HomeMy WebLinkAbout02/11/2020 (3)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, February 11, 2020
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 February 11, 2020
B. Solid Waste Disposal District
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.
A motion was made by Commissioner O'Bryan, seconded by Commissioner
Solari, to approve the Meeting Minutes of November 5, 2019 and November 12,
2019. The motion carried by the following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
15.13.1. 20-1257 Approval of Minutes Meeting of November 5, 2019
Recommended Action: Approve
Attachments: 11052019SWDD Draft
Approved
15.8.2. 20-1272 Approval of Minutes Meeting November 12, 2019
Recommended Action: Approve
Attachments: 11122019SWDD Draft
Approved
15.8.3. 20-1289
Recommended Action:
Final Pay to Geosyntec for Work Authorization CCNA-2018 WO No. 2 - Title
V Air Operations Permit Modification Application
Solid Waste.: Disposal District staff recommends that its Board approve
Geosyntec Consultants, Inc.'s final invoice amount of $805.37
Attachments: Staff Report
Geosyntec Project Completion Report, Final Invoice
There was no discussion on this item.
A motion was made by Commissioner O'Bryan, seconded by Vice Chairman
Flescher, 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 1
Board of Commissioners SWDD Meeting Minutes — Final
February 11, 2020
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
V_Ada/(dfiH
Deputy Clerk
SWDD/RDZ/2020 Minutes
dams, Chairman
Approved: June 9 , 2020
Indian River County Florida Page 2