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Board of County Commissioners Meeting Minutes - Final May 2, 2023 <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 />The Board of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting <br />15.B.1. 23-0366 Approval for Continued Rental of Frac Tanks and Equipment for Leachate <br />Disposal <br />Recommended action: Staff recommends 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 $62,253.74 <br />Attachments: Staff Report <br />Rain for Rent proposal #1027 -IND -2069055 <br />There was no discussion on the item. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve staff's 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 />153.2. 23-0367 Final Pay to Geosyntec for Work Order No. 16 - One Year of Groundwater <br />Monitoring/Reporting and Related Consulting Services at the South Gifford Road <br />Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec Consultants' final invoice amount of $4,230.21 <br />Attachments: Staff Report <br />Completion Report & Final Invoice <br />Indian River County Florida Page 15 <br />