HomeMy WebLinkAbout10/20/2020 (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, October 20, 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
Terri Collins -Lister, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final
B. Solid Waste Disposal District
October 20, 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.
15.13.1. 20-2066 Amendment No. 2 to Work Order No. 32 to Kimley-Horn for Household
Hazardous Waste and Recycling Transfer Facility Design
Recommended Action: Staff recommends that its Board approve the following: a) Approve the
revised conceptual layout for the Household Hazardous Waste and Recycling
Transfer Facility and direct staff to continue with the detailed design, with the
understanding that the projected conceptual budget may increase to $3.8
million; b) Approve CCNA-2018 Amendment No. 2 to Work Order No. 32 with
Kimley-Horn and Associates, Inc. for $18,500, for the additional design
services related to the SWDD Household Hazardous Waste and Recycling
Facility Design, Permitting, and Bidding Services; and, c) Authorize the
Chairman to execute the same, as presented
Attachments: Staff Report
Revised Conceptual Level Budget
Amendment No 2 To Work Order No 32
Chairman Adams commented that the updated conceptual design for a new
Household Hazardous Waste and Recycling Transfer Facility would be
beneficial to everyone and was glad to see the project moving forward.
A motion was made by Vice Chairman Flescher, seconded by Commissioner
Zorc, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 4- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and
Commissioner O'Bryan
Absent: 1 - Commissioner Solari
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final October 20, 2020
ATTEST:
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
. eputy Clerk
SWDD/TCL/2020Minutes
DNIAVS
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Approved: February 2. 2021
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