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Board of County Commissioners Meeting Minutes - Final October 19, 2021 <br />sole -source vendor for the automated scales; b) Approve Work Order No. 45 <br />with Kimley-Horn and Associates, Inc. for $73,430 to provide engineering <br />services related to the Landfill Automated Scale System; and, c) Authorize the <br />Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Work Order No 45 - KHA <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 />The Board of Commissioners of the Solid Waste Disposal District reconvened as <br />the Board of Commissioners of the Environmental Control Board. The minutes <br />will be approved at an upcoming Environmental Control Board meeting. <br />C. Environmental Control Board <br />15.C.1. 21-0986 Approval of Minutes Meeting March 12, 2019 <br />Recommended Action: Approve <br />Attachments: 03122019ECB Draft <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner <br />Adams, to approve the Environmental Control Board Minutes of March 12, 2019, <br />as written. 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 />15.C.2. 21-0973 Appointment of Environmental Control Officer <br />Recommended Action: Staff recommends that the Board discuss and consider the appointment of <br />Julianne Price to the position of Environmental Control Officer <br />Attachments: Staff Report <br />Letter of Recommendation <br />Resume J. Price 2021 <br />85-427 Environmental Control Board <br />Indian River County Florida Page 13 <br />