Laserfiche WebLink
Board of Commissioners SWDD Meeting Minutes - Final <br />15. SPECIAL DISTRICTS AND BOARDS <br />May 3, 2022 <br />The Board reconvened as the Board of Commissioners of the Solid Waste Disposal <br />District. The minutes will be approved at an upcoming Solid Waste Disposal <br />District meeting. <br />B. Solid Waste Disposal District <br />15.B.1. 22-0339 Approval of SWDD Meeting Minutes of February 15, 2022 <br />Recommended Action: Approve <br />Attachments: 02152022 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, to approve the Solid Waste Disposal District's Meeting Minutes of <br />February 15, 2022. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />15.8.2. 22-0343 Authorization to Florida Power & Light to install Underground Lines on the <br />Landfill Property <br />Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve the following: a) Approve the Underground Distribution Facilities <br />Installation Agreement with Florida Power & Light (FPL) and grant the <br />non-exclusive Easement in accordance with the easement drawings; b) <br />Authorize the Chairman to execute the same, as presented; c) Authorize the <br />County Attorney's Office to record the executed non-exclusive Easement; and, <br />d) Authorize the County Administrator or his designee to sign the Notification <br />of FPL Facilities <br />Attachments: Staff Report <br />Underground Distribution Facilities Installation Agrmt <br />FPL Non -Exclusive Easement and Exhibits <br />FPL Notification of FPL Facilities <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Earman, 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 />15.8.3. 22-0346 Final Pay to Geosyntec for Work Order No. 10/Amendment No. 1 - Permit <br />Compliance Monitoring and Compliance <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Indian River County Florida Page 1 <br />