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12/10/2019 (3)
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12/10/2019 (3)
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4/14/2020 12:21:17 PM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
12/10/2019
Meeting Body
Solid Waste Disposal Board
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Board of Commissioners SWDD Meeting Minutes - Final <br />1.1 <br />December 10, 2019 <br />19-1116 CCNA-2018 Work Order No. 28 to Kimley-Horn for the Solid Waste Disposal <br />District Annual Financial Reports <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve the <br />following: a) Approve CCNA-2018 Work Order No. 28 with Kimley-Horn and <br />Associates, Inc., in the amount of $44,755 to provide engineering services related <br />to the SWDD Annual Financial Reports; and, b) Authorize the Chairman to execute <br />the same, as presented. <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 />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 - Geosyntec <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 />Indian River County Florida Page 2 <br />
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