Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final November 17, 2020 <br />Recommended Action: Approve <br />Attachments: 09162020SWDD PrelimBdgt Draft <br />Approved <br />15.8.5. 20-2133 Change Order No. 1 to Summit Construction of Vero Beach, LLC <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve Change Order No. 1 with Summit <br />Construction of Vero Beach, LLC, for $7,015 to install additional footings, dirt <br />work, as well as installation of a vapor/moisture barrier, and additional time of <br />90 days on the contract to complete the project; and, b) Authorize the Chairman <br />to execute the same, as presented <br />Attachments: Staff Report <br />Summit Construction Change Order No 1 <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />15.B.6. 20-2134 Work Order No. 39 to Kimley-Horn for the Solid Waste Disposal Annual <br />Financial Reports <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve Work Order No. 39 with Kimley-Horn and <br />Associates, Inc. in the amount of $46,700, to provide engineering services <br />related to the SWDD Annual Financial Reports; and, b) Authorize the Chairman <br />to execute the same, as presented <br />Attachments: Staff Report <br />Work Order No 39-KHA <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />C. Environmental Control Board <br />Indian River County Florida Page 16 <br />