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Board of Commissioners Meeting Minutes - Final December 12, 2023 <br />15. SPECIAL DISTRICTS AND BOARDS <br />B. Solid Waste Disposal District <br />The Board reconvened as the Board of Commissioners of the Solid Waste <br />Disposal District. Those minutes will be approved under the next Solid Waste <br />Disposal District meeting. <br />15.8.1. 23-1128 Amendment Work Order No. 18 to Geosyntec for Segment 3, Cell 3 Site <br />Preparations <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and <br />authorizes the Chairman to sign Amendment No. 1 to Work Order No. 18 <br />authorizing Geosyntec to provide engineering services for a not to exceed fee of <br />$39,783.73 <br />Attachments: Staff Report <br />WO 18 Amendment 1 <br />Budget Estimate Geosyntec <br />Segment 3 Cell 3 Site Preparation Amendment 1 <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman <br />Adams, to approve staff's recommendation. The motion carried by the <br />following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and <br />Commissioner Loar <br />Absent: 1 - Commissioner Earman <br />15.6.2. 23-1129 Work Order No. 7 to Kimley-Horn for the Solid Waste Disposal District Annual <br />Financial Reports <br />Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 7 with Kimley-Horn and Associates, Inc. for $75,050 to <br />provide engineering services related to the SWDD Annual Financial Reports; and <br />authorize the Chairman to execute the same, as presented <br />Attachments: Staff Report <br />Work Order No. 7 - KHA <br />There was no discussion regarding this item. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman <br />Adams, to approve staff's recommendation. The motion carried by the <br />following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and <br />Commissioner Loar <br />Indian River County Florida Page 1 <br />