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Board of Commissioners SWDD Meeting Minutes - Final April 13, 2021 <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />The Board of County Commissioners reconvened as the Board of Commissioners of <br />the Solid Waste Disposal District. Those minutes will be approved at an upcoming <br />Solid Waste Disposal District meeting. <br />B. Solid Waste Disposal District <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Earman, to approve the January 19, 2021 and February 02, 2021 Solid Waste <br />Disposal District Meeting Minutes as written. 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 />15.8.1. 21-0366 Approval of Minutes Meeting of January 19, 2021 <br />Recommended Action: Approve <br />Attachments: 01192021 SWDD Draft <br />Approved <br />15.6.2. 21-0375 Approval of Meeting Minutes February 02, 2021 <br />Recommended Action: Approve <br />Attachments: 02022021 SWDD Draft <br />Approved <br />15.8.3. 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 />Indian River County Florida Page 1 <br />