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Board of Commissioners SWDD Meeting Minutes - Final November 22, 2022 <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board of County Commissioners reconvened as the Board of Commissioners of <br />the Solid Waste Disposal District. The minutes will be approved at an upcoming <br />Solid Waste Disposal District meeting. <br />B. Solid Waste Disposal District <br />15.13.1. 22-1000 Request for General Funds - PACE Project and Other Community Projects <br />FY2022-23 <br />Recommended Action: Staff recommends the Board of County Commissioners authorize up to $9,000.00 <br />to be donated to various Protocol for Assessing Community Excellence (PACE), <br />Indian River Farms Water Control District, and miscellaneous illegal dumping <br />projects for the sole purpose of paying associated landfill fees <br />Attachments: Staff Report <br />Letter from Health Department <br />Himanshu Mehta, Managing Director, Solid Waste Disposal District, requested <br />the Board's consideration for funding the costs associated with the County's <br />efforts to improve safety and health standards in several communities. Director <br />Mehta described the projects which included demolishing abandoned homes and <br />clean-up of illegal dumping. He noted the labor and machinery were donated, but <br />money was needed to cover landfill disposal fees. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Loar, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.13.2. 22-1001 Work Order No. 18 to Geosyntec for Segment 3, Cell 3 Site Preparations <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and <br />authorizes the Chairman to sign Work Order No. 18 authorizing Geosyntec to <br />provide engineering services for a not to exceed fee of $171,304.71 <br />Attachments: Staff Report <br />Geosyntec Work Order No 18 <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />Indian River County Florida Page 1 <br />