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Board of Commissioners SWDD Meeting Minutes - Final September 21, 2021 <br />Attachments: Staff Report <br />CDM Smith Recommendation Letter <br />Change Order No 2 from SCS Field Services <br />Final Pay Application <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Adams, seconded by Vice Chairman <br />O'Bryan, 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 />15.8.5. 21-0901 Final Pay and Amendment No 2 to Work Order No 2 to CDM Smith, Inc. <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />following: a) Approve Amendment No. 2 to Work Order No. 2 with CDM <br />Smith Inc. in the amount of $8,500 to provide engineering services related to <br />Phase 2 of the Class I Landfill Segment 3, Cell I expansion of the landfill gas <br />collection system; b) Authorize the Chairman to execute the same, as presented; <br />and, c) Approve CDM Smith's final invoice amount of $38,699.66 <br />Attachments: Staff Report <br />Amendment No 2 to Work Order No 2 <br />Final Invoice and Completion Report <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Earman, and Commissioner Moss <br />Indian River County Florida Page 2 <br />