HomeMy WebLinkAbout05/08/2018 (4)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
Tuesday, May 8,2018'
9:OO AM
Commission Chambers
Board of Commissioners
Solid Waste Disposal District
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
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
Solid Waste Disposal District
Board of Commissioners Meeting_ Minutes - Final May 8, 2018
15. SPECIAL: DISTRICTS AND BOARDS
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste Disposal
District. Those minutes will be approved at an upcoming Solid Waste Disposal
District meeting.
15.13.1. 18-1779 Approval of Minutes Meeting of March 6, 2018
Recommended Action: Approve
Attachments: 03062018SW DD
Approved
1.5.13.2. 18-1764 Approval of Minutes Meeting of March 20, 2018
Recommended Action: Approve
rove
: Attachments: 03202018SWDD
Approved
15.13:3. 18-1783 Approval of Minutes Meeting of April 10, 2018
Recommended Action: Approve
Attachments: 04102018SWDD .
A motion was made by Commissioner Flescher, seconded by Commissioner Adams,
to approve the Solid Waste Disposal District minutes of March 6, 2018; March 20,
2018; and April 10, 2018. The motion carried by.the following vote: .
Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams; Commissioner
Flescher, and Commissioner Zorc
15.8.4. 18-1802 Final Pay to Geosyntecfor CCNA-2014 Work Order No. 6 - One Year of
Groundwater Monitoring/Reporting and Related Consulting -Services at the
Former South Gifford Road Landfill
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve Geosyntec's
Indian River County Florida Page 1
Solid Waste Disposal District
Board of Commissioners Meeting Minutes -Final May 8, 2018
final invoice amount of $8,262.25.
Attachments: Staff Report
GeosVntec Project Completion Reportand Final Invoice
A motion.was made by Vice Chairman Solari, seconded by Commissioner Adams; to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.6.5. 18-1803 CCNA-2018 Work Order No. 1 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 Solid Waste Disposal District Board approves and
authorizes the Chairman to. sign the CCNA-2018 Work Order No. 1 authorizing-
Geosyntec to provide groundwater monitoring/reporting and related consulting_
services for the former Gifford Road Landfill in compliance withTlorida
Department of Environmental Protection requirements for a period of one year, not
to exceed fee of.$92,798.
Attachments: _ Staff Report
Geosyntec CCNA-2018 WO No 1
Vice Chairman Solari stated that Geosyntec's proposal includes two:semi-annual
groundwater monitoring reports., He posed, the idea that staff could approach the
Florida Department of Enviromnental Protection (FDEP) about changing to annual
monitoring reports.
Chairman O'Bryan sought and received clarification on why there.was an increase
to the budget for this Work Order.
A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher,
to approve staffs recommendation, and to direct staff to inquire to the Florida
Department of Environmental Protection (FDEP) about submitting annual
groundwater monitoring reports for the Former South Gifford Road Landfill, instead
of the semi-annual reports currently required. The motion carried by the following
vote.. .
Aye: 5- - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
Indian River County Florida Page 2
Board of Commissioners
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court andComptroller
By:
De uty Clerl
SWDD/1\4G/2018Minutes
SWDD Meeting Minutes — Final
O'Bryan, Chairman
May 8, 2018
Approved: JUL 0 3 2018
Indian River County Florida Page 3