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Board of County Commissioners Meeting Minutes - Final <br />January 17, 2023 <br />15.B.2 23-0020 Approval of the Solid Waste Disposal District Meeting Minutes of November 1, <br />2022 <br />Recommended Action: Approve <br />Attachments: 11012022 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Loar, to approve the Solid Waste Disposal District meeting minutes of <br />November 1, 2022 as written. The motion carried by the following vote: <br />Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and <br />Commissioner Moss <br />Excused: 1- Vice Chairman Adams <br />15.8.3 23-0040 Approval for Additional Frac Tank and Equipment for Leachate Disposal <br />Recommended action: Staff recormnends approval from the Solid Waste Disposal District Board to <br />approve the change order and to coordinate with the Purchasing Department to <br />amend and increase the existing Purchase Order #95005 by $22,000 <br />Attachments: Staff Report <br />There was no discussion on this Item <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staffs recommendations. 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 23-0041 Work Order No. 19 to Geosyntec for Annual Permit, Compliance Monitoring, <br />and Reporting for 2023 <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 19 with Geosyntec Consultants for $270,152.97 to provide <br />engineering services related to the SWDD Annual Permit, Compliance <br />Monitoring, and Reporting; and authorize the Chairman to execute the same, as <br />presented <br />Attachments: Staff Report <br />Work Order No. 19 - Geosyntec <br />There was no discussion on this Item <br />A motion was made by Commissioner Flescher, seconded by Chairman <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Indian River County Florida Page 22 <br />