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12/10/2019
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12/10/2019
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3/18/2020 2:00:03 PM
Creation date
3/18/2020 1:58:36 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/10/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes -Final December 10, 2019 <br /> Attachments: Staff Report <br /> CCNA 2018 Work Order No 28- Kimley Horn <br /> There was no discussion on this item. <br /> A motion was made by Vice Chairman Flescher, seconded by Commissioner Solari, <br /> to approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman Adams,Vice Chairman Flescher, Commissioner Zorc, Commissioner <br /> O'Bryan, and Commissioner Solari <br /> 6. 19-1119 CCNA-2018 Work Order No. 6 to Geosyntec for Engineering Services with the <br /> Solid Waste Disposal District Annual Permit Compliance Monitoring and Reporting <br /> for 2020 <br /> Recommended Action: Solid Waste Disposal District(SWDD) staff recommends that its Board approve the <br /> following: a)Approve CCNA-2018 Work Order No. 6 with Geosyntec for <br /> 4176,511.29 to provide engineering services related to the SWDD Annual Permit <br /> Compliance Monitoring and Reporting; and b)Authorize the Chairman to execute <br /> the same, as presented. <br /> Attachments: Staff Report <br /> CCNA-2018 Work Order No 6-Geosvntec <br /> There was no discussion on this item. <br /> A motion was made by Vice Chairman Flescher,seconded by Commissioner Zorc,to <br /> approve staffs recommendation. The motion carried by the following vote: <br /> Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br /> O'Bryan, and Commissioner Solari <br /> C. Environmental Control Board <br /> 16. ADJOURNMENT <br /> There being no further business, Chairman Adams adjourned the meeting at 10:45 <br /> a.m. <br /> Indian River County Florida Page 14 <br />
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