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Board of Commissioners SWDD Meeting Minutes - Final January 15, 2019 15. SPECIAL DISTRICTS AND BOARDS B. Solid Waste Disposal District 15.B.1. 19-0025 The Board of County Commissioners reconvened as the Board of Commissioners of the Solid Waste Disposal District. The minutes will be approved at an upcoming Solid Waste Disposal District meeting. Director of Utility Services Vincent Burke was present in support of staffs request for each of the following items: CCNA-2018 Work Order No. 2 to CDM Smith, Inc. for Implementation of the Construction and Demolition (C&D) Debris Landfill Contamination Evaluation Plan Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the following: a) Approve CCNA-2018 Work Order No. 2 with CDM Smith, Inc. in the amount of $47,175 to provide engineering services related to the implementation of the Contamination Evaluation Plan; and, b) Authorize the Chairman to execute the same, as presented Attachments: Staff Report CCNA-2018 Work Order No 2 - CDM Smith Inc. A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc 15.6.2. 19-0032 Recommended Action: Final Pay to CDM Smith for CCNA 2014 Work Order No. 12 - Full Cost Accounting and Financial Assurance Reporting The Solid Waste Disposal District staff recommends that its Board approve CDM Smith's final invoice amount of $388.00. Attachments: Staff Report CDM Smith Project Completion Report and Final Invoice Full Cost Notice FY2016-17 A motion was made by Commissioner Flescher, seconded by Commissioner O'Bryan, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc Indian River County Florida Page 1