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Board of Commissioners <br />SWDD Meeting Minutes - Final February 11, 2020 <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 />A motion was made by Commissioner O'Bryan, seconded by Commissioner <br />Solari, to approve the Meeting Minutes of November 5, 2019 and November 12, <br />2019. 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 />15.13.1. 20-1257 Approval of Minutes Meeting of November 5, 2019 <br />Recommended Action: Approve <br />Attachments: 11052019SWDD Draft <br />Approved <br />15.8.2. 20-1272 Approval of Minutes Meeting November 12, 2019 <br />Recommended Action: Approve <br />Attachments: 11122019SWDD Draft <br />Approved <br />15.8.3. 20-1289 <br />Recommended Action: <br />Final Pay to Geosyntec for Work Authorization CCNA-2018 WO No. 2 - Title <br />V Air Operations Permit Modification Application <br />Solid Waste.: Disposal District staff recommends that its Board approve <br />Geosyntec Consultants, Inc.'s final invoice amount of $805.37 <br />Attachments: Staff Report <br />Geosyntec Project Completion Report, Final Invoice <br />There was no discussion on this item. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the <br />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 1 <br />