HomeMy WebLinkAbout10/16/2018 (3)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, October 16, 2018
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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners Meeting Minutes - Final October 16, 2618
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
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. 18-2398 Approval of Minutes Meeting of August 14, 2018
Recommended Action: Approve
Attachments: 08142018SW D D
Approved
15.B.2. 18-2399 Approval of Minutes Preliminary Budget Hearing of September 12, 2018
Recommended Action: Approve
Attachments 09122018PrelimBdgtSWDD
Approved
1.5.6.3. 18-2401 Approval of Minutes Final Budget Hearing of September 19, 2018
Recommended Action: Approve
Attachments: 09192018FinalBudaetHearing
A motion was made by Commissioner. Flescher, seconded by Vice Chairman
Solari, to approve the Solid Waste Disposal District Meeting Minutes:of August
14, 2018; Preliminary Budget Hearing Minutes of September 12, 2018; and. Final
Budget Hearing Minutes of September 19, 2018, as written. The motion carried
by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.6.4. 18-2389 Request Approval for Two Paper Shredding Events in Fiscal Year 2018/19
Recommended Action: Staff recommends the: Solid Waste Disposal District Board authorize the
sponsorship of two Residential Paper Shredding Events in fiscal year 2018/19
utilizing Southeast Secure Shredding, for a total cost of $1,600, and authorize
staff to issue a purchase order to Southeast Secure Shredding.
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Board of Commissioners Meeting Minutes - Final. October 16, 2018
Attachments: Staff Report
Recycling Education and Marketing Coordinator Stephanie Fonvielle
highlighted the upcoming paper shredding event, to be held at Southeast Secure
Shredding on November 17, 2018.
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher,: to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5.- Chairman O'Bryan, Vice Chairman Solari, CommissionerAdanis, Commissioner
Flescher, and Commissioner Zorc
15. B.5. 18-2402 Request for General Funds - PACE Project and Other Community Projects.
FY2018-19
Recommended Action: Staff recommends the Board of County Commissioners authorize up to
$6,500.00 to be donated to various Protocol for Assessing Community
Excellence'(PACE)/illegal dumping projects for the sole purpose of paying
associated landfill fees.
Attachments: Staff Report
Letter from Health Department
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
15.6.6. 18-2403 CCN -A-2018 Work Order No. 2 to Geosyntec Consultants for Engineering
Services with'the Title V Permitting for Emergency Generators
Recommended Action: SWDD staff recommends that its Board approve:the following: a) Approve .
CCNA-2018 Work Order No. 2 with Geosyntec in the amount of $24,998 to
provide engineering services related to the Title V Permitting for Emergency
Generators; and, b) Authorize the Chairman to execute the same, as presented.
Attachments: Staff Report .
CCNA-2018 Work Order No. 2 - Geosyntec
A motion was made by Commissioner Flescher; 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
C. Environmental Control Board
Indian River County Florida Page 2
Board of Commissioners Meeting Minutes — Final October 16, 2018
ATTEST:
Jeffre . S , PA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RDZ/2018 Minutes
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Bob Solari, Chairman
Approved: December 18, 2018
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