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Board of County Commissioners Meeting Minutes - Final January 28, 2025 <br />Solid Waste Disposal District meeting. <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />16.13.1. 25-0184 Approval of the SWDD Meeting Minutes of November 5, 2024 <br />Recommended Action: Approve <br />Attachments: 11052024 SWDD Draft <br />A motion was made by Commissioner Adams, seconded by Chairman <br />Flescher, to approve the Solid Waste Disposal District meeting minutes of <br />November 5, 2024 as written. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />16.8.2. 25-0192 Work Order No. 7 to Geosyntec for Annual Permit, Compliance Monitoring, and <br />Reporting for 2025 <br />Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 7 with Geosyntec Consultants for $326,874.54 to provide <br />engineering services related to the SWDD Annual Permit, Compliance <br />Monitoring, and Reporting; and authorize the Chairman to execute the same, as <br />presented. <br />Attachments: Staff Report <br />Work Order No 7 — Geosyntec <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: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />16.6.3. 25-0208 Work Order No. 18 to Kimley-Horn for the Solid Waste Disposal District <br />Annual Financial Reports <br />Recommended action: Solid Waste Disposal District (SWDD) staffrecommends that its Board approve <br />Work Order No. 18 with Kimley-Horn and Associates, Inc. for $65,625 to <br />provide engineering services related to the SWDD Annual Financial Reports; and <br />authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report <br />Work Order No 18 — KHA <br />There was no discussion on this item. <br />Indian River County, Florida Page 20 <br />