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Board of Commissioners Solid Waste Disposal District Meeting Minutes - Final July 1, 2025 <br />B. Solid Waste Disposal District <br />16.6.1. 25-0671 Work Order No. 9 to Geosyntec for One Year of Groundwater <br />Monitoring/Reporting at the Former South Gifford Road Landfill <br />Recommended Action: Solid Waste Disposal District staff recommends that its Board approves and <br />authorizes the Chairman to sign the attached Work Order No. 9 authorizing <br />Geosyntec to provide groundwater monitoring/reporting and related consulting <br />services for the Former Gifford Road Landfill in compliance with FDEP <br />requirements for a period of one year not to exceed fee of $92,901.14. <br />Attachments: Geosyntec WO No 9 <br />There was no discussion on 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 />16.6.2. 25-0674 Final Pay to Geosyntec for Work Order No. 6 — Groundwater <br />Monitoring/Reporting and Related Consulting Services at the South <br />Gifford Road Landfill <br />Recommended action: Solid Waste Disposal District staff recommends that its Board approve <br />Geosyntec's final invoice amount of $6,397.64. <br />Attachments: Geosyntec Final Invoice <br />There was no discussion on 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 <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />16.6.3. 25-0684 Approval of SWDD Meeting Minutes of May 20, 2025 <br />Recommended Action: Approve <br />Attachments: 05202025 SWDD Draft <br />A motion was made by Vice Chairman Loar, seconded by Commissioner <br />Adams,to approve the SWDD Meeting Minutes of May 20, 2025, as written. <br />The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />16.B.4 25-0640 Final Pay to Geosyntec for Work Order No. 1, Amendment 1, 2 & 3 - <br />Indian River County, Florida Page 1 <br />