8/19/2020 1:38:47 PM
7/9/2020 10:49:47 AM
Board of Commission for Solid Waste District
Solid Waste Disposal Board
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Board of Commissioners <br />SWDD Meeting Minutes - Final April 21, 2020 <br />The Board of Commissioners adjourned the Emergency Services District meeting <br />and reconvened as the Board of Commissioners of the Solid Waste Disposal <br />District. The minutes will be approved at an upcoming Solid Waste Disposal <br />District Meeting. <br />B. Solid Waste Disposal District <br />15.8.1. 20-1494 Approval of Minutes Meeting of January 14, 2020 <br />Recommended Action: Approve <br />Attachments: 01142020SWDD Draft <br />15.8.2. 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 />Indian River County Florida <br />Page 1 <br />
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