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Board of Commissioners SWDD Meeting Minutes - Final January 19, 2021 <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />B. Solid Waste Disposal District <br />152.1. 21-0167 Approval of Minutes Meeting of October 13, 2020 <br />Recommended Action: Approve <br />Attachments: 10132020SWDD Draft <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Meeting Minutes of October 13, 2020, as written. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />15.B.2. 21-0169 Work Order No. 4 to Andersen Andre Consulting Engineers, Inc. <br />Recommended Action: Staff recommends that its Board approve the following: a) Approve Work <br />Order No. 4 to Andersen Andre Consulting Engineers, Inc. for $23,542, for the <br />geotechnical services for the Solid Waste Disposal District Recycling Transfer <br />and Household Hazardous Waste Facility; and, b) Authorize the Chairman to <br />execute the same, as presented <br />Attachments: Staff Report <br />Work Order No 4 <br />There was no discussion on 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 />Indian River County Florida Page 1 <br />