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Board of County Commissioners <br />Meeting Minutes - Final August 13, 2019 <br />15.A.3. 19-0681 Approval of Minutes Meeting June 11, 2019 <br />Recommended Action: Approve <br />Attachments: 06112019ESD Draft <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc, <br />to approve the Emergency Services District Meeting Minutes of May 7, 2019, May <br />21, 2019, and June 11, 2019 as written. The motion carried by the following vote: <br />Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner O'Bryan, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Flescher <br />15.A.4. 19-0748 <br />Recommended Action: <br />Approval of Affiliation Agreement Renewal between Health Career Institute, <br />LLC and Indian River County Emergency Services District <br />Staff recommends approval of the Affiliation Agreement between Health Career <br />Institute, LLC and Indian River County Emergency Services District. <br />Attachments: Staff Report <br />First Extension Affiliation Agreement with HCI <br />(Clerk's Note: This item was heard following Item 10.B.3. and is placed here for <br />continuity.) <br />Chief Stone was present, however there was no discussion regarding this item. <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner O'Bryan, and <br />Commissioner Zorc <br />Absent: 1 - Commissioner Flescher <br />B. Solid Waste Disposal District <br />15.13.1. 19-0741 <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 Authorization No CCNA-2018 WO No <br />4 - Evaluation of Landfill Liquids Management Options <br />Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $6,606.50 <br />Indian River County Florida <br />Page 32 <br />