HomeMy WebLinkAbout06/22/2021 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Q �
� c
Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, June 22, 2021
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
June 22, 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
Approved
15.8.1. 21-0620 Request for Relocation and Installation Services from Inter -Block
Retaining Systems, Inc.
Recommended action: Solid Waste Disposal District staff recommends that its Board approve the
following: a) Waive the requirement for bids for the removal and installation
of the Enviro-Block units from Inter -Block Retaining Systems in the total
amount of $59,760.00; and, b) Authorize the Purchasing Manager to issue a
purchase order to Inter -Block Retaining Systems for this project, after receipt
and approval of the required vendor insurance
Attachments: Staff Report
Proposal from Inter -Block Retaining Systems Inc
Detailed Construction Plan for Enviro-Block Placement
Director of Utility Services Vincent Burke read the information contained in
staff's memorandum regarding the request for relocation and installation
services from Inter -Block Retaining Systems, Inc.
There was no discussion on this item.
A motion was made by Commissioner Adams, seconded by Commissioner
Earman, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and
Commissioner Moss
Absent: 1 - Vice Chairman O'Bryan
15.8.2. 21-0621 Approval for Rehabilitation of the Above Ground Storage Tank at the IRC
Landfill
Recommended Action: Staff recommends that its Board approve all recommendations as listed in the
agenda item
Indian River County Florida Page 1
Board Commissioners SWDD Meeting Minutes - Final June 22, 2021
Attachments: Staff Report
Memorandum from Kimley-Horn
Proposal from Crom Corporation
There was no discussion on this item.
A motion was made by Commissioner Adams, seconded by Commissioner
Earman, to approve staffs recommendations. The motion carried by the following
vote:
Aye: 4- Chairman Flescher, Commissioner Adams, Commissioner Earman, and
Commissioner Moss
Absent: 1 - Vice Chairman O'Bryan
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final June 22, 2021
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By: 14
Deputy Clerk
S WDD/TCL/2021 Minutes
Approved: September 21 2021
Indian River County Florida Page 3