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Board of Commissioners SWDD <br />Meeting Minutes - Final February 12, 2019 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />15.B.1. 19-0131 <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Solid Waste Disposal District. The minutes will be <br />approved at an upcoming Solid Waste Disposal District meeting. <br />Change Order No. 2 to Thalle for Owner Direct Purchase of Materials for <br />the Landfill Construction Project (Bid #2018025) <br />Recommended Action: 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 in support of this item. <br />A motion was made 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 />Indian River County Florida Page 1 <br />