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Board of County Commissioners Meeting Minutes - Final <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 />December 12, 2023 <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 />15.13.2. 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 staffs 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.B.3. 23-1130 Authorization to provide LFG Easements on the Landfill Property <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve: <br />a) Approve the fifty -foot -wide temporary LFG construction easement and grant <br />Nopetro Eco District, LLC the non-exclusive easement in accordance with the <br />easement drawings. b) Approve the twenty -foot -wide sub -lateral "C-5" canal <br />crossing LFG easement and grant Nopetro Eco District, LLC the non-exclusive <br />easement in accordance with the easement drawings. c) Approve the <br />twenty -foot -wide LFG easement and grant Nopetro Eco District, LLC the <br />non-exclusive easement in accordance with the easement drawings. d) Direct the <br />County Attorney's Office to finalize the legal documents to record the approved <br />non-exclusive easements. e) Authorize the Chairman to execute the final legal <br />documents to effectuate the granting of the approved non-exclusive easements. <br />Indian River County Florida Page 19 <br />