HomeMy WebLinkAbout10/05/2021 (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, October 5, 2021
Commission Chambers
Board of Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Joseph H. Earman, District 3
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
B. Solid Waste Disposal District
October 5, 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.B.1. 21-0930 Request for General Funds - PACE Project and Other Community Projects
FY2021-22
Recommended Action: Staff recommends the Board of County Commissioners authorize up to
$9,000.00 to be donated to various Protocol for Assessing Community
Excellence (PACE)/illegal dumping projects for the sole purpose of paying
associated landfill fees
Attachments: Staff Report
Letter from Health Department
There was no discussion regarding this item.
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
15.B.2. 21-0933 Work Order No. 43 to Kimley-Horn for the Solid Waste Disposal District
Annual Financial Reports
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve Work Order No. 43 with Kimley-Horn and
Associates, Inc. in the amount of $47,200 to provide engineering services
related to the SWDD Annual Financial Reports; and, b) Authorize the Chairman
to execute the same, as presented
Attachments: Staff Report
Work Order No 43 - KHA
There was no discussion regarding 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
ATTEST:
Jeffrey R. mith, CA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
S WDD/TCL/2021 Minutes
/ 414
Peter D. O'Bryan, Chairman
October 5, 2021
Approved: December 14, 2021
Indian River County Florida page 2