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05/21/2024 (3)
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05/21/2024 (3)
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Last modified
8/22/2024 10:39:57 AM
Creation date
7/9/2024 1:04:51 PM
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Meetings
Meeting Type
Board of Commission for Solid Waste District
Document Type
Minutes
Meeting Date
05/21/2024
Meeting Body
Solid Waste Disposal Board
Subject
SWDD Meeting Minutes
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Board of Commissioners SWDD Meeting Minutes - Final May 21, 2024 <br />15. SPECIAL DISTRICTS AND BOARDS <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 SWDD 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 />15.8.2. 24-0421 Final Pay to Geosyntec for Work Order No. 2 - Groundwater <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 />Proiect 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 />15.6.3. 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 />Indian River County Florida Page 1 <br />
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