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Board of County Commissioners Meeting Minutes - Final December 3, 2024 <br />16.6.3. 24-0964 Approval of Amendment No. 3 to Work Order No. 1 to Geosyntec for Phase 2, <br />Segment 3, Cell 3 Engineering Services <br />Recommended Action: Staff recommends that its Board approve and authorize the Chairman to sign <br />Landfill Amendment No. 3 to Work Order No. 1 authorizing Geosyntec to <br />provide engineering services for a not -to -exceed fee of $99,882.08 <br />Attachments: Staff Report <br />Geosyntec Landfill Amendment No 3 to Work Order No 1 <br />There was no discussion on this Item. <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Earman, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and <br />Commissioner Moss <br />Absent: 1 - Vice Chairman Loar <br />16.6.4. 24-0967 Request for General Funds for PACE and Other Community Cleanup Projects <br />Recommended action: Staff recommends the Board of County Commissioners authorize up to <br />$6,000.00 to be donated to various PACE/illegal dumping projects from the <br />General Fund Reserve for Contingencies for the sole purpose of paying <br />associated landfill fees <br />Attachments: Staff Report <br />Letter from the Health Department <br />There was no discussion on this Item. <br />A motion was made by Commissioner Adams, seconded by Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and <br />Commissioner Moss <br />Absent: 1 - Vice Chairman Loar <br />C. Environmental Control Board <br />17. PUBLIC COMMENT: NON -AGENDA -RELATED MATTERS <br />18. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 2:31 p.m. <br />Indian River County, Florida Page 28 <br />