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Board of County Commissioners <br />Meeting Minutes - Final January 21, 2020 <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />Solari <br />Absent: 1 - Commissioner O'Bryan <br />15. B.4. 20-1235 Change Order No. 7 to Thalle (Bid #2018025) <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve and <br />authorize the Chairman to execute Change Order No. 7 approving the reconciliation <br />of the project to increase the contract contingency as well as an extension in <br />contract time for Milestone 2, and Final Completion by 43 days to Thalle <br />Construction Company, Inc., for the Segment 3 Cell 2 Expansion, Segment 2 Partial <br />Closure and Landfill Gas System Expansion project <br />Attachments: Staff Report <br />CDM Smith Letter of Recommendation <br />There was no discussion on this item. <br />A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />Solari <br />Absent: 1 - Commissioner O'Bryan <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 1:O1p.m. <br />Indian River County Florida <br />Page 17 <br />