HomeMy WebLinkAbout04/16/2019 (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, April 16, 2019
Commission Chambers
Board of Commissioners
Solid Waste Disposal District
Bob Solari, Chairman, District 5
Susan Adams, Vice Chairman, District 1
Joseph E. Flescher, District 2:
Peter D. O'Bryan, District 4
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 April 16, 2019
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
15.13:1 . 19-0328
Recommended Action:
The Board -of County Commissioners 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.
Final Pay to Geosyntec for Work Order No. 1 -:One Year of
Groundwater Monitoring/Reporting and Related Consulting. Services at
the Former South Gifford Road Landfill
Solid Waste Disposal District staffrecommends that its Board approve
Geosyntec's final invoice amount of $6,409.00
Attachments: Staff Report
Geosvntec Project Completion Reportand Final Invoice
No discussion was held on this item.
A motion was made by Commissioner Flescher, seconded by Vice Chairman
Adams, to approve staffs recommendation: The motion carried by the following
vote:
Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, :Commissioner
O'Bryan, and Commissioner Zorc
16. ADJOURNMENT
There being no further business, the Chairman adjourned the meeting at 11:29 a.m.
Indian River County Florida Page
Board of Commissioners SWDD Meeting Minutes — Final
April 16, 2019
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:3QZOEkjJe
Deputy Clerk
SWDD/MG/2019Minutes
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Bob Solari, Chairman
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Approved: JUN JUN 1 8201D
Indian River County Florida Page 2