B.1. 19-0131 <br />Recommended Action: <br />Change Order No. 2 to Thalle for Owner Direct Purchase of Materials for <br />the Landfill Construction Project (Bid #2018025) <br />Solid Waste Disposal District staff recommends that its Board approve and <br />authorize the Chairman to execute the change order No. 2 for a deductive <br />change order in the amount of $2,659,127.14 for the Segment 3 Cell 2 <br />Expansion, Segment 2 Partial Closure and Landfill Gas System Expansion <br />project. <br />Attachments: Staff Report <br />CDM Smith Letter of Recommendation and Change Order Form <br />Director of Utility Services Vincent Burke was present and in support of this <br />item. <br />Indian River County Florida Page 12 <br />