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Board of County Commissioners Meeting Minutes - Final December 12, 2023 <br />Commissioner Moss mentioned the previously -raised concerns regarding traffic from <br />the planned hotel. Attorney DeBraal informed staff had reviewed the plan and <br />concluded that the two-lane road would be sufficient to handle all traffic from the <br />development. Vice Chairman Flescher noted the agreement would allow for proper <br />handling of traffic, and was unrelated to his previous disapproval of the project. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Loar, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and <br />Commissioner Loar <br />Absent: 1 - Commissioner Earman <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />C. Commissioner Joseph H. Earman <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <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.B.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 />Indian River County Florida Page 18 <br />