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Board of County Commissioners Meeting Minutes - Final November 5, 2024 <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />C. Commissioner Joseph H. Earman <br />D. Commissioner Deryl Loar <br />E. Commissioner Laura Moss <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <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.B.1. 24-0897 Approval of SWDD Meeting Minutes of August 20, 2024 <br />Recommended Action: Approve <br />Attachments: 08202024 SWDD Draft <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Earman, to approve the Solid Waste Disposal District Minutes of August 20, <br />2024, as written . The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />15.B.2. 24-0873 Agreement for Landfill Gas Wellfield Expansion Project <br />Recommended action: Staff recommends the Board waive bid requirements and approve the attached <br />landfill gas wellfield expansion agreement to SCS Field Services in the amount of <br />$486,050 and authorize the Chairman to execute it after review and approval by <br />the County Attorney as to form and legal sufficiency. Staff also recommends the <br />Board authorize the County Administrator to sign any amendments to the <br />agreement necessary, including increases in price, up to a total increase of <br />$560,000, to prevent delays in work <br />Indian River County Florida Page 20 <br />