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Board of County Commissioners <br />Meeting Minutes - Final April 7, 2020 <br />execute the same, as presented <br />Attachments: Staff Report <br />CCNA 2018 Work Order No 32 Kimlev Horn <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 />15.6.5. 20-1466 Approval of Amendment No. 1 to Recycling Services at Government Buildings <br />and Facilities Agreement <br />Recommended Action: Staff recommends that its Board: a. Approve the Amendment No. 1 to <br />Recycling Services at Government Buildings and Facilities Agreement with <br />Waste Management Inc. of Florida to extend the due date for the annual rate <br />adjustment from April 30th to June 1st; and, b. Authorize the Chairman to <br />execute the agreement after review and approval by the County Attorney as to <br />form and legal sufficiency <br />Attachments: Staff Report <br />Amendment No 1 <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Zorc, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and <br />Commissioner O'Bryan <br />Absent: 1 - Commissioner Solari <br />15.B.6. 20-1467 Final Pay to CDM Smith for CCNA 2018 Work Order No. 3 - Annual Permit <br />Compliance and Monitoring <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve CDM <br />Smith's final invoice amount of $2,400.00 <br />Attachments: Staff Report <br />CDM Smith Project Completion Report Final Invoice <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Zorc, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Indian River County Florida Page 19 <br />