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08/17/2021 (2)
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08/17/2021 (2)
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10/14/2021 11:43:16 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/17/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />August 17, 2021 <br />15.B.9. 21-0775 Approval of FY 2022 CPI Adjustment Request by Waste Management for <br />Government Buildings <br />Recommended Action: Solid Waste Disposal District staff recommends that the Board approve the <br />request for a 3.00% rate adjustment by Waste Management, Inc., of Florida, and <br />authorize the County Administrator or his designee to send a letter of approval <br />Attachments: Staff Report <br />Rate Adjustment Letter from Waste Mgmt for Govt Bldgs <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: 4 - Commissioner Moss, Chairman Flescher, Vice Chairman O'Bryan, and <br />Commissioner Earman <br />Excused: 1 - Commissioner Adams <br />15.B.1021-0769 Final Pay to Kimley-Horn Work Order No. 39 - Annual Financial Reports <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the final <br />invoice amount of $15,600.00 for Kimley-Horn and Associates, Inc. <br />Attachments: Staff Report <br />Kimley Horn Prosect Completion Report 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 />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 4 - Commissioner Moss, Chairman Flescher, Vice Chairman O'Bryan, and <br />Commissioner Earman <br />Excused: 1 - Commissioner Adams <br />15.B.1121 -0777 Update on Generation Study and Non -Ad Valorem Rate Analysis by Kessler <br />Consulting, Inc. <br />Recommended Action: Solid Waste Disposal District staff recommends that the Board waive the <br />requirement for bids and authorize the Purchasing Manager to issue a purchase <br />order to Kessler Consulting, Inc. for Phase 2 to not exceed a combined total of <br />$166,300 to perform a solid waste rate study <br />Indian River County Florida Page 33 <br />
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