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Board of County Commissioners Meeting Minutes - Final May 21, 2024 <br />Monitoring/Reporting and RAPM No. 4 Pre -Injection Investigation and Design at <br />the South Gifford Road Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $862.50. <br />Attachments: Staff Report <br />Project Completion Report & Final Invoice <br />There was no discussion regarding this Item. <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: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.B.3. 24-0427 Renewal No. 4 with Tiger Inc for Sale and Purchase of Natural Gas <br />Recommended Action: Staff recommends approval from the Solid Waste Disposal District Board to <br />approve the Transaction Confirmation #4 with Tiger, Inc. for Sale and Purchase <br />of Natural Gas, and authorize the Chairman to sign the necessary documents to <br />effectuate the approval. <br />Attachments: Staff Report <br />Transaction Confirmation #4 with Tiger, Inc <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: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.B.4. 24-0433 Final Pay to Geosyntec for Work Order WO No. 3 - Title V Air Operation <br />Permit Revision Application <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $1,914.35. <br />Attachments: Staff Report <br />Project Completion Report & Final Invoice <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 />Indian River County Florida Page 13 <br />