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Board of Commissioners Meeting Minutes - Final September 24, 2024 <br />15. SPECIAL DISTRICTS AND BOARDS <br />The Board of County Commissioners reconvened as the Board of Commissioners of <br />the Solid Waste Disposal District. The minutes will be approved at an upcoming <br />Solid Waste Disposal District meeting. <br />B. Solid Waste Disposal District <br />15.13.1. 24-0767 Approval of the SWDD Meeting Minutes of July 02, 2024 <br />Recommended Action: Approve <br />Attachments: 07022024 SWDD Draft <br />A motion was made by Vice Chairman Flescher, seconded by Chairman <br />Adams, to approve the Solid Waste Disposal District Minutes of July 2, 2024 as <br />written. The motion carried by the following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and <br />Commissioner Loar <br />Excused: 1 - Commissioner Earman <br />15.13.2. 24-0760 Amendment No. 1 to Agreement for Landfill Gas Flare Station and Piping <br />Recommended Action: Staff recommends the Board approve Amendment No. 1 to the landfill gas flare <br />station and piping agreement to SCS Field Services in the amount of $627,500 <br />and authorize the Chairman to execute it after review and approval by the County <br />Attorney as to form and legal sufficiency. Staff also recommends the Board <br />authorize the County Administrator to sign any amendments to the agreement <br />necessary, including increases in price, up to a total increase of $400,000, to <br />prevent delays in work <br />Attachments: Staff Report <br />First Amendment to Agreement <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: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and <br />Commissioner Lear <br />Excused: 1 - Commissioner Earman <br />Indian River County Florida Page 1 <br />