HomeMy WebLinkAbout05/07/2019 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, May 7, 2019
Commission Chambers
Board of Commissioners
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
Randi Wardlow, Deputy Clerk
Board of Commissioners
Meeting Minutes - Final May 7, 2019
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
15.B.1. 19-0371
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.
CCNA-2018 Work Order No. 5 to Geosyntec for One Year of Groundwater
Monitoring/Reporting and Related Consulting Services at the Former South
Gifford Road Landfill
Staff recommends that the Solid Waste Disposal District Board approve and
authorize the Chairman to sign CCNA-2018 Work Order No. 5, which
authorizes Geosyntec to provide groundwater monitoring/ reporting and related
consulting services for the former Gifford Road Landfill in compliance with the
Florida Department of Environmental Protection requirements for a period of
one year, not to exceed a fee of $79,033
Attachments: Staff Report
Geosyntec CCNA-2018 WO No 5
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
15.B.2. 19-0385
Recommended Action:
CCNA-2018 Work Order No. 4 to Tetra Tech, Inc. for Professional Services
with the Landfill Gas Agreement
Solid Waste Disposal District staff recommends that its Board approve the
following: a) Approve CCNA-2018 Work Order No. 4 with Tetra Tech, Inc. in
the amount of $30,994 to provide professional services related to the Technical
Assistance with the Landfill Gas Agreement; and, b) Authorize the Chairman to
execute the same, as presented
Attachments: Staff Report
CCNA-2018 Work Order No 4 - Tetra Tech
No discussion was held on this item.
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Flescher, 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
Indian River County Florida Page 1
Board of Commissioners
SWDD Meeting Minutes — Final May 7, 2019
ATTEST:
Clerk of Circuit Court and Comptroller
By:
eputy Clerk
SWDD/RW/2019 Minutes
Approved: July 2, 2019
Indian River County Florida Page 2