HomeMy WebLinkAbout05/16/2017 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www. ircgov. com
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, May 16, 2017
Commission Chambers
Board of County Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final May 16, 2017
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste Disposal
District. The minutes will be approved at an upcoming Solid Waste Disposal District
meeting.
15.B.1. 17-0398 Approval of Minutes Meeting of February 21, 2017
Recommended Action: Approve
Attachments: 02212017SW DD
Approved
15.B.2. 17-0410 Approval of Minutes Meeting of March 7, 2017
Recommended Action: Approve
Attachments: 03072017 S W D D
Approved
15.8.3. 17-0423 Approval of Minutes Meeting of March 21, 2017
Recommended Action: Approve
Attachments: 03212017SWDD
A motion was made to approve the Meeting Minutes of February 21, 2017; March 7,
2017; and March 21, 2017, as written. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
15.6.4. 17-0526 WO No. 5 to Geosyntec for One Year of Groundwater Monitoring/Reporting
and Related Consulting Services at the Former South Gifford Road Landfill
Recommended Action: Staff recommends that the SWDD Board approves and authorizes the Chairman to
sign CCNA-2014 WO No. 5 authorizing Geosyntec to provide groundwater
monitoring/reporting and related consulting services for the Former Gifford Road
Landfill in compliance with FDEP requirements for a period of one year not to
exceed fee of $71,456.
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Board of Commissioners SWDD Meeting Minutes - Final May 16, 2017
Attachments: Staff Report
Geosyntec CCNA-2014 WO No. 5
Director of Utilities Vincent Burke was available for the Board's questions on the
proposed Work Order No. 5 to Geosyntec Consultants, Inc.; there were no queries.
Vice Chairman O'Bryan pointed out that the Florida Department of Environmental
Protection (FDEP) has reduced the frequency of the groundwater monitoring at the
former South Gifford Road Landfill site.
A motion was made by Commissioner Solari, seconded by Commissioner Adams, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner
Solari, and Commissioner Zorc
The Board of Commissioners adjourned the Solid Waste Disposal District
meeting at 12:15 p.m., and reconvened as the Board of County Commissioners
of the Regular Meeting.
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final May 16, 2017
ATTEST:
5)4�
Jeffrey R. mi h, C A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
Deputy Clerk
SWDD/MG/2017 Minutes
Approved:
July 11., 2017
Indian River County Florida Page 3