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06/07/2022 (2)
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06/07/2022 (2)
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8/22/2022 11:12:57 AM
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8/22/2022 11:10:49 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/07/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final June 7, 2022 <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.B.2 22-0462 Site Access Agreement with Indian River Sustainability Center <br />Recommended Action: Solid Waste Disposal District (S WDD) staff recommends that the Board: a) <br />Approve the Site Access Agreement between SWDD and Indian River <br />Sustainability Center, LLC., b) Authorize the Chairman to execute the same, as <br />presented; and, c) Authorize the County Attorney's Office to record the executed <br />easement <br />Attachments: Staff Report <br />Site Access Aqreement <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve staff's recommendation. The motion carried by the <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.6.3 22-0465 Final Pay to Geosyntec for Work Order No. 8 - IRC Groundwater Compliance <br />Technical Support Services <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec Consultants, Inc.'s final invoice amount of $2,383.00 <br />Attachments: Staff Report <br />Geosyntec Project Completion Report and Final Invoice <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve staff's recommendation. The motion carried by the <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 1:11 p.m. <br />Indian River County Florida Page 25 <br />
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