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Board of County Commissioners Meeting Minutes 4 August 13, 2019 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Emergency Services District. The minutes will be <br />approved at an upcoming Emergency Services District meeting. <br />15.A.1. Approval of Minutes Meeting May 7, 2019 <br />Approved <br />15.A.2. Approval of Minutes Meeting of May 21, 2019 <br />Approved <br />15.A.3. Approval of Minutes Meeting June 11, 2019 <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 - Solari, Adams, O'Bryan, and Zorc <br />Absent: 1 - Flescher <br />15.A.4. Approval of Affiliation Agreement Renewal between Health Career Institute, <br />LLC and Indian River County Emergency Services District <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 - Solari, Adams, O'Bryan, and Zorc <br />Absent: 1 - Flescher <br />B. Solid Waste Disposal District <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 />153.1. Final Pay to Geosyntec for Work Authorization No CCNA-2018 WO No <br />4 - Evaluation of Landfill Liquids Management Options <br />Indian River County Florida 69e 21 <br />