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Board of County Commissioners <br />Meeting Minutes - Final April 7, 2020 <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and <br />Commissioner O'Bryan <br />Absent: 1 - Commissioner Solari <br />15.6.1. 20-1406 Approval of Meeting Minutes November 19, 2019 <br />Recommended Action: Approve <br />Attachments: 11192019ESD Draft <br />Approved <br />15.6.2. 20-1416 Approval of Minutes Meeting December 10, 2019 <br />Recommended Action: Approve <br />Attachments: 12102019SW DD <br />15.B.3. 20-1464 <br />Approved <br />Final Pay to Geosyntec for Work Order No. 5 - One Year of Groundwater <br />Monitoring Reporting and Related Consulting Services at the Former South <br />Gifford Road Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $8,473.04 <br />Attachments: Staff Report <br />Geosvntec Project Completion Report Final Invoice <br />There was no discussion regarding 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: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and <br />Commissioner O'Bryan <br />Absent: 1 - Commissioner Solari <br />15.6.4. 20-1465 CCNA-2018 Work Order No. 32 to Kimley-Horn for the Solid Waste Disposal <br />District Household Hazardous Waste and Recycling Facility Conceptual Design <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve CCNA-2018 Work Order No. 32 with <br />Kimley-Horn and Associates, Inc. in the amount of $48,400, to provide <br />engineering services related to the SWDD Household Hazardous Waste and <br />Recycling Facility Conceptual Design; and, b) Authorize the Chairman to <br />Indian River County Florida <br />Page 18 <br />