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Board of County Commissioners Meeting Minutes - Final May 20, 2025 <br />Loar, to approve the Solid Waste Disposal District Meeting Minutes of <br />February 11, 2025 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.B.3. 25-0553 Approval of the SWDD Meeting Minutes of March 11, 2025 <br />Recommended Action: Approve <br />Attachments: 03112025 SWDD draft <br />A motion was made by Commissioner Adams, seconded by Vice Chairman <br />Loar, to approve the Solid Waste Disposal District Meeting Minutes of March <br />11, 2025 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 />16.13.4. 25-0563 Amendment No. 1 to Work Order No. 2 to Jones Edmunds for 74th <br />Avenue SW Widening Project <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approve <br />Amendment No. 1 to Work Order No. 2 with Jones Edmunds and Associates, <br />Inc. for $6,455, to provide engineering services related to the 74th Avenue SW <br />Widening project; and authorize the Chairman to execute the same, as presented. <br />Attachments: Staff Report & Jones Edmunds W02 - 2025-05-07 <br />Amend No 1 to WO No 2.pdf <br />There was no discussion regarding this item. <br />A motion was made by Commissioner Adams, seconded by Vice Chairman <br />Loar, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />16.13.5. 25-0567 Work Order No. 8 to Geosyntec for Preparation of Air Operation Permit <br />Including Visible Emission Testing . <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 8 with Geosyntec Consultants for $44,298.05 to provide <br />engineering services related to the Preparation of Air Operation Permit Including <br />Visible Emission Testing; and authorize the Chairman to execute the same, as <br />presented. <br />Attachments: Title V Air Operation Permit Proposal <br />Indian River County, Florida Page 16 <br />