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Board of County Commissioners Meeting Minutes - Final January 17, 2023 Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 15.B.4 23-0041 Work Order No. 19 to Geosyntec for Annual Permit, Compliance Monitoring, and Reporting for 2023 Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve Work Order No. 19 with Geosyntec Consultants for $270,152.97 to provide engineering services related to the SWDD Annual Permit, Compliance Monitoring, and Reporting; and authorize the Chairman to execute the same, as presented Attachments: Staff Report Work Order No. 19 - Geosyntec There was no discussion on this Item A motion was made by Commissioner Flescher, seconded by Chairman Earman, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 15.B.5 23-0042 Amendment No. 3 to Work Order No. 44 to Kimley-Horn for Landfill Gas Flare Skid Improvements and Pipeline Extension Project Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Amendment No. 3 to Work Order No. 44 with Kimley-Horn and Associates, Inc. for $46,384.00, with an amended total of $326,940.00, to provide engineering services related to the Landfill Gas Pipeline Extension and Skid Improvements; and authorize the Chairman to execute the same, as presented Attachments: Staff Report Amendment No 3 to Work Order 44 There was no discussion on this Item A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, to approve staffs recommendations. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss Indian River County Florida Page 2