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Board of County Commissioners Meeting Minutes - Final December 20, 2022 <br />Recommended Action: Approve <br />Attachments: 09202022 SWDD Granicus <br />Approved <br />15.8.2 22-1104 Approval of Solid Waste Disposal District Meeting Minutes of October 4, 2022 <br />Recommended Action: Approve <br />Attachments: 10042022 SWDD Draft <br />Approved <br />15.8.3 22-1090 Work Order No. 56 to Kimley-Horn for the Solid Waste Disposal District <br />Annual Financial Reports <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 56 with Kimley-Horn and Associates, Inc. for $49,250 to <br />provide engineering services related to the SWDD Annual Financial Reports; and <br />authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Work Order No 56 - KHA <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staff's 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 />15.8.4 22-1091 Amendment No. 2 to Work Order No. 47 to Kimley-Horn and Associates for <br />Roadway and Drainage Improvements at the IRC Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Amendment No. 2 to Work Order No. 47 with Kimley-Horn and Associates, <br />Inc. for $29,600, with an amended overall total of $75,240, to provide <br />engineering services related to the Roadway and Drainage Improvements at the <br />Indian River County Landfill, and authorize the Chairman to execute the same, as <br />presented <br />Attachments: Staff Report <br />Amendment No 2 to Work Order No 47 - KHA <br />Indian River County Florida Page 13 <br />