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Board of County Commissioners Meeting Minutes - Final September 20, 2022 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />15.6.1. 22-0764 Landfill Fence Project <br />Recommended Action: Staff recommends that its Board waive the bid process and authorize the <br />Purchasing Department to issue a purchase order to KMG Fence for <br />$170,870.34 to repair/replace the landfill fence boundary <br />Attachments: Staff Report <br />KMG Fence Proposal <br />There was no discussion on this Item. <br />A motion was made by Commissioner Adams, seconded by Chairman <br />O'Bryan, 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 />15.6.2. 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 />15.13.3. 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 />Indian River County Florida Page 1 <br />