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Board of County Commissioners <br />Meeting Minutes - Final April 21, 2020 <br />Attachments: 01142020SWDD Draft <br />15.B.2. 20-1500 <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc, <br />to approve the Minutes Meeting of January 14, 2020. 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 />Work Order CCNA2018 No. 7 to Geosyntec for One Year of <br />Groundwater Monitoring/Reporting and Related Consulting Serves at <br />the former South Gifford Road Landfill <br />Recommended Action: Staff recommends that the Solid Waste Disposal District Board approves and <br />authorizes the Chairman to sign CCNA-2018 Work Order Number 7 <br />authorizing Geosyntec Consultants, Inc., to provide groundwater <br />monitoring/reporting and related consulting services for the former Gifford <br />Road Landfill in compliance with Florida Department of Environmental <br />Protection requirements for a period of one year and a not to exceed fee of <br />S86.751 <br />Attachments: Staff Report <br />Geosyntec CCNA2018 WO No 7 <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: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 9:16 a.m. <br />Indian River County Florida <br />Page 9 <br />