HomeMy WebLinkAbout01/19/2021 (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 19, 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 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
Rhonda D. Zirkle, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final January 19, 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.
B. Solid Waste Disposal District
152.1. 21-0167 Approval of Minutes Meeting of October 13, 2020
Recommended Action: Approve
Attachments: 10132020SWDD Draft
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve the Meeting Minutes of October 13, 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. 21-0169 Work Order No. 4 to Andersen Andre Consulting Engineers, Inc.
Recommended Action: Staff recommends that its Board approve the following: a) Approve Work
Order No. 4 to Andersen Andre Consulting Engineers, Inc. for $23,542, for the
geotechnical services for the Solid Waste Disposal District Recycling Transfer
and Household Hazardous Waste Facility; and, b) Authorize the Chairman to
execute the same, as presented
Attachments: Staff Report
Work Order No 4
There was no discussion on this item.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Earman, 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 19, 2021
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: aow
eputy Clerk
SWDD/RDZ/2021 Minutes
doseph E. Flescher, Chairman
Approved: April 13, 2021
Indian River County Florida page 2