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10/20/2020 (2)
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10/20/2020 (2)
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
10/20/2020
Meeting Body
Solid Waste Disposal Board
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Board of Commissioners SWDD Meeting Minutes - Final <br />B. Solid Waste Disposal District <br />October 20, 2020 <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Solid Waste Disposal District. The minutes will be <br />approved at an upcoming Solid Waste Disposal District meeting. <br />15.13.1. 20-2066 Amendment No. 2 to Work Order No. 32 to Kimley-Horn for Household <br />Hazardous Waste and Recycling Transfer Facility Design <br />Recommended Action: Staff recommends that its Board approve the following: a) Approve the <br />revised conceptual layout for the Household Hazardous Waste and Recycling <br />Transfer Facility and direct staff to continue with the detailed design, with the <br />understanding that the projected conceptual budget may increase to $3.8 <br />million; b) Approve CCNA-2018 Amendment No. 2 to Work Order No. 32 with <br />Kimley-Horn and Associates, Inc. for $18,500, for the additional design <br />services related to the SWDD Household Hazardous Waste and Recycling <br />Facility Design, Permitting, and Bidding Services; and, c) Authorize the <br />Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Revised Conceptual Level Budget <br />Amendment No 2 To Work Order No 32 <br />Chairman Adams commented that the updated conceptual design for a new <br />Household Hazardous Waste and Recycling Transfer Facility would be <br />beneficial to everyone and was glad to see the project moving forward. <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 Page 1 <br />
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