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Board of Commissioners SWDD Meeting Minutes - Final July 12, 2022 <br />Attachments: Staff Report <br />Amendment No 2 Work Order No 44 - KHA <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 <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.B.6. 22-0574 Amendment No. I to Work Order No. 47 to Kimley-Horn and Associates for <br />Roadway and Drainage Improvements at the IRC Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Amendment No. 1 to Work Order No. 47 with Kimley-Horn and Associates, <br />Inc. for $8,580, with an amended total of $45,640, to provide engineering <br />services related to the Roadway and Drainage Improvements at the Indian River <br />County Landfill and authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Amendment No 1 to Work Order No 47 - KHA <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 <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.B.7. 22-0575 Amendment No. 1 to Work Order No. 42 to Kimley-Horn and Associates - <br />Centrate to Leachate Tank Conversion <br />Recommended Action: Solid Waste Disposal District (S WDD) staff recommends that its Board approve <br />the following: a) Approve Amendment No. 1 to CCNA-2018, amended and <br />extended in 2021, Work Order No. 42 with Kimley-Horn and Associates, Inc., <br />for $49,447, with an amended total of $100,390, for the engineering and <br />permitting services related to the Centrate to Leachate Tank Conversion Project; <br />and, b) Authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Amendment No 1 to Work Order No 42 - Kimlev-Horn <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 />Indian River County Florida Page 3 <br />