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Board of County Commissioners <br />SWDD Meeting Minutes - Final March 26, 2019 <br />Recommended Action:. Approve <br />Attachments: 02122019SWDD : Draft <br />Approved <br />15.B.6. 19-0270 Approval of Minutes Meeting of February 19, 2019 <br />Recommended Action: Approve <br />Attachments: 02192019SW DD Draft <br />A motion was made by Vice Chairman Adams, seconded by Commissioner O'Byran, <br />to approve the Solid Waste Disposal District Minutes of December 18; 2018, January <br />15, 2019, January 22, 2019, February 5, 2019, February 12, 2019 and; February 19, <br />2019:: 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 />15.B.7. 19-0272 Change Order No. 3 to Thalle (Bid #2018025) <br />Recommended Action: Solid Waste Disposal District staffrecommends that its Board approve and <br />authorize the Chairman to execute the change order in contract time for Milestone <br />1, Milestone 2 and Final Completion by 27 days and allow the use of $12,236.97 <br />from contingency funding to Thalle Construction Company, Inc. for the Segment 3 <br />Cell 2 Expansion, Segment 2 Partial Closure and Landfill Gas System Expansion <br />nrnip(t <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 by Commissioner Flescher, seconded by Chairman Solari, to <br />approve staffs recommendation. 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 />Indian River County Florida <br />Page 2 <br />