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07/11/2023 (2)
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07/11/2023 (2)
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10/3/2023 1:10:41 PM
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10/3/2023 1:09:49 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/11/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final July 11, 2023 <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and <br />authorizes the Chairman to sign Work Order No. 2 authorizing Geosyntec to <br />provide groundwater monitoring/reporting and related consulting services for the <br />Former Gifford Road Landfill in compliance with Florida Department of <br />Environmental Protection requirements for a period of one year not to exceed fee <br />of $171,433.02 <br />Attachments: Staff Report <br />Geosvntec Work Order No 2 <br />There was no discussion on this 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 />15.B.5. 23-0590 Notice of Public Hearing to Adopt Rate Resolution 2023-001 <br />Recommended Action: Staff recommends that the Solid Waste Disposal District Board authorize staff to <br />advertise for a Public Hearing to be held on August 15 in accordance with the <br />10 -day pre -hearing requirement for a notice in the local newspaper <br />Attachments: Staff Report <br />County Attorney Dylan Reingold read the notice into the record <br />15.8.6. 23-0591 Final Pay to Geosyntec for Work Order No. 14 - 2022 Permit Compliance <br />Monitoring & Reporting <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $3,798.10 <br />Attachments: Staff Report <br />Project Completion Report and Final Invoice <br />There was no discussion on this Item. <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 />Chairman Earman announced the Budget Workshop would be held July 12, 2023 at <br />Indian River County Florida Page 29 <br />
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