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Board of Commissioners SWDD Meeting Minutes - Final May 10, 2022 <br />B. Solid Waste Disposal District <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 />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve the Solid Waste Disposal District Meeting Minutes of March <br />15, 2022 and April 5, 2022, as written. 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.B.1 22-0375 Approval of the SWDD Meeting Minutes of March 15, 2022 <br />Recommended Action: Approve <br />Attachments: 03152022 SWDD Draft <br />Approved <br />15.8.2 22-0376 Approval of the SWDD Meeting Minutes of April 5, 2022 <br />Recommended Action: Approve <br />Attachments: 04052022 SWDD Draft <br />Approved <br />15.B.3 22-0369 Change Order No. I to Agreement with Biogas Engineering for a High Pressure <br />Skid System <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board <br />approve Change Order No. 1 with Biogas Engineering to include a chiller in the <br />fabrication of the high-pressure skid system for a not -to -exceed cost of <br />$292,570; and authorize the Chairman to execute the same, after approval by <br />the County Attorney <br />Attachments: Staff Report <br />BGE Change Order No 1 <br />Letter of Support from NED <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 />Indian River County Florida Page 1 <br />