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Board of County Commissioners Meeting Minutes - Final November 1, 2022 <br />Attachments: 08162022 SWDD Granicus <br />Approved <br />15.8.3. 22-0921 Approval of the SWDD Meeting Minutes of September 13, 2022 <br />Recommended Action: Approve <br />Attachments: 09132022 SWDD Draft <br />Approved <br />15.6.4. 22-0929 Approval of SWDD Preliminary Budget Hearing Meeting Minutes of September <br />14, 2022 <br />Recommended Action: Approve <br />Attachments: 09142022 SWDD Prelim Bdqt Draft <br />Approved <br />15.8.5. 22-0931 Approval of the SWDD Final Budget Hearing Minutes of September 21, 2022 <br />Recommended Action: Approve <br />Attachments: 09212022 SWDD Budget Final Draft <br />Approved <br />15.8.6. 22-0880 Work Order No. 17 to Geosyntec for Segment 3, Cell 1 Top of Waste Grades <br />Evaluation <br />Recommended action: Solid Waste Disposal District staff recommends that its Board approves and <br />authorizes the Chairman to sign Work Order No. 17 authorizing Geosyntec to <br />provide an engineering evaluation of Segment 3 Cell 1 waste grades for a not to <br />exceed fee of $26,025 <br />Attachments: Staff Report <br />Geosyntec Work Order No 17 <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 />C. Environmental Control Board <br />Indian River County Florida Page 19 <br />