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Board of Commissioners <br />SWDD 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 />15.8.4. 20-1465 <br />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 />execute the same, as presented <br />Attachments: Staff Report <br />CCNA 2018 Work Order No 32 Kimley 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.B.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 />Indian River County Florida <br />Page 2 <br />