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Board of County Commissioners Meeting Minutes - Final July 2, 2024 <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.6.5. 24-0527 Work Order No. 12 to Kimley-Horn for Various Landfill Improvement Projects <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Work <br />Order No. 12 with Kimley-Horn and Associates, Inc. for $123,459, to provide <br />engineering services related to the various landfill improvement projects; and <br />authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report <br />KHA Work Order No 12 <br />There was no discussion on 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 />15.13.6. 24-0533 Approval of Solid Waste and Recyclables Collection Franchise Agreement <br />between SWDD and Waste Management, Inc. of Florida <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends the Board approve the <br />following: 1. Approve the Solid Waste and Recycling Collection Franchise <br />Agreement between SWDD and Waste Management, Inc. of Florida; and 2. <br />Authorize the chairman to execute the agreement <br />Attachments: Staff Report <br />Franchise Agreement with WM <br />There was no discussion on 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 />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 11:53 a.m. <br />Indian River County Florida Page 27 <br />