HomeMy WebLinkAbout02/02/2021 (4)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, February 2, 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
Rand! Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes - Final
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
February 2, 2021
The Board of Commissioners adjourned the meeting of the Emergency Services
District and 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.
15.8.1. 21-0196 Approval of Minutes Meeting of October 20, 2020
Recommended Action: Approve
Attachments: 10202020SWDD Draft
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve the Solid Waste Disposal District Meeting Minutes of October
20, 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
153.2. 21-0193 Amendment No. 1 to Work Order No. 10 to Geosyntec
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve Amendment No. 1 to CCNA-2018 Work
Order No. 10 with Geosyntec for $31,109.90 to provide engineering services
related to a Technical Report; and, b) Authorize the Chairman to execute the
same, as presented
Attachments: Staff Report
Amendment No 1 to CCNA-2018 WO No 10 - Geosyntec
There was no discussion regarding this item.
A motion was made by Commissioner Earman, 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 February 2, 2021
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:Oaj�w—
)Deputy
Clerk
SWDD/RW/2021 Minutes
, Z �.' �
osep E. Flescher, Chairman
Approved: April 13, 2021
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