HomeMy WebLinkAbout01/12/2021 (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, January 12, 2021
Commission Chambers
This meeting can be attended virtually via Zoom. Instructions can be
found at the end of this agenda and also online at www.ircgov.com.
Board of County 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
Rand! Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
January 12, 2021
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.
15.6.1. 21-0129 Approval of Minutes Final Budget Hearing of September 23, 2020
Recommended Action: Approve
Attachments: 09232020 SWDD Final Budget Hearing Draft
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve the Final Budget Hearing Minutes of September 23, 2020 as
written. The motion carried by the following vote:
Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams,
Commissioner Earman, and Commissioner Moss
15.B.2. 21-0138 Final Pay for Bid 2020027 - Old Dixie Highway -Landfill Wetland Mitigation
Site Perimeter Fencing
Recommended Action: Staff recommends the Solid Waste Disposal District Board consider the
following: 1. Approve Change Order #1 to KMG Fencing, LLC, of Apopka,
Florida, for an additional gate for $2,800; and final payment of $13,421.29;
and, 2. Approve and authorize the Chairman to sign Change Order #1
Attachments: Staff Report
Change Order #1
Final Pay Invoice
Vice Chairman O'Bryan received clarification from Director of Utility Services
Vincent Burke regarding the property's prior use for wetland mitigation, and the
possibility of converting the lot into conservation land.
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
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 January 12, 2021
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
Deputy Clerk
SWDD/RW/2021 Minutes
oseph E. Flescher, Chairman
Approved:
MAR 16 2021
Indian River County Florida Page 2