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Board of Commissioners SWDD Meeting Minutes - Draft December 20, 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 />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Meeting Minutes of <br />September 20, 2022 and October 4, 2022. 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 />15.8.1 22-1076 Approval of Solid Waste Disposal District Meeting Minutes of September 20, <br />2022 <br />Recommended Action: Approve <br />Attachments: 09202022 SWDD Granicus <br />Approved <br />15.6.2 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 />15.6.3 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 staffs recommendation. The motion carried by the <br />following vote: <br />Indian River County Florida Page 1 <br />