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Board of County Commissioners Meeting Minutes - Final May 18, 2021 <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) conditionally approve CCNA-2018, amended and <br />extended in 2021, Work Order No. 11 with Geosyntec for $64,891.96 to provide <br />engineering and permitting services related to the leachate treatment project. <br />But direct staff to hold off on issuing a notice to proceed until the Board <br />authorizes a contract with the Indian River Eco District, LLC, for the leachate <br />treatment process; and, b) Authorize the Chairman to execute the same, as <br />presented <br />Attachments: Staff Report <br />CCNA-2018 Work Order No 11 - Geosyntec <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 />153.5. 21-0530 CCNA-2018 Work Order No. 42 to Kimley-Horn and Associates - Centrate to <br />Leachate Tank Conversion <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Conditionally approve CCNA-2018, amended and <br />extended in 2021, Work Order No. 42 with Kimley-Horn for $50,943 to provide <br />engineering and permitting services related to the Centrate to Leachate Tank <br />Conversion Project. But direct staff to hold off on issuing a notice to proceed <br />until the Board authorizes a contract with the Indian River Eco District, LLC, <br />for the leachate treatment process; and, b) Authorize the Chairman to execute <br />the same, as presented <br />Attachments: Staff Report <br />CCNA-2018 Work Order No 42 - Kimley-Horn <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 />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />C. Environmental Control Board <br />316. ADJOURNMENT <br />There being no further business, the meeting was adjourned at 1:26 p.m. <br />Indian River County Florida Page 16 <br />