Laserfiche WebLink
Board of Commissioners Meeting Minutes - Final December 3, 2024 <br />B. Solid Waste Disposal District <br />16.13.1. 24-0817 Approval of the SWDD Budget Workshop Minutes of July 10, 2024 <br />Recommended Action: Approve <br />Attachments: 07102024 SWDD Budget Workshop Draft <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Earman, to approve the Solid Waste Disposal District Budget Workshop <br />Minutes of July 10, 2024 as written. The motion carried by the following vote: <br />Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and <br />Commissioner Moss <br />Absent: 1 - Vice Chairman Loar <br />16.13.2 24-0915 Approval of the SWDD Meeting Minutes of September 10, 2024 <br />Recommended Action: Approve <br />Attachments: 09102024 SWDD draft <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Earman, to approve the Solid Waste Disposal District Minutes of September <br />10, 2024, as written. The motion carried by the following vote: <br />Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and <br />Commissioner Moss <br />Absent: 1 - Vice Chairman Loar <br />16.13.3. 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 />Indian River County, Florida Page 1 <br />