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Board of Commissioners SWDD Meeting Minutes - Final October 7, 2025 <br />A motion was made by Commissioner Adams, seconded by Chairman <br />Flescher, to approve the Solid Waste Disposal District Special Call Meeting <br />Minutes of July 09, 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 />16.13.5. 25-0973 Approval of Solid Waste Disposal District Meeting Minutes of July 15, <br />2025 <br />Recommended Action: Approve <br />Attachments: 07152025 SWDD Draft <br />Deleted <br />16.13.6. 25-0964 Work Order No. 24 to Kimley-Horn for the Solid Waste Disposal District <br />Annual Financial Reports <br />Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve <br />Work Order No. 24 with Kimley-Horn and Associates, Inc. for $77,055to <br />provide engineering services related to the SWDD Annual Financial Reports; and <br />authorize the Chairman to execute the same, as presented. <br />Attachments: Work Order No 24 to KHA for Annual Financial Reports. PDF <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.B.7. 25-0970 Change Order No. 2 to CK Contractors and Development (CK) for <br />Automated Scale Lane Project <br />Recommended Action: Approval <br />Attachments: Automated Scale CO 2 <br />There was no discussion on this Item. <br />A motion was made by Commissioner Adams, seconded by Chairman <br />Flescher, to approve staffs recommendaiton. 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 />Indian River County, Florida Page 2 <br />