HomeMy WebLinkAbout04/21/2020 (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, April 21, 2020
This meeting can be attended virtually by accessing YouTube Live.
Instructions can be found on the back of this agenda and also online
at www.ircqov.com.
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
Terri Collins -Lister, Deputy Clerk
Board of Commissioners
SWDD Meeting Minutes - Final April 21, 2020
The Board of Commissioners adjourned the Emergency Services District meeting
and 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.
B. Solid Waste Disposal District
15.8.1. 20-1494 Approval of Minutes Meeting of January 14, 2020
Recommended Action: Approve
Attachments: 01142020SWDD Draft
15.8.2. 20-1500
A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc,
to approve the Minutes Meeting of January 14, 2020. The motion carried by the
following vote:
Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner Solari
Work Order CCNA2018 No. 7 to Geosyntec for One Year of
Groundwater Monitoring/Reporting and Related Consulting Serves at
the former South Gifford Road Landfill
Recommended Action: Staff recommends that the Solid Waste Disposal District Board approves and
authorizes the Chairman to sign CCNA-2018 Work Order Number 7
authorizing Geosyntec Consultants, Inc., to provide groundwater
monitoring/reporting and related consulting services for the former Gifford
Road Landfill in compliance with Florida Department of Environmental
Protection requirements for a period of one year and a not to exceed fee of
S86.751
Attachments: Staff Report
Geosyntec CCNA2018 WO No 7
There was no discussion regarding 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 1
Board of Commissioners SWDD Meeting Minutes — Final
April 21, 2020
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: / ,1✓
'Deputy Clerk
SWDD/TCL/2020M inutes
n Adams, Chairman
Approved: July 7, 2020
Indian River County Florida Page 2