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Board of Commissioners <br />SWDD Meeting Minutes - Final April 16, 2019 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />15.13:1 . 19-0328 <br />Recommended Action: <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 />Final Pay to Geosyntec for Work Order No. 1 -:One Year of <br />Groundwater Monitoring/Reporting and Related Consulting. Services at <br />the Former South Gifford Road Landfill <br />Solid Waste Disposal District staffrecommends that its Board approve <br />Geosyntec's final invoice amount of $6,409.00 <br />Attachments: Staff Report <br />Geosvntec Project Completion Reportand Final Invoice <br />No discussion was held on this item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staffs recommendation: 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 />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:29 a.m. <br />Indian River County Florida Page <br />