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Board of County Commissioners Meeting Minutes - Final November 16, 2021 <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Moss, to appoint Vice Chairman Earman to serve on the Medical Examiner Task <br />Force as an alternate member in Chairman O'Bryan's absence. The motion <br />carried by the following vote: <br />Aye: 5- Commissioner Flescher, Chairman O'Bryan, Commissioner Adams, Vice <br />Chairman Earman; and Commissioner Moss <br />143.3. 21-1073 City of Vero Beach Water update. <br />(Clerk's Note: Item 14.B.3. was added to the Agenda) <br />Chairman OBryan announced that the County was expecting an additional <br />mediation meeting to be scheduled with the City of Vero Beach regarding the <br />issue of water and the 1989 territorial agreement. He pointed out that <br />Commissioner Flescher had been serving as the Board's representative at . <br />previous meetings, and suggested that he remain in that capacity. <br />Commissioner Flescher accepted the recommendation, and the Chairman stated <br />that it was not necessary for the Board to vote on the item. <br />A vote was not required <br />C. Commissioner Susan Adams <br />D. Commissioner Joseph H. Earman <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <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 />15.6:1. 21-1062 Work Order No. 47 to Kimley Horn and Associates for Roadway and Drainage <br />Improvements at the IRC Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Work <br />Order No. 47 with Kimley-Horn and Associates, Inc. for $37,060 to provide <br />engineering services related to the Roadway and Drainage Improvements at the <br />Indian River County Landfill and authorize the Chairman to execute the same, <br />as presented <br />Indian River County Florida Page 10 <br />