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I <br />Board of County Commissioners Meeting Minutes - Final December 15, 2020 <br />I <br />B. Solid Waste Disposal District <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. 20-2216 CCNA-2018 Work Order No. 10 to Geosyntec for Annual Permit <br />Compliance Monitoring and Reporting for 2021 <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: � a) Approve CCNA-2018 Work Order No. 10 with <br />Geosyntec for $186,806.90 to provide engineering services related to the <br />SWDD Annual Permit Compliance Monitoring and Reporting; and, b) <br />Authorize the Chairman to execute the same, as presented <br />i <br />J <br />Attachments: Staff Report <br />CCNA-2018 Work Order No 10 - Geosyntec <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 staff's 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 />16. ADJOURNMENT <br />There being no further business, the meeting adjourned at 12:08 p.m. <br />i, <br />i <br />i <br />Indian River County Florida. Page 16 <br />