HomeMy WebLinkAbout10/03/2017 (5)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes - Final
Solid Waste Disposal District
Tuesday, October 3, 2017
Commission Chambers
Board of 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners
Meeting Minutes - Final October 3, 2017
�. 15. SPECIAL DISTRICTS AND BOARDS
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. 17-0944 Approval of Minutes of July 11, 2017
Recommended Action: Approve
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Zorc, to
approve the Meeting Minutes of July 11, 2017, as written. The motion carried by the
following vote:
Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
15.B.2. 17-1001 Final Pay for CDM Smith CCNA 2014 Work Order No. 10 - C & D Debris Landfill
Permit Renewal
Recommended Action: Staff recommends that its Board approve CDM Smith's final invoice amount of
$1,521.00.
Attachments:
Staff Report
CDM Smith Project Completion Report & Final Invoice
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams,
to approve staff's recommendation. The motion carried by the following vote:
Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
15.B.3 17-1016 IRC Landfill Amendment No. 1 to Work Order No. 1 to CDM Smith, Inc.
Recommended Action:
SWDD staff recommends that its Board approve the following: a) Approve IRC
Landfill Amendment No. 1 to Work Order No. 1 with CDM Smith Inc. in the
amount of $558,679 to provide engineering services related to Phase 2 of the Class
I Landfill Segment 3 Cell 2 expansion, partial closure of Segment 2, and expansion
of the landfill gas collection system; and, b) Authorize the Chairman to execute the
same, as presented.
Indian River County Florida Page 1
Board of Commissioners
Meeting Minutes - Final October 3, 2017
Attachments: Staff Report
IRC Landfill Amendment No 1 to Work Order No 1
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
1:20 p.m.
Indian River County Florida
Page 2
Board of Commissioners
SWDD Meeting Minutes — Final October 3, 2017
ATTES •
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RZ/2017 Minutes
,e c :7) 63
Peter D. O'Bryan, Chairma
Approved: December 5, 2017
Indian River County Florida Page 3