8/19/2020 1:37:43 PM
7/9/2020 10:51:28 AM
Board of Commission for Solid Waste District
Board of County Commissioners
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Board of Commissioners <br />SWDD Meeting Minutes - Final April 7, 2020 <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />B. Solid Waste Disposal District <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman <br />Flescher, to approve the Solid Waste Disposal District's Meeting Minutes of <br />November 19, 2019, and December 10, 2019. 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 />15.8.1. 20-1406 Approval of Meeting Minutes November 19, 2019 <br />Recommended Action: Approve <br />Attachments: 11192019ESD Draft <br />Approved <br />15.B.2. 20-1416 Approval of Minutes Meeting December 10, 2019 <br />Recommended Action: Approve <br />Attachments: 12102019 SW D D <br />15.8.3. 20-1464 <br />Recommended Action: <br />Attachments: <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 />Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $8,473.04 <br />Staff Report <br />Geosyntec 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 />Indian River County Florida <br />Page 1 <br />
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