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Board of County Commissioners Meeting Minutes - Final August 29, 2023 <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.B.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 />Attachments: Staff Report <br />Amendment No 1 to Work Order 19 <br />There was no discussion on the 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 />15.8.4. 23-0773 Lease of SWDD Property to Halley Engineering Contractors, Inc. for the Oslo <br />Widening and I-95 Interchange Project <br />Recommended Action: Staff recommends that the SWDD Board direct the County Attorney's Office to <br />negotiate a lease agreement with Halley Engineering Contractors, Inc. <br />Attachments: Staff Report <br />Letter of Interest to Lease Property <br />There was no discussion on this Item. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Loar, to approve staff's recommendation. The motion carried by the <br />following vote: <br />Indian River County Florida Page 16 <br />