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Board of Commissioners SWDD Meeting Minutes - Final September 21, 2021 <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming 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 />Adams, to approve the Solid Waste Disposal District's Minutes for the meetings <br />of June 8, 2021, June 15, 2021, and June 22, 2021, as written. The motion carried <br />by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />15.6.1. 21-0865 Approval of Minutes Meeting of June 8, 2021 <br />Recommended Action: Approve <br />Attachments: 06082021 SWDD Draft <br />Approved <br />15.8.2. 21-0867 Approval of Minutes June 15, 2021 <br />Recommended Action: Approve <br />Attachments: 06152021 SWDD Draft <br />Approved <br />15.8.3. 21-0868 Approval of Minutes Meeting June 22, 2021 <br />Recommended Action: Approve <br />Attachments: 06222021SWDD Draft <br />Approved <br />15.8.4. 21-0900 Change Order No. 2, Release of Retainage and Final Pay to SCS Field Services <br />for Landfill Segment 3 Cell 1 Landfill Gas System Expansion Project (Bid <br />#2021006) <br />Recommended Action: Staff recommends that its Board approve the following: a) Approve Change <br />Order No. 2 to Bid No. 2021006 to Sterns, Conrad, and Schmidt Consulting <br />Engineers, Inc. dba SCS Field Services, of Reston, Virginia, for the Segment 3 <br />Cell 1 Landfill Gas System Expansion project in the amount of $6,388.00; b) <br />Authorize the Chairman to execute the same; and, c) Approve the release of <br />retainage and final payment of $63,740.00 to SCS Field Services <br />Indian River County Florida Page 1 <br />