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Board of County Commissioners Meeting Minutes - Final February 7, 2023 <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Joseph H. Earman, Chairman <br />B. Commissioner Susan Adams, Vice Chairman <br />C. Commissioner Joseph E. Flescher <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />15.13.1. 23-0124 Final Pay to Geosyntec for Work Order No. 11 - Engineering and Permitting <br />Services for the Leachate Treatment Project <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $1,267.26, which includes the $250.00 <br />Florida Department of Environmental Protection permit fee paid by Geosyntec on <br />behalf of S WDD <br />Attachments: Staff Report <br />Proiect Completion Report & Final Invoice <br />Commissioner Flescher voiced his excitement that the Leachate Treatment <br />Project was coming to fruition in less than a year. Solid Waste Disposal District <br />Managing Director Himanshu Mehta announced there would be a ribbon cutting <br />ceremony in April 2023. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, 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 />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:01 a.m. <br />Indian River County Florida Page 11 <br />