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Board of County Commissioners Meeting Minutes - Final January 9, 2024 <br />Recommended Action: Approve <br />Attachments: 11212023 SWDD Draft <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Loar, to approve the Solid Waste Disposal District Meeting Minutes of <br />November 21, 2023 as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.13.3. 24-0056 Work Order No. 5 to Geosyntec for Annual Permit, Compliance Monitoring, and <br />Reporting for 2024 <br />Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 5 with Geosyntec Consultants for $296,305.68 to provide <br />engineering services related to the SWDD Annual Permit, Compliance <br />Monitoring, and Reporting; and authorize the Chairman to execute the same, as <br />presented <br />Attachments: Staff Report <br />Work Order No 5 - Geosyntec <br />Director of Utility Services, Sean Lieske, on behalf of the Solid Waste Disposal <br />District, presented an amendment to Work Order No. 5. The amendment was <br />related to the landfill's annual permits, which include a Class I landfill permit, an air <br />permit, and a stormwater permit. The agreement with Geosyntec Consultants was <br />to assist with managing these permits, including monitoring and reporting <br />requirements. The cost of this agreement was $296,305.68. <br />There was no further discussion on this Item. <br />A motion was made by Commissioner Earman, seconded by Vice Chairman <br />Flescher, to approve stafrs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.6.4. 24-0058 Amendment No. 4 to Landfill Gas Agreement with Nopetro Eco District, LLC <br />Recommended action: Staff recommends that its Board approve Amendment No. 4to Landfill Gas <br />Agreement with Nopetro Eco District, LLC (NED) and; authorize the Chairman <br />to execute the agreement after review and approval by the County Attorney as to <br />form and legal sufficiency <br />Indian River County Florida Page 20 <br />