HomeMy WebLinkAbout01/18/2022 (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, January 18, 2022
Commission Chambers
Board of Commissioners
Peter O'Bryan, Chairman, District 4
Joseph Earman, Vice Chairman, District 3
Susan Adams, District 1
Joseph Flescher, District 2
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 January 18, 2022
15. SPECIAL DISTRICTS AND BOARDS
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
15.B.1. 22-0037 Approval of Minutes Meeting October 19, 2021
Recommended Action: Approve
Attachments: 10192021 SWDD Draft
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve the Solid Waste Disposal District Meeting Minutes of October
19, 2021 as written. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.B.2. 22-0039 Work Order No. 14 to Geosyntec for Annual Permit, Compliance Monitoring,
and Reporting for 2022
Recommended Action: Solid Waste Disposal District (SWDD) staff recommends that its Board
approve the following: a) Approve Work Order No. 14 with Geosyntec for
$209,505.32 to provide engineering services related to the SWDD Annual
Permit, Compliance Monitoring, and Reporting; and, b) Authorize the
Chairman to execute the same, as presented
Attachments: Staff Report
Work Order No 14 - Geosyntec
There was no discussion regarding this item.
A motion was made by Commissioner Flescher, seconded by Commissioner
Adams, to approve staffs recommendation. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
15.B.3. 22-0040 Amendment No. 1 to Work Order No. 44 to Kimley-Horn for Landfill Gas Flare
Skid Improvements and Pipeline Extension
Recommended Action: Solid Waste Disposal District staff recommends that its Board approve the
following: a) Approve Amendment No. I to Work Order No. 44 with
Kimley-Horn and Associates, Inc. for $40,830 with an amended total of
$267,250 to provide engineering services related to the Landfill Gas Pipeline
Extension and Skid Improvements; and, b) Authorize the Chairman to execute
the same, as presented
Indian River County Florida Page t
Board of Commissioners SWDD Meeting Minutes - Final January 18, 2022
Attachments: Staff Report
Amendment No 1 Work Order No 44 - KHA
There was no discussion regarding this item.
A motion was made by Vice Chairman Earman, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner
Flescher, and Commissioner Moss
Indian River County Florida Page 2
Board of Commissioners SWDD Meeting Minutes — Final January 18, 2022
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
Deputy Clerk
SWDD/RW/2022 Minutes
Peter O'Bryan, Chairman
Approved: March 15, 2022
Indian River County Florida Page 3