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Board of County Commissioners Meeting Minutes - Final April 13, 2021 <br />152.1. 21-0366 Approval of Minutes Meeting of January 19, 2021 <br />Recommended Action: Approve <br />Attachments: 01192021 SWDD Draft <br />Approved <br />152.2. 21-0375 Approval of Meeting Minutes February 02, 2021 <br />Recommended Action: Approve <br />Attachments: 02022021SWDD Draft <br />Approved <br />153.3. 21-0405 Approval of Work Change Directive and Final Pay to Summit Construction of <br />Vero Beach, LLC <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />following: a) Approve Work Change Directive with Summit Construction of <br />Vero Beach, LLC, for $14,839 to install additional concrete footing and <br />thickened edge, and authorize the Chairman to execute the same, as presented; <br />and, b) Approve Final Pay to Summit Construction of Vero Beach, LLC of <br />$51,042 <br />Attachments: Staff Report <br />Summit Work Change Directive and Final Invoice <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 />15. BA. 21-0406 Approval of Final Pay to Timothy Rose Contracting, Inc. <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve final pay <br />to Timothy Rose Contracting, Inc. of $55,000 <br />Attachments: Staff Report <br />Timothy Rose Contracting Final Invoice <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 />Indian River County Florida Page 15 <br />