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Board of Commissioners SWDD Meeting Minutes - Final <br />B. Solid Waste Disposal District <br />February 15, 2022 <br />The Board of County Commissioners reconvened as the Board of <br />Commissioners of the Solid Waste Disposal District. The minutes will be <br />approved at an upcoming Solid Waste Disposal District meeting. <br />15.6.1. 22-0113 Approval of Minutes Meeting of November 16, 2021 <br />Recommended Action: Approve <br />Attachments: 11162021 SWDD Draft <br />Approved <br />15.B.2. 22-0144 Approval of Minutes Meeting December 7, 2021 <br />Recommended Action: Approve <br />Attachments: 12072021 SWDD Draft <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, to approve the Solid Waste Disposal District Meeting Minutes of <br />November 16, 2021 and December 7, 2021, as written. The motion carried by the <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />15.6.3. 22-0130 Work Order No. 15 to Geosyntec for C&D Landfill Permit Renewal <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve Work Order No. 15 with Geosyntec <br />Consultants for $38,993 to provide engineering services related to the SWDD <br />construction and demolition landfill permit renewal; and, b) Authorize the <br />Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Work Order No 15 - Geosyntec <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />15.8.4. 22-0140 Mixer Installation for the Above Ground Storage Tank at the IRC Landfill <br />Indian River County Florida Page 1 <br />