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Board of County Commissioners Meeting Minutes - Final May 21, 2024 <br />Nay: 1 - Commissioner Moss <br />Director Mehta then requested a vote on the rest of staffs recommendations. <br />A motion was made by Commissioner Loar, seconded by Vice Chairman <br />Flescher, to approve staffs recommendations to award the Solid Waste and <br />Recycling Collection Franchise to Waste Management, Inc. of Florida, and to <br />authorize staff to finalize the sample agreement, and return with a final <br />agreement for SWDD Board approval. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />15.6.6. 24-0435 Work Order No. 6 to Geosyntec for One Year of Groundwater <br />Monitoring/Reporting at the Former South Gifford Road Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve and authorize <br />the Chairman to sign the attached Work Order No. 6 authorizing Geosyntec to <br />provide groundwater monitoring/reporting and related consulting services for the <br />Former Gifford Road Landfill in compliance with FDEP requirements for a period of <br />one year not to exceed fee of $88,617.86. So long as there are no changes in the <br />dollar amount under the work order, upon adequate completion of the work set forth <br />in the work order, staff is directed to make final payment, after review and approval <br />by the Purchasing Manager and the County Attorney's Office. <br />Attachments: Staff Report <br />Geosyntec Work Order No 6 <br />[Clerk Note: This Item was heard following Item 15.B. 4.] <br />There was no discussion regarding this Item. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman Adams, <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 />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:19 a.m. <br />Indian River County Florida Page 16 <br />