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Board of Commissioners SWDD Meeting Minutes - Final February 9, 2021 <br />Director of Utility Services Vincent Burke referred to staffs memorandum <br />dated January 22, 2021, to discuss the bids that were submitted for the Landfill <br />Segment 3 Cell 1 Landfill Gas System Expansion Project. He recommended <br />that the Board approve the award of Bid No. 2021006 to Sterns, Conrad and <br />Schmidt, Consulting Engineers, Inc. dba SCS Field Services. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, 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 />15.B.4. 21-0228 Amendment No 1 to Work Order No. 2 to CDM Smith, Inc. <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />following: a) Approve Amendment No.. I to Work Order No. 2 with CDM <br />Smith Inc. in the amount of $139,190 to provide engineering services related to <br />Phase 2 of the Class I Landfill Segment 3, Cell 1 expansion of the landfill gas <br />collection system; and, b) Authorize the Chairman to execute the same, as <br />presented <br />Attachments: Staff Report <br />Amendment No 1 to Work Order No 2 <br />Director of Utility Services Vincent Burke referred to staffs memorandum <br />dated January 29, 2021, to request Board approval of Amendment 1 to Work <br />Order No. 2 with CDM Smith Inc. <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 />