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Board of Commissioners SWDD Meeting Minutes - Draft <br />Attachments: Staff Report <br />KHA Evaluation Memo <br />BGE Fabrication Agreement <br />April 5, 2022 <br />Managing Director of the Solid Waste Disposal District Himanshu Mehta <br />provided information on the project in response to Commissioner Adams' <br />request. Director Mehta described the upgrade to a high pressure gas control <br />system which would be used in the leachate evaporation and renewable natural <br />gas projects. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, 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 />15.6.4. 22-0265 Final Pay to Geosyntec for Work Order No. 3 - Phase I Redevelopment for <br />South Gifford Road Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board: a) Approve <br />Geosyntec's final invoice amount of $19,809.66; and, b) Direct the funding of <br />this project in a future Capital Improvement Element fund under the direction <br />of the Parks and Recreation Department and Public Works Department <br />Attachments: Staff Report <br />Geosyntec Project Completion Report & Final Invoice <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner <br />Flescher, 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 />Indian River County Florida 1 40ye 2 <br />