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Board of Commissioners SWDD Meeting Minutes - Final November 7, 2023 <br />B. Solid Waste Disposal District <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Solid Waste Disposal District Preliminary Budget <br />Meeting Minutes of September 13, 2023, and Solid Waste Disposal District <br />Final Budget Meeting Minutes of September 20, 2023 as written. The motion <br />carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.6.1. 23-0965 Approval of SWDD Preliminary Budget Hearing Meeting Minutes of September <br />13, 2023 <br />Recommended Action: Approve <br />Attachments: 09132023 SWDD Prelim Budget Draft <br />Approved as written <br />15.6.2. 23-0967 Approval of SWDD Final Budget Hearing Meeting Minutes of September 20, <br />2023 <br />Recommended Action: Approve <br />Attachments: 09202023 SWDD Final Budget Draft <br />Approved as written <br />15.13.3. 23-1003 Approval of the SWDD Meeting Minutes of October 3, 2023 <br />Recommended Action: Approve <br />Attachments: 10032023 SWDD Draft <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Loar, to approve the Solid Waste Disposal District Meeting Minutes of October <br />3, 2023 as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />15.6.4. 23-0918 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 Board approve the lease agreement with Halley <br />Engineering Contractors, Inc. and to authorize the Chairman to execute the <br />agreement upon approval by the County Attorney and receipt of the necessary <br />insurance and bonds <br />Indian River County Florida Page 1 <br />