HomeMy WebLinkAbout10/23/2018 (3)Indian River County Florida
Indian River County Administration Complex .
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.lrcgov.com
Meeting Minutes - Final
Tuesday, October 23, 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
Randi Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final October 23, 2018
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners for the Solid Waste
Disposal District. The minutes will be approved at an upcoming Solid Waste
Disposal District meeting.
15.B.1. 18-2420 Approval of Minutes Meeting of September 11, 2018
Recommended Action: Approve,
Attachments: 09112018SW DDdraft
Approved
153.2. 18-2418 Approval of Minutes Meeting September 18,2018
Recommended Action Approve
Attachments: 00182018SW DD
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher, to approve the Solid Waste Disposal District minutes of September 11,
2018 and September 18, 2018, as written. The motion carried by the following
vote:
Aye: 47 Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, and
Commissioner Flescher
Absent: 1 - Commissioner Zorc
153.3. 18-2437 Solid Waste Disposal District Quarterly Recycling Update Fiscal Year
2017/2018 - 4th Quarter
Recommended Action: For informational purposes only - no action needed.
Attachments: Staff Report
General Information about Recycling in Indian River County
Stephanie Fonvielle, Recycling Education and -Marketing Coordinator, reported
that recycling tonnages had reached 21,701 tons for Fiscal Year 2017/18, which
was 7% higher than last year and exceeded the SWDD's goal of 20,000 tons.
The report continued with a PowerPoint presentation which provided updates
on recycling markets, and new programs and:initiatives. Updated public
education marketing materials were also showcased.
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Board of Commissioners SWDD Meeting Minutes - Final October 23, 2018
Ms. Fonvielle announced her plan to step down as marketing educator and
introduced her successor, Sue Flak, who provided plans and goals for Fiscal
Year 2018/19.
The Board expressed appreciation and thanks for the success Ms. Fonvielle
achieved with the County's. recycling program.
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No Action Taken or Required
15. B.4..18-2426
Final Pay to Geosyntec for Work Authorization No. CCNA-2014-Work Order
No. 1 - Class 1 Landfill Permit Renewal Services
Recommended Action
Solid Waste Disposal District staff recommends that its Board approve
Geosyntec's final invoice amount of $182.83.
Attachments:
Staff Report
Geosyntec Project Completion Report and Final Invoice
A motion was made by Vice Chairman. Solari, seconded by Commissioner
Flescher, to approve staffs recommendation. .The motion carried by the
following vote:
Aye:
4- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, and
Commissioner Flescher
Absent:
1 - Commissioner Zorc
15.6.5. 18-2438
Request to Approve Work Order CCNA2018 WO No. 3 to Geosyntec to
provide consulting services associated with Phase 1 of the Former South
Gifford Road Landfill: Redevelopment Plan
Recommended Action:
Staff recommends that the Solid Waste Disposal District Board approves and.
authorizes the Chairman to sign CCNA-2018 WO No. 3 authorizing Geosyntec
to provide consulting. services associated with Phase 1 of the Gifford Road
Landfill Redevelopment Plan, at a not to exceed fee of $15,882.
Attachments:
Staff Report
Geosyntec CCNA2018 WO No. 3
Vice Chairman Solari highlighted details of the improvements being done at the
former South Gifford Road Landfill and the positive effect it will have on the
surrounding area.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Solari, to approve staffs recommendation. The motion carried by the following
vote:
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Board of Commissioners : SWDD Meeting Minutes - Final October 23, 2018
Aye: 4- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, and
Commissioner Flescher
Absent: 1 - Commissioner Zorc
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Board of Commissioners SWDD Meeting Minutes — Final October 23, 2018
ATTEST:
Jeffrey . Smith, CPA, CGFO, CGMA Bob Solari, Chairman
Clerk of Circuit Court and Comptroller
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By: Approved: December 18, 2018
Deputy Clerk
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