Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final September 20, 2022 <br />following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />15.B.2. 22-0791 Change Order No. 2 to Agreement with Biogas Engineering for a High Pressure <br />Skid System <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Change <br />Order No. 2 with Biogas Engineering to include a gas chromatograph and <br />associated control equipment in the fabrication of the high-pressure skid system <br />for a not -to -exceed cost of $112,980; and authorize the Chairman to execute the <br />same, after approval by the County Attorney <br />Attachments: Staff Report <br />BGE Change Order No 2 <br />Solid Waste Disposal District Director Himanshu Mehta appreciated the Board's <br />support for the renewable natural gas project. <br />A motion was made by Vice Chairman Earman, 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.3. 22-0797 Amendment No. 1 to Payment Processing Services Statement of Work <br />Agreement with nCourt, LLC <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the <br />Amendment No. 1 to Payment Processing Services Statement of Work <br />Agreement with nCourt, LLC; and, authorize the Chairman to execute the same, <br />as presented <br />Attachments: Staff Report <br />Amendment No 1 to Agreement with nCourt LLC <br />There was no discussion on 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 />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the meeting adjourned at 12:31 p.m. <br />Indian River County Florida Page 14 <br />