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Board of County Commissioners Meeting Minutes - Final May 21, 2024 <br />Conservation Association, Inc., whose lender required a license agreement, a new <br />one was drawn up under the same conditions for maintenance in exchange for usage <br />by the three businesses which abutted the lot. <br />Chairman Adams clarified that this agreement was codifying a use that had been <br />ongoing for more than 40 years. <br />A motion was made by Commissioner Earman, seconded by Commissioner Moss, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <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 of County Commissioners reconvened as the Board of Commissioners <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />15.6.1. 24-0440 Approval of S WDD Special Call Meeting Minutes of March 20, 2024 <br />Recommended Action: Approve <br />Attachments: SWDD Special Call Meeting Minutes 03.20.2024 <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Earman, to approve minutes of the Solid Waste Disposal District Special Call <br />Meeting of March 20, 2024 as written. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.6.2. 24-0421 Final Pay to Geosyntec for Work Order No. 2 - Groundwater <br />Indian River County Florida Page 12 <br />