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Board of Commissioners SWDD Meeting Minutes - Final July 12, 2022 <br />Attachments: Staff Report <br />Credit Card Agreement with nCourt, LLC <br />Himanshu Mehta, Managing Director, Solid Waste Disposal District (SWDD), <br />requested approval to upgrade the credit card approval software to the nCourt <br />system, as used by the County Courthouse. Director Mehta also detailed the <br />recommendation to allow credit card fees to be passed along to consumers rather <br />be absorbed by SWDD. <br />Clerk of Circuit Court and Comptroller Jeffrey R. Smith, spoke favorably of his <br />experience using nCourt. <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Flescher, 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.B.4. 22-0572 Amendment No. 1 to Work Order No. 45 to Kimley Horn and Associates for <br />Landfill Automated Scale System <br />Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />the following: a) Approve Amendment No. 1 to Work Order No. 45 with <br />Kimley-Horn and Associates, Inc. for $12,821, with an amended total of <br />$86,251, to provide engineering services related to the Landfill Automated Scale <br />System; and, b) Authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Amendment No 1 to Work Order No 45 - KHA <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 <br />following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.B.5. 22-0573 Amendment No. 2 to Work Order No. 44 to Kimley-Horn for Landfill Gas Flare <br />Skid Improvements and Pipeline Extension Project <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />following: a) Approve Amendment No. 1 to Work Order No. 44 with <br />Kimley-Horn and Associates, Inc. for $13,306, with an amended total of <br />$280,556, to provide engineering services related to the Landfill Gas Pipeline <br />Extension and Skid Improvements; and, b) Authorize the Chairman to execute the <br />same, as presented <br />Indian River County Florida Page 2 <br />