HomeMy WebLinkAbout09/20/2016 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
FINAL - Meeting Minutes
Solid Waste Disposal District
Tuesday, September 20, 2016
11:06 AM
Commission Chambers
Board of County Commissioners
Bob Solari, Chairman, District 5
Joseph E. Flescher, Vice Chairman District 2
Wesley S. Davis, District 1
Peter D. O'Bryan, District 4
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Board of County Commissioners Meeting Minutes-SWDD September 20, 2016
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste Disposal District. Those
Minutes will be approved under the next Solid Waste Disposal District meeting.
1. 16-767 Amendment No. 1 to Work Order CCNA-2014 WO No. 4 to Geosyntec for
One Year of Groundwater Monitoring/Reporting and Related Consulting
Services at the Former South Gifford Road Landfill
Attachments: Staff Report
Work Order No 4
Chairman Solari asked Administrator Brown to have a strategy to bring the
groundwater monitoring/reporting to an end when it comes back to the Board in
2017.
A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to
approve and authorize the Chairman to execute Amendment No. 1 to CCNA-2014 to
Work Order No. 4, authorizing Geosyntec Consultants, Inc. to implement the
pre -Remedial Action Plan Modification (RAPM) investigation and finalize the
bioremediation design required by the Federal Department of Environmental
Protection (FDEP), not to exceed the fee of $29,980. The motion carried by the
following vote:
Aye: 5 - Chairman Solari, Vice Chairman Flescher, Commissioner Davis, Commissioner
O'Bryan, and Commissioner Zorc
The Board of Commissioners adjourned the Solid Waste Disposal District meeting and reconvened as
the Board of County Commissioners of the regular meeting.
Indian River County Florida Page 1
Board of Commissioners Meeting Minutes SWDD — Final September 20, 2016
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
LO -A
Clerk
SWDD/LAA/2016 Minutes
seph E. Flescher, Chairman
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November 22, 2016
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