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Board of Commissioners SWDD Meeting Minutes - Final February 9, 2021 <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.B.1. 21-0209 Approval of Minutes Meeting November 17, 2020 <br />RecommendedAction• Approve <br />Attachments; 11172020SWDD Draft <br />Approved <br />15.B.2. 21-0227 Approval of Minutes Meeting of December 1, 2020 <br />Recommended Action Approve <br />Attachments; 12012020SWDD Draft <br />A motion was made by Commissioner Adams, seconded by Vice Chairman <br />O'Bryan, to approve the Meeting Minutes of November 17, 2020, and December 1, <br />2020, as written. The 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.3. 21-0222 Award of Bid for Landfill Segment 3 Cell 1 Landfill Gas System Expansion <br />Project (Bid #2021006) <br />Recommended Action: Staff recommends that its Board approve the following: a) Approve award of <br />Bid No. 2021006 to Sterns, Conrad and Schmidt, Consulting Engineers, Inc. <br />dba SCS Field Services, of Reston, Virginia as the lowest responsive <br />responsible bidder for the Segment 3 Cell 1 Landfill Gas System Expansion <br />project for a grand total in the amount of $1,068,510.00; and, b) Approve and <br />authorize the Chairman to execute the sample agreement, as presented, pending <br />receipt of bonds and insurance requirements and final approval by the County <br />Attorney as to form and legal sufficiency <br />Attachments; Staff Report <br />CDM Smith 100 Percent Opinion of Probable Construction Cost <br />CDM Smith Evaluation of Bids <br />Sample Agreement <br />Indian River County Florida <br />Page 1 <br />