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Board of County Commissioners Meeting Minutes - Final August 29, 2023 <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. 23-0781 Approval of the Solid Waste Disposal District Meeting Minutes of May 16, 2023 <br />Recommended Action: Approve <br />Attachments: 05162023 SWDD Draft <br />A motion was made by Commissioner Loar, seconded by Commissioner <br />Flescher, to approve the Solid Waste Disposal District meeting minutes of <br />May16, 2023, as written. The motion carried by the following vote: <br />Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and <br />Commissioner Moss <br />Absent: 1 - Vice Chairman Adams <br />15.6.2. 23-0771 Approval of Interlocal Agreement with the Town of Indian River Shores <br />Recommended Action: Staff recommends the Board approve the Interlocal Agreement between the Solid <br />Waste Disposal District and the Town of Indian River Shores <br />Attachments: Staff Report <br />Interlocal Agreement <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 />Aye: 4 - Chairman Earman, Commissioner Flescher, Commissioner Loar, and <br />Commissioner Moss <br />Absent: 1 - Vice Chairman Adams <br />15.8.3. 23-0772 Amendment No. 1 to Work Order No. 19 to Geosyntec for Annual Permit, <br />Compliance Monitoring, and Reporting for 2023 <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Amendment No. 1 to Work Order No. 19 with Geosyntec Consultants for <br />$15,992.83 to provide engineering services related to the SWDD Annual Permit, <br />Compliance Monitoring, and Reporting; and authorize the Chairman to execute <br />the same, as presented <br />Indian River County Florida Page 1 <br />