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Board of Commissioners SWDD Meeting Minutes-Final November 17,2020 <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 Chanqe 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 /> Indian River County Florida Page 2 <br />