HomeMy WebLinkAbout10/19/2021 (3)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www. ircgov. com
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Solid Waste Disposal District
Meeting Minutes - Final
Tuesday, October 19, 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
Randi Wardlow, Deputy Clerk
Board of Commissioners SWDD Meeting Minutes — Final
15. SPECIAL DISTRICTS AND BOARDS
B. Solid Waste Disposal District
October 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.
15.B.1. 21-0977 Work Order No. 45 to Kimley Horn and Associates for Landfill Automated
Scale System
Recommended action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Authorize the use of Mettler Toledo as the
sole -source vendor for the automated scales; b) Approve Work Order No. 45
with Kimley-Horn and Associates, Inc. for $73,430 to provide engineering
services related to the Landfill Automated Scale System; and, c) Authorize the
Chairman to execute the same, as presented
Attachments: Staff Report
Work Order No 45 - KHA
There was no discussion regarding this item.
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner
Adams, to approve staff's 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 October 19, 2021
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:1
Deputy Clerk
SWDD/RW/2021 Minutes
Peter O'Bryan, Chairman
Approved: January 18, 2022
Indian River County Florida Page 2