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Board of Commissioners SWDD Meeting Minutes - Draft December 20, 2022 <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.B.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 />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 />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.8.5 22-1092 Amendment No. 3 to Landfill Gas Agreement with Nopetro Eco District, LLC <br />Recommended Action: Staff recommends that its Board: 1. Approve Amendment No. 3 to Landfill Gas <br />Agreement with Nopetro Eco District, LLC (NED); 2. Authorize the Chairman <br />to execute the agreement after review and approval by the County Attorney as to <br />form and legal sufficiency; and, 3. Authorize Solid Waste Disposal District staff <br />to co-sign the letter of agreement for a change order to Biogas Engineering to be <br />funded by NED <br />Attachments: Staff Report <br />Amendment No 3 to Landfill Gas Agreement <br />Biogas Engineering Letter of Agreement <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 />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />Indian River County Florida Page 2 <br />