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Board of Commissioners <br />SWDD Meeting Minutes - Final February 5, 2019 <br />15.B.3. 19-0101 <br />The Board and staff continued to discuss avenues for achieving the <br />improvement items individually, and the timeline for this approach. The <br />Commissioners agreed that the landfill -generated gas, which is currently being <br />flared off, posed a health and safety risk that could be resolved immediately by <br />approving Item 1 and allowing IRED to purchase the gas. Staff was directed to <br />return to the Board at the February 19, 2019 meeting with a path forward to <br />accomplish the other two items - yard waste management and improvement, <br />and processing stored concrete waste. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />O'Bryan, to enter negotiations with Indian River Eco -District for their purchase of <br />landfill gas created at the County's landfill. 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 />Final Pay to CDM Smith for CCNA 2014 Work Order No. 13 - Annual Permit <br />Compliance Monitoring and Reporting <br />Recommended Action: The Solid Waste Disposal District staff recommends that its Board approve <br />CDM Smith's final invoice amount of $8,241.30 <br />Attachments: Staff Report <br />CDM Smith Project Completion Report and Final Invoice <br />A motion was made by Vice Chairman Adams, 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 />Indian River County Florida Page 3 <br />