HomeMy WebLinkAbout12/15/2020 (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, December 15, 2020
Commission Chambers
Board of Commissioners
Chairman Joseph E. Flescher, District 2
Vice Chairman Peter D. O'Bryan, District 4
Commissioner Susan Adams, District 1
Commissioner Joseph H. Earman, District 3
Commissioner Laura Moss, District 5
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 December 15, 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.
15.13.1. 20-2216 CCNA-2018 Work Order No. 10 to Geosyntec for Annual Permit
Compliance Monitoring and Reporting for 2021
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve CCNA-2018 Work Order No. 10 with
Geosyntec for $186,806.90 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 10 - Geosyntec
There was no discussion regarding this item.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
Indian River County Florida Page 1
Board of Commissioners SWDD Meeting Minutes — Final December 15, 2020
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
r 1 I : ! : C�.0!1
Deputy
SWDD/TCL/2020Minutes
Joseph E. Flescher, Chairman
Approved:
MAR 16 2021
Indian River County Florida Page 2