HomeMy WebLinkAbout12/10/2019 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.lrcgov. com
Solid Waste Disposal District
Meeting Minutes - Draft
Tuesday, December 10, 2019
Commission Chambers
Board of Commissioners
Chairman Susan Adams
Vice Chairman Joseph E. Flescher
Commissioner Tim Zorc
Commissioner Peter D. O'Bryan
Commissioner Bob Solari
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 SWDD Meeting Minutes - Final December 10, 2019
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B. Solid Waste Disposal District
The Board of County Commissioners reconvened as the Board of
Commissioners of the Solid Waste Disposal District. The meeting minutes will
be approved at an upcoming Solid Waste Disposal District meeting.
A motion was made by Commissioner O'Bryan, seconded by Commissioner Solari, to
approve the Budget Workshop Meeting Minutes of July 17, 2019; the Preliminary
Budget Hearing Meeting Minutes of September 11, 2019; the Final Budget Hearing
Meeting Minutes of September 18, 2019; and the Meeting Minutes of August 13, 2019.
The motion carried by the following vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
19-1077 Approval of the Budget Workshop Meeting Minutes of July 17, 2019
Recommended Action: Approve
Attachments: 07/17/19 SWDD Budget Workshop
Approved
19-1082 Preliminary Budget Hearing of September 11, 2019
Recommended Action: Approve
Attachments: 09112019 Preliminary Budget SWDD Draft
Approved
19-1084 Approval of Final Budget Hearing September 18, 2019
Recommended Action: Approve
Attachments: 09/18/19 SWDD Final Budget Draft Minutes
Approved
19-1089 Approval of Minutes Meeting August 13, 2019
Recommended Action: Approve
Attachments: 08/13/19/ SWDD Draft Minutes
Approved
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes - Final
1.1
December 10, 2019
19-1116 CCNA-2018 Work Order No. 28 to Kimley-Horn for the Solid Waste Disposal
District Annual Financial Reports
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve the
following: a) Approve CCNA-2018 Work Order No. 28 with Kimley-Horn and
Associates, Inc., in the amount of $44,755 to provide engineering services related
to the SWDD Annual Financial Reports; and, b) Authorize the Chairman to execute
the same, as presented.
Attachments: Staff Report
CCNA 2018 Work Order No 28 - Kimley Horn
There was no discussion on this item.
A motion was made by Vice Chairman Flescher, seconded by Commissioner Solari,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
19-1119 CCNA-2018 Work Order No. 6 to Geosyntec for Engineering Services with the
Solid Waste Disposal District Annual Permit Compliance Monitoring and Reporting
for 2020
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board approve the
following: a) Approve CCNA-2018 Work Order No. 6 with Geosyntec for
4176,511.29 to provide engineering services related to the SWDD Annual Permit
Compliance Monitoring and Reporting; and b) Authorize the Chairman to execute
the same, as presented
Attachments: Staff Report
CCNA-2018 Work Order No 6 - Geosyntec
There was no discussion on this item.
A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final December 10, 2019
PAI
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Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: Z74, �L&
eputy Clerk
SWDD/RDZ/2019 Minutes
Approved: AQril 7. 2020
Indian River County Florida rage s