HomeMy WebLinkAbout10/13/2020 (3)Indian River County Florida
Indian River County Administration Complex
1809 27th Street, BuildingA
Vero Beach, Florida, 32960-3388
www.ircgov.com
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, October 13, 2020
Commission Chambers
This meeting can be attended virtually via Zoom. Instructions can be
found. with this agenda and also online at www.ircgov.com.
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 October 13, 2020
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.
B. Solid Waste Disposal District.
15.6.1.20-2026 Approval of Minutes Meeting of July 14, 2020
Recommended Action: Approve.
Attachments: 07142020SWDD Draft
A motion was made by Commissioner O'Bryan, seconded by Vice Chairman
Flescher, to approve the Meeting Minutes of July 14, 2020 as written. The
motion carried by the following vote:
Aye: 5- Chairman Adams, Vice Chairman. Flescher, Commissioner Zorc, Commissioner
O'Bryan, and Commissioner ry ssioner Solari
15.B.2. 20-2039 CCNA-2018 Work Order No. 8 to Geosyntec for Engineering Services with
2020 Groundwater Technical Support Services:
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve CCNA-2018 Work Order No. 8 with
Geosyntec for $134,972.70 to provide engineering services related to
Groundwater Technical Support Services; and, b) Authorize the Chairman to
execute the same, as presented
Attachments: Staff Report
_CCNA-2018 Work Order No 8 - Geosyntec
There was no discussion on this item.
A motion. was made by Commissioner Solari, seconded by Commissioner Zorc,
to approe 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 October 13, 2020
ATTEST:
Jeffrey . Smith, 6A, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RDZ/2020 Minutes
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Joseph E. Flescher, Chairman ��•^
Approved: January 19, 2021
Indian River County Florida Page 2